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HomeMy WebLinkAbout1977 ResolutionsRESOLUTIONS 1977 ON R-77-1 A RESOLUTION VACATIf CERTAIN PUBLIC EASEMENTS IN THE PLAT OF EDEN PARK (PAQUIN PETITION) R--77-2 A RESOLUTION VACATING CERTAIN PUBLIC STREETS IN BERGMANNIS ADDITION (MOTTAZ PETITION) R-77-3 A RESOLUTION GRANTING SPECIAL USE PERMIT TO WILLIAM C. HJELMCTEN PERMITTING HOME OCCUPATION R-77_4 A RESOLUTION RELATING TO TRAFFIC REGULATION, TRAFFIC HAZARDS AND REQUESTING SPEED ZONE STUDY R-77-4(a) A RESOLUTION ESTABLISHING NO PARKING ZONES ON LAKE ELMO AVENUE NORTH R--77--5 A RESOLUTION CALLING FOR HEARING ON STREET IMPROVEMENTS R-77-6 A RESOLUTION AUTHORIZING JUDICIAL CHALLENGE TO HIGHWAY 121 ALIGNMENT FOR I-94 R-77--5 A RESOLUTION APPROVING CONSTRUCTION OF SKI TRAILS R-77-9 A RESOLUTION ADOPTING BUDGET FOR 1978 AND LEVYING TAXES FOR TIIE YEAR 1978 R--77- 10 A RESOLUTION REQUESTING PLANNING ASSISTANCE FUNDS R-77-11 A RESOLUTION REQUESTING STUDY OF ADDITIONAL ALTERNATIVES FOR WASTE WATER MANAGEMENT IN THE LAKE ELMO (208 STUDY) AND ALLOWING TIME FOR A REVISED COMPREHENSIVE SEWER PLAN FOR THE CITY OF LAKE ELMO R-77- 11 A RESOLUTION REQUESTING FURTHER STUDY ON THE LAKE ELMO-TRI LAKES INTERCEPTOR FACILITY PLANNING REPORT AND INITIATING A COMPRE- HENSIVE SEWER PLAN FOR THE CITY OF LATE ELMO TO COMPLETE THE 2U5 REPORTS R-77--11 A RESOLUTION TRANSFERRING HELMO AVENUE CONSTRUCTION FUNDS R--77-- V. A RESOLUTION APPROVING INTER -FUND TRANSFERS R--77-13 A RESOLUTION ORDERING IMPROVEMENTS, APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENTS FOR BIDS R-77-14 A RESOLUTION SETTING FORTH THE CITY'S CURRENT POSITION ON THE LAKE ELMO AIRPORT R-77-14 A RESOLUTION RECONFIRMING RESOLUTION #75-38; AND SETTING FORTH THE CITY'S CURRENT POSITION ON THE LAKE ELMO AIRPORT R-77-15 A RESOLUTION SECURING CONSENT OF THE CHICAGO AND NORTHWESTERN TRANSPORTATION COMPANY TO INSTALL AN OPEN DITCH AND STORM SEWER ON ITS RIGHT-OF-WAY R.--77716 A RESOLUTION REQUESTING THE ESTABLISHMENT OF SPEED ZONES IN CIMARRON R-77-17 A RESOLUTION CONSIDERING THE PROBLEM OF SEWAGE TREATMENT AND DISPOSAL IN THE "OLD VILLAGE" AREA OF LAKE ELMO U (7TT"' nr LAXF 7T-,hr7 COUNTY, rITTIT7F,�7nrPA The followinn Resolution vas unanirousiv Monted by the Citv rouncil on Tuesday Prril 5th !P77. Tt iq rnsoTvpK that the 0tv of !at- 71rn is interpstec in i0inina with the City OF Mtwnji to hire a share& Mr3nistratar, nrovifne that an Tnter Qnvernmntal nerqnnnel rrart i.; availahle to awist the t-n cities. attest: C. 5�'i;a UCK� • R-77-1 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING CERTAIN PUBLIC EASEMENTS IN THE PLAT OF EDEN PARK (PAQUIN PETITION) WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held December 7, 1976, a petition was presented by Richard E. Paquin and Pearl M. Paquin, husband and wife, praying for the vacation of certain public easements in the plat of Eden Park described as follows: That part of Lots Six (6) and Seven (7), Block Two (2),EDEN PARK, according to the plat thereof on file and of record inthe office of the County Recorder, Washington County, Minnesota, described as follows: The southerly 6.0 feet of said Lot Six (6) lying easterly of the westerly 30.0 feet and, also, the northerly 6.0 feet of said Lot Seven (7) lying easterly of the westerly 30.0 feet, which easements are utility and drainage easements. WHEREAS, said petition came on for hearing before the City Council at a regular meeting thereof held at 8:00 o'clock p.m. in the City Hall on January 18, 1977, 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 of the evidence presented for said petition, there being no objection thereto or no evidence presented against it, and after due consideration thereof, has deter- mined that it is in the best interests of the public and the City of Lake Elmo to vacate said easement 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, because the Paquins' house has been located on the easement and it would be impossible to use the easement for its intended purpose. 2. It is in the public interest to have such drainage utility easements re- moved from the land records where they are of no actual value to the City and where, such as here, the recorded easements may be of substantial detriment to private property. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, that the following described lands: That part of Lots Six (6) and Seven (7), Block Two (2), EDEN PARK, according to the plat thereof on file and of record in the office of the County Recorder, Washington County, Minnesota, described as follows: The southerly 6.0 feet of said Lot Six (6) lying easterly ofthe westerly 30.0 feet and, also, the northerly 6.0 feet of said Lot Seven (7) lying easterly of the westerly 30.0 feet, be and the same hereby are vacated absolutely and forever for the reasons set forth above herein. IT IS FURTHER RESOLVED, that the City Council does hereby determine that the City is deemed to benefit from said vacation for the reasons set forth above and the same are sufficient consideration for the vacation thereof. Provided, however, (1) that if required by the City Engineer, the Paquins shall, as a condi- tion of this vacation, provide a new utility and drainage easement along the southerly 6.0 feet of their property and shall secure a like easement of 6.0 feet along the northerly 6.0 feet of the tract of land lying immediately to the south of and adjacent to the Paquins' property; (2) that all the 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. Upon payment of said costs by the petitioners,and dedicating of a new easement if required by the City Engineer or waiver thereof by the City Engineer, the Clerk shall cause notice to be served on the County Auditor that this vacation proceeding has been concluded and shall record a certified copy of this Resolution with the County Recorder, all as pro- vided by and in accordance with Section 412.851 of the Minnesota Statutes. Adopted by the City Council of the City of Lake Elmo, this 18th day of January, 1977. T Thomas G. Armstrong, Mayor Attest: Donald Mehsi omer, Clerk _.. R-77-1 RESOLUTION CITY OF LAKE ELMO WASHING`FON COUNTY, MINmBSOTA A RESOLUTION VACATING CkAXAItd PUBLIC EASF.ftN S IN THE PLAT OF EDEN PARK (PAQUIN PETITION) WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held December 7, 1976, a petition was presented by Richard E. Paquin and Pearl M. Paquin, husband and wife, praying for the vacation of certain public easements in the plat of Eden Park described as follows. That part of Lots Six (6) and Seven (7), Black Two (2),EUEw PARK, according to the plat thereof on file and of record inthe office Of tle County Recorder, Washington County, Minnesota, described as follows: The southerly 6.0 feet of said Lot Six (6) lying easterly of the westerly 30.0 feet and, also, the northerly 6.0 feat of said Lot Seven (7) lying easterly of the westerly 30.0 feet, which easements are utility and drainage easements. WHEREAS, said petition came on for hearing before the City Council at a regular meeting thereof held at B;OO o'clock p.m. in the City Mall on January 18, 1977, 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 of the evidence presented for said petition, there being no objection thereto or no evidence presented against it, and after due consideration thereof, has deter- mined teat it is in the best interests of the public and the City of Lake Elmo to vacate said easement 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, because the Paquins' house has beery located on the easement and it would be impossible to use the easerant for its intended purpose. 