HomeMy WebLinkAbout08-4-2009 council packetCity of Lake Elmo
3800 Laverne Avenue North
Lake Elmo, Minnesota
August 4, 2009
7:00 p.m.
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE:
C. ATTENDANCE: Johnston DeLapp, Emmons -Absent, Park
Smith
D. APPROVAL OF AGENDA: (The approved agenda is the order in which the City
Council will do its business)
E, ORDER OF BUSINESS: (This is the way that the City Council runs its meetings
so everyone attending the meeting or watching the meeting understands how the
City Council does its public business.)
F. GROUND RULES: (These are the rules of behavior that the City Council
adopted for doing its public business.)
G. APPROVE MINUTES:
1, Approval of the July 21, 2009 City Council minutes
H. PUBLIC COMMENTS/INQUIRIES: In order to be sure that anyone wishing to
speak to the City Council is treated the same way, meeting attendees wishing to
address the City Council on any items NOT on the regular agenda may speak for
up to three minutes.
CONSENT AGENDA: (Items are placed on the consent agenda by city staff and
the Mayor because they are not anticipated to generate discussion. Items may be
removed at City Council's request.)
2. Approve payment of disbursements and payroll
3. Award bid to Sun Ray Plumbing and Heating Inc. for the CDBG Gas Line
Replacement project in the Cimarron neighborhood; Resolution No. 2009-034
4. Expanding Parking Lot in Reid Park
5. Parks Commission appointment
6. Approve temporary liquor license requested by Lake Elmo Rotary to sell beer
at the Fall Festival
REGULAR AGENDA:
7. MPCA Update on Lake Jane/Washington County Landfill Remediation
Project
8, Authorize Enforcement Action re: 5699 Keats Avenue North
9. Budget Discussion - verbal
K. REPORTS AND ANNOUNCEMENTS:
(These are verbal updates and do not have to be formally added to the agenda,)
• Mayor and City Council
• Administrator
• Planning Director
K. Adjourn
DRAFT
City of Lake Elmo
City Council Minutes
July 21, 2009
Mayor Johnston called the meeting to order at 7:00 p.m.
PRESENT: Mayor Johnston and Council Members DeLapp, Emmons, Park and Smith
Also Present: Interim City Administrator Dawson, Planning Director Klatt, Consulting
Planner Gozola, City Engineer Griffin, City Attorney Snyder, Finance Director Bouthilet
and City Clerk Lumby
APPROVAL OF AGENDA:
MOTION: Mayor Johnston moved to approve the July 21, 2009 City Council agenda as
amended by adding 8. City Administrator Search, 9. Budget Item; City Administrator's
Report: August 19th meeting with Grant and Washington County re: Hwy 36/Lake Elmo
Avenue Project; Altered plan to Lake Jane Landfill garbage excavation, Executive
Session on non -con orming property. Council Member Park seconded the motion. The
motion passed 5-0.
ORDER OF BUSINESS:
GROUND RULES:
APPROVED MINUTES:
The July 7, 2009 City Council minutes were approved by consensus,
PUBLIC COMMENTS/INQUIRIES: None
CONSENT AGENDA:
MOTION: Council Member Park moved to approve the Consent agenda as presented,
Council Member Emmons seconded the motion, The motion passed 5-0.
Approve payment of disbursements and payroll in the amount of $224,378.10
Joint Powers Agreement with MPCA for Watermain Installation along Highway 5
REGULAR AGENDA:
Yellow Ribbon Network of Washington County
Senator Kathy Saltzman and Washington County Commissioner Gary Kriesel spoke on
behalf of the Yellow Ribbon Network of Washington County. The purpose of the
LAKE ELMO CITY COUNCIL MINUTES JULY 21, 2009
Yellow Ribbon Network is to connect local military family members with residents and a
wide array of organizations that can provide assistance and support in various forms to
members of active -duty military facilities, The Network encouraged cities to adopt
resolutions of support for the Network.
MOTION: Council Member DeLapp moved to adopt Resolution No. 2009-033,
supporting the Yellow Ribbon Network of Washington County. Council Member Smith
seconded the motion. The motion passed 5-0,
Purchase of proiector and screen for the Council Chamber
Carol Kriegler, Project Assistant, reported the City Council is being asked to authorize 1)
the purchase of a projector and screen and any incidental materials and supplies related to
the installation of the equipment by the Ramsey Washington Cable Commission technical
staff and 2) the contracting of electrical services related to the installation of the
equipment.
A ceiling -suspended projector and screen are classified as production -related equipment
and will be eligible for reimbursement. The cost of the projector and screen is
approximately $4,900. The installation of this equipment would require some electrical
wiring at an estimated cost of $1,400, which is not grant -eligible.
Council Member DeLapp thought $1,400 was too much money to spend on such a
project and objected to the proposed placement of the new screen.
MOTION: Council Member Smith moved to authorize the purchase of grant -eligible,
production -related projector and electric screen from Alpha Video, and necessary
installation -related materials, supplies and equipment as deemed necessary by the
RWCC technical staff at a total cost not to exceed $5,000 and authorize the contracting
of non -grant eligible electrical not to exceed $1, 400. Mayor Johnston seconded the
motion. The motion passed 4-1 (Council Member DeLapp voting against.)
Sign Code Ordinance — An ordinance repealing existing sign code regulations and
adopting new regulations to govern signs in all zoning districts
Ben Gozola, Consulting Planner, reported the City Council is being asked to take action
on a proposed ordinance to repeal all existing sign code regulations in favor of a new set
of revised sign controls. All changes required by the Council at the June 9, 2009 work
session meeting have been incorporated into this final draft.
