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HomeMy WebLinkAbout02-05-80 CCMLAKE ELMO CITY COUNCIL MEETING, FEBRUARY 5? 1980 Mayor Armstrong convened the meeting at 5:10 p.m. Councilors in attendance: Pott, Novak, and Mottaz. Also, Administrator Whittaker AGENDA: Additions - Claims list, Tele-Squirt Fire'Ea-uck Film, City Logo, VFW License Fee, Valley Branch Projects 1003 and 1004; and Mahtomedi Refuse License. Armstrong moved, seconded by Mottaz; to approve the Agenda as amended. Motion carried 4-0. MINUTES: January 15, 1980 - Pott moved, seconded by Armstrong to approve ,-.the minutes of January 15, 1980 as written. Motion carried 4-0. February 2, 1980 - Novak moved, seconded by Pott, to approve the minutes of February 2, 1980 as written. Motion carried 3-0,1. Armstrong abstained. CLAIMS: Mottaz moved, seconded by Armstrong; to approve Claims 79975 thru 80013. Discussion: Pott questioned the working condition of the CB radios. Whittaker said they are still not totally operable. Corrected 2/19/$0 *Claim 79995 withheld. Soil exploration for the Maintenance Building. *,,,Claims 79975 thru 80013 approved. -Claim 79995 will be withheld until all repair work is completed and radios pass inspection. Motion carried 4-0. INSURANCE BIDS: Zignego Agency was the only agency to submit a bid. Notices were sent to local agencies and also published in the paper. Dave Holmberg explained the differences between the bids, and suggested the City Consider purchasing Public Official Liability and Excess Liability coverage. The Council discussed increasing the deductible for automobile coverage and property,the Official and Excess Liability coverage, and increasing the General Liability. Pott moved, seconded by Armstrong, to accept the Zignego bid from Aetna Insurance for $9,912 with the $1,000,000 General Liability Limit. The policy to include a $500 deductible for Property, $500 deductible on Auto Collision and $250 deductible on Auto Comprehensive. Motion carried 4-0. The package price with the higher deductibles will be $200 less than the $9,912 quote. SCHIFSKY MONUMENTS: Insurance premium for the pillars would be nominal and would not raise the City's rates. This is a policy question to allow structures to be built without proper permits. Mottaz said this question should be considered as though the pillars were not constructed. Would the Council approve -this request had it gone through required procedures? He does not feel the Council would approve such a permit; and, recommends the City require them to be removed. Armstrong recommended tabling a decision until Dave Morgan can comment on it. FOXFIRE GATE: The boulders have been placed on either side of the gate, now the chain has been cut. Thb Administrator recommended polling the, residentw south'of Foxfire and determine if they want the gate opened permanently. ORDINANCE NO. 7903 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA AN ORDINANCE RELATING TO ZONING DISTRICT BOUNDARIES. Section 1. The following described lands classified on the zoning district map as set forth in Section 301.070 C(1) as R-1 (One Family Residential) are hereafter classified as GB (General Business) for zoning purposes and shall be subject to all zoning regulations applicable to a general business district: All that tract or parcel of land lying and being in the County of Washington and State of Minnesota, described as follows, to -wit: That part of the West half (W') of Section Thirteen (13), Township Twenty- nine (29) North of Range Twenty-one (21) West of the Fourth Principal Meridian, according to the United States Government survey thereof, described as fol- lows: beginning at the Quarter -section corner on the West side of said Section 'Thirteen (13),thence north along the west line of said Section Thirteen (13) Three hundred twenty-nine and sixty-four hundredths (329.64) feet to a stone monument on the southerly side of the St. Paul and Stillwater Road; thence North fifty-five degrees sixteen and one-half minutes east (N55016ka'E) along the said southerly line of said road four hundred sixty-four and sixty-three hundredths (464.63) feet to the northwest corner of a tract of land conveyed by James S. Collopy and wife to William Albrecht by Warranty Deed dated and acknowledged June 11, 1910, and recorded in the office of. the Register of Deeds in and for said Washington County in Book 76 of Deeds at page 148, to the place of beginning; thence south along the west line of said land Two hundred sixty --one and six - tenths (261.6) feet to the Southwest corner of said .lane; thence South Seventy-two degrees forty-eight minutes west (S72048'W) Two hundred twenty-five (225) feet to a point; thence north along a line parallel to the said west line of said Section Thirteen (13) to a point in the said southerly