HomeMy WebLinkAbout01-18-77 CCMAGENDA --CITY COUNCIL
CITY OF LAKE ELMO,MINN. 55042
MEETING TO BE HELD TUESDAY, JANUARY 18, 1977.
5:00 P.M. -- Council meeting convenes
Mr.. Bob Ranta-- Metro Council
Metro System Statement
Planning Commission members invited to attend
this discussion.
6:30 - 7:30 P.M. -- Dinner Hour--Ben's Flmo Inn
7:30 P.M. -- Review period for Council Members
7:45 P.M. -- Mr. Phil Patti --representing
Patti Homes (trailer sales) at
11450 Hudson Blvd. No.
Renewal of Special Use Permit
8:00 P.M. -- Hearing --Vacation of portion of the
utility and drainage ease-
ment located in Lot 6 and
Lot 7 of Block 2, Eden Park,
property of R.F. Paquin
Interviews for Planninq-uoni_nq
Commission appointments.
8:45 P.M. -- Merle Payne File, reaardina, a 40 acre
tract of land on Keats Ave., Section 3.
(NW1/4 of the SE 1/4)
Mr. Payne requests approval or disapproval
from City Council regardinq sale of this
property.
9:15 P.M. -- Jim Bjorkman, Fire Department
1976 report by Fire Chief_
T'PFMS FOR nT(4rTT1.qSTr)M- Discussion of proposed fire vehicle
Fees for renewal of Special Use Permits
Review Midwest Planning billings for 1976
Conflict of interest resolution
Discuss City bulletin board located at Cty. Pd. 80 ana
Highway 12.
City Administrator
Planning Commission Members please note:
City Council requests your presence at the 5:00 p.m. session
of the City Council meeting regarding the Systems Statement.
MINUTES OF CITY OF LAKE ELMO COUNCIL MEETING
JANUARY 18, 1977
The meeting was called to order at 5:00 p.m. by Mayor Armstrong.
Council members Shervheim, Lyons, Pott and Morgan were present. Also
present were Planning Commission members Dreher, Novak, Crombie,Lundquist,
Building Official Mueller and Counsel Raleigh. The Clerk was absent
because of hospitalization. Counsel Raleigh served as Acting Clerk.
Metropolitan The Mayor introduced R. Ranta of the Metropolitan Council who
Systems described the procedure for implementing the Metropolitan Land Plan -
Statement ning Act and answered questions concerning the Metropolitan Systems
Statements now under consideration by the City. Jim Barton of the
Metropolitan Council staff was also present.
Meeting recessed at 6:30 p.m. for the dinner hour.
Meeting reconvened at 7:40 p.m.
The minutes of the January 7, 1976, meeting were approved with
the following corrections:
The report on the County Landfill should be corrected by deleting
the "one-half" after the word pays so that the minutes read: "provided
that the City pays the heating and light bill".
Don Erie variance minutes should be corrected to show that Council-
man Shervheim seconded Councilman Pott's motion to approve the Don
Erie variance.
With those corrections, Councilman Shervheim moved and Councilman
Morgan seconded, approved the minutes of the January 7th meeting.
Passed 5-0.
Councilman Pott reported on the frozen water service problems.
Patti Mr. Philip Padratzik, owner, and John Wright appeared for Patti
3omes Homes seeking a renewal of their special use permit. The Mayor pointed
out certain questions which had been raised concerning the Patti Homes
operation - namely, storing of personal property and trailers and break-
ins. Applicants assured the Council that there would be no further
storing of personal property in any of the trailers and stated that
they were hiring a student to serve as night watchman on the premises
to prevent break-ins. Building Official Mueller moved that there were
no other problems at the Patti Home site. Motion by Shervheim to grant
the special use permit with the same conditions as in the past year plus
a fifth condition reading as follows: "5. No storage of property not
owned by or on consignment to Patti Homes shall be permitted on the
premises". Seconded by Council member Lyons. Passed 5-0.
