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HomeMy WebLinkAbout01-16-01 CCMMINUTES APPROVED: February, 2001 LAKE ELMO CITY C OUNCIL MINUTES JANUARY 16, 2001 OATH OF OFFICE Mayor Lee Hunt 1. AGENDA 2. MINUTES: JANUARY 2, 2001 3. CLAIMS 4. PUBLIC INFORMATIONAL A. Presentation by LE Jaycees of thermal imaging camera to Fire Dept. B. Announce 2001 Local Board of Review for May 9, from 4-6 p.m. 5. ORGANIZATIONAL MEETING A. Designation of Legal Newspaper B. Appointment of City Attorney (Criminal) C. Appointments to Parks Commission D. Ordinance repealing Section 800.01, Ordinance amending Ordinance 9767, Appointment to Planning Commission, Maintenance Advisory Commission and Special Projects Committee E. Resolution adopting 2001 Fee Schedule F. Appointment of Council Liaisons to City Commissions and Committees G. Appointment to Planning Commission, Special Projects Commission, Old Village 6. CONSENT AGENDA 7. MAINTENANC/PARKS/FIREBUILDING A. Update on Maintenance Dept. Activities: Dan Olinger B. Update, Introduction of Lakeview, Commander McGlouthlin:Greg Malmquist C. Update on Building Department Activities: Jim McNamara 8. CITY ENGINEER'S REPORT: A. PUBLIC HEARING: 15`' Street Reconstruction B. Approve plans and authorize bids for drilling Wells #2 and #3 9. PLANNING, LAND USE AND ZONING: A. Site Plan Amendment: Heart of America B. Land Use Plan — Reco, Inc. 10.CITY ATTORNEY'S REPORT: 1 LCITY COUNCIL REPORTS: 12.UNFINISHED BUSINESS 13.CITY ADMINISTRATOR'S REPORT: A. Assessment Policy LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 1 Administrator Kueffner administered the Oath of Office to MAYOR LEE HUNT. L AGENDA M/S/P DeLapp/Armstrong — to approve the January 16, 2000 City Council agenda, as amended. (Motion passed 5-0.) 2. MINUTES: January 2, 2001 M/S/P Armstrong/DeLapp — to approve the January 2, 2001 City Council minutes, as amended. (Motion passed 4-0-lAbstain Mayor Hunt) 3. CLAIMS Membership in Greater Stillwater Chamber of Commerce: Council member DeLapp questioned membership because the city is not a business and therefore not appropriate to join. Council members Armstrong and Dunn were not in favor of joining. M/S/P Armstrong/DeLapp - to remove $300 claim for Stillwater Chamber from claims list until discussion under City Council Reports, to approve Resolution No. 2001-03 Claim No. 18404 through 18454 in the amount of $69,507.74. (Motion passed 5-0.) 4. PUBLIC INFORMATIONAL A. Presentation by Lake Elmo Jaycees of Thermal Imaging Camera to Fire Dept. Randy Wagner, Lake Elmo Jaycees, presented an $18,500 check for a new thermal -imaging camera to the Lake Elmo Fire Dept. About a dozen members of the fire dept., including Chief Greg Mamlquist was present for the presentation and thanked the Jaycees for the wonderful donation. Malmquist said his crews would receive training with the camera over the next month before its put to use. B. Announce 2001 Local Board OF Review, MAY 9 4-6 P.M. Mayor Hunt announced Lake Elmo would hold a Board of Review meeting at City Hall on Wednesday, May 9, from 4-6 p.m. The meeting will be held to review and correct the assessment of real estate for the year 2001. LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 2 5. ORGANIZATIONAL MEETING: A. Designation of Legal Newspaper At the last meeting, staff asked that this item be tabled until it had the opportunity to speak with representatives from the Stillwater Gazette. Differences were worked out with the Gazette, and staff recommended award legal publication to Stillwater Gazette because it is imperative the City have a newspaper that prints on a daily basis, especially since we must adhere to the sixty-day rule. M/S/P Dunn/Armstrong - to designate the Stillwater Gazette as the City's legal newspaper for 2001. (Motion passed 5-0.) B. Appointment of City Attorney M/S/P Dunn/Armstrong — to appoint Kevin Shoeberg as its prosecution attorney for 2001. (Motion passed 5-0.) C. Appointments to Parks Commission Bob Schumacher, John Heroff and Steve Peterson indicated their desire to be reappointed to the Parks Commission. The City received an application from Robert Arnold, 