Council Member DeLapp distributed his modifications to the sign ordinance for Council
review. After Council discussion, the Council decided there had been arnple time to
review and comment on the ordinance in the many previous public meetings. At a future
date, the Council can consider Council Member DeLapp's proposed modifications.
LAKE ELMO CITY COUNCIL MINUTES JULY 21, 2009 2
MOTION: Council Member Smith moved to approve Ordinance No. 08-015, an
ordinance repealing existing sign code regulations and adopting new regulations to
govern signs in all zoning districts, as presented. Council Member Park seconded the
motion. The motion passed 4-1 (Council Member DeLapp voting against)
MOTION: Council Member Smith moved to adopt Resolution No, 2009-025, A
resolution authorizing publication of Ordinance No. 08-015. Council Member DeLapp
seconded the motion. The motion passed 5-0.
Accounting Services
Craig Dawson, Interim City Administrator, reported the City Council has asked to solicit
proposals and make a recommendation to engage a contractor for clerical accounting
services. Over the past year, the City of Roseville charged the City an average of $1,188
per month for similar services.
MOTION. Council Member DeLapp moved to approve termination of accounting
services with the City of _Roseville and enter into an agreement with C&J Consulting
Services, LLP at a rate of $25.00 per hour, not to exceed SI,250 per month, Council
Member Emmons seconded the motion. The motion passed 5-0.
Demontreville Trail — Discussion on trail options as part of the Washington County
Reconstruction and Turnback Project
Jack Griffin, City Engineer, presented trail options and issues that needed to be
addressed, The discussion was prompted by a Washington County plan to reconstruct
DeMontreville Trail and turn control back over to the City in either 2010 or 2011.
Washington County Transportation is unwilling to tackle the project if it involves
widening the roadway. The County would write the City a check for the estimated costs
of the simpler project it has planned allowing the City to independently pursue an
alternate plan.
Jack Griffin explained along this roadway it's not just a simple matter of adding
pavement to an area where there's already gravel, but would require extensive
improvements, It would cost an estimated $384,202 to add a 4-foot-wide paved shoulder
to one side of the 2.2-mile-long road which stretched form Olson Lake Trail to Highway
36, known as County Road 13B.
Mayor Johnston, who lives in that area, saw a real need for such a trail especially along
the lake between 506 Street and Highlands Trail. Council members were concerned with
the high cost of the project, but thought the benefits of a dedicated bikeway would justify
further investigation.
LAKE ELMO CITY COUNCIL MINUTES JULY 21, 2009
The Council asked the park commission to weigh in on the issue at its August 17th
meeting and directed City Engineer Jack Griffin to bring more detailed cost estimate to
the City Council on August 18 or September 1.
City Administrator Search
Council Member Emmons cannot make the Springsted meeting proposed for August 4th,
Staffwill contact Sharon Klumpp, Springsted asking if the meeting can be rescheduled to
August 11th or 18th.
Budget:
The Council will discuss the budget beginning at the August 1 1t1F work session.
City Administrator's Report:
Craig Dawson reported there will be a meeting on August 19th, 6:30 p.m., Washington
County Court House to discuss concerns on the Highway 36/Lake Elmo Avenue
reconstruction project with the City of Grant and Washington County. Agenda packets
will be sent out by County staff two weeks before the meeting.
Craig Dawson reported the MPCA representatives will be at the August 4th Council
meeting to update the excavating of the Washington County landfill and answer
questions.
The Council meeting was recessed at 9:23 p.m..
Executive Session:
Mayor Johnston convened the City Council in executive session at 9:30 p.m. The
purpose of the meeting was to discuss litigation in the case of the City of Lake Elmo vs,
Linda Hardy.
The executive session concluded at 9:37 p,m.
Present: Mayor Johnston; Council Members DeLapp, Emmons, Park, and Smith; City
Attorney Snyder; Interim City Administrator Dawson; Planning Director Klatt; and
Planning Consultant Gozola.
Mayor Johnston reconvened the Council in regular session, and declared the meeting
adjourned at 9:38 p,m.
