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HomeMy WebLinkAbout10-05-82 CCMLAKE ELMO COUNCIL`MEETING OCTOBER'5, 1982 Mayor Eder called the meeting to order to 7:05 p.m. at the City Hall. COUNCILLORS PRESENT: Fraser, Morgan, Mottaz, Novak. Also City Adminis- trator Whittaker. 1. AGENDA - Additions: TTO—.C. Contract -for cathodic protection for water tower. 13.L. Business Association, Highways 5 and 17 M. Business Association; Use of City Logo. N. Renaming Highlands Trail Ct. N.to Highlands Court North. 0. Report, Metro Park Maintenance Committee. P. Metro Chairman, C. Weaver, breakfast meeting. Q. Friday off. M/S/P Morgan/Fraser to adopt the agenda as amended. Carried 5-0. 2. MINUTES - M/S/P Morgan/Mottaz to accept the 9/21/82 Lake Elmo Council minutes as amended: Page 3, item B.F. - "M/S/ Morgan/Fraser to adopt R-82-50, a Resolution approving the 1983 budget and levy . . . Motion carried 5-9- 4-0, Novak nay." Carried 5-0. --_ ----- ---- 3. CLAIMS - M/S/P Morgan/Mottaz to approve the October 5 Claim Nos. 83001 thru 83046. 4. LICENSES - M/S/P Morgan/Mottaz to approve a license for sewer installer, LeRoux Excavating, Inc., 2112 64th Street, White Bear Lake, MN 55110. Carried 5-0. 5. PUBLIC HEARING, VACATION OF PARTS OF DEMONTREVILLE BEACH - Mayor Eder opened the hearing at 7:10 p.m. Whittaker explained that Ms. Orchard and Hubenettes had requested the hearing to vacate the rest of the shoreland along Lanes DeMontreville Country Club (the island) and that most of the land had already been vacated... showed areas on the map. Mr. Galen Meier stated he wants the record cleaned up and property vacated. None present opposed the vacation. M/S/P Morgan/Novak to prepare a Resolution, R-82-52, to consummate the vacation of remaining shoreline along Lanes DeMontreville Country Club. Carried 5-0. The hearing closed at 7:25 p.m. 6. HAMMES - A'. Concrete Piles - Dorothy Lyons explained that concrete piles were on south part of property, not visible from road; one week has already been spent breaking up concrete and putting it into piles; next step is crusher has to be moved in and crushed rock used with rest of material and made into salable item. Bill Hammes noted that this material can eventually become an asset, i.e. made into good classified gravel and recycled. --Eder and Mottaz questioned the contract between the County and contractor -- why the Hammes changed their minds, how it relates to the City, etc. --Whittaker - the reason it's a City decision is because we cited Hammes for a nuisance violation when we renewed their mining permit last year; we said we want this stuff out of here, and Hammes said it's not our stuff, it's the County contractor's. The Hammes now would like to keep the material. --Ray Marshal, Attorney - it's the County's contract, City is not a part of it. If the County agreed to hold back money that the City has 4 -2- requested, I don't believe the County is required to hold back, only done as a courtesy. Valid answer would require reviewing the contract; City could be beneficiary of some clause in that contract, or there's absence in some clause of the contract, allowing City to withhold something. --Fraser could see progress being made in reducing material into salable size; and Mottaz and Novak recommended time limit be placed on this effort or otherwise it be treated as trash and gotten rid of. M/S/ Mottaz/Novak to allow 30 days to reduce concrete to an aggregate size useable with classified gravel, and if this is not done in 30 days then we follow our original request to the Hammes. --Fraser - 30 days not enough time. Motion amended to 60 days. Motion as amended carried 5-0. B. House/Building Moving - Whittaker explained that Home 1 is to go on lot they're platting (planning in progress but not finished as yet). Home 2 is supposed to be moved off property. Garage was to have been placed on permanent foundation on their property by end of September. If $5,000 bond called in, City could move Home 2 off property but City would have to pay for storage and sell it, which would probably cost more than the bond. --Bill Hammes said effort now being made to get garage on foundation before the construction season ends. Also checking on lots for Home 2 outside of village, definitely want to get that one on, too, before season ends. Have good possibilities on it. --Marshal, Attorney, regarding who pays storage - if building inspector say's it can be certified as hazardous building per State statutes, cost of removal could be assessed back to property and be payable with real estate taxes. If not, simply treated as a nuisance which requires district court determination of assessed value; therefore