2. It is in the public interest to have such drainage utility easements re- moved from the land records where they are of no actual value to the City and where, such as here, the recorded easements may be of substantial detriment to private property. - NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, that the following describeh lands: That part of Lots Six (6) and Seven (7), Block Two (2), EDEN PARK, according to the plat thereof on file and of record in the office Of the County Recorder, Washington County, Minnesota, described as follows: The southerly 6.0 feet of said Lot Six (6) lying easterly of thhe westerly 30.0 feet and, also, the northerly 6.0 feet of said Lot Seven (7) lying easterly of the westerly 30.0 feet, be and the same hereby are vacated absolutely and forever for the reasons set forth above herein. IT IS FURTHER RESOLVED, that the City Council does hereby determine that the City is deemed to benefit from said vacation for the reasons set forth above and the same are sufficient consideration for the vacation thereof. Provided, however, (1) that if required by the City Engineer, the Paquins shall, as a condi- tion of this vacation, provide a new utility and drainage easement along the southerly 6.0 feet of their property and shall secure a like easement of 6.0 feet along the northerly,6.0 feet of the tract of land lying immediately to the south of and adjacent to the Paquins' property; (2) that all the 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. Upon payment of said costs by the petitioners,and dedicating of a new easement if required by the City Engineer or waiver thereof by the City Engineer, the Clerk shall cause notice to be served on the County Auditor that this vacation proceeding has been concluded and shall record a certified copy of this Resolution with the County Recorder, all as pro- vided by and in accordance with section 412.851 of the Minnesota Statutes. Adopted by the City Council of the City of Fake Elmo, this 18th day of January, 1977. THOMAS G. ARMSTRONG Thomas G. Armstrong, Mayor Attest; DONALD MEHSIKOMER Donald Niehsikomer, Clerk CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON } ss. CITY OF LAKE ELMO ) I hereby certify that I have compared the foregoing copy of Resolution of the City of Lake Elmo with the original thereof contained in the files and records of my office and I find the same to be true, complete and correct; I further cer- tify that said Resolution was passed by the unanimous vote of five members of the Council. Dated: 1977. Donald Mehsikomer, Clerk 363691 v.. Of; ice of County Recorder s Washington County, Pdinnesota I hereby certify that the +fithin instrument was filed in this Office at Stillwater for record on the '7rh day of .CPntPmbPr a. o., is 77 81_44.94_o'ctock A M., and visa duly recorded in Washington County Records Doc.. #363691 J. F. SIPAONEf V. O O Y V c y' H O LN t- v La l'7 7, ry S a7 >1 H -•-i CO 1 CJ Q S e, o N b; O y H o L>c h 1- ty > O c 4 n; m n N H 0 03 j O LL o C O ,G n� r ti 4 Q -h N Os in y m o r, c M 0 C n t7l O0 O O a r j O ` a Gl N C C > 7 C C 10 q n ) o .ti n ti � fl not fi N M G p N H � C C) C V,' Do H h LA tt m y C N O ,R 'C N C C Y1 H O C O h M n O O O ti 7{ I f I I I LAWSON, RANUM, RALEIGH & MARSHALL RODERICK A. LAWSON LAW Y E R 5 ALOERT E. RANUM 11329 STfLLWATER HLvo. No RTH 00 NALO T. RALEI UH RAYMOND O. MARSHALL LAKE ELMO, MINNESOTA SSEJ42 (632) 777-6960 of COUNSEL: CHESTER S. WILSON V A C I L O. K A L I N O F F October 25, 1977 Mr. Donald Meshikomer, City Clerk �A/ City of Lake Elmo .;� Lake Elmo, MN 55042 Dear Don: Fq RMERLY WILSON & TH❑REEN 1912.1925 WILSON, THOREEN S LINOOLOOM 1925-1.36 REUSEN O. THOREEN 1936-1947 THOREEN, THOREEN & LAWSON IV -1967 I am sending you herewith the Resolution of Vacation in the Paquin vacation proceedings. As you can see the Resolution has been recorded with the County Recorder as document No. 363691. Yours ly, Donald T. Raleigh, for LAWSON, RANUM, RALEIGH & MARSHALL DTR: rh Enc. R--77-2 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING CERTAIN PUBLIC STREETS IN BERGMANN'S ADDITION (MOTTAZ PETITION) WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held February 15, 1977, a petition was presented to the City Council praying for the vacation of certain public streets in the plat of Bergmann Addition described as follows: All those streets and parts of streets dedicated as part of the plat of BERGMANN ADDITION and described in said plat as follows: "Alice Lane", "Violet Lane", and that portion of "Lucille Lane" lying between the south boundary of Lot Six (6), Block Two (2) and the north boundaries of the West 78.4 feet of Lot Fourteen (14), Lot Thirteen (13) and the East 81.7 feet of Lot Twelve (12), Block One (1), of said BERGMANN ADDITION, WHEREAS, said petition came on for hearing before said City Council at a regular meeting thereof held at 5:00 o'clock p.m. on March 15, 1977, 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 said petition, there being no objection thereto, and no evidence pre- sented against said vacation, 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 streets for the following reasons: 1. That the streets serve no purpose at this time and are not included as part of the overall transportation system outlined in the City's Comprehensive Plan. 2. If the petition for vacation is granted it will preclude the potential use of these streets by the public which use would be inconsistent with the trans- portation plans of the City of Lake Elmo. Moreover, the vacation of said streets would return the property included within their right-of-way to the tax rolls and would enhance the value of the abutting property on the tax rolls all of which re- sults in a benefit to the public. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, that the following described streets: All those streets and partsof streets dedicated as part of the plat of BERGMANN ADDITION and described in said plat as follows: "Alice Lane", "Violet Lane", and that portion of "Lucille Lane" lying between the south boundary of Lot Six (6), Block Two (2) and the north boundaries of the West 78.4 feet of Lot Fourteen (14), Lot Thirteen (13) and the East 81.7 feet of Lot Twelve (12), Block One (1) of said BERGMANN ADDITION, be and the same hereby are vacated absolutely and forever for the reasons set forth above herein. R-77--2 IT I5 FURTHER RESOLVED, that the City Council does hereby determine that the City is deemed to benefit from the vacation of said streets for the reasons set forth above, and those reasons are sufficient consideration for the vacation thereof. Provided, however, that all the 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. Upon payment of such costs by petitioners, the Clerk shall cause notice that this vacation proceeding has been concluded to be served on the County Auditor and shall record a certified copy of this Resolution with the County Recorder, all as provided by and in accordance with Section 412.851 of the Minne- sota Statutes. Adopted by the City Council of the City of Lake Elmo, this 15th day of March, 1977. Thomas G. Armstrong, Mayor Attest; 0-YL It #2 leJ- nald Meh ko r, Clerk R-77-2 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION EXPRESSING CONCERN AS DETRIMENTAL IMPACT OF PROPOSED IMPROVEMENT TO TRUNK HIGHWAY (INTERSTATE) NO. 94 ON THE CITY OF LAKE ELMO WHEREAS, the Commissioner of Transportation has presented to the City Council of the City of Lake Elmo, certain preliminary plans for the improvement of Trunk Highway (Interstate) No. 94 in the City of Lake Elmo which plans are designated. as "Layout No. 26 SP 8282-28 (94=392) from TH 494-694 to St_ Croix River"; and WHEREAS, said plans have been reviewed by the City's consultant planner and consultant engineer; and WHEREAS, it appears to the City Council that the said proposal will, in several respects, have a detrimental environmental effect on the City of Lake Elmo. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: I. That the attached reports prepared by Midwest Planning and Research, Inc., as planning consultant to the City of Lake Elmo, and the attached report of Bonestroo, Rosene, Anderiik & Associates, consultant engineers for the City of Lake Elmo, are hereby adopted and made a part of this Resolution by reference. 2. That the said planner's report and the said engineer's report are hereby determined to describe, at least in part, the detrimental environmental effect of the plan on the City of Lake Elmo. 3. That the Minnesota Environmental Quality Council is hereby requested to: (a) Give complete, careful and detailed consideration to the said report; and, after consideration thereof, (b) Make such orders as may be within the jurisdiction of the Minnesota Environmental Quality Council to protect and preserve the environment of the City of Lake Elmo against the detrimental effects of said governmental action and its adverse impact on present land use plans, road plans, and other plans and policies heretofore established by the City Council of the City of Lake Elmo for protection of the health, safety and general welfare of the community, all of which are more particularly described in the attached report. Adopted by the City Council of the City of Lake Elmo, this day of March, 1977. Thomas G. Armstrong, Mayor Attest: Donald Mehsikomer, Clerk R-77-3 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING SPECIAL USE PERMIT TO WILLIAM C. HJELMGREN PERMITTING HOME OCCUPATION WHEREAS, William C. Hjelmgren has applied for a special use permit to conduct a home occupation at 10899 32nd Street North in the City (which property is owned by his father William K. Hjelm- gren); and WHEREAS, it appears that under the provisions of Section 7.03 of the City's zoning ordinance relating to home occupations a special use Zermit is necessary because the proposed home occupa- tion - upholstery work - would take place in a detached garage; and WHEREAS, it appears that a public hearing has been held by the City Planning Commission and the Planning Commission has recommended its approval of the special use permit application on the conditions hereinafter set forth; and WHEREAS, it appears to the City Council that under the condi- tions hereinafter set forth said home occupation can be conducted without detrimental effect on adjacent property or to the public generally: NOW, THEREFORE, BE IT RESOLVED, that said William C. Hjelmgren be granted a special use permit to conduct an upholstery business in a detached garage at 10899 32nd Street North in the City of Lake Elmo on the following conditions: 1. No on -premise advertising of any kind shall be used. 2. The hours of operation shall be between 7:00 o'clock a.m. and 9:00 o'clock p.m. on weekdays, 7:00 o'clock a.m. and 5:00 o'clock p.m. on Saturdays and no operation on Sundays. 