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HomeMy WebLinkAbout12-15-81 CCM81997 81998 81999 82000 82001 82002 82003 82004 82005 82006 82007 82008 82009 82010 82011 82012 82013 82014 82015 82016 82017 82018 82019 82020 82021 82022 82023 CLAIMS TO BE APPROVED AT DECEMBER 1.5, 1981 COUNCIL MEETING Fleet Farm - Posts for Hockey Rink (Lions Park) $ 129.35 Hennepin Technical Center - P;Z;C, Seminar 100.00 Marcy Eischen.- Water meters read, inside & our .112.50 Postmaster - Postage meter 200.00 Maynard Eder 1,000,00 Laura Fraser 750.00 David Morgan 750,00 Jess Mottaz 750,00 Jeanne Novak 750.00 Lowell Vanderhoff - LeMire Sewer System 1,650,00 University of Minn, .- Land Use Planning Workshop 34,00 Kuehl Electric - Replace timmers for Tennis Courts 552.10 Stillwater Book & Stationery 57.10 Meyer Mercantile - Maintenance Dep't 29.59 Elmer Richert - Mount Fuel Tank $ 32,50 Weld. Posts for Gate 87\5Q Snow Removal Oa00 170.00 T K D A - General 1174� Park 270.36 Maintenance Garage (final) 1,070.00 201 EPA Grant 5 M.S.A. �2j0-2.2,�Bd 10,011.87 Lawson Raleigh Marshall - General """6"50"XU Prosecutions 474.00 Oakdale Gun Club 1.50.00 M.S ,A.-:'240,.00 1, 514 .00 Mary Mever - 12/8/81 newsletter ,--.-<-,,..,----.�-w 175,00 George Ri.njwelski Oct, and thru DIov;18th park gate 96,00 Northwestern Bell 154,37 City of North St, Paul 125.00 Junker Sanitation 42,00 M.P;H, Industries - Radar- police department 544.50 Hejnv Rentals - Brush Saw - Parks, Sunfish 38,85 (Signed by William Schultz?) St, Paul Rent All - Brush Saw (sinned by Neil Hemen?) 45.00 Braga Enterprises - Ceiling work at Maint,Garage 430.00 League of Mn.Cities (last yr, was $867,under 5,000 82024 Metro Waste Control Comm. 1982 charges 82025 Lillie Suburban Newspapers ( truck bids ) 82026 Lake Elmo Oil -- General - 600 gals regular Fire Department 82027 Oakwood Animal Hospital 82028 Vern's GTC Portable Grinder. 82029 Del's Sharpening Service - Gas Trimmer_' 82030 American Water works Assn - 1982 Dues 82031 Washington County Highway Dept - Salt & Sand Culvert 82032 First National Bk; of St, Paul - Water Bond 82033 thru 82043 December 23rd payroll pop.) 1,515.00 118.03 4,11 $ 768.00 9T 795.91 249.00 160.00 259.95 '43.00 945,00 310.80 10.62,5.00 4,,000a66 Total $ 39,237.03 LAKE ELMO CITY COUNCIL MEETING, DECEMBER 15, 1981 Mayor Eder convened the meeting at 7:15 p.m. Councillors in attendance: Fraser, Novak, and Mottaz. Morgan absent. 1. AGENDA: Item 4 - Lions Club Presentation - Cancelled Item 8A- Cimarron Golf Course - Cancelled until Jan. 5, 1982 Item 14F-Add = PicK'=Up Truck Bids, announcements, 1006, and Gun Club. M/S/P Novak/Eder to approve the agenda, as amended. Motion carried 4-0. 2. MINUTES: December 1, 1981 - After the Roll Call Add: ° M/S./P Fraser/Mottaz to appoint Councillor Novak temporary Chairman. Motion carried 3-0.-1. Eder abstained. M/S/P Fraser/Mottaz to approve the minutes of December 1, 1981, as amended. Motion carried 4-0. 3. CLAIMS: Additions: 8204:4 Duane Grace $508.73 Building Inspector 82045 Kathleen Crombie 25.00 PZC Secretary Councillor Novak questioned claim 82021 - Whittaker indicated this was for park work done by the Jaycees; but not authorized by the Administrator. He requested that h:�the future such claims indicate who authorized the expenditure and the workywhen not authorized by the Administrator. M/S/P Mottaz/Novak to approve Claims 81997 thru 82045. Motion carried 4-0. 5. JAYCEE PLAN FOR WEST SUNFISH PARK: Arlan Christ, representing the Lake Elmo Jaycees and Jaycee Women, presented a plan for_ballfield complex in West Sunfish Park. Mr. Christ answered questions on revenue,::availability to Lake Elmo residents, design, parking, ,.excavation.etc. He requested the Council vote in favor of the complex, stating the Park Commission voted unanimously to recommend approval, after reviewing the plan. --Eder - would like to see a map of the excavation area in the landfill --Christ - would like permission from the Council to submit the paper- work to the Army Reserve Corp and a release of liability from the City if they come in, as outlined in the last pages of the proposal. --Mottaz - before taking action need to discuss proposal with the Park Commission, the City Attorney and among the Council members. --Fraser/Eder - good idea grateful to the Jaycees for the idea & plan. A detailed agreement critical. --Mottaz - like to see how this fits in with the total park plan - some concern about someone else scheduling the use of City park facilities. M/S/P Mottaz/Novak to table action and place this on the January 