Loading...
HomeMy WebLinkAbout1975 ResolutionsR 75-1 A RESOLUTION DECLARING COSTS TO BE ASSESSED, ORDERING PREPARATION OF PRO- POSED ASSESSMENT FOR THE HELMO AVENUE IMPROVEMENT PROJECT 07.-1 AND PRO VIDING FOR HEARING THEREON. R 75-2 A RESOLUTION ACCEPTING DEDICATED STREET IN KENRIDGE SECOND ADDITION. R 75-3 A RESOLUTION TO INSTALLATION OF COINOPERATED AMUSEMENT MACHINES AT WHITE HAT RESTAURANT. R 75-4. A RESOLUTION VACATING CERTAIN PUBLIC EASEMENTS IN LANE'S DEMONTREVILLE COUNTRY CLUB ADDITION (LANG-NETTLETON PETITION),. . R 75-5 A RESOLUTION RELATING TO EVALUATION OF 1-94 ALTERNATE ROUTES. R 75-6 A RESOLUTION DIRECTING POSTING OF WEIGHT RESTRICTIONS ON ROADS FOR 1975 SEASON AND SUBSEQUENT YEAR'S R 75-7 A RESOLUTION REQUESTING CONTRIBUTION BY WASHINGTON COUNTY TO CONSTRUCTION OF HELMO AVENUE (PUBLIC IMPROVEMENT PROJECT 1973-1)• R 75-8 A RESOLUTION AUTHORIZING ADVANCE REFUNDING OF 1974 PARK BOND ISSUE. R 75-9 A RESOLUTION AUTHORIZING CLERK TO OPFN'..AND MAINTAIN ACCOUNT WITH STOCK BROKER. R 75-10 A RESOLUTION COMMENDING WILLIAM L. LUNDQUIST FOR SERVICES AS CHAIRMAN OF THE PLANNING COMMISSION. R 75-11 A RESOLUTION URGING APPOINTMENT OF CALVIN J. (KELLY) BROCKMAN TO TIE METPOLITAN WASTE CONTROL COMMISSION. R 75-12 A RESOLUTION RELATING TO THE PROPOSED METROPOLITAN PLANNING ACT AND RELATED LEGISLATION? R 75--13 A RESOLUTION OPPOSING ENACTMENT BY THE STATE LEGISLATURE OF ANY LAW PURPORTING TO REQUIRE THE CONSTRUCTION OF PROPOSED HIGHWAY I-94 ON THE RIGHT-OF-WAY OF EXISTING U.S. HIGHWAY 12. R 75•-14 A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE May 20, 1975• R 75-15 A RESOLUTION REQUESTING NO ACCESS BE ALLOWED WITHIN 1000 FEET OF I-694/ TENTH AVENUE INTERCHANGE. R 75-16 A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS IF 1975 - DATE :OF ,SALE JUNE 17, 1975. R 75-17 A RESOLUTION ADOPTING`ASSESSMENTS FOR'H2LMO AVENUEIMPROVEMENT,.'PROJECT - 1973-1. R 75-18 A RESOLUTION DENYING REQUEST OF ELDON LOESCHER FOR REZONING OF CERTAIN LANDS. R 75-19`: A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE JULY 1, 1975 R 75-20 A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE AUGUST 51 1975. R-75-22 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECEIVING ENGINEERS' PRELIMINARY REPORT AND CALLING FOR PUBLIC HEARING ON SURFACE WATER CONTROL PROJECT I. WHEREAS, the City Council of the City of Lake Elmo has received and reviewed the report prepared by it's City Engineer with respect to the proposed improvements for control of surface water in the City of Lake Elmo which report includes said Engineer's cost estimates and recommendations with respect to feasibility of said project, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo: 1. That the Council will consider said improvement, as more particularly described in the Notice of Public Hearing on improvement annexed hereto and made a part hereof as "Exhibit A", in accordance with said report, and will further consider the assessment of benefited property for all or a portion of the cost of the improvement pursuant to the provisions of Chapter 429 of the Minnesota Statutes. The total estimated cost of said improvement is $55,000.00. 2. A public hearing shall be held on said proposed improvement on the 15th day of July, 1975, at 7:00 P.M. at the City Hall of the City of Lake Elmo; the City Clerk shall give mailed and published notice of such hearing, in substantially the form annexed hereto as "Exhibit A", as required by law. Adopted by the City Council this 2nd day of July, 1975. Mayne d L. Eder, Mayor Attest: onald Mehsi mer, Clerk NOTICE OF PUBLIC HEARING ON IMPROVEMENTS TO WHOM IT MAY CONCERN: TIME AND PLACE: Notice is hereby given that the City Council of the City of Lake Elmo, Minnesota, will meet at the City Hall in Lake Elmo, Minnesota at 7:00 p.m. on Tuesday, July 15, 1975, to consider the construction of the following improvements, to -wit: NATURE OF A permanent overflow from Deer Pond to IMPROVEMENT: Hedges Pond; Interim emergency pumping: From Deer Pond to Hedges Pond, From Legion Street Marsh to Lake Elmo, From Trunk Highway 212 & County Rd. 6 to Tablyn Draw, From 33rd Street & Kraft Circle to Klondike, From Section 13 to Section 24, From Lake Jane to Sunfish Lake, From Eagle Point Lake to Lake Elmo; A temporary emergency dike at Demontreville Highland area. Weir control improvements on Lake Olson; And related surface water controls of a Temporary and permanent nature. ESTIMATED COST: The total estimated cost of improvement is $55,000.00. AREA PROPOSED The area proposed to be assessed for such TO BE ASSESSED: improvement is every lot, piece or parcel of land within that portion of the City of Lake Elmo which is included within the boundaries of the Valley Branch Water- -shed District benefited by said improvements whether abutting thereon or not, based on benefits received and without regard to cash valuation. AUTHORITY The Council proposes to proceed under the authority granted by Chapter 429 M.S.A. SUCH PERSONS AS DESIRE TO BE HEARD WITH REFERENCE TO THE PROPOSED IMPROVEMENT WILL BE HEARD AT THIS MEETING, WRITTEN OR ORAL OBJECTIONS WILL BE CONSIDERED. DATED: July 2, 1975 BY ORDER OF THE CITY COUNCIL Donald Mehsikomer, City Clerk R 75-21 A RESOLUTION ORDERING EMERGENCY FLOOD CONTROL PROCEDURES. R 75-22 A RESOLUTION RECEIVING ENGINEERS, PRELIMINARY REPORT AND CALLING FOR PUBLIC HEARING ON SURFACE WATER CONTROL PROJECT I, R 75-23 A RESOLUTION RECOMMENDING THAT THE CITY OF OAKDALE BE RESPONSIBLE AGENCY IN PREPARATION OF ENVIRONMENTAL IMPACT STATEMENT FOR 3M DEVELOPMENT. R 7,5-24 A RESOLUTION APPROVING AGREEMENT WITH THE CITY OF OAKDALE RELATING TO PREPARATION OF AN ENVIRONMENTAL IMPACT STATEMENT FOR THE PROPOSED 3M DEVELOPMENT. R 75-25 A RESOLUTION ORDERING SURFACE WATER CONTROL PROJECT NO. I AND APPROVING - THE PLANS THEREFORE. R 75-26 A RESOLUTION AUTHORIZING SEAL COATING PROJECT FOR 1975. R 75-27 A RESOLUTION AUTHORIZING ACQUISITION OF PARK LAND - WHITMAN PARCEL AT NEGOTIATED PURCHASE PRICE, R 75-28 A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE SEPTEMBER 1, 1975. R 75-29 A RESOLUTION SUPPORTING WASHINGTON COUNTYes STATE REQUEST FOR AN INTERCHANGE AT COUNTY STATE AID HIGHWAY NO. 15 AND INTERSTATE NO. 94 R-75-30 A RESOLUTION DESIGNATING PAYING AGENT R-75-31 A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATGON ( REFUNDING BONDS OF '975 - DATE OF SALE PRIOR TO DECEMBER 3', '975 RP-75-32 A RESOLUTION AUTHORIZING APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK PLANNING GRANT R-75--33 A RESOLUTION APPROVING FACILITIES PLAN -ALTERNATE 3 OF LAKE ELMO- TRI INTERCEPTOR STUDY R-75-34 A RESOLUTION APPROVING GENERAL LEVY FOR "975 R-75-35 A RESOLUTION ACCEPTING BID FOR WELL IN PEBBLE PARK R--75-36 A RESOLUTION REQUESTING SPEW ZONING R--75-37 A RESOLUTION DESIGNATING PAYING AGENT Rr-75-48 A RESOLUTION RECONFIRMING THE MAC'S CURRENT ADOPTED MASTER PLAN (ADOPTED IN 1966) FOR THE LAKE ELMO AIRPORT R-75-39 A RESOLUTION ESTABLISHING PEBBLE PARK TRAIL NORTH R-75-40 A RESOLUTION REAFFIRMING SUPPORT FOR LOCATION OF L-94 ON SO -.CALLED " "NORTHERN ROUTE" AND URGING IMMEDIATE COMPLETION THEREOF R--75-4' A RESOLUTION AUTHORIZING CITY OFFICERS TO NEGOTIATE, IN CO-OPERATION WITH VALLEY BRANCH WATERSHED DISTRICT, FOR WATER STORAGE AREAS OUTSIDE CITY BOUNDARIES R-75-42 A RESOLUTION COMMENDING TODD WILLIAMS FOR SERVICE ON THE CITY PLANNING COMMISSION R-75-43 A RESOLUTION COMMENDING EUGENE FROEHNER FOR SERVICE ON THE CITY PLANNING COMMISSION R-75-1 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DECLARING COSTS TO BE ASSESSED, ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR THE HELMO AVENUE IMPROVEMENT PROJECT 1973-1 AND PROVIDING FOR HEARING THEREON WHEREAS, a contract has been let for the construction of a new street desig- nated as Helmo Avenue Improvement Project 1973-1, and the contract price and ex- penses incurred or to be incurred in the making of said improvement amount to $165,743.32, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo: 1. That the cost of such improvement to be specially assessed is hereby de- clared to be $165,743.32; 2, That the City Clerk, with the assistance of the City Engineer shall forth- with calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection on or before January 16, 1975. 3. A hearing shall be held on the 4th day of February, 1975, at the City Hall at 8:30 o'clock P.M. to pass on the proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 4. The City Clerk is hereby directed to cause notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement and shall also cause mailed notice to be given to the owner of each parcel described in the assessment rolls. Adopted by the City Council this 7th day of January, 1975. MaynardY L. Eder, Mayor Attest: Donald Mehsikomer, City Clerk R-75-2 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING DEDICATED STREET IN KENRIDGE SECOND ADDITION WHEREAS, the developers have agreed to construct the dedicated street in Kenridge Second Addition to City standards and have provided the City with security for the performance of that agreement: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the said public street in said Kenridge Second Addition be and the same hereby is accepted as a City Street and the appropriate City officers and employees are hereby authorized and directed to maintain the same as such. Adopted by the City Council this 21st day of January, 1975. Maynard 'der, Mayor Attest: r.J ci'l{ f.:. Donald Meh 'komer, Clerk R-75-2 RESOLUTION CITY OF IA"' ELMO WASHINGTON COUNTY, MINNESOTA «: » ADDZTX014 WIMItEASs the developers have aqreed to construct the dedicated street in Kenridge Second Addition to City standards and have Provided the City with security for performance NO14» THERmPoRs, nE n I¢ESLmm, by the City Council of the City of Lake Elms that the said public street in said Kenridge Second Addition be and the wane hereby is accepted as A City Street and the appropriate City officers and employees are hereby authorized and directed to maintain the; same as such® Adopted by the City COaanoil this last day o2 jaaauary. 1975. MAYNARD EDER Maynard Attests DONAM MEIISIKCMR i5eanala7 Mehsihommrp rlark�" R-75-3 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RELATING TO INSTALLATION OF COIN - OPERATED AMUSEMENT MACHINES AT WHITE HAT RESTAURANT WHEREAS, Conrad Adams as owner and manager has made application for permit to install coin -operated amusement machines in the White Hat Restaurant located at 11011 North Stillwater Blvd., Lake Elmo, Minnesota; and WHEREAS, a Special Use Permit is required for the operation of commercial - recreational facilities; and WHEREAS, this Council has determined that the installation of the proposed machines may constitute a commercial -recreational use if it substantially changes the nature of the restaurant use now being carried at said location: NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby authorizes the Clerk to issue a license for the installation of coin -operated amusement machines at the White Hat Restaurant but reserves the right to suspend the operation of such machines on such premises and require the owner or operator to apply for a Special Use Permit if the installation of said machines substantially altersthe present existing restaurant use so as to result in a commercial -recreational use being maintained on said premises. BE IT FURTHER RESOLVED, that acceptance of the license and installation of coin -operated amusement machines on said premises by said owner constitutes a consent to the conditions of this Resolution and an agreement to apply for a Special Use Permit and be bound by the decision of this Council in the event this Council determines a Special Use Permit for the operation of a commercial -recreational facility should be required to continue the operation of said coin --operated amuse- ment machines. Adopted by the City Council this 21st day of January, 1975. Attest: Donald Mehsakomer, Clerk Maynard,tder, Mayor R-75-4 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING CERTAIN PUBLIC EASEMENTS IN LANE'S DEMONTREVILLE COUNTRY CLUB ADDITION (LANG--NETTLETON PETITION) WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held November 19, 1974, a petition was presented to the City Council praying for the vacation of certain public easements in the plat of Lane's DeMontreville Country Club Addition described as follows: All that part or parcel of land sometimes known as "DeMontreville Beach" as dedicated to the public in the Plat of Lane's DeMontre- ville Country Club Addition lying between Lots 465 through 468 and Lots 669 through 672 and the shoreline of Lake DeMontreville all as designated and platted in the said Plat of Lane's DeMontre- ville Country Club Addition. WHEREAS, said petition came on for hearing before said City Council at regular meetings thereof held at 7:30 o'clock P.M. in the City Hall on December 17, 1974, and January 7, 1975, pursuant to notice thereof published and posted as required by law; and WHEREAS, the City Council of the City of Lake Elmo has heard all the evidence presented for and against said petition and after due consideration thereof has determined that it is in the best interests of the public and the City of Lake Elmo to vacate said easements for the following reasons: 1. The lands sought to be vacated as above described are of no use to the City or the public, generally, for prior vacations by the Town of East Oakdale have left the above described lands inaccessible to the public except by water; as a result those lands could not be reached (from land) without crossing private properties. As a result, there does not appear to be any meaningful way in which the general public could use the above described lands. 2. The above described public lands are small and located so close to resi- dential development that they could not reasonably be used without a high probability of a nuisance resulting. Because of the location of the property it could not be policed by the City without great expense and inconvenience to the public. 3. If the petition for vacation were not granted the result would restrict the marketability of the adjacent lands owned by the petitioner and impair the ability of the petitioner's or their successors in interest to use said land for residential purposes. On the other hand, to grant this petition to vacate the above described lands would improve the useability of the petitioner's lands for residential purposes as provided by the Comprehensive Plan and ordinances of the City, all of which tends to serve the purposes for which the City has developed a comprehensive plan and enacted zoning and other ordinances regulating land use. