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HomeMy WebLinkAbout06-05-01 CCMMINUTES APPROVED: June 19, 2001 LAKE ELMO CITY COUNCIL MINUTES June 5, 2001 L AGENDA 2. MINUTES: May 15, 2001 3. CLAIMS 4. PUBLIC INOUIRIESANFORMATIONAL: A. Public Inquiries B. Water Ski Show:Tri Lakes Assoc:Joe Kiesling C. "Children Playing" signs request by Parkview Homeowner's Assoc. 5. NEW BUSINESS: 6. CONSENT AGENDA: 7. MAINTENANCE/PARK/FIRE/BUILDING• A. Brush Removal Program: Dan Olinger B. Safety Netting for Lions Park 8. CITY ENGINEER'S REPORT: A. CSAH 13 and 0' Street/Hudson Blvd. N. Signal Project (draft) B. Street Lighting Policy C. Hill Trail Road Improvement D. Watershed Boundary Change Petition E. Escrow Reduction:Carriage Station 9. _ PLANNING, LAND USE & ZONING: A. Public Hearing:Appeal of Variances:Joe Kiesling, 9359 Jane Road B. PUD Development Stage Plan/Preliminary Plat, Site Plan: Carriage Station C. Planning Commission Old Village Special Projects — Work Plan Priorities:POSTPONED until June 19 D. Final Plat and Development Contract — Lake Elmo Vista E. Low Impact Non-Ag Conditional Use Permit:Siverson 10. CITY ATTORNEY' S REPORT: I I. CITY COUNCIL REPORTS: 12.UNFINISHED BUSINESS: 13. CITY ADMINISTRATOR'S REPORT: A. Resignation of Animal Control Officer B. Recommendation for Finance Director Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers.PRESENT: Siedow, Dunn (arrived at 7:05), Hunt (departed at LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 8:55), Armstrong (arrived at 7:05), DeLapp, City Attorney Filla, City Engineer Prew, Parks Supervisor Mike Bouthilet, Planner Dillerud, and Administrator Kueffner. L AGENDA M/S/P DeLapp/Siedow — to approve the June 5, 2001 City Council agenda, as amended. (Motion passed 3-0.) 2. MINUTES M/S/P Siedow/Armstrong — to approve the May 15, 2001 City Council minutes, as amended. (Motion passed 4-0- 1 Abstain:DeLapp) 3. CLAIMS It was noted that $22,385.24 out of the total amount of $59,374.84 was for the purchase of the new Konica digital copier. M/S/P DeLapp/Dunn — to adopt Resolution No. 2001-037, approving claim number 18769 through 18821 in the amount of $59,374.84. (Motion passed 5-0). 4. PUBLIC INQUIRIESANFORMATIONAL Gloria Knoblauch, 918131 St. N., asked when is the Council going to meet in a workshop with business owners to settle differences? City Planner Dillerud responded he is not ready and will be bringing the architectural guidelines for the Old Village to a future meeting. William Cheney, 2632 Lisbon Ave. Ct. N., voiced his concern on road safety in Heritage Farms and provided pictures of cars parked on both sides of the road. When cars are parked along both sides of these narrow roads, vehicles cannot make it through, nor could emergency vehicles. It is a dangerous situation because you would not be able to see children running out between cars. The green areas have been used as parking lots. The Council pointed out parking on the common ground would be discussed with the Homeowners Association. Administrator Kueffner stated it was the intent to limit the parking because of the narrow roads in the OP developments, but it was not done. Staff could draft a resolution restricting parking on one side of the street. A committee was appointed to look into curbs, cul-de-sacs, and width of streets. LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 2 Administrator Kueffner will look into the records to see if parking restrictions were intended in Open Space developments and will notify the HOA when this will be on a Council agenda. A "no parking" resolution will be provided for the June 19s' agenda. B. Water Ski Show: Tri-Lakes Association — Joe Kiesling Joe Kiesling, Tri-Lakes Assoc., requested Council approval of a Water Surface Use Permit for the Annual Water Ski Show on Lake Jane on August 18, 2001 from 1-5 p.m. The Tri-Lakes Assoc. has secured appropriate insurance coverage and the Sheriff's Department has signed off on the permit pending Council approval. The Fire Dept, has been contacted and will provide an emergency vehicle. M/S/P DeLapp/Dunn - to approve the permit request of Joe Kiesling, on behalf of the Tri-Lakes Association, to hold a water ski show on Lake Jane, August 18, 2001, from 1-5 p.m., based on the submittal of the appropriate information and on past favorable reports. (Motion passed 5-0.) C. "Children Playing" signs request by Parkview Homeowner's Association The City received a letter from Melissa Bearth, Director of the Parkview Estates Homeowners Association, requesting placement of "Children Playing" signs at two entrances to the subdivision. The reason for the request is the increase of construction traffic through Parkview Estates. Administrator Kueffner understood the concern of these residents, but historically the City has declined similar requests. If speeding is the problem, then it is an enforcement problem where the City can notify the Washington County Deputies to pay particular attention to this specific area. M/S/P Dump/DeLapp — to direct the staff to place a temporary "No Construction Traffic" sign at 16`h Street entrance into Parkview Estates and at the corner of Inwood and Ivory, place a temporary "Children Playing" sign in Parkview Estates and look into ways to divert traffic. (Motion passed 5-0) LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 7. MAINTENANCE/PARK/FIREBUILDING: A. Brush Removal Program: Dan Olinger Administrator Kueffner and Maintenance Supervisor, Dan Olinger were unable to complete a recommendation for a long-term permanent program. Reasons for this, one being an interest by a private contractor to set up a compost site in the City. This idea will be on the July agenda of the Environmental Committee. Many residents have already put brush curbside expecting the program to continue this year. Staff proposed a one time pick up of brush the week of June 18-22 (estimated cost $6,000) with work to be done by Precision Tree Service and that the brush be taken directly to Buberl's compost/brush