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HomeMy WebLinkAbout01-22-74 CCMAGENDA ---VILLAGE COUNCIL LAKE ELMO, MINN. 55042 Meeting to be held Tuesday, January 22, 1974. 5:00 P.M.-- Meeting Called. Discuss direction & amount of use of Planner --see PZC recommendations. Wheels on mobile homes-- Don Raleigh Sewer treatment --Bruce Abercrombie Bike Trails 6:30 P.M.-- Dinner Hour 7:30 P.M.-- Meeting reconvenes. Jerry Wallace from Northern States Power Discuss gas line from Century Ave. to 30th.St., to beef up pressure. 8:00 P.M.-- Street lighting on Legion Ave. No. Mr. Ilenng from NSP, Mpls., Minn., will make presentation. Mr. Frank Graham, NSP-Stillwater., also in attendance. Residents from Legion Ave. have been invited to attend 1 this meeting also. 8:30 P.M. — ,Toe Moris-- Building permit for lot on Lake Jane. 9:00 P.M.-- Misc. Items: Dog Catcher --.report by Don Mehsi.komer Lake Use Regulations Property Development---R. Watson Crombie land Dayton --Hudson Osha Safety Laws Metro Park Legislation report-L. Shervhei.m (meeting with County Commissioners 1/16/74) Tom Lindbeck==contrary auto repair business Report on recommendations from Engineers Staff - by Bruce Abercrombie. Minimum requirements need to be added to Village Zoning ordinance as referred to on pages 75 & 76 of Model Zoning Reg. Code i of Washington County 1 _Additional Items for Discussion Review Special. Use Permits Replacement for Police Advisory Committee Restructure of the PZC into two boards Replacements for Planning -Zoning Commission vacanies. Northbrooke Farms File Alan Kleis File (Variance) Minutes of Lake Elmo Village Council Meeting January 22, 197fr Page 1 Meeting called to order at 5:05 p.m. by Mayor Eder. Present: Eder, Shervheim, Abercrombie, Watson, Pott and Mehsikomer. Park arrived at 7:30 p.m. Also Present:Counsel Raleigh, Engineer Bonestroo and PZC member Lyons. Wheels on Question was raised January 8, 1974 as to whether mobile homes in Cimarron were Mobile required to have wheels attached. Counsel and engineer reported that as Homes: long as provisions are made so wheels can be installed they do not have to be attached. Cimarron Engineer advised that he had been in touch with PCA regarding the letters on Waste Treat- the Cimarron Waste Treatment Plant. The sludge area has been fenced in and ment: should eliminate the complaint from Oakland Jr. High School. The plant problem also has been corrected. OSHA: Motion by C. Shervheim second by C. Watson authorizing councilman in charge of each department to expend funds necessary to comply with OSHA regulations as spelled out in engineers letter dated January 22, 1974. Carried 5 - 0. Park Name Motion by C. Shervheim second by C. Pott approving a request for $25.00 as Contest: first prize in thename the parks contest. Carried 5 - 0. Per minutes of Park Advisory Committee the winner was Karen Madson 11060 32nd. St. N. Lake Elmo. Crombie Pond:Motion by C. Shervheim second by C. Watson that the Village of Lake Elmo go on record as recommending that the (DNR) Department of Natural Resources purchase Crombie Pond as a rearing pond and that counsel follow through on this. Carried 5 - 0. Bike Trails: C. Swanson, County Engineer, requested information from all governing bodies in WAshington County regarding proposed bike trails. C. Shervheim will discuss this matter with Mr. Swanson. Lake Elmo Bldg. Supply:Building Inspector Mueller reported that he and Fire Chief Bjorkman had inspected Lake Elmo Building Supply on Saturday - January 12, 1974. The chip disposal still required a slight modification but should be okay. The wood burning furnace in the basement level was in bad shape and a distinct fire hazard. Furnace was not to be used under any conditions. 