2329 Legion Avenue, who was present to indicate his desire to serve on the Commission. M/S/P DeLapp/Armstrong - to appoint Bob Shumacher, John Heroff, Steve Peterson to 3-year terms on the Parks Commission beginning January 2001 and expiring December 31, 2003, and to appoint Robert Arnold as First Alternate to the Parks Commission. (Motion passed 5-0). D. Ordinance repealing Section 800.01, Ordinance amending Ordinance 9767, Appointment to Planning Commission, Maintenance Advisory Commission and Special Projects Committee So that the purpose, goals and intent of these former commission/committees are not lost, Administrator Kueffner is in the process of revising their former duties into appendixes to Section 210 of the Code. This will give the current Planning Commission members a better understanding of the original purpose of these commissions/committees. LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 3 The attached ordinance corrects Ordinance 9767 adding Section 235.03-1 which should be been an amendment to Section 210.03-1. M/S/P Dunn/Armstrong — to adopt Ordinance No. 9769 repealing Section 800.01 of the Lake Elmo Municipal Code. (Motion passed 5-0.) M/S/P Armstrong/DeLapp — to adopt Ordinance 9770 amending Ordinance 9767 relating to Special Appointments to the Planning Commission; M/S/P DeLapp/Dunn - to appoint Bud Talcott, George Dege, Charles Stanley and Dick Gustafson as Special project— Maintenance Advisory members of the Planning Commission. (Motion passed 5-0.) M/S/P DeLapp/Dunn — to appoint Margaret Carlson, Bruce Dunn, Greta Gauthier, Barry Harrison and Fred Banister as Special Project - Environmental members of the Planning Commission. (Motion passed 5-0) E. Resolution Adopting 2001 Fee Schedule Staff requested tabling this at the January 2, 2001 meeting and has had the opportunity to review the fees. A new category was included for Commercial (Old Village existing as New) and the water rates have been amended for all uses as previously shown in the water system cost analysis. The Lake Elmo Fire Dept is not qualified to do inspections on fire sprinklers so the Administrator will have to find out what the inspector would charge for an inspection. M/S/P DeLapp/Armstrong — to adopt Resolution No. 2001-04, amending fee schedule for setting fees for 2001. (Motion passed 5-0.) F. Appointment of Council Liaisons to City Commissions and Committees Council member Dunn will follow through attending VBWD meetings. Council member Armstrong is the liaison to School District #622, Council member DeLapp serves on the Washington County Planning Commission, Mayor Hunt volunteered to be the liaison to School District #832 and Council member Siedow was not interested in serving as a liaison to any commissions. In the past, Council members have attended meetings of interest of the various commission/committees. If this attendance schedule LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 4 does not work in sharing information, the Administrator will draft a rotating schedule for attendance by the Council to the commission meetings. G. Appointment to Planning Commission, Special Projects Commission, Old Village Wyn John and Dave Herreid indicated their desire to be reappointed to the Old Village Commission and both are aware of the changes made to this Commission and seek reappointment. M/S/P DeLapp/Dunn — to appoint Wyn John and Dave Herreid to the Planning Commission -Special Projects — Old Village. (Motion passed 5-0). 6. CONSENT AGENDA: 7. MAINTENANCE/PARKS/FIREBUILDING: A. Update on Maintenance Dept. Activities: Dan Olinger Maintenance Supervisor Dan Olinger reported that residents are plowing snow back onto streets, leave large windrows that would damage the plows, do not clean up around mailboxes and place recycling bins in the way of the plow. In a Newsletter article residents will be reminded of these problems. B.Eliminating the Uniform Name and Numbering System for City Streets Fire Chief Greg Malmquist indicated the uniform name and numbering system saves his department time when it comes to answering a fire call. Without the system, the first