site for chipping (estimated cost $4,000). A citywide flyer advising the residents of this pickup will be mailed at a cost of $500. The Council asked that the residents be clearly made aware of the change in the brush program. The brush removal program was started for people devastated from storms. The City never budgeted for this program. M/S/P Armstrong/Dunn — to approve the one-time brush pick up to be completed the week of June 18-22 (estimated cost $6,000) with work to be done by Precision Tree Service and that the brush be taken directly to Buberl's compost/brush site for chipping (estimated cost $4,000) and send out a citywide notice (estimated cost of $500, if needed) advising residents of this pickup. (Motion passed 5-0.) B. Safety Netting for Lions Park The Fire Department and the Lake Elmo Baseball Association have reported a problem with baseballs going over the backstop. Two possible solutions were explored. Extending the current backstop or netting running from the light poles to the backstop creating a protective hood. The staff and Park Commission determined that netting would offer more protection. Staff received two quotes for this netting. Earl F. Anderson $2,476.20 (Materials only) First Quality Fence $2,700.00 (Used net on backstop, new outfield, both installed) First Quality Fence $3,200.00 (New net on backstop, new outfield, both installed) LAKE ELMO CITY COUNCIL MINUTES DUNE 5, 2001 4 Because the used netting was removed from a golf course under an insurance claim and is still in new condition, Mike Bouthilet recommended to contract with First Quality Fence to install the used net on the backstop and new in the outfield. This was not a specific line item in the 2001 Budget, but there is approx. $300,000 in the Parks CIP. Staff recommended transferring the money to fund this project from the CIP Fund to the Parks Repair and Maintenance Fund. M/S/P DeLapp/Dunn — to approve the quote from First Quality Fence to install the used safety net on the backstop and new safety net in the outfield, for a total cost of $2700, based on a favorable recommendation from the Parks Commission and Parks Supervisor. (Motion passed 5-0.) M/S/P DeLapp/Dunn - to move item 9A. for people in attendance. (Motion passed 5-0). 9. PLANNING. LAND USE & ZONING• A. Variance Appeal - Kiesling On May 17, 2001, within the 5 day Appeal window provided for by the City Code, City Administrator Kueffner appealed the decision of the Planning Commission regarding the Kiesling variances. The basis for the appeal is insufficient Findings by the Planning Commission to support the variance approval decision. The May 10 Planning Staff Report had recommended denial of the variances and included Findings in support of denial. The Planning Commission made a singular Finding that the variance standards of Section 300.06 Subd 3A were complied with by the Kiesling application. Mr. Kiesling has been officially notified of this Appeal Hearing before the City Council, acting as the Board of Adjustment and Appeals, as prescribed by the Zoning Ordinance. Attorney Filla advised that the Council could affirm Planning Commission's decision or reverse their decision and deny the variance based on findings or modify the action of the Commission. Joe Kiesling passed out a summary of his interpretation of variances granted for neighbors on both sides of his property, Golish and Johnson. He stated based on the site plan he is the farthest one from the water and would not LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 5 encroach further onto the lake with his proposed additions. He said he had met with the Planner who gave him a list of questions on which to base his findings of fact. He used the same Findings of Fact as Johnson and Dillion used for their variances. When he came in to apply for the building permit, he was told the City would hold the permit application because there was going to be an appeal on it because the Planning Commission did not present Findings for their decision to approve the variance. He asked why this is an appeal with the Council rather than sending the application back to the Planning Commission asking for findings of fact. Mayor Hunt explained that the City code states the Planning Commission is responsible for acting on variance requests, and if appealed, the appeal goes to the Board of Adjustments and Appeals, which is the Council. Planner Dillerud stated there were findings of fact attached to the staff report, which was in the form of a resolution for potential denial. Marls Deziel, 8036 50`1' Street, Second Alternate on the Planning Commission, stated he was the one that came up with the Findings of Fact that were handed out to the Council tonight. He stated that he made the Planning Commission motion to approve the variance; and he reviewed the tape of the meeting to hear the discussion. He stated that most of the findings he submitted are identical to the findings made for approval on the Golish property next door. The nature of the Hardship is the land and the depth of the land compared to the OHWM. He stated that the nature of a hardship has to do with the lay of the land. The two parcels are identical as to the nature of the Hardship. To find one parcel has a Hardship and the other parcel doesn't have a Hardship is a huge contradiction. It would be very hard not to be arbitrary and caprecious when such findings are found and asked the Council to correct the technicality. He stated that he has asked if aside from the shoreland provisions, would the applicant even need to make a variance application. The answer was, no. It was the findings of the Commission for both of the properties that reasonable improvements and remodeling is a right enjoyed by other property owners in the area. Many sites were pointed out at the meeting. There was only one vote against the motion, and it would be his guess today that Commissioner would change his vote in favor. If there is a technicality because we went through without writing