5, 1982, agenda. Discussion - --Christ - asked if he could forward the information to the Army Corp. --Eder - suggested he send the letter; but delete reference -to COUncil. approval, along with an unsigned draft of the liability release. Motion carried 4-0. --Novak suggested notifying area residents of the proposal and get their feedback. CITY COUNCIL MEETING, DECEMBER 15, 1981 -2- 6. REID PARK - TOPOGRAPHIC MAPPING: Whittaker reported that Dave I:irsch, planner for Reid Park, notified him that he will need a 2 ft contour map of the area before he can begin the detailed mapping of the plan. The estimated cost of this type of map is $950 to $1,000. The Council discussed the necessity of contour mapping and whether the original park plan for Reid Park contained this type of mapping. --Fraser - input from the neighbors was for zero development - if there is no development there -is no`need.,to locate tennis courts, etc. and no need for topographic maps. --Mottaz - if there is any development it will be a small portion of the park, therefore, would not need contours of the entire park. M/S/P EderiMottaz to table this issue until January 5, 1982, and request Mr. Kirsch discuss this with the Park Commission for their recommendation. 7. PLANNING COMMISSION REPORT - HOWARD MICHELS: A. Goetschel Minor Subdivision - The Council reviewed the Planning Commission recommendation to approve a Minor Subdivision for Walter Goetschel. M/S/P Novak/Mottaz to adopt R-81-78, A Resolution approving a Minor Subdivision for Walter Goetschel, per the Planning Commission recommendation. B. Dayton -Hudson Subdivision - The Council reviewed the Planning Commission recommendation for approval of a 10A subdivision. --Eder - questioned the status of the debris on the property left after the old farm house burned - is the old foundation filled in - --Ron Smith - prospective buyer- the debris is cleaned up; but the old foundation is still there. --Eder - Dayton -Hudson should be required to clean up the whole area 'and fill -in - _the. --burned ou,4 foundation before approval is .seven or make -approval -and recording of.the pubdivision contingent on the clean-up. debating whether the foundation can be used for something. - Would board up the foundation, if necessary. Property is signed & fenc --Eder - concerned with the safety factor. --Whittaker - will have the Building Inspector inspect the area and determine if it is hazardous. --Eder - advised Mr. Smith he will have to notify the City if or when he plans to use the foundation. Eder also noted that the legal description of the parcel includes 50ft. of road right-of-way for County 70, also the right-of-way for Keats and loth Street, thereby making the parcel less than 10A, and in conflict with City Policy:.: M/S/ Eder/Mottaz to table decision on the Dayton/Hudson subdivision until the .lot size requirement is resolved. Discussion - --Eder - they will need a variance or increase the survey to show an unencumbered 10A tract; also an indication of what the old foundation will be used for. --Smith - will meet with the Building Inspector and abide by his recommendation. --Val Parranto - attorney representing Dayton -Hudson and Mr. Smith indicated this can be resolved by January 5. CITY COUNCIL MEETING, DECEMBER 15, 1981 -3 - Dayton -Hudson Subdivision --Eder -would like to see, at the January meeting, a drawing with the dimensions indicating the remaining front footage on Keats owned by Dayton -Hudson to the north, and to the west Motion carried 4-0. C. Pott Minor Subdivision - The Council reviewed the Planning Commission recommendation to approve this minor subdivision. This had already received Council approval contingent to Planning Commission review and recommendation. M/S/P Mottaz/Novak to adopt R-81-79, A Resolution g�)ying'f.tnal approval to ,h, Minor Subdivision .f_o.r_• Fran Pott, per Planning Com- mis s ion-rrecommendation . D. Hanson Trailer Sales -CUP Amendment - Commissioner Prince was present to answer any questions the Council might have on the Commission's discussion'.and recommendation to approve the permit amendment. --Whittaker - advised the Council that the Commission addressed the questions he raised in his memo through their discussion and recommendation. Councillors discussed what is agriculture vs agri-business. -Don Moe, Planning Commission - the Commission based its decision on what the current ordinance's definition and permitted uses are for Ag zoning. Many ambiguous statements in the ordinance that should be changed to cover more concrete, specific items in order to avoid the question -is it or isn't it an ag use. The Council discussed the necessity of limiting the growth of businesses operating under Conditional Use Permits. M/S/ Fraser/Novak to adopt R-81-80, approving an amendment to the Conditional Use Permit for Leonard Hansen--to-operate an open sales lot -(Sec, 301.070 D.,l.b.