thing he would have to do is pull out a map book to find the street. Commander Don McGlothlin, Washington County Sheriffs Dept., and Jon Mueller, Lakeview Ambulance, said a lack of uniformity would cut down on their response times as well, and time is something they cannot waste in emergency situations. The current system is constant and contiguous with all the areas they serve, it allows us to get somewhere fast. If we have to go back and look at maps, it will reduce our time responding. The Council explained that the system worked well for streets that somewhat pattern a grid formation, but most developments in the City are clustered and have winding roads. Some of the street names like Jasmine Ave, Jasmine Ave. Place are more confusing than each street having a unique name. Woodbury and Cottage Grove do not use the uniform system. LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 5 Commander McGlothin responded that Woodbury has its own on -staff Fire and Police Dept. where Lake Elmo contracts with Washington County Sheriff's Dept. The Woodbury Fire Chief has stated that when they get a call the first thing its crew does is grab a map to find the street they are responding to. They asked if the City does not reinstate the uniform system, it should use a system that has some rhyme and reason, which the Council said they would like to see happen. Reinstating the Uniform Name and Numbering System will be added to a future agenda when an agenda is not so full. Council member DeLapp asked that his article, "Towns in Washington Bringing Back Poetry in Street Names" be sent out when this item is discussed. B. Update on Building Dept. Activities: Jim McNamara Jim McNamara provided a summary building report for the Year-end 2000. Council member DeLapp asked if the cost of the permit is accurate to the market rate. Jim responded that the permit fee has nothing to do with assessed value. 8. CITY ENGINEER'S REPORT: A. PUBLIC HEARING: 15t' Street Reconstruction This is a public hearing to consider comments from residents and affected property owners regarding the two options detailed in the 15`h Street (between CSAH 13 and the Lake Elmo Park Reserve) Improvement Feasibility Study. Notice was published in the Stillwater Gazette and residents affected by this proposed project have been notified. Staff met with representatives of the Linder family to discuss the two options for the road improvement. The Linder's supported the improvement of the road to 9-ton standards, acknowledging they will be paying for 45% of the improvement. The Linder's had two requests: The first is that the project is not done during their peak hours of operation, which end about mid -July. The other request was that their cost for the project be spread over 30 years. The City requires that all developers construct 9-ton roads through the City. All MSA projects done in the City also meet this 9-ton requirement. LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 6 Mayor Hunt opened the public hearing at 8:15 p.m. in the Council chambers. Dick Cormier, 8742 15"' Street, asked why does this dead end street have to be 9-ton road. Is this a distribution center or a greenhouse? Is the gas tank located close to the road legal? According to the resolution granting Linder's Greenhouse a CUP, the maintenance of the road will be done every two weeks, and this is not done. Mr. Cormier submitted a petition indicating that this road should not be blacktopped as gravel has been only added one since 1992. The City is responsible as well as Linders for upkeep of this road. The road is ruined because of Linders business traffic. Steven Dahly, 8955 15'' Street N., stated the traffic of 15`h Street is from Linders Greenhouse. The residents had no control over the upkeep of the road, it was up to the City and Linders, so the residents should not have to pay. Dan Geske, 8996 15'h Street N., stated the road has been neglected so the residents should not have to pay for this road construction and asked that the City put it back to original road. Would like more than just a shoulder on the road for kids riding their bike