Findings of Fact there is an administrative mistake of doing things in the City; and, maybe, Findings of Fact should be stated in favor of the applicant. LAKE ELMO CITY COUNCIL MINUTES DUNE 5, 2001 6 Council member DeLapp asked Mr. Deziel if he was representing the Planning Commission or speaking as a Tri-Lakes propertyowner. DeLapp pointed out that State law requires there have to be unique conditions to grant a variance. Planner Dillerud pointed out there was no mistake on the part of the staff to recommend approval of one case and denial of the other. The argument went to issues such as scale of resulting residential unit in terms of average in neighborhood, which was discussed by the Planning Commission. The Planning Commission said approval of the variance was based on the fact the variance request meets the variance standards of the code. We believe there were two distinctly different issues here even though the properties, in terms of the lot, may be comparable. He suggested the City needed to define "reasonable", and staff recommended that the "line" be drawn with the Kiesling scale of lot development. He did receive a FAX from Molly Shodeen, DNR, voicing DNR's opposition to the variance request. Mayor Hunt stated it is the Planner's job to take the shoreland ordinance, interpret it, and make his opinion. If the Council wants to interpret the ordinance differently, they can. If the Council wants him to just lay the facts out, Planner Dillerud said he would be happy to do it. Mr. Deziel responded the Planning Commission determined what is normal and reasonable. We could either have livable modern homes or shacks down by the lake. The Commission was advised it could go forward without findings. In the future, he suggested that the planner not take either side in his staff report. Mayor Hunt stated this could be brought up at the Planning Commission for their input. Molly Shodeen, DNR waters, stated DNR's opposition to issuing this variance. She stated that some of the comments presented are not correct. The DNR did not raise the water level of Lake Jane, mother nature did. There were many homes built in the 50's on lake bed. These houses flooded in the 70's when the water level rose. The DNR established OHW elevations in the mid 70's for Lake Jane. This,home is in the flood plain. In 1988 DNR issued a permit to the previous homeowner, to raise the structure. We gave him 15' around the house and allowed him to encroach beyond the OHW level by 2'. Also when the structure was raised he could not put on any decks. That permit was not completed by this propertyowner. The permit was transferred to Mr. Kiesling when he purchased the home with a LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 7 letter stating 15', no decks and 2'waterward. Mr. Kiesling decided to fill 79' out into the lake and the lot next to him, The DNR asked him to remove restoration, and we talked about the deck situation. Mr. Kiesling had put in patio doors on the lakeside of the house. The DNR told him he could have a small walkway for egress. We are opposed to deck on lakeside. Attorney Filla advised that the Kiesling property is in the shoreline area, therefore, if the shoreland regs conflict with zoning regs, the more restrictive regulations apply. Shoreland property is more sensitive than other kinds of variances in the City. Hardship standards for granting a variance under shoreland regs are in the same manner as under 462 in State Statutes. Even if there are 5 or 6 statements in the code, it boils down to three. 1. Does the property owner have reasonable use of property unless the variance is granted? 2. Is the hardship self created? 3. Will the variance change the character of the neighborhood? It is the Council's j ob to decide if they want to grant the variance, and if so, add findings. Since the DNR is opposed to this request, and have indicated so, you have to provide the DNR a summary if you grant the variance. Council member Dunn asked how large is the house now because it looks over 3,000 sq.ft. with an addition of 1,200 sq.ft., creating a 4,200 sq.ft. home. This is not a hovel. This lot has.been made artificially bigger because of the fill brought in. Mr. Kiesling stated that the Council is singling him out. He pointed other neighbors who have similar square footage in the area. Council member Armstrong responded to Mr. Deziel's comment that the City does not act in an arbitrary and capricious manner. Armstrong advised she was on the Council when this area had serious flooding problems. With all due respect to the Planning Commission, it does not have the history of what the City had done to help the residents. The Shoreland district is very sensitive and has to be protected. Molly Shodeen stated that when a permit was issued to raise the structure there was to be no further encroachment lakeward of the structure. Mr. Kiesling has filled out into the lake and established more yard than there would have been. Kiesling removed some of the fill and the DNR allowed him to keep most of the fill as part of a package deal. This property is not LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 8 like every other property on the lake. This property had problems as the house is in the lakebed and needed a variance just to raise the structure. M/S/P Dunn/Armstrong — to direct the staff to draft a resolution with specific findings discussed at the Council meeting and findings stated in the staff report to reverse the decision of the Planning Commission regarding the Kiesling zoning variance for consideration and adoption for the next council meeting. (Motion passed 3-2:Siedow: The City granted variances to other ropertyowners, What is proposed will not have much of an impact on water quality; Hunt:He agreed with the Planning Commission there were unique conditions to grant the variance which were provided tonight.) Mayor Hunt stated at a planning seminar he learned if you grant too many variances for a specific area, this tells