HomeMy WebLinkAbout04-02-74 CCMAGENDA - VILLAGE COUNCIL
VILLAGE OF LAKE ELMO, MINN. 55042
Meeting to be held on. TuesdL April 7_, 1974
7:30 P.M. -- Minutes of March 19th and 26th Council.
7:45 P.M. -• Dog Control - Proposed Letter - .Fran Pott
8:00 P.M. - Mining Permit Application - Fred Richert
8:20 P.M. - Break.
8:30 P.M. - 1e�ty waliaee---£d:S:Pa---Site-�,eeatieR Cancelled to 4/1.6/74
Building Inspector -- John Mueller
8:45 P.M. - Gene Kel.ly - present owner Vali Hi Drive in
wishes to transfer Special Use to new owner -
Henry Plitt of Chicago.
This Special Use renewed as of April lst
and fee of $100.00 paid 3/14/74.
9:00 P.M. - Appointment of Councilman for term expiring
12/31/75 (R. Watson resignation)
9:15 P.M. Appointment I-94 Study Committee citizen representative
to replace R. Watson
9:25 P.M. -- Correspondence - Clerk, Treasurer - D. Mehsikomer
ITEMS FOR DISCUSSION
PZC Organization
Status of Park Negotiations -- L. Shervheim
Status of Battle Creek Watershed Cost Negotiations - B. Abercromb
Confirm 3 changes on Lake Surface Regulation Com.- M. Eder
Northwestern Bell - Otto Bonestroo
MINUTES OF LAKE ELMO VILLAGE COUNCIL MEETING April 2, 1974 Page 1
Meeting called to order at 7;30 p.m. by Mayor Eder.
Present: Eder, Watson, Abercrombie, Shervheim, Pott and Mehsikomer
Also present: Bldg. Insp. Mueller, Counsel Raleigh, Engineer Bonestroo and PZC members
Dreher, Folz and Lyons,
Minutes April 19, 1974 page 2 - Ruth's addition
1st paragraph last sentence should be amended to read "The PZC in their
minutes for the meeting of March 12, 1974 recommended approval,
subject to (10) stated conditions. Paragraph 2 last two (2) words
"required changes" should be changed to "suggestions".
Motion by C. Abercrombie second by C. WAtson to approve minutes as
amended. Carried 5 - 0.
Minutes April 26, 1974 Section on I94 2nd sentence
should be amended to read "RAPP - I94 is the major objector to the
original I 94 routing, while the I-94 Truth Association strongly
favors the original route plan.
Motion by C. Watson second by C. Shervheim to approve minutes as
amended. Carried 5 - 0.
Dog Nuisance: C. Pott offered a proposal on coping with the dog problem. A letter,
copy attached, would be sent to all Lake Elmo residents. Village
office would be open to issue dog licenses on Tuesday and Thursday
from 4 - 8 p.m. and on Saturday from 9a.m. to 1p.m.
Motion by C. Pott second by Shervheim to implement program as per
letter. Carried 5 - 0.
Vali-Hi SUP.: Motion by C. Shervheim second by C. Abercrombie to defer any action
on transfer of special use permit to new owner Henry Plitt.
Carried 5 - 0.
Attempt to have representative of.new owner at next meeting.
Lake Surface Mayor Eder asked to change several names of members of the Water Surface
Committee: Use Zoning Study Committee. Robert Brogren for Robert Anderson from
Olson Lake Area; Mrs. Thomas (Jeanne) Schwartz for Norm Wendt from
Lake Elmo and Mrs. Robert (Marlene) Nelson for Richard Straumann
from Eagle Point Lake Area.
Motion by C. Shervheim second by C. Watson to approve changes as
requested. Carried 5 - 0.
Battle Creek Mayor Eder, C. Abercrombie and Battle Creek Committee Member R. Johnson
Drainage: attended joint powers meeting March 28. Joe Anderlik of Bonestroo
and Assoc. also present. Next session April 4, 1974 C. Abercrombie
will attend for Village.
