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HomeMy WebLinkAbout08-07-73 CCMV LL�Gl OF L'" 9'rp�n� I`T'!'', YE roT WO TO IDVI ;I D TUS, 1)AY ATTO ST 72 7 97 7:30 %3', -- Don Durand-- 3.337 Lake live lvc. W. Beer License for boat house at 2"n0 Lake Elmo We. "o. 7:45 ?'X. -- liichard Johnson -- 8896 Lake Jane Trail ____._-_.-- .....�__.w�.__ _._.._._._�. __..__.__._._.._._.._ Power boats on Lake Jane. 8:00 P.E. -- George Kasse-0889 Tnnsdale thee. ado,--070d-337I Drainage ditch across Property. 8:30 P,W ir. & Nrs._ Dean Hedberg - � .-_.__�^3ui_7 ding Permit » �. 9:00 F.t;'i, -- Mrs. 'Thomas Deck --• 27201,50y, Peti.tian for street light. 9130 P,N. -- Fran Pott I-94 Committee Tire Department --Phone situation. TTE?is Kca, DTSCUSSTODi J & '.I Doataorks file Minutes of Lake Elmo Village Council Meeting August 7, 1973 Present: Watson, Shervheim, Friedrich, Park and Mehsikomer Also Present: Counsel Raleigh, Engineer Bonestroo 'absent: Brookman and Abercrombie Motion by C. Shervheim second by C. Friedrich to accept minutes of July 17th meeting as submitted - Carried 3 - 0. Brookman and Abercrombie absent. Motion by C. Shervheim second by C. Friedrich to approve a 3.2 beer license for Don Durand with the understanding that license is subject to revocation if anything got out of line. Carried 3 - 0. Todd Williams voiced objection to council action, he disapproved issuance of license. Richard Johnson 8896 Lake Jane Trail submitted a Detition requesting that controls regulating speed, horse power and hours of outboard motors be established on Lake Jane. Discussion followed wherin it was decided that all lakes within boundaries of Lake Elmo should be reviewed. Motion by C. Shervheim second by C. Friedrich that clerk write to Tri-lake Association suggesting that all 3 lakes be reviewed at a special meeting. Lake Elmo would also be included for both outboard motors and amphibeous airplanes. Carried 3 - 0. Tom Danisch and George Kasse appeared in opposition to a proposal for drainage of Mike Ferderer property. Clerk instructed to mark Ferderer file that these two men be advised if the Ferderer matter is placed on agenda. Mr. and Mrs. Dean Hedberg with Counsel Ted Collins appeared relative to a building permit. An engineers plan for a sceptic system which was adequate for lot was submitted. C. Shervheim pointed out that shoreline building was still held up by the moratorium until Aug. 15, 1973. Motion by C. Shervheim second by C. Friedrich that we extend moratorium to August 21 with the Shoreline Ordinance be considered at that meeting. Action on Hedberg also to be delayed until after the Shoreline Ordinance has been acted on. Carried 3 - 0. Mr. Wickstrom and Mr. Rowe appeared in opposition to Hedberg's request and asked to be notified whenever Hedberg's are placed on the agenda to discuss this matter. Motion by C. Shervheim second by C. Friedrich to approve a 3.2 license to Dennis Varland for softball tournament at Lake Elmo field August loth thru August 12. License fee $10.00. Carried 3 - 0. Mrs. T. Deck appeared requesting installation of one or 2 street lights on Legion South of 30th St. Motion by C. Shervheim second by C. Friedrich that clerk write F. Graham of NSP for a study to determine recommendation. If need is evident order installation. Carried 3 - 0. Fran Pott appeared regarding I 94 committee. Supposedly clerk should receive a letter from State of Minn. Dept. of Highways requesting members to this committee. Motion by C. Shervheim second by C. Friedrich that council accept proposal of Mr. Pott and clerk instructed to write Highway Dept. and recommend that I 94 study committee be appointed an masse to serve on the new I 94 .committee. Carried 3 - 0. Copies to all communities involved. Fran Pott advised that transition of fire alert system to sherrifs office has been completed. ( Clerk instructed to write letter of appreciation to Mr. James Beers, The Elmo Inn and Lake Elmo Oil for there cooperation in operating the old system over the last 10 plus years. Motion by C. Shervheim second by C. Friedrich that L. E. Village Hall be made available to the Washington County Nursing Service August 15th 1973 from 8 - 12 for their immunization clinic. Village of Lake Elmo Council Meeting - Minutes can't Request of Parranto to move 100,000 yds. of gravel referred to PZC for consideration. { lotion by C. Shervheim second by C. Friedrich to approve variance of John Holmes as per provisions of PZC meeting minutes of 7-23-73. Carried 3 - 0. Motion by C. Shervheim second by C. Friedrich to approve action of Utilities Committee award- ing contract for additional water service to low bidder, Moelter Construction Co. (bid price $9,140.). Carried 3 - 0. Motion by C. Shervheim second to C. Friedrich to approve payment of claims as submitted. Carried 3 - 0. Alternate Mayor Watson instructed counsel Raleigh to direct a letter to Mr. George Hite informing him of Village plans to interview potential planners to select one to work for Village Counsel would also site clause showing that responsibility for cost of said planner would be borne by developer. Clerk instructed to see if Lehmann's Mushrooms is operating under a special use permit. Motion by C. Shervheim second by C. Friedrich to adjourn at 10:43 p.m. Respectfully submitted Donald Mehsikomer Village Clerk Lake Elmo, Mn.