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HomeMy WebLinkAbout11-18-75 CCMAGENDA --CITY COUNCIL CITY OF LAKE ELMO,MINN. 55042 MEETING TO BE HELD ON TUESDAY, NOVEMBER 18, 1975. 5:00 P.M. -- Meeting convenes. Items for discussion: Late Addition to Agenda Amendment to Midwest Planning & Research Contract for completion of Comprehensive S:OORoger Derrick --Represent- Plan incj Allied Properties. Resolution relating to boundaries on road Demontreville Highlands and sewer interceptor through the regional file. park. Legal opinion regarding keep of animals at 806 Lake Elmo Ave. No. Fred Richert Mining and J & W Boat Works files: Mr. Rudy of Shafer Contracting has made application for renewal of miming permits for Fred Richert & J & W. 6:30 - 7:30 P.M.-- Dinner Hour --White Hat Restaurant 7:30 P.M. -- Meeting reconvenes. to 7:45 P.M. -- Reserved for Council Members 7:45 P!M. -- Erik Skaiem and additional citizens from Legion Ave. Water problem on Legion Ave. 8:00 P.M. -- Stelias Asl.anidis-- representing Parranto Bros. Parranto Bros. PUD Application 8:30 P.M. -- Thomas Lindbeck Jaycees Christmas tree project 8:45 P.M. -- Eugene Eggert--8891-37th. St.No. Requesting variance to build storage building on Lot 3, Block 2 Kenridge 2nd. Add., Eggerts vacant lot adjacent to 8891-37th. St. No. 9:00 P.M. -- Bruoe Folz Approval. of Final Plat of Eden Park. AGENDA --CITY COUNCIL CITY OF LAKE ELMO,MINN. 55042 MEETING TO BE IIELD ON TUESDAY, NOVEMBER 18, 1975. 5:00 P.M. -- Meeting convenes. Items for discussion: Amendment to Midwest Planning & Research Late Addition to Agenda-- Contract for completion of Comprehensive Plan 5:OOP.P4.--Roger Derrick-- representing Allied Resolution relating to boundaries on road Properties: and sewer interceptor through the regional Demontreville Highlands File park. Legal opinion regarding keep of animals at 806 Lake Elmo Ave. No. Fred Richert Mining and J & W Boat Works files: Mr. Rudy of Shafer Contracting has made application for renewal of mining permits for Fred Richert & J & W. 6:30 - 7:30 P.M.-- Dinner hour --White fiat Restaurant 7:30 P.M. -- Meeting reconvenes. to 7:45 P.M. -- Reserved for Council Members 7:45 P.M. -- Erik Skaiem and additional citizens from Legion Ave. Water problem on Legion Ave. 8:00 P.M. -- Stelias Aslanidis-- representing Parranto Bros. Parranto Bros. PUD Application 8:30 P.M. -- Thomas Lindbeck Jaycees Christmas tree project 8:45 P.M. -- Eugene Eggert--8891-37th. St.No. Requesting variance to build storage building on Lot 3, Block 2 Kenridge 2nd. Add., Eggerts vacant lot adjacent to 8891-37th. St. No. 9:00 P.M. -- Bruce Folz Approval of Final Plat of Eden Park. MINUTES OF LAKE ELMO CITY COUNCIL MEETING, NOV. 18, 1975. Meeting called to order at 5:06 p.m, by Mayor Eder. Present: Mayor Eder, Councilmen Abercrombie, Shervheim and Pott and Councilwoman Lyons. Also present: Bldg. Insp. Mueller and Engineer Bonestroo Park Boundaries: Councilman Shervheim advised that he had met with Bill Schwab, Dave Licht and Don .Raleigh. They discussed Lake Elmo Regional Park boundaries, road privileges through park and sewer: privileges through park. Mr. Schwab advised that he would comment on the road in writing. A commit- ment regarding sewer will not be made until after December 15. Mr. Schwab gave a map, exhibit A, showing current proposal for park area with proposed alternates. Counsel instructed to prepare a resolution covering park boundaries to be considered at meeting of December 2, 1975. Demontreville Highlands: Roger Derrick on hand to discuss the proposed plat and park property. Lake Elmo desires 24 acres for park purposes. Derrick indicated that 8 acres could be dedicated and that they were agreeable to selling at $3,750 per acre which would give Lake Elmo the requested park property within the budget limitation of $60,000. counsel Animals at 806 Lake Elmo Ave: Council instructed to write letter to resident and owner that he is in vio ation of zoning code. Clearance for keeping animals must be approved by DNR and if approved must then be subject to a Special Use Permit from the City of Lake Elmo. Shafer Mining permits: Current Special Use Permits (SUP) expire December 31, 1975. Renewal should be rescheduled for the meeting of December 2, 1975 and invitations to par- ticipate in discussion be extended to Shafer Contracting, J & W Marine, Lampert Lumber and Fred Richert. Midwest Planning: Dave Licht advised the council that Midwest Planning was forced to do much more work on the inventory than they contracted for in completing the comprehensive plan. He further advised that it would require an additional $4,000. to complete the comprehensive plan. Motion by Councilman Shervheim 2nd by Councilwoman Lyons to increase authorization in contract from $7,500. to $11,500. Final comprehensive plan to be available for public hearings weeks of Dec. 8 and December 15, 1975. Carried 5-0. Recessed at 6:38PM. Reconvened 7:38 PM. MINUTES OF LAKE ELMO CITY COUNCIL MEETING, NOV. 18, 1975-- pg. 2 Pebble Park: Councilman Shervheim advised that the Headquarters Unit 682nd. Engineer Battalion will once again be conducting a training session November 22nd. and November 23rd. at Pebble Park. Lake Elmo Will supply after hour protection, gas or diesel refill for equipment and refreshments. Clerk instructed to contact our insurance agent to make sure we have coverage on equipment,from Friday night thru Monday morning. 