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO, that the following described lands: All that part or parcel of land sometimes known as "DeMontreville Beach" as dedicated to the public in the Plat of Lane's DeMontre- ville Country Club Addition lying between Lots 465 through 468 and .Lots 669 through 672 and the shoreline of Lake DeMontreville all as designated and platted in the said Plat of Lane's DeMontre- ville Country Club Addition, be and the same hereby are vacated absolutely and forever for the reasons set forth above herein. IT IS FURTHER RESOLVED, that said City Council does hereby determine that the City is deemed to benefit from said vacation for the reasons set forth above and by being relieved of the responsibility for the maintenance and policing of said lands, the same is sufficient consideration for the vacation thereof. Provided, however, that all costs to the City of this vacation proceeding shall be calculated by the Clerk and shall be paid by the petitioners or their assigns to the Clerk serving notice on the County Auditor that this vacation proceeding has been con- cluded. Upon payment of such costs by petitioners the Clerk shall cause said notice on the County Auditor, as required by law, and record a certified copy of this Resolution with the Register of Deeds all as provided by and in accord- ance with Section 412.851 of the Minnesota Statutes. iS6' Adopted by the City Council of the City of Lake Elmo, this U-1- day of April, 1975. Maynad L. Eder, Mayor Attest: Donald Mehsik er, Clerk R-75-! a RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RELATING TO EVALUATION OF I-94 ALTERNATE ROUTES WHEREAS, the I-94 Management Committee by its letter of December 16, 1974, has asked the City Council of the City of Lake Elmo for its evaluation of the alternate routes for the proposed Inter -state Highway No. 94; and WHEREAS, the City Council of the City of Lake Elmo has considered these alternate routes for sometime as the various proposals relate to planning and development within the City of Lake Elmo; and WHEREAS, the City Council has most recently considered the position of the Washington County Board of Commissioners with respect to proposed alternate routes, NOW, THEREFORE, BE IT RESOLVED, that the following statementsbe and the same are hereby the determinations and recommendations of the City Council of the City of Lake Elmo to be submitted to said I-94 Manage- ment Committee for the purpose of aiding said Committee in evaluating the alternate routes proposed for Inter -State Highway 94: 1. The I-94 Management Committee has asked: "Identify specific areas and/or items of interest to your community which you feel would be either beneficially or adversely affected by either alternate." RESPONSE As to Alternate I, the City Council of the City of Lake Elmo determines that selection of Alternate I would benefit the City of Lake Elmo for the following reasons: (a) The County Road 80 interchange is beneficial both as a connector for old Trunk)Highway 12 and for C.R. 80 itself. C.R. 80 is proposed to become a major north -south corridor serving western Washington County. It is also recommended that sufficient right-of-way be required and allowance be made for future cloverleaf at C.R. 80 - 94 intersection. It is recommended that "free - flow" traffic provisions be designed in the ramp inter- section and the T.H. 12 intersection with C. R. 80. (b) The County Road 19B interchange is necessary to pro- vide access to the regional park now under development. In addition, this interchange will serve proposed develop- ment in Woodbury and Lake Elmo including the Dayton -Hudson regional center. (c) The proposed intersection at County Road 15 will permit allowance for an acquisition of sufficient right- of -way for future cloverleaf at C.R. 15; while that need is not anticipated in the near future it is strongly recommended that the right-of-way for the cloverleaf be acquired immediately to make possible the expansion to a cloverleaf as and when it does become necessary. (d) Alternate I will cause the least disruption to the City during construction. Traffic can be maintained on existing T.H. 12. By-passes for county roads carrying north -south traffic thru the construction zone will not have to cross existing T.H. 12. (e) This Alternate I also makes possible the use of a service road between Helmo Avenue North and C.R. 80 which should be located at a reasonably practical lo- cation to the North of I-94. Such a service road is considered of major importance to the City of Lake Elmo. (f) This Alternate causes the least disruption to exist- ing residences and businesses in the City of Lake Elmo. (g) This Alternate provides better design for control of local traffic movement away from the Inter -state system. (h) This Alternate is more compatible with the objectives of the City to control west to east development along the Inter -state highway corridors. (i) This Alternate tends to increase the economic feasi- bility of providing mass transit facilities for high density development within the highway corridor area; it is the stated goal of this City in its long range planning that the City should be served by a public transit system to minimize the need for individual automobile traffic even though it is recognized that the primary mode of transportation within and through the community will continue to be by private automobile. (j) This Alternate provides the best opportunity to minimize noise pollution and air pollution by reason of the fact that both the design and construction of the highway and future highway development can be planned and carried out with these problems in mind. (k) This Alternate eliminates the need for frontage roads which the City Council finds to be undesirable by reason of the fact that the construction and main- tenance costs are the same as the road which is used on both sides but a frontage road normally serves the land on only one side. As to Alternate II, the City Council has determined that the only beneficial effect to the City of Lake Elmo would be that the lo- cation of the freeway on existing State Highway 12 would involve using less land within the City of Lake Elmo and therefore leave more land available for other uses within said City; however, the City Council recognizes that this Alternate would really shift the burden of pro- viding this highway land on the City of Woodbury and hence is no benefit to the greater community interests which transcends our munici- pal boundary line. As to Alternate II, this Council has determined as indicated above that Alternate II would adversely affect the interests of this City by requiring frontage roads adjacent to the freeway. Such front- age roads because of the fact that they are generally useful from only one side are economically wasteful both in terms of the cost of construc- tion and maintenance of the frontage road and the loss in additional land. 2. The I-94 Management Committee has asked: "Identify possible measures which you might recommend to minimize the harm to adversely affected areas or items defined in Question l." RESPONSE Although not directly addressed above, it is known that there is concern about adequately serving adjacent communities in the C.R. 80 interchange area. Washington County recognizes that C.R. 80 (Inwood Avenue North) and proposed C.S.A.H. 35 (Radio Drive) will have to be substantially improved for some distance in both directions from the interchange. This is applicable to either alternate; however, with Alternate I, the funding for the reconstruction of C.R. 80 between T.H. 12 and I-94 would be with non -local monies. The same would be applicable to C.R. 19B and C.R. 15. In either case considerable emphasis must be given to control of noise and air pollution but in the case of Alternate II the far greater problem is presented by the need to protect existing development both dur- ing and after freeway construction. 3. The I-94 Management Committee has asked: "Identify criteria or items which you feel should guide the Committee in reaching a recommendation to the Commis- sioner of Highways". RESPONSE The City Council finds the following criteria and items to be important: (a) Residents needing relocation. (b) Businesses needing relocation. (c) Overall costs of the project. (d) Time needed to complete the project. (e) Inconvenience to residents and the traveling public during construction. (f) Responsibility and maintenance for frontage roads. (g) Current land ownership patterns. (h) Communities' ability to control the rate of development growth and limit density. (i) The goals, policies and standards of the communities of Central Washington County. (j) The short and long term needs of the communities in cen- tral Washington County. (k) The environmental constraints of either route before, during and following construction. 4. The I-94 Management Committee has asked: "Identify which alternate best fulfills your community's plans and criteria". RESPONSE The City Council finds that Alternate I best fulfills the City's goals, policies and standards. The City Council is of the opinion that less adverse impact to the majority of residents will occur with Alternate I. The County and the City have both planned for Alternate I as shown in the City Comprehensive Plan and the County Comprehensive Plan. This commitment to the County Plan is evidenced by the/RTistruction of C.S.A.H. 15 at the Alternate I interchange area,by the reconstruction of three and one-half miles of County Road 70 and the right-of-way acquisition for C.R. 19B. The City's commitment to this Plan is evidenced by the location of several business developments - namely; Lampert Lumber Company facilities and the J & W Marine facilities in accordance with a local street plan co- ordinated with Alternate I location and the construction of Helmo Avenue North. 5. The I-94 Management Committee has asked: "Identify for the Committee any special concerns which your community might have if either of the two alternates is selected." RESPONSE The City Council finds: (a) Washington County will receive T.H. 12 as a turnback with Alternate I. We are prepared to accept this highway and feel it will best serve the adjacent communities as a county highway. We do not feel the frontage roads pro- posed with Alternate II will serve the function of county roads. These roads are generally turned back to munici- palities or townships and they must then accept the responsibility of maintaining those local access roads. (b) We are concerned with the additional delay entailed if Alternate II is selected. How many accidents will occur along T.H. 12 during this delay? What will be the additional taxpayers cost resulting from this delay? (c) We feel that spending the additional millions of dollars to build Alternate II would be wasteful. Alter- nate II does not lessen adverse impacts for a majority of county residents and may in fact create an adverse impact for more citizens than Alternate I. Therefore, spending the additional money is not justified. IN SUMMARY, the City Council of the City of Lake Elmo favors Alternate I on the grounds that Alternate I best follows City, County, and Regional planning, provides for the least disruption to a majority of residents, uses public funds in a most prudent and reasonable manner, and has the least adverse impact on most of the adjacent residents and properties. Passed unanimously by the City Council this 12th day of February, 1975; members Eder, Abercrombie, Shervheim, Pott and Lyons voting in favor thereof. LL'(_ �"" ,c � 9,6� Mayn rd L. Eder, Mayor Attest: Donald Mehs' o-Clerk` R-75-6 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DIRECTING POSTING OF WEIGHT RESTRICTIONS ON ROADS FOR 1975 SEASON AND SUBSEQUENT YEARS WHEREAS, it is necessary to establish road restrictions to avoid further damage to roads during the spring thaw; and WHEREAS, it is most practical and economical to coordinate such postings with the posting done by Washington County for the same purpose; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that all City roads and streets be posted, under the supervision of the City Engineer, as three, four and five ton roads and restricted to vehicles which can comply with those load limits. Said posting shall be maintained and enforced concurrent with similar postings by Washington County. BE IT FURTHER RESOLVED, that such postings shall be made each year con- current with the County posting as provided in this Resolution until this Resolution is amended or rescinded by action of the City Council. Passed by the City Council this 18th day of February, 1975. Maynard Eder, Mayor Attest: Donald Mehsiko fir, Clerk RESOLUTION CITY OF LAKE ELMO WA.SHINGTON COUNTY, MINNESOI"A1 A RESOLUTION DXREC:TING POSTING Or WEIGHT RESTRICTIONS ON ROADS FOR 1,975 SEASON AND SUBSEQUENT YEARS WHARRASf it is necessary to establish road restrictions to avoid further damage to roads during the spring thaw. and WHERE!.AS, it is most Practical and economical to coordinate such Postings with the posting done by Washington County for the same purposes NOW, T11HRLFORL, HE ET RESOLVED, by the City Council of the City of Lake Elmo that all City roads and streets be posted, under the supervision of the City Engineer, as three, Sour and live ton roads mad restricted to vehicles which can comply with those load limits® Said posting shall be maintained and enforced concurrent with similar postings by Washington County. BE IT FURTHER RESOLVED, that such postings shall be made each year con- current with the County ,posting as provided in this Resolution until this Resolution is amended or rescinded by action of the City Council. Passed by the City Council this 19th day of February, 1975. MAYNARD EDER _._ Maynard Eder, Mayor Attests DONALD MEHSIYOMLR Donald Mehaikomer, Clark R-75-7 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING CONTRIBUTION BY WASHINGTON COUNTY TO CONSTRUCTION OF HELMO AVENUE (PUBLIC IMPROVEMENT PRO- JECT 1973-1) WHEREAS, the City Council of the City of Lake Elmo has undertaken the construc- tion of Helmo Avenue North in Section 32 of said City; and WHEREAS, said Helmo Avenue North serves an area of potential commercial/industrial development in the I-94 Corridor area; and WHEREAS, said Helmo Avenue is built to a standard to permit such high use and to serve transportation needs and coordinate with the transportation plans of neighboring municipalities; and WHEREAS, said Helmo Avenue is, accordingly, of county --wide significance, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the City Council requests contribution by Washington County equal to twenty per cent of the cost of said project and that a letter conveying said request and explaining the reasons for the request and the amount thereof in substantially the form annexed hereto as Exhibit "A" be submitted to the Washington County Board of Commissioners through the appropriate county officers by the Mayor of this City. Adopted by the City Council this 4th day of March, 1975. Maynard Ed r, Mayor Attest: Donald Mehsikomer, Cleric MAYOR MAYNARD L. EDER COUNCILMEN ROBERT B. ABERCROMBIE FRANc1S J. POTT LLOYD SHERVHEIM 1NC1 LWOMAN DOROTHY HAMMES LYONS CLERK -TREASURER DONALD MEHSIKOMER ]N C(ULI of "gakg 'Pma VanevMOMI �4ttY1} XAe Tdwa, tte>wOf2f 55042 March 13, 1975 a Hon. Board of Commissioners Washington County, Minnesota Court House 14900 North 61st Street Stillwater, MN 55082 Re: Helmo Avenue North Request for County Participation in construction costs Gentlemen: The City Council of the City of Lake Elmo, by this letter, is requesting that Washington County participate in the costs of construction of Helmo Avenue North. Helmo Avenue North has been laid out and constructed in Section 32 in the City of Lake Elmo. The attached map and specification sheet indicate the general location and character of the road. As you can see, the purpose of this road (in addition to its use as an integral part of the I-94 system) is to open up for development that part of Section 32 which is in the so-called "I-94 Corridor." This land has sewer capacity as a result of sewer facilities installed under the old W.O.N.E. Sewer District. The Lake Elmo City Council foresees commercial/industrial district develop- ment taking place along this road which should add substantially to the tax base of the various taxing districts - including the City and County. In addition, the road is coordinated to Oakdale's street plan which calls for an extension of a street of this character North from Section 32 in the City of Lake Elmo across Tenth Avenue (old Minnehaha) into the City of Oakdale and continuing North. It is anticipated that the extension of this road will open up land for similar commercial/industrial development or other high density uses to the north of Lake Elmo in Oakdale. Because of the substantial benefit to all of the taxing districts, the City Council of Lake Elmo hopes, and is hereby requesting, that the County participate in the cost of Helmo Avenue. Hon. Board of Commissioners Washington County, Minnesota - page 2 - March 13, 1975 The City Council understands that the County has participated on other occasions in other municipalities in the construction of similar roads. For example, Woodland Drive in the City of Woodbury and Industrial Drive in Forest Lake. The City Council has authorized and directed me to request that the County participate in the cost of Helmo Avenue North to the extent of twenty (20) per cent of the cost to the City. I hasten to point out that over twenty- five per cent of the cost of this road has been paid by the State of Minne- sota, Department of Highways. The overall cost of the road is $213,803.00. $58,560.00 (to replace access lost by takings for the 1-94 Right -of -Way) was paid by the State of Minnesota Department of Highways which reduces the cost to the City to $155,243.00, The City Council is asking that the County participate in payment of this cost to the extent of twenty per cent thereof. The City Council believes that twenty per cent would be a fair proportion to be paid by the County by reason of the fact that the County will participate to the extent of approximately twenty per cent of the increase in taxes which will result from increased valuation expected by commercial/industrial development of the lands opened up by Helmo Avenue. Twenty per cent of the $155,243.00 would, of course, be $31,048.00. The City Council of the City of Lake Elmo believes that such a contribution by the County would be in keeping with the precedent established in Woodbury and Forest Lake and justified by the anticipated benefit to the County. But more than that, such contribution enables this City to continue to meet its obligation, to install such capital improvements as needed for the bene- fit of the entire area. Respectfully yours, Maynard L. Eder, Mayor MLE:ml R-75-8 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING ADVANCE REFUNDING OF 1974 PARK BOND ISSUE WHEREAS, the City Council on advice of its financial consultant, Juran and Moody, has determined that advance refunding of the 1974 Park Bond issue could result in a savings to the City of approximately $80,000.00 over the period of years for which those bonds had been issued; and which WHEREAS, it appears that a refunding bond issue/would result in such savings could be offered without expense to the City by reason of the fact that The First National Bank of St. Paul has proposed through Juran and Moody procedure for refunding said bond issue which would result in no cost to the City and a maximum saving to the City; and WHEREAS, said Juran