reasonably good likelihood you can recoup costs on that basis. --Mottaz - if there's another extension and nothing materializes, then we're in limbo again for another 6 months. --Morgan - my feeling is that they've made progress on one home, and to give them more time to see what they can do...90 or 60 days; if no progress, Council will have to take action at that time. --Whittaker in response to Novak's question - Ray and I will outlineti procedure as to what happens if this is not completed. --Eder - would like you, Bill, to give Whittaker progress report once a week; and if you don't do that the motion is void. Or, if Whittaker not there, write a note reporting status. (Whittaker - or talk with Jim, building inspector as to status, and he'll report to Whittaker.) M/S/P Mottaz/Morgan to allow Mr. Hammes a 60-day extension to have Home 2 moved and garage placed on permanent foundation. Carried 5-0. 7. DEAN JOHNSTON, REAPPLICATION FOR VARIANCES TO BUILD ON LOT 5, J. L. COHN SUBDIVISION - (REF: Variances as set forth in Jim McNamara, Building Official's, memo of 9/30/82 to Mayor and City Council re "Dean Johnston-Shoreland Permit"; and TKDA recommendations as set forth in Larry Bohrer's letter of 9/15/82 to Mayor &..City- Council re "Dean Johnston Site Plan.'Review .. Commission No. 7113-82.") --Bohrer reviewed changes in variances. Dean Johnston is reapplying for 2-bedroom home with disposal, decreasing size of drainfield signifi- cantly; now 3 variances needed: lot size, house setback, and septic tank setback. --Eder questioned variations of perc rates, 4 to 20 minutes. --Bohrer - code allows the owner to use the average of the 3 percolation rates; the design would be based on the 6-15 minute range. As a safety -3- factor, I used more of a weighted average and that gave a slightly larger design system than the one actually required. Area is designed much less than the lower numbers/minutes (faster rate of percolation). --Eder - two weeks ago I asked you about health and safety, and you said there'd be no particular problems. What about the nitrates and phosphates getting; into the water table? --Bohrer - the distance from the water table and adjacent wells would guarantee that these nitrates, effluents, etc. are filtered out before it comes near the water table or adjacent wells. --Bohrer sketched alternate and proposed systems on chalkboard as Mottaz requested, i.e. septic system/pumping station/drop boxes/drainfields. --Mottaz - we know from experience there's going to be trouble because I believe almost every system in this area has had problems. Hard clay prevalent in area. Also, our ordinance requires two separate sites; how can we consider this as two separate sites? If soil causes problem, can't see how going 1' away and putting in another pipe can solve problems and fulfill ordinance requirements. Could you have systems further apart? (Rohrer - not without making other variances more severe, like moving house closer to lake, etc.) --Whittaker - couldn't you compress one system and put other one in another place, set up by interspersing the lines? (Rohrer - no, it's a matter of construction, such as backhoe tires would sit over one trench.) --Bohrer - it's true this system has not been used in Lake Elmo; talked to Lyle Doerr of Washington and he has no problem with this type system. --Eder - also talked to Doerr, and he has no problem from a technical standpoint. Mike Hansel of PCA, strong proponent to get a more uniform code, says it's minimum code. Also noted in Resource Enaineerinq is that no one knows when system will fail and that clay material is only material that will stop nitrates and phosphates from going into water table. If all perc rates are as high as they are, there'll be problems. --Bohrer - the lowest drainfield run would be one of the alternate runs at 941 elevation; 100-year flood elevation is 931. --Novak - is this house closer to high water mark than other homes in area? (Bohrer - don't believe we've measured the rest of them.) --Eder read Code Book wordage - "all lots must have at least 1 acre of land suitable for septic drainfields in an area sufficient for 2 drain - field sites." --Eder asked those present in the J.L. Cohn Subdivision if anyone had wells shallower than 1251: Marlene Paulsrud, Lot 7 - 86' Stephen Butzer, Lots 1 and 2 - 100' Betsy Bonestrou, Lot 6 - will call if less Wells less than 50' become very questionable. --Eder - can we require, because of concern over nitrates and phosphates, that the system when constructed be inspected when the trenches are open, that it have an as -built plan, that this property owner or any other subsequent owner hold this