Minutes - 1973/06/11 - Laserfiche WebLink

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Councilman Baumgartner read the Planning Commission minutes of May 23rd. MSP (Baumgartner Johnson) To approve the issuance of a special use permit for one year to White Oak Builders to have a model home at 7070 Silver Lake Road. Councilman Picker's Report Councilman Pickar notified the Council that Lakeside Park is open gad a swimming lesson program is in process. Attorney Meyers' Report Attorney Meyers reported that in 1965, a surface water drainage easement was recorded across the property now being developed by Willmus Properties. Willmus has received approval to relocate the ditch subject to certain conditions, one of which is that a new easement be granted. Attorney Meyers has requested that a drainage and storm sewer easement be obtained for the ditch. Willmus desires only Wprovide a surface drainage easement. MSP (Johnson- Hodges) To authorize the Attorney to proceed with the transfer of easements for the relocation of the drainage ditch, authorizing him to obtain a storm sewer easement in addition to a surface drainage easement. MSP (Neisen- Johnson) To adopt Resolution #606 authorizing Village participation in the Metro Rate Authority, directing the execution and delivery of the joint powers agreement, and designating Mayor Neisen as the represcantative for the Village on the Metro Rate Board. Engineer Bearden's Report Engineer Bearden reported that State Aid approval was granted Project 1973 -2 and 1973 -3. MSP (Neisen Pickar) To award the bid on Project 1973 -2 and 1973 -3 to H S Asphalt Company for a bid of $51,478.73. Engineer Bearden stated that he has investigated the storm sewer drainage problems at Sherwood and Greenwood. He estimated that clean out of the open ditch would cost approximately $1,000, and that if pipe was installed $15,000. MSP (Neisen Hodges) To set a special hearing at 8:30 P.M. on July 9th with effected property owners to discuss alternatives to solving the drainage problem near Greenwood and Sherwood. Engineer Bearden reported that the parts for the repair of Well #2 have been ordered and the estimated repair cost is $550.00. Councilman Johnson asked that someone investigate a report of a 12 foot hole west of Long Lake Road and south of Ridge Lane. St. Paul Water Department is to be notified that cars are driving across the water works main on the south side of Spring Lake, and missing posts are to be replaced.