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HomeMy WebLinkAbout07-26-78 CCMMINUTES OF SPECIAL MEETING OF THE LAKE ELMO CITY COUNCIL July 26, 1978 Meeting called to order at 7:00 P. M. by Mayor Armstrong. Present: Mayor Armstrong, Councilmen Pott Shervheim, and Morgans and Councilwoman Lyons. Also present: Counsel Raleigh and Engineer Noyes. Easements: Word has been received, verbally, that Moris,Berschans and Richert have all indicated they would not give an easement to pump water over or on their property. Motion by Councilman Morgan 2nd by Councilman Shervheim to authorize engineer and counsel to attempt to get easement with greatest haste necessary to pump water from Lake Jane via one of the following routes 1. DNR property to city park, 2. down Jamaca to park pond or 3. down Jamaca Court and then on to Eagle Point. Carried 5-0. Jamaca Culvert: Motion by Councilman Morgan 2nd by Councilman Pott that en— gineer get estimates to lower the present culvert from Beutel°s pond to Eagle Point Fork to permit drainage. Carried 5-0. Meeting: Motion by Mayor Armstrong 2nd by Councilman Pott to start the August 4 1978 meeting at 6:30 P. M. Pather than 7:30 P. M. Carried 5-0. Eagle Pointe Motion by Councilman Pott 2nd by Councilman Morgan that we main— tain the present dike at Eagle Point Lake. Carried 5-0. Legion Pond: Attempt to obtain easements for pumping along Legion Avenue whibh had been reported as not available. Adjournments Motion by Councilman Shervheim 2nd by Councilman Morgan to adjourn at 8:13 P. M. Carried 5-0. AGENDA --JOINT CITY COUNCIL AND PLANNING -ZONING COMMISSION City of Lake Elmo,Minn. 55042 MEETING TO BE HELD MONDAY, JULY 31st., 1978 7:30 P.M. -- Highway 36 Commercial Area 8:30 P.M. -- Comprehensive Plan -Gunnar Isberg,Planner NOTICE OF MEETING: The next Joint Meeting (City Council'& Planning Commission) will be held on Monday, August 21,1978 at 7:30 p.m., at the "'City Hall, with TOM Loucks regarding Zoning.