and Moody have recommended advance refunding of said park bond issue as proposed by The First National Bank of St. Paul; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that said financial consultants, Juran and Moody, proceed forthwith to prepare a bond offering for advance refunding of the said Park Bond Issue of 1974 in accordance with the terms and conditions of The First National Bank of St. Paul's proposal. Adopted by the City Council this 4th day of March, 1975. ems. Maynar er, Mayor Attest: Donald M6hs•komer, Clerk RESOLUTION CITY Or LAU ELMO WIMOMP 'the City Council on advice of its financial consultanto Juren and M 14determined that advance refunding of the 1974 Park Bond issue could result in a savings to the City of approximately $8G,OOOoQO over the period V years for which those bonds had been Issuads A, which MMWAS# it appears that a refunding bond Lemue/would result in such savinqu could be offered without expense to the City by reason of the fact thatThe First :IatLoaal Bank of A" Paul has proposedthrough Juran and Moody Procedure for refunding said bond issue which would result in no cost to the City and a maxtum saving to the city, and WHEREAS# said Juran and Moody have recomended advance refunding of said park n issuea w y by of TOMPOPOR2, HE XT RESOLVED,by of Lake 9100 that said financial OOnSUltants* Juran and Moody# proceed forthwith 4 prepare a bond offering ZOV advance refunding f the said Park Bond Issue of 1974 In Jae ii� iys of The First national Bank of Adopted .d - City Councild; of _ :al R-75-9 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING CLERK TO OPEN AND MAINTAIN ACCOUNT WITH STOCK BROKER WHEREAS, the City Clerk -Treasurer acting in accordance with the orders of this Council periodically finds it necessary and desirable to invest certain City funds for the purpose of maximizing earnings thereon; and WHEREAS, it is necessary convenient for such investment purposes to main- tain an account with a licensed broker for such purposes: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City Lake Elmo that the City Clerk -Treasurer is hereby authorized and directed to open and maintain an account with Merrill, Lynch, Pierce, Fenner, and Smith for investment purposes; provided, however, any written agreement relating to such accounts shall be approved by the City Attorney prior to its execution for and on behalf of the City, BE IT FURTHER RESOLVED, that notwithstanding the maintenance of such an account any investments made by the City Clerk -Treasurer shall be made in accordance with law and pursuant to the order of this Council. Adopted by the City Council this 4th day of March, 1975. Mayn6id L. Eder, Mayor Attest: Donald MehsikQmer, Clerk R-75-9 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING CLERIC TO OPEN AND MAINTAIN ACCOUNT WITH STOCK BROKER WHEREAS, the City Clerk -Treasurer acting in accordance with the orders of this Council. periodically finds it necessary and desirable to invest certain City funds for the purpose of maximising earnings thereon; and WHEIMS, it is necessary convenient for such investment purposes to main- tain an account with a licensed broker for such purposes® NOW, THEREFORE, BE IT RESOLVED by the City Council of the City Lake Elmo that the City Clerk -Treasurer is hereby authorised and directed to open and maintain an account with Merrill, Lynch, Pierce, Penner, and Smith. for investment purposes; provided, however, any written agreement relating to such accounts shall be approved by the City Attorney prior to its execution for and on behalf of the City, BE IT FURTHER RESOLVED, that notwithstanding the maintenance of such an account any investments made by the City Clerk -Treasurer shall be made in accordance with law and pursuant to the order of this Council. Adopted by the City Council this 8th day of March, 1975. MAYNARD L. EDER Maynard L. Eder, Mayor Attest: j R-P;yxV' Y �-" -��4011 I.i,`j [ OT e,i,Jso Ul " " to mXuplo 002 djjw anazhxonon at pullnu anTHPAWASNO VIN wAl ORIONA M B1ponmy IT 1ya10n0jum JOSVO at MOSSIUmA=" bvm =0130J OnAWSO rVIXAMOnm its 00101% elk! 7" Of"" Tj" -00- of asawsm lf-ure %0! junlawaou ymnamoon S1 A AmmW wonagmq dom, not aniond bapmenij 0 MV 3000mm or UNJ Ommi OW YAD 'RAJ In finvnaD yAw 00 yd 01VADFU Tr. ;.!."1 """011 unn anon Oj AnWONA bw bwlnoelmo ydowns A YND ON Inow AjimE ban mounal 'waniq Manna jlllunn NOW jampon w puldnNy f"musupr, yri's 'wevowl 'Kablvom'. cloijumAy all Q 10110 yeasONA wis OW 71 5wVwygqx 00 AnK viguouno inw, ,yllo W 1p WKS an an ama to Onnannialsm 061 �i"sY)'i nk Oulm 0a Unde Y11n ndl T1 ON, u1nommuoval VPH j"Unouz Jlaanpo Midi in Ishin oil (A Jskq'-.rug %.'i-J' 'f"j'.W .. E 2rumm 10 yzb dif Maj Itunpow YJAD OW Id hzlqnh, moysm lobs w bmanyal'i 1 So fWA R-75-10 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION COMMENDING WILLIAM L. LUNDQUIST FOR SERVICES AS CHAIRMAN OF THE PLANNING COMMISSION WHEREAS, Dr. William L. Lundquist, has completed his term as Chairman of the City Planning Commission; and WHEREAS, Dr. William L. Lundquist has served this community as Chairman of the Planning Commission of the City of Lake Elmo from January 1970 to February 24, 1975, and having served for a number of years prior thereto as Chairman of the Planning Commission of the Town of East Oakdale (now the City of Lake Elmo); and WHEREAS, said Dr. William L. Lundquist continues to serve as a member of the City Planning Commission: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that Dr. William L. Lundquist be and he is hereby, commended for his untiring devotion to the interests of this City as demonstrated by his long service as Chairman of its Planning Commission and his continued willingness to serve as a member of that Commission. BE IT FURTHER RESOLVED, that this Council finds the City of Lake Elmo has benefited immeasurably by Dr. Lundquist's contribution to the initiation, organization, and growth of municipal planning within said City. Adopted by the City Council this 18th day of March, 1975. Maynard L. Eder, Mayor Attest: Donald Meh4komer, Clerk R-75-10 RESOLUTION CITY OF LAKE ELMO WASKIWiTON COUNTY, HINNESOTA A REFOLU!!�°ION COO DING WILLIAM L. LUNDQUIST FOR SERVICES AS CHAIRMAN OF THE PLANNING COMMISSIOti WHEREAS, Dr. William L. Lundquist, has completed his team as Chairman of the City planning Commission; and MMREAS, Dr. William L. Lundquist ftas served this community as Chairman of the Planning Commission of the City of Lake Elmo from January 1970 to February 24, 1975, and having served for a number of yesant ,prior thereto as Chairman of the Planning Commission of the Town of East Oakdale (nova the City of Lake Elmo) 3 and WHEPMAS, said Dr. William L. Lundquist continues to serve as a member of the City Planning Commission. NOW, THEREFORE, BE IT FXSjOLVED, by the City Council of the City of Lake Elmo that Dr. William L. Lundquist be and he is hereby, commended for his untiring devotion to the: interests of this City as demonstrated by his long service as Chairman of its Planning Commission and his continued willingness to serve as a member of that Commission. BE IT FURTHER RESOLVED, that this Council finds the City of Lake Elmo has benefited immeasurably by Dr. Lundquist's contribution to the initiation, organization, and growth of municipal planning within said City. Adopted by the City Council this 143th day of March, 1975 ✓' / �_ CC_-Z.., ;7-ti--tL. 4 ate- `�. ,�'?��_-�.;: Maynard L. Eder, Mayor Attests Donald mehsik6baer, Clerk R-75-11 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION URGING APPOINTMENT OF CALVIN J. (KELLY) BROOKMAN TO THE METROPOLITAN WASTE CONTROL COMMISSION WHEREAS, the untimely death of Vernon Stenseng has created a vacancy on the Metropolitan Waste Control Commission, depriving Washington County of its repre- sentation on such commission; and WHEREAS, the Lake Elmo City Council believes it imperative that this vacancy be filled promptly by an able, thoughtful person familiar with the Washington County situation, and particularly with the needs in the areas most iminently involved with sewer planning in order that the quality of representation which Mr. Stenseng pro- vided during his lifetime might be continued; and WHEREAS, Calvin J. (Kelly) Brockman through his many years of service in a variety of capacities, including those of mayor and of councilman of Lake Elmo has demonstrated a unique ability to employ for the benefit of any body or board on which he serves, and of the people he represents, his skills at analyzing and pro- blem -salving; and WHEREAS, his familiarity with the needs for waste control in Washington County, coupled with the qualities hereinabove mentioned, appear to make him an excellent choice for membership on the Metropolitan Waste Control Commission, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elmo does hereby endorse and urge the appointment of Calvin J. (Kelly) Brookman as a mem- ber of the Metropolitan Waste Control Commission of the Twin City area to fill the vacancy created by the untimely death of Commissioner Vernon Stenseng. Adopted by the City Council this 18th day of March, 1975. Maynard L. Eder, Mayor Attest: 14. Z'L 4 ;-c- � 7-) Da ald Mehsikome Clerk ADDENDUM TO RESOLUTION R-75-11 OF THE CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA Calvin J. (Kelly) Brookman is the President of Brookman Motor Sales, Inc. in Lake Elmo. Mr. Brookman served three (3) as a member of the Lake Elmo Village Council and another seven (7) years as Mayor of Lake Elmo, from 1963 through 1973. In addition to these elective offices he has served the community as a member of the Board of. Directors of the Family Service of St. Croix Area and as a member of the Board of Directors of the St. Croix Valley Area Chamber of Commerce; he is presently a member of the Board of Directors of Lakeview Memorial Hospital of Stillwater. R--75-12 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RELATING TO THE PROPOSED METROPOLITAN PLANNING ACT AND RELATED LEGISLATION WHEREAS, the City Council of the City of Lake Elmo acknowledges and under- stands that the intent of the law initially creating the Metropolitan Council was to establish a planning and coordinating agency charged with the responsi- bility to review and comment on matters relating to land use and development within the seven county Metropolitan area; and WHEREAS, The proposed Metropolitan Planning Act and related legislation which has been called to the attention of this City Council tends to transfer ultimate decision -making authority with respect to comprehensive planning, land use and physical developments in counties, municipalities, townships and school districts of the Metropolitan area thereby removing the authority historically exercised by these units of local government acting through their elected officials. NOW, THEREFORE, BE IT RESOLVED, that in view of the serious implications of the proposed Metropolitan Planning Act and related legislation and the very limited time allowed local government officials and concerned citizens to review such legislation and provide a constructive response thereto, this Council urges the Committees and Sub -Committees of both Houses of the Minnesota Legislature to de- clare a one-year moratorium on the consideration of the proposed Metropolitan Planning Act and related legislation and to appoint a Legislative Interim Study Committee comprised of a cross section of urban and rural legislators charged with the duty to conduct a comprehensive study of the impact of the said proposed legislation on counties, municipalities, towns and school districts within the Metropolitan area, and further charging that such study include an opportunity for the representatives of the local government units affected to present written and oral statements of their position with respect to said legislation. BE IT FURTHER RESOLVED, that copies of a report of such Legislative Interim Study Committee be furnished to elected officials of all counties, municipalities, towns and school districts within the Metropolitan area in sufficient time to review and comment on the same prior to reconsideration thereof by any Committee or Sub -Committee of the Legislature. BE IT FURTHER RESOLVED, that a copy of this Resolution be mailed, by the City Clerk, to each Legislator representing a district in Washington County and to the several Committees of the Legislature concerned. Adopted by the City Council this 15th day of April, 1975. Attest: Donald Mehsi omen, Clerk Mayrj d L. Eder, Mayor R-75-/O RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OPPOSING ENACTMENT BY THE STATE LEGISLATURE OF ANY LAW PURPORTING TO REQUIRE THE CONSTRUCTION OF PROPOSED HIGHWAY I-94 ON THE RIGHT-OF-WAY OF EXISTING U.S. HIGHWAY 12 WHEREAS, the City of Lake Elmo has, since 1967, maintained a Comprehensive Plan for development of the City based on the plans of the Minnesota Highway Department for construction of I-94 midway between existing U. S. Highway 12 and Tenth Street North (formerly Minnehaha Avenue) in the City of Lake Elmo; and WHEREAS, the City Council of the City of Lake Elmo has heretofore approved the location of the proposed I-94 midway between existing U. S. Highway 12 and Tenth Street North (hereinafter the "Northern Route") for a number of reasons set forth in the Resolution approving the same; and WHEREAS, extensive study of the proposed route for said highway has been con- ducted by the so-called "I-94 Management Committee" composed of persons representing Washington County and Towns and Cities affected by the proposed construction as well as citizen representatives from the various communities; and WHEREAS, the study conducted by said Management Committee involved extensive hearings at which proponents and opponents of the various routes proposed for the highway were given an opportunity to be heard; and WHEREAS, the recommendations of that committee expected within the next several weeks will be submitted to the Minnesota State Highway Department to serve as a basis for its ultimate decision on the proper location of the highway; and WHEREAS, it is the considered opinion of this City Council that the Minnesota State Highway Department with its expertise and with the advice and recommendations of the said Management Committee established for that purpose is best qualified to select the most desirable route for the location of the proposed highway I--94; and WHEREAS, it is the considered opinion of this Council that the State Legislature and its committees are not the proper forum for deciding on specific location of high- ways and that it would be establishing an undesirable precedent for the Legislature to enact such a law: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the Legislature is hereby urged to refrain from enacting such legislation and each Legislator is hereby urged to vote against either House File No. 61 or Senate File No. 1220 or any similar bill relating to the specific location of proposed I-94. BE IT FURTHER RESOLVED, that copies of this Resolution be delivered forthwith to those State Legislators whose districts include part of Washington County. Adopted by the City Council this 6th day of May, 1975. —14 a d L . Eder, , Mayor Attest: i" Donald Mehsikom r, Clerk R-75-14 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE May 20, 1975 WHEREAS, the City Council of the City of Lake Elmo by Resolution R-75-8 of March 4, 1975, authorized advanced refunding of the $739,000.00 Park Bond Issue of 1974; and WHEREAS, the City's financial consultants Juran & Moody, Inc. have pre- sented to this Council a proposed schedule of maturity for refunding bonds, which schedule is dated May 6, 1975; and WHEREAS, the City Council has determined the proposed maturity schedule would result in substantial savings to the City of Lake Elmo: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. It is hereby found, determined and declared that this City should issue $739,000 General Obligation Refunding Bonds of 1975 to refund the out- standing General Obligation Park Bonds of 1974, dated December 1, 1974. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $739,000 General Obligation Refund- ing Bonds of 1975 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten (10) days in advance of date of sale, as provided by law, which notice shall be in sub- stantially the following form: See Exhibit "A" annexed hereto. 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof; and Juran & Moody, Inc., as fiscal consultants to the City are authorized and directed to establish the interest rates on behalf of the City as provided in the notice which rates shall be deemed ratified by the City, if and upon its award of the bid with the lowest net interest cost. Adopted by the City Council this 6th day of May, 1975. Mayn d L. Eder, Mayor Attest: Donald Mehsi omer, Clerk r NOTICE OF BOND SALE , $739,000 GENERAL OBLIGATION REFLWING BONDS OF 1975 CITY OF LAKE ELMO, WASHINGTON COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: ' TINE AND PLACE: Tuesday, May 20, 1975 at 5:00 o'clock P.M. at the City Hall in 'Lake Elmo, Minnesota. TYPE OF BONDS: Negotiable coupon general obligation bonds, $5,000 denomination, except that bonds numbered 1 to 4 shall be in the denomination of $1,000 each. DATE OF BONDS: May 1, 1975. PURPOSE: Refunding the outstanding General Obligation Park Bonds of 1974, dated December 1, 1974 of the City. INTEREST PAYMENTS: March 1, 1976, and semiannually thereafter on September 1 and March 1. At least five days prior to the date A sale the City will establish the rate or rates of interest to be borne by the Bonds. MATURITIES: March 1 and September 1 in each of the years and amounts as follows: 3-1-77 $ 9,000 9-1.