and for people walking. Linders are good neighbors and tried to improve the road. Dave Linder, Pres of Linders Greenhouse, responded that Linders is not a distribution center, that they grow 95% of products. The products unable to be produced as herbs, tropical plants, or certain times of the year for purchase from other greenhouses are brought in. As far as violating road limits, there is no evidence and no reprimands. The trucks run half -full or less and are within weight limit. In 1988 the road was not gravel, but mostly sand and barely impassable. The road has been improved, with the help of the City, since Linders built the greenhouses. They standing by their agreement and paid for calcium chloride 3-times a year. Linder's is interested in road being paved and would pay the 45%, but it would be silly not to build a 9-ton road as other City road. This would reduce the number of trucks on the road. This road reconstruction is not due to our instigation. Mayor Hunt closed the public hearing at 8:30 p.m. Council member Armstrong stated the County does the grading on a rotating schedule. Its more expensive to keep up a gravel road and would have to look at what is practical for the City. This problem street has been before the LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 7 City a number of times. The road does need to be kept up. These residents should be in a meeting with our Maintenance staff to go over history and information on gravel roads provided by the Maintenance Foreman. Council member Siedow was in favor of a 9-ton road and ordering preparation of plans and could at a later date revisit assessments policy. The Maintenance Foreman made a list of the negatives and positives in having gravel roads. Couhcil member Dunn stated the Council reviewed the different info Dan Olinger had provided and it costs more for maintenance of a gravel road. She asked that the history and information submitted by the Maintenance Foreman be shared with people that attended tonight's Council meeting. John Nicholson, 8975 15"' Street N., stated the Planner had apologized to him for Linders bringing in trucks over the weight limit that the City wasn't aware of. Mayor Hunt indicated roads affect the character of the neighborhood and residents become very emotional on roads. M/S/P DeLapp/Armstrong — to postpone consideration until prepared to discuss alternatives and issues raised of past improper maintenance and complaints for this street. No date definite, but possibly in the next two meetings. (Motion passed 4-1:DeLapp would not support the City spending large percentage for 15t' Street road improvement to be used by Linder's Greenhouse business traffic.) B. Approve Plans and Authorize bids for drilling Wells #2 and #3 Tom Prew advised the Council that Well No. 2 would have higher iron levels and that this iron will need to be treated. M/S/P DeLapp/Armstrong — to adopt Resolution No. 2001-05 approving the plans and specifications for the drilling of Well No. 2 and authorizing advertisement for bids. (Motion passed 5-0). Tom Prew advised the Council that the exact location might change due to new development within the Eagle Point Business Park. LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 M/S/P DeLapp/Armstrong — to adopt Resolution No. 2001-06 approving plans and specifications for drilling of Well No. 3 and authorizing advertisement forbids. Motion passed 5-0). 9. PLANNING, LAND USE AND ZONING: A. Site Plan Amendments: Heart of America At its January 8, 2001 meeting, the Planning Commission adopted a recommendation regarding the application by Heart of America to amend portions of the site plan approved for the restaurant/hotel site at Hudson Blvd and Inwood Avenue. The requested site plan amendments are as follow: 1. Relocate the "milk carton" monument sign 120 feet to the north, after -the fact. 2. Increase the site size by 6/10 acre. 3. Increase combined off street parking by 46 spaces. 