(5), as recommendedbythe Planning Commission with additional limits. Discussion: --Fraser - supporting this because the language in the Ordinance supports this use, and feels it is properly farm related, also, it is reasonable to have some limits. Also - permitted them to open a business and work to improve the property - would be r, very wrong to cut it (business) out from under them - if this was ever the intent they should never have been allowed to start up. Very serious to make regulations that would hurt or not allow them to expand their business in the normal course of the business. --Mottaz - anyone operating on a CUP is..made aware that they are operating through the good graces of the City from year to year and may not be permitted to operate the next year. --Whittaker - Mr. Hanson was never assured he could sell anything but horse trailers, initially. Now want to sell something more and different - this is an expansion: not just a simple renewal of the present use. --Novak - - why if Mr. Hanson remodeled the barn and lives on the premise, is this not considered a home occupation. Would like to put some limits on the number of pieces of equipment displayed and specifics on the parking. --Mottaz - City is not required to allow this -type of operation regardless of the zoning or the ordinance. It can exist if given a conditional use. Feels the request is very broad and hard to limit. CITY COUNCIL MEETING, DECEMBER 15, 1981 -4- Hanson Permit - --Mottaz - wants to see the City have more control than what is indicated so that expansion can be regulated. Does not object to the proposal. The Council discussed and agreed to the following amendment limitations: 1. No.new permanent construction 2. The use be considered an open sales lot 3. The CUP is a'one year permit. --large investment to the property is discouraged and not a viable reason for renewal. 4. No more equipment be added than is indicated on the plan. 5 additional spaces are indicated on the plan for display of equipment. 5. A maximum of 12 horse trailers on display in display area. 6. Maximum display area to be 150' x 300' in SE quadrant of property. 7. Equipment or inventory not on display will be screened'or stored inside a building. Motion Carried 4-0. The Bu ldsng-Insp.will check on a yacht and used car business along 94 for operation without a permit. 8. CONDITIONAL USE PERMITS: A. Cimarron Golf Course - Cancelled until January 5. B. Vali-Ii Drive In - Application has been received. Whittaker reported that there are no new problems that have not been dealt with.- no complaints from the deputies. M/S/P Mottaz/Novak to approve a -renewal of the Conditional Use Permit for 1982, for Vali-Hi Drive In. Motion carried 4-0. C. Salus Mobil Home - Whittaker reviewed past action not to extend this permit beyond 1981; and recommended extending the permit 6 months during which time Mr. Salus or the Highway Dept. will come in and verify when the situation will be straightened out.. M/S/P Eder/Fraser to extend the Salus Conditional Use -Permit for 6 months, until July 1, 1982, and instruct the City Administrator to write the State of Minnesota requesting the status of the Salus property and similar property purchased by the State. Motion carried 4-0. D. Lauseng Stone - Whittaker reported their.has been no expansion during the past year,,. the materials are still confined to the area defined by the City, and recommended approval. M/S/P Fraser/Novak to approve a Conditional Use Permit for Lauseng Stone for 1982. Motion carried 4-0. E. Patti Homes - No application was received. 9. MINING PERMIT - SHAFER CONTRACTING: An application has been received, the area was inspected by the Building Inspector and renewal was recommended by the Administrator. M/S./P Eder/Fraser to approve renewal of a mining permit for Shafer Contracting for 1982. Motion carried 4-0. COUNCIL MEETING, DECEMBER 15, 1981 1 -5- l0. BUDGET STATUS - CASH FLOW AND STATE AIDS: Whittaker distributed the cash flow report for GIaunc`il review, and said -any questions should be directed to Marilyn Banister for discussion at the January 5 meeting. 