HomeMy WebLinkAbout02-05-74 CCMAGENDA --VILLAGE COUNCIL
VrLL,Gr OF LAKE EI D, tTY7.
1,E,7TIT?G TO BE I?ELD TUFSDA7, FEBRUA.RY 5, 19
7:30 P.M.-- Oracc Kenning, representing residents on
Legion street for installing street lights.
7:45 P.M.— Thomas Lindbeck of 8728 Demontreville Trail. no.
Special Use Permit.
8:30 P.M.— Mike Ahrends, Manager of Cimarron
Dan Herbst --Manager of pemtom
Attorney Karl. Herman
Renewal. of Cimarron permit.
9:00 P.M.— Miscellaneous Items:
Authorize purchase of option on nark property.
per Lloyd Shervheim
Lake Surface Use regulations.
Battle Creek Watershed.
Salary Committee report.
Der Ka7or Eder
Minutes of Lake Elmo Village Council Feb. 5, 1974
Meeting called to order at 7:30 p.m. by Mayor Eder.
Present: Eder, Shervheim, Watson, Pott, Park and Mehsikomer
Absent: Abercrombie
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Also Present: Building Insp. Mueller, Counsel Raleigh and PZC member Lyons.
Jan. 22, 1974 R. Watson requested that minutes be corrected to show that he submitted
Minutes change the name of James Delong as potential member of PZC. This submission
and Approval: does not represent a recommendation.
Items covering Lindbeck and Chilifone be corrected to show that
building inspector check the premises and if he finds they are
conducting commercial operation in residential area then the measures
authorized in the January 22, 1974 minutes be initiated.
Motion by C. Shervheim second by C. Pott to approve January 22, 1974
minutes as amended. Carried 4 - 0. C. Abercrombie
absent.
Weblos Pack Mayor Eder welcomed the young scouts and their leaders. They were
162 Visit: completing their requirement for merit badge in government by
attending a local government meeting.
Legion St. Mrs. Grace Henning, chairman of the Legion St. Lighting Committee
Lighting: reported that all of the residents on Legion had been personally
visited and the results of lighting survery resulted in 20 in
favor of one light on a 25ft. pole located on the East side of Legion
at the point where 2783 and 2769 meet. Underground cable and a
175 Watt lamp. Two residents voted for three lights and two for
seven lights.
Motion by C. Shervheim second by C. Watson to accept report of
committee and authorize installation of a single pole and light.
Clerk to make arrangements and advise Mrs. Henning when to expect
installation. Carried 4 - 0.
St. Lighting C. Pott presented a written "Street Lighting Policy" for council
Policy: review. Policy dated February 4, 1974. Consensus of council
that policy be adopted by village. A copy of policy will be on file
in clerks office and used to achnowledge any inquiry on street
lighting.
Thomas Thomas Lindbeck along with John Brandt, his attorney appeared regarding
Lindbeck Special S.U.P. for conducting an auto repair in his garage in an area
Use Permit: zoned residential. Mr. Brandt thought a permit could be issued
restricting operation to one car at a time, no on sight advertising
and a restriction on odors. At this point Mayor advised that
council had., at the Nov. 20, 1973 meeting, denied the S.U.P. based
on recommendation of PZC. Further that unless new evidence was
available as to why matter should be reopened it could not be brought
up again for six months. Bldg. Insp. Mueller pointed out that
operation was a fire hazard. Mr. Brandt accepted decision of
council.
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WH 1007 Motion by C. Shervheim second by C. Watson to approve a WAste Haulers
Emil Oehrlein: License for Emil Oehrlein provided necessary proof of insurance and
license fee had been received. Carried 4 - 0.
Pemtom: Mr. Karl Hermann, Counsel for Pemtom, and Mike Ahrends, Manager of
Cimarron were on hand to discuss renewal of Special Use Permit.
Fred King, President of Cimarrons Home Owners Association was invited to
sit in on discussion. A number of questions were raised and Mr. Hermann
agreed to return to the February 19 meeting with additional information.
(Clerk to include in agenda.)
Some of the points raised were 1. Does.each mobile home have a fire
extinguisher as required in permit section 25 Ord. #32. 2. Who re-
presents Cimarron on any engineering problem; if more than one,
define breakdown. 3. What is being done on moisture problem?
4. Removal of unapproved individual garage structure.
Motion by C. Watson second by C. Shervheim to extend current term
of S.U.P. thru February 19, 1974 to allow Pemtom - Cimarron to answer
questions. Carried 4 - 0.
Karl Hermann was asked if Pemtom should pay an expense of checking out
their sewage disposal system because of an EPA letter. Mr. Hermann
agreed that this was their expense and Bonestroo Eng. should bill them
direct for this $60.00 charge.
The annual inspection fee as determined by counsel and treasurer is
$138.00.
Park Acquisition Motion by C. Shervheim second by C. Watson authorizing notifying
L. Friedrich Lehart and Frances Friedrich of Village intent to acquire approx.
Property: 150 acres of their land for park at $2,000 per acre on the terms and
conditions recommended by C. Shervheim by exercise of eminent domain
if necessary and authorizing expenditure of $1,750.00 for the options
if Friedrichs are willing to enter into such an agreement.
Carried 4 - 0.
Claims: Motion by C. Shervheim second by C. Pott authorizing payment of claims
74058 thru 74085. Carried 4 - 0.
D. Lyons to Motion by C. WAtson second by C. Shervheim to authorize Planning
Planning Seminar fee of $25.00 for D. Lyons to attend Seminar at Lakewood
Seminar: Community College. Carried 4 - 0.
Load Limits: Motion by C. Pott second by C. Shervheim establishing spring load limits.
Dates to coinside with Washington County.
Carried 4 - 0.
Lang -Lawsuit: Matter referred to counsel along with C. Watson and Mayor Eder to review
and make a recommendation.
Heating Mayor to contact R. Dornfeld and determine his status as it relates
Inspector: to heating inspector.
( Assessor- C. Shervheim presented Resolution R74-5 setting up a separate office
Clerk -Treasurer for assessor and a single office for the responsibilities of clerk -
Resolution R74-5:treasurer. Assessor salary established at $2400 and the clerk -treasurer
at $2600 effective January 1, 1973 and asked council confirmation.
Second by C. Watson. Resolution carried 4 - 0.
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Adjournment: Motion by C. Shervheim second by C. Pott to adjourn at 11:30 p.m.
Respectfully submitted by:
Donald Mehsikomer
Village Clerk
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