4. Modifications to the exterior facing materials of both the restaurant and hotel. Planner Dillerud reported the PZ did not offer a firm decision on exterior materials, 85% cultured stone and 15% board and baton, applicant asked hotel have percentage of one-third lap cedar siding opposed to vinyl siding, Kirk Whalen, Heart of America, explained the market exists in the $150/night range, therefore, changed the philosophy on this hotel and would like to do away with vinyl siding. This is the first Machine Shed that is natural and not gray. Council member Dunn indicated the site plan amendments are positive and is a nice entrance to the City. Council member Armstrong agreed and liked the cedar siding. Council member DeLapp explained this proposal is cheaper than what was authorized a year ago. We got fir plyboard and baton and not the 15% we negotiated. Is finishing every two years a low maintenance material, does it burn, what is the definition of equivalence. Our agreement was broken without our knowledge. It seems if a developer comes into the City for forgiveness later, they will get what they want. Planner Dillerud responded LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 9 we should drop the word equivalence, as we are having a problem with the perspective of what equivalent means. Council member Siedow didn't like after the fact approval, but did like the looks of the new site plan. Mayor Hunt recapped that this is the City's Ordinance, and the Planning Commission didn't want to deal with it. He disagreed with Council member DeLapp that this has become a way to do business with Lake Elmo. With the proposed site plan, the City received something better that what we were going to have. M/S/P Dunn/Siedow - to approve site plan amendments request by Heart of America, subject to conditions regarding Minor Subdivision and parking lot islands recommended by the Planning Commission and called out in the planner's report. (Motion passed 4- 1:DeLapp state this may be theright scale in Hayward, WI, but you don't get that impression of a Corporate Woods.) B. Land Use Plan — Reco, Inc. Attorney Filla advised staff and Attorney Chris Dietzen that he has not completed his review and report to the Council regarding Mr. Dietzen's letter submitted at the December 19, 2000 Council meeting. Attorney Filla requested this matter be again tabled until the Council meeting of February 6. With Transportation, Parks and Utilities elements of the Comprehensive remaining to be adopted by the Council, staff does not intend to submit the adopted land Use Plan element to the Met Council or adjacent communities before February 6 which was a concern of Mr. Dietzen. M/S/P Dunn/Armstrong - at the request of the City Attorney Filla, as agreed to by the applicant, Attorney Chris Dietzen representing RECO, to table discussion of the RECO request to the meeting of February 6, 2001. (Motion passed 5-0). 10.CITY ATTORNEY'S REPORT None LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 10 11.CITY COUNCIL REPORTS: Council member Armstrong attended the Elected Officials meeting for School District 622 and alerted them that the new Cardinal Ridge development is included in 622. Council member DeLapp reported the new construction of the Stillwater bridge was put on hold. Council member Dunn attended the January 11`h VBWD meeting, where there were complaints on high water in Anna's Grove. There is an ancient waterfall that drops 30 ft. to the East. Brian Bachmiere, City of Oakdale, stated they don't maintain their ponds, but are starting to put together a maintenance schedule. What is the life and schedule for our ponds to work the way its intended? The Palecek property has had water problems since the 1007 project in 1988 causing him to loose pine trees. The VBWD will put the 5 scenarios together to eleviate the problem. Council member Siedow informed the Council that long-time Lake Elmo resident, Elmer Dittman passed away, and the Council offered their condolences. 