City harmless from any requirement that the property be sewered prematurely because of this system? --Bohrer - I have no problem with the first part, i.e. conditions are reasonably related to protecting public health. Second part should be put on record so any subsequent purchaser would be on notice as to City's view on it. --Marshal, Attorney - Code book doesn't say you have to put two systems side by side to use the maximum amount of real estate. I think it's possible ordinance was drafted to anticipate all the sophisticated and very technical systems that are being developed. I would think that the systems as proposed comply with the ordinance, provided that there are no other engineering and technical problems related to the public health. --Eder - the burden we have is to assure citizens the guarantee of public health; however, this system cannot assure that. Need strict requirements. mc --Bohrer - could this system or any other system be guaranteed to prevent a possible health hazard? No, I can't say that about a system sitting alone on 40 acres 50' above the water table. The only thing I can address is whether this system as proposed meets current ordinances and codes. --Eder - code is prepared under very theoretical conditions, and those conditions may or may not exist here. --Novak - I have difficult time with your saying system is safe as far as you know. Our ordinances are for the protection of people, not to punish people with certain lot sizes. All information received from PCA and state officials has required us to set up ordinance specifying an acre of dry land, enough for two sites, to protect people. I only hope if this is approved, we require the most checking possible to protect them and their neighbors and that the City is not held responsible for giving a building permit when they shouldn't have. Your recommendations didn't include any specifics on this. Two sites for systems doesn't mean to me one on top of the other or one directly in between; but if it's not written correctly, that's something that has to be taken care of,:,not the intent from where I was coming from when ordinance was drafted. M/S/P Eder/Mottaz to recess for anexecutivesession with legal counsel since we were threatened with a law suit if decision is not in the affirmative for the applicant. Carried 5-0. Eder reconvened the meeting at 8:43 P.M. Eder asked for comments from Johnston. --Bruce Malkerson of Popham,Haik,Schnobrich Kaufman & Doty, J:.Qhnston's attorney, referred Council to his previous fetter to City Council and staff outlining important facts of this and prior application and legal reasons why variances should be granted. In light of the executive. session you've had on this matter, to which we're not privy, I don't see why we should make a presentation at this point as it would probably be moot if you've made up your mind as to what you're going to do. M/S/P Novak/Fraser to grant Dean Johnston the following 3 variances: 1. Allow structure to be built 50' from High Water Mark instead of 100'; 2. Allow structure on lot that has 25,038 sq. ft. above the High Water Mark; and 3. Allow the septic tank to be placed 10' from unoccupied garage instead of 201. And to approve Dean Johnston's shoreland permit, contingent upon the following conditions: a. that system be built as well as possible; b. construction be controlled as much as possible; C. owner assumes full responsibility for its construction and its failure should it fail; d. certain assurances be put into an agreement that the owner signs that we have open trench inspections; e. that every requirement of the ordinance be met that can possibly be met; f. that he would provide as -built plans as called for in the City Engineer's letter; g. that there would be an annual inspection similar to the one required of Steven Larson and determine that the system is still working; h. the City would be held harmless if this permit creates a need for sanitary sewer and/or new on -site sewer systems; i. the home be limited to 2 bedrooms per his amended application; j. that he not drive over or park on the drainfield at any time; k. that he meet all the other conditions set forth in Larry Bohrer's 9/16/82 letter: -5- k-1. Property lines and setbacks be clearly marked on the ground and the system laid out before construction begins; k-2. City provide inspection during construction to make sure drop boxes are installed at the proper elevation and distribution ;pipes• are laid parallel to the ground contours; k-3. Access pipes to drop boxes be extended above ground surface; k-4. An as -built drawing providing tie measurements to the end of each drainfield run, each bend point to the run, and all system access points be prepared and placed on file with the City Building Official. 