HomeMy WebLinkAbout07-20-76 CCMAGENDA -- CITY COUNCIL
CITY OF LAKE ELMO, MINN. 55042
MEETING TO BE HELD TUESDAY, JULY 20, 1976
5.00 P.M. -- Meeting Convenes
Discussion re: Opening up Lake Elmo
Comprehensive Plan for review by
Metro Council.
Conditions that should be imposed:
1. That the Metro Council not finalize
its review of Washington County Plan
until Lake Elmo review is completed.
2. A resolution of the Lake Elmo sewer
facilities plan he acomplished.
6:30 - 7:30 P.M. - - Dinner hour-Ben's Elmo Inn
8:00 P.M. -- DiscuGsi-n neri-d and action on as-QQ-ments.
MINUTES OF MEETING OF LAKE ELMO CITY COUNCIL, JULY 20, 1976.
Present: Councilmen Abercrombie, Shervheim and Pott and
Councilwoman Lyons.
Absent: Mayor Eder
Also Present: Counsel Raleigh, Engineer Noyes (7:30p.m.)
Meetinn called to order at 5:06p.m., by Acting Mayor Abercrombie.
Comprehensive Plan discussion re Metro Council Review.
Item should be placed on the next agenda for
council action.
Development Committee July 22, 1976 meeting will
be attended by Dave Licht.
Singer: Mr. & Mrs. Singer advised that they have attempted.
to get financial assistance to cover the cost of
relocating his home back away from the water on
Lake Jane. Total cost $18,973. seeking $16,900.
Iie asked if city could do anything for him. Counsel
to check legal aspects of city offerinc assistance.
Council offered to check possibility of obtaining
outside help.
Park: Clerk requested to bill Earl Friedrich $180.00 for
the.hay taken from Sunfish Park. Money to be
credited to park fund.
Letter from engineer regarding culverts required
for entrance to Sunfish Park. Fstimate for concrete
and corrugate about the same.
motion by Councilman Shervheim 2nd by Councilwoman
Lyons to approve expenditure of up to $1,300. for
culverts for entrance to Sunfish Park. Carried 4-0,
Mayor Eder absent.
Seal Coating: 3 bids received.
Allied Blacktop ----- $8,959.50
Pine Fend Paving ----- 9,900.00
Blacktop Construction ----- 10,615.00
Councilman Shervheim offered Resolution R76-22
approving award of 1976 seal coating contract to
the low bidder. Allied. Blacktop at $0,959.50 subject
to agreement of engineer. Second by Councilman Pott.
Resolution carried 4-0.
Weigh tickets should be turned over to city daily.
Recess at 6:30 p.m. -- Reconvened at 7:30 p.m.
MI14UTES OF MEETING OF LAKE ELMO CITY COUNCIL, JULY 20, 1976 -- page 2
William Park: voiced comments regardina acceptance of. Certificate
of Title rather than Registered Land Survey. A copy
of the plannervshould be directed to the Assessor for
his reivew.
Metro Council.: Clerk received copy of report on Policy and Legislative
Proposal, 1976-1978, from M. C. and asked how many
additional copies needed. Clerk to order 10.
Insurance Committee Report: Clerk instructed to add this item to
agenda for next meeting and invite Dave 7inschlag,
and any members of the committee,to attend the discussion.
Election: Lloyd Shervheim offered Resolution R76-23 establishing
Polling Places for precincts in the City of Lake Flmo,
and requested council approval. 2nd by Councilwoman
Lyons. Carried 4-0.
Correspondence: Meeting called by Charles Swanson regarding Waste
Disposal in Eastern half of Ramsey and all of
Washington County. Meeting scheduled July 26, 1976
in Washington County Board Room at 7:30 p.m.
Budget: Clerk distributed copy of 6 month financial report
and requested council to review and start preparinn
for 1977 budget. Any questions or needs for additional
detail should be requested now so we can pull it to-
gether.
Minutes: July 6 meeting the claim number 76755 should be inserted
as final number rather_ than 767.
Motion by Councilman .Shervheim second by Councilman Pott
to approve as amended.
Carried 4-0.
Claims: Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to approve claims 76740 thru 76744 payroll and claims
76756 thru 76773 general, for payment. carried 4-0.
1975 Flood Control Assessment --Councilman Pott offered Resolution. R76-24
establishing the final assessment procedure for the 1975
Flood Control Project, and authorizing engineer to revise
assessment roles usina the new weighting factors, a five
year term and an interest rate of 7.5%, and requested
council approval. Second by Councilman Shervheim.
Carried 4-0.
Adjournment: Motion by Councilman Shervheim 2nd by Councilman Pott
to adjourn at 8:50 p.m.
Carried 4-0.