12. UNFINISHED BUSINESS: 13.CITY ADMINISTRATOR'S REPORT: A. Assessment Policy The Council received a copy of Councilman DeLapp's proposed assessment policy, the City's current assessment policy and a letter from Attorney Filla clarifying assessment guidelines. Council member Dunn found some positive things in DeLapp's proposed policy, but how do you do implement across the entire City. The difficulty of enforcement is a concern. Council member DeLapp referred to a memo from Tom Prew to the former planner 4 years ago on 501" street where he used the actual amount for reconstruction and charge a portion based on the additional traffic generated. We should determine who drives on the road and then what is leftover is the City's portion. LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 11 Administrator Kueffner stated that an impact fee is not allowed in the state of MN. It is very subjective for ease of getting in and out, passing vehicles, onstreet parking, treating cul-de-sacs fairly ... how do you determine this? Council member Armstrong liked what Steve had come up with, for example 50ffi Street, in the new developments the residents want the paved street, but the developer paid a pittance, and the request for a paved road was not brought on by the residents along 50"' Street. M/S/P Armstrong/Dunn — to take Council member DeLapp's proposed assessment policy for legal review by the City Attorney and look at the policy at areas where they think can be approved. (Motion passed 5-0). Council adjourn the meeting at 10:10 p.m. Respectfully submitted by Sharon Lumby, Deputy Clerk Resolution No. 200t-03 Claims 18404 through 18454 in the amount of $69,507.74 Resolution No. 200t-04 amending fee schedule for setting fees for 2001 Resolution No. 2001-05 approve plans & specs for drilling Well #2 Resolution No. 2001-06 approve plans & specs for drilling Well #3 Ordinance No. 9769 repealing Section 800.01 Ordinance No. 9770 amending Ordinance 9767 relating to Special Appointments to Planning Commission LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2001 12 January 16,9001 Claims to be approved at Lake Elmo City Council Fleeting ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 10:08AM 01/11/01 CITY OF LAKE ELMO PAGE 1 ACCOUNT NUMBER BAT TRN AMOUNT 100 4130 44330 TA/P 30 300.00 MACHINE CHECKS 300.00 100 4310 42230 TA./P 85 67.90 MACHINE CHECKS 67.90 100 4220 42070 TP./P 5 240.00 MACHINE CHECKS 240.00 100 4150 43540 TA/P 18 121.20 MACHINE CHECKS 121.20 100 4310 42210 TA/P 1 32.21 MACHINE CHECKS 32.21 100 4220 41030 TA/P 71 1,096.25 100 0000 20730 TA/P 72 -35.38 MACHINE CHECKS 1,060.87 100 4150 43540 TA/P 28 637.67 MACHINE CHECKS 637.67 100 4240 41030 TA/P 27 470.50 MACHI NE CHECKS 470.50 100 4220 41030 TA/P 73 1,203.50 100 0000 20730 TA/P 74 -35.38 MACHINE CHECKS 1,168.12 100 4220 41030 TA/P 75 390.00 100 0000 20730 TA/P 76 -2.48 MACHINE CHECKS 387.52 100 4220 41030 TA/P 77 377.00 VENDOR NUMBER VENDOR NAME &00006 GREATER STILLWATER 00024 CRAWFORD DOOR SALES I14VOICE DESCRIPTION MEMBERSHIP DUES PUBLIC WORKS -KEYLESS ENTRY &00174 ANO-ka-HENNEPIN TECH COLLE FIRE ➢EPT TRAINING &.00244 LAKE ELMO WEB SOLUTIONS DECEMBER WEB SITE UPDATE &00249 ST.JOSEPH EQUIPMENT INC PUBLIC WORKS EQUIPMENT REPAIR 00262 BARNEY SACHS &00262 BARNEY SACHS &00295 ROGERS PRINTE SHOPPE &00317 ALLEN 0. ZEPPER &00318 TROY BONIN &00318 TROY BONIN &00353 LAUREN POTTER &00353 LAUREN POTTER &00354 RAY YARUSSO 4TH QTR FIRE COMP SOC SEC DECEMBER NEWSLETTERS PRINTING BUILDING INSPECTIONS 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 10:08AM 01/11/01 CITY OF LAKE ELMO PAGE 2 VENDOR ACCOUNT NUMBER BAT TRN AMOUNT NUMBER VENDOR NAME INVOICE ➢ESCRIPTION 100 0000 20730 TA/P 78 -3.97 &.00354 RAY YARUSSO SOC SEC MACHINE CHECKS 373.03 100 4220 41030 TA/P 79 455.00 &00355 TOBY OEHLER 4TH QTR FIRE COMP 100 0000 20730 TA/P 80 -2.98 &00355 TOBY OEHLER SOC SEC MACHINE CHECKS 452.02 100 4220 42200 TA/P 2 500.00 &00382 AMERICAN TEST CENTER FIRE DEPT EQUIPMENT REPAIR MACHINE CHECKS 500.00 100 4310 42070 TA/P 81 10.00 &00383 MN DEPT OF AGRICULTURE LICENSE APP PESTICIDE APPLICAT MACHINE CHECKS 10.00 100 4150 42070 TA/P 29 20.00 OOOOOX MUNICI-PALS 2001 MEMBERSHIP DUES MACHINE CHECKS 20.00 100 4220 44330 TA/P 4 35.00 000023 CAPITOL CITY REGIONAL FIRE DEPT DUES MACHINE CHECKS 35.00 100 4220 44010 TA/P 16 62.59 000037 ELMO'S LUMBER & PLYWOOD FIRE DEPT SUPPLIES 100 4520 42200 TA/P 17 3.16 000037 ELMO'S LUMBER & PLYWOOD PARK SUPPLIES MACHINE CHECKS 65.75 100 4310 42230 TA/P 15 12.60 000049 GLENWOOD INGLEWOOD PUBLIC WORKS MISC MACHINE CHECKS 12.60 100 4220 42120 TA/P 12 316.83 000075 LAKE ELMO OIL FIRE DEPT FUEL 100 4310 42120 TA/P 13 2,094.18 000075 LAKE ELMO OIL PUBLIC WORKS FUEL 100 4520 42210 TA/P 14 61.55 000075 LAKE ELMO OIL PARKS FUEL MACHINE CHECKS 2,472.56 100 4310 42230 TA/P 84 288.03 000080 MARVIN KLOETZKE PUBLIC WORKS SUPPLIES MACHINE CHECKS 288.03 100 4220 41030 TA/P 39 2,247.25 000092 GREG MALMQUIST 4TH QTR FIRE COMP ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR CITY OF LAKE ELMO VENDOR ACCOUNT NUMBER BAT TAN AMOUNT NUMBER VENDOR NAME 100 0000 20730 TA/P 40 -139.84 000092 GREG MALMQUIST MACHINE CHECKS 2,107.41 100 4240 44370 TA/P 89 4,896.59 000104 MINN.STATE TREASURER MACHINE CHECKS 4,396.59 100 4310 42290 TA/P 83 1,865.88 000107 NORTH ST.PAUL MACHINE CHECKS 1,865.88 100 4150 43800 TA/P 20 450.25 000112 XCEL ENERGY 100 4220 43800 TA/P 21 817.79 000112 XCEL ENERGY 100 4310 43800 TA/P 22 1,387.44 000112 XCEL ENERGY 100 4316 43800 TA/P 23 1,021.29 000112 XCEL ENERGY 100 4520 43800 TA/P 24 989.49 000112 XCEL ENERGY 601 4940 43800 TA/P 25 500.79 000112 XCEL ENERGY 602 4945 43000 TA/P 26 45.74 000112 XCEL ENERGY MACHINE CHECKS 5,212.79 100 4220 41030 TA/P 35 1,076.75 000142 JAMES SACHS 100 0000 20730 TA/P 36 -35.38 000142 JAMES SACHS MACHINE CHECKS 1,041.37 100 4220 41030 TA/P 33 2,195.00 000147 SACHS, RICHARD, SR 100 0000 20730 TA/P 34 -85.87 000147 SACHS, RICHARD, SR MACHINE CHECKS 2,109.13 100 4193 43000 TA/P 86 2,876.56 000173 TKDA 402 0000 43000 TA/P 87 18,380.11 000173 TKDA 601 4940 43000 TA/P 88 1,524.74 000173 TKDA MACHINE CHECKS 22,781.41 100 4220 41030 TA/P 65 969.50 000302 MIKE HANDLOS 100 0000 20730 TA/P 66 -33.14 000302 MIKE HANDLOS MACHINE CHECKS 936.36 100 4220 41030 TA/P 67 1,115.75 000303 CHAD SONMOR 10:08AM 01/11/01 PAGE 3 INVOICE DESCRIPTION SOC SEC 4TH QTR BLDG SURCHARGE SALT/SAND OFFICE UTILITIES FIRE UTILITIES PUBLIC WORKS UTILITIES STREET LIGHTS UTILITIES PARK UTILITIES WATER FUND UTILITIES SEWER FUND UTILITIES 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC GENERAL ENGINEERING-NOV. STREET ENGINEERING-NOV. WATERMAIN ENGINEERING-NOV. 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR CITY OF LAKE ELMO VENDOR ACCOUNT NUMBER BAT TRN AMOUNT NUMBER VENDOR NAME 100 0000 20730 TA/P 68 -33.88 000303 CHAD SONMOR MACHINE CHECKS 1,081.87 100 4220 41030 TA/P 69 901.25 000304 MIKE TREMAIN 100 0000 20730 TA/P 70 -31.65 000304 MIKE TREMAIN MACHINE CHECKS 869.60 100 4220 41030 TA/P 31 1,785.50 000305 BJORKMAN, JAMES 100 0000 20730 TA/P 32 -85.87 000305 BJORKMAN, JAMES MACHINE CHECKS 1,699.63 100 4220 41030 TA/P 61 706.25 000306 STEVE HOBDAY 100 0000 20730 TA/P 62 -33.88 000306 STEVE HOBDAY MACHINE CHECKS 672.37 100 4220 41030 TA/P 63 745.25 000307 BONNIE COLLYAR.D 100 0000 20730 TA/P 64 -33.14 000307 BONNIE COLLYARD MACHINE CHECKS 712.11 100 4220 41030 TA/P 37 894.75 000310 EDER, JOHN 100 0000 20730 TA/P 38 -33.14 000310 EDER, JOHN MACHINE GILECKS 861.61 100 4220 41030 TA/P 41 1,688.00 000311 DUROW, DAVE 100 0000 20730 TA/P 42 -85.87 000311 DUROW, DAVE MACHINE CHECKS 1,602.13 100 4220 41030 TA/P 51 872.00 000313 VANDEMMELTRAADT, MARK 100 0000 20730 TA/P 52 -30.16 000313 YANDEMMELTRAADT, MARK MACHINE CHECKS 841.84 100 4220 41030 TA/P 57 725.75 000317 GRAGES, BRANT 100 0000 20730 TA/P 58 -30.90 000317 GRAGES, BRANT MACHINE CHECKS 694.85 100 4220 41030 TA/P 43 1,974.00 000318 SCHILL, CLIFF 10:08AM 01/11/01 PAGE 4 INVOICE DESCRIPTION SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 10:08AM 01/11/01 CITY OF LAKE ELMO PAGE 5 ACCOUNT NUMBER BAT TRN AMOUNT 100 0000 20730 TA/P 44 -109.98 MACHINE CHECKS 1,864.02 100 4220 41030 TA/P 59 1,466.75 100 0000 20730 TA/P 60 -36.12 MACHINE CHECKS 1,430.63 100 4220 41030 TA/P 55 833.00 100 0000 20730 TA/P 56 -33.14 MACHINE CHECKS 799.86 100 4220 41030 TA/P 45 980.25 100 0000 20730 TA/P 46 -50.37 MACHINE CHECKS 929.88 100 4220 42170 TA/P 3 244.42 MACHINE CHECKS 244.42 100 4520 42200 TA/P 82 122.34 MACHINE CHECKS 122.34 100 4220 41030 TA/P 47 911.00 100 0000 20730 TA/P 48 -34.63 MACHINE CHECKS 876.37 100 