3. All reasonable efforts shall be made by the permittee to discourage customers from coming to his shop (it being understood that it is customary in the upholstery business for the upholsterer to go to the homes of the prospective customer to pick up orders and to deliver the finished goods to the home of the customer. 4. Since the detached garage is air conditioned all windows shall be shut when the hacker or other noisy equipment is used. Adopted by the City Council this 19th day of April, 1977.—!- Attest: Thomas G. Armstrong, Mayor LY Donald Mehsikomer, Clerk R--77-3 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING SPECIAL USE PERMIT TO WILLIAM C. HJELMGREN PERMITTING HOME OCCUPATION WHEREAS, William C. Hjelmgren has applied for a special use permit to conduct a home occupation at 10899 32nd Street North in the City (which property is owned by his father William K. Hjelm- gren)and WHEREAS, it appears that under the provisions of Section 7.03 of the C;ity's zoning ordinance relating to home occupations a special use permit is necessary because the proposed home occupa- tion -- upholstery work - would take place in a detached garage; and WHER&NS, it appears that a public hearing has been held by the City Planning Commission and the Planning Commission has recommended its approval of the special use permit application on the conditions hereinafter set forth; and WHEREAS, it appears to the City Council that under the condi- tions hereinafter ;yet forth said home occupation can be conducted witnout detrimental effect on adjacent property or to the public generally: NOW, THEREFURE,, BE IT RESOLVED, that said William C. H jelrmgren be granted a special use permit to conduct an upholstery business in a detached garage at 10899 32nd Street North In the City of Lake Elmo on the following conditions: 1. into on-prernise advertising of any kind shall be used. 2. The hours of operation shall be between 7:00 o'clock a.m. and 9:00 o'clock p.m. on weekdays, 7:00 o'clock a.m. and 5:00 o'clock p.m. on Saturdays and no operation on Sundays. 3. All reasonable efforts shall be made by the permittee to discourage customers from coming to his shop (it being understood that it is customary in the upholstery business for the upholsterer to go to the hooves of the prospective customer to pick up orders and to deliver the finished goods to the home of the customer. 4. Since the detached garage is air conditioned all windows shall be shut when the hacker or other noisy ecluipzment is used. Adopted by the City Council this 19th day of April, 1977. THOMAS G. ARMSTRONG .Attest: Thomas G. Armstrong, Mayor DONALD MEHSIKOMER Donald iAehsikomez, Clerk R-77-4 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RELATING TO TRAFFIC REGULATION, TRAFFIC HAZARDS AND REQUESTING SPEED ZONE STUDIES WHEREAS, the City police officer has called to the attention of the City Council certain traffic hazards within the City - namely: (1) In the opinion of the City police officer the no parking zones on the North side of DeMontreville Trail create a traffic hazard because it does not leave any adequate place for cars to pull off the road and in recent weeks there has been a need for parking because of cars used by construction crews working on houses in the area. (2) The City police officer reported that the speed limits on Olson Lake Trail from Lake Jane Trail North, on DeMontreville Trail North and on Hidden Bay Trail are too high and as a result, vehicles are permitted to travel at unsafe speeds on those streets. He reported that the same may be true of Lake Elmo Avenue North between 20th Street North and State Highway 212 and on State Highway 212 itself within a half mile in either direction from its intersection with Lake Elmo Avenue North and 15th Street from County Road 13 West; and WHEREAS, The City Council feels that it is necessary and impor- tant for the safety of the public that action be taken immediately to reduce or eliminate such traffic hazards: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. That the no parking signs on the North side of DeMontreville Trail be removed by the City`s maintenance department as soon as is reasonably possible. 2. That the Washington County Highway Department and the State of Minnesota be, and the same hereby are, requested to make all neces- sary speed zone studies on each of the above -described city streets or county roads for the purpose of determining the maximum safe speed which should be permitted on such streets or roads and that appropriate orders be issued by the Department of Transportation and the County Highway Department providing for the establishment of appropriate speed limits on such streets or roads. IT IS FURTHER RESOLVED, that the City Clerk be authorized and directed to send copies of this Resolution to the appropriate officers of the County Highway Department and the Minnesota Department of Trans- portation. Adopted by the City Council this 17th day of May 1977. Attest: Thomas G. Armstrong, Mayor 01 Donaia Nefts1komer, Clerk CERTIFICATE STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) ss. CITY OF LAKE ELMO ) I hereby certify that the attached copy of Resolution R-77-4 of the City of Lake Elmo is a true, correct and complete copy of the original on file in the records of my office. Dated: May 19, 1977 . (SEAL) Donald McMikomer, City Clerk R-77-4 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RELATING TO TRAFFIC REGULATION, TRAFFIC HAZARDS AND REQUESTING SPEED ZONE STUDIES WHEREAS, the City police officer has called to the attention of the City Council certain traffic hazards within the City - namely: (1) In the opinion of the City police officer the no parking zones on the North side of DeMontreville Trail create a traffic hazard because it does not leave any adequate place for cars to pull off the road and in recent weeks there has been a need for parking because of cars used by construction crews working on houses in the area. (2) The City police officer reported that the speed limits on Olson Lake Trail from Lake Jane Trail North, on DeMontreville Trail North and on Hidden Bay Trail are too high and as a result, vehicles are permitted to travel at unsafe speeds on those streets. He reported that the same may be true of Lake Elmo Avenue North between 20th Street North and State Highway 212 and on State Highway 212 itself within a half mile in either direction from its intersection with Lake Elmo Avenue North and 15th Street from County Road 13 West; and WHEREAS, The City Council feels that it is necessary and impor- tant for the safety of the public that action be taken immediately to reduce or eliminate such traffic hazards: NOW, THEREFORE, DE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. That the no parking signs on the North side of DeMontreville Trail be removed by the City's maintenance department as soon as is reasonably possible. 2. That the Washington County Highway Department and the State of Minnesota be, and the same hereby are, requested to make all neces- sary speed zone studies on each of the above -described city streets or county roads for the purpose of determining the maximum safe speed - which should be permitted on such streets or roads and that appropriate orders be issued by the Department of Transportation and the County Highway Department providing for the establishment of appropriate speed limits on such streets or roads. IT IS FURTHER RESOLVED, that the City Clerk be authorized and directed to sand copies of this Resolution to the appropriate officers of the County Highway Department and the Minnesota Department of Trans- portation. Adopted by the City Council this 17th day of May, 1977. THOMAS G. ARMSTRONG Attest: Thomas G. Armstrong, Mayor DONALD MEHSIKOMER Donald Mehsi Omer, C er CERTIFICATE STATE OF MINNESOTA ) COUNTY OF WASHINGTON_ ) ss. CITY OF LAKE ELMO ) I hereby certify that the attached copy of Resolution R-77-4 of the City of Lake Elmo is a true, correct and complete copy of the original on file in the records of my office. Dated: May 19, 1977 . G c./YLCI.