HomeMy WebLinkAbout08-03-76 CCMAGENDA --CITY COUNCIL
CITY OF LAKE ELMO, MINN. 55042
MEETING TO BE HELD TUESDAY, AUGUST 3, 1976.
7:30 P.M. --Meeting Convenes
Discussion period for Council P4embers
8;15 P.M. --Roger Derrick --Derrick Land Co.
Approval of Demontreville Highlands final plat.
8:45 P.M.--[n7m. Stankey--8419 Lake Jane Trail
Request for Special Use Permit for erecting
greenhouse at above address.
9:15 P.M. --Gerald Beach -- Forester
Burning Site for diseased trees:
Regulations for dumping trees
Burning schedule
Pay for fire department members --
possibly 3 or 4 men, 3 hours for
eachT burning.
per F. Pott
Late addition to agenda:
7:45 P.M. -- Mr. & Mrs. Singer--9161 Jane Rd. NO.
Assessment on property.
ITEMS FOR DISCUSSION:
Review 911--Emergency telephone service for Washington County
Comprehensive Plan re: Metro Council Review for Council action
Please Note: Planning -Zoning Commission will meet at 7:30 p.m.,
Monday, August 2, 1976 at City Hall with Midwest
Planning to discuss PUD Ordinance.
Members of City Council invited.
MINUTES OF THF. LAKE FLMO CITY COUNCIL PIERTINr., AUGUST 3, 1976.
Meeting called to order. at 7:45 p.m. by acting Mavo.r Abercrombie.
Present: Councilmen Abercrombie and Shervheim and Counci.lwnr.an Lyons.
Absent: ^4.ayor Eder & Councilman Pott.
Also present: Bldg. Insp. Mueller & Counsel Raleigh.
Claims: "lotion by Councilman Shervheim 2nd by Councilwoman Lvons
to approve payment of claims 76745 to 76750 and 76774 to
76813 and 76826. Carried 3-0. mayor Fder & Councilman Pott
absent.
Defective Sewer Systems: Motion by Councilman Shervheim 2nd. by
Councilwoman Lyons instructing counsel to send letters to
30 homes with septic systems below the required minimum
standard and informing them that they are required to take
corrective action to bring the system up to code.
Carried 3-0.
Water Surface Use. Zoning_ Study Committee: Letter addressed to
Mayor from committee asking questions pertinent to lake
surface use. Counsel will respond to the mayor on these
issues.
Demontreville IIi_ahlands--Roger Derrick--zequested. final approval of
plat for phase 1 of development. Councilman Shervheim
offered Resolution 776-26 approving Demontreville ?Tighlands
Plat subject to execution of the development agreement and
approval of counsel and engineer verifying that everything
is as.rec?uired and asked for council approval. 2nd by
Councilwoman Lyons. Carried. 3-0.
Mr. Stankev: Appeared relative to a S.U.P. to erect an additional
greenhouse on his Premises at 841^ Lake ,lane Trail which
is in a SFU lone.
Letter received from six of the neighbors Protesting
approval on the basis of lack of proper notice of hearing_,
lack of written notice of regular_ meeting which they say
they were promised, devaluation of property and building
would be an eyesore. Letter_ was signed by Jeffrey Stanway,
Dennis Opland, Brad Thyse, Frhart rules, Charles walek.and
Ron Hock ert. Mr. Stankey explained his intentions but did
not have, nor was there any copy in city files, a layout
plan of the lot or a plan of the buildingf. The original
greenhouse structure was allowed by the building inspector
based on the use of the facility as a hobby. The current
intent is to use for commercial purposes. Counsel to
resolve a greenhouse as a conforming use for S.TT.P.
Council instructed Mr. Stanky what additional detail he
would need for matter to be resolved.
The request will be reconsidered at 7:30 p.m., at the
next council meeting (August 17, 1976).
MINUTES OF THE LAKE ELMO CITY COUNCIL, AUGUST 3, 1976 -- page 2
Forester-- Discussion on burning site for diseased elm trees.
Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to approve lease with Parranto for a burning site at 10391-
10th. St. North in Lake Elmo for a consideration of $1.00.
Further that the forester get together_ with the fire chief
and determine what regulations of PCA have to be met and
determine hours gate will be open and when burning_ would
be accomplished. That city crew be instructed to erect
the necessary fence, gate and sign and to clear away any
growth before burning begins. That four firemen be assigned
to be present and control burning, they will be reimbursed
for their services. Also the forester will determine haul
routes. Part of regulation to include requirement that
loads be covered while they are hauling. Carried 3-0.
Minutes: Page 2 re W.R. Park insert word report after the word
planners.
Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to approve as amended. Carried 3-0.
Ballfield lights: Bldg. Inspector will check the possibility and cost
of installing a relay switch in the fire hall. This will
reduce the unscheduled and unauthorized use of the lights.
This will be discussed again at the meeting August 17.
Adjournment: Motion by Councilman Shervheim 2nd by Councilwoman Lyons
to adjourn at 10:07 p.m. Carried 3-0.