11. LANDFILL SITING - LARRY BOHRER & RAY MARSHALL: Engineer Bohrer submitted the report, requested by the Council, on the County's landfill siting in Lake Elmo's Regional Park. After reviewing the report and the Engineer's conclusions the Council agreed the report should be forward to the Met Council and included in their data for discussion on the issue in January. M/S/P Mottaz/Fraser to adopt R-81-81, a Resolution urging the Metropolitan Council to oppose the selection of the Lake Elmo Regional Park Reserve as a possible landfill site and urging them to require Washington County to submit at least four sites for solid waste landfills in the County. Discussion - The City disagrees with the county's decision and plans to pursue it and will request specific notification of the time table and will submit testimony showing that the site in Lake Elmo is not suitable. 12. ENGINEER'S -REPORT: - A. 201 Schedule - Bohrer presented the schedule for the 201 phasi g:tha� a-t.-1'coincide with the public meetings held by the PCA and EPA. The site survey is complete; "the need.,-datetnination and public meeting phase should be completed by January, 1982. The complete report, the facility planning,should be complete by April, 1982. EPA & MPCA review should be complete by July, 1982. The Engineer recommended that the City request a budget period extension to July 31, 1982. This will qualify the City for a 1983 grant, if it is available. M/S/P Mottaz/Fraser to accept the time table, submitted by the Engineer, and forward this on with the budget period extension request. Motion carried 4-0. ' A public meeting will be held January 26, 1982, at Oakland Jr. High to discuss the needs in the study areas. The meeting will begin at 7:00 p.m. The Sngineer indicated that about 126 out of 495 systems that were investigated and inventoried have some type of need. B. Lemire Sewer - Bohrer reported that by revising the plumbing a lift p —wwasnotnecessary, thereby, reducing the bid by $750. The Administrator will draft the easement for that portion of the City park affected by the grainfield and record same. CITY COUNCIL MEETING, DECEMBER 15, 1981 13. PUBLIC ACCESS - LAKE DEMONTREVILLE: A. Review revised plan -- The COUZ)Cil reviewed tn.e Administrators meta on the current status of the access, and commented on several letters of support from residents and the County Commissioner. Eder asked for comments on the revised parking plan. --Mottaz- feels the plan limits parking for shore fishing. Believes should restrict the number of boats using the lake; but should not be overly restrictive with people who want to use the public land for shore fishing,and allow more non -trailer parking spaces. -The current plan provides for 12 car/trailer spaces and 3 non - trailer spaces. The car/trailer spaces can accomodate 2 cars. --Whittaker - problem is that the residents would not support a plan calling for more parking spaces. Their support was a condition of condemnation by the DNR. --Mottaz - have an obligation to keep the public on public property; but also have an obligation to make this type of facility available to other people in Lake Elmo. --Fraser - all things considered -recommends proceeding with the revised plan. --Novak - not comfortable adding more spaces -unless it is strictly enforced and controlled -the single car spaces will be used for trailers,too. --Mottaz - there will be 2,000 ft. of public property and are not providing adequate parking for use of this property. --Whittaker - thinks this is a compromise compared to what is there now. Not ideal - but DNR will not condemn without the resident support which would put us back to the current problem. --Mottaz.- does not feel it is up to the residents around Demontrevil to determine how many people can use public land - paralled this with Reid Park and the parking proposed by the Jaycees in West Sunfish ,park. What is the public? There has to be a balance. --Whittaker - here the DNR considers the public 12 cars & trailers. MIS/ Eder/Novak to adopt Resolution 81-81 supporting the design and parking plan,for 12 car/trailer spaces and 3 car spaces, on Lake Demontreville and recommending condemnation of Lot 6, Block 1, Demontreville Highlands 5th Addition for development of said plan by the DNR. --Mottaz - feels this approach does not serve the best interest of the majority of the citizens in Lake Elmo - there are other means of handling this. Supports the access; but, desires more parking for shore fishing(.: Motion carried 3-1. Mottaz opposed for reason stated above. B. Enforcement - Whittaker reported that residents near the access 'asked as