you your zoning code needs to be changed. Dillerud reported the Planning Commission would be reviewing the shoreland ordinance for modifications. The City is required by state to follow the DNR regs. Molly stated she is not opposed to decks, but decks have a way of becoming enclosed and becoming living space, and then they add on another deck. Administrator Kueffner stated the Tri Lakes Assoc. requested a copy of the City code, and we would waive the purchase cost. Mayor Hunt thought all Homeowner Associations in the City should have codebooks. M/S/P Dunn/DeLapp - to direct the staff to make a copy of the City code for any Homeowners Association (HOA) in the City, for the Tri-Lakes Assoc. and waive the fee for purchase of code books. (Motion passed 5-0.) Mayor Hunt left the meeting at 8:55 p.m. 8. CITY ENGINEER'S REPORT: A. CSAH13 and 4tn St./Hudson Blvd N. Signal Project (draft) The City staff met with representatives of Washington County regarding this project. Administrator Kueffner stated she reiterated to the County the City's intent to approve a design that was consistent with our philosophical and previously stated criteria. As shown in the draft, the County has respected the City's desire to minimize the designation of this road, with one LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 9 very small change. They have proposed to add a right turn lane (paved) as the gravel shoulder is now constantly used for that purpose. The County commented that this might cause an inconvenience for vehicular traffic turning left onto CR13 from Lake Elmo. The lights at this intersection will be synchronized with the lighting system along Radio Drive. The County will not modify the timing of this entire corridor in order to provide extra time to turn from this one location. Council member DeLapp asked the County to have shielded lights meeting City code on both sides of the road. Administrator Kueffner suggested the City date and sign this "draft layout" so that when the decision does come in, there will be no question as to what was approved. M/S/P Armstrong/DeLapp — to approve the draft plan from Washington County regarding CSAH13 and 4' Street/Hudson Blvd N. Signal Project, to date and sign this "draft layout" with the minor change proposed, that is the paving of the right gravel shoulder an improved right turn lane. The approved layout has 3 lanes on the Lake Elmo side of the intersection. (Motion passed 4-0). B. Street Lighting Policy Tom Prew reported he has prepared a map of areas in the City that he feels warrant street light consideration. Administrator Kueffner reported that Staff was directed to provide that analysis and to update the City's policy on streetlights. The Council had directed the street lighting policy be sent to the Planning Commission first for review and recommendation, which will be done as soon as possible. C. Hill Trail Road Improvement Tom Prew has completed the survey of the area. After the survey was completed, the Council asked to have a meeting with the residents in the area to hear their concerns on drainage and runoff. The Council asked that an informational meeting be held first between staff and residents and ask residents to make written comments if they cannot attend this meeting. LAKE ELMO CITY COUNCIL MINUTES DUNE 5, 2001 10 l D. Watershed Boundary Change Petition The BCWD and LSCWD have filed a joint petition to correct the legal boundary between the two organizations. The City received a copy of the petition, map, letter of support from OPH and the associated Property Identification Numbers for the individual parcels. The boundary change is intended to adjust the legal boundary to match as closely as possible with the hydrologic boundary. M/S/P Armstrong/DeLapp — to direct staff to send a letter approving this Watershed Boundary Change as indicated. (Motion passed 4-0.) E. Escrow Reduction - Carriage Station Tom Prow reported the developer of Carriage Station has completed the grading, watermain, storm sewer, and street construction except for the final wearing course. Turf establishment and landscaping remain. Prow recommended reduction of the escrow to the following amounts: Site Grading/Turf Establishment Watermain Storm Sewer Streets Street Signs Landscaping Subtotal 125% Security $288,300.00 $ 50,000 $218,300.00 $ 5,000 $149,200.00 5,000 $365,400.00 $ 75,000 $ 1,000.00 $ 1,000 $ 86,000.00 $ 86,000 $1,108.200.00 $ 222,000 $1,385,250.00 $ 277,500 M/S/P Armstrong/Siedow - to reduce the escrow amount held by the City for the Carriage Station subdivision from $1,385,250 to $277,500, as recommended by the City Engineer by the letter dated May 31, 2001. (Motion passed 3-0. Council member DeLapp stepped out of the meeting and did not vote.) LAKE ELMO CITY COUNCIL MINUTES DUNE 5, 2001 11 9. PLANNING. LAND USE, AND ZONING• B. PUD Development Stage Plan/Preliminary Plat/Site Plan - Carriage Station Planner Dillerud reported that at its May 14 meeting, the Planning Commission conducted a public hearing and adopted a recommendation regarding these several concurrent applications to develop Lot 15, Block 1, Carriage Station as a 4 building office complex, totaling 25,000 sq.ft. of structures. The sum structure area proposed complies with the conditions of the original Carriage Station PUD Plan as to use and scale for Lot 15. The Commission recommended denial of the PUD Development Stage Plan, which makes the Preliminary Plat and Site Plan applications non -conforming and invalid. The Commission was of the opinion that the number and degree of departures from LB zoning district standards proposed was excessive. Of particular concern was the proximity of non-residential structures and parking to future residential development that would result from the PUD Plan proposed. The applicant's decision to propose 4 separate structures to accommodate the allowable 25,000 sq.ft. of floor area continues to this perceived conflict. The Planning Staff Report of May 8 recommended approval of the