Paquin The Mayor opened the hearing on the Paquin petition to vacate
VF----tion a utility easement. No objections were presented. The hearing was
closed. Council member Lyons moved the adoption of Resolution R-77-1
granting the vacation as requested by the petition subject to the
following:
1. Paquins providing a new utility dedication, if required
by the City Engineer in a location determined by the Engineer.
2. Paquin paying the cost of the vacation proceedings.
Seconded by Councilman Pott. Passed 5-0.
Planning The following persons were present and indicated their desire
Commission to be appointed or reappointed to the Planning Commission: Jean
appoint- Novak, Brian Crombie, William Lundquist, Richard Hesse, Conrad Adams,
inents Robert McCann and Clarence Boelen and Harry Zabrok. Mr.Zabrok indi-
cated he was not interested in an appointment at the present time
because there were presently Planning Commission members serving
from his part of the City but he emphasized that he would be
interested in an appointment at such time as there was the need for
representation from his part of the City.
Merl Merl Payne had requested approval of subdivision for the land
Payne he purchased in Section 3, the same being 40 acres described as the
Subd. NA of the SE4 of said Section. Mr. Payne did not appear nor was he
represented at the meeting. It appears that the land in question
had been subdivided without frontage on a public road as required
by City ordinances. It further appeared that the seller granted
Paynes an easement over adjacent land as a means of access to a
public road but this easement exits on Keats Avenue at a location
which is deemed hazardous by the City Engineer. Council member Pott
moved that based on the facts before the Council, the Council should
decline to approve the subdivision. Seconded by Council member Morgan.
Passed 5-0.
The Council directed the City Attorney to determine if there had
been a violation of the subdivision ordinance by the seller.
Fire Fire Chief Bjorkman appeared and gave the Council his report for
)epartment the Fire Department activities. Mr. Bjorkman also presented the Fire
Department's request for a new equipment truck which would be used to
carry rescue equipment, would contain lights for lighting up the scene
of the fire, and could be used to return equipment to the fire hall
after fires. He estimated a one ton truck with dual wheels would be
necessary and the cost would be approximately $9,000.00. Councilman Pott
moved that the fire chief be instructed to proceed with the
preparation of plans and specifications and return to the Council
at such time as those plans and specifications are ready so the Council
ma ake action o r v the plans and order bids. Seconded by Council-
marYi Shapp6.
ervheim. Passed
Jniform The Building Official recommended that the City adopt the Uniform
,i, Fire Code which has been adopted by the City of Oakdale. The City
X Attorney is instructed to consider the Oakdale ordinance and mail
copies to the Council for their review.
Mahtomedi Three members of the Mahtomedi City Council were present to dis-
cuss their proposal of hiring a shared time administrator with the
City of Lake Elmo. They pointed out that they had a federal grant-in-
aid to pay the salary for eight months. No action was taken and the
Council indicated they would reach an early decision and inform the
Mahtomedi Mayor.
Special Motion by Council member Shervheim, seconded by Council member
Use Per- Lyons to construe the resolution of March 16, 1976, increasing fees
mit fees for special use permits to apply only to those permits issued after
March 16, 1976, so that renewals of permits issued prior to 1976 would
still be based on the fee schedule in effect at the time they were
issued subject in all cases to the City being reimbursed for any
actual inspection or administrative expenses incurred in connection
with such special use permits.
Midwest The Council discussed the amounts expended for Planning services
Planning in 1976. No action was taken.
Posting Motion by Mayor Armstrong, Seconded by Council member Pott to
Places move the posting place from the corner of County Road 13 and Highway
12 to Cimarron Community Center. Passed 5-0.
March 15 Motion by Mayor Armstrong, Seconded by Council member Morgan to
Meeting hold the 7:30 portion of the March 15th meeting in the Cimarron Community
Center.
\10' ry Council member Shervheim moved, Councilman Morgan seconded
PU is authorizing the qualification of Deputy Clerk Edna Beers as a Notary
Public. Passed 5-0.
Bills Council member Shervheim moved, Council member Lyons seconded
to pay all bills listed except for the $689.00 to Midwest Planning
regarding the Metropolitan Systems Statements. Passed 5-0.
Meeting adjourned 10:35.
Donald T. Raleigh
Acting Clerk