Respectfully submitted by Sharon Lumby, City Clerk
LAKE ELMO CITY COUNCIL MINUTES JULY 21, 2009 4
City Council
8/4/2009
CONSENT
Item: 2
ITEM: Approve disbursements in the amount of $ 167,569.54
SUBMITTED BY: Tom Bouthilet, Finance Director
Claim # Amount Description
ACH 7,467.99 Payroll Taxes to IRS 07/30/09
ACH $ 1,246.25 Payroll Taxes to Mn Dept.of Revenue 07/30/09
DD2308 - DD2322 $ 19,118.98 Payroll Dated 07/30/2009 (Direct Deposit)
34491 - 34995 $ 7,951.48 Payroll Dated 07/30/2009 ( Payroll)
34496 - 34536 $ 131,784.84 Accounts Payable Dated 08/04/2009
Total: $ 167,569.54
SLJMMARY AND ACTION REQUESTED: The City Council is being asked to approve disbursements
in the total amount of $167,569.54
Accounts Payable
Checks for Approval
User. julie
Printed: 07/29/2009 - 9:33 AM
Check Number Cheek Date Fund Name
34516 08/04/2009 General Fund
345E6 08/04/2009 General Fund
34523 08/04/2009 General Fund
34523 08/04/2009 General Fund
34525 08/04/2009 General Fund
34525 08/04/2009 General Fund
34519 08/04/2009 General Fund
34519 08/04/2009 General Fund
34525 08/04/2009 General Fund
34501 08/04/2009 General Fund
34522 08/04/2009 Sewer
34522 08/04/2009 Sewer
34524 08/04/2009 General Fund
34524 08/04/2009 General Fund
34524 08/04/2009 General Fund
345 L7 08/04/2009 General Fund
34517 08/04/2009 General Fund
34536 08/04/2009 Sewer
34506 08/04/2009 Water
34521 08/04/20499 General Fund
34521 08/04/2009 General Fund
34534 08/04/2009 General Fund
34527 08/04/2009 General Fund
34531 08/04/2009 Surface Water Utility
34510 08/0412009 General Fund
34503 08/04/2009 General Fund
34514 08/04/2009 General Fund
34513 08/04/2009 Capital Aquisitions
34530 08/04/2009 General Fund
34496 08/04/2009 General Fund
34500 08/04/2009 General Fund
34505 08/04/2009 General Fund
34498 08/04/2009 General Fund
Account Name
Miscellaneous
Miscellaneous
Cable Operation Expense
Use Tax Payable
Miscellaneous
Office Supplies
Cable Operation Expense
Use Tax Payable
Miscellaneous
Dues & Subscriptions
Conferences & Training
Conferences & Training
Repairs/Maint Contractual Bldg
Repairs/Maint Bldg
Use Tax Payable
Unemployment Benefits
Unemployment Benefits
Conferences & Training
Water Utility
Legal Services
Attorney Criminal
Repairs/Maint Eqpt
Physicals
Conferences & Training
Office Supplies
Repairs/Maint Eqpt
Small Tools & Minor Equipment
Vehicles
Equipment Parts
Audit Services
Shop Materials
Conferences & Training
Contract Services
Vendor Name
Minnesota's Bookstore
Minnesotan Bookstore
Steven Press
Steven Press
Sam's Club
Sam's Club
Nicholas Anderson
Nicholas Anderson
Sam's Club
Volunteer Firefighter Benefit Asscoiatio
MINNESOTA POLLUTION CONTROL
MINNESOTA POLLUTION CONTROL
Diane Rud
Diane Rud
Diane Rud
MN Dept Economic Security
MN Dept Economic Security
MINNESOTA POLLUTION CONTROL
City of Oakdale
Peterson Frain & Bergman Corp
Peterson Frain & Bergman Corp
Winniek Supply
Stillwater Medical Group
Washington Conservation Dist,
Heritage Printing
Car Quest Auto Parts
1v1arv's Professsional Tools
Kline Motorsports
Tiger Corporation
Abdo Fick & Meyers
Batteries Plus Woodbury, Corp
Century College
Animal Control Services
Amount
117.58
99.38
47.20
-3.04
63.22
62.72
58.78
-3.78
27.06
333.00
280.00
280.00
342.00
256.50
-38.50
265.57
858.00
32.00
17,219.95
252.00
4,256.62
107.00
569.00
500.00
107.68
18.35
111.86
3,868.00
19_28
27,410.00
15.97
900.00
812.03
AP - Checks for Approval ( 07/29/2009- 9:33 AM) Page 1
Check Number Check Date Fund Name
34528 08/04/2009
34528 08/04/2009
34512 08/04/2009
34535 08/04/2009
34508 08/04/2009
34499 08/04/2009
34499 08/04/2009
34499 08/04/2009
34502 08/04/2009
34533 03/04/2009
34532 08/04/2009
34515 08/04/2009
34518 08/04/2009
34518 08/04/2009
34518 08/04/2009
3451.8 08/04/2009
34518 08/04/2009
34509 08/04/2009
34526 08/04/2009
34507 08/04/2009
34511 0 8 /0 4/2 0 0 9
34504 08/04/2009
34504 08/04/2009
34497 08/04/2009
34497 03/04/2009
34497 08/04/2009
34497 08/04/2009
34529 08/04/2009
34520 08/04/2009
34520 08/04/2009
Development Fund
General Fund
General Fund
Capital Aquisitions
General Fund
General Fund
General' Fund
General Fund
General Fund
General Fund
General Fund
General Fund
General Fund
General Fund
General Fund
General Fuud
General Fund
General Fund
General Fund
General Fund
Capital Aquisitions
General Fund
Genera] Fund.
Capital Aquisitions
Capital Aquisitions
Capital Aquisitions
Capital Aquisitions
Surface Water Utility
Water
Water
AP - Checks for Approval (07/29/2009 - 9:33 AM)
Account Name
Contract Services
Street Maintenance Materials
Small Tools & Minor Equipment
Vehicles
Clean-up Days
Uniforms
RepairsiMaint Contractual Bldg
Uniforms
Contract Services
Radio
Repairs/Maint Imp Not Bldgs
Shop Materials
Telephone
Telephone
Telephone
Telephone
Telephone
Assessing Services
Telephone
Repairs/tvlaint Imp Not Bldgs
Office Equipment & Furnishings
Conferences &Training
Conferences & Training
Other Equipment
Other Equipment
Other Equipment
Other Equipment
Contract Services
Water Meters & Supplies
Utility System Maintenance
Vendor Name
T.A. Schifsky & Sons Inc
T.A. Schifsky & Sons Inc
HS13C Business Solutions
Kline Motorsports
First State Tire Recycling
Ararnark, Inc.
Aramark,
Artunark, Inc.
Buelow Excavating
WASHINGTON COUNTY
Washington County
Menards - Oakdale
Nextel Communications
Nextel Communications
Nextel Communications
Nextel Communications
Nextel Communications
FXL, Inc.
Sprint
Earl F. Andersen, Inc.
ROM Furniture
Carole Luczak
Carole Luczak
Alpha Video & Audio Inc.