-85 $25,000 _ 9-1-77 10,000 3-1-86 25400 3-1-78 10,000 9-1-86 25,000 9-1-78 10,000 3-1-87 25,000 3-1-79 15,000 9-1,87 25,000 9-1-79 15,000 3-1-88 25,000 3-1-80 15,000 9-1-88 30,000 9-1-80 20,000 3-1-89 25,000 3-1-81 20,000 9-1-89 30,000 9-1-81 20,000 3-1-90 25,000 3-1-82 20,000 9-11-90 30,000 9-1-82 25,000 3-1-91 25,000 3-1-83 20,000 9-1-91 30,000 , 9-1-83 25,000 3-1-92 25,000 3-1-84 20,000 9-1-92 30,000 9-1-84 20,000 3-1-93 20,000 3-1-85 25,000 9-1-93 20,000 L-VWTnrm einii TO T7-7c;-IA W, OPINION OF ACCOUNTANTS AND ACTUARIES: AWARD: accepted bid. Bids for the bonds should be addressed to: Mr: Donald Mehsikomer City Clerk -Treasurer 11194 Upper 33rd Street North Lake Elmo, Minnesota 55042 At the. time of delivery, the City will deliver to the successful bidder an opinion of a firm of nationally recognized certi- fied public accountants sating that the securities to be acquired from the proceeds of the sale of the bonds will mature at dates and in amounts sufficient to pay when due, or called for redemption prior to maturity, all principal and interest on the bonds being refunded. The City will also deliver an opinion of a firm of nationally recognized actuaries pertaining to the respective yields to be borne by the bonds and the obligations to be acquired from bond proceeds. Award will be made solely on the basis of lowest dollar interest cost, determined by deduction of any premium from the total interest on all bonds from their date to stated maturity. The net effective average rate of the issue may not -exceed 7% per annum. The Issuer reserves the right to reject any and all bids, to waive informalities 4 and to adjourn the sale. Dated May 6, 1975. BY ORDER OF THE CITY COUNCIL /s/ Donald Mehsikomer City Clerk -Treasurer Additional information may be obtained from: JURAN & MOODY, INC. 114 East Seventh Street St. Paul, Minnesota 55101 Telephone Number 612/224-9661 PAGE 3 - EXHIBIT "All A TO R-75-14 R-75-15 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING NO ACCESS BE ALLOWED WITHIN 1000 FEET OF I-694/TENTH AVENUE NORTH INTERCHANGE WHEREAS, the City of Lake Elmo has strict design standards applicable to interchange ramps limiting access to 1,000 feet, WHEREAS, K-Mart has petitioned the City of Oakdale for a permit to create an access on Tenth Avenue North 600 feet from the Tenth Avenue North/I-694 inter- change ramp, WHEREAS, traffic volumes at the present time may not create a conflict in use based on the access sought by K-Mart, but the City Council has determined that there would most certainly be conflict in use in the future because of proposed developments by Dayton -Hudson Properties and others, WHEREAS, the present interchange at I-694 and Tenth Avenue North ramp is 220 feet from the freeway south bound lane which does not meet present standards of 300 feet thus reducing the traffic storage presently considered minimal for interchange design standards, WHEREAS, the proposed design of Hadley Avenue as a Minnesota State Aid thoroughfare would provide a service lane and controlled access for the K--Mart site thus providing a better means of ingress and egress, WHEREAS, Tenth Avenue North was approved by the City of Oakdale and has been completed according to a design that did not contemplate the type of access requested by K-Mart. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elmo hereby requests that all government agencies concerned maintain the design standards at 1,000 feet for any access permitted at the said interchange. Adopted by the City Council this 6th day of May, 1975. Maynar L. Eder, Mayor Attest: I Donald Mehsz omen, Clerk R-75-16 RESOLUTION CITY OF LAVE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE JUNE 17, 1975 WHEREAS, the City Council of the City of Lake Elmo by Resolution. R-75-8 of March 4, 1975, authorized advanced refunding of the $739,000.00 Park Bond Issue of 1974; and WHEREAS, The City Council heretofore authorized the sale of refunding bonds on May 20, 1975,and no bids were received therefor; and WHEREAS, the City's financial consultants Juran & Moody, Inc. have pre- sented to this Council a proposed schedule of maturity for refunding bonds, which schedule is dated May 20, 1975; and WHEREAS, the City Council has determined the proposed maturity schedule would result in substantial savings to the City of Lake Elmo: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. It is hereby found, determined and declared that this City should issue $739,000 General Obligation Refunding Bonds of 1975 to refund the out- standing General Obligation Park Bonds of 1974, dated December 1, 1974. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $739,000.00 General Obligation Refund- ing Bonds of 1975 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten (10) days in advance of date of sale, as provided by law, which notice shall be in sub- stantially the following form: See Exhibit "A" annexed hereto. 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof; and Juran & Moody, Inc., as fiscal consultants to the City are authorized and directed to establish the interest rates on behalf of the City as provided in the notice which rates shall be deemed ratified by the City, if and upon its award of the bid with the lowest net interest cost. Adopted by the City Council this 20th day of May, 1975. Maynard . Eder, Mayor Attest: Donald Meh ikomer, Clerk 0 NOTICE OF BOND SALE $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 CITY OF LAKE ELMO WASHINGTON COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: TIME AND PLACE TYPE OF BONDS: DATE OF BONDS: PURPOSE: INTEREST PAYMENTS: MATURITIES Sealed bids will be received on Tuesday,June 17, 1975 until 4:00 o'clock P.M. at the City Hall in Lake Elmo, Minnesota, .at which time they will be publicly opened and recorded. The Council will award the bonds at 5:00 o'clock P.M. the same day. Negotiable coupon general obligation bonds, $5,000 denomination, except that bonds numbered 1 to 4 shall be in the denomination of $1,000 each. June 1., 1975 Refunding the outstanding General Obligation Park Bonds of 1974, dated December 1, 1974 of the City. March 1, 1976, and semiannually thereafter on September l and March 1. At least five clays prior to the date of sale the City will establish the rate or rates of interest to be borne by the Bonds. March 1 and September 1 in each of the years and amounts as follows: EXHIBIT "A" TO R-75-16 9-1-76 $ 9,000 9-1-85 25,00 3-1-77 10,000 3-1-86 -- 25,00 9-1-77 10,000 9-1-86 25,00 3-1-78 10,000 3-1-87 25,00 9-1-78 15,000 9-1-87 25,00 3-1-79 15,000 3-1-.88 30,00 9-1-79 15,000 9-1-88 25,00 3-1-80 20,000 3-1-89 30,00 9-1-80 20,000 9-1-89 25,00 3-1-81 20,000 3-1-90 30,00 9-1-81 20,000 9-1-90 30,00 3-1-82 25,000 3-1-91 30,00 9-1-82 20,000 9-1-91 30,00 3-1-83 25,000 3-1-92 30,00 9-1-83 20,000 9-1-92 30,00 3-1-84 20,000 9-1-84 25,000 3-1-85 25,000 REDEMPTION: At the option of the issuer, bonds maturing on or after March 1, 1984 shall be subject to prior payment, in inverse order of serial. numbers, on September 1, 1983 and any interest payment date thereafter, at a price of par and accrued interest. PAYING AGENT The Paying Agent and Escrow Agent AND ESCROW AGENT: shall be The First National Bank of Saint, Paul, in St. Paul, Minnesota.! CUSIP NUMBERS: The bonds will be printed without. CUSIP numbers unless requested by the purchaser who must agree in the Offer for the Bonds to pay all costs and expenses thereof including printing and CUSIP Service Bureau charges. Any failure to print such numbers or errors in printing shall not be cause for failure or refusal of the purchaser to accept delivery of and payment for the bonds in accordance withfhe purchase con- tract. The purchaser shall waive any extension in delivery time due to use of the numbers and shall accept all responsibility in connec- tion with use of CUSIP numbers. DELIVERY: Thirty days after award subject to aporoving legal opinion of Messrs. Briggs and Morgan, Professional Association, of St. Paul, Minnesota. Bond printing and legal opinion PAGE 2 - EXHIBIT "A" TO R-75-16 will be paid by issuer and delivery will be at The First National Bank of Saint Paul, in St. Paul, Minne- sota without cost to the purchaser. Legal opinion will be printed on the bonds. Payment for the bonds must be in federal funds an the date of delivery. TYPE OF BIDS: Sealed bids of not less than $739,000 and accrued interest on the principal sum of $739,000 from date of bonds to date of delivery . must be filed with the undersigned prior to the time of sale. Bids must be unconditional except as to legality. A certified or cashier's check in the amount of $14,780, payable to the order of the Treasurer of the issuer must accompany each bid, to be forfeited as liquidated damages if bidder fails to comply with accepted bid. Bids for the bonds should be addressed to: OPINION OF ACCOUNTANTS AND ACTUARIES: Mr. Donald Mehsikomer City Clerk -Treasurer 11194 Upper 33rd St. No. Lake .Elmo, Minnesota 55042 At the time of delivery, the City will deliver to the successful bidder an opinion of a firm of nationally recognized certified public account- ants stating that the securities to be acquired from the proceeds of the sale of the Bonds will mature at dates and in amounts sufficient to pay when due, or called for redemption prior to maturity, all principal and in- terest on the bonds being refunded. The City will also delivery an opinion of a firm of nationally .recognized actuaries pertaining to the respective yields to be borne by the bonds and the obligations to be acquired from bond proceeds. PAGE 3 - EXHIBIT "A" TO R-75-16 AWARD: Award will be made solely on the basis of lowest dollar interest cost; determined by deduction of any premium from the total interest on all bonds from their date to stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated May 20,1975 BY ORDER OF THE CITY COUNCIL /s/ Donald Mehsikomer City Clerk -Treasurer Additional information may be obtained from: JURAN & MOODY, INC. 114 East Seventh Street St. Paul, Minnesota 55101. Telephone No. 612-224-9661 PAGE 4 - EXHIBIT "A" TO R-75-16 R-75-17 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION ADOPTING ASSESSMENTS FOR HELMO AVENUE IMPROVEMENT PROJECT - 1973-1 WHEREAS, pursuant to proper notice duly given as required by law, the City Council of the City of Lake Elmo, has met and heard and passed upon all objections to the proposed assessment for the Helmo Avenue Improvement Project 1973-1 and has amended such proposed assessment as it deems just; and NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, Minnesota: 1. Such proposed assessment, as amended, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 1976, and shall bear interest at the rate of 8 per cent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1975. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time, prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the county treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the proper tax lists of the county, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 3rd day of June 1975 D n Mehsikom r, Clerk _ Mayh1ard L. Eder, Mayor R-75-18 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DENYING REQUEST OF ELDON LOESCHER FOR REZONING OF CERTAIN LANDS WHEREAS, Eldon Loescher as owner of Lot 4, County Auditor's Plat No. 8, has applied for rezoning of the same from General Business classification to a classification which would permit multiple residential development; and WHEREAS, a hearing on said application was held by the City Planning Commission; and WHEREAS, said Planning Commission has recommended the application be denied for a number of reasons set forth in the minutes of its meetings; and WHEREAS, This Council based on the advice of said Planning Commission finds: 1. The said property is not of sufficient size to comply with the lot size requirements for single family residential dwellings and as a result rezoning for a multiple use would be inappropriate. 2. The area in question is immediately abutting the main commercial area of the so-called old Village and is seen as a business district in the City's Comprehensive Plan. 3. The residential property in this area now is for the most part old and may be expected to be replaced eventually by commercial uses. NOW, THEREFORE, BE IT RESOLVED, by the City Council that the said appli- cation for rezoning be denied on the ground that the proposed rezoning would be detrimental to property values in the adjacent lands and would be contrary to the intent and purpose of the zoning ordinance of the Comprehensive Plan of the City of Lake Elmo. Adopted by the City Council this 3rd day of June, 1975. Maynard L. Eder, Mayor i Attest: -' ) Donald Mehsik mer, Clerk R-75-19 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE JULY 1, 1975 WHEREAS, the City Council of the City of Lake Elmo by Resolution R-75-8 of March 4, 1975, authorized advanced refunding of the $739,000 Park Bond Issue of 1974; and WHEREAS, the City Council heretofore authorized the sale of refunding bonds on June 17,1975, and no bids were received therefor; and WHEREAS, the City's financial consultants Juran & Moody, Inc. have pre- sented to this Council a proposed schedule of maturity for refunding bonds, which schedule is dated June 17, 1975; and WHEREAS, the City Council has determined the proposed maturity schedule would result in substantial savings to the City of Lake Elmo: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. It is hereby found, determined and declared that this City should issue $739,000 General Obligation Refunding Bonds of 1975 to refund the out- standing General Obligation Park Bonds of 1974, dated December 1, 1974. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $739,000 General Obligation Refund- ing Bonds of 1975 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten (10) days in advance of date of sale, as provided by law, which notice shall be in sub- stantially the following form: See Exhibit "A" annexed hereto. 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof; and Juran & Moody, Inc., as fiscal consultants to the City are authorized and directed to establish the interest rates on behalf of the City as provided in the notice which rates shall be deemed ratified by the City, if and upon its award of the bid with the lowest net interest cost. Adopted by the City Council this 17th day of June, 1975. ,� � (-,- 2 Z, Attest; Mai rd L. Eder, Mayor 71 onald Mehs� Clerk "� 9-1-76 $ 9,000 9-1-85 25,000 3-1-77 10,000 3-1-86 25,000 9-1-77 10,000 9-1-86 25,000 3-1-78 l0,000 3-1-87 25,000 9-1-78 1.5,000 9-1-87 25,000 3-1-79 15,000 3-1--88 30,000 9-1-79 15,000 9--1-88 25,.000 3--1-80 20,000 3-1-89 30,000 9-1-80 20,000 9-1-89 25,000 3-1-81 20,000 3-1-90 30,.000 9-1-81 20,000 9-1-90 30,000 3-1-82 25,000 3-1-91 30,000 9-1-82 20,000 9-1-91 30,000 3-1-83 25,000 3--1-92 30,000 9-1-83 20,000 9-1--92 30,0.00 3-1--84 20,000 9-1-84 25,000 - 3-1-85 25,000 REDEMPTION: At the option. of the issuer, bonds maturing on or after March 1, 1984 shall be subject to prior payment, in inverse order of serial_ numbers, on September 1, 1983 and any interest payment date thereafter, at a prase of par and accrued interest. i y PAYING AGENT The Paying Agent and. Fscrow Agent AND ESCROW AGENT: shall be The First National Bank of Saint Paul., in St. Paul, Minnesota.. CUSIP NUMBERS: The bonds will be printed without CUSIP numbers unless requested by the purchaser who must agree in the Offer for the Bonds to pay all costs and, expenses thereof' including printing and CUSIP Service Bureau charges. Any failure to print such numbers or errors in printing shall not be cause for failure or refusal of the purchaser to accept delivery of and payment for the bonds in. accordance with the purchase con -- tract. The purchaser shall waive any extension in delivery time due to use of the numbers and shall accept all responsibility in connec- tion with use of CUSIP numbers. DELIVERY: Thirty days after award subject to aporoving legal opinion of Messrs. Briggs and Morgan, Professional Association, of St. Paul, Minnesota. Bond printing and legal opinion PAGE 2 - EXHIBIT "A" to R-75-19 a TYPE OF BIDS: OPINION OF ACCOUNTANTS AND ACTUARIES: will be paid by issuer and delivery will be at The First National. Bank of Saint Paul, in St. Paul, Minne- sota without cost to the purchaser. Legal opinion will be printed on the bonds Payment for the bonds. must be in federal. funds on the date of delivery. Sealed bids of not less than $739,000 and accrued interest on the principal sum of $739,000 from date of bonds to date of delivery