HomeMy WebLinkAbout03-05-74 CCMAGENDA --VILLAGE COUNCIL
VILLAGE OF LARE ELMO, MINN. 55042
Meeting to be held Tuesday, March 5, 1974
7:30 P.M. - Edw. Le Clair--8243 Deer. Pond Ct.
Variance for garage
8.00 P.M. -- Mrs. Beryl Stanke-•-Lake Elmo Post Office
Service area changes
8:15 P.M. -- Don Delander---9198 -- 31st. St. No.
Variance-- request to move house into Village
(house is 12 to 14 vears old, which
requires a variance from village tenure
rule.)
8:30 P.M. -- Break
8:40 P.M. -- Reconvene
Items for discussion:
Report on Progress of Park Committee.
Discuss 32nd. St.. -------- -_____L. Shervheim
1974 resurfacing of gravel roads .-----F. Pott
Northwestern Belt --Plan review --underground
installation.
Battle Creek watershed Dist, legislation.
Lake Use Regulations ---establish committee.
Dog Control.
Policy relating to referrals to Village Engineer.
Correspondence
9:45 P.M. --• Adjourn
Minutes of Lake
Elmo Village Council Meeting March 5, 1974 Page 1
Present:
Eder, Watson, Abercrombie, Pott, Shervheim and Mehsikomer
Also Present:
Counsel Raleigh, Bldg. Insp. Mueller, Engineer Bonestroo and
PZC member; Lyons and Johnson
Feb. 19 minutes:Page
2 paragraph 8 the title of committee should be corrected to salary
committee rather than wage or finance committee,
Motion by C. Abercrombie second by C. Shervheim to approve minutes
of Feb. 19, 1974 as amended. Carried 5 - 0.
Ed LeClair
Motion by C. Watson second by C. Shervheim to approve variance request
Variance:
of Mr. LeClair 8423 Deer Pond Court to build a garage closer to the
road than his house. Letters are on file from immediate neighbors
indicating no objection on their part. Final approval subject to
plans meeting the UBC and checked by building inspector.
Carried 5 - 0.
Park Committee
Council reviewed report on potential option of Beaubien (Callopy)
Report:
tract, approx. 40 acres.
Motion by C. Shervheim second by C. Abercrombie that if Callopy
agrees to the amended terms Counsel authorized to proceed with option
at $500.00. Carried 5 - 0.
32nd St.:
C. Shervheim advised council that through traffic on 32nd St, is a
problem during winter months because of the road width and the parking
of cars along South side of St. It was suggested that members of
council view this first hand.
Animal Mayor advised that he had authorized B & E patrol to increase sur-
Patrol: veillance for next couple of weeks (2 - 3 hrs. per day).
Motion by C. Shervheim second by C. Pott authorizing added patroling
A report of progress should be made at next meeting.
Carried 5 - 0.
Lake Elmo Mrs. Beryl Stankey explained to the council that mail distribution
Post Office: would in all probability be established for all Lake Elmo out of the
Lake Elmo post office. This is the current pattern for other
municipalities surrounding our village.
Motion by C. Abercrombie second by C. Shervheim that clerk direct
a letter to Mr. John Schufman, Postmaster - Manager c/o Main Post Office
St. Paul, Minn. 55101 advising that the Village of Lake Elmo
is desirious of having their citizens identify with a Lake Elmo
Post Office. Carried 5 - 0.
Don Delander Mr. Delander requested a variance to move a house which is 1063 sq.ft.
Variance: and 14 years old into the Village at 9198 31st. St. N. The house has
3 bedrooms and would be put on an acre lot. The home is equal to
or better than the homes adjacent to the new home site.
Motion by C. Watson second by C. Shervheim to approve variance and
permit house to be moved in if it meets the building code for other
than size. Building inspector to inspect before issuing approval/
Carried 5 - 0.
Minutes of the Lake Elmo Village Council Meeting 3 s Page 2
Battle Creek Clerk instructed to send copies of Resolution R74-6 to local state
Watershed: representatives and senators Saidig, Brown, Belisle, Hughes,
Lake Use Motion by C, Shervheim second by C, Abercrombie authorizing mayor
Regulations: to appoint a committee of 10 members (2 from each lake area) to review
the question of regulations on Lake Elmo lakes. Committee would
work with park committee. Carried 5 - 0
Names avaliable at next meeting.
Claims: Motion by C. Shervheim second by C. Watson authorizing clerk to pay
claims 74099 through 74124. Carried 5 - 0.
Insurance: Clerk instructed to advise insurance committee that value of grader
be reduced to $2500 and Chev, truck to $1,000.
694-Minnehaha C. Watson offered Resolution R74-8 accepting the State Hwy, Dept,
Interchange plans SP 8286-03 for the 694-Minnehaha Interchange and asked for council
Resolution R74-8: approval. Second by C. Shervheim.
Resolution carried 5 - 0.
Water
Motion by C. Abercrombie second by C.
Shervheim authorizing Elmer
School:
Richert to attend Water School April
3-5, 1974 at Holiday Inn Central
in Mpls.
Carried
5 - 0.
Office
Clerk authroized to issue one set of
keys to
village office to
Key:
chairman of PZC.
Lake Elmo
Motion by C. Abercrombie second by C,
Watson
authorizing Engineer
Lake Level:
Bonestroo to establish high water levels
for
Lake Elmo,
Carried
5 - 0.
Adjournment: Motion by C. Watson second by C. Abercrombie to adjourn at 10:22 p.m.
Carried 5 - 0.
Respectfully submitted by:
Don Mehsikomer
Village Clerk -Treasurer