Alpha Video & Audio Inc.
Alpha Video & Audio Inc.
Alpha Video & Audio Inc.
Tessman Company Corp
Northern Water Works Supply IN
Northern Water Works Supply IN
Total for this Date:
Report Total:
Amount
17,990.00
99.42
28.47
4,708.80
77.60
36.26
69.60
36.26
1,662.00
1,066.88
820.40
20.37
101.62
109.79
35.08
59.14
17.38
2,000.00
73.48
671.82
4,445_94
27.54
49.39
2,035.30
508.01
21,102.98
13,258.91
150.78
688.65
587.54
131,784.84
131,784.84
Page 2
City Council
Date: 8/4V09
CONSENT |TBN
Item'. .3
Resolution: 2009-0-31
ITEM: Award bid toSun Ray Plumbing and Heating Inc. for the CDBGGas Line
Replacement project in the Cimarron neighborhood.
SUBMITTED BY: KellKAetzek.City Planner
REVIEWED BY: Craig Dawson, Interim City Administrator
Kyle K]ob, Planning Director
SUMMARY AND ACTION REQUESTED
The City Council is being asked to award the bid to Sun Ray Plumbing and Heating Inc, for the
CDBGGas Line Replacement project inthe Cimarron neighborhood. The base bid provided by
Sun Ray Plumbing and Heating Inc. was $22,750 to replace gas lines at 13 homes in the
neighborhood. One other bid was received inthe amount of$3Q.000, Sun Ray Plumbing and
Heating Inc. has been awarded the bid in all past phases of this replacement project. The grant
money received bythe City for the project tnbeusedin200B'2UUQis$B2'R24.O1
ADDITIONAL INFORMATION
In 2003. the City contracted a visual inspection of the natural gas service connections of
approximmVa|y2OO manufactured housing units in the Cimarron neighborhood — many ofwhich
were nearly 40 years old, The outcomes of that inspection project revealed circumstances of
improper inato\\mtion, improper alterations to the services and physical deterioration of service
piping. unions and valves, The City has also determined that many of the Cimarron
manufactured housing owners with observed gas service line concerns do not have the personal
financial resources available to expediently replace the natural gas services within their homes.
The City has determined that the gas namioe pnzb|amo observed in the Cimarron neighborhood
may constitute a potential threat to public uafety, and replacement of those appurtenances is
therefore in the public interest.
Responding to these determinations, the City of Lake Elmo applied for and received Community
Block Grant funds to provide financial assistance to income -qualifying Cimarron homeowners for
the purpose ofthe necessary natural gas service line replacement. Aportion ofthe funds are
now being spent with adeadline ofDecember 31.2OOg. Atthis time, itiabelieved that all ofthe
funds will not be spent before the December deadline and the remaining dollars will be returned
toWashington County who distributes the COBGfunds. The number ofhouseholds that
expressed interest and met qualifications for the grant program was fewer than in past years,
Staff has begun discussions with Washington County on options for utilizing the remaining grant
funds.
PROJECT PROCESS
The request for sealed bids was published in the newspaper on July 15' and July 8 th as required.
Bid packets were mailed orpicked upby15companies,
The bid opening occurred onJuly 21~atnoon inthe Council chambers,
It is anticipated that the gas line replacements will occur in August and early September of 20D9.
ATTACHMENTS(1):
RESOLUTION NO. 2009-031-)
RESOLUTION AWARDING THE BID FOR THE 2009 CDBG GAS LINE
REPLACEMENT PROJECT
WHEREAS, bids for the 2009 CDBG Gas Line Replacement Project were
received, opened, and tabulated according to law, and the bids were received complying
with the advertisement.
bidder.
AND WHEREAS, Sun Ray Plumbing and Heating Inc. is the lowest responsible
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LAKE
ELMO, MINNESOTA:
1. The mayor and clerk are hereby authorized and directed to enter into a contract with
Sun Ray Plumbing and Heating Inc for their base bid of $22,750.00 and the alternates
bid of Alternative B: $24,500; Alternative C: $26,250; and Alternative D: 528,000, in the
name of the City of Lake Elmo for the 2009 CDBG Gas Line Replacement Project
according to the plans and specifications therefore approved by the City Council and on
file in the office of the city clerk.
2. The city clerk is hereby authorized and directed to return to all bidders the deposit
made with their bids, except that the deposits of the successful bidder and the next
lowest bidder shall be retained until a contract has been signed.
•
Mayor Dean Johnston
ATTEST:
Craig Dawson
Interim City Administrator
(SEAL)
City Council
Date: August 4w.2OOQ
Consent
(�� L1
ITEM- Expanding Parking Lot Reid Park
REQUE8TEDBY� Parks Department
SUBMITTED BY: Michael Bouthi|et.Public Works Superintendent
REVIEWED BY: Craig Dawson, City Administrator
Tom Bouthi|et, Finance Director
Ryan StempokiEngineer
PURPOSE: The Parks Commission has requested, authorized, and funded through the C!Pa
parking lot expansion for Raid Park. The number of parking stalls would double
with additional stalls added across from current spaces.
This request was predicated onobservations which confirmed that during games
overflow parking was diverted down the entrance driveway and out onto 3O~
Street,
Three quotes were provided from-,
w Tower Asphalt Inc. $4.350
w City ofMaplewood $4.560
• T.A,Schifsky&Sons $8.550
The low quote from Tower asphalt ioattributed tnthe close proximity ofthe street
improvement projects a|readycontnacUyd,
The site would be prepared for asphalt by the Public Works Department with
twelve inches of compacted gravel delivered from Miller Excavating for $600.00
Funding source is the Parks C|P.