must be filed with the undersigned prior to the time of sale. Bids must be unconditional except as to legality. A certified or cashier's check in the amount of $14,780, payable to the order of the Treasurer of bhe issuer must accompany each bid, to be forfeited as liquidated damages if bidder fails to comply with accepted.bid. Bids for the bonds should be.addressed to: Mr. Donald Mehsikomer City Clerk --Treasurer 11194 Upper 33rd St. No. Lake Elmo, Minnesota 55042 At the time of delivery, the City will, deliver to the successful bidder an opinion of a -firm of nationally recognized certified public account- ants stating that the securities to be acquired from the proceeds of the sale of the Bonds will. mature at dates and in amounts sufficient to pay when due, or called for redemption prior to maturity, all principal and in- terest on the bonds being refunded. The City will also delivery an opinion of a firm of nationally recognized actuaries pertaining to the respective yields to be borne by the bonds and the obligations to be acquired.from bond proceeds.. PAGE 3- EXHIBIT "A" to R-75-19- AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by deduction of any premium from the total interest on all bonds from their da.te to stated maturity. The net effective average rate of the issue may not exceed '%% per annum. . The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated June l'7, 1975 BY ORDER OF THE CITY COUNCIL /s/, Donald Mehsikomer. City Clerk -Treasurer Additional information may be obtained frome JURAN & MOODY, INC. 114 East Seventh Street St. Paul, Minnesota 55101 Telephone No. 612-224•-9661 PAGE A - EXHIBIT "A" to R-75-19 R-75-20 RESOLUTION CITY OF TAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE or SALE AUGUST 5, 1975 WHEREAS, the City Council of the City of Lake Elmo by Resolution R-75-8 of March 4, 1975, authorized advanced refunding of the $739,000 Park Bond Issue of 1974; and WHEREAS, the City Council heretofore authorized the sale of refunding bonds on July 1, 1975, and no bids were received therefor; and WHEREAS, the City's financial consultants Juran & Moody, Inc. have pre- sented to this Council a proposed schedule of maturity for refunding bonds, which schedule is dated July 1, 1975; and WHEREAS, the City Council has determined the proposed maturity schedule would result in substantial savings to the City of Lake Elmo: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. It is hereby found, determined and declared that this City should issue $739,000 General Obligation Refunding Bonds of 1975 to refund the out- standing General Obligation Park Bonds of 1974, dated December 1, 1974. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $739,000 General Obligation Refund- ing Bonds of 1975 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten (10) days in advance of date of sale, as provided by law, which notice shall be in sub- stantially the following form: See Exhibit "A" annexed hereto. 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof; and Juran & Moody, Inc., as fiscal consultants to the City are authorized and directed to establish the interest rates on behalf of the City as provided in the notice which rates shall be deemed ratified by the City, if and upon its award of the bid with the lowest net interest cost. Adopted by the City Council this lst day of July, 1975. Maynar L. Eder, Mayor Attest: Donald Mehs comer, Clerk 9-1-76 $ 9,000 9-1-85 25,OOC 3-1-77 10,000 3-1-86 25,000 9-1-77 10,000 9-1-86 25,000 3-1-78 10,000 3-1-87 25,000 9-1-78 15,000 9-1-87 25,000 3-1-79 15,000 3-1-88 30,000 9-1-79 15,000 9-1-88 25,000 3-1-80 20,000 3-1-89 30,000 9-1-80 20,000 9-1-89 25,000 3-1-81 20,000 3-1-90 30,000 9-1-81 20,000 9-1-90 30,000 3-1-82 25,000 3-1-91 30,000 9-1-82 20,000 9-1-91 30,000 3-1-83 25,000 3-1-92 30,000 9-1-83 20,000 9-1-92 30,000 3-1-84 20,000 9-1-84 25,000 3-1-85 25,000 REDEMPTION: At the option of the issuer, bonds maturing on or after March 1, 198.4 shall be subject to prior payment, in inverse order of serial numbers, on September 1, 1983 and any interest payment date thereafter, at a price of par and accrued interest. PAYING AGENT The Paying Agent and Escrow Agent AND ESCROW AGENT: shall be The First National Bank of Saint Paul, in St. Paul, Minnesota. CUSIP NUMBERS: The bonds will be printed without CUSIP numbers unless requested by the purchaser who must agree in the Offer for the Bonds to pay all costs and expenses thereof including printing and CUSIP Service Bureau charges. Any failure to print such numbers or errors in printing shall not be cause for failure or refusal of the purchaser to accept delivery of and payment for the bonds in accordance with -he purchase con- tract. The purchaser shall waive any extension in delivery time due to use of the numbers and shall accept all responsibility in connec- tion with use of CUSIP numbers. DELIVERY: Thirty days after award subject to aporoving legal opinion of Messrs. Briggs and Morgan, Professional Association, of St. Paul, Minnesota. Bond printing and legal opinion PAGE 2 - EXHIBIT "A" to R-75-20 will be paid by issuer and delivery will be at The First National Bank of Saint Paul, in St. Paul, Minne- sota without cost to the purchaser. Legal opinion will be printed on the bonds. Payment for the bonds must be in federal funds on the date of delivery. TYPE OF BIDS: Sealed bids of not less than $739,000 and accrued interest on the principal sum of $739,OOO from date of bonds to date of delivery must be filed with the undersigned prior to the time of sale. Bids must be unconditional except as to legality. A certified or .cashier's check in the amount of $14,780, payable to the ,order of the Treasurer of the issuer must accompany each bid, to be forfeited as liquidated damages if bidder fails to comply with accepted bid. Bids for the bonds should be addressed to: Mr. Donald Mehsikomer City Clerk -Treasurer 11194 Upper 33rd St. No. Lake Elmo, Minnesota 55042 OPINION OF ACCOUNTANTS At the time of delivery, the City will AND ACTUARIES: deliver to the successful bidder an opinion of a firm of nationally recognized certified public account- ants stating that the securities to be acquired from the proceeds of the sale of the Bonds will mature at dates and in amounts sufficient to pay when due, or called for redemption prior to maturity, all principal and in- terest on the bonds being refunded. The City will also delivery an opinion of a firm of nationally recognized actuaries pertaining to the respective yields to be borne by the bonds and the obligations to be acquired from bond proceeds. PAGE 3 - EXHIBIT "A" to R-75-20 AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by deduction of any premium from the total interest on all bonds from their date to stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated July 1, 1975 BY ORDER OF THE CITY COUNCIL /s/ Donald Mehsikomer City Clerk —Treasurer Additional information may be obtained from: JURAN & MOODY, INC. 114 East Seventh Street St. Paul, Minnesota 55101 Telephone No. 612-224-9661 PAGE 4 - EXHIBIT "A" to R-75-20 R-75-21 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING EMERGENCY FLOOD CONTROL PROCEDURES. WHEREAS, the Lake Elmo City Council has determined on the report of numerous citizens and the investigation of the City Engineer that an imminent threat of substantial flood damage exists because of unusually heavy rains, that such flood damage would result not only in loss of property but also in potential health hazards due to flood related pollution of surface water. Said Council has further determined that such circumstances constitute a public emergency, and WHEREAS, the City Council has heretofore directed its Engineer to prepare a written preliminary report on the cost and feasibility of certain temporary and long range surface water control improvements to be made pursuant to the provision of Chapter 429 of the Minnesota Statutes, and WHEREAS, it appears that before undertaking such a project certain emergency procedures should be carried out in order to prevent immediate flood damage; NOW, THEREFORE, BE IT RESOLVED by the City Council that the City Engineer and other City officers and employees are hereby empowered to proceed immediately with the following emergency procedures in order to prevent loss of property and pollution hazards: 1. Emergency pumping from Deer Pond to Hedges Pond or other suitable disposal area and emergency pumping to other area where, in the determination of the City Engineer, such pumping is necessary to prevent flood damage or health hazards which may be caused by flooding. Said emergency pumping to be carried out through the use of available pumps with necessary piping, equipment, fuel and labor. Provided, said pumping shall be carried out only as needed in the opinion of the City Engineer to prevent flood damage or health hazards which May be caused by flooding. 2. A temporary dam in the Demontreville Highlands area to hold back and store threatening water to the extent the City Engineer deems reasonable and practical to prevent flood damage or health hazards which may be caused by flooding. BE IT FURTHER RESOLVED, said emergency procedures, including pumping, shall be carried out as provided herein from the date hereof through July 15, 1975, but no longer, and the costs incurred in carrying out such emergency procedures shall not exceed the sum of $5,000.00 without further order of the City Council. BE IT FURTHER RESOLVED, the City Engineer shall inform the Valley Branch Watershed District of emergency procedures authorized herein. Adopted by the City Council this lst day of July, 1975. Maynard/L. Eder, Mayor Attest: D nald Mehsik mer, Clerk R-75-23 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECOMMENDING THAT THE CITY OF OAKDALE BE RESPONSIBLE AGENCY IN PREPARATION OF ENVIRONMENTAL IMPACT STATEMENT FOR 3M DEVELOPMENT WHEREAS, the Minnesota Environmental Quality Council is in the process of appointing a Responsible Agency within the meaning of MEQC 23 (Y) to supervise the preparation of an Environmental Impact Statement with respect to the proposed 563 acre 3M Development situated in part in the City of Oakdale and in part in the City of Lake Elmo; and WHEREAS, both of said cities have reached an agreement which their respective City Councils believe will insure consultation and cooperation between said Cities if the said Environmental Impact State- ment is prepared under the supervision of the City of Oakdale as Responsible Agency: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the Minnesota Environmental Quality Council be petitioned, and the same hereby is, to appoint the City of Oakdale Responsible Agency for the preparation of an Environmental Impact Statement relating to the said 3M Development. Adopted by the City Council of the City of Lake Elmo this 15th day of July, 1975. e Mayn'd L. Eder, Mayor Attest: Donald Meh ikomer, Clerk R-75-24 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING AGREEMENT WITH THE CITY OF OAKDALE RELATING TO PREPARATION OF AN ENVIRONMENTAL IMPACT STATEMENT FOR THE PROPOSED 3M DEVELOPMENT WHEREAS, the City Council of the City of Lake Elmo finds that there is a need for coordinated supervision of the preparation of an Environmental Impact Statement for the proposed 3M Development situated within the cities of Lake Elmo and Oakdale, and that it is in the best interests of the City of Lake Elmo to enter into a co- operative agreement with the City of Oakdale for the purpose of es- tablishing a procedure to insure consultation and cooperation between said cities in the event the City of Oakdale is appointed Responsible Agency for the preparation of such statement as provided by the rules and regulations of the Minnesota Environmental Quality Council: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the Mayor and Clerk of the City of Lake Elmo are accord- ingly authorized and directed to enter into a cooperative agreement with the City of Oakdale in substantially the form annexed hereto and made a part hereof as Exhibit "A". Adopted by the City Council this 15th day of July, 1975. '-e.4Y--e-j Mayna L. Eder, Mayor Attest: Donald Mehaikomer, Clerk AGREEMENT THIS AGREEMENS' is made July , 1975, by and between the City of Lake Elmo and the Citj' alf Oakdale, Washington County, -Minnesota. Purpose Pursuant to the rules and regulations of the Minnesota rn-- vironr;Iental Quality Council and with the cooperation and advice of the City of Lake Elmo, the City of Oakdale will review and submit an I nvironr.zental impact Statement for the proposed 563 acre (377 acres in Oakdale; 186 acres in Lame Elmo) 3M develop- ment situated within the two cities as shown on attach -rent 01. Conditions 1) For the purpose of satisfying the requirements of the Lnvironne:ntal Quality Council., the City of Oakdale will be identified as the Responsible Agency for preparation of the LIS. 2) The City of Oakdale shall provides the City of Lake Elmo with copies of all correspondence mailed by the City of Oakdale or its consultants to 3H or other agencies or persons relative to the 3M Lrivironmental Impact State-- nent. 3) The City of Oakdale shall provide the City of Lake b:lmo with copies; of all information furnished to it regarding the 3M Errvironr.�ental Impact Statement whether the informa- tion is furnished by 3M, its consultants, or other agencies or persons. $) The City of Oakdale will notify the; City of Lake ElrV o of all neetings to be held. with 3-1.1, the State of Finne- sota, or other agencies or persons relative to the 3°1 Environmental impact Statement. 5) The City of Oakdale shall not hire any consultants to assist in the evaluation of the 3MA Lnvironrlental Impact Statement without prior consultation with the City of Lake Elmo. Disbursement of Funds 1) Any contracts let or purchases made for the benefit of both of said cities pursuant to this agreement shall con- form to the Statutory requirements for such contract or purchase and the City of Oakdale shall act as agent for both cities in making such contracts or purchases and the City of Lake Elmo shall promptly reimburse the City of Oakdale for any expenses made in its behalf. Provided, however, the City of Lake Elmo shall not be responsible for any contracts or purchases or for re- iribursing the City of Oakdale for any disbursements made in behalf of either party hereto without the ex- press written consent of the City Council of the City of Lake Elmo. 2) All receipts and disbursements of monies relative. to preparation, review, and submission of the V Environ- mental Impact Statement shall be accounted for by the City of Oakdale based on standard acceptable accounting principles. 3) Costs and expenses incurred by either of said cities in connection with the preparation of such Environmental Impact Statement shall be paid by the developer to the extent permitted by law and the ordinances of said cities. Termination of Agreement This agreement shall remain in full force and effect until the Environmental Impact Statement has been either approved or disapproved by the Environmental Quality Council. In no event shall this agreement continue in effect later than December 31, 1976. CITY OF OAKDALE By Mayor Attest: CITY OF LAKE ELMO 9. Ey.