d the Council would consider extra police patrol in the spring to enforce the no parking and access regulations. --Fraser - recommended discussing this with the Sheriff. --Novak - if we know what we want in this areal we should have the necessary enforcement from the start. The Council discussed alternate means of enforcement with minimum cost to the City. CITY COUNCIL MEETING, DECEMBER 15, 1981 -7- 14. ADMINISTRATOR'S REPORT: A. Hire Building Inspector - Approve Contract The Council reviewed the Personnel Committees recommendation to hire James McNamara as Building Inspector. Discussion included salary range, meeting attendance, Planning Commission liason and the contract agreement. As several questions were raised about the language in the agreement, the Council decided the City Attorney should review the contract and recommend changes or clarification for the January 5 meeting. M/S/P Eder/Mottaz to confirm the appointment of James McNamara as Building Inspector, and approve the pay and fringe benefits as recommended by the Personnel Committee. The Contract Agreement to be deferred until January 5, pending review by the City Attorney. Motion carried 4-0. B. Review Policy - $100 Deductable - Whittaker asked the Council to consider his recommendation, as discussed in his Dec. 7, 1982, memo, that the City pay the first $100 for employee medical claims. --Eder - would like the policy to be more specific on what would be allowed in order to qualify for the deductible amount. --Whittaker - money is budgeted and in the annual insurance package - now a matter on what you permit the employee to claim it for. --Fraser - just because it is budgeted does not mean it needs to be spent. --Whittaker - does not feel the employess are getting the same insurance benefits that other City employees in the area are getting. This was the basis for the recommendation. M/S/P Eder/Fraser, to turn this matter immediately over to the Personnel Committee for review and recommehdation. Motion carried 4-0. C. Rolle Maxey - Whittaker submitted the resignation of the Maintenance Foreman, Rolle Maxey, effective immediately. He recommended acceptance of the resignation and proceed with hiring a replacement. M/S/P Novak/Fraser to accept the resignation of Rolle Maxey. Motion carried 4-0. --Fraser - recommended the Administrator contact the other applicants that were interviewed and verify if they are still available. M/ Eder/ to reinitiate theprocessfrom the beginning, to permit new participants to apply. Motion died for lack of second. The Administrator will verify if the City can legally offer the position to an applicant who was interviewed as a finalist for the position. Eder was the only Councillor opposing this action, stating there may be better or more qualified people for the job who will be denied the opportunity of applying. CITY COUNCIL MEETING, DECEMBER 15, 1981 Maintenance Foreman - Severence Pay - The Council.di.scussed-emp ooyee eligibility for severence pay during a probationary period. M/S/P Eder/Mottaz nOt to pay Rolle Maxey severence pay based on the Council's determination that an_employee is not eligible for reverence pay during a probationary period. This is in accordance with City policy and past City action. Motion carried 4-0. D. Park and Planning Commission - Goals and objectives - Not ready for Council review. Yearly appointments to the Commissions will be deferred until the Goals and Objectives have been discussed. E. Green Acres 3.2 Beer License Confirmation - M/S/P Novak Eder approving the confirmation of a 3.2 license for Green Acres for Sunday, December 20, 1981, for School of Communication Arts. Motion carried 4-0. F. Bids for 1/2 Ton Pick-up - The Council reviewed the bid tab sheet. M/S/P Eder/Novak to accept the low bid from Joe O'Brien Chevrolet for $7,972.41. Motion carried 4-0. The Council authorized the Administrator to have the old pick-up evaluated by Brockman Motors to determine the=safety-of the vehicle for resale. 15. ANNOUNCEMENTS: A. Conn -Co Shoes - Conn -Co has asked to meet with the Council before the end of the year to conclude their final approval so that they can close on the IRB loan. The Council agreed to meet with Conn -Co and formalize their action, provided all the necessary work is complete. B. Licenses - M/S/P Mottaz/Novak to approve the following Waste Haulers Licenses: Junker Sanitation, 415 Martha, Stillwater Maroney Sanitation, 9209 Lansing, Stillwater Motion carried 4-0. C. Statement.. -Opposing City Office in Brookfield Building - The Council acknowledged receipt of a statement from several residents opposing the City's leasing office space in the Brookfield II building. D. R-81-82 Amending R-78-28 Regarding the use of Part of Jamaca Ave. - M/S/P E er/Nova , adopting R-81-82, a Resolution amending Resolution 78-29 regarding the use of part of Jamaca Avenue. Motion carried.3-1. Mottaz opposed. E. Skating Rinks.