HomeMy WebLinkAbout02-06-73 CCMMinutes of Lake Elmo Village Council February 6, 1973 pg,i
Meeting called to order at 707PM by Mayor Brockman,
PresenttBrookman,Abercrombie,Watson,Park & Mehsikomer,
Also presentsCounsel Ealeigh, Engineer Bonestroo & Bldg, Insp, Muelelr,
Minutes of the January 16,1973 meeting reviewed and the reference to the petition was
changed to show that the new petition as amended be filed with the Watershed Disttict.
Motion by C.Abercrombie 2nd by C. Watson that the minutes be approved as amended. Carried 3/0.
Motion by C.Abercrombie 2nd by C, Watson to,approve membership in the North Star Khapter
of Building Inspectors for the Villa ge & John Mueller at a cost of $12.00, Carried 3/0.
Counsel Raleigh and Building Inspector will act on the Landra violation,
Paul Friedrich asked if the v*llage would allow the keeping of animals and fowl on a 10
acre tract of land now owned by Jamieson's, Since this was not an official request the
counc&1 indicated that theyn would act favorably on such"a request as long as the Special
Use Permit met the requirements spelled out by the PZC,
Dale Foote asked the council to consider addition of street lights in Tablyn Park, Clerk,
on motion by C.Abercrombie 2nd by C. Watson, instructed to contact NSP and have them make
new recommendation for lights in Tablyn Park, Carried 3/0.
Motion by C. Watson 2nd by C. Abercrombie that a hearing be set for March 6,1973 at 7600PM
�f regarding the construction of a new road. in section 32. Carried 3/0. Counsel advised to
arrange for publication of notice. Counsel also to contact Surveyor Pepper regarding a
name for the proposed road. Engineer to have report on project ready for the council at
the Feb.20 ,1973 meeting,
C.Watson presented Resolution R73-3 regarding evaluation of the Minnehaha-694 interchange
and asked for its passage, 2nd by C.Abercrombie. A vote 'being taken showed Watson, Aber-
crombie and Brockman voting in favor. C.Shervheim and a. Friedrich absent, Carried 3/0,
Ken Clem asked 'about the roadway required in Kenridge Addition #2. We instructed the
engineer to supply Mr. Clem with the required specifications.
C.Graves asked about the acquistion of Village &wined property taken on tax forfeit from
Howard Heubner for the purpose of playgrounds and drainage, Counsel Raleigh was in -
strueted to check with county auditor regarding the exchange of forfeit property assuming
that appropriate easements for drainage could be worked out and report back to the
council at the Feb.20,1973 meeting,
C.Abercrombie presented a Resolution R -73-2 regarding naming a Bond Paying Agent and
asked for its approval, 2nd by C.Watson. A vote being taken showed Abercrombie,Watson
Brockman voting in favor.C.Shervheim & C.Friedrich were absent, Carried 3/0,
Motion by C.Abercrombie 2nd by C. Watson to accept by reference the Washington Coun ty
mode relating to sanitary sewer disposal systems including the requirement for percol-
ation tests. Carried 3/0.
Motion by C,Watson 2nd by C.Abercrombie authorisaing the clerk to request tUe federal
census bureau to conduct a new current census for -the Village of Lake Elmo since the
highway department has acknowleged they will accept such a census for fund dispersement
if we have exceeded the required figure of 5,000, Carried 3 /0.
Minutes of the Lake Elmo Village Council February 6,1973 pg.2
Highway Dept, asked if the village planned area construction of water or sewer facilities
whcih would cross 194. Engineer to relay that there would be a requirement for 5 water
and 2 sewer crossings.
Engineer instructed to preparea a preliminary road plan for section 24,
C.Shervheim arrived at 11:10PM
Motion by C. Shervheim 2nd by C.Abercrombie authorizing the clerk to pay the bils.
Carried 4/0.
Motion by 0. Watson 2nd by C, Shervheim that clerk advisor Belisle and Hughes our
elected state officials that the counsel of Lake Elmo prefers the appointment of members
to the Metro Council rather than elected, Carried 4/0.
Motion by C.Watson 2nd by C,Aberwrombie to adjourn at 1102PM, Carried 4/0.
X
Respectfully submitted
Donald Mehsikomer
Village Clerk
Lake Elmo, Minnesota