�. j Mayor Attest: C erk OAKDAL-C j Optional Construction Area -777L71 7"T f A T7;q r VAKE Euko §: M N T, it: �7 x K jV —7 Laboratory/Office Construction Area - -7c Central Utility Plant---L-.A--T Construction Area I Z. FA. IM V=A: *The first increment of"construc- tion in Stage I is indicated west of Ideal Avenue but that 4 -t. does not close the option that the first increment of construc- tion in Stage I might occur east of Ideal Avenue or in both of the construction areas. ya --------------- Optional Construction Area F �FL3r#W Construction Areas N-we4opment PWn Cakdalellake E I mo Sim MEN Parking Areas Ponding Areas Conszru.,"cn Staces D- 1 7 R-75-25 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING SURFACE WATER CONTROL PROJECT NO. I AND APPROVING THE PLANS THEREFOR WHEREAS, a resolution of the City Council adopted July 2nd, 1975, fixed a date for the Council hearing on the proposed Surface Water Control Project I; and, WHEREAS, notice of said hearing was given as required by law and the hearing was held on July 15, 1975, at which time all persons de- siring to be heard were given an opportunity to be heard thereon: NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Lake Elmo, as follows: 1. Such improvement as proposed in the Council's Resolution adopted July 2nd, 1975, is hereby ordered, in part, as hereinafter described - to -wit: (a) Said project shall include temporary pumping for emergency purposes only. That is to say - said pumping shall be carried on constantly, if necessary, but only as needed in the opinion of the City Engineer to prevent flood damage or health hazards. The City Engineer in determining the necessity of such pumping shall consider the risk of such damage or health hazards both upstream and downstream from the pumping areas. The pumping areas shall be from Lake Jane to the City Park property upstream of Sunfish Lake. All such pumping shall terminate when the risk of such flood damage or health hazard has subsided or September 15, 1975, which- ever date is earlier. (b) Said project shall include construction of conduit and ditch from Deerpond to Lake Jane to carry the overflow from Lake Olson to Lake Jane. (c) Said project shall include surveillance of Eagle Point Lake and Sections 13 and 24 for possible possible problems and temporary emergency pumping if necessary under the same limitations and conditions as set forth under paragraph (a), above. (d) Said project adding of culverts where surveillance. (e) Said project flood control within the fish Lake to its original control has terminated. shall include the clearing, replacing,or needed in any of the areas of such pumping or shall include the return of any land used for area from DeMontreville Highlands through Sun - condition, after the use of such land for flood 2. The City Engineers, Bonestroo, Rosene, Anderlik and Associates, Inc. are hereby designated as the engineers for this improvement. Plans and specifications prepared by said engineers for such improvement, a copy of which plans and specifications are attached hereto and made a part hereof, are hereby approved and shall be filed with the City Clerk. BE IT FURTHER RESOLVED, that said City Engineers and other officers and employees of the City shall inform the Valley Branch Watershed District and the Minnesota Department of Natural Resources of all activities under- taken in connection with said improvement in order that said Agencies shall be fully informed and notified of any matters falling within their jurisdiction; to insure that the City shall have the full benefit of the information and expertise available through those agencies; and, further, to insure that the City of Lake Elmo shall, where possible, support and assist those agencies in fulfilling their Statutory responsibilities within the City of Lake Elmo and surrounding area. Adopted by the City Council this 15th day of July, 1975. Mayh rd L. Eder, Mayor Attest: Donald Mehs Ykomer, Clerk R-75-26 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING SEAL COATING PROJECT FOR 1975 WHEREAS, the City Engineer's, in accordance with the orders of this Council have made recommendations in their letter dated June 24, 1975, for certain streets to be seal coated during the year 1975; and WHEREAS, the City Council has considered those recommendations and determined that it is necessary and desirable to proceed with such seal coating: NOW, THEREFORE, BE IT RESOLVED, as follows: 1. That the City proceed with street seal coating in accordance with the recommendations of the City Engineer set forth in his letter dated June 24, 1975; said improvement project shall be designated "1975 Seal Coating Project". 2. The City Engineer is ordered to proceed forthwith with the prepara- tion of Plans and Specifications for such improvement and in accordance with the said letter of June 24, 1975, and, thereafter to proceed with advertising for bids. Adopted by the City Council this 29th day of July, 1975. C- 110. 'tdx_10 ynard L. Eder, Mayor Attest: Donald Mehsiko er, Clerk R-75-26 RESOLUTION CITY OF LAKE ELMO WASHIMPPON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING SEAL COATING PROJECTS' FOR 1975 WHEREAS, the City Engineer's, in accordance with the orders of this Council have shade recommendations in their letter dated June 24, 19750 for certain streets to be goal coated during the year 19751 and WHEREAS, the City Council has considered those recommendations and determined that it in necessary and desirable to proceed with such seal coatings NOW, THEREFORE, BE IT RESOLVED, as followss 1. That the City ;proceed with street seal coating in accordance with the recommendations of the City Engineer set forth in his letter dated June 24, 1975; maid improvement project shall be designated "1975 seal Coating Project". 2. The City Sngineer is ordered to ,proceed forthwith with the prepara- tion of Plans and Specifications for such improvement and in accordance with the said letter of June 24, 1.975, and, thereafter to proceed with advertising for bide. Adopted by the City Council this 29th day of July, 1975. MAYNARD L. EDER ._.— Maynard L. Eder, Mayor -- Attests DONALD MEHSIKOMER Donald Meheikomer,C:lerlk_,_.��__. -_. R-75-27 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING ACQUISITION OF PARK LAND - WHITMAN PARCEL AT NEGOTIATED PURCHASE PRICE WHEREAS, the City Council has heretofore authorized the acquisition of cer- tain landsfor park purposes including a tract of land, owned by Edward and Laverne Whitman and referred to as the "Whitman parcel"; and WHEREAS, the City has been engaged in a course of negotiation with the Whit - mans and Whitmans have now offered to conclude a sale to the City at a purchase price of $2750.00 per acre; and WHEREAS, based on the City appraisal and the recommendations of the Park Advisory Committee and the City Attorney, the City Council has determined the said price to be fair and reasonable; and WHEREAS, the City Council is anxious to acquire said land without the delay, expense and risks involved in proceeding with the condemnation action now pending to acquire the same: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the City accept the counter-offer of Edward G. and Laverne Whitman to sell to the City a 10 3/4 tract of land at the price of $2750.00 per acre. The Council does hereby authorize the inclusion of an additional three quarters of an acre as part of the so-called Whitman parcel in order to provide lake access to Sunfish Lake along the entire southern boundary of the said parcel. Adopted by the City Council this 29th day of July, 1975. e, eze,) Maynar L. Eder, Mayor Attest: !1 Y* Donald Me`si Omer, Clerk R-75-27 RESOLUTION CITY M. A RESOLUTION AUTHORIZING ACQUISITION OF PARK LAND d WHITMAN PARCEL AT NEGOTIATED PURCHASE PRICE WHEREAS,the CityCouncil authorized r e of e_ tain or park purposes including a tract of land, owned by Edward and LaVer ftitman d parcel"; engagedWHORHASo the City hen been in a course of negotiation man$ and Whitmans have now offered to conclude a sale to the City at & purchase price of $2750.00 per gets) and I ir"S Y<beon the City appraisaland the recommendations Advisory Committee d YCityAttorneye City theCouncil said price to be fair and reasonable; and MR REAS, the City Council is anxious to acquire said land without the delay, ex ones risks Involved in ceedina with ff Adopted by the City Council this I9th day of July, 1975. MAYNARD L. EDER Maynard L. Eder, Mayor xn._ Attests DONALD MEHSIKOMER Donald Mah®lkamer, Clark w R-75-28 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 -- DATE OF SALE SEPTEMBER 1, 1975 WHEREAS, the City Council of the City of Lake Elmo by Resolution R-75-8 of March 4, 1975, authorized advanced refunding of the $739,000 Park Bond Issue of 1974; and WHEREAS, the City Council heretofore authorized the sale of refunding bonds on August 5, 1975, and no bids were received therefor; and WHEREAS, the City's financial consultants Juran & Moody, Inc. have pre- sented to this Council a proposed schedule of maturity for refunding bonds, which schedule is dated August 5, 1975; and WHEREAS, the City Council has determined the proposed maturity schedule would result in substantial savings to the City of Lake Elmo: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. It is hereby found, determined and declared that this City should issue $739,000.General Obligation Refunding Bonds of 1975 to refund the out- standing General Obligation Park Bonds of 1974, dated December 1, 1974. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $739,000 General Obligation Refund- ing Bonds of 1975 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten (10) days in advance of date of sale, as provided by law, which notice shall be in sub- stantially the following form: See Exhibit "A" annexed hereto. 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof; and Juran & Moody, Inc., as fiscal consultants to the City are authorized arrd directed to establish the interest rates on behalf of the City as provided in the notice which rates shall be deemed ratified by the City, if and upon its award of the bid with the lowest net interest cost. Adopted by the City Council this 5th day of August, 1975. �7 e_ Maynar L. Eder, Mayor Attest: Donald Mehsi�mer, Clerk NOTICE 0 BOND SALE $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 CITY OF LAKE ELMO WASHINGTON COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: TIME AND PLACE TYPE OF BONDS: DATE OF BONDS: PURPOSE: INTEREST PAYMENTS: MATURITIES Sealed bids will be received on September 2 , 1975 until :00 o'clock Y.M. at the City Hall in Lake Elmo, Minnesota, at which time they will be publicly opened and recorded. The Council will award the bonds at 7:30 o'clock P.M. the same day. Negotiable coupon general obligation bonds, $5,000 denomination, except ghat bonds numbered 1 to 4 shall be in the denomination of $1,000 each. Refunding the outstanding General Obligation Park Bonds of 1974, dated December 1, 1974 of the City. March 1, 1976, and semiannually thereafter on September 1 and March 1. At least five days prior to the date of sale the City will establish the rate or rates of interest to be borne by the Bonds. March 1 and September 1 in each of the years and amounts as follows: EXHIBIT "A" to R-75-28 Award will be T-iade solely on the basis of lowest dollar interest cost, determined by deduction of any premium from the total interest on all bonds from their date to stated maturity. The net effective average rate of the issue may not exceed 7% per annum. The Issuer reserves the right to reject any and all bids, to was'i,-) informalities and to adjourn the sale. Dated August 5, 1975. BY ORDER OF THE CITY COUNCIL s/ Donald Mehsikomer City Clerk -Treasurer Additional information may be obtained from: JURAN & MOODY, INC. 114 East Seventh Street r St. Paul, Minnesota 55101 Telephone No. 612--224-9661 PACE 4 - EXHIBIT "A" to R-75-28 R-75-29 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION SUPPORTING WASHINGTON COUNTY'S REQUEST FOR AN INTERCHANGE AT COUNTY STATE AID HIGHWAY NO. 15 AND INTERSTATE NO. 94 WHEREAS, the City Council of the City of Lake Elmo has over the last several years periodically reviewed with the City Engineer the road plans for the City of Lake Elmo and has from time -to -time consulted with the County Highway Department with regard to the same matter; and WHEREAS, the City Council has determined that it would be in the best interests of the City of Lake Elmo if the Minnesota Highway Department were to provide for an interchange at the intersection of County State Aid High- way NO. 15 and Interstate Highway No. 94: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the City of Lake Elmo endorses the request of Washington County for such an interchange and hereby urges the Minnesota Highway Department to in- corporate plans for such an interchange in its proposals for the construction of Interstate Highway No. 94. Adopted by the City Council this 5th day of August, 1975. 2L��X� �). zf-'z") Maynar L. Eder, Mayor Attest: Donald Mehs komer, Clerk R-75-29 RESOLUTION CITY OF TAKE ELMO 4lASHINGTON COUNTY, MIlNNESOTA A RESOLUTION SUPPORTING WASHINGTON COUNTY°S REQUEST FOR AN INTERCHANGE AT COUNTY STATE AID HIGHWAY NO. 15 AND INTERSTATE No. 94 WHEREAS,a r of the City of take Elm has over last +.f periodically .,arm several : plans or the City of Lake Elmo and has fromiCounty Highway Department with regar♦ to the samematterl and WHERMLS, the City Council has determined that it would be in the best interests of the City of Lake Elmo if the Minnesota Highway Department Were to provide for an interchange at the intersection of County State Aid High- way NO. 15 and Interstate Highway No. 94s HOWB THEREFORE, BE IT RESOLVED® by the City Council of the -City of Lake Elmo that the City of Lake Elmo endorses the request of Washington County for such an interchange and hereby urges the Minnesota Highway Department to in- corporate plans for such an interchange in its proposals for the construction of interstate Highway No. 94. MAYNARD L. EDER Maynard L. Eder. Mayor�w DONALD MEHSIKOMER Donald Meheikomer, Clerk�- R-75-30 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DESIGNATING PAYING AGENT WHEREAS, The City Council of the City of Lake Elmo has heretofore designated The First National Bank of St. Paul, Minnesota, Paying Agent of the City of Lake Elmo with respect to the said City Street Improve- ment Bonds of 1974; and WHEREAS, It is the desire of said City Council and Paying Agent to enter into a written agreement relating to the said Bank's responsi- bility as Paying Agent: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the Mayor and Clerk of said City be and hereby are authorized to enter into an agreement relating to paying agency with said Bank in substantially the form annexed hereto and made a part hereof as Exhibit "A". Adopted by the City Council this 19th day of August, 1975. _(� A � - - ) k MayK a d L. Eder, Mayor Attest: Donald Mehsil�omer, Clerk R-75-31 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION PROVIDING FOR PUBLIC SALE OF $739,000 GENERAL OBLIGATION REFUNDING BONDS OF 1975 - DATE OF SALE: PRIOR TO DECEMBER 31, 1975 WHEREAS, the City Council of the City of Lake Elmo by Resolution R-75-8 of March 4, 1975, authorized advanced refunding of the $739,000 Park Bond Issue of 1974; and WHEREAS, the City Council heretofore authorized the sale of refunding bonds on September 1, 1975, and no bids were received therefor; and WHEREAS, the City's financial consultants Juran & Moody, Inc. have pre- sented to this Council a proposed schedule of maturity for refunding bonds, which schedule is dated September 1, 1975; and WHEREAS, the City Council has determined the proposed maturity schedule would result in substantial savings to the City of Lake Elmo: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. It is hereby found, determined and declared that this City should issue $739,000 General Obligation Refunding Bonds of 1975 to refund the out- standing General Obligation Park Bonds of 1974, dated December 1, 1974. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and awarding the sale of $739,000 General Obligation Refund- ing Bonds of 1975 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten (10) days in advance of date of sale, as provided by law, which notice shall be in sub- stantially the following form: See Exhibit "A" annexed hereto. 4. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof; and Juran & Moody, Inc., as fiscal consultants to the City are authorized and directed to establish the interest rates on behalf of the City as provided in the notice which rates shall be deemed ratified by the City, if and upon its award of the bid with the lowest net interest cost. The said fiscal agent is hereby authorized to select any date appropriate for the date of sale on or before December 31, 1975, if in the opinion of said financial consultant market conditions are such that an acceptable bid may reasonably be anticipated. Adopted by the City Council this lst day of September, 1975. Attest e 61 Mayn L. Eder, Mayor D nald Meh.sik�mer, Clerk R-75-32 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK PLANNING GRANT WHEREAS, funds from the Department of Urban Development may be available through the Community Development Block Planning Grant program to assist the City of Lake Elmo in paying for flood control improvements; and WHEREAS, the City Council determines that it would be in the best interests of the City to make application for such funds at such time as applications are again being accepted: NOW, THEREFORE, BE IT RESOLVED, by the City Council that the City Attorney is authorized to prepare and make such application in time for the same to be considered for the next allocation for which applications will be accepted by the Department of Housing and Urban Development. Adopted by the City Council this 2nd day of September, 1975. 