� - L.1-c` v �yYLF�11 (SEAL) onald Meh .ikomer, City Clerk R-77-4 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RELATING TO TRAFFIC REGULATION, TRAFFIC HAZARDS AND REQUESTING SPEED ZONE STUDIES WHEREAS, the City police officer has called to the attention of the City Council certain traffic hazards within the City - namely: (1) In the opinion of the City police officer the no parking zones on the North side of DeMontreville Trail create a traffic hazard because it does not leave any adequate place for cars to pull off the road and in recent weeks there has been a need for parking because of cars used by construction crews working on houses in the area. (2) The City police officer reported that the speed limits on Olson Lake Trail from Lake Jane Trail North, on DeMontreville Trail Borth and on Hidden Bay Trail are too high and as a result, vehicles are permitted to travel at unsafe speeds on those streets. He reported that the same may be true of Lake Elmo Avenue North between 20th Street North and State Highway 212 and on State Highway 212 itself within a half mile in either direction from its intersection with Lake Elmo Avenue North and 15th Street from County Road 13 West; and WHEREAS, The City Council feels that it is necessary and impor- tant for the safety of the public that action be taken immediately to reduce or eliminate such traffic hazards: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. That the no parking signs on the North side of DeMontreville Trail be removed by the City's maintenance department as soon as is reasonably possible. 2. That the Washington County Highway Department and the State of Minnesota be, and the same hereby are, requested to make all neces- sary speed zone studies on each of the above -described city streets or county roads for the purpose of determining the maximum safe speed which should be permitted on such streets or roads and that appropriate orders be issued by the Department of Transportation and the County Highway Department providing for the establishment of appropriate speed limits on such streets or roads. IT IS FORTHEg RESOLVED, that the City Clerk be authorized and directed to send copies of this Resolution to the appropriate officers of the County Highway Department and the Minnesota Department of Trans- portation. Adopted by the City Council this 17th day of May, 1977. Attest: THOMAS G. ARMSTRONG Thomas G. Armstrong, Mayor DONALD MEHSIKOMER Dona Mehra. Omer, C er R-77-4 RESOLUTION CITY OF Le is BLMO WASHINGTON COY %dT& MINNESOTA A RESOLUTION RELATING TO TRAFFIC REGUbPa'1' ou, TRAFFIC HAZARDS ANTIREQUESTING SPEED ZONE STUDIES WHEREAS, the city police officer has called to the attention of the City Council certain traffic: hazards within the City - namely: (1) In the opinion of the City police officer the no parking zones on the North sine of DaMontreville Trail creates a traffic hazard because it does not leave any adequate places :for cares to pull off the road and in recent weeks therm has been a need for parking because of ears used by construction crows working on houses in the area. (2) The City police: officer reported that the speed limits on Olson bake Trail from .fake sane `frail North, on DaMontreville Trail North and on hidden Bay Trail are too high and as a result, vehicles are permitted to travel at unsafe speeds on those streets. He reported that the same; may be true of Laken Elmo Avenue North between 20th Street North and.nStata Highway 212 and can States Highway 212 itself within a half mild in `sithenr direction from its intersection with bake Elmo Aveanue; North and, 15th Street from County Road 13 West; and WHLX}SBA", The City council feels that it is necessary and impor- tant for they safety of the public that action be taken immediately to reduce or eliminate such traffic hazards; NOWe THEREFORE, BE IT RESOLVED, by the City Council of than City of lake Elmo as follows 1. That the no parking signs on the North side of Damontrenvillen Trail be removed by the City'ss maintenance department as soon as ins reasonably possible. 2. That the Washington County Highway Department and the State of Minnesota be, and the saw* hereby area, requested to make all neoess- sary spewed zones studies on each of the above -described city streets or county roads for the purposes of determining the maximum safes speed which should be permitted on such streets or roads and that appropriate orders be issued by the Department of Transportation and the County Highway Department providing for the establishment of appropriate speed limits on such streets or roads, IT IS FURTHER REScJI,' EDt that the City Clerk be authorized and directed to send copies of this Resolution to the appropriates officers of the County Highway Department and the Minnesota Department of Trans- portation. Adopted by the City Council this 17th clay of May, AM T.HOMAS G. ARMSTRONG Tomas G. Armstrong, Mayor�z" DONALD_MEHSIKOMER CERTIFICATE STATE OF MINNESOTA ) COUNTY OF WASHINGTON CITY OF LAKE ELMO ) I hereby certify that the attached copy of Resolution R--77-4 of the City of Lake Elmo is a true, correct and complete copy of the original on file in the records of my office. Dated: May 19, 1977 . (SEAL) Donald Mehsikomer, City Clerk R-77-4(a) RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING NO PARKING ZONES ON LAKE ELMO AVENUE NORTH WHEREAS, the City police department has reported to the City Council that there appears to be a safety hazard created along Lake Elmo Avenue North along the entire length of the lake, as a result of automobile parking on the sides of the road: NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Lake Elmo hereby requests that Washington County designate all of Lake Elmo Avenue North, on both sides of the street, along the full length of the lake and such additional distance as may be appropriate in the judgment of the County Engineer, as a "No Parking Zone and, further, that Washington County provide for the appro- priate posting of such "No Parking Zone". BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to send a certified copy of this Resolution to the Washington County Highway Department. Adopted by the City Council this 5th day of July, 1977. Thomas G. Armstrong, Mayor Attest: onald Mehsi�omer, Clerk R-77-4 (a) RESOLUTION CITY Of' LAKE ELMO WASHINGTON COUNTY, MI'NNESOTA A RESOLUTION ESTABLISHING NO PARKING ZONES ON LAKE ELMO AVENUE NORTH WHEREAS, the City police department has reported to the City Council that there appears to be a safety hazard created along Lake Elmo Avenue North along the entire length of the lakes, as a result of automobile parking on they sides of the roads NOW, THEREFORE, BE IT RESOLVED, the City Council Of the City of Lake Elmo hereby requests that Washington County designate all of fake Elmo Avenue North, on both sides of the street, along the full length of the Lake and such additional distance as may be appropriate in the judgment of the County Engineer, as a "No Parking 'Lone"; and, further, that Washington County provide for the appro- priate posting of such "No Parking Gone". BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to send a certified copy of this Resolution to the Washington County Highway department. Adopted by the City Council this Sth day of July, 1977. Attest: DONALD MEHSIKOMER Lanzaald M hsbkomexr, Clerk STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF LAKE ELMO I hereby certify Resolution R-77-4(a) records of my office complete. Dated: THOMAS G. ARMSTRONG - Thomas G. Armstrong `Mayor�� ss. that I have compared the with the original thereof and I find said copy to be , 1977. foregoing copy of contained in the true, correct and Donald Mehsikomer, Clerk R--77-5 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION CALLING FOR HEARING ON STREET IMPROVEMENTS BE IT RESOLVED by the City Council of the City of Lake Elmo, as follows: 1. The City Council deems it necessary and expedient that the City of Lake Elmo conduct certain street improve- ments, all as more particularly described in and in accordance with preliminary plans and specifications and report prepared by its consulting engineers, Bonestroo, ROsene, Anderlik & Associates, Inc. 2. The Council has been advised by the consulting engineers that the proposed improvements are feasible and should best be made as proposed, and the consulting engineers' report to this effect has heretofore been received by the Council. 