3M-EIS: Councilman advised that Oakdale has scheduled an information meeting on the 3M-EIS for Thursday, November 20, 1975, 7:30P.M. at the Oakdale City Ball. Everyone is encouraged to attend. Legion Ave: Erick Skaiem--Several residents from Legion Ave. were on hand to discuss the ponding of water behind their homes. Engineer Bonestroo reported that the water level was 880.46 while Lake Elmo was 885.45. It was explained that water could not be pumped into Lake Elmo or Downs Lake until approval has been received from DNR and Valley Branch Water- shed District. A flood plan has been presented to both. Parranto PUD: Stelias Aslanidis represented Parranto Bros. Mayor Eder explained that the comprehensive plan was still not completed. Further that the PUD was not inconsistent with proposed plan and'.rrequested action be delayed until plan accepted. Mr. Aslanidis agreed. Motion by Councilman Shervheim 2nd by Councilman Abercrombie to delay action on Parranto PUD until comprehensive plan is complete. Carried 5-0. Lake Elmo Jaycees: Thomas Lindbeck represented the Jaycees and re- quested authorization to put up a Christmas tree on the Campfire Girls Park Area. Motion by Councilman Abercrombie 2nd by Councilman Pott to approve tree request subject to approval of leader., Mrs. Kupferschmidt of Campfire Girls. Carried 5-0. Eugene Eggert: 8891-37th. St. North. Motion by Councilman Abercrombie 2nd by Councilman Shervheim to approve variance to build storage on Lot 3, Block 2., Kenridge 2nd Addition subject to conditions in pzc minutes of November 11, 1975. Carried 5-0. Eden Park: Bruce Folz and Paul Emerson --Motion by Councilman Abercrombie 2nd by Councilman Shervheim to approve plat subject to 1. Entering into a development agreement for completion of the required items and supplying a bond (interest bearing certificate), amount to be determined by engineer; contract to show a completion date of required work. and 2. Acceptance of a cash contribution of $862.50 and the 4.8 acre!water surface for park dedication. Carried 5-0. MINUTES OF THE LAKE ELMO CITY COUNCIL, NOV. 18, 1975-- page 3. Battan-Timber--Copy of notice (undated) distributed by Batten -Timber, ( received by council. After reviewing notice,council on a motion by Councilman Abercrombie 2nd, by Councilman Pott, to require a public hearing before any operation is approved. Carried 5-0. Elmer Haase: Bldg„ Insp. Mueller ttated+.Mr. Haase is still selling and repairing cars at motel without a SUP. Mr. Mueller and Counsel Raleigh to pursue this until it is resolved. Minutes: Motion by Councilman Abercrombie 2nd by Councilman Pott to approve minutes of November i, 1975, minutes as submitted. Carried 5-0. Claims: Motion by Councilman Abercrombie 2nd by Councilwoman Lyons to approve payment of claims 75668 thru 75688. Carried 5-0. Liquor Licenses: Motion by Councilman Shervheim 2nd by Councilman Abercrombie to approve regular ON SALE and SUNDAY ON SALE for Tartan Park. Carried 5•-0. Motion by Councilman Shervheim 2nd by Councilman Abercrombie to approve the regular ON SALE, SUNDAY ON SALE AND OFF SALE for Ben's Elmo inn. Carried 5-0. Motion by Councilman Pott 2nd by Councilwoman Lyons to approve special 180 dgy ON SALE license for Lake Elmo VFW Post 5725. Carried 5-0. Motion,]py:.Councilman Pott 2nd by Councilman Shervheim to approve regular ON SALE, SUNDAY ON SALE AND OFF SALE .for Twin Point Tavern. Carried 5-0. Motion by Councilman Shervheim 2nd by Councilman Abercrombie to table any action on a liquor license application of Mr. Witi. McMahon. Carried 5-0. Metro Council: Lake Elmo accepted request to host Regional Meeting of local officials with John Boland of Metro Council. Communities included are Stillwater, Oakdale, Pine Springs, Land Fall, Mahtomedi, Birchwood, Dellwood, Willernie, Bayport, Afton, Oak Park Heights, St. Mary's Point, Lake St. Croix Beach, Lakeland, Lakeland Shores, West Lakeland Twshp, Baytown Twnsp., and Stillwater Township. Meeting scheduled for December 15, 1975 at 7:30 P.M. at Oakland Jr. High School. Lake Elmo Airport: Meeting of Metro Council to discuss Lake Elmo Airport. Councilman Shervheim presented Resolution R75-38, reconfirming the MAC'S Current Adopted Master Plan (adopted in 1966) for the Lake Elmo Airport and asked council approval, 2nd by Councilman Pott. Carried 5-0. Adjournment: Motion by Shervheim 2nd by Councilman Abercrombie to adjourn at10:18 pm. Carried 5-0.