08-17-99 CCM - Laserfiche WebLink

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2. MINUTES: July 20, 1999 M/S/P Armstrong/DeLapp — to bring the motion by the Council on Steve Johnson's Site Plan back onto the table. (Motion passed 5-0). Council member Armstrong asked for clarification of the motion presented in the July 20" Council minutes. The Council reaffirmed the direction to planning staff, city administrator, and city attorney to determine, when appropriate, the status of the proposal, where does this proposal fit into the Comp Plan, address the legal issues raised at the Council level on zoning, unapproved subdivision by the City and recorded at the County. No deadline is set. The Comprehensive Plan is the staff s #1 priority. The July 20'" minutes will reflect the true vote as 3 (Hunt, Siedow, Dunn)-2(DeLapp, Armstrong). M/S/P DeLapp/Dunn — to approve the July 20, 1999 City Council minutes, as amended. (Motion passed 5- 0). MINUTES: August 3, 1999 M/S/P Armstrong/Dunn — to approve the August 3, 1999 City Council minutes, as amended. (Motion passed 5-0). 3. CLAIMS M/S/P Dunn/DeLapp — to approve the August 17, 1999 Claims, as presented. (Motion passed 5-0). 4. PUBLIC INQUIRIES/INFORMATIONAL: A. Comprehensive Plan Amendment — Stillwater Investment At the August Yd meeting, Administrator Kueffner asked that this item be tabled for consideration to enable the staff to research significant findings as to the physical unsuitability of this site for urbanization made by expert witnesses during the 1997/98 Municipal Board Hearings. Council member DeLapp asked that the (13) points (statutes) taken off the Internet for approving a Comprehensive Plan Amendment be reviewed and incorporated into the Findings. At the August 3`d meeting, John Arkell, developer, agreed to provide names and addresses of the people involved in Stillwater Investment, but at this meeting refused to submit the names. M/S/P Dunn/Armstrong — to postpone consideration of the Comprehensive Plan Amendment requested by Stillwater Investment until the September 7" Council meeting. (Motion passed 5-0). B. Metropolitan Airports Commission (MAC) Policy, Plan Amendment Administrator Kueffner provided a copy of the Metropolitan Council's Public Hearing Notice and change proposed by MAC and the Met Council. Lake Elmo did not receive a copy of this public hearing notice, but was contacted by Rep. Barbara Haacke about the meeting. Council member Dunn attended the meeting at Oakland JC,H.S. and found the only people in attendance at the meeting was the Met Council staff member, our newly appointed Met. Council Rep. Haacke, and herself. West Lakeland was holding its town board meeting at the school at the same time and found they were not notified of the meeting. Marc Hugunin told the Administrator that although the Met Council staff states they followed all notification requirements, they are going to republish the hearing notice and start the process over again. Mayor Hunt asked for a copy of the affidavit for publishing the hearing notice. Council member Armstrong asked that Figure 22 Lake Elmo Noise Zones be overlaid on the 90 acres Stillwater Investment is requesting as a Comprehensive Plan Amendment. C. 1998 Site Annual Report for Washington County Sanitary Landfill, SW-1 INFORMATIONAL ONLY The City received the 1998 Site Annual Report on the Washington County Sanitary Landfill SW-001 LAKE ELMO CITY COUNCIL MINUTES AUGUST 17, 1999