RECOMMENDATION
Suggested motion for consideration: Authorize the expenditure of$4.y50 (plus tax) to
expand the parking lot at Reid Park.
SUGGESTED ORDER []FBUSiNES&
Comments City Administrator, Finance Director
City Council
Date: August 4th, 2009
CONSENT
Item: 5
ITEM: Appointment to the Park Commission
SUBMITTED BY: Sharon Lumby, City Clerk
SUMMARY AND ACTION REQUESTED: The Lake Elmo City Council is being
asked to appoint David Steele as First Alternate to the Park Commission. David
worked on drafting the Trail Plan for the City when he served on the commission.
The City will continue to advertize for the Second Alternate position.
SUGGSTED MOTION FOR CONSIDERATION:
Move to appoint David Steele, 9576 55th Street N., as First Alternate to the Park
Commission.
Date:
Name:
Home Address:
City of Lake Elmo
3800 Laverne Avenue North
Lake Ehno, Minnesota 55042
651.777.5510 FAX: 777.9615
APPLICATION FOR PARK COMMISSION APPOINTMENTS
CITY OF LAKE ELMO
July 31, 2009
David Steele
9576 — 55th Street North, Lake Elmo, MN 55042
MailingAddress: P.O. Box 9126, North St. Paul, MN 55109
Phone Number W) 651-962-6038 H) 651-777-9018
E-mail address: dfsteeleriestthomaseedu
How long have you lived in Lake Elmo: almost 12 years
I. Why are you interested in serving on the Lake Elmo Park Commission? What
personal interests and expertise will you bring?
I was a member of the Park Commission from 1999 to 2008 and enjoyed serving our
community. I'm keenly interested in helping to make sure that our parks are
protected, well designed, and efficiently managed in ways that will serve current and
future residents of Lake Elmo. My experience on the Park Commission, plus a
master's degree in public affairs, will help me contribute to the Park Commission,
2. How will those skills and interests be of service to the development and
management of the City's parks, trails and natural areas?
I have a good historical perspective on the development of both our trails plan and
our park comprehensive plan and understand the issues that confront city leaders as
we work together to be good stewards of our city parks. My general writing and
analytical skills are strong and should help me serve the Park Commission
effectively.
. What do you see as the role and function of the Park Commission? How does
this relate to the roles and responsibility of the Cit Council in park matters?
The Park Commission is an advisory body to the City Council. Its purpose is to
provide the City Council with sound advice on matters relating to park planning, trails
planning, and the management of natural resources. The City Council has the sole
legal authority to make all final planning, policy, and fiscal decisions relating to the
city's parks, trails, and natural spaces.
4. What value do parks and trails have to our citizens? What role or function do
they provide?
A nineteenth century Central European city planner once said that a city's parks are
the "lungs by which great cities breathe." Most people have settled their families in
Lake Elmo because they value the peace, quiet, and safety of a small, rural setting,
and our city parks and trails are critical to maintaining our high quality of life in Lake
Elmo. People use the parks for a wide variety of activities ranging from simple
hiking and bird watching to organized baseball, and our city has had the foresight to
set aside significant tracts of valuable land to accommodate these activities. Finally,
our parks provide a unique forum for bringing people together around common,
shared interests and therefore play a significant role in fostering a sense of
community among the citizens of Lake Elmo.
5. How much time do you have or are you wiling to devote to Park Commission
activities?
I am well aware of how much time it takes to serve as a responsible member of the
Parks Commission, and I have determined that I would be able to meet my
obligations.
City Council
Date: August 4th, 2009
CONSENT
Item:
ITEM: Request by Lake Elmo Rotary for Temporary Liquor License
SUBMITTED BY: Sharon Lumby, City Clerk
SUMMARY AND ACTION REQUESTED: The Lake Elmo City Council is being
asked to approve a temporary liquor license requested by the Lake Elmo Rotary
to sell beer in Lions Park at the Fall Festival on Saturday, September 12th and to
waive the $25 temporary liquor license fee.
The Fall Festival Committee discussed this request at its meeting on July 30th,
SUGGSTED MOTION FOR CONSIDERATION:
Move to approve the temporary liquor license requested by the Lake Elmo Rotary
to sell beer in Lions Park, during the Fall Festival on Saturday, September 12,
2009 and to waive the $25 liquor license fee.
City Council
Oote�
REGULAR
Item: '1
ITEM: Authorize Enforcement Action re: 5B8QKeats Avenue North
SUBMITTED BY: Craig W. Dawson, Interim City Administrator
REVIEWED BY: Kyle Nlatt,Planning Director
Dave Snyder, City Attorney
SUMMARY AND ACTION REQUESTED: in December 2008 the City Council, acting as the Board of
Adjustment and Appeals, ordered that several Code violations at 5699 Keats Avenue North be remedied by
June 30, 2009, A compliance review made on July 1 t 2009, found that only one item had been completed
satisfactorily. The Council should authorize commencement of legal proceedings to enforce the December
2OO8Onier.
BACKGROUND: AconnpUance review made on July 1. 2009. hound that only one item had been completed
satisfactorily. The remaining violations continue:
1) Removal or proper storage of personal property items including, but not limited to, piles of brick, piles
of wood, a large tank, etc,
2) Removal of the small cabin or proper changes to the structure necessary to meet the definition of "tool
3) Landscaping to the east of the house between the garage door and the rear entry door, including
required construction of a retaining wall.
Additionally related to (3), in a review by the acting building official, with the assistance of a TKDA structural
engineer, it was determined that the retaining wall as constructed required a building permit and an engineers
certification: the property owner did not apply for a permit nor provided the engineer's certification.