line of said St. Paul and Stillwater road; thence North Fifty-five degrees and sixteen and one-half. minutes East (N55016''E) along the said southerly line of said road to the place of beginning. Section 2. Effective Date. This ordinance shall Lake effect and be in force from and after its 'passage and publication according to law. Passed by the City Council this day of .bruay , 1980. Thomas G. Armstrong, Mayo ATTEST: Laurence E. Whittaker City Administrator a -2- 0 ORDINANCE NO. 7902 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA AN ORDINANCE RELATING TO ZONING DISTRICT BOUNDARIES. Section 1. The following described .lands classified on the zoning district map as set forth in Section 301.070 C(1) as R-R (Rural. Residential) are hereafter classified as A (Agricultural.) for zoning purposes and shall be subject to all. zoning regulations applicable to a general business district: All of the South Half of the Northeast Quarter WS of NEa) of Section Three (3), Township Twenty- nine (2.9) North, Range Twenty-one (21) West, excepting therefrom the following described tracts of land: Beginning at the Northeast corner of said South Half of the Northeast Quarter (S� of NE34) of Section Three (3), thence West along the North line of said South Half of the Northeast Quarter (S'h of NEa) of said Section Three (3) for a distance of Thirteen hundred sixty (1,360) feet; thence South and parallel to the East line of said Section Three (3) for a distance of Six hundred forty (.640). feet; thence East and parallel with the North line of the said South Half of the Northeast Quarter (S3� of NE ) of Section Three (3) to a point on the East line of said Northeast Quarter (NEa) Six hundred forty (640) feet South of the point of beginning. Section 2. Effective Date. This Ordinance shall take effect and be in force from and after its passage and publication according to law. Passed by the City Council this-s.__. day of Febs.u� rV , 1980. Thomas G. Armstrong, Mayor ATTEST: Laurence E. Whittaker City Administrator LAKE ELMO CITY COUNCIL MINUTES, FEBRUARY 5, 1980 FOXFIRE GATE: Armstrong suggested the Council wait and hear,Morgan's..._ recommendations before initiating the poll: Novak suggested that this item be publicized in the Newsletter. The Council agreed. DINNER BREAK: Ben's Elmo Inn -2- PLANNING COMMISSION MEMBERS: The Council interviewed Betsy Halden. Mrs. Halden has lived in Lake Elmo about 1 year, is a resident of the Tri-Lakes area, and wants to be involved in the community. Mottaz moved; seconded by Armstrong, to appoint Mrs. Betsy Halden to the Lake Elmo Planning Commission for a three year term. Motion carried /[,-0. The Planning Commission still has two 1 yr. vacancies Amended 2/19/80 to fill. *(Note - only one year terms open.) Scotty Lyall - did not come in for interview. PLANNING COMMISSION RECOMMENDATIONS: Policy recommendation for residents in a GB or Commercial Zone - The Administrator advised the Council that the ordinance section referring to residences in a commercial zone will affect applications for rezoning in the Old Village. A policy for variances will be necessary because residences in this area are larger than the ordinance allows and anticipates construction of an industrial type building with a room (bedroom) provided for a security person. He suggested that guidelines be set to cover this. Parking is another problem. The ordinance requires more parking than can be provided by many of these parcels; This would require a variance. Pott restated his recommendation to use the old City Hall site as an easement to a parking area behind current businesses. The Council and the Businessmen are to meet and discuss the future outlook for the Old Village. Parking, lot sizes, and septic needs will be considered. A. Slawson Rezoning - RR to AG - The Planning Commission recommended approval of this request. Mr. Slawson is construction a large pole shed on his 60A, this is not permitted in RR. This is the reason for the rezoning request. Armstrong moved, seconded by Mottaz to adopt Ordinance 7902, rezoning the Slawson property, 5550 Keats, from RR to AG. Motion carried LSO. B. Riemenschneider Rezoning - R-1 to GB - The Planning Commission requested an opinion from the Highway Department relating to traffic safety in this area. The Administrator contacted MNDOT and District 834, neither have any objections. The County has no concerns about the intersection. MNDOT said a revised driveway permit will be necessary. The Council reviewed the septic system and were satisified with the current system. Pott moved,seconded by Mottaz, to adopt Ordinance 7903 rezoning the Reimenschneider property, 11051 Stillwater Blvd., from R-1 to GB., conditioned upon MNDOT issuing a reprised driveway permit and providing six blacktopped parking spaces, per Planning