06-18-96 CCM - Laserfiche WebLink

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LAKE ELMO CITY COUNCIL MINUTES JUNE 18, 1996 Vice -Mayor Conlin called the council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Hunt, Conlin, John (arrived at 8 p.m. ), Johnston, DeLapp, City Engineer Bohrer, City Attorney Filla and Administrator Kueffner. 1. AGENDA Add: 4E. Request from Rehbein, 7F. Update on Olson Lake Estates Outlet project, 9. Letter from Bannigan and Kelly, 11 C. Planning Commission vacancy, 9. Letter from Bannigan & Kelly, Delete: 6C. Reschedule CUP request to PZ and variance request to CC M/S/P DeLapp/Hunt -to approve the June 18, 1996 City Council agenda as amended. (Motion passed 4- 0). 2. MINUTES: June 4, 1996 M/S/P Hunt/DeLapp - to approve the June 4, 1996 City Council minutes as amended. (Motion passed 4- 0). 3. CLAIMS: M/S/P Johnston/Hunt - to approve the June 18, 1996 Claims #4823 through #4868, as presented (Motion passed 4-0). 4. PUBLIC INFORMATIONAL: A. Proclamation for Huff n'Puff Days: Lake Elmo Jaycees Mary Needham, Chairperson of the 20th Annual Huff'N Puff Days requested the City proclaim the second week of August Huff'N Puff Days and requested the City waive the fees for the ballfields during this time. VICE -MAYOR CONLIN PROCLAIMED THE SECOND WEEK OF AUGUST, 1996 TO BE HUFF'N PUFF DAYS IN LAKE ELMO, AND URGE ALL CITIZENS OF OUR COMMUNITY TO GIVE FULL REGARD TO THE PAST AND CONTINUING SERVICES OF THE LAKE ELMO JAYCEES M/S/P Johnston/Hunt - to proclaim August 8-11,1996 to be Huff'N Puff Days and waive the fees for the ballfields during this time. (Motion passed 4-0). B. Agreement with SBA, Inc. for placement of antenna on City Water Tower At the June 4, 1996 Council meeting, the Council reviewed the amendment to the agreement with Dale Howey, SBA, to place an antenna on the City's water tower, Mr. Howey was asked to submit a site plan to Larry Bohrer and bring back the agreement in final form for Council authorization. Dale Howey, SBA, Inc., presented at the June 18th meeting an amended agreement and site plan. M/S/P Hunt/DeLapp - to postpone consideration on agreement with SBA in order for the City Attorney to review the amendments to the agreement with Dale Howey and then place on agenda as Item 6F. for discussion. (Motion passed 4-0). C. Maintenance Building Update Dean Johnson, TKDA, presented three alternative plans for the proposed maintenance facility, (1 C, 10,660 SF, 2A. 10, 600 SF, 3A, 10,536 SF) and requested direction from the Council if they supported one building or two buildings. The MAC and Council had reviewed the needs and growth of the City presented by the Planner. M/S/P Hunt/DeLapp - to support concept 1C, as presented at the meeting, with a modification of placing one dump plow vehicle into a bay (wash or maintenance) with the 106' building dimension turned back such that the remaining equipment can fit in the building envelope and direct the architect to proceed ahead with the remaining portion of the project. (Motion passed 4-0).