The property owner has been notified of the continuation of the violations and the City'sintent topursue
enforcement action.
RECOMMENDATION- Staff recommends that the Council authorize legal proceedings to enforce the Order of
the Board of Adjustment and Appeals,
SUGGESTED MOTION FORCONSIDERATION
Move to authorize commencement oflegal proceedings for enforcement of the Order of the Board of
Adjustment and Appeals regarding property at 5G9gKeats Avenue North.
ATTACHMENTS:
Report of Consulting Planner on Status of Compliance and Continuing Violations at 5898 Keats
Avenue North (dated July S.2UOS)
ORDER 0FBUSINESS.
° Introduction Craig Dawson
• Report bystaff Craig Dewson, Kyle K|ad
• Questions from City Council members bnthe presenter Mayor facilitates
• Questions/comments from the public tothe City Council Mayor facilitates
w Action onmotion City Council
CITY OF LAKE ELMO MEMORANDUM
TO: DA\'I SNYDER
FROM: BEN GOZOLA
SUBJECT: COMPLAINT REVIEW AT 5699 KEATS AVENUE
DATE: 7 / 9 / 09
CC: CRAIG DAV'SON, CITY ADMINISTRATOR
PURPOSE
MFR.:* was asked by the City of Lake Elrno to inspect the property at 5699 Keats Avenue to
determine its conformance to the Board of Appeals order issued in December of 2008. Storage of
the black trailers and removal of inoperable/unlicensed vehicles were addressed by previous
deadlines. Remaining items to be completed before 7-1-09 included:
1) Removal or proper storage of personal property items including but not limited to piles of
brick, piles of wood, a large tank, etc.
2) Removal of the small cabin or changes to the structure necessary to meet the definition of
"tool shed."
3) Landscaping in two areas:
a. To the west of the home between the driveway and the garage;
b. To the east of the home between the garage door and the rear entry door, Grades
in this area required construction of a retaining wall.
7-1-09 SITE VISIT FINDINGS
On the question of whether all personal property items are now properly stored:
The property owner has clearly made efforts to address the storage of personal properm The
scattered items and materials which prompted the initial findings of nonconformity have either
been removed or consolidated into one area. Furthermore, the property owner has applied for
and received a permit to construct a screening fence on the property to the east of the pole barn.
Unfortunately though, as of the 7-1 -09 deadline, staff finds the property is still in violation of
the Board of Appeals order with regards to addressing personal property items in the
following ways:
1) The consolidation of a trailer, what appears to be broken wooden pallet pieces, a chair, table,
and other wood debris is still visible from adjacent property and must either be screened or
removed from the property. If the permitted screening, fence is erected, these materials can
potentially be hidden from view behind the fence thus eliminating the nonconformity.
2) The property owner appears to have cut and stacked what is assumed to be treated lumber
under the auspicious of firewood (which is allowed to be openly stored). As the MN Dept
of Health recommends never burning such wood and law prohibits such wood from being
disposed of in demolition or unlined landfills, staff cannot accept this pile as "firewood."
Instead, we will view the pile as additional wood debris which must either be removed from
the property, or be properly stored behind the permitted (but not yet constructed) screening
fence.
3) By successfully addressing of the other outdoor storage items, the metal oil/water tank and
large farm implement would not he viewed as a nuisance under the auspicious of
"accumulation, .of old machinery...and other junk or debris." However, a closer reading of
section 150.001 Prohibited Without Screening, now makes it impossible for us to allow
either to remain in a visible location. During our initial review, we accepted both pieces of
equipment as "farm implements" which are eligible to be stored openly under section
150.001. Unfortunately, this exemption to screening requirements only applies to faun
implements in the Agricultural zoning district and not Rural Residential properties.
Previously noted storage issues that are now acceptable include:
The area around the one remaining swing set appeared to be cleaned up and the play
structure did not have obvious signs of being non-functional or dangerous;
The basketball hoop, which was previously being stored on its side within the fallow field, is
now properly erected in a usable location to the west of the pole barn;
On the question of whether the illegal tool shed has been addressed:
The property owner has not made any headway on addressing this issue.
The illegal tool shed has not been removed;
The property owner has not applied for a building permit to bring the structure into
compliance with the definition of a tool shed;
- The property owner has not applied for a variance seeking approval of the current tool shed
size,
In conclusion, we find that the property owner is still in violation of the Board of Appeals
order with regards to addressing the illegal tool shed.
On the question of whether nonconforming landscaping has been addressed:
Landscaping was required in two areas:
To the west (front) of the horne, the property owner has erected a new short retaining wall
and has added mulch between the two walls to satisfy the landscaping requirement.
Engineering staff visited the site on 7-2-09 and had no comments with regards to this small
wall. We therefore find this area has been successfully addressed.
To the east (rear) of the home, the property owner has constructed a 45" high retaining wall
(3.75') with a significant amount of cut stone slabs lining the hillside above the wall,
Engineering staff examined this wall and determined that while a building permit is not
required due to height, one is still required due to the surcharge on the wall created by the
heavy stones lining the above hill (please see the attached engineering memo). Engineering
2 of 3
plan sets will be required with the future building permit to demonstrate the wall's ability to
handle the noted surcharge. Because of this conclusion, we find the property owner is still
in violation of the Board of Appeals order to construct a conforming retaining wall to
the east of the home.
As a secondary component to the required retaining wall, the property owner was also
required to use acceptable landscaping atop the new retaining wall. Code currently contains
mixed signals as to what is ultimately acceptable landscaping material:
o The definition for landscaping is "planting trees, shrubs, and turf covers such as grasses
and shrubs," which seems to indicate that you must have some root structure present to
qualify as landscaping.
o Section 150.070 mandates that required landscaping "consist of a finish grade and a soil
retention cover such as sod, seed and mulch, plantings, or as may be reasonably
necessary to protect the soil and aesthetic values on the lot and adjacent property." This
can reasonably be read to state that things other than plant material can be used
provided the soil and aesthetics of the site are protected.
o Section 151.070 outlines requirements for landscaping plans which are sometimes
required with building permit applications. In such plans, code requests applicants to
supply "details of proposed non -vegetative landscaping materials." This would indicate
that code does indeed recognize that not all landscaping materials will be living.
Read together, staff is inclined to take a reasonable approach and accept materials typically
used for landscaping (sod, bushes, mulch, river rock, etc) provided such materials adequately
protect the soil. Because large stone slabs are an atypical landscaping material, they
are not deemed to be acceptable for meeting code requirements atop the future
engineered retaining wall.
SUMMARY
The property at 5699 Keats Avenue continues to have multiple nonconformities:
o The property is still in violation of the Board of Appeals order with regards to addressing
personal property items;
o The property owner is still in violation of the Board of Appeals order with regards to
addressing the illegal tool shed;
o The property owner is still in violation of the Board of Appeals order to construct a
conforming retaining wall to the east of the home.
o The property owner is still in violation of the Board of Appeals order to install
appropriate landscaping atop the required retaining wall to the east of the home.
3 of 3
5699 Keats Avenue Site Inspection 7-1-09
The new small retaining wall to the west
(front) of the home is acceptable, and the
rnulch is an acceptable means to protect
the soil.
The new larger retaining wall to the east
(rear) of the home is NOT acceptable,
Engineering has determined the large
stone slabs lining the ground above the
wall place a surcharge on the wall which
will require a building permit and
engineering plans.
Most of the nonconforming personal
property items have either been removed
or organized into one area on the
property shown here. If/When the
permitted screening fence is erected,
these items could become conforming if
hidden from view. Until then, they
remain nonconforming.
The nonconforming tool shed was still on
the property as of 7-1-09.
The metal oil/water tank and one other
large farm implement also remain on the
property as of 7-1-09, Both should be
screened from view, or be removed from
the property.
TKDA
The right tItne. The risb$pexplo. Thu tIghk aoinpav
MEMORANDUM
To: Ryan Stempsld, P.E.
444 Cedar Steel, Sub 1600
Saint Paul, MN 65101
(051)292,4400
(651) 292-0003 Fax
www,tkda.com
Reference: Sessing Retaining Wall
Copies To: Lake Elmo, MN
Proj. No.:
From: Tom Stoneburner, P,E, Routing:
Date: July 8, 2009
14290.000, Phase 8
On Thursday, July 2, 2009, Karl Horning (City of Lake Elmo Acting Building Official) and I observed a
modular block retaininjwall located at the home of Rod Sessing, 5699 Keats Avenue North, Lake Elmo,
MN, The retaining wall was on the east side of the house and ran in an east -west direction with retained soil
on the wall's south side. The exposed height of the retaining wall measured 45 inches where it abutted the
house. At the top of the wall, a level grade extended back 24 inches from the exposed face of the wall.
From the point 24 inches from the upper comer of the retaining wall, grade sloped upward an additional 5'-
8" over a horizontal distance of 9'-4", forming a slope of approximately 1.65:1 (horizontal to vertical).
The City of Lake Elmo has adopted the 2007 Minnesota State Building Code (MSBC) as its governing
building code. According to the MSBC, building permits are not required for retaining walls not over four
feet in height, unless supporting a surcharge. (Refer to 2007 MSBC, 1300.0120 Permits, Subparagraph 4
Work exempt from permit, Article A.4.) In my opinion as a registered professional engineer, the
configuration of the upper slope behind the retaining wall clearly exerts a surcharge on the modular block
retaining wall, so the retaining wall requires a building permit according to the Minnesota State Building
Code.
An Employe° Owned Company Promoting Affirmative Action and Equal Opportunity
City Council
Date:
REGULAR
}bann� '6
Information Item
August 4.2UOS
ITEM: MPCAUpdate onLake Jane/Washington County Landfill RennediationProject
SUBMITTED BYi Craig W. Dawson, Interim City Administrator
BACKGROUND: Construction on the Lake Jane/Washington County Landfill remediation projectbegan in
early June. The duration of this project was to be 3+ years. As the contractor began work, it proposed a
different phasing plan than what had been anticipated in the plans developed by the MPCA's engineering
consultant. The K8PCA is in agreement with the contractor's appnoach, and the duration of the project is now/
anticipated hobe2+years,
Given the different sequencing of work and the earlier -than -anticipated heightofnnateha|ontheohe.andthe
lack ofcommunication from the MPCAtothe City about these changes, City staff requested that the /NPCA
provide an update to the Council at the August meeting, The staffs have also met to improve understanding
and communications into the future.
It is believed that Jeff Lewis, manager of the MPCA division responsible for this project, will lead the update.
A||ACHK8ENTG:
* Article on the landfill project published in the July 27, 2009, issue of the StarTribune
ORDER OFBUSINESS:
* Introduction Craig Dawson
• Report bystaff orother presenter KAPCAsteff
* Questions from City Council members tothe presenter Mayor facilitates
• Question s/commontafrom the public tothe City Council Mayor facilitates
History -making landfill do -over in Washington County
Page 1 of 3
StarTribunescom
History -making landfill do -over in
Washington County
Jerry Holt, St& Tribune
Phet Vong Phachanh and his co-workers stretched a
new liner across part of the old VVashington County
landfill. The contractors are unearthing trash that
has been buried for more than three decades.
