HomeMy WebLinkAbout01-02-73 CCMATE-DA—TILIAGE CrTI.TCTT
V--,-T.l-AGT-1 OF LU7 7Li0
.9 55042
Meetin- to be held or Tuesday Jaruary 2, 1973.
7:30 P. M. -- Meeting Caller, to Order.
8:00.-P. 1'. -- George Hedges- 4508 91-rch Bark Tra3 'To.
Present netition for wcatershed_2,rc!�Ject.
TTET"'S FOR DTSCIISS1.0.17
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i-J JTES OF THE LAKE ELHO VILLA.GS COUNCIL PE TIDG JAUUARY 2, 1973 pg. 1.
Heeting called to order at 7:35P1I by Mayor Brookman.
Present:Brookman,Abercrombie,VA tson,Shervhei.m'Friedrich,Park & Hohsikomer.
Also :resent: Counsel Raleigh & Engineer Bonestroo.
1,'oti.on by C. Shervheim 2nd by C.Abercrombie that the minutes of the Dec„ 19, 1972
meeting be approved as snbmi.'tted. Carried 5-0.
Motion by C. ,Shervheim 2nd by C.Abercrombie that clerk be authorized to write
Ors. Dorothy E. Jensen and advise her that the property described by plate 37015-050-3
had been examined by the nark committee and it was felt that becarse of the contour
and the size that the property was not worth the asking price -and the Villar,e was not
interested in the property. Carried 5-0.
Motion by C. Katson 2nd by C.Abercrombie that counsel prepare ordinance adopting the
Ashington County Sanitary Sewer Disposal Ordinance in its entirety by .reference.
Carried 5-0.
Motion by C. Shervheim 2nd by C.Friedrich that clerk be authorized to request a census
for the Village of Lake Elmo if the treasurer and counsel are in agreement based on
available information that census would be accented and benefit the Village financially
by acceptance by the state to use the figures in determining shared revenue, Carried 5-0.
C. Watson presented Resolution R73- requesting the Valley Branch Watershed District to
conduct a study on movement of excess water from Tri-Lakes thxu Eagle mint Lake and
asked for its approval.. Second by C. Shervheim. A vote being taken; all members of
the council voted in favor of resolution.
Counsel Raleigh advised to contact 'residents or land owners along the 694-394 inter-
change regarding the easements necessary to make this improvement as acquisition of
property will be the responsibility of the village.
Motion by C. Abercrombie 2nd by C.'Tatson that condemnation proceedings for Property
for a student walkway off Hwy. 212 be delayed until the Feb. 20, 1911 neeting.. Qrried. 5-0.
Clerk instructed to write Hwy. Dept. asking that no passing zone be established thru
the old village on Hwy. 212 since they had rejected our .request to extend the slower
speed zone.
Counsel to contact Ramsey County regarding procedure for filing plat and then send
letter to Washington County Board.
Motion by C. Abercrombie 2nd by C. Friedrich that the following annoi.ntments be mad(,,
for 1973.
;feed Inspector ---
Depository ---
Bonding Agent --
Alternate 'layor ---
Civi.l Defense - -
Engineer ---
Counsel ---
Health Inspector ---
].Insurance Committee ---
Official Publication ---
Notion carried 5-0.
Elmer Richert
State Bank of Lake Elmo
Juran &.Moody
Robert Watson
James Bjorkman
Bonestroo & Assoc.
Law.son,Kelly,Ranum &.Raleigh
Dr. Var Meier
D. Zinschlag & E. Beutel
lWashi.ngton Couunt�r Review
Motion by C. Shervheim 2nd by C. Friedrich to establish a rise. wage .rate from
12.50 - 53.00/hr. Carried 5-0.
continued—
it ;5S OF TIME LAKE PLMO VITLAGE COTIATCII ME TIAIG JAAIITARY 2, 1973.pg. 2
Motion by C. Watson 2nd by C. Shervheim authorizing clerk to pay claims. 5-0.
Next meeting scheduled for January 16, 1973 to commence at 5:00 PAR.
Council authorized the use of ash from the NSP Alan King nlant on slippery areas
in non-rosidential areas or'l.y.
Motion by C. Abercrombie 2nd by C. .Shervheim that council offer tentative annroval
to platting of tract A. which is 1..6 acres of Gov't. Lot 2 now owned by Mrs. Crombie.
Final approval subject to clearance by County Surveyor's Office. Carried h-0.
C, Watson abstained.
Motion by 0. Abercrombie 2nd by C. Watson to approve the sale of the old villafre
pick-up truck for 175.00. Carried 5-0.
Motion by C. Abercrombie 2nd by C. Shervheim to approve Ordinance 11127, regarding
rezoning of Land. Carried 5-0.
iioti.on by C. ?,;'atson 2nd by C. Abercrombie to adjourn at 10:22PK. Carried 5-0.
Respectfully submitted,
Donald Mehsikomer
Village Clerk
Lake Elmo, Minn.