- - Whittaker reported that the school district will not have the staff or the time to maintain the hockey/skating rinks; / and recommended referring the matter back to the Par], Commission. A snow blower attachment for the City's Toro mower would cost about $4,000. The Council agreed to refer the blower and trail groomer($1,000) question to the Park Commission for review and recommendation. CITY COUNCIL MEETING, DECEMBER 15, 1981 -9- F. Project 1006 - Fraser said no new formation is made on 'the next step' the the Mn/Dot Project will be. the City's position to date asked the status of 1006. Whittaker available and before any decision is City wants to know what its share of Whittaker is working on a summary of and his recommendations. G. Gun'Club - Fraser asked what has been done to set up the review .procedure for Gun Club requirements and regulations. --Eder �- waiting for information from the Army on their inspection criteria for safety. --Fraser - Would like to have Ray Marshall outline the legalities that are pertinent; and would like to have an over-all plan for that area available so that sound criteria can be established. --Whittaker - additional efforts - requested a list of ordinances from League of Mn. Cities relating to regulations; contacting communities that have gun clubs, requesting°their standards for gun clubs and contacted Lyle Doerr for Army regulations on construction of ranges. ADJOURNMENT: M/S/P Mottaz/Fraser to adjourn at 11:00 p.m. Motion carried 4-0. RESOLUTIONS: 81-78 Goetschel Minor Subdivision 81-79 Pott Minor Subdivision 81-80 Hanson CUP Amendment 81-81 Landfill Siting Report to Met Council 81-82 Demontreville Access 81-83 Jamaca Avenue R-81- 83 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA. A RESOLUTION AMENDING RESOLUTION 78-29 REGARDING THE USE OF PART OF JAMACA AVENUE WHEREAS, Resolution 78-29 of the City Council of the City of Lake Elmo required that all that part of Jamaca Avenue North lying South of a line drawn East and West across said Jamaca Avenue North sixty (60) feet south of, and parallel to, an ex- tension of the .northerly line of Lot Three (3), Block four (4), Foxfire Estates remain unimproved and .reserved for emergency use only; and, WHEREAS, the City Council. of the City of Lake Elmo, upon a petition of the neighbors and a survey of affected property owners, has determined that. Jamaca. Avenue should be improved to City standards and opened for general public use; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, HENCEFORTH, all of Jamaca Avenue from Jamaca Boulevard in Foxfire Estates to Jane Road North shall be available for general public use. Adopted this 15 day of December, 1981, by the City Council of the City of Lake Elmo, Washington County, Minnesota. M aynard Eder, Mayor - ATTEST: Laurence E. Whittaker, City Administrator R-81-82. RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING C014DE14NATION OF LOT 6, BLOCK :1 DEMONTREVILLE HIGHLA14DS 5TH ADDITION BY THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A PUBLIC LAKE ACCESS AND PARKING AREA WHEREAS, it is the stated policy of the DNR to acquire a public access to Lake Demontreville; and the Lake Demontreville access has been on the Metropolitan Council list of accesses for immediate acquisition and development; and, WHEREAS, the public is taking access to Lake Demontreville over an inadequate City access, which has created traffic hazards and extreme nuisances to adjacent property owners, and over private property all along the westerly shore of Lake Demontreville causing damage to the shore, the private property, and an extreme nuisance and safety hazard; and, WHEREAS, the City of Lake Elmo and the Minnesota Department of Natural Resources (DNR) have geen negotiating for access to Lake Demontreville for over five years;.and, WHEREAS, the last remaining parcel of vacant land on or near Lake Demontreville is now platted and under contract- for new housing; and, WHEREAS, despite City, DNR, and public pressure, the DNR could not reach agreement with the owner of Lot 6, Block 1, Demontreville highlands, 5th Addition, on a purchase price; and, WHEREAS, the present owner has stated his intention