HomeMy WebLinkAbout12-03-74 CCMAGENDA• --VILLAGE COUNCIL
VILLAGE OF LAKE ELMO, MINN. 55042
MEETING TO BE HELD ON TUESDAY, DECEMBER 3, 1974.
7:30 P.M. --- Meeting Convenes.
9:30 P.M. -- Gerald Beach, Forester
1975 format
to Addition:
8:00 P.M. -- Roy Payne--- Metro Sewer Board Staff.
Explain study which involves the Tri-Lakes Area.
ITEMS TO BE DISCUSSED:
Report on Public Hearing on the proposed -Recreation Open
Space Development Guide/Policy Plan. _--- C. Abercrombie
Report from Flood Insurance Meeting. --- Mayor Eder
Report on Tri-Lake Septic Tank Survey by Engineer Bonestroo
Germans Farmers Ins'°,Co., has asked to use Village Hall on
Saturday, Jan. 11, 1975, for several hours in the morning,
for their annual meeting.
Files to be considered.
Fred Richert Gravel Mining Permit
Robert and Irene Lange -- Vacation Petition.
MINUTES OF THE MEETING OF THE LAKE ELMO CITY COUNCIL DECEMBER 3, 1974 Pg.'
Meeting called to order by Acting Mayor Abercrombie at 7:33PM.
Present: Abercrombie,Pott,Brookman,Shervheim and Eder (7:40PM),
Also present: B1dg.Insp.Mueller,Counsel Raleigh, Engineer Bonestroo and PZC
member Lyons.
Minutes Clerk advised, after consultation with counsel, that Park Bond Issue
value should be changed from $725,000 to $739,000.
Pebble Park change the name of successful bidder from Urban Planning
John Voss to David A. Kirscht-David A. Kirscht Assoc. Inc.
lotion by C.Shervheim 2nd by C.Brookman to approve minutes of the
November 19,1974 meeting as amended. Carried 4-0. Mayor Eder absent.
Bldg. Insp. Submitted new permit form which is designed for multi -purpose use.
Motion.by C.Brookman 2nd by C.Shervheim to accept Quehl Co. forms
with insertion (24 hour notice for inspection required). Quantity to
be determined but less than 500 of each. Carried 5-0.
John Mueller requested authorization to attend a course on building
inspection at Inver Hills College- cost $28.50.
Motion by C.Brookman 2nd by C. Pott to approve attending said course
with city paying registration fee. Carried 5-0.
Council requested building inspector to prepare a summary of delap-
idated buildings for presentation at the December 17, 1974 meeting
at which time council will consider action necessary.
Snowplowing Motion by C.Pott 2nd by C.Brookman to accept the bid of Dan Olinger
for supplemental snowplowing in the city of Lake Elmo. Carried 5-0.
County Park Board:Motion by C.Shervheim 2nd by C.Abercrombie to endorse Ed. LeClair
for appointment to the Washington County Park Board. Carried 5-0.
PZC Appointment: Motion by C. Abercrombie 2nd by C.Shervheim to appoint Thomas G.
Armstrong 8291 15th St. North to fill the position on the PZC, being
vacated by Councilwoman Elect Dorothy Hammes Lyons effective,
January 1, 1975. Carried 5-0.
PZC Secretary:Motion. by C.Brookman 2nd by C.Shervheim to authorize payment of $35.
per meeting to PZC secretary Barbara Christianson for the second
meeting in November and for the December meetings. Carried 5-0.
Effective Januaryl, 1975 new member T.G.Armstrong has accepted the
responsibility of recording the minutes.
Tri-Lakes Septic Systems: Engineer presented a list of homeowners in the Tri-Lakes
Area who were advised that they had septic problems who have either
not completed the work or done nothing to correct the problem.
Engineer Noyes and Inspector Wier to review list and report back
at the December 17, 1974 meeting.
MINUTES OF THE MEETING OF THE LAKE ELMO CITY COUNCIL DECEMBER 3, 1974 pg.2
Tree Inspector:Gerald Beach presented his plan for 1975 and asked the council to
review during the winter. Mr.Beach will be gone until the end of
February 1975. Mr. Beach will be on the agenda for the March 4,1975
meeting to review and discuss his proposal.
Lake View Hills:Motion by C.Abercrombie 2nd by C.Pott authorizing counsel to draft
letter indicating disapproval of their proposal as presented in the
Lake View Hills Pond Outlet Study dated August 5, 1974. Carried 5-0.
Claims: Motion by C.Pott 2nd by C.Shervheim authorizing payment of claims
74621 thru 74656. Carried 5-0.
Salary Committee:Salary committee will meet December 17,1974 at 4:OOPM in the city
hall to review pay scale for 1975. Counsel will arrange for publication.
Park Board: Motion by C. Shervheim 2nd by C.Brookman to set up, as part of the
park budget, a fund of $1,000 to be used by the Park Advisory
Committee, with approval of the council member in charge of parks.
Carried 5-0.
32nd St. North:Status of one-way street and associated problems will be reviewed
at the council meeting on February 18, 1975. Notice will be sent to
all involved residents prior to meeting.
Adjournment: Motion by C.Shervheim 2nd by C.Brookman to adjourn at 11:25PM.
carried 5-0.
Donald Mehsikomer
City clerk
Lake Elmo, Minnesota