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10-02-2012 CCM
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10-02-2012 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br /> OCTOBER 2, 2012 <br /> <br />Page 3 of 8 <br /> <br />Council Member Emmons raised concerns about the ballooning effect towards the end of the proposed plan and the potential burden in the future. Ms. Omdahl confirmed his estimated per acre charge breakdown. City Administrator Zuleger confirmed that the City was going to continue Storm Water Fund analysis because of the current ongoing projects. <br />CONSENT AGENDA <br /> 3) Approve Payment of Disbursements and Payroll of $297,285.85. 4) Resolution 2012-49 Designating Data Practice Officials and Approving City’s Data Practices Policy 5) Resolution 2012-50 Approving Tax Forfeited Parcels for Public Auction 6) 2012 Seal Coat Project – Pay Request No. 1 (Final) 7) I94 Corridor East Gravity Sewer – Approve Engineering Services to Prepare Revised Easement Exhibit 8) Resolution 2012-51 Approving Delinquent Storm Water Assessments 9) Resolution 2012-48 Approving Joint Powers Agreement for Building Services Pool <br /> 10) Demontreville Park Purchase of Benches and Foul Line Fence <br />MOTION: Council Member Pearson moved to approve the Consent Agenda as presented. Council <br />Member Park seconded the motion. MOTION PASSED 5-0. <br /> <br />REGULAR AGENDA <br />ITEM 12: APPROVE ORDINANCE 2012-63 AMENDING CITY CODE SECTION 150.250 <br />PERTAINING TO SHORELAND STANDARDS Planning Director Kyle Klatt explained this amendment was to bring the Shoreland standards into conformance with state statutes and specifically explained the change of setbacks from 20 feet to 10 feet from the OHW. This distance would be in line with the Minnesota state statutes. The Planning Commission recommends the council adopt the proposed amendment. <br />MOTION: Council Member Pearson moved to adopt ORDINANCE 2012-63 AMENDING CITY CODE <br />SECTION 150.250 PERTAINING TO SHORELAND STANDARDS. Council Member Smith <br />seconded the motion. MOTION PASSED 5-0. <br /> <br />ITEM 11: KEATS AVENUE NORTH MSA STREET AND TRUNK WATERMAIN IMPROVEMENT <br />PUBLIC HEARING AND RESOLUTION 2012-42 ORDERING IMPROVEMENTS AND <br />PREPARATION OF PLANS AND SPECIFICATIONS <br />MOTION TO RECONSIDER REHEARING MADE BY COUNCILMEMBER PARK; SECONDED BY MAYOR <br />JOHNSTON. MOTION PASSED 4-0. SMITH ABSTAINED <br />
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