3. A public hearing will be held in the City of Lake Elmo in the City Hall on the 4th day of October, 1977, at 7:30 o'clock P.M. to consider the improvements described in the Notice of Hearing attached 'hereto. 4. The nature of the improvements, the estimated cost thereof, and the areas proposed to be assessed therefor are described in the form of Notice of Hearing attached hereto. 5. Said Notice of Public Hearing shall be in substantially the same form as the attached Notice. 6. The City Clerk is hereby authorized and directed to cause Notice of said hearing to be given two publications in the official newspaper. Said publications shall be one week apart, and at least three days shall elapse between the last publication and the hearing. Not less than ten days before the hearing, the Clerk shall mail Notice of the hearing to the owners of such parcels of land within the areas proposed to be assessed. S',��+�;Y, b: Adopted by the City Council this 6th day of ['_ _ 1977. 'Thomas G. Armstrong, Mayor Attest; L Donald Mcsikomer, Clerk NOTICE OF HEARING ON STREET '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 said City at 7:30 o'clock P.M. on Tuesday, October 41 1977, to conduct a hearing on the construction of street and storm sewer improvements. The proposed improvements include draining, installation of gravel base, bituminous surface, bituminous curb and storm sewer to carry off run-off to Eagle Point Lake fork located East of the land platted as TABLYN PARK. The streets to be improved would be the streets to be improved as part of the proposed plat of Tablyn Park 2nd Addition including an extension of the 27th Street North as described in said proposed plat to.existing 28th Street and the improvement of existing 28th Street and part of existing 27th Street. The storm sewer improvements would be within the area proposed to be platted at Tablyn Park 2nd Addition and the area lying between the land now platted as Tablyn Park and Eagle Point Lake Fork ESTIMATED COST: The estimated cost of said improve- ments is $94,000.00. AREA PROPOSED The area proposed to be assessed for TO BE ASSESSED: such improvements is every lot, piece or parcel of land within the City of Lake Elmo abutting the streets on which said improvements are located, based on benefits received, without regard to cash valuation and every block, piece or parcel of land within said City benefiting by said storm sewer improvements based on benefits received and without regard to cash valuation. r 1' AUTHORITY: The City Council proposes to proceed under the authority granted by Chapter 429 of the Minnesota Statutes. Such persons as desire to be,heard with reference to the proposed improvement will be heanlat this meeting. BY ORDER OF THE CITY COUNCIL 1. Donald Mehsikomer, City Clerk R-77-6 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING JUDICIAL CHALLENGE TO HIGHWAY 12 ALIGNMENT FOR I-94 RESOLVED, that the City of Lake Elmo, acting through its duly elected Council in response to the requests of a substantial number of its citizens, does hereby declare its intention to join in a formal judicial (and/or administrative) challenge of the selection of the present Highway 12 alignment for I-94, and agrees to the expenditure of up to $5,000.00 of the City's general revenue funds for such purpose, provided that unless additional commitments are received by July 1, 1977, from Washington County, other municipalities, corporate and/or individual donors which, when aggregated with Lake Elmo's above commitment, will total at least $50,000 (the amount expected to be sufficient to carry such challenge through the trial court stage) this authorization shall be void; and RESOLVED FURTHER, that Councilmen Lloyd Shervheim and Francis J. Pott be and each hereby is authorized to represent the City in this effort, to sign on behalf of the City such pleadings and docu- ments in form satisfactory to the City Attorney, as may in their judgment be necessary or desirable in connection therewith, and to authorize the disbursement of City monies therefor with the limits hereinabove stated. Adopted by the City Council this 7th day of June, 1977. Thomas G. Armstrong, Mayor Attest: diX 21 Don� ald�ie ikorner, Clerk % 07 X R E S O L U T I O N C I T Y O F L A K E E L M O A RESOLUTION APPROVING CONSTRUCTION OF SRI TRAILS ,WHEREAS, The City Park Advisory Committee has recommended to the City Council plans for cross-country ski trails 1: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the recommendations of the Park Advisory Committee be approved and the construction of approximately 3.5 miles of cross-country ski trails in the Sunfish Lake Park is hereby ordered: The said ski trails shall be contained entirely within the boundaries of the City property known as Sunfish Lake Park. The said ski trails will be constructed and maintained by the City through its City employees and volunteers. BE IT FURTHER RESOLVED, that the Mayor and.Clerk are hereby authorized to proceed r with application to the Minnesota Department of Natural Resources Ski Touring Trail Assistance Program for funds through their grant-in-aid program. Adopted by the City Council this 20th day of September 1977. Mayor Attest: 4 / Clerk R-77-9 RESOLUTION CITY OF IAKE ELM WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING BUDGET FOR 1978 AND LEVYING TAXES FOR THE YEAR 1978 WHEREAS, the City Council of the City of Lake Elmo has heretofore considered and has unanimously adopted a budget setting forth in detail complete financial plans of the City for the year 1978; WHEREAS, the City Clerk/Treasurer at the direction of the Council has computed the amount of taxes necessary and within statutory limits which must be levied and collected during the year 1978 in order to provide the budgeted funds; and WHEREAS, the City Council of the City of Lake Elmo has considered the said proposed levy and determined the same to be necessary and in the public interest; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the attached budget is hereby adopted and approved as the budget for the City of Lake Elmo during the year 1978 and the sum of $251,292.00 is hereby levied in order to provide the City with the funds required by said budget. BE IT FURTHER RESOLVED, that the Clerk/Treasurer is hereby directed to certify a copy of this Resolution to the County Auditor in accordance with law. Adopted by the City Council this 20th day of September, 1977. Attest: Thomas G. Armstrong, Mayor Donald Mehsikomer, Clerk CITY Oi' LAKE ELMO,' -- 1978 BUDGET 'COME General Property Tax Machinery Aid Mobile Home Credit Licenses Cigarette Liquor Amu.iement Dog Permits Bui=_ding Pluabing Gas,'Heating Sewer Weil Miscellaneous Police Fines Int errov� e rnment al Local Government Aid State Surcharge Interest Rental Chargt;s for Services Miscellaneous Reven7 to Sharing ,TAL IITCOME $ •171, 792 ';. 1 . 40. 3,050. 16c . 4,355. 2 50. ,• 500. 15,000. 29000. 3:000. 17000. 1,000. 2,000. 6, 000. 85,414. 3,000. 121000. 250. 19000. 500. 25,916, $ '3g, 235 EXPENSE General Government Mayo- Salary $ 27000. C ours :il Experi: e 17000. Coin it Salar 67000. Due:, & Member3hip 1, 6+;0, New:Dletter 2,500. P.Z.C. Expense 19000. Planning Expense ?,500. Cha:-ter Commission 1,500. Elect- ,,n Judges 1, 000. Elect__ )n Suppli: s 250. Financ , Clerk —Treasurer Salary 4,800. FICA & PERA 555. Adm-L.ustrati-k•F Asst' 10,000, Ben(°fits & El- -)enses 1, 000, Assf.ssors Wades 4,800. FICA & PERA 555. Office Wages 14,500� FICA & PERA 1,550. Insurance 1,050, Office Suppii : s & FL;rn— 6,000- Telephone 12200- Audit: 4,000. Administrative Cont. 5,000. Legal Services 15,000. Legal Publications 2,500N EXPENSE (Continued) Highways & Streets Wages FICA & PERA Tnsurance Mileage & Mist. Street Maintenance Gravel Gas & Oil Parts & Repairs —Trucks Equip.Reserve Traffic Sign Reserve Snowplowing & Salt Sand Street Lighting Waste Pick Up & Clean Up Forester Mileage & Expenses Government Buildings Repairs Utilities Building Reserve Public Safety Police Animal Patrol Fire Protection Firemen's Relief Ass' n Fire Reserve Recreation Park Equipment Ballfield LiF'its Maintenance & Improvements Landfill Insurance Miscellaneous Supplies Inspectors Base Salary Inspections FICA & PERA Misc. Expense Surcharge TOTAL EXPENSE $ 40, 000. 4, 500. 1,150, 300. 8,000. 6,000. 5,000. 4,500. 11,000. 1,000. 5,000. 6,500, 3,200. 4,000. 250. 3,000. 2,000. 5,000, 45,000. 3,500, 8,225. 4, 0M 8, 000. 3 , 200- 1, 000, 4,000, 7,500. 