HomeMy WebLinkAbout01-16-73 CCMAGFTIDA--VILLAGE COMMTL
VILLAGE OF LAKE. TsJj40, MTTTM. 550)12
Meet-i_nQo be hold on Tuesday, Janu2L.rj 169 1973.
Meeting to be called at 5:00 P,P7,
Dinner break,
Pieeting to reconvene at 7:30 P. M.
8:00 P.M. Dave 2i..nschlag
Discuss Village Insurance
8:30 °.TI, _- John Hanks--) 404 Jack Pine `frail
�Re`"u1 s of nr2neers'' sitia y 6Ii7Jeer Pond Trail
00 Y_ _ ._h1, - rnest A?ordlin --R028 IIi11 Trail. Yo.�
Pop 20 Club- Lane's Demontreville Country Club
Petition Villane to blacktop Dempsey 4ve.
ITEMS FOR DISCUSSION
MI.Y,JTES OF LAKE ELMO, MINN. VILLAGE COUNCIL January 16, 1973
pg. 1
Meeting called to order at 5:00 PM by Mayor Brockman.
PresentsBrookman, Abercrombie, Watson® Friedrich® Shervheim, Park & Mehsikomer.
Also presents Counsel Raleigh & Engineer Bonestroo,
Wage study made presentation of the results of their meeting. Motion by C, Watson
2nd by C. Friedrich that wages for 1973, effective January 1, 1973 be as follows:
Secretary $2.50/hr.. Maintenance man 1 @ $5.33. and Maintenance man 2 @ $4.84. Motion
carried 5-0. Other items on wage plan to be ironed out before being finally accepted;
this will include insurance, vacation, holidays, sick banefita, eta.
C. Watson and C. Abercrombie were appointed from the council to serve on the committee to
consider the adviseability or need for a development consultant. Clerk to advise the
PZC to furnish two of its members to serve on this committee.
Letter from Dayton. -Hudson Properties was discussed.. C. Watson was appointed as the liason
between the village and Dayton -Hudson. Mr. Wm. Park was named as alternate contact.,
Clerk instructed to advise Dayton -Hudson of this arrangement and also to advise them that,
all transactions must be written, verbal requests would Act be honored.
Motion by C. Watson 2nd by C. Shervheim to reappoint 'Tom Torseth, Leo Raleigh &
Janet Sovereign to a three year term on the Planning -Zoning Commission. Term 1973-1975.
Motion carried 5-0.
Meeting recessed at 6130 PM. Reconvened at 700 PM.
Minutes of the January 29 1973 meeting amended to show that the parcel of land owned by
Dorothy Jensen was not, under present conditions, a buildable lot,
Motion by C. Shervheim 2nd by C. Abercrombie to approve minutes as amended. Carried 5-0.
Motion by C. Shervheim 2nd by C. Abercrombie to approve the request for John Mueller to
attend the Building Inspectors seminar and to approve reimbursing him for time lost from
work. Carried 5-0.
Motion by C. Abercrombie 2nd by C. Friedrich to renew the license for a 3.2 license as
requested by Cimarron. Annual license fee $35.00, Carried 5-0.
Motion by C. Shervheim 2nd by C. Watson that our receipt of Federal Revenue Sharing be
dedicated to pay the annual share (Approx. $59000) required for the Firemen's Relief
Ass'n. and the balance be invested for acquisition of recreational land provided that
no such funds are used to pay for any parcel on which we ask for federal matching funds.
Carried 5-0.
C. Abercrombie moved with 2nd by C; Shervheim that petition to Watershed be amended to
use the word would instead of could in section 5. Carried 5-0.
Motion by 0. Shervheim 2nd by C. Friedrich to approve bil3s for pay't. Carried 5-0.
Motion by 0. Abercrombie 2nd by C. Watson to approve sale of village tractor for $200.
Carried 4-0 with C. Shervheim abstaining.
Motion by C. Watson 2nd by C. Shervheim to approve use of Village truck and plow @ $7.
and with a man $14./per hr, Carried 4-0. C. Friedrich abstaining.
Meeting adjourned on motion of C. Abercrombie 2nd by C. Watson. Carried 5-0.
Respectfully submitted
Donald. Mehpikomer
Village clerk, Lake Elmo, Minnesota
R-73-14
RESOLUTION
V ILIA= OF LUZ ELM
WASRINGTON COWIT 0 MINMOTA
A RESOLUTION TRMPORARILY RRSTILICTI16 BUILDING ON CERTAIN LARESHORE LOTS.
WHEREAS, the water level on Lakes DeMontreville, Olson and Jane, has
risen substantially during the past three months to the point where it now
appears to be flooding individual sewage systems around those lakes; and
WiD31AS, the Village Council has received requests from a number of
residents on Lake Jane to take soma action on an emergency basis to lower
the level of Lake Jane to prevent damage to their real estate and to reduce
the risk of pollution of the Lake; and
WHEREAS, the Village Council has also been asked to work with the Valley
Branch Watershed District in order to find a long term solution to the same
problems; and
WHEREAS, the Village has determined that there is an immediate danger
of aggravating the flooding and causing pollutionto the lake itself and
possibly the Malls of existing laksshere residents if further filling along
the lakeshore is permitted in connection with new construction; moreover,
the Council has determined that because of the unexplained rise in the lake
levels .there may be risks of pollution by any new individual sewage systems
which may be built even without fill; and
WHEREAS, the Village Council has directed that the Village Engineer make
a survey of said lakes in their present condition and advise the Council as
to the dangers of lake and ground water pollution and the risk of flooding
which may be incurred by further filling and building along said lakes so that
such dangers may be avoided by detstmining the areas in which ii"s unsafe to fill
or build; and
WHEREAS, the Village Engineer has boon instructed to return a report within
sixty days from the date hereof:
WWI, TWXFOR29 S IT RESOMD, that all building on lakeshore lots on
Lakes DeMentroville, Olson and Jane, shall hereby be temporarily prohibited for
a period of sixty (60) days from the date hereof in order to allow time for said
Engineer to return his report and for the Village to adopt, by ordinance, such
regulations as may be necessary to avoid flooding, pollution and the attendant
damage to the health and welfare of the residents of the Village.
Adopted by the Village Council this 15th day of May, 197
�z
Calvin Jo Bookman, Mayor
Attest:
7
Donald Mahe r, Village Clerk
AGENDA --VILLAGE COUNCIL
VILLAGE OF LAKE ELMOs MINN. 5504.2
Meeting to be held on Tuesday, February 6. 1973.
7:30 P.M. -- Meeting Called to Order.
7s45 P,M. -- John Mueller. Building Inspector
8s15 P,M. -- Paul Friedrich--9343-31st. St. No.
Purchase ten acres of Jamieson property (Section 12)
Special Use Permit for keep of animals
8345 P,M. -- Dale Foote - 2759 Irish St.. Tablyn Park (770-1982)
Street lighting on Irish St.
P.M. -- Chas. Graves --9643-loth. St. Lane No
ITEMS FOR DISCUSSION