PUD plan and resulting Preliminary Plat/Site Plan. The basis for that recommendation was the probability that a reduction in the number of structures would result in few structures of greater height and mass than now proposed. The lights proposed do not meet the code stated Council member DeLapp, and he will check into high security lights. Mr. Arkell stated he was under the impression the Council would like to have smaller buildings, not two-story buildings. Siedowliked more of the smaller buildings than larger two-story buildings. Council members Dunn and Armstrong didn't like the fourth building. DeLapp suggested the site have minimal parking, but reserve green space in case we need it. If he could have less parking and keep the maximum 25,000 sq.ft, Mr. Arkell stated he would consider a three building plan and would eliminate building 4 and add onto building 3 as an alternative. LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 12 M/S/P Armstrong/DeLapp - to table the Carriage Station PUD until June 19 for submittal of drawings per discussion. Council member DeLapp will get back on security lighting. (Motion passed 4-0.) C. Planning Commission Old Village Special Projects — Work Plan Priorities - POSTPONE UNTIL THE JUNE 19the Council meeting D. Final Plat and Development Contract - Lake Elmo Vista The Council approved the Preliminary Plat of this RE plat for 11 single family detached building lots on a site of 35 acres on April 3, 2001. Also approved was a variance to reduce the right-of-way width of one of the public streets by 1.09 feet. Tom Steffens presented the Final Plat, provided construction drawings and cost estimates; and, the Forestation Plan for the site. The City Attorney prepared a development agreement covering the infrastructure improvements. An appraisal of the pre -development value of the site has been completed by Scott Renne (at the applicant's expense) and the Park Dedication fees payable before plat release is $46,130 (7% of the appraised site market value). There was Council discussion on if the code requires for every existing tree to be identified. Mr. Steffens explained the developer is proposing to provide 100 new trees and will have 6 trees per acre. Administrator Kueffner cautioned the Council with the planting problem in Arabian Hills when the residents wanted the City to plant trees because the developer did not. Attorney Filla had problems with not being specific enough as to what kinds of trees, the size of the trees, and asked the developer to provide a plan. Dillerud acknowledged the City has an escrow for $27,000 and does have a forestation plan. The Council asked that the distribution of trees be interspersed in equal amounts on each lot as a condition added to the resolution. Council member DeLapp encouraged side loading garages even if it is not required by code. Administrator Kueffner suggested the individual builders provide escrow to cover placement of the silt fencing because they are the guilty party. It's not the developers neglecting to install the silt fencing for erosion control. LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 13 M/S/P Armstrong/Siedow - to adopt Resolution 2001-038, approving the Final Plat of Lake Elmo Vista and to adopt Resolution 2001-039 setting conditions of Final Plat approval to include Condition No. 4. The landscape plan dated February 9, 2001 shall be amended to reflect the 104 trees proposed to be added to the site (in addition to boulevard trees) be located in such a manner as to be evenly distributed upon the 8 lots on which no existing trees are now located — 13 new trees per lot. (Motion passed 4-0). 9E. Low Impact NonAg Conditional Use Permit Siverson Neil and Susan Siverson have made application for Low Impact Ag Use of a nominal 40-acre parcel adjacent and east of Cardinal Ridge that would include a 16,000 sq.ft., public storage structure, and, an area of unimproved outside storage for items allowable within the definition of Low Impact Ag. The application complied with the mandatory design standards of the Low Impact Ag Section of the Zoning Ordinance. Planner Dillerud reported the applicant requested reconsideration of the condition as to hours of opening time to 7 a.m. versus the 8 a.m. opening time. The legal description of CUP area will be provided with a site plan. Council member DeLapp indicated this public storage structure is not an Ag building. The tax assessor will not look at it as an Ag building, but as commercial operation that meets commercial standards. This building will have to be sprinkled. M/S/P Siedow/DeLapp- to adopt Resolution 2001-040, A Resolution Granting A Conditional Use Permit for a Non -Agricultural Low Impact Use for Neil Siverson and Susan Otto-Siverson with Condition 18. Opening Hours of Operation shall be 7 a.m. to be reviewed at annual CUP review and changed to 8:00 a.m., if there is a problem. Lights proposed are for security. DeLapp encourage them to use motion sensor lights. (Motion passed 4-0). 11. CITY COUNCIL REPORTS: Council member Dunn asked the status of the Tower Ordinance. Planner Dillerud will review and report back. 12. UNFINISHED BUSINESS: LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 14 13. CITY ADMINISTRATOR'S REPORT: A. Resignation of Animal Control Officer Administrator Kueffner reported the Council has received a copy of Mike Smith's resignation as Animal Control Officer and a copy of her response letter to him. The Council all agreed that Mr. Smith did a good job with animal control and was very thoughtful and responsible. The ACO sent an e- mail advising her as of June 7th dog owners, who do not have their dogs licensed, will be cited. Kueffiier has been talking to other companies that provide this service. M/S/P DeLapp/Siedow - to accept the resignation of Animal Control Officer, Mike Smith with regrets. (Motion passed 4-0.) B. Recommendation for Finance Director Administrator Kueffner met with three of the Finance Director candidates that were selected