12,500, 1,000. 1 F 200. 18,525. 1, 275, 11000. 3,000. $_33g,235. R-77-11 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING STUDY OF ADDITIONAL ALTERNATIVES FOR WASTE WATER MANAGEMENT IN THE LAKE ELMO (208 STUDY) AND ALLOWING TIME FOR A REVISED COMPREHENSIVE SEWER PLAN FOR THE CITY OF LAKE ELMO. WHEREAS, the Metropolitan Council is presently studying alternatives for waste water management in the Twin Cities Metropolitan Area under the provisions of Section 208 of the federal Water Pollution Control Act; and WHEREAS, the September 19, 1977 report entitled Alternatives for Waste Water Management in the Twin Cities Metropolitan Area prepared by the Metropolitan Council presents some - but not all - alternatives for waste water management in the City of Lake Elmo and surrounding areas; and WHEREAS, the alternatives considered in the said September, 1977 report (208 study) and the Lake Elmo-Tri-Lakes Facility Plan prepared earlier by the Metropolitan Council, do not solve the immediate sewer problem in the "old village" area in the City of Lake Elmo; and WHEREAS, neither the 208 reports nor the Tri-Lakes study address the use of the existing Cimarron sewage disposal plant, construction of a new municipal plant, use of the Stillwater plant, nor service through the WOKE interceptor, on an interim or permanent basis, as alternatives for solving the sewage disposal problem in the "old village" of Lake Elmo; and WHEREAS, the City Council of the City of Lake Elmo find that neither the September, 1977 (208 study) nor the Tri- Lakes Facilities Plan presents, or should be considered as presenting, the only alternatives available for waste water management in the City of Lake Elmo at this time: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: (A) To requer3t by this. Resolution that the Metropolitan Council, as part of its 208 Planning Project, study the follow- ing alternatives as potential solutions to the sewage disposal problem in the City of Lake Elmo, including the immediate problem in the "old village" area: 1. Sewering the "old village" to Cimarron on an interim basis with and without improvements to the plant. 2. Sewering all or part of the City of Lake Elmo to Stillwater. 3. The efficacy of an independent municipal treat- ment facility on an interim or permanent basis. 4. Temporary service to the WOKE interceptor for the "old village" area and/or permanent service to all or part of the City of Lake Elmo through the WONE. 5. Service for the City of Lake Elmo to the Cottage Grove facility. 6. Improvement of on -site systems or construction of common on -site systems as an interim and/or permanent solution to some or all problems in the City. (B) To request that the Metropolitan Council and the Metropolitan Waste Control Commission withhold review, comment and approval of the Lake Elmo-Tri-Lakes interceptor Facility Planning Report until the City completes a "Comprehensive Sewer Plan." Adopted by the City Council this 18th day of October, 1977. Thomas Armstrong, Mayor Attest: Donald Mehsikomer, Clerk R-77-11 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING STUDY OF ADDITIONAL ALTERNATIVES FOR WASTE WATER MANAGEMENT IN THE LAKE ELMO (208 STUDY) AND ALLOWING TIME FOR A REVISED COMPREHENSIVE SEWER PLAN FOR THE CITY OF LAKE ELMO. WHEREAS, the Metropolitan Council is presently studying alternatives for waste water management in the Twin Cities Metropolitan Area under the provisions of Section 208 of the federal Water Pollution Control Act; and WHEREAS, the September 19, 1977 report entitled for Waste Water Management in the Twin Cities Metropo Area prepared by the Metropolitan Council presents but not all'- alternatives for waste water management City of Lake Elmo and surrounding areas; and Alternatives some - in the WHEREAS, the alternatives considered in the said September, 1977 report (208 study) and the Lake Elmo-Tri-Lakes Facility Plan prepared earlier by the Metropolitan Council, do not solve the immediate sewer problem in the "old village" area in the City of Lake Elmo; and WHEREAS, neither the 208 reports nor the Tri-Lakes study address the use of the existing Cimarron sewage disposal plant, construction of a new municipal plant, use of the Stillwater plant, nor service through the WONE interceptor, on an interim or permanent basis, as alternatives for solving the sewage'disposal problem in the "old village" of Lake Elmo; and WHEREAS, the City Council of the City of Lake Elmo find that neither the September,.1977 (208 study) nor the Tri- Lakes Facilities Plan presents, or should be considered as presenting, the only alternatives available for waste water management in the City of Lake Elmo at this time: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of .Lake Elmo as follows: (A) To request.by this. Resolution.that the Metropolitan Council, as part of its 208 Planning Project, study the follow- ing alternatives as potential solutions to the sewage disposal problem in the City of Lake Elmo, including the immediate problem in the "old village" area: 1. Sewering the "old village'! to Cimarron on an interim basis with and without improvements to the plant. 2. Sewering all or part of the City of Lake Elmo to Stillwater. 3.. The efficacy of an independent municipal treat- ment facility on an interim or permanent basis. 4. Temporary service to the WONE interceptor for the "old village" area and/or permanent service to all or part of the City of Lake Elmo, through the WONE. 5. Service for the City of Lake Elmo to the Cottage Grove facility. 6. Improvement of on -site systems or construction of common on --site systems as an interim and/or permanent solution to some or all problems in the City. (B) To request that the Metropolitan Council and the Metropolitan Waste Control Commission withhold review, comment and approval of the Lake Elmo--Tri-Lakes interceptor Facility Planning Report until the City completes a "Comprehensive Sewer Plan." Adopted by the City Council this 18th day of October, 1977. Thomas Armstrong, Mayor Attest: DONALD MEHSIKOMER Donald Mehsikomer, Clerk CERTIFICATE STATE OF MINNESOTA ) COUNTY OF WASHINGTON CITY OF LAKE ELMO ) I hereby certify that I have examined the foregoing copy of Resolution R-77-11 with the original thereof in the files and records of my office and I find said copy to be true, correct and complete. Dated: October 21, 1977. DONALD MEHSIKOMER CLERK�,3ITY OF- ELMO (SEAL) By�-r Edna Beers, De uty Clerk R-77-11 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING STUDY OF ADDITIONAL ALTERNATIVES FOR WASTE WATER MANAGEMENT IN THE LAKE ELMO (208 STUDY) AND ALLOWING TIME FOR A REVISED COMPREHENSIVE SEWER PLAN FOR THE CITY OF LAKE ELMO. WHEREAS, the Metropolitan Council is presently studying alternatives for waste water management in the Twin Cities Metropolitan Area under the provisions of Section 208 of the federal Water Pollution Control Act; and WHEREAS, the September 19, 1977 report entitled Alternatives for Waste Water Management in the Twin Cities Metropolitan Area prepared by the Metropolitan Council presents some - but not all' --alternatives for waste water management in the City of Lake Elmo and surrounding areas; and WHEREAS, the alternatives considered in the said September, 1977 report (208 study) and the Lake Elmo-Tri-Lakes Facility Plan prepared earlier by the Metropolitan Council, do not solve the immediate sewer problem in the "old village" area in the City of Lake Elmo; and WHEREAS, neither the 208 reports nor the Tri-Lakes study address the use of the existing Cimarron sewage disposal plant, construction of a new municipal plant, use of the Stillwater plant, nor service through the WONE interceptor, on an interim or permanent basis, as alternatives for solving the sewage disposal problem in the "old village" of Lake Elmo; and WHEREAS, the City Council of the City of Lake Elmo find that neither the September, 1977 (208 study) nor the Tri- Lakes Facilities Plan presents, or should be considered as presenting, the only alternatives available for waste water management in the City of Lake Elmo at this time: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: k, (A) To reguest.by this Resolution.that the Metropolitan Council, as part of its 208 Planning Project, study the follow- ing alternatives as potential solutions to the sewage disposal problem in the City of Lake Elmo, including the: immediate problem in the "old village" area: 1. Sewering the "old village" to Cimarron on an interim basis with and without improvements to the plant. 2. Sewering all or part of the City of Lake Elmo to Stillwater. 3.. The efficacy of an independent municipal treat-. ment facility on an interim or permanent basis. 