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HomeMy WebLinkAbout10-01-74 CCMAGENDA --VILLAGE COUNCIL, VILLAGE OF LAKE ELMO, MINN. 55042 MEETING TO BE HELD TUESDAY, OCTOBER'LJ974. 7:30 P.M. --- Gerald Beach-- Forester 8.00 P.M. -- Donald Durand---3337 Lake Elmo Ave. Snowmobiles-- (Lake Elmo Snow Rascals) 8:30 P.M. -- Jerry Wallace-- NSP Mr. Connors --Northern Natural Gas Regarding construction of natural gas Town Border Station. 8:45 P.M. -- Tony Friedrich (White Hat Restaurant) 3.2 beer license and set --ups for banquet room in restaurant. 9.00 P.M. -- Sewer Review Vakianrc',an Indlvidual'Sewer System request. 9:30 P.M. •- Thomas Lindbeck Special Use Permit File Building permit for Auto Body Shop ITEMS FOR DISCUSSION: Reconsider dates for fall clean-up -- (Oct. 26 and Nov. 9th., in question.) Minutes of the Lake Elmo City Council Meeting - October 1, 1974 PG. 1 Meeting called to order at 7:36 PM by Mayor Eder. ( Present: Eder, Abercrombie, Shervheim, Pott and Brookman. Also present: Building Inspector Mueller, Counsel Raleigh, Engineers Bonestroo and Noyes, Energy Representative Goerss and PZC Members Lyons and Williams. Approval of Minutes: Motion by C. Brookman, second by C. Shervheim to approve the minutes of the September 17, 1974 meeting of the council as submitted. Carried 5-0. Speed Limit 32nd Street N.: C. Abercrombie submitted Resolution R74-31 establishing R74-31 a speed limit of 25 mph on 32nd Street North from Klondike to Lake Elmo Boulevard, and asked council confirmation. Second by C. Sherv- heim. Carried 5-0. Springborn: Motion by C. Brookman, second by C. Shervheim to leave to Engineer Bonestroo decision on whether or not a special permit is required to take gravel from Springborn property to use as base for road in the new Springborn Recreational Area. Carried 5-0. NSP and Jerry Wallace represented NSP and Gordy Anderson and Max Jackson Northern N.: represented Northern Natural Gas Company. Motion by C. Shervheim, second by C. Brookman to grant variance requiring platting subject to NSP submitting a land description to the clerk's office, prepared i by a surveyor acceptable to city engineer. Carried 5-0. Building plans from NSP have been received. Northern Natural will submit plans to building inspector. Noise - Northern Natural advised that they will comply with Model Code regulations for noise level and will submit written compliance. Evergreens will be planted for two reasons: (1) the esthetic value and (2) to serve as a noise barrier. White Hat Restaurant: Motion by C. Shervheim,. second by C. Abercrombie to deny 3.2 and setup lic. application and table consideration of ordinance amendments pending review of prior ordinances and study the desirability of amending ordinance. Carried 5-0. T. Lindbeck S.U.P.: Request for S.U.P. to build an auto body shop in section 4 - Bergman`s Addition. Motion by C. Shervheim, second by C. Abercrombie to deny request for S.U.P. based on recommendation of PZC per minutes 9/23/74 meeting citing (1) the proposed operation is incompatible with the existing zoning in the area, (2) all comments by neighbors at the public hearing were against issuance of the permit, (3) concern that runoff from the proposed site might contain pollutants which could destroy the ecology of the adjoining wetlands. Of particular] p�r- tance is the conflict with existing zoning regulations. Carrie Sewer Variances: A number of septic systems in the Tri-Lakes area are in need of repair to reduce possibility of pollution. Variances to code are required to accomplish repairs because of location. PG. 2 Motion by C. Abercrombie, second by C. Shervheim to approve variances in accordance with the specification of the sewer inspector and engineer as proposed for alternate sewage systems as provided by 402-09 Washington County Sanitary Sewer Ordinance. Carried 5-0. Gerald Lien: Motion by C. Brookman, second by C. Abercrombie authorizing counsel to bring suit to abate nuisance caused by defective sewer system and record a notice that action is pending. Carried 5-0. Claims: Motion by C. Abercrombie, second by C. Shervheim to approve for payment claims 77487 through 74515. Carried 5--0. Special Meeting: Council will meet in special session on 10/7/74 from 6:45 to 9:30 PM. 6:45 to 7:30 council will discuss and finalize 1975 bud- get. 7:30 to closing is a joint meeting to include planner, PZC and council. Park Appraisals: C. Shervheim submitted Resolution R74-32 authorizing counsel Resolution R74-32 to commence condemnation proceedings on the 10 acres included in the park plan, belonging to Ed Whitman and requested council approval. Second C. Brookman. Resolution carried 5-0. No action will be taken on condemnation of Ried property. Property will remain designated as potential parkland. Adjournment: Motion C. Shervheim, second C. Brookman to adjourn at 10:20 PM. Carried 5-0. Respectfully submitted, Donald G. Mehsikomer Clerk