1. that he sign a developmental agreement with the City containing these conditions which would be recorded against the property in Washington County. Carried 4-0; Morgan abstain. Further discussion of above: --Mottaz - we've been advised by our attorney that if we vote no on this request, it would probably not be defens'able in court; therefore, I voted yes. But I don't think, as a biologist, this type of design is safe -- no evidence to that effect right now. _.':- After this, I'm going to try to get ordinance changed so as not to allow one system on top of the other. --Eder - I don't like it but will vote in favor ... so much of what's being done is this area is being done by technicians/engineers, not biologists or health persons. Problems on island are existing -.and are going to get worse. Have to find, outside this decision, a better method. --Bill Schumacher, Lot 3 - What policing policy do you have for annual inspections? (Whittaker - inspections to be held on anniversary date of system installation.) BREAK - 8:54 to 9:05 P.M. 9. VBWD, PETITION of I94 OUTLET Managers of VBWD--Allen Dornfeld, Dick Murray and Bob Rosas--were present to respond to Council's concerns. --Dornfeld - didn't ask County Board to grant petition since community was against project,as newspaper points out. We at no time asked them to petition over your heads.. Responsibility gets back to local communities to solve these problems. Watershed can't solve problemsy but can keep them from getting worse. To put blame on any one doesn't solve anything. --Whittaker - the outlet from County 21 to St. Croix is not ggoing to be accessible under this proposed system; there's not going to be a connec- tion from Barton Pit to County 21. (Dornfeld - we have to talk about what cost would be ... 16 cfs capacity from County 21 east could be used if all other connections built. Esitmated cost of $225,000 is same whether earlier 35 cfs or present 16 cfs.) --Whittaker - what kind of protection do we get if we build the connection from the W. Lakeland storage site to Barton Pit without extension to St.Croix? Would that give us pretty good insurance policy for 10-20 years? We're going to have to build that connection soon; why do the extension now until we see if W. Lakeland/Barton Pit connection handles problem? --Dornfeld - in letter of 8/27 we mentioned removing water from the rest area storage site via pump ,as.._ I feel we're going to have water coming faster than seepage capacity into all the channels all the way down to storage site - once the system equalizes, you won't have to do pumping. --Whittaker - if we pumped, could we fit it into present Mn/DOT 16 cfs pipe? (Dornfled - you could use 16 cfs pipe, would have to do it when it i wasn't being used.) --Eder - they wouldn't ask us to pay something if we wanted to use it for emergency at off-peak time for, say, 30 days? --Rosas - Department has policy that requires some kind of cost participa- tion to use their drainage facilities. To use this facility would require Federal Highway Administration approval, and the feds are probably not going to approve something unless- there's cost participation. Can't say for sure about emergency situation. If someone wanted to put water in there for a few days, I don't image there's a problem. But an emergency probably would take more than a few days. With the situation under 35 cfs system, it would take 100 days to handle water, so if we go to 16 cfs system it would probably take twice as long. We've gotten into a problem that could last considerably longer than 30 years. The Federal Highway Admin. and Mn/DOT deal with communities on joint storm water systems all the time; actually this proposal they've given us is more favorable to local communities than what was done a couple years ago. --Dornfeld, in answer to Eder's question - If the communities are satisfied with the 16 cfs outlet and whatever has to be negotiated with Mn/DOT in the future, there's no petition needed ... if pipe is to be enlarged, then a hearing is required. --Whittaker - still have to anticipate cost of W. Lakeland storage site to rest area. (Dornfeld - that can be negotiated anytime, big enough to handle 35 cfs pipe.) --Whittaker - is W. Lakeland/rest"area pipe low enough? --Dornfeld - we have to raise ours 4' but means we store more water at W. Lakeland permanently... floods more land...cost of land is as in ( original outline, it's just that we have less bounce. Have to consider 100-year event, once system gets balanced out there won't be continuous bounce. To lower pipