HomeMy WebLinkAbout07-05-05 attachmentsCITY OF LA E MO
WASHINGTON COUNTY, MINNESOTA
RESOLUTION 2005 - 065
RESOLUTION RELATING TO THE MEMBERSHIP OF THE Al) HOC LAKE
ELMO COMMUNITY IMPROVEMENT COMMISSION
WHEREAS, the Lake Elmo City Council wishes to add two (2) alternate member
positions to the ad hoc Lake Elmo Corru-nunity Improvement Commission.
NOW, THEREFORE, BE IT RESOLVED, that the Lake Elmo City Council
hereby amends Sections 2 and 3 of Resolution 2003-064 to read as follows:
2. Members. The Commission shall be comprised of seven (7) regular
members and two (2) alternate members, who shall be appointed by a
majority vote of the Lake Elmo City Council. The Commission shall
select a chairperson from among its membership. Alternate members may
vote on matters which come before the Commission in the absence of
regular members.
Term. The Conunission shall continue until terminated by City Council
resolution, and regular members and alternate members of the
Commission shall serve at the will and consent of the City Council but
shall normally be appointed for terms of two (2) years.
Adopted by the Lake Elmo City Council this day of June, 2005.
Attest:
Martin Rafferty, City Administrator
STATE OF MINNESOTA
COLTNTY OF WASHINGTON
)ss.
Dean Johnson, Mayor
On this day of June, 2005, before me, a notary public within and for said
county, personally appeared Dean Johnston and Martin Rafferty, to me known to be
respectively the Mayor and City Administrator of Lake Elmo, and they executed the
foregoing instrinnent and acknowledged the same by authority of and on behalf of the
City of Lake Elmo.
Notary Public
FAusers\CAROLE\jpf\lake elmo res.doc
Lake Elmo
City Council
June 21, 2005
Agenda Section: CITY ADMINISTRATOR'S REPORT No. 11 A.
Ag,enda Item: Public Works Buildin
Background Information:
In 2004 the City Council held a public informational meeting on proposed new city facilities in the old
village and planned for construction in 2005. The city received input from the residents on a combined
facility site location for City Hall, Public Works and Fire Station in the ''Old Village Area". At that time
the city was considering the Lions Park location for the combined facilities. That plan anticipated the
relocation of Lions Park and facilities to a larger park and recreational activity center area with multiple
contiguous playing fields. Concerns addressed by the residents included comments of the loss of the
community park at Lions Field, the noise and traffic issues associated with the addition of Public Works
operations in the old village.
Staff was redirected to Sunfish Park as a site for the Water Tower and PW building. Numerous public
meetings were held pertaining to the Sunfish site, with pubic comment indicating a desire for an alternate
solution to Sunfish. The current site at 31\4 was a public comment received and suggested alternative. The
City Administrator was directed to examine the possibility of the 3M site.
The City Administrator successfully negotiated the 3M site location for a combined facility of public works
and a water tower. 3M generously donated 8.3 acres to the City of Lake Elmo for this purpose.
TKDA Engineering has been working with and assisting staff to maximize existing design investments
from previous alternatives and to resolve 3Ms willingness to proceed. The proposed project has had the
necessary public hearings and gained approval from the Planning Commission.
Person responsible:
,Action.Items: Motion authorizing TKDA to proceed with plan
specification and bidding for the Public Works building on the 3M Martin Rafferty
site.
Attachments: Existing site designs
0013335.001
Lake
IDEAL AVE. SITE LOCATION
LAKE ELMO PUBLIC WORKS
TKDA
EICWEEP-5 .011ECIS 11.411.istil
06-17-2005
0013335.001
IDEAL AVE. SITE LOCATION
LAKE ELMO PUBLIC WORKS
TKDA
ENGINEERS ARCHITECTS PLANNERS
06-17.2005