4. Temporary service to the WONE interceptor for the "old village" area and/or permanent service to all or part of the City of Lake Elmo through the WONE. 5. Service for the City of Lake Elmo to the Cottage Grove facility. ' 6. Improvement of on -site systems or construction of common on -site systems as an interim and/or permanent solution to some or all problems in the City. (B) To request that the Metropolitan Council and the Metropolitan Waste Control Commission withhold review, comment and approval of'the Lake Elmo-Tri-Lakes interceptor Facility Planning Report until the City completes a "Comprehensive Sewer Plan." Adopted by the City Council this l8th day of October, 1977. Thomas Armstrong, Mayor Attest: DONALD MEHSIKOMER Donald Mehsikomer, Clerk CERTIFICATE STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) ss. CITY OF LAKE ELMO ) I hereby certify that I have examined the foregoing copy of Resolution R-77-11 with the original thereof in the files and records of my office and I find said copy to be true, correct and complete. N � Dated: October 21, 1977. DONALD MEHSIKOMER CLERK CITY OF LAKE ELMO (SEAL) By Edna Beers, Deputy Clerk R-77-11 RESOLUTION CITY OF LAKE ELMO RESOLUTION REQUESTING FURTHER ,STUDY ON THE LACE ELMO-TRI LAKES INTERCEPTOR FACILITY PLANNING REPORT AND INITIATING A COMPREHEN- SIVE SEWER PLAN FOR THE CITY OF LAKE ELMO TO COMPLEMENT THE 208 REPORTS WHEREAS, the current 208 reports Present additional - but not all - alternatives for wastewater management for the City of Lake Elmo; and, WHEREAS, the current 208 and Tri-lakes reports do not solve the im- mediate problems in the "Old Village" of Lake Elmo; and, WHEREAS, neither the 208 reports not the Tri:--Lakes study address the use of the Cimarron plant, a municipal plant, the Stillwater plant, nor service through the WONE interceptor on a interim or permanent basis; and, WHEREAS, The City of Lake Elmo finds that neither the 208 nor the Tri-Lakes plans should be represented as final alterntaives for wastewater management for the City of Lake Elmo at this time; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Lake Elmo: THAT, the Metropolitan Waste Control Commission withhold review, comment, and referral of the LakeElmo-Tri Lake Interceptor Facility Planning report until the City completes a "Comprehensive Sewer Plan'; and, THAT, the City of Lake Elmo hereby authorizes the Administrative Assistant to work with the City Engineer to design a study which will result in a "Comprehensive Sewer Plan" which considers, at least, the following alternatives: 1. Sewering the "Old Village" to Cimarron on an interim basis with and without improvements to the plant; and, 2. Sewering all or part of the City to Stillwater; and, 3. The efficacy of an independent municipal treatment facility on an interim or permanent basis; and, 4. Temporary service to the WONE interceptor for the 'Old Village" and/or permanent service to all or part of the City through the WONE; and, 5, Service for the City to the Cottage Grove facility; and, 6. Improvement of on -site systems as an interim and/or permanent solution to some problems in the City. Adopted by the City Council this Attest: .l Donald Mehsikomer, Clerk the 18 ay of October, 1977. Thomas Armstrong, Mayor H-77-11 RESOLUTION CXTY OF ME ELMO A RESOLUTION TRANSFERRING HELHO AVENUE C0NSTUCTION FUNDS rtti; REAS,it appears that there is a surplus of $10,238 in the construction fungi for the Construction of Helmo Avenues NOW, THER','F014, M IT RESOLVED that said $10,238 shall be transferred from said contruction fund to the sinking fund maintained for payment of the debts service on than said Helano Avenue improvement .fund. Adopted by the City Council this lath day of November, 1977. .............,....._ Thomas G. Armstrong, ri a or Attea m �vnra .�a s�eaEa,�.):onaur, �:1e:rl: R-77-11 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION TRANSFERRING HELMO AVENUE CONSTUCTION FUNDS WHEREAS,it appears that there is a surplus of $10,238 in the construction fund for the construction of Helmo Avenue: NOW, THEREFORE, BE IT RESOLVED that said $10,238 shall be transferred from said contruction fund to the sinking fund maintained .for payment of the debts service on the said Helmo Avenue improvement fund. Adopted by the City Council this 15th day of November, 1977. 7VIL'a- Thomas G. Armstrong, Mayor Attest: � ' ,J d6­nald14dhsikomer, Clerk R-77-12 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING INTER -FUND TRANSFERS WHEREAS, the City Council has been presented with a complete audit of the City's financial affairs for the year ending December 12, 1976, prepared by DeLaHunt Voto and Company, Ltd, certified public accountants; and, WHEREAS, that audit contains certain recommendations for inter - fund transfers of City funds in order to comply with applicable laws, regulations and accounting practices: NOW, THEREFORE, BE IT RESOLVED, that the inter -fund transfers recommended by said accountants as part of the said audit are hereby approved and the City Treasurer is authorized and directed to make the same. Adopted by the City Council this 15th day of December, 1977. Ct Thomas G. Armstrong, Mayor Attest: Don�eh ikomer, Clerk BM77-12 ALSOLUTION CITY OF LAKE EL110 WASHI1rGTON COUNTY, MINNESOTA P: RESOLUTION APPROVING INTER -FUND TRA3SFERS WHEREAS, the City Council has been presented with a complete audit of tae City` s financJ17 affair: for the year ending December 12, A76, prepared Tyr DeLa,ziunt Voto and C aRiparly, L-td, certified puiAlic accoaa-itants ; and,. Y HLALA`a, that audit contains certain reconxgen(7ation5 for inter - fund transfers of City funas in order to Qumply with applicable awn, regulations and accounting practices: JQX, Tiii: REFOn , BE IT RESOLVED, that the inter --fund transfers rei::C31 nende a by said accountants as mart of the laid audit are Asnany approved and tae City Treasurer is authorized and directed to mako tho pats. Anopted by tac City Council Lhia 15 Lh day Of December, 1977. =0itas G. , tn5trong, Mayor Attest: 5ana 1 d P .:hsikvaer, C R-77-13 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING IMPROVEMENTS, APPROVEING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENTS FOR BIDS. WHEREAS,the City Council, after notice duly given in accordance with Chapter 429 of the Minnesota Statutes, held a public hearing on August 15, 1977, to consider the construction of the followin street improvements: The improvement of First Street and Immanuel Avenue by grading, installation of gravel base, bituminous surface and bituminous curb and a short section of storm sewer to carry run-off to the low area North of the East end of First Street; and WHEREAS, it appears to the City Council that it would be in the best interests of the City and of the property adjacent to said streets to proceed with the said improvements: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. Such improvement is hereby ordered to the following extent only: the said streets shall be improved to an urban design standard as proposed in the Council Resolution dated August 3, 1977, and as described in the City Engineer's report presented at said public hearing; provided, however, the bituminous surfacing on said streets shall be only 32 feet wide and shall be without curbs or turf restoration. 2. Plans and specifications prepared by the city engineer for such improvements, copy of which plans and specifications is attached hereto and made a part hereof, are hereby approved and shall be filed with the City Clerk. 3. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. 4. The advertisement shall be published as required by law. Adopted by the City Council this 15th day of_November, 1977. Thomas G. Armstrong, Mayor Attest: Donald Me ^ikomer, Clerk R-77-14 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION SETTING FORTH THE CITY'S CURRENT POSITION ON THE LAKE ELMO AIR- PORT. WHEREAS, the City of Lake Elmo has received and reviewed the proposed Aviation Chapter of the Metropolitan Development Guide; and, WHEREAS, the City remains opposed to any expansion of the Lake Elmo Airport facility. NOW, THEREFORE, BE IT RESOLVED, by City Council, City of Lake Elmo, that the City hereby approves of the Classification of the Lake Elmo Airport as a Minor Airport; and, THAT, The City opposes any further expansion of the Lake Elmo Airport except to improve safety for the current traffic level; and, THAT, The City is in basic agreement with the proposed Aviation Chapter, insofar as it does not conflict with this Resolution; and, THAT, The City expresses its concerns in the following areas: a. 