'ej, 46� Mayn L. Eder, Mayor Attest: Donald Me si omer, Clerk R-75-32 RESOLUTION CITY Or LAKE ELMO WASIIXNGTO14 COUNTY, MINNESOTA A RESOLUTION AUTHORIZING APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK PLANNING GRANT WHEREAS, funds from the Department of Urban Development may be available through the Community Development Block Planning Grant program to assist the City of Luke Elmo in paying for flood control improvements; and ,, AS# the City Council determines that It would be in the boat Interests of the City to make application for such funds at such time SJ applications are rgain being accepteds NOW# 'WHEREFORE, RE IT IMSOLVED, by the City Council that the City .Attorney is authorized to prepare and make such application in time for the same to be considered for the next allocation for which applications will be accepted by the Department of Housing and urban Development. MAYNARD L. EDER Maynard L. Eder, Mayor Atteet: Donald Mehsilcomer, Clerk _ .. R-75-33 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING FACILITIES PLAN -ALTERNATE 3 OF THE LAKE ELMO-TRI LAKES INTERCEPTOR STUDY WHEREAS, The Metropolitan Waste Control Commission has prepared a Comprehensive Study of the problems and possibilities relating to the installation of a Metropolitan Waste Control Interceptor to serve the Lake Elmo-Tri Lakes area; and WHEREAS, the said study proposes certain alternate plans for the construction of said Interceptor; and WHEREAS, The City cE Lake Elmo Planning Commission has studied the said Plan and its alternates and recommended to this Council that Alternate 3 of said Facilities Plan is the most reasonable, practical and beneficial to the City in view of the City's Comprehensive Plan; and WHEREAS, This Council has studied said Plan and the recommendations of its Plan- ning Commission and determined that Alternate 3 of said Plan is the Plan most suited to meet the needs of this City with respect to the installation of sanitary sewer; and WHEREAS, The City Council has determined that the time table set forth on the map annexed hereto as Exhibit "A" represents a reasonable projection of the needs of this City for the installation of sanitary sewer: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. Alternate 3 of the Facilities Plan for the Lake Elmo-Tri Lakes Interceptor is hereby approved by this Council as appropriate and necessary to meet the needs of the City of Lake Elmo and the Metropolitan Waste Control Commission is hereby urged to in- clude said Alternate 3 in its immediate plans so as to provide for the needs of the City of Lake Elmo. 2. The map and the time table set forth in Exhibit "A" is hereby approved as a reasonable time table for providing sanitary sewer service within the City of Lake Elmo and said Alternate 3 is hereby determined to be necessary to meet that time table and provide for the stage installation of sewer services as provided therein. The Metropolitan Waste Control Commission is hereby urged to incorporate the projections set forth in that time table in its plans to meet the needs of the City of Lake Elmo. Adopted by the City Council of the City of Lake Elmo this 16th day of September, 1975. Attest: M nard L. Eder, Mayor Donald MehsiAgmer, Clerk 0 i MAHTOMEDI I PINE SPRINGS WHITE REAR LAKE Long MAPLEWOOD r� Lam— II I - IIp M� j Y ,F . 5 y 19 95- i _ j��'P I OAKDALE � i{3g I 1983-1990 NORTH ST.PAUL / I 1 a , 24" } LI 124 m III I i27" i f27�� MINNFHAHA AVE. - .....: 1985-1990 SEWERED I o —Ttowslo -_F: A -94_ w4-k" — MAPLE WOOD ��„ I $ B 375 �� IhNDFAL� — — — 9e '' j ��j —.g� _y33;1 i 27BA11 __. 1,9 Ij 9f4="T 2I 27" 4 3 II 1 1 � , t i~ Loke ' STILLWATER . f. H. 36 Lake BAYTOWN �0 u7 rn m 0 2-1985-1990 2-199D-1995 AFTON DEVELOPMENT SCHEDULE LAKE ELMO -- TRI LAKES INTERCEPTOR FACILITIES PLAN -ALTERNATE 3 f f t°-■ FORCE MAIN, LIFT STATION 27" SEWER LINE 13f 13g POINT DESIGNATIONS a -400 FACILITY NUMBER EXIST. FORCE MAIN, LIFT STATION -------24------ EXISTING SEWER LINE MAJOR DISTRICT BOUNDARIES 4 DISTRICT NUMBERS - — — — -- CORPORATE BOUNDARIES 0 1 mile 2 1 0 2 4 6 B scale in thousands of feet Ll �lC7RTrl BONESTROO, ROSENE, ANDERLIK a ASSOC. INC. CONSULTING ENGINEERS St. Paul, Minnesota EXHIBIT "A" TO CITY OF LAKE ELMO RESOLUTION R-75-33 R-75-34 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING GENERAL LEVY FOR 1975 WHEREAS, the City Treasurer has prepared a proposed budget for 1975 under the direction of the City Council; and WHEREAS, the Council has reviewed said budget and determined the amount needed from property taxes in the year 1976 is $215,592.00: NOW, THEREFORE, BE IT RESOLVED that the Clerk be authorized and directed hereby to certify to the County Auditor a general levy for the City of Lake Elmo in the amount of $215,592.00 consisting of $144,092.00 subject to local levy limits and $71,500.00 in speciallevies. A general levy against taxable property in the City of Lake Elmo in said amount is hereby approved for collection with the taxes payable in the year 1976. Adopted by the City Council this 14th day of October, 1975. Mayn d L. Eder, Mayor Attest: Donald Me ikomer, Clerk R-75-35 RESOLUTION CITY OF LACE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING BID FOR WELL IN PEBBLE PARK WHEREAS, pursuant to an advertisement for bids for the installation of a well in Pebble Park, bids were received, opened and tabulated according to law and the following bids were received complying with the advertisement: E. H. Renner & Sons Well Co. $6,621.00 Keys Well Drilling Co. 7,250.00; and WHEREAS, it appears that the bid of E. H. Renner & Sons Well Co. is the lowest and that said E. H. Renner & Sons Well Co. are the lowest responsible bidder: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo: 1. That the Mayor and Clerk are hereby authorized and directed to enter into an appropriate contract with said E. H. Renner & Sons Well Co. in the name of the City for installation of the said well in accordance with the plans and specifications therefor approved by the City Council and on file in the office of the City Clerk, subject to approval of said contract by the City Engineer and the City Attorney. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until the contract has been signed. Adopted by the City Council this 21st day of October, 1975. '.c '0.�'-e'� Hard L. Eder, Mayor Attest: Donald Mehsik6mer, Clerk R-75- 35 RESOLUTION CITY OF LAKE ELMO WASIIINGTOW COUNTY, MINNESOTA A RP.SQTAUTiON ACCEPTING DID FOR WELL IN PEBBLE PARR WHEREAS, pursuant to an advertisement for bids for the installation of a well in Pebble Park, bids were received, opened and tabulated according to law and the following bias were received complying with the advertisements E. II. Renner & Sons Well Co. $6,621.00 Keys Well Drilling Co. loM.00r and WHEREAS, it appears that the bid of E. H. Renner & gone Well Co. is the lowest and that said B. H. Renner & sons Well Co. are the lowest responsible bidders NOW, TMW.PORU, BE IT RESOLVED, by the City Council of. the City of Lake Elmo; 1. That the Mayor and Clerk are hereby authorized and directed to enter into an appropriate contract with said r. H. Renner & Sons Well Co. in the name of the City for installation of the said well in accordance with the plans and specifications therefor approved by the City Council and on Pile in the office of the City Clerk, subject to approval of said contract by the City Engineer and the City Attorney. 2. The City Clerk is hereby authorised and directed to return forthwith to all bidders deposits made with their bide, except that the deposit of the successful bidder and the next lowest bidder &hall be retained until the contract has been signed. -- abynard L. Baer, 49ayroz ' Attests »onald Flehsikamer, 6-1eDc _ — R-75-36 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A .RESOLUTION REQUESTING SPEED ZONING WHEREAS, the City police officer has reported the volume of traffic and the conditions in that part of the City commonly known as the "Hidden Bay Area" and those areas platted as part of the several Oace Acre plats are such that the generally applicable 30 mile per hour speed limit is not safe; and WHEREAS, it appears that similar traffic and conditions make the 30 mile per hour speed limit unsafe in the area platted as Bordners Garner Farmettes; and to WHEREAS, it appears/the City Council that speeds below 30 miles per hour would be more appropriate: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the City Council hereby requests that the Commissioner of Highways, in compliance with the provisions of Subdivision 5, Section 169.14 of the Minne- sota Statutes on the basis of an engineering and traffic investigation authorize erection of appropriate signs designating a reasonable and safe speed limit of less than 30 miles per hour on the following described streets in the City of Lake Elmo: 1. Hidden Bay Trail North 2. Deer Pond Trail North 3. Deer Pond Court 4. Jack Pine Trail North 5. Windbreak Trail North 6. Birch Bark Trail North 7. Cherrywood Trail North. Adopted by the City Council this 4th day of November, 1975. e tz� _e� - )) Mq and L. Eder, Mayor Attest: Donald Mehsik6mer, Clerk RODERICK A. LAWBON ALBERT E. RANUM DONALD T. RALEIGH GERALD E. BIKORSKI Please OF SEL: Reply to: CHESTER B. WIL9ON LAWSON, RANUM & RALEIGH LAWYERS I04 NORTH MAIN 6TREET STILLWATER, MINNESOTA SSO82 (612) 439-4143 11829 STILLWATER BLVD. NORTH LAKE ELMO, MINNESOTA 55O42 (612) 777-6960 November 24, 1975 Minnesota State Highway Department District Office, Oakdale 3485 Hadley Avenue North St. Paul, MN 55109 Attns Kermit McRae District Engineer Dear Sir: O RM ER LY WI -BON M THO gEEN 992E W ILB O Nr TX OgEEN 6 LHN .. D9LO OM 19 H. ROO BEN D. THO REEN 1 LAWO N TNO REENr TH DREEN 8 LgWOON 1940-1969 Enclosed herewith,please find a Resolution (R-75-36) of the City of Lake Elmo requesting speed zoning of certain streets within the City. The specific street names are listed in the Resolution. The streets in question are short local streets and therefore the Resolution re- quests zoning for the entire street. As you can see the Council is motivated to make this request because the City police officer has reported what he believes to be conditions which make the usual speed limit of 30 miles per hour dangerous. Thank you for your assistance. 'yours truly, Donald T. Raleigh, for LAWSON, RANUM & RALEIGH Attorneys for City of Lake Elmo DTRsml Enc. R-75-37 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION DESIGNATING PAYING AGENT WHEREAS, the City Council of the City of Lake Elmo has heretofore desig- nated The First National Bank of St. Paul, Minnesota, Paying Agent of the City of Lake Elmo with respect to the $739,000.00 park bond issue of 1974; and WHEREAS, it is the desire of the City Council and the Paying Agent to en- ter into a written agreement relating to said Bank's responsibility as paying agent: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the Mayor and Clerk of said City be and are hereby authorized to enter into an agreement relating to a paying agency for said bond issue with said Bank in substantially the form annexed hereto and made a part hereof as Exhibit "A". Adopted by the City Council this 4th day of November, 1975. nn Mayna�l L. Eder, Mayor Attest: Donald Mehsi}omer, Clerk R-75-38 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECONFIRMING THE MAC'S CURRENT ADOPTED MASTER PLAN (ADOPTED IN 1966) FOR THE LAKE ELMO AIRPORT WHEREAS, the Metropolitan Airport Commission in 1966 held public hearings on the expansion and ultimate role of the Lake Elmo Airport and the decision, at that time, was to expand the airport as demand warranted up to a classification as a general utility (GU) airport; a general utility airport being an inter- mediate size general aviation airport with a mainwind runway 100 x 3900 feet capable of handling 30,000 lb. single gear aircraft loadings consisting primarily of light and medium twin -engine propeller aircraft and accommodating approximately 500,000 annual aircraft operations. Total size of such an airport would be 630-790 acres depending upon whether FAA or MDA approach zone criteria is used. Such an airport would be operated with a non -precision instrument landing aids system; and WHEREAS, the Metropolitan Airports Commission has completed an Interim report and such Interim report is now being submitted by the MAC to the Metro- politan Council, the FAA and the MDA; and WHEREAS, the Environmental and Transportation Committee of the Metropolitan Council has reviewed the same report and made certain recommendations to the Metropolitan Council; and WHEREAS, the City Council of the City of Lake Elmo has reviewed said .Interim report and the Environmental and Transportation Committee's comments on the same, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. The City Council of the City of Lake Elmo hereby approves and reconfirms the current adopted Master Plan for the Lake Elmo Airport as approved in 1966. 2. The City Council hereby urges the Metropolitan Council to accept and approve the MAC Interim study report and concur in the decision of the MAC not to expand the Lake Elmo Airport beyond the said plan approved in 1966. 3. The City Council further urges that the MAC and the Metropolitan Council, while approving and reconfirming the current adopted Master Plan as adopted in 1966 direct the draft of a final Master Plan report in accordance therewith and recommend that during the process of technical committee review the following provisions be incorporated into the final draft thereof: (a) Provisions setting forth the MAC and Metropolitan Council's recommendations for proper zoning to avoid and control the development of incompatible uses and activities on or adjacent to the land which constitutes the Lake Elmo Airport. (b) The Metropolitan Council and MAC's recommendations and plans for controlling the altitude of planes in the area adjacent to the Lake Elmo Airport so as to prevent safety hazard, noise or other nuisances adversely affecting property ad- jacent to the airport. (c) The Metropolitan Council and MAC's recommendation and plans for installation of an appropriate control tower at the Lake Elmo Airport. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to send copies of this Resolution to City's representatives in the State Legislature and on the Metropolitan Council and to such other interested persons and govern- mental agencies as may be appropriate. Adopted by the City Council this 19th day of November, 1975. Ma and L. Eder, Mayor Attest: DondE Mehsiko er, Clerk R- 75-30 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECONFIRMING THE MAC'S CURRENT ADOPTED PASTER PLAN (ADOPTED IN 1966) FOR THE LAKE Z1410 AIRPORT WHFMA€O the Metropolitan Airport Commission in 1966 held public hearings on the expansion and ultimate role of the Lame Elmo Airport and the decision, at that time, was to expand the airport as demand warranted up to a classification as a general utility (GU) airports a general utility airport being an Inter- mediate sire general aviation airport with a mainwind runway 100 x 3900 feet capable of handling 30,000 lb. single gear aircraft loadings consisting primarily of light and medium twin engine propeller aircraft and accoLmmodating approximately 500,000 annual aircraft operations. Total size of such an airport would be 630-790 acres depending upon whether FAA or MDA approach zone criteria is used. Such an airport would be operated with a non -provision instrument landing aids systems and MiEREA6, the Metropolitan Airports Commission has completed an Interim report and such Interim report is now being submitted by the MAC to the Metro- politan Council, the FAA and the MDAa and WI=EAR, the Snvironmental and Transportation Committee of the Metropolitan Council has reviewed the same report and made certain recommendations to the Metropolitan Councils and WHEREAS, the City Council of the City of Lake Elmo has reviewed said Interim report and the Environmental and Transportation Committee's comments on the same, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: , 1. The City Council of the City of Lake Elmo hereby approves and reconfirms the current adopted Master Flan for the Lake Elmo Airport as approved in 1966. 9. The City Council hereby urges the metropolitan Council to accept and approve the MAC Interim study report and concur in the decision of the MAC not to expand the Lake Elmo Airport beyond the said plan approved in 1966. 3. The City Council further urges that the MAC and the Metropolitan Council, while approving and reconfirming the current adopted Master plan as adopted in 1966 direct the draft of a final Master plan report in accordance therewith and recommend that during the process of technical committee review the following provisions be incorporated into the final draft thersofs (a) Provisions setting forth the MAC and Metropolitan Council's recommendations for proper zoning to avoid and control the development of incompatible uses and activities on or adjacent to the land which constitutes the Lake Elmo Airport. (b) The Metropolitan Council and MAC®s recommendations and plans for controlling the altitude of planes in the area adjacent to the Lake Elmo Airport so as to prevent safety hazard, noise or other nuisances adversely affecting property ad- jacent to the airport. (o) The Metropolitan Council and MhW a recommendation and plans for installation of an appropriate control tower at the bake Elmo Airport. BE IT rURTHER RESOLVED, that the City Clerk is hereby instructed to send copies of this Resolution to City°s representatives in the State Legislature and on the Metropolitan Council and to such other interested persons and govern- mental agencies as may be appropriate. MAYNARD L. EDER Maynard L. Wer, Mayor - Attest& DONALD MUHSIXOME-R �on�.4 Mehsikomer, Clerte �""�'�'"-�V� RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECONFIRMING THE MAC'S CURRENT ADOPTED MASTER PLAN (ADOPTED IN 1966) FOR THE LAKE ELMO-AIRPORT R-75-38 WHEREAS, the Metropolitan Airport Commission in 1966 held public hearings on the expansion and ultimate role of the Lake Elmo Airport and the decision, at that time, was to expand the airport as demand warranted up to a classification as a general utility (GU) airport; a general utility airport being an inter- mediate size general aviation airport with a mainwind runway 100 x 3900 feet capable of handling 30,000 lb. single gean aircraft loadings consisting primarily of light and medium twin -engine propeller aircraft and accommodating approximately 500,000'annual aircraft operations. Total size of such an airport would be 630-790 acres depending upon whether FAA or MDA approach zone criteria is used. Such an airport would be operated with a non -precision instrument landing aids system; and WHEREAS, the Metropolitan Airports Commission has completed an Interim report and such Interim report is now being submitted by the MAC to the Metro- politan Council, the FAA and the MDA; and WHEREAS, the Environmental and Transportation Committee of the Metropolitan Council has reviewed the same report and made certain recommendations to the Metropolitan Council; and WHEREAS, the City Council of the City of Lake Elmo has reviewed said Interim report and the Environmental and Transportation Committee's comments on the same, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. The City Council of the City of Lake Elmo hereby'approves and reconfirms the current adopted Master Plan for the Lake Elmo Airport as approved in 1966. 