HomeMy WebLinkAbout10-21-75 CCMAGENDA --CITY COUNCIL
CITY OF LAKE ELMO,MINN. 55042
MEETING TO BE HELD TUESDAY, OCTOBER 21, 1975
5:00 P.M. -- Opal Peterson,
Wash. Cty. Representative from Metro Council
( providing this does not conflict with
other scheduling).
6:30 P.M. _ 7:30 P.M. -- Dinner flour --White Hat Restaurant
7:30 P.M. -- Meeting reconvenes
7:30 - 7:45 P.M. --- Reserved for Council Members
7:45 P.M. -- Berschens`Shores Plat
8:00 P.M. -- Hammes Mining Permit
8:15 P.M. - Parranto PUD Application
8:30 P.M. -- Washington 37 & Willard Morton Application
Late addition to agenda -- 10/20/75
9:30 P.M. -- Mike Stei_nback--Commander of Lake Elmo VF6;/
Post 5725 --
Application for Sunday Liquor license for
ITEMS FOR DISCUSSION:
Turkey Bingo.
Status of Interim Drainage Plan.
Participation of Council Members on the Metropolitan
League of Municipalities Committees.
Bids for Snowplowing.
Bids for Pebble Park Well.
MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING, OCTOBER 21, 1975.
Meeting called to order at 5:04 P.M by Mayor. Eder.
Present: Mayor Eder, Councilman Abercrombie, Shervheim and Pott
and Councilwoman Lyons.
Also Present: Bldg. Tnsp. Mueller_, Counsel Raleigh, Eng. Bonestroo
and Planner Gunderson.
Well bids for Pebble Park: Enaineer reported that only two bids
were received. Prices for the 50 gal per minute pump
were E.H. Renner & Sons $6,621.00 and Keys Well Drillina
was $7,250.00.
Councilman Shervheim offered Resolution R75-35 author-
izing acceptance of the low bid from E.H. Renner & Sons
and ordering installation and requested council confir-
mation. Seconded by Councilman Abercrombie.. Carried 5-0.
Bldg. Insp.Mueller advised that he was getting an estimate
for 300 amp. electrical service from the NSP pole to the
pump installation.
Motion by Councilman Shervheim 2nd by Councilwoman Lyons
authorizing Bldg. Insp, and clerk to accept bids for a
300 Amp, system and let contract if the amount does not
exceed $1,000.00. Carried 5-0.
Casual Labor: Councilman Pott requested permission for additional
help to complete Pebble Park entrance and to install
the drainage pipe on lower 33rd. St. North.
Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to authorize Councilman Pott to hire auxillary help, at
his discretion, to complete necessary work up to a maximum
of 160 hours. Carried 4-0. Mayor Eder not available at
time of vote.
Snowpl.owing:Clerk advised :the bid requests for supplemental snowplowing
had been sent to Friedrich, Emerson, Oehlke and Olinger.
Additional notice should be sent to Meyer.
Flood Control Update: Olson .Lake reading 10/21 is 929.31', Lake Jane
92.1.35' and Sunfish 891.10'. All bodies of water except
Sunfish have receded. Bridges over Hedges culvert will be
constructed Saturday, October 25. Washington County will
do the patching required near Deer Pond.
AMM: Councilmembers reviewed
volunteered to serve as
Maynard Eder ---
Francis Pott ---
Dorothy Lyons---
R. Bruce Abercrombie --
Lloyd Shervheim ---
the various committees and
follows:
Municipal Revenue
Government Services
Metro Agencies
Metro Agencies
By-laws
MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING, OCTOBER 21, 1975-- page 2
Opal Peterson,i was on hand for the post dinner meeting. Discussion
on her position and what she might be able to do relative
to Lake Elmo. Present indication that Lake Elmo is a
borderline community for possible receipt of Lawcon,
funds for park use.