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. Controls for the altitude of planes in the area adjacent to the Lake Elmo Airport so as to prevent safety hazards, noise or other nuisances adversely affecting property adjacent to the Airport. C. Installation of an appropriate control tower or other safety devices for current levels of traffic at the Lake Elmo Airport. BE IT FURTHER RESOLVED, That the City Clerk is hereby instructed to send copies of this Resolution to the Metropolitan Council and to such other interested persons and governmental agencies as may be appropriate. Adopted by the City Council this 6th day of December, 1977. 'Thomas G. Armstrong, Mayor Attest: o"7�iJL%ef �!�.�A'flGfc=frrYl�� llonald Meh ikomer, Clerk _R-77--14 RESOLUTION CITE Q'F LAIN ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECONFIRMING RESOLUTION #75-38; AND SETTING FORTH THE CITY'S CURRENT POSITION ON THE LAKE ELMO AIR- PORT. WHEREAS, the City of Lake Elmo has received and reviewed the proposed Aviation Chapter of the Metropolitan Development Guide; and, WHEREAS, the City is in basic Agreement with the proposed Aviation Chapter; and, WHEREAS, the City remains to any expansion of the Fake Elmo Airport facility. NOW,THEREFORE, RE IT RESOLVED, by City Council, City of Lake Elmo, Washington County, State of "Minnesota, that, the City herebyApproves the lroposec3 Aviation Chapter of the Metro- politan Dev�opment Guide; and THAT, The City approves of the classification of -the Lake Elmo Airport; and, THAT, The City opposes any further expansion of the Lake Elmo Airport except to improve safety for current traffic; and,, THAT, the City reconfirms Resolution 75-38, which establishes the overall position of the City with respect to airport planning. 1-j -14 RESOLUTION CITY OF LAKE 'ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION SETTING FORTH THE CITY'S CURRENT POSITION ON THE LAKE ELMO AZR-- PORT. WHEREAS, the City of Lake Elmo has received and reviewed the proposed Aviation Chapter of the Metropolitan Development Guide; and, /�"U, WHEREAS, the City remains opposed to any expansion of the Lake Elmo Airport facility. NOW, THEREFORE, BE IT RESOLVED, by City Council, City of Lake Elmo, that the City hereby approves of the Classification of the Lake Elmo Airport as a Minor Airport; and, THAT, The City opposes any further expansion of the Lake Elmo Airport except to improve safety for the current traffic level; and, THAT, The City is in basic agreement with the proposed Aviation Chapter, insofar as it does not conflict with this Resolution; and, THAT, The City expresses its concerns in the following areas: a_ 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_ Controls for the altitude of planes in the area adjacent to the Lake Elmo Airport so as to prevent safety hazards, noise or other nuisances adversely affecting property adjacent to the Airport. C. Installation of an appropriate control tower or other safety devices for current levels of traffic at the Lake Elmo Airport. BE IT FURTHER RESOLVED, That the City Clerk is hereby instructed to send copies of this Resolution to the Metropolitan Council and to such other interested persons and governmental agencies as may be appropriate. Adopted by the City Council this bth day of December, 1977. THOMAS G. ARMSTRONG Thomas G. Armstrong, Mayor Attest: DONALD MEHSIKOMER Donald Mehsikomer, Clerk R-77- / 5- RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA WHEREAS, the City of Lake Elmo has heretofore secured consent of the Chicago and Northwestern Transportation Company to install an, open ditch and storm sewer on its right-of-way for an annual rent of $110.00: NOW, THEREFORE, BE IT RESOLVED that the Mayor and Clerk are hereby authorized to execute the proposed writing (a copy of which is attached hereto) as evidence of that agreement. Adopted by the City Council this 6th day of December, 1977. C LJ w Thomas G. Armstrong, Mayor Attest: Donald Mehsiklemer, Clerk R-77-16 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING THE ESTABLISHMENT OF SPEED ZONES IN CIMARRON WHEREAS, the City Council of the City of Lake Elmo has received a petition signed by over 100 residents of the Cimarron Mobile Home Park requesting that the City Council, pursuant to Minnesota Statutes 169.14 (5), requests the Commissioner of Highways to determine a reasonable and safe speed limit for the perimeter street in Cimarron, upon the basis of an engineering and traffic investigation; and WHEREAS, it appears to the City Council that a substantial question has been raised as to the appropriateness of the present 10 mile per hour speed limit; and WHEREAS, the City Council has some question as to whether or not the speed limit established by Section 327.27 of the Minnesota Statutes is applicable to the streets in Cimarron: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the Commissioner of Highways be, and he is hereby, requested to determine a reasonable and safe speed limit for the streets in Cimarron, upon the basis of an engineering and traffic investigation, all as provided by Section 169.14 (5) of the Minnesota Statutes. Adopted by the City Council this 20th day of December, 1977. 1 Thomas G. Armstrong, Mayor Attest: _Al-YLC4 -0( 49))�p.i� tirn� Donald Mehsik6mer, Clerk R-77-17 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA WHEREAS, the City Council of the City of Lake Elmo has considered the problem of sewage treatment and disposal in the "Old Village" area of the City of Lake Elmo and has considered the report of its City Engineer and the report and recommendations of its sewer study committee with respect to that problem; and WHEREAS, the City Council has determined: I. That there is a substantial sewage disposal problem in that part of the City of Lake Elmo known as the "Old Village area" by reason of the fact that there are many failing or inadequate sewer systems which cannot be replaced or made adequate on -site because of the size of the lots and/or the condition of the soil on the lots in the Old Village area; 2. That this problem can be solved by the installation of an adequate sewage collection system to serve the Old Village area; 3. That the installation of a collection system in the Old Village area to meet the needs of existing dwellings and other proper- ties at a reasonable COst, without undue burden on the land or resi- dents within that area, would require the availability of a sewage treatment facility with sufficient capacity to serve the area tributary to the Old Village as described in the City Engineer's Report an Old Village Area Sanitary Sewer Service for Lake Elmo, Minnesota, 1977, (see figure 1, Page 7 of said Report) thereby, spreading the cost of the system. 4. That such capacity appears to be available only through Metropolitan facilities and/or grants-in-aid approved by the Metropolitan Council for construction of a sewage treatment facility for the said Old Village area of Lake Elmo or for expansion of the existing Cimmarron plant for that purpose; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. That the Metropolitan Council is hereby urged and requested to revise the Metropolitan Systems Statement for the City of Lake Elmo to reflect the fact that there is a need for Metropolitan sewage treatment facilities to serve the area tributary to the Old Village as described in said engineer's report (see figure 1, Page 7, thereof); R-77--17 page 2 2. That the said Metropolitan Systems Statement for the City of Lake Elmo be revised to provide for the inclusion of said Old Village area within the Urban Service Area of the Metropolitan Planning Guide, either by a loop in that line extended easterly to include said Old Village area or by a detached "bubble" whichever is deemed most appropriate by the Metropolitan Council; 3. That any such Metropolitan sewer facilities made available to serve the Old Village area that any such Metropolitan sewer facility made available to serve the Old Village area or any sewer facility constructed with such grants-in-aid, shall be planned, staged and controlled so as to prevent the necessity of extending urban services, prematurely, beyond the said area tributary to the Old Village. BE IT FURTHER RESOLVED, that the City Administrator, with the assistance of the City Engineer and City Attorney, is hereby authorized and directed to present this Resolution, together with such additional materials as may be appropriate, to the Metropolitan Council for the purpose of securing the revision or amendment of the Metropolitan Systems Statement for the City of Lake Elmo as requested by this Resolution. Adopted by the City Council this 20th day of December, 1977. Thomas G. Armstrong, Mayor - Attest: Donald Mehs komer, Clerk