during the May 22 workshop. Kueffner recommended Terry Berg, who was well qualified and someone that would fit well in our office. When determined what the needs are going to be for a future office position, one of these applicants would be a good asset. The 2001 pay plan was provided. Administrator suggested Ms. Berg start at Step 1 Finance Director. M/S/P Armstrong/ DeLapp - to offer the job of Finance Director to Terry Berg at the rate of Step 1 Finance Director, 2 weeks vacation, with review time under 6 months. (Motion passed 4-0.) Council Adjourn meeting at 10:40 p.m. Respectfully submitted by Sharon Lumby, Deputy Cleric Resolution No. 2001-037 Approve claims 18769-18821 in the amount of $59,374.84 Resolution No. 2001-038 Approve the Final Plat of Lake Elmo Vista Resolution No. 2001-039 Setting conditions of Final Plat approval for Lake Elmo Vista Resolution No. 2001-040 Granting a Conditional Use Permit for a Non-Ag Low Impact Use for Neil Siverson and Susan Otto-Siverson LAKE ELMO CITY COUNCIL MINUTES JUNE 5, 2001 15 J05EPH P. KIE5LING 9359 JANE ROAD NORTH LAKE ELMO, MINNE50TA 55042 1=601mrsilild IN THE MONTH OF FEBUARY THIS YEAR THE TRI LAKES ASSOCIATION HELD ITS ANNUAL MEETING. THE GUEST SPEAKERS AT THAT MEETING WERE MAYOR LEE HUNT AND KEVIN HERBER. THE QUESTION ASKED OF THESE SPEAKERS INVOLVED BUILDING CODE AND ORDINANCES AND HOW THEY RELATE TO HOMEOWNERS SEEKING TO CHANGE THEIR EXISTING HOMES. ANOTHER QUESTION THAT AROSE FROM THIS DISCUSSION WAS WHAT THE PEOPLE IN THE TRI LAKES AREA NEEDED TO DO TO CHANGE EXISTING CODES. EVERYONE LIVING ON THE LAKES IN THE TRI LAKES AREA WISHING TO REMODEL .IS STILL REQUIRED TO APPLY FOR VARIANCES TO EXISTING CODES. MAYOR LEE HUNT WANTED TO KNOW IF IT WOULD 5E 1`0551BLE TO PUT TOGETHER A STUDY GROUP TO REVIEW THESE ORDINANCES AND ZONING AND PERHAPS MAKE RECOMMENDATIONS. THE TRI LAKES A550CIATION CONTACTED THE CITY OF LAKE ELMO. WE AT THAT TIME REQUESTED THE CITY BULIDING CODES AND ORDINANCES. TO THIS DATE WE HAVE YET TO RECEIVE THESE COPIES. IN JUNE OF THIS YEAR I MADE A FORMAL REQUEST TO THE LAKE ELMO Cn✓ Y COUNCIL FOR THE DOCUMENTS THAT. MARY FAILED TO GIVE TO ME OR THE TRI LAKES ASSOCIATION. THE CITY COUNCIL AT THAT MEETING DIRECTED MARY TO SEND ME A COPY OF THE f ago 1 of 5 ORDINANCES AND BUILDING CODE. THESE DOCUMENTS WERE TO BE USED BY THE TRI LAKES A550CIATION FOR THEIR REVIEW. TO DATE I HAVE YET TO RECEIVE THE REQUESTED DOCUMENTS. DOES THE CITY ADMINISTRATOR HAVE THE POWER TO OVER RIDE THE CITY COUNCIL? OR IS THI5 A NOTHER ADJENDA AT WORK HEAkgCOULD TH15 BE JUST ANOTHER EXAMPLE OF THE CITY ADMINISTRATOR OPERATING AT HER OWN WHIM? AT THIS SAME MEETING, MARY MADE A COMMENT ABOUT MY APEAL OF VARIANCES IN REGARD TO MY REMODELING PROJECT. HER STATEMENT WAS " I HAVE NOTHING AGAINST MR KIESLING, I'M ONLY DOING MY JOB. " GIVEN HER APPARENT AGENDA HOW DOES THI5 FIT WITH HER DOING THE JOB SHE WAS HIRED TO DO? I ATTENDED ANOTHER MEETING ON THE 23KD OF OCTOBER OF THI5 YEAR. I AGAIN ADDRE55ED"'TH;E" 1ZEQUE5' MADE BY ME FOR THE BUILDING CODES AND ORDINANCES. HOW MUCH TIME DOES THE CITY ADMINISTRATOR NEED TO PROVIDE THIS INFORMATION TO THE TRI LAKES ASSOCIATION? 15 THIS A PLOY TO KEEP THE PEOPLE IN THE TRI LAKES AREA IN THE DARK AS TO THEIR OPTIONS REGARDING CODES AND ZONING. IT 15 MY BELIEF THAT THE PEOPLE DIRECTLY EFFECTED BY THESE ORDINANCES SHOULD HAVE A VOICE IN HOW THESE REGULATIONS SHOULD BE WRITTEN. GOING BACK TO THE ANNUAL TRI LAKES MEETING, MAYOR HUNT ATTEMPED TO DEVELOP A PARTNERSHIP WITH THE TRI LAKES ASSOCIATION. HOW WILL THIS EFFECT THAT PARTNERSHIP? THIS 15 MY QUESTION TO THE CITY COUNCIL, JUST WHAT 15 THE CITY COUNCIL DOING TO RIGHT THI5 MATTER? IT 15 MY OPINION THAT MARY 1S NOT DOING THE JOB SHE WAS HIRED TO PERFORM. DOES SHE NOT WORK FOR THE CITY OF LAKE ELMO? IF THAT STATEMENT 15 CORRECT, SHE THEN WORKS FOR THE TAXPAYERS OF THIS CITY UNDER THE DIRECTION OF THE CITY COUNCIL. IT 15 HIGH TIME FOR Page 2 of 5 1 THE CITY COUNCIL TO REVIEW HER PERFORMANCE OR THE LACK THEREOF. IF 5HE 15 FOUND NOT DOING HER JOB IN A TIMLEY MANER, IT 5HOULD 5E TIME TO REPLACE HER WITH 50MEONE WITHOUT A PER50NAL AGEN PA. AFTER ALL THE BOUNCING AROUND, I COULD DRAW THE CONCLU55ION THAT THE ONLY VALID REA50N THE CITY WON'T MAKE THESE ORDINANCE5 AVAILABLE 15 50 THEY CAN BE CHANGED WITHOUT THE PEOPLE REALIZING WHAT THEY WERE BEING FORCED TO GIVE UP. AGAIN, I WANT TO A5K THE CITY COUNCIL, WHAT ARE YOU GOING TO DO ABOUT MARY NOT DOING THE JOB YOU DIRECTED HER TO DO? Page 3 of 5 CLAIMS TO BE APPROVED AT JUNE 5, 2001 LAKE EL110 COUNCIL 11EETING ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR CITY OF LAKE ELMO ACCOUNT NUMBER BAT TRN AMOUNT 100 4130 44330 T6/5 28 55.00 MACHINE CHECKS 55.00 100 4130 42160 T6/5 18 228.98 MACHINE CHECKS 228.98 100 4310 44330 T6/5 73 500.00 MACHINE CHECKS 500.00 100 4150 42000 T6/5 8 30.30 MACHINE CHECKS 30.30 100 4220 42200 T6/5 7 36.25 MACHINE CHECKS 36.25 100 4220 42070 T6/5 26 420.00 100 4220 42070 T6/5 52 1,280.00 MACHINE CHECKS 1,700.00 309 0000 46100 T6/5 70 10,500.00 MACHINE CHECKS 10,500.00 100 4520 42250 T6/5 51 345.39 MACHINE CHECKS 345.39 100 4220 44330 T6/5 71 49.97 MACHINE CHECKS 49.97 803 0000 22995 T6/5 31 500.00 MACHINE CHECKS 500.00 100 4220 43200 T6/5 66 58.90 100 4310 43200 T6/5 67 36.21 MACHINE CHECKS 95.11 100 4150 43510 T6/5 2 16.00 12.32PM 05/30/01 PAGE 1 VENDOR NUMBER VENDOR NAME INVOICE DESCRIPTION &00008 LEAGUE OF MN HUMAN RIGHTS HUMAN RIGHTS 2001 DUES &00041 AMERICAN FLAGPOLE & FLAG 4 NEW FLAGS FOR STREETS &00080 ST OF MN - CPV PROGRAM RENEWAL COOP PURCHASING &00117 QUICKSILVER FILLA +TKDA DELIVERY &00153 GRAFIX SHOPPE FIRE DEPT EQUIPMENT PARTS &00174 ANOKA-HENNEPIN TECH COLLE FIRE SCHOOL -BASIC PUMP 00174 ANOKA-FMHAWIN TECH COLLE HAZ MAT -CHEMICAL TRAINING &00189 US BANK &00211 LESCO, INC. &00236 FIREHOUSE MAGAZINE &00252 SENN & YOUNGDAHL,INC &00276 METROCALL &00276 METROCALL &00289 COURIER NEWS INTEREST ON TEMPORARY BOND PARK SUPPLIES FIRE DEPT SUBSCRIPTION ROAD DEPOSIT RETURN-4622 LILAC FIRE DEPT PAGERS PUBLIC VORKS PAGERS PART-TIME