Hazardous 3M trash buried decades
ago in Washington County is being
dug up and will be reburied with a
protective lining.
By TOM MEERSMAN, Star Tribune
Last update: July 28. 2009 - 7:38 AM
I n a S20 rnillion job that's the largest of its kind in
state history, workers in protective suits are
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unearthing trash in Lake Elmo that hasn't seen the
light of day for more than three decades.
Their mission is not to burn the wastes or haul
:to another state, but to rebury them in a
state-of-the-art pit that will keep chemicals that
went into Scotehs2-ard and other 3M products from
Elating into any 11101C drinking water.
.1xcavating 33 acres of garbage. and then putting it
.ack in the same place. may seem like a curious
N,Iiy to handle trash that has rested undisturbed
ince 75.
However. the former Washington County landfill
s not your typical clump. Wastes taken there from
he 3M Co. in the early 1970s have contaminated
groundwater in nearby Lake Elmo and Oakdale.
That has led to one of the biggest attempts to go
back and undo decades -old environmental
practices that the metro area has ever seen.
Residents have switched to clean sources of
drinking water. but the chemicals are still in the
landfill. a potent source of,contamiination for
years to come unless removed or isolated.
"We probably would not be doing this extent of
work if not for the PFCs." said Jeff Lewis. referring
to chemicals formerly made by 3N-1 that were
dumped ieplly at the landfill and were used in
products such as stain -resistant coatings and
nonstick cookware,
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7/28/2009
History -making landfill do -over in Washington County
Page 2 of 3
S arTilbune corn
Lewis, who manages the closed landfill program
for the Minnesota Pollution Control Agency
(MPCA), said that 3M agreed to pay about $8
million of the cleanup costs, and the remainder
comes from a combination of garbage fees, state
bonding and insurance recovery money.
Lewis said it's impossible to separate the 3M
wastes from that of other companies, and from
the huge volume of trash from Washington and
Ramsey counties. The former landfill was the first
to be permitted in the state, and operated from
1969 to 1975.
Old and new school work
The cleanup is an odd co bination of old -school
and new millennium technology,
The removal part is old tech. On Monday, a pit the
size of a college football stadium was buzzing
with heavy machinery. A backhoe with a huge
maw was eating into a wall of trash and dumping
it into waiting off -road dump trucks. At the
bottom of the 90-foot pit, four dozers were
spreading clay that will form the base of the
landfill. Compactors with huge spiked rollers
were smoothing it.
The installation is new tech. The landfill will have
three layers of heavy plastic liner, separated by
layers of geosynthetic material. Teams of workers
unrolled huge rolls of the liner on the other side
of the pit, The seams of each layer are melted
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together much like a swimming pool liner.
Lewis said the new landfill will hold mainly old
garbage hut is designed with a higher level of
protection often used to handle hazardous
wastes. It will have three distinct layers to prevent
any contaminated water in the landfill from
reaching ground water: two feet of compacted
clay at the bottom, three layers of heavy plastic
above that, and two feet of sand and a collection
and drainage system above the liners,
"We're confident that we're building a system that
will work," Lewis said.
Not everyone shares that optimism,
"1 don't understand how this could have been a
viable solution -- to dig this up, put in a liner, and
then put it all back into the ground," said Judith
Blackford, who lives a half-niile east of the
landfill. She and others at public meetings advised
MPCA officials to truck the trash away to be
burned or buried elsewhere. That's the approach
that 3M is taking for three company -owned sites
where chemical. wastes were buried.
Lewis said that the landfill contains many times
more waste than all of the 3M sites combined --
more than 2.5 million cubic yards of trash in all,
and much of it was mixed with large amounts of
dirt when it was buried and covered. Hauling that
much waste elsewhere would cost three times
more than the $20 million being spent, he said,
..
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P ri nt Powered 13 orrriatDynamics
http://www.startribune.com/local/east/51824177.html?elr=1(ArksUUUrycaEacyU
7/28/2009
History -making landfill do -over in Washington County
Page 3 of 3
St rTribune corn
and burning it would be astronomical.
"This will be as good a construction of any in the
state," Lewis said of the 'MPCA's solution. "it's got
a lot of safeguards built into it,
Peter Tiffany, an MPCA senior engineer, said no
surprises have come to light so far in the nearly
300,000 cubic yards of waste removed. He
recalled one day when a dump truck full of red
tape drove away with the tape flying like
streamers.
Work will proceed in stages
Patrick Hanson, who oversees the work for MPCA,
said the project will not likely be finished until late
2011..
Work will proceed in stages, he said, with waste
moved into finished segments of the landfill as
others are being lined. The state has received
some complaints about construction noise since
work began in early June, he said, and one call
about odor, The contractor is spraying the waste
with a slurry of cement and cardboard paper to
reduce odors, he said, and has scheduled
minimum heavy equipment operating during
weekends when nearby residents are more likely
to be home.
Toni Meersman • 612-673-7388
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http://vvww.startribune,com/local/east/51824177.html?elr----KArksUUUyeaEacyU 7/28/2009
City Council
uana�
REGULAR
Item: '�
Discussion Item
ITEM: Budget Discussion
SUBMITTED BY: Craig W, Dawson, Interim City Administrator
August 4.2OOQ
BACKGROUND: Mayor Johnston has requested that the Council have some discussion regarding the
upcoming budget atthe August 4Council meeting,
The Council will start work sessions on the 2010 General Fund budget and tax levy on August 11,