to develop this lot in the immediate future; and, WHEREAS, the DNR already owns land across the street from the proposed parking area which is suitable for the public access but not large enough for public parking; and, WHEREAS, the rearing pond already acquired by the DNR is adjacent to this property also; and, WHEREAS, the DNR has presented a plan for the parking area and access which is acceptable to the residents, public and the City Council, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO: THAT, the City of Lake Elmo hereby requests that the Minnesota Department of Natural Resources employ the power of eminent domain, specifically authorized by the State Legislature for the purpose of acquiring lake accesses, to acquire Lot 6, Block 1, Demontreville Highlands, 5th Addition for a public lake access parking area for Lake Demontreville in the City of Lake Elmo; and, THAT, the City Council hereby endorses the plan for the public access presented by the Minnesota Department of Natural Resources, December 2, 1981, provided that there are 12 parking spaces for vehicles with trailers and only three (3) spaces for vehicles without trailers. ADOPTED, this the 15th day of December, 1981, by the City Council, City of Lake Elmo, Washington County, Minnesota. SIGNED: Mayn 6L. E er, Mayor ATTEST: Laurence E. Whittaker � City Administrator STATE OF MINNESOTA ) COUNTY OF WASHINGTON CITY OF LAKE ELMO ) I hereby certify .that I have compared the attached copy of Resolution R-81-82 with the original thereof in the records of my office and I find said copy to be a true, correct and complete copy of the Resolution adopted December 15, 1981, by the City Council, City of Lake Elmo. Laurence E. Whittiker City Administrator DATED: (seal) R-81-81 RESOLUTION CITY OF LAKE ELMO WASI-IINGTON COUNTY, MINNESOTA A RESOLUTION URGING THE METROPOLITAN COUNCIL. TO OPPOSE THE SELECTION OF THE LAKE ELMO REGIONAL :PARK RESERVE AS A POSSIBLE LANDFILL SITE AND URGING THE METROPOLITAN COUNCIL TO REQUIRE WASHINGTON COUNTY TO SUBMIT AT LEAST FOUR SITES FOR SOLID WASTE LANDFILLS IN THE COUNTY WHEREAS, the ake. Elr.io Regional Park Reserve was established to preserve the unique and precious natural re- sources in and around Eagle Point Lake; arid, WHEREAS, the Metropolitan Council and Washington County agreed to preserve this land for park and open space uses through covenants and assured everyone who sold la.nd for the park reserve and the City that such land was to be used for a Park Reserve; and, WHEREAS, any landfill will take land out of Park Reserve, uproot wildlife, destroy natural vegetative and wildlife habitat, and destroy the very things the Park Re- serve is intended to preserve; and, WHEREAS, this land was determined to be unsuitable for a sludge and ash disposal site under the same criteria as it is now being evaluated for a landfill site, by the Metro- politan Council; and, WHEREAS, State law discourages the use of park pro- perty for a landfill by setting a standard that such sites should be no less than 1000 feet from a park; and, WHEREAS, Washington County has asked for a Variance from the Metropolitan Council from the requirements of State law that they submit four intrincically suitable sites for con- sideration by the Metropolitan Council; and, WHEREAS, Washington County did not even investigate their own alternate sites nor many of the areas known to be suitable for a landfill; and, WHEREAS, there are many areas of Washington County that are more suitable for a landfill than the Lake Elmo Re- gional Park Reserve; NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO, R-81-81 'THAT, the City of Lake Elmo hereby urges the Metropolitan Council to deny Washington County's request �r for a Variance from the requirement that they submit four sites for a solid waste landfill. in Washington County; and, THAT, the City of Lake Elmo hereby urges the Metropolitan Council oppose the siting of any landfill in oxr---n-ear the- -Lake-Elmo _Regional_P_ark_-Res-erve_and, thereby, -- enforce its own covenants and promises to the landowners and the City of Lake Elmo; and, THAT, the City of Lake Elmo hereby urges the Metropolitan Council require Washington County to submit all four required sites for a solid waste landfill in Washington County exclusive of the Lake Elmo Regional Park Reserve before any site is considered by the Metropolitan Council. ADOPTED, this the 15th. day of. December, 1981 by the Lake Elmo City Council. SIGNED: Maynar, L. E er, Mayor AT EST: Laurence E. Whitta 6r City Administrator STATE OF