SUMMER HELP ACCOUNTS PAYABLE - AP4007 CITY OF LAKE ELMO ACCOUNT NUMBER BAT TRN AMOUNT MACHINE CBECKS 16.00 100 4150 42070 T6/5 30 35.00 MACHINE CHECKS 35.00 100 4220 43060 T6/5 36 407.50 MACHINE CHECKS 407.50 100 4220 44330 T6/5 22 550.00 MACHINE CHECKS 550.00 100 4150 41300 T6/5 13 197.90 100 4191 41000 T6/5 14 26.85 100 4240 41300 T6/5 15 72.10 100 4310 41300 T6/5 16 125.80 100 4520 41010 T6/5 17 72.10 MACHINE CHECKS 494.75 100 4220 42000 T6/5 12 15.50 MACHINE CHECKS 15.50 100 4310 42230 T6/5 6 233.49 MACHINE CHECKS 233.49 100 4220 42190 T6/5 24 593.67 MACHINE CHECKS 593.67 100 4520 42250 T6/5 54 442.00 MACHINE CHECKS 442.00 100 4520 42210 T6/5 59 160.84 MACHINE CHECKS 160.84 410 0000 45700 T6/5 75 22,385.24 AP TRANSACTIONS BY VENDOR VENDOR NUMBER VENDOR NAME 12:32PM 05/30/01 PAGE 2 INVOICE DESCRIPTION &00308 MCFOA CYNTHIA YOUNG MEMBERSHIP &00324 WORKWELL OCCUP.HEALTH FIREFIGHTERS EKAM + VACCINE r00332 NFPA FIRE CODE SUBSCRIPTION SERVICE &00357 DELTA DENTAL OFFICE PREMIUM &00357 DELTA DENTAL PLANNING PREMIUM 00357 DELTA DENTAL ELDG INSP PREMIUM &00357 DELTA DENTAL PUBLIC WORKS PREMIUM &00357 DELTA DENTAL PARKS PREMIUM &00360 AMEC, INC FIRE DEPT OFFICE SUPPLIES &00395 GOLDEN WEST INDUSTRIAL CRDLESS DRILL KIT &00414 LAB SAFETY SUPPLY,INC BAK-MAT CENTER -FIRE DEPT &00415 B.&E. FENCE CO. CHAIN LINK FENCE AT BALLFIELD &00416 GREENIMAGE PARKS PARTS & REPAIR &00417 COPY IMAGES, INC. NEW KONICA COPY MACHINE ACCOUNTS PAYABLE - AP4007 CITY OF LAKE ELMO ACCOUNT NUMBER BAT TRN AMOUNT MACHINE CHECKS 22,385.24 100 4150 44000 T6/5 25 59.84 MACHINE CHECKS 59.84 100 4130 42160 T6/5 72 43.79 MACHINE CHECKS 43.79 100 4155 43000 T6/5 49 1,500.00 MACHINE CHECKS 1,500.00 100 4310 42240 T6/5 29 376.00 MACHINE CHECKS 376.00 100 4310 42230 T6/5 20 67.20 MACHINE CHECKS 67.20 100 4150 41300 T6/5 46 74.61 100 4310 41300 T6/5 47 520.02 100 4520 41010 T6/5 48 198.57 MACHINE CHECKS 793.20 100 0000 32261 T6/5 53 190.00 MACHINE CHECKS 190.00 601 4940 42500 T6/5 35 1,739.50 MACHINE CHECKS 1,739.50 100 4150 42000 T6/5 45 106.00 MACHINE CHECKS 106.00 100 4160 43000 T6/5 43 1,534.42 100 4160 43200 T6/5 44 427.24 MACHINE CHECKS 1,961.66 100 4270 41100 T6/5 56 895.00 AP TRANSACTIONS BY VENDOR VENDOR NUMBER VENDOR NAME 000006 AMERI PRIDE 000040 FOUR SEASONS SERVICE 000042 F.X.L. 000046 GARELICK STEEL COMPANY 000048 GOPHER STATE ONE -CALL 12:32PM 05/30/01 PAGE 3 INVOICE DESCRIPTION CITY BALL BLDG MAINTENANCE BUILDING SUPPLIES MONTHLY ASSESSOR PAYMENT PUBLIC WORKS STREET SUPPLIES PUBLIC WORKS MISC 000081 MINNESOTA BENEFIT ASSN. OFFICE PREMIUM 000081 MINNESOTA BENEFIT ASSN. PUBLIC WORKS PREMIUM 000081 MINNESOTA BENEFIT ASSN. PARKS PREMIUM 000092 GREG MALMQUIST 000113 OAKDALE 000120 PITNEY BOWES BURNING PERMITS TBRU 5/25/01 APRIL WATER PURCHASED POSTAGE METER 000129 PETERSON FRAM & BERGMAN APRIL LEGAL 000129 PETERSON FRAM & BERGMAN DEVELOPERS APRIL LEGAL 000139 MICHAEL SMITH ANIMAL CONTROL OFFICER ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 12.32PM 05/30/01 CITY OF LAKE ELMO PAGE 4 ACCOUNT NUMBER BAT TRN AMOUNT 100 4270 44150 T6/5 57 175.00 MACHINE CHECKS 1,070.00 602 4945 43000 T6/5 42 41.18 MACHINE CHECKS 41.18 100 4220 42180 T6/5 33 306.84 MACHINE CHECKS 306.84 100 4220 43200 TG/5 68 19.55 100 4520 43200 T6/5 69 29.08 MACHINE CHECKS 48.63 100 4220 42000 T6/5 21 234.28 MACHINE CHECKS 234.28 100 4310 43840 T6/5 32 3,123.00 MACHINE CHECKS 3,123.00 100 4150 41300 T6/5 37 2,113.40 100 4191 41000 T6/5 38 364.70 100 4240 41300 T6/5 39 729.40 100 4310 41300 T6/5 40 968.80 100 4520 41010 T6/5 41 187.03 MACHINE CHECKS 4,363.33 100 4150 41300 T6/5 60 211.33 100 4191 41000 T6/5 61 61.40 100 4240 41300 T6/5 62 57.12 100 4310 41300 T6/5 63 149.81 100 4520 41010 T6/5 64 54.44 MACHINE CHECKS 534.10 100 4220 43200 TG/5 5 39.37 VENDOR NUMBER VENDOR NAME 000139 MICHAEL SMITH 000183 QWEST 000204 ASPEN MILLS INC. INVOICE DESCRIPTION VESICLE ACO HUDSON RD LIFT STATION FIRE DEPT UNIFORM ALLOWANCE 000232 AT&T CONSUMER LEASE SERV FIRE DEPT PHONES 000232 AT&T CONSUMER LEASE SERV PARRS DEPT PHONES 000440 HOWARD, CHRIS 000501 ARCA RECYCLING 000589 MEDICA 000589 MEDICA 000599 MEDICA 000589 MEDICA 000589 MEDICA 000590 UNITED WISCONSIN GROUP 000590 UNITED WISCONSIN GROUP 000590 UNITED WISCONSIN GROUP 000590 UNITED WISCONSIN GROUP 000590 UNITED WISCONSIN GROUP 000592 AT & T WIRELESS COMPUSA COMPUTER REPAIR CLEAN-UP DAY/APPLIANCE RECYCLE OFFICE PREMIUM PLANNING PREMIUM BLDG INSP PREMIUM PUBLIC WORKS PREMIUM PARKS PREMIUM OFFICE PREMIUM PLANNING PREMIUM BUILDING INSP PREMIUM PUBLIC WORKS PREMIUM PARKS PREMIUM FIRE DEPT CELLULARS ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 12:32PM 05/30/01 CITY OF LAKE =0 PAGE 5 VENDOR ACCOUNT NUMBER BAT TRN AMOUNT NUMBER VENDOR NAME INVOICE DESCRIPTION MACHINE CHECKS 39.37 100 4150 42000 T6/5 11 140.37 000603 ST.CROIX OFFICE SUPPLIES OFFICE SUPPLIES 100 4150 42000 T6/5 55 262.11 000603 ST.CROIX OFFICE SUPPLIES OFFICE SUPPLIES MACHINE CHECKS 402.48 100 4220 42000 T6/5 50 80.30 000607 HERITAGE FIRE DEPT BUSINESS CARDS MACHINE CHECKS 80.30 100 4520 43860 T6/5 1 692.56 000611 BIFFS, INC. PARK SATELITES MACHINE CHECKS 692.56 100 4150 43200 T6/5 65 160.13 000613 AVAYA, INC. OFFICE PHONES MACHINE CHECKS 160.13 601 4940 42400 T6/5 10 172.31 000617 US FILTER DISTRIBUTION WATER FUND 1" METER MACHINE CHECKS 172.31 100 4220 42180 T6/5 19 373.25 000710 FIRE EQUIP.SPECIALTIES FIREFIGHTER BOOTS ETC MACHINE CHECKS 373.25 100 4150 42000 TG/5 34 400.00 000727 UNITED STATES POSTAL SERV POSTAGE FOR METER MACHINE CHECKS 400.00 100 4310 42240 T6/5 27 75.53 000731 NORTHERN PUBLIC WORKS STREET SUPPLIES 100 4310 42240 T6/5 58 165.05 000731 NORTHERN PUBLIC WORKS SUPPLIES 100 4310 42180 T6/5 74 24.48 000731 NORTHERN PUBLIC WORKS RAINSUIT MACHINE CHECKS 265.06 100 4220 43230 T6/5 9 165.00 000777 BEAR COM FIRE DEPT RADIO SERVICE MACHINE CHECKS 165.00 100 4150 41300 T6/5 3 12.00 000783 566200-NCPERS GROUP LIFE OFFICE PREMIUM 100 4310 41300 T6/5 4 12.00 000783 566200-NCPERS GROUP LIFE PUBLIC WORKS PREMIUM ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 12:32PM