4220 41030 TA/P 49 1,642.50 100 0000 20730 TA/P 50 -105.51 MACHINE CHECKS 1,536.99 100 4130 42160 TA/P 10 100.00 100 4150 42000 TA/P 11 131.70 MACHINE CHECKS 231.70 100 4220 41030 TA/P 53 1,629.50 VENDOR NUMBER VENDOR NAME 000318 SCHILL, CLIFF 000319 SACHS, RICHARD,JR 000319 SACHS, RICHARD,JR 000321 SPRINGBORN, RICH 000321 SPRINGBORN, RICH 000322 PEPIN, DOUG 000322 PEPIN, DOUG 000402 KRS CORPORATION INVOICE DESCRIPTION SOC SEC 4TH QTR FIRE COMP SOO SEC 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOC SEC FIRE DEPT DECALS 000409 MARONEY'S SANITATION INC. PARKS DUMPSTER 000439 JOHNSON, BRIAN 000439 JOHNSON, BRIAN 000440 HOWARD, CHRIS 000440 HOWARD, CHRIS 000504 VISA 000504 VISA 000511 WINKELS, BRAD 4TH QTR FIRE COMP SOC SEC 4TH QTR FIRE COMP SOO SEC VOLUNTEER PARTY EXPENSE AOL SERVICE 4TH QTR FIRE COMP ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 10:08AM 01/11/01 CITY OF LAKE ELMO PAGE 6 VENDOR ACCOUNT NUMBER BAT TRN AMOUNT NUMBER VENDOR NAME INVOICE DESCRIPTION 100 0000 20730 TA/P 54 -85.12 000511 WINKELS, BRAD SOC SEC MACHINE CHECKS 1,544.38 100 4220 43200 TA/P 19 39.37 000592 AT 6 T WIRELESS FIRE DEPT CELLULAR MACHINE CHECKS 39.37 100 4520 43860 TA/P 6 70.26 000611 BIFFS, INC. SUNFISH PARK SATELITE MACHINE CHECKS 70.26 100 4220 42170 TA/P 7 388.59 000707 EMERGENCY APPARATUS MAINT FIRE DEPT SUPPLIES MACHINE CHECKS 388.59 601 0000 31300 TA/P 8 723.00 706000 MN DEPT. OF REVENUE WATER FUND SALES TAX-2000 100 0000 31050 TA/P 9 4.00 706000 MN DEPT. OF REVENUE HISTORY BOOK SALES TAX-2000 MACHINE CHECKS 727.00 MANUAL CHECKS 0.00 MACHINE CHECKS 69,507.74 FINAL TOTAL 69,507.74 Mayor Lee Hunt Councilmembers Rosemary Armstrong AGENDA Steve DeLapp Chck d w Lake Elmo City Council City Administrator Tuesday, January 16, 2001 Mary Kueffner Asst. City Admin./City planner 3800 Laverne Avenue N., Lake Elmo, MN 55042 Chuck DWernd Telephone: 651-777-5510 • • • Fax: 651-777-9615 E-Mail: LakeElmoMK@aol.com Please Read: Since the City Council does not have time to discuss every point presented, it may appear that decisions are preconceived. However, staff provides background information to the City Council on each agenda item in advance; and decisions are based on this information and experience. In addition, some items may have been discussed at previous meetings. If you are aware of information that has not been discussed, please fill out a "Request to Appear Before the City Council" form, or, if you came late, raise your hand to be recognized. Comments that are pertinent are appreciated. Items may be continued to a future meeting if additional time is needed before a decision can be made. 7:00 PIVI Meeting Convenes with Pledge of Allegiance Oath of Office: Mayor Lee Hunt 1. Ao enda 2. 3. 4. 61 Minutes: January 2, 2001 Claims Public Informational A. Presentation by LE Jaycees of Thermal Imaging Camera to Fire Dept. B. Announce 2001 Local Board of Review, May 9, 4-6 p.m. Organizational Meeting A. Designation of Legal Newspaper B. Appointment of City Attorney (Criminal) C. Appointments to Parks Commission D. Ordinance repealing Section 800.01, Ordinance amending Ordinance 9767, Appointment to Planning Commission, Maintenance Advisory Commission and Special Projects Committee E. Resolution 2001- Adopting 2001 Fee Schedule F. Appointment of Council Liaisons to City Commissions and Committees G. Appointment to Planning Commission, Special Projects Commission, Old Village 6. Consent Agenda 7. Maintenance/Parks/Fire/Building A. Update on Maintenance Dept. Activities: Dan Olinger B. Update, Introduction of Lakeview, Sgt. Malinosky: Greg Mamiquist C. Update on Building Dept. Activities: Jim McNamara 8. City Engineer's Report A. PUBLIC HEARING: 15`h Street Reconstruction B. Approve Plans and Authorize bids for drilling Wells #2 and #3 9. Planning, Land Use and Zoning A. Site Plan Amendment:Heart of America B. Land Use Plan - Reco,Inc. 10. City Attorney's Report 11. City Council Reports A. Mayor Hunt B. Councilmember Armstrong C. Councilmember DeLapp D. Councilmember Dunn E. Councilmember Siedow 12. Unfinished Business 13. City Administrator's Report A. Assessment Policy 14. Adjourn