MINNESOTA ) COUNTY OF WASHINGTON) ss CITY OF LAKE ELMO ) I hereby certify that I have compared the attached copy of Resolution R-81-81 with the original thereof in the records of my office and I find said copy to be a true, correct- and complete copy of. the Resolution adopted December 15, 1981, by the City Council, City of: Lake Elmo. DATED: (seal) Laurence E. W ttalEe— City Administrator R-81-80 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA 0 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO LEONARD HANSON FOR AN OPEN SALES LOT. WHEREAS, Leonard Hanson has made application to the City of Lake Elmo for a Conditional Use Permit to operate an open sales lot on property .located at 10824 Hudson Boulevard, legally described as follows, to -wit: The South 627.9 feet of the West 618.0 feet of all that part of the southeast Quarter of the Southeast Quarter (SL^'; of SEA) of Section Thirty-five (35), Township Twenty-nine (29) North, Range Twenty-one (21) West, East Oakdale Township, lying North of the Northerly right-of-way of Minnesota Highway No. 12. WHEREAS, a public hearing was held on this application by the City Planning Commission on December 14, 1981; and WHEREAS, the City Planning Commission did, on December 14, 1981, recommend the approval of said Conditional Use Permit with certain conditions; and WHEREAS, the area in question is zoned to permit this conditional use; and WHEREAS, the application meets all other requirements of the City Code. NOW, THEREFORE, BE IT RESOLVED by the City of Lake Elmo as follows: 1. The application for a Conditional Use Permit for an open sales lot for Leonard Hanson on the above -described property be, and the same hereby is, granted upon the following terms and conditions: A. No permanent structure shall be built in support of this use. B. The display area for all equipment including the presently permitted horse trailers shall not exceed an area in size of 150 feet by 300 feet measured in an east -west direction and located in the Southeast part of the above -described parcel. C.All other storage of equipment shall be stored either inside a building or screened from Highway 12 and the neighboring properties, all as provided by the City Code. 2. The applicant shall execute a copy of this Resolution indicating his agreement to be bound by the conditions contained herein. Adopted by the City Council of the City of Lake Elmo this 15th day of December, 1981. CITY OF LAKE ELMO ATTEST: r Laurence E. Whittaker, City Administrator w "e Xe tdit-s Mayna d L. Eder, Mayor Leonard Hanson -2- i R-81-78 RESOLUTION - CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A SIMPLE LOT DIVISION TO WALTER GOETSCHEL. WHEREAS, Walter Goetschel has made application to the City of Lake Elmo for..a simple lot division on a parcel of land located in said City and legally -described as follows, to -wit: The South 1725.06 feet of the East 505.00 feet of the West Half of the Southeast Quarter (W' of SE4) of Section One (1), Township Twenty-nine (29), Range Twenty-one (21) West, City of Lake Elmo, Washington County. Parcel contains 871,200 square feet. 20 acres subject to right-of-way of. 50th Street North; and WHEREAS, it appears the above -described land was not at the time of the application a separately -described parcel of record; and WHEREAS, there does not appear to be any reason relating to the public health, safety and welfare which would require a denial of this simple lot division; and WHEREAS, the City Planning Commission considered the proposed simple lot division on December 14, 1981, and recommended the approval thereof; NOW, THEREFORE, HE IT RESOLVED by the City Council of the City of Lake Elmo as follows, to -wit: 1. The application of Walter Goetschel for a simple lot division for the real estate described above be, and the same hereby is, granted provided this 20 acre parcel will have adequate public access and will not create an unbuildable land lot or nonconforming parcel; and further it is understood h this parcel is contiguous to land presently owned by the applicant. 2. The applicant shall deliver to the City a deed conveying to the City an easement for right -of -way purposes over the Southerly 33 feet of the above -described parcel. 3. The City Administrator is authorized to approve the recording of any deed required for transfer of the above -- described parcel. Adopted by the City Council of the City of Lake Elmo this 15th day of December, 1981. Maynard Eder, Mayor ATTEST: t Low e CC 1 iUke. ti Laurence E. Whittaker, City Administrator -2-