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08-17-99 CCM
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08-17-99 CCM
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M/S/P Armstrong/DeLapp — to accept the quote from Schwantes Heating in the amount of $7,100 (not <br />including electrical wiring) for heaters for the Maintenance/Fire Bldg., with the cost being split equally <br />between the Maintenance and Fire Depts, and to accept the quote from Spegal Painting in the amount of <br />$5,000 for painting the fire department side of the building, with the funds coming from the Fire Dept. <br />budget. (Motion passed 5-0). <br />M/S/P DeLapp/Armstrong — to direct Council member DeLapp to discuss with Spegal Painting to use a <br />water -based alternative instead of using high gloss oil. (Motion passed 5-0). <br />7. CITY ENGINEER'S REPORT: <br />A. Surface Water Runoff Plan <br />City Engineer Tom Prew met with the Administrator to review the schedule for the preparation of the <br />Surface Water Runoff Plan. Portions adopted would include problem areas, wetlands buffer areas, CIP for <br />problem areas, schedule meeting with the VBWD in October and submit plan in December for Council <br />review. <br />Jeff Berg, Washington County Soil & Water Conservation District reported firms have been identified and <br />information received on preparation of innovative ways to deal with surface water runoff. <br />M/S/P DeLapp/Dunn — to direct the staff to work with the Washington County Soil and Water <br />Conservation identifying firms that have developed new techniques for surface water runoff that are cost <br />effective and environmentally sound. (Motion passed 5-0). <br />B. Wildflowers Pond Maintenance - The City Engineer and Administrator will be meeting to discuss <br />this item. <br />C. Water/Sewer on I-94 <br />Administrator Kueffher recommended that the City start the process for resubmitting the Comp Plan <br />amendment that would provide us with sewer capacity to serve 440 acres (and that will be reflected in our <br />Comp Plan as our 40 year business park plan). This work would be done through the 429 process (100% <br />assessment to benefiting property owners), and no cost to the City. The Council received and reviewed <br />Tom Prew's August 3`d letter on the site plan review for Heart of America, The Machine Shed, and future <br />hotel and the July 6d' memo on the infrastructure requirement proposed for the 320 acre addition to the <br />MUSA. <br />M/S/P DeLapp/Siedow — to adopt Resolution No. 99-51, Ordering a Feasibility Report for approximately <br />120 acres inside the MUSA and possible extension to the 440 acres to be served with water along I-94. <br />(Motion carried 5-0). <br />Three Council members indicated they were not for promoting sewer on I-94 because they were not happy <br />with the kinds of applications coming in, the.proposals are not what were promised, but would like more of <br />a demonstration of good applications that meet our standards. The MN Design Team came to the <br />conclusion to retain Lake Elmo with a small rural character. In that regard, the MN Design Team tapes <br />should be played again to remind the City of their conclusion. Mayor Hunt understood the Council was not <br />happy with the applications coming in, but was in favor of sewer capacity to serve the 440 acres. Council <br />member Siedow was in favor of providing sewer capacity because if the City didn't protect our borders, <br />other communities would come in and annex this area. <br />M/S/P Dunn/Siedow — to postpone until the staff can set up a workshop with the Planning Commission to <br />review the recommendations and any previous information concerning installation of sewer on I-94. <br />(Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES AUGUST 17, 1999 <br />
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