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HomeMy WebLinkAbout12-04-73 CCMAGENDA --VILLAGE COUNCIL Lake Elmo, Minn. 55042 Meeting_to be held Tuesday:, December 4, 1973. 7:30 P.M. -- Dick Lambert Pet Cemetery 8:00 P.M. -- Mr. Ervin Christianson --Attorney for Mrs. Geo. Herbst -- Variance 8:30 P.M. -- Northbrooke Farms ITEMS FOR DISCUSSION Minutes of the Lake Elmo Village Council Meeting Dec. 4, 1973 Page 1 Meeting called to order at 7:40 p.m. by Mayor Brookman. Present: Brookman, Abercrombie, Watson, Shervheim, Friedrich and Mehsikomer. Absent: Park Also present: Counsel Raleigh - Bldg. Insp. Mueller - Councilman elect Pott and Mayor elect Eder. Dick Lambert Motion by C. Shervheim second by C. Abercrombie to issue the Pet Cemetary: Special Use Permit issueable only after the recommendations in Mr. Shervheim's Nov. 30, 1973 report are complied with. Carried 5 - 0 (Copy attached to file) Lambert Bob Hoffman requested a building permit for an additional storage Lumber Ware- building 128' X 60'. Word from Bruce Folz is that PZC has no house add'n: objection to building if it meets required standards —and is approved by building inspection. Motion by C. Watson second by C. Shervheim to approve permit if it meets the requirements of the building code. Carried 5 - 0. Charles Mix: Strong objections were voiced regarding the operation of Mr. Mix at Lake Elmo Ave. and Lower 33rd St. N. and this disposal of sawdust and scrap material. Recent fires highlights the problems. Motion by C. Shervheim second by C. Abercrombie directing counsel to send letter advising Mr. Mix to cleanup sawdust and other flamable materials within 10 days. If action has not been taken within 10 days counsel instructed to initiate legal action. Carried 5 - 0. Mrs. Sally John Reinberger, Mrs. Herbst and Mr. Weeks appeared regarding Herbst a variance on lot to permit building a home..Lot 16 & part ofLot 17, Resolution Berschen Shores. R73-38: C. Abercrombie presented Resolution R73-38 approving variance and explaining, why and asked for council confirmation. Second by C. Shervheim. Resolution carried 4 -1 with Mayor Brookman, C. Abercrombie, C. Shervheim, and C. Friedrich voting affirmative and C. Watson opposed. Midwest Minutes of PZC show their recommendations relative to Midwest Planners: Planning and Research Inc. proposal for Village of Lake Elmo. Council requested time to consider proposal and recommendations. Clerk instructed to include proposal consideration on January 8, 1974 agenda Minutes Motion by C. Shervheim second by C. WAtson to approve minutes of Approval: Nov. 20, 1973 meeting as submitted. Carried 5 - 0. Minutes of Lake Elmo Village Council Meeting Page 2 Claims: Motion by C. Shervheim second by C. Abercrombie authorizing clerk to pay submitted claims. Carried 5 - 0. Police Motion by C. Shervheim second by C. Friedrich authorizing extension Contract: contract with Washington County Sheriffs Office for police protection for one full time police officer. New contract cost based on an increase of 6% over the 1973 contract. Carried 5 - 0. Bike Trail: Brian Crombie advised that users of the bike trail thru Lake Elmo (Washington Cty Hwy. 13) were abusing his property. His wooded area is like a giant outhouse. Further persons were launching boats over his property and had become obnoxius when informed they were trespassing. Clerk instructed to write two letters; one to the Dept. of Natural Resources reporting the incidents which have happened and the other to Washington County asking that they post Washington Cty. Hwy. 13 around Lake Demontreville for NO PARKING. This action covered in Motion by C. Watson and seconded by C. Shervheim. Carried 5 - 0. Northbrooke Northbrooke Farms was unable to present their request since their Farms: attorney had gotten tied up in St. Paul by bad weather. Northbrooke is rescheduled to appear January 8, 1974. Clerk instructed to resend letters to residents advising them of meeting. Pay Motion by C. Watson second by C. Friedrich to increase wages of Increases: hourly paid Village employees by 6%. Senior maintenance men from $5.31 to $5.63, maintenance man from $4.84 to $5.13 and office employees from $2.50 to $2.65. Carried 5 - 0. Corres ondence Letter from City of St. Paul advising of meeting of Battle Creek Battle Joint Power Board on Dec. 5th 1973. Joe Anderlik will attend. Creek: Cimarron: Letter from Minnesota Pollution Control Agency regarding violation of Cimarron in the operation of their sewage disposal system. Clerk to write letter to Cimarron c.c. to Otto Bonestroo requesting that matter be checked out and village advised of action taken. I94 hearing: December 12, 1973 at Oakland Jr. High School at 7:00p.m. Adjournment: Motion by C. Shervheim second by C. Abercrombie to adjourn at 9:25 p.m. Carried 5 - 0. Respectfully submitted by: Don Mehsikomer Village Clerk