Commission recommendation. Motion carried 4-0. LAKE ELMO CITY COUNCIL MINUTES, FEBRUARY 5, 1980 -3- C. Hasley Rezoning - R-1 to GB - Mayor Armstrong reviewed the Planning Commission recommendation. Armstrong asked about plumbing facilities in the garage. Mr. Hjlemgren stated until facilities are put into the garage facilities in the basement of the house will be used. The present system is two tanks with no drainfield. The lot is 1/4 acre. Due to set -back and parking area requirements, and code specifications on drainfields two drainfield sites may not be possible. Mr. Hjlemgren asked if the new toilet could be hooked up to the present system. A two tank system is not permitted now and a drainfield would have to be provided. This request will require a zoning change and two variances, one for the bedroom allowance in GB and one for septic set -backs. The code requires access to toilet facilities for customers and employees in a business. Armstrong does not feel enough drainfield could be provided to service such facilities in the garage and house. SteveReichow, representing Mrs. MartinaReichow, property owner to the west of Hasely, said there is a dispute over ownership of the west 50' of the Hasely property. Each party has a deed showing oww�}}���ote - Amended 2/19/80 ship. Mrs. Reichow said she paid the water assessment on this 50t�h..'�eeasv This question must be resolved before a rezoning can be granted. Hassey. Armstrong moved, seconded by Mottaz, to table this request until a plan is presented showing adequate space for parking and drainfield for the garage and house. An opinion from the City Attorney be secured as to the ownership of the east 50' of Lot 10, Audithrs Plat 8 Motion carried 4-0. Mrs. Lohman presented a petition, signed by nine neighbors, opposing the rezoning. Armstrong requested the Administrator contact these petitioners when this request comes before the Council again. DALE FURESTENBURG: Mayor Armstrong extended congratulation to Depuhy Furestenburg on his promotion to Sergeant. Deputy Furestenburg will no longer be servicing Lake Elmo. ENGINEER"S REPORT: I-94 Frontage Roads - The bike trail has been moved to the south shoulder of the frontage road on highway right-of-way. The City opposes any type of bike trail along 94; if one is mandatory this location is preferred. Mottaz moved,to request funds for constructing a bike trail where the City wants one. No second. Helmo Avenue - MNDOT is planning to blacktop 700 ft. north. The road I's presently blacktopped this distance. The Council likes the plan as it is. Ideal Avenue - A 33 A parcel will be left a natural preserve. The Engineer recommended the City request Ideal right-of-way be turned back to the City. If the state will assume the cost of paving the Council is in favor of paving. CITY OF LAKE ELMO CITY COUNCIL MEETING, FEBRUARY 5, 1980 -4- IQmRnded ENGINEER°S REPORT- A special meeting will be scheduled for early March N80. ( at Grardian Angels Church, to discuss the frontage road plan and 2/19/80 noise barriers. The Council agreed with the engineer's request to inform MNDOT of City requirements for rate and volume of run—off. They will be obligated to meet the City criteria to avoid future drainage problems. OLD BUSINESS- A. Battle Creek Project Assessment — Administrator Whittaker attended the proposed improvement meeting. The main question is how this improvement will be paid for. Whittaker reviewed their letter of January 16, 1980, discussing two alternatives for assessing. 500A of Section 32 is in this watershed. Lake Elmo's share would be $60,000 to $80,000. The Council agreed the Watershed should re— evaluate the project as to total cost before making any decision about assessment. B. 48 Hour Parking — The Council felt that Ordinance 7904 should not be res— — tricted to residential areas, and that towing fees be set by resolution, at whatever the cost is. The final draft will include no restriction on area and towing/storage fees will be incurred cost. This will be ready for Council approval on February 19, 1980. C. Heater Sale — The Council authorized the Administrator to have Lake Elmo Hardwood make an offer on the heater, or if they are not interested to otherwise dispose of it. D. Conservancy Regulations — Mottaz moved, seconded by Armstrong, to take $1 0 from.the Planning Reserve to prepare a Wetlands CProtection Ordinance. Motion carried 3-0-1. Novak abstaining. E. Authority to Hire Building Inspector — The Administrator requested the Council give the Committee authority to hire a Building Inspector after the final interviews on Saturday, February 9. The Council agreed a decision could be made after the final interviews. F.. Trapping Ordinance — Mayor Armstrong read the proposed ordinance banning the use of steel jawed spring traps. Several