Berschens Shores, 2nd Addition Plat: Bruce Folz advised that basically
the new plat was to straighten out boundaries on exist-
ing tracts all of which are meets and bounds, All
property owners agree with the new boundaries. Motion
by Councilman Shervheim 2nd by Councilwoman Lyons to
approve acceptance of Plat for Berschens Shores 2nd
Addition. Carried 3-0. Councilman Abercrombie absent.
Mayor Eder abstained.
Hammes Mining Permit: Motion by Councilman Shervheim 2nd by Council-
man Pott to approve Hammes Mining Permit thru December 31,
1976 subject to, same conditions as current permit except
allowing .for substitution of mortgage of not more than
40 acres for the normal surety bond. Carried 3-0.
Councilwoman Lyons -abstained.
Parranto PUD: After considerable discussion Mr. Parranto agreed to
table his PUD request and asked the council to consider
appropiate zoning in its comprehensive plan. Motion by
Councilman Shervheim 2nd by Councilman Pott that council
table the Parranto PUD and agree that plan is compatible
with intended use in comprehensive plan.
Carried 4-0.
VFW Turkey Bingo: Mike Steinback--Commander of Lake Elmo VFW Post 5725
requested permission to utilize their liquor license for
- - three Sundays in conjunction with theirTurkeyBingo.
Motion by Councilman Pott 2nd by Councilwoman Lyons to
approve use of VFW Liquor License on three Sundays in
conjunction with their Turkey Bingo. Carried 3-0
Councilman Shervheim abstained.
Minutes: Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to approve minutes of regular meeting of October 7, 1975
as submitted. Carried 3-0, Councilmen Abercrombie and
Pott 'absent.
Minutes Oct. 14, 1975 special meeting amend to show a
total budget of $323,655.00.
Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to approve minuted of October 14, 1975 special meeting
as amended. Carried 3-0.
Claims: Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to approve payment of claims 75603 thru 75629, Carried 3-0.
Correspondence: Letter from Selective Service requesting use of
facility for registrations early in 1976. Clerk advised
to offer use of City Ball.
MINUTES OF THE LAKE ELMO CITY COUNCIL MEETING OCT 21, 1975-- page 3
Correspondence, cont'd.---Mn. Planning Ass'ny Based on recommendation
of Councilwoman Lyons, council approved membership of
two groups (3 ea. max.) at $25.00 per group.
Adjournment: Motion by Councilman Shervheim 2.nd by Councilwoman
Lyons to adjourn at 10:45 P.M. Carried 3-0.
I
r�
J r
ri
4.1)
,( am �y
�— Sa ,
21
_ e')L i Lt I r.-'-!`!: e.,%' �[. i-. Ci � :�: (Ltd _I I
��OZG-) I- C.t�- .� <<7 ��{. ��j�s � t-r:C/,�G--;3 �3•✓ , C.� - _ , �; u _ "� `r �t_ � _ c7 ,' c � . r' 1 . .. _
e9
ram•-«/ G?f ,:' G-Gcl�'.. 'r� ..f e, sr i'; cT!G :tJ/ a- 1
�% � � � -LJL�. �O � �. C�F":G.. .{C✓ .�.!`.c'�= •i_ f a' ' 'mac"'? �'—
--Cv' �3._ n J � � ,� _� i, , .. _� �_ �7J�-.i%c.c C�'�i G�.� 'J .. � 1 ,_t.,} ✓_. c ... ,n :� ,-i. ,'it7� .-. - :9 E-.. .;;�•
Lkg _@ (2F_/ rift !,._
ii �ci2.4-t7G.- ..! C'CC 1_ C�.G �-) i "cf its' /i:-u �.�'-c?.G -s L ✓)_ �Z., _-e LZG"LC,.� -ce 6Ulc av
2ee�lir'! Gi �o-t�.itt`.U_ 1rea, C /_c _e .eta
- - t
r;C_, -1Z,Z
� OyL4E !)L 0-�.C.
f
4� X-cl
A &,5-e-a
ctg. C)(
C4- 4")
0
&a
2
'Zee J,'- 44
er
-Id -'7-
25'
J
VFPJ
� fO-
47