O5/30/01 CITY OF LAKE ELMO PAGE 6 ACCOUNT NUMBER 100 4520 42210 BAT TRN AMOUNT MACHINE CHECKS 24.00 T6/5 23 666.84 MACHINE CHECKS 666.84 MANUAL CHECKS 0.00 MACHINE CHECKS 59,374.84 FINAL TOTAL 59,374.84 VENDOR NUMBER VENDOR NAME 000791 FARM PLAN INVOICE DESCRIPTION PARRS TRACTOR REPAIR CITY OF LAKE ELMO 2001 BILLING SUMMARY MONTH 11136 Administration 11140 Criminal Pros 11146 Public Imp. Proj 11150 Community Dev 11166 Civil Litigation 11161 Auto Forfelture TOTAL Jan $1,576.43 $142.50 $322.06 $2,040.99 Feb $943.92 $478.21 $1,422.13 March $1,030.39 $104.50 $400.61 $1,535.50 April $1,534.42 $427.24 $1,961.66 May $0.00 June $0.00 July $0.00 Aug $0.00 Sept $0.00 Oct $0.00 Nov $0.00 Dec $0.00 Totals $5,085.16 $0.00 $247.00 $1,628.12 $0.00 $0.00 $6,960.28 5/11/01 Suite P (ERSON 50 Eastt Fifth Street � St. Paul, MN 55 101.1 197 FRAM BERGVIAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Administration (651) 291.8955 (651) 228.1753 facsimile Federal Tax ID #41-0991098 Page: 1 04/30/01 ACCOUNT NO: 11135-920001M STATEMENT NO: 112 HOURS 04/02/01 JPF Review council agenda; tele planner; prep for. meeting. 1.10 104.50 04/03/01 JPF Attend council meeting. 4.50 427.50 JPF Telephone conference with adm re: council agenda, items. 0.50 47.50 04/06/01 JPF Review clean up day lease; tele clerk; prep auth to burn for fire dept. 0.40 38.00 04/09/01 JPF Telephone conference with Malmquist; prep Lk Okabera agreement. 0.60 57.00 JPF Review PC agenda. 0.40 38.00 04/12/01 JPF Telephone conference with clerk re: council agenda and minutes. 0.30 28.50 04/13/01 JPF Review council agenda, Hiner proposal; Cardinal Ridge variance; prep for meeting. 1.10 104.50 JPF Review memo re: cond. use Erban ppty; county recorder re: Carriage Homes esmts. 0.40 38.00 04/17/01 JPF Telephone conference with planner re: agenda. 0.30 28.50 JPF Prepare for and attend council meeting. 2.50 237.50 JPF Telephone conference with adm re: agenda; re: gambling regs; rev state and city regs. 0.90 85.50 04/18/01 JPF Telephone conference with clerk re: Weiner motion. 0.20 19.00 JPF Telephone conference with adm re: gambling regs and 201 system. - 0.50 47.50 04/23/01 JPF Review PC agenda; tele planner re: agenda. 0.40 38.00 04/27/01 JPF Telephone conference with adm re: open burning regs and revisions to code. 0.30 28.50 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. PLEASE RETURN ONE COPY OF STATEMENT WITH PAYMENT. Suite 300 PERSON,_ 50 East Fifth Street St. Paul, MN 55101-1197 FRp,M �`BERGMAN CITY OF LAKE ELMO Administration (650 291.8955 (651) 228.1753 facsimile Federal Tax ID #41-0991098 Page: 2 04/30/01 ACCOUNT NO: 11135-920001M STATEMENT NO: 112 04/30/01 JPF Review council agenda; tele adm re: open burning rags; research; tele adm re: implementation of OP rags. Jerome P. Filla FOR CURRENT SERVICES RENDERED Photocopies Fax Charge - Local TOTAL EXPENSES THRU 04/30/01 SALES TAX ON EXPENSES TOTAL CURRENT WORK BALANCE DUE HOURS 1.70 161.50 16.10 1,529.50 16.10 1,529.50 1.60 3.00 4.60 0.32 1,534.42 $1,534.42 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. PLEASE RETURN ONE COPY OF STATEMENT WITH PAYMENT. Suite 300 P ERSON, 50 East Fifth Street St. Paul, MN 55101I197 F W BERGMAN CITY OF LAKE ELMO 3600 Laverne Avenue North Lake Elmo MN 55042 (651)291-8955 (651) 228.1753 facsimile Federal Tax ID #41.0991098 Page: 1 04/30/01 ACCOUNT NO: 11150M -FEES EXPENSES ADVANCES BALANCE 11150-000001 Tjosvold-Zerher OP Development 114.00 3.85 0.00 $117.85 11150-000003 RECO Property Permits 123.50 0.00 0.00 $123,50 11150-010003 Hiner Development PUD 85.50 0.00 0.00 $85.50 11150-980010 ZINTL OP 28.50 0.00 0.00 $28.50 11150-990006 Carriage Homes Development 25.00 2.89 44.00 $71.89 376.50 6.74 44.00 $427.24 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED. AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH's STATEMENT. PLEASE RETURN ONE COPY OF STATEMENT WITH PAYMENT. CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION NO. 2001- `�'­ ",] A RESOLUTION APPROVING CLAIMS BE IT RESOLVED THAT Claim Number 18769 through 18821 in the amount of $59,374.84 are hereby approved. ADOPTED, by the Lake Elmo City Council on the 5th of June, 2001. Lee Hunt, Mayor ATTEST: Mary Kueffner, City Administrator Lee Hunt Councilmembers: Steve DeLapp Susan Dunn Rosemary Armstrong Chuck Siedow Lake Elmo City Council Tuesday JUNE 59 2001 -U / 3800 Laverne Avenue No. Lake Elmo, AIIN 55042 777-5510 777-9615 (fax) LakeElmoNW@aol.com E-Mail 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 council 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. Agenda City Council Meeting Convenes 7:00 PM Pledge of Allegiance 1. Agenda 2. Minutes May 15, 2001 3. Claims 4. PUBLIC INQUIRIES/INFORMATIONAL: A. Public Inquiries B. Water Ski Show:Tri Lakes Assoc.:Joe Kiesling l C. "Children Playing" signs request by Parkview Homeowner's Assoc. 5. NEW BUSINESS: 6. CONSENT AGENDA: A. 7. MAINTENANCE/PARK/FIRE/BUILDING A. Brush Removal Program:Dan Olinger B. Safety Netting for Lions Park S. CITY ENGINEER'S REPORT Tom Prew A. CSAH 13 and 41h Street/Hudson Blvd. N. Signal Project (draft) B. Street Lighting Policy C. HillTrail Road Improvement D. Watershed Boundary Change Petition :ake Elmo City Council Agenda June 5, 2001 9. PLANNING, LAND USE & ZONING: C. Dillerud rage t A. PUBLIC HEARING:Appeal of Variances: Joe Viesling, 9359 Jane Road B. PUD Development Stage Plan/Preliminary Plat, Site Plan:Carriage Station C. Planning Commission Old Village Special Projects -Work Plan Priorities D. Final Plat and Development Contract — Lake Elmo Vista E. Low Impact Non-Ag Conditional Use Permit:Siverson 10. CITY ATTORNEY'S REPORT: 11. CITY COUNCIL REPORTS: A. Mayor Hunt B. Council Member DeLapp C. Council Member Dunn D. Council Member Armstrong E. Council Member Siedow 12. UNFINISHED BUSINESS: 13. CITY ADMINISTRATOR'S REPORT A. Resignation of Animal Control Officer B. Recommendation for Finance Director Planning Commission and Special MAC Commission Meeting, Wednesday, June 6, 7 p.m. Fire Station, 3819 Laverne Avenue N.