HomeMy WebLinkAbout08-06-74 CCMAGENDA --VILLAGE COUNCIL
VILLAGE OF LAKE ELMO, MINN. 55042
MEETING TO BE HELD -,ON TUESDAY, AUGUST 6, 1974
7:30P.M. -- Mrs. Cliff Adkins--22.27 Lake Elmo Ave. No.
Street Lighting-- (PZC minutes of 7/22/74)
8:00 P.M.— Gerald Beach-- Forester
8:30 P.M.-- Clarence Pierre--8910 Hudson Blvd.No.
Special Use Permit --Building of new Auto Body Shop
ITEMS FOR DISCUSSION:
Planning -Zoning Commission member appointment
Police Study Committee member appointment
Battle Creek Joint Powers Agreement Resolution
Pebble Park
August 8`.1974, Council will meet with the Planning -Zoning
Commission.
Reminder: Begin budget preparation for your area of
responsibility.
MINUTES OF THE LAKE ELMO CITY COUNCIL AUGUST 6, 1974
Meeting called to order at 7:32 p.m. by Mayor Eder.
Present: Eder, Abercrombie, Brookman, Pott and Shervheim.
Also present: Building Inspector Mueller, Counsel Raleigh, Engineer
Bonestroo (9:30 p.m.) and PZC members Lyons and Williams.
Minute Change on page 3 L. Anderson 1st line simple subdivision
approval to minor subdivision (sec. 12C subdivision ordinance).
Motion by c. Brookman, second by c. Abercrombie to approve
minutes of July 16, 1974 meeting as amended. Carried 5-0.
Street Lights Mrs. Atkins 2227 Lake Elmo Avenue North, requested that the
council consider installation of additional street lights
between 20th Street and Pierre's Pier.
Motion by c. Shervheim, second by c. Abercrombie that in
accordance with street light policy up to 4 street lights
be added on Lake Elmo Avenue between 20th Street and last
light presently installed. Carried 5-0.
Motion by c. Pott, second by c. Shervheim that in accordance
with street light policy regarding safety and intersection
identification that a street light be installed at Klondike
and Highway 212. Carried 5-0.
Interest rate Motion by c. Abercrombie, second by c. Pott to establish
on $179,000 6.5% as the interest rate on unpaid assessments established
Bond issue for the Helmo Avenue Road Project. Carried 5-0.
Gerald Beach
Mr, Beach presented a summary of what he had accomplished
during his first two weeks as tree inspector. He presented
several items for council consideration; council will be
given copies to review and item will be added to August 16,
1974 agenda at 5:00 p.m.
Clarence
Motion by c. Shervheim, second by c. Brookman to approve
Pierre
special use permit requested by Mr. Pierre to erect a new
S.U.P.
and larger body shop at 8910 Hudson Boulevard subject to
the following conditions:
12 (twelve) off street parking spaces be provided:
2 for employees, 6 for vehicles under repair and
4 for customer parking. Operating hours not to
exceed 7:00 a.m. to 7:00 p.m. Monday through Saturday.
Closed on Sunday. Carried 5-0.
Gordon
Mr. Lundholm appeared asking for a revision in the council
Lundholm
minutes of June 5, 1973. He stated that he and Mrs. Lund -
holm agreed to donate 30 feet along the easterly line of
tract G for potential road but did not approve 30 feet on
the southerly border of tract G. C. Abercrombie who made
the original motion stated that it was his understanding
when the motion was made that both the easterly and the
-2-
Minutes of the Lake Elmo City Council
August 6, 1974
southerly 30 feet were to be donated. Mr. Lundholm
wanted the records to show that he felt the minutes
of June 5, 1973 were in error. Mayor Eder requested
time to review.
Cimarron A number of violations have been cited in the Cimarron
area such as change in structures, screened -in areas,
gabled roofs, extra buildings. S.U.P. has been approved
but Mayor and Building Inspector will check into this
matter.
Battle Creek Council reviewed joint powers proposal in which Lake Elmo
Water Shed offered to assume 1.83% of cost. Engineer Bonestroo
Resolution advised that his firm had reviewed and felt this was a
R74-26 fair offer.
C. Abercrombie submitted Resolution R74-26 approving
Proposed Allocation of Cost for the Battle Creek Water-
shed Drainage Area Improvement and requested council
confirmation. Second by c. Shervheim. Resolution carried
5-0.
Tennis Courts Engineer Bonestroo submitted plans for installation of
Resolution 2 courts at Lake Elmo Recreation Area. Plans call for
R74-27 removal of old fence and installation of a new fence.
Nets are not included. Removal of basketball hoop will
be included as a conditional item.
C. Shervheim submitted Resolution R74-27 approving plans
and ordering publication calling for bids to be opened
August 23, 1974 at 2:00 p.m. in the City Hall and asked
for council confirmation. Second by c. Abercrombie.
Resolution carried 5-0.
Park Options C. Shervheim submitted Resolution R74-28 authorizing
Resolution counsel to advise land owners that city of Lake Elmo plans
R74-28 to exercise options now held for park property and asked
council confirmation. Second by c. Brookman. Resolution
carried 5-0.
Lindbeck Bob Brown advised council that Mr. Lindbeck continues to
violate the ordinance, operating a commercial business in
a residential area. Council recommended that Mr. Brown
continue to report violations. Officer R. Neville will
be advised to check this out when he patrols area and issue
tickets if in violation.
Motion by c. Shervheim, second by c. Abercrombie authorizing
counsel to initiate civil action against Mr. Lindbeck.
Carried 5-0.
-3-
Minutes of the Cake Elmo City Council
August 6, 1974
Washington Motion by c. Abercrombie, second by c. Pott to make
County water available to Washington County Fair at $5.00
Fair - Water per load up to 5,000 gallons per load. Carried 5-0.
Claims Motion by c. Shervheim, second by c. Abercrombie to
approve payment of claims 74367 through 74407. Carried
5-0.
Adjournment Motion by c. Shervheim, second by c. Abercrombie to
adjourn at 10:56 p.m. Carried 5-0.
Respectfully submitted,
Donald Mehsikomer
Clerk -Treasurer