citizens asked why the City wants to ban trapping. Mayor Armstrong and Councilman Mottaz said they oppose trapping because of the danger to pets and children and also because of Lake Elmo's proximity to the Metro area. They have received many complaints from residents. Dale Furestenburg spoke in opposition of the ordinance. Joel Anderson, Minnesota Trappers Association, stated this ordinance is initiated out of fear rather than reality of what trapping is. Paul Rice and Lloyd Knutson, DNR Wardens, reviewed the laws governing trappers and stated this is a legitimate means of controlling wildlife. Dan Butler, Attorney Minnesota Furbearers, stated this ordinance takes away a legal right given individuals by the State. Ed Nielsen, resident, feels the problem is one of trespass more than trapping. He suggested getting together with the DNR and redrafting the ordinance for Council review. Mottaz and Armstrong still contend trapping is unnecessary and inhumane, but will review a revised ordinance. Armstrong suggested provisions include registration with the City, signed and dated permission from property owners, a sketch of the boundaries of the property, traps be marked with name and address, an educational program be developed to train trappers in procedures and legal requirements, and LAKE ELMO CITY COUNCIL MINUTES, FEBRUARY 5, 1980 —5— j TRAPPING: A'signed agreement from the trapper that he bear responsibility for l any person or pet injured in his trap. Armstrong moved, seconded by Novak, to table this matter until March 4- Motion carried 4-0. NEW BUSINESS: A. Clerk's Conference — Mottaz moved, seconded by Pott, to ap— propriate up to $15 for Administrator's expenses to attend the Clerk's Conference. Motion carried 4-0. B. Maintenance, DeMontreville Access — No discussion C. Jaycee Women's Week — Armstrong moved, seconded by Mottaz, to designate February 1 16 as Jaycee Women's Week. Motion carried 4-0. D. Valley Branch Advisory Committee — No discussion E. Fee, Comprehensive Plan — Mottaz moved, deconded by Armstrong, to set a Fee of $15 per copy for the Comprehensive Plan. Motion carried 4-0. F. Combined Fees — No discussion G. Licenses — Pott moved, seconded by Novak, to approve the 1980 Waste Haulers Licenses for the following: Lake Sanitation, 1201 Birch Lake Blvd, White Bear Lake, Mn. Maroney's Service, 9209 Lansing Avenue N., Stillwater, Mn. Mahtomedi Refuse Motion carried 4-0. Mottaz moved, seconded by Armstrong, to approve the 1980 Heating and Air Conditioning Licenses for the following: Neil Heating and Air Conditioning, 7125 Sunrise Avenue, Circle Pines, Mn. Lake Elmo Heating and Air Conditioning, 3546 Lake Elmo Ave., Lake Elmo Motion carried 4-0. TELE—SQUIRT FILM AND MAINTENANCE BUILDING: Meeting February 19, 5 p.m. CITY LOGO: The Council agreed to have Berg—Torseth print the first 50 logos. VALLEY BRANCH: The City has received payment from Valley Branch for project 1005. A bill from VBWD of $3,500 for Projects 1003 and 1004 is still in dispute. The Council tabled any decision on payment. VFW LIQUOR LICENSE: The Council agreed to reduce the liquor license fee for special events to $10 per event if it is within our statutory - authority to have a lower fee. ADJOURNMENT: Mottaz moved, seconded by Armstrong to adjourn at 11:50 P.M. CLAIMS TO BE APPROVED AT THE FEBRUARY 5, 1980 COUNCIL MEETING 79975 Northern States Power Co. $ 11293.54 79976 Vern's G.T.C. Auto Parts - Truck Parts 80.50 79977 Junker Sanitation 35.00 79978 Zignego Agency - Worker's Compensation - 1980 5,561.00 79979 Minn. Benefit Assn. 15.90 79980 Bill Eder - Fire Dept 19.17 79981 Paper Calmenson - Wing Blade, Grader 141.59 79982 Minn. Envelope Co. - window envelopes 77.32 79983 Standard Register Co. - utility bills 263.63 79984 Wash. Cty Treas. - Pass Thru $ 400.00 Painting lines 103.88 Lamp 7.52 V.B.W.D. - culvert 236.98 Salt -Sand 1,292.53 2,040.91 79985 Mollie Hedges - 1/22/80 newsletter 1.4.0.00 79986 Stillwater Gazette - legal publications 32.45 79987 N.W.Nat'l Bk. of Mpls. - 1970 St. Imp. interest 477.50 79988 First Nat'l Bk. of St.Paul - Park Bonds $20,000 principal 39,125.00 79989 Van Waters & Rogers - acid water dep't 67.35 79990 Wing Motor Freight - freight for water dep't 15.58 79991 Northwestern Bell 127.00 79992 St. Paul Dispatch - Bldg. Insp. ad 32.50 79993 Gordon Iron & Metal Co. - plow work 31.40 22H4 .� OL, -- 99 Lillie Suburban Newspapers - 200 maps Electronics Specialists - C.B.repair ( i-"tk �(+te 51.00 64.66 79996 Allied Group Ins. Trust 98.62 79997 Blue Cross & Blue Shield 407.94 79998 No. St. Paul Welding - oxygen 8.95 79999 Goodin Co. - water dep't valve box 40.47 80000 T.K.D.A. General $ 1.05.00 80001 Arch.-Mt.Garage 1,910.80 Exploration Co. Fire Hall 2,015.80 373.35 Soil - addition (J 80002 thru80013 2/8/80 payroll 3,500.00 Total $ 56,138.13