2. The City Council hereby urges the Metropolitan Council to accept and approve the MAC Interim study report and concur in the decision of the MAC not to expand the Lake Elmo Airport beyond the said plan approved in 1966. 3. The City Council further urges that the MAC and the Metropolitan Council, while approving and reconfirming the current adopted Master Plan as adopted in 1966 direct the draft of a final Master Plan report in accordance therewith and recommend that during the process of technical committee review the following provisions be incorporated into the final draft thereof: (a) Provisions setting forth the MAC and Metropolitan Council's recommendations for proper zoning to avoid and control the development of incompatible uses and activities on or adjacent to the land which constitutes the Lake Elmo Airport. (b) The Metropolitan Council and MAC's recommendations and plans for controlling the altitude of planes in the area adjacent R-75-39 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING PEBBLE PARK TRAIL NORTH WHEREAS, the City of Lake Elmo owns certain lands in the Southwest Quarter of the Southwest Quarter (SA of SW4) of Section Nine (9), Township Twenty-nine (29), Range Twenty-one (21), Washington County, Minnesota, described as follows: That part of the Southwest Quarter of the Southwest Quarter (SW4 of SA) of Section Nine (9), Township Twenty --nine (29), Range Twenty- one (21), Washington County, Minnesota, lying Southerly of the Northerly right--of-way line of Lake Jane Road and lying East of the West eight hundred thirty-three and five tenths (833.5) feet of the Southwest Quarter of the Southwest Quarter (SW4 of SW4) of said Sec- tion Nine (9), and The North nine hundred fifty --eight and nine tenths (958.9) feet of the South one thousand seventy and six tenths (1070.6) feet of the West eight hundred thirty-three and five tenths (833.5) feet of the Southwest Quarter of the Southwest Quarter (SW- of SW4) of Section Nine (9), Township Twenty-nine (29) North, Range Twenty-one (21) West and the East three hundred forty and five tenths (340.5) feet of the West eight hundred thirty --three and five tenths (833.5) feet of the South one hundred eleven and seven tenths (111.7) feet of said Southwest Quarter of the Southwest Quarter (SW4 of SA) all in Washington County, Minnesota, which lands are being developed by the City for park purposes and have been designated "Pebble Park"; and WHEREAS, part of the development of said Pebble Park includes the construction of a street to he used as a public street for ingress and egress to said park; and WHEREAS, it appears to be appropriate and beneficial to the City at this time to memorialize the dedication of the street portion of said park lands to use as a public street; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the following described tract of land, being part of said Pebble Park, be dedicated for use as a public street - to --wit: A tract of land sixty (60) feet in width lying thirty (30) feet on either side of the centerline of the existing road on said park lands,which existing road commences in the Southeasterly corner of said Pebble Park at the North right-of-way line of Lake Jane Trail North and runs Northwesterly from the North right-of-way line of said Lake Jane Trail North to the water pump site located on said park lands. BE IT FURTHER RESOLVED, that the purpose of this Resolution is to establish the location of said public street to insure the classification and regulation of the same as a public street even though it lies within the boundaries of said park, BE IT FURTHER RESOLVED, that the street dedicated herein be and the same hereby is named "Pebble Park Trail North", Adopted by the City Council this 2nd day of December, 1975. Maly and L. Eder, Mayor Attest: Donald Me si omer, Clerk RATS-39 SRPAS, the City of Lake Elmo owns certain lands in the Southwest Quarter of the southwest Quarter (Saar of Sw%) of Section dine (9), Township Twenty-nine (29), Range Twenty-one (21). Washington County, Minnesatap described as follows, The North nine hundred fifty-eight and nine tenths (9$8.9) feet of the South one thousand seventy and six tenths (1070.6) feet of the tract eight hundred thirty-three and five tenths (833.5) feet of the .southwest Quarter of the Southwest Quarter (SWk of $A) of Section Mine (9)p Township Twenty-nin4 (29) North, Range Twenty-one (21) west and the East three hundred forty and five tenths (348.5) feet of the hest eight hundred thirty-three and five tenths (833.5) feet of the South one hundred eleven and eleven tenths (111.7) feet of said Southwest Quarter of the Southwest Quarter (SW'Ag of SWU a17. in Washington County, Minnesota, which Sands are being developed by the City for park purposes and have been designated "Pebble Park"; and WHEIRrAs, hart of the development of said Pebble Park includes the construction of a street to be used as &,public street -for ingress and regress to said parkr and NtWA }S, it appears to be appropriate and beneficial to the City at this time to memorialize the dedication of the street portion of said park lands to use as a public streets NOW, TIUML ORB, D9 IT RESOLVOOs by the City Council of tine City of Lake Elmo that the following described tract of land, being part of said Pebble Park, be dedicated for use as a public street - to -wits A tract of lance sixty (60) feet in width lying thirty (38) feet on either side of the eantarline of the existing road on said )Sark laando,which existing road octumances in the southeasterly corner of said Pebble 'Park at the north right-of-way line of Lake Jane 'frail North and runs 13orthwesterly from the North right-of-way line of said Lake June Trail North to the water pump site located can said park lands. Mil IT FURTl S2 RESOLVED, that the purpose of this Resolution is to establish the location of said public street to insure the classification and regulation of the same as a public street even though it lies within the boundaries of said park. OR IT rURTHER RESOLVED, that the street dedicated herein be and the same hereby is named "Pebble Park Trail North". Adopted by the City Council this 2nd day of December* 1979. MAYNARD L. EDER y� Maynard L. Eder, Mayor Attests DONALD MEN$TKOMER Donald Mahsikomer, Clerk R-75-40 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REAFFIRMING SUPPORT FOR LOCATION OF I-94 ON SO-CALLED "NORTHERN ROUTE" AND URGING IMMEDIATE COMPLETION 'THEREOF WHEREAS, the City of Lake Elmo has on several occasions before this date informed the Minnesota Highway Department of its resolutions supporting the construction of Inter - State Highway 94 on the alignment northerly of existing Trunk Highway 12; which alignment is generally referred to as the "northern route"; and WHEREAS, a majority of the communities abutting or adjacent to the said Trunk High- way 12 have approved and urged the construction of I-94 on said northern route; and WHEREAS, the I-94 Management Study Committee after months of taking testimony, re- view and study has recommended to the Minnesota Highway Department that I-94 be construc- ted on said northern route; and WHEREAS, there does not appear to be any disagreement among all interested persons that the present Trunk Highway 12 is not sufficient to adequately and safely carry the amount of traffic now using or crossing said highway; and WHEREAS, there appears to be no reasonable or probable solution to this traffic and safety problem other than the construction of a new controlled access highway such as the proposed I-94; and WHEREAS, the Minnesota Highway Department, since 1973, has been in a position to complete acquisition of the necessary right-of-way and commence construction of I-94 along the said northern route: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. That the Minnesota State Highway Department be, and the same hereby is, urged to take immediate steps to begin construction of I-94 along said northern route at the earliest possible date and to assign the highest priority to the project. 2. That the City Clerk be, and he is hereby, authorized and directed to forward copies of this Resolution to the Governor of the State of Minnesota, Minnesota Highway Department, Senators Robert Brown and Jerome Hughes, Representatives Michael George, Michael Sieben and Gary Laidig, the respective chairmen of the highway committees of the Minnesota House and Senate, Metropolitan Council member Opal Peterson, Metropolitan Council and the Washington County Board of Commissioners, together with a letter respect- fully requesting that each of said persons or government agency give immediate considera- tion and support to the construction of I--94 and said northern route as requested herein. Passed by unanimous vote of the City Council of the City of Lake Elmo, this 16th day of December, 1975. May d L. Eder, Mayor Attest: Donald Mehs komer, City Clerk R-75-41 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTiORIZING CITY OFFICERS TO NEGOTIATE, IN CO-OPERATION WITH VALLEY BRANCH WATERSHED DISTRICT, FOR WATER STORAGE AREAS OUTSIDE CITY BOUNDARIES WHEREAS, the City of Lake Elmo has in the recent past suffered a flood emergency as a result of excessive amounts of surface water flowing in and through the City; and WHEREAS, the Valley Branch Watershed District and the City are now working to implement an Interim Surface water Control Plan developed by the City; and WHEREAS, this Council finds it would be in the best interests of the City of Lake Elmo and the Valley Branch Watershed District if surface water holding areas were to be established to retain surface waters and limit the potential property damage and safety hazards created by flooding; and WHEREAS, it appears that such holding areas may be available to the north and west of the City's boundaries: NOW, THEREFORE, BE IT RESOLVED, by the City Council that the City officers includ- ing the Mayor, Engineer and Attorney are authorized to negotiate, in co-operation with the Valley Branch Watershed District, the reservation of water holding areas in adjacent communities to the north and west of the City or in such other locations in the Valley Branch Watershed District boundaries as may be appropriate. Adopted by the City Council this 16th day of December, 1975. Ma' and L. Eder, Mayor Attest: r ` C�37Z' Donald Mehsik.mer, Clerk R-75-41 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING CITY OFFICERS TO NEGOTIATE, IN CO-OPERATION WITH VALLEY BRANCH WATERSHED DISTRICT, FOR WATER STORAGr AREAS OUTSIDE CITY BOUNDARIES WHEREAS, the City of Lake Elmo has in the recent past suffered a flood emergency as a result of excessive amounts of surface water flowing in and through the City; and WHEREAS, the Valley Branch Watershed District and the City are now working to implement an Interim Surface Water Control Plan developed by the City; and WHEREAS, this Council finds it would be in the best interests of the City of Lake Elmo and the Valley Branch Watershed District if surface water holding areas were to be established to retain surface waters and limit the potential property damage and safety hazards created by floodingg and WHEREAS, it appears that such holding areas may available to the north and west of the City's boundariess NOW, THEREFORE, BE IT RESOLVED, by the City Council that the City officers includ- ing the Mayor, Engineer and Attorney are authorised to negotiate, in co-operation with the Valley Branch Watershed District, the reservation of water holding areas in adjacent communities to the north and west of the City or in such other locations in the Valley Branch Watershed District boundaries as may be appropriate. MAYNARD L. EDER Maynard L. Eder, Mayor M. DONALD MEHSIICOMER Donald Mehsikomar, Clerk REWASIMMO RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION COMMENDING TODD WILLIAMS FOR SERVICE ON THE CITY PLANNING COMMISSION WHEREAS, Todd Williams has served the City of Lake Elmo as a member of its Planning Commission since March 19, 1974; and WHEREAS, said Todd Williams has found it necessary to resign as a member of the Planning Commission because other personal matters are making greater demands on his time and, as a result, he is not able to continue his Planning activities: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the City accept with regret the resignation of Todd Williams from the Planning Commission, BE IT FURTHER RESOLVED, that the City Council does hereby commend said Todd Williams for his diligent and generous service to the people of this community as a member of their Planning Commission - said service will, no doubt, make a lasting contribution to this community and its well-being. Adopted by the City Council this 16th day of December, 1975. M nard L. Eder, Mayor Attest: Donald Mehsik mer, Clerk R-75-a2 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA PlanningWHEREAS, Todd Williams has served the City of Lake Elmo as a member of its Commission resignWHEREAS, said Todd Williams has found it necessary to a member J Planningthe Commission because other personaldemands on his time and, an a result, he is not able 4- continue his Planning activitiess NOW, THEREFOREp BE IT RESOLVED, by the City Council of the City of Lake Elmo that the City accept with regret the resignation of Todd Williams from the Planning commission, - BE IT FURTHER RESOLVED, that the City Council does hereby commend said Todd Williams for his diligent and generous service to the people of this community as a member of their Planning Commission - said service will$ no doubt, make a lasting contribution to this community and well-being. . Adopted by the City Council this 16th dap of December, 1975. Maynard L. Werp Mayan b r a. J�MJL!M UN R-75-43 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION COMMENDING EUGENE FROEENER FOR SERVICE ON THE CITY PLANNING COMMISSION WHEREAS, Eugene Froehner has served the City of Lake Elmo as a member of its Planning Commission since August 20, 1974; and WHEREAS, said Eugene Froehner has found it necessary to resign as a member of the Planning Commission because other personal matters are making greater de- mands on his time and, as a result, he is not able to continue his Planning activities: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the City accept with regret the resignation of Eugene Froehner from the Planning Commission, BE IT FURTHER RESOLVED, that the City Council does hereby commend said Eugene Froehner for his diligent and generous service to the people of this community as a member of their Planning Commission - said service will, no doubt, make a lasting contribution to this community and its well-being. Adopted by the City Council this 16th day of December, 1975. f `el � �Inard L. Eder, Mayor Attest: Donald Mehsi kmer, Clerk R-75-43 RESOLUTION CITY OF LAKE TLMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION COMMENDING EUGENE PROEHNER FOR SERVICE ON THE CITY PLANNING COMMISSION WHEREAS, Eugene Froehner has served the City of Lake Elmo as a member of its Planning Commission since August 20, 19741 and WHEREAS, said Eugene Froehnar has found it necessary to resign as a member of the Planning Commission because other personal matters are making cheater de- mands on his time and, as a result, he is not able to continue his Planning activities: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that,the City accept„ with regret the resignation of Eugene Proshner from the Planning Commission, BE IT FURTHER RESOLVED, that the City Council does hereby commend said Eugene Froahner for his diligent and generous service to the people of this community as a member of their Planning Commission - said service will, no doubt, make a lasting contribution to this community and its well-being. Adopted by the City Council this 16th day of December, 1975. MAYNARD L. EDER Maynard L. Eder, Mayor Attests DONALD MEHSIKOMER Dknalc4'Mohaikamary Clerk__. . ,_