HomeMy WebLinkAbout09-17-74 CCMAGENDA --VILLAGE COUNCIL
VILLAGE OF LAKE ELMO, MINN. 55042
MEETING TO BE HELD.ON TUESDAY, SEPTSMBER 17, 1974.
5:00 P.M. -- Items to be discussed:
Consider dates for. "Village Clean-up Days".
( dates held in 1973--Oct. 6 & Nov. 10 at
Village Hall and Oct. 20, at Pebble Park.)
Report back from Counsel Raleigh on request
for 3.2 and set-up license --White Hat Restaurant
Comprehensive Plan, update expenditures for
balance of 1974.--------Mayor'Eder
Pebble Park Survey ---------- C. Shervheim
Secretary for Planning commission ---- C. Brookman
6:30 P.M. - 7:30P.M.-- Dinner Hour -- Ben's Elmo Inn.
7:30 P.M. --- Meeting reconvenes.
Tom Benson from"Rattan';Timber"--l.0689-60th.ST.
Lake Elmo-- 439-7987
Tree disposal and clearing service,
8:00 P.M. -- Marlene Furseth--3030 Lisbon Ave.
Requests streeti-light at Lisbon Ave.
8.1.5 P.M. -- Scotty Lyall.---4515 Birch Bark Trail No.
Police Study Committee
8:45 P.M. -- bet-tY &arc�xardt--Dist. Chairwoman of Camp Fire Girls
Raleane Kupferschmidt-•-Chai.rwoman of Lake E1moGroup
2769 Legion AA e.---- ?7?-9257
Mini. -Park (refer to atmhed copy of e ter
directed to Council.)
9:00 P.M. -- Howard Sprinqborn and Bruce Folz
Development Plans for Springborn Recreation Area.
Minutes of the Lake Elmo City Council Meeting September 17, 1974 PG 1
Meeting was called to order at 5:05PM by Mayor Eder.
Present: Eder,Abercrombie,Shervheim,Brookman & Pott.
Also present:Bldg.Tnsp.Mueller(8:30PM),Counsel Raleigh(8:30PM),and PZC Members
Lyons and Williams.
White Hat C.Abercrombie submitted motion that since request for a 3.2 license and
set-ups was in violation of city ordinance we regretably denied request.
2nd by C,Shervheim.After some discussion on the matter C.Shervheim
withdrew his second and C,Abercrombie withdrew the motion. Clerk in-
structed to distribute report of counsel to the council and to Mr. Anthony
Friedrich and invite Mr. Friedrich to discuss with the council at the
meeting October 1, 1974,
Clean-up Days:Motion by C.Abercrombie 2nd by C.Shervheim to set October 12, 1974
and November 9, 1974 for city clean-up days at the city hall parking
lot and October 26, 1974 for clean-up days at Pebble Park. Carried 5-0.
Pebble Park Report from Park Committee Member Ed Neilsen, thru C.Shervheim, that
we can obtain aerial-topol layout of Pebble Park for $150.00.
Motion by C.Shervheim 2nd by C.Abercrombie to approve $150.00 expend-
iture for aerial photographs of Pebble Park, Carried 5-0.
PZC Secretary: Motion by C,Shervheim 2nd by C.Brookman to approve salary of $25.00
per meeting for secretary to PZC. This to include taking minutes,
typing minutes and delivery of minutes to the city office by Friday
following the meeting. Carried 5-0.
Comprehensive Plan: Motion by C.Shervheim 2nd by C.Brookman authorizing Mayor Eder
to set up meeting between council, PZC and Midwest Planning, Tentative
date subject to approval of all concerned is Monday October 7, 1974
from 7:30 to 9:30PM. Carried 5-0.
Approval of Minutes:Motion by C.Brookman 2nd by C.Abercrombie to approve the minutes
of the September 3, 1974 meeting as submitted. Carried 5-0.
Budget Meeting:Motion by C.Abercrombie 2nd by C.Brookman to hold special budget
meeting in the city clerk's office September 24, 1974 starting at
7:30 PM. Carried 5-0.
Claims: Motion by C.Shervheim 2nd by C.Abercrombie to approve payment of claims
74468 thru 74486. Carried 5-0. Claim from Midwest Planning to be
held up until after the joint meeting..
Recess 6:30PM Reconvene 7:40PM
Auger & Benson Enterprises; Subject requested a SUP for installation of equipment
to dispose of diseased trees at 10689 60th St. North- Lake Elmo.
Motion by C.Shervheim 2nd by C,Pott to refer matter to PZC without
council recommendation. Carried 5-0.
Street Lights;Marlene Furseth and Mrs. Mayer requested that council consider a
street light on Lisbon Ave. North East of the townhouses.
Motion by C,Shervheim 2nd by C.Brookman to install a street light
150 ft, north of 30th St. North on Lisbon Ave. North. Carried 5-0.
Minutes of the Lake Elmo City Council Meeting September 17, 1974 Cont'd, PG 2
Police Study Committee:L.N."Scotty" Lyall and Len Kervida related opinions of
citizens regarding increased police protection. Further inquiries will
be made and a report made at the meeting Octoberl5, 1974,
Camp Fire Girls:Betty Marquardt and Releane Kupferschmidt appeared before the council
requesting permission to establish and maintain a mini -park on city
property. C.Shervheim requested that they present their proposal to the
Park Study Committee on Wednesday September 18, 1974 for their consider-
ation and recommendation to the council. The council to review the
recommendation at meeting October 1, 1974.
Springborn Recreation Area: Bruce Folz explained the latest details of new recreation
area to council and asked for approval. Motion by C.Shervheim 2nd by C.
Brookman to approve plan subject to the conditions set forth by PZC
recorded in their minutes of the meeting September 10,1974. Carried 5-0.
Hammes Mining Permit: Motion by C,Abercrombie 2nd by C.Shervheim to approve Hammes
permit thru December 31, 1974, This SUP should be, in the future,
considered in Dec, with all SUP'S.Carried 4-0. M.Eder abstained.
R74-30 PZC-Folz: Member Bruce Folz of the PZC officially submitted his resignation
from that commission. The council accepted reluctantly.
C.Pott presented Resolution R74-30 commending Mr. Folz for his service
to the community and asked for council confirmation. C.Brookman made
the second. Carried unanimously,
C.Shervheim excuse early.
Council salary: M.Eder turned the meeting over to acting Mayor Abercrombie.
Motion by C.Brookman 2nd by M.Eder that councilmans salary be increased
from TMOO to $100.00 per month and that the mayors salary be
increased from $125.00 to $150.00 per month effective January 1, 1975.
In favor:C.Brookman and M,Eder. Opposed:C.Pott, C.Abercrombie
abstained and C. Shervheim absent. Motion carried 2-1.
Adjournment:Motion by C.Pott 2nd by C. Brookman to adjourn at 10:40PM.
Carried 4-0.
Respectfully submitted
Donald Mehsikomer
City Clerk -Treasurer