20th Century Motion by C. Watson second by C. Shervheim that Mr. Patti be instructed to Homes-S.U.P: clean up premises at 11450 Hudson Road. Final inspection would be made by Building Inspector Mueller. Upon approval S.U.P. would be issued incorporating the provisions of the PZC as per their minutes of meeting held December 11, 1973. Carried 5 - 0. Midwest Discussion regarding use to which Midwest Planning would be utilized. Basic Planning: interest at this time is coordination on Dayton - Hudson project. Mayor Eder will advise Midwest Planning of our needs for their services. -2- Minutes of the Lake Elmo Council Meeting Destruction of: Motion by C. Abercrombie second by C. Shervheim requesting counsel to take Building on legal action for destruction of an old building on Ivy Ave. N. Ivy Ave. N. Carried 5 - 0. Battle Creek Meeting scheduled for January 29, 1974. Richard Johnson and Joe Anderlik Committee will attend on behalf of Village of Lake Elmo. (Clerk instructed to send Meeting: copy of complete file to Richard Johnson before meeting. Motion by C. Abercrombie second by Watson authorizing clerk to pay invoice from City of St. Paul for $250.00 to cover village share of E. A. Hickock study. Carried 5 - 0. Thomas Motion by C. Abercrombie second by C. Pott authorizing counsel to start legal Lindbeck: action to enjoin Mr. Lindbeck from doing business as an auto repair shop in an area zoned residential. Carried 5 - 0. Chilifone: Motion by C. Abercrombie second by C. Pott advising counsel to send letter to Mr. Chilifone giving him two weeks to clean up and cancel his business operation in a residential to building inspectors satisfaction. If situation not corrected legal action to be initiated. Carried 5 - 0. 6:30 p.m. recess 7:30 reconvene. NSP NSP is considering an additional gas main from Maplewood through Lake Elmo. G. Wallace: Mr. Wallace explained operation and asked council to review and consider necessary permit.* Mr. Wallace advised that if Village of Lake Elmo puts in any utility NSP will move, any service of theirs which conflicts, at no expense to the village. *NSP will supply a complete set of plans to Village Engineer Bonestroo. Oace 5th Motion by C. WAtson second by C. Shervheim authorizing a reduction of road Addition quarantee bond on Oace 5th Addition to $500.00. Bond Reduc- Carried 5 - 0. tion: Legion- Frank Graham and Mr. Henn of NSP explained a lighting proposal for Legion St. Lights: Ave. citizens from Legion Ave. were given an opportunity to ask questions. Mayor Eder appointed a committee of residents to review the proposal and come back with a recommendation at the next meeting Feb. 5, 1974. Al Henning will chair this committee. Joe Moris Motion by C. Abercrombie second by C. Pott approving building permit for Bldg. Permit:Joe Moris on Lake Jane lakeshore lot per recommendation of engineer per letter 10-15-73. Carried 5 - 0. Motorboat Mayor Eder will check with Dep't of Natural REsources to determine if any Regulations action regarding regulating lakes in WAshington County is in process or on Lake planned. Counsel Raleigh instructed to prepare resolution in case needed. Elmo Lakes: -3- Minutes of the Lake Elmo Village Council Meeting Police Counsel presented a new one year contract for police protection with the Contract: Washington County Sheriff at $16,346.74. Motion by C. Abercrombie second by C. Shervheim authorizing Mayor and clerk to sign contract. Carried 5 - 0. PZC Appoint The following were submitted as possible new members to be appointed to the ment: PZC. Richard Johnson, Dave Morgan, Todd Williams, Richard Straumann and Bob Dreher. Mayor Eder reviewed the names and appointed Richard Johnson and Bob Dreher to the PZC. Motion by C. Watson second by C. Shervheim confirming the Mayors appointments. Carried 5 - 0. Resolution, C. Abercrombie presented Resolutions R74-3 and R74-4 honoring ex Mayor R74-3Brookman.and ex Councilman Friedrich and asked for council confirmation Brookman Second by C. Watson. Carried unanimously. Resolution R74-4 Friedrich: Appointees Treasurer -assessor and clerk to prepare written job reports for presentation Salary: to and consideration by salary committee. Mileage Motion by C. Watson second by C. Pott to set $.14 per mile as compensation Compensation:for miles traveled on village business. Carried 5 - 0. i Minute Motion by C. Watson second by C. Shervheim approving minutes of January 8, 1974 Approval: meeting as submitted. Carried 5 - 0. Claims: Motion by C. Shervheim second by C. Watson authorizing clerk to pay invoices R74444 through R74097 Carried 5 - 0. S.U.P.: Motion by C. Abercrombie second.by C. Watson approving renewing all active SUP for 1974 except Hammes Gravel permit. Carried 5 - 0. (See attached list for specific permits.) Adjourn- Motion by C. Abercrombie second by C. Shervheim that meeting adjourn at ment: 10:30 p.m. Carried 5 - 0. Respectively Submitted by: Don Mehsikomer Village Clerk