Fred Richert Motion by C. Watson second by C. Shervheim to direct Elmer Richert,
Mining representing Fred Richert, to return to PZC requesting the required
Permit: hearing. Carried 5 - 0.
Minutes of Lake Elmo Village Council Meeting April 2, 1974 Page 2
George Kassee 3889 Innsdale and Tom Danisch 8420 39th St. requested
that they be notified of time and place of hearing. Both individuals
Abatt Richert property.
NSP Gas Line: NSP proposes a new gas line along railroad track thru village with
a pumping station on east edge of village. Engineer advised council
that because of potential for noise nuisance and because hazardous
materials are involved an appropriate contract to indemnify the Village
for damages or liability should be approved by Village Counsel
as a condition to any construction.
Demontreville B. Crombie and J. Schwartz appeared to complain about the condition
Trail of traffic on Demontreville Trail and the trespassing on their property.
Resolution Road is not adequate as thoroughfare with roadside parking.
R74-9: C. Abercrombie submitted Resolution R-74-9 requesting the county to
post Demontreville Trail. NO PARKING on both sides of road and
asked for council confirmation. Second by C. Shervheim.
Carried 5 - 0.
Park Status: C. Shervheim advised that the Park Study Committee has completed
negotiation on the Beaubien - Callopy tract (40) acres and request
permission to finalize option at a cost of $1750.00 Option price
of land $2000.00 an acre. Secondly the suggest substituting 14
acres from Nippoldt at $2250.00 rather than Moris 20 acres. Whitman
and Reed property would probably inquire condemnation. Committee
negotiating for 10 acres in Tablyn Park - Fredrickville area with
Top 20.
Motion by C. Shervheim second by C. Abercrombie authorizing finalization
of option on Beaubien - Callopy and Nippoldt property.
Carried 5 - 0.
Watson Motion by C. Pott second by C. Shervheim to reduce unexpired term
Replacement: of C. Watson by 1 year for Dec. 31, 1975 to Dec. 31, 1974. Since
C. Watson's resignation is effective April 3, 1974 this would give
citizens earliest possible opportunity to vote on replacement.
Carried 4 - 0. C. Watson not eligible
to vote.
Resolution C. Shervheim presented Resolution R74-10, seconded by C. Abercrombie,
R74-10: commending C. Watson for his years of service and expressing appreciation
of village. Counsel to prepare copy for certification and presentation
to Mr. Watson. Carried 4 - 0.
Lot 11 Oace 5th-Letter received from Mrs. Oace regarding lot 11 of Oace's 5th addition
Addition:
Motion by C. Watson second by C. Shervheim to have engineer look
over lot and determine if it is buildable lot and report back at
next meeting. Carried 5 - 0.
Resignation of Motion by C. Shervheim second by C. Pott approving resignation of
Fireman Paul Paul Friedrich from the Lake Elmo Volunteer Fire Dept. Clerk and
Friedrich: Mayor to prepare letter of appreciation.
Carried 5 - 0.
Minutes of Lake Elmo Village Council Meeting April 2, 1974 Page 3
Baytown: Motion by C. Pott second by C. Abercrombie to bill Baytown for
work done at $18.00 per hour for grading and snowplowing.
Carried 5 - 0.
Resolution C. Abercrombie presented Resolution R74-11 second by C. Shervheim
R74-11 approving widening of bridge over 694 at Minnehaha.
694-Minnehaha: Carried 5 - 0.
Claims: Motion by C. Abercrombie second by C. Shervheim to approve payment
of claims 74145 through 74176.
Klondike RR Motion by Shervheim second by C. Watson to approve expenditure
Crossing: of up to $1600.00 to widen and improve crossway from 16' to 24'.
Lake Elmo Letter from Engineer Bonestroo. Clerk advised to write County
Heights: Engineer C. Swanson and ask for a positive reply.
Adjournment: Motion by C. Watson second by C. Abercrombie to adjourn at 10:15 p.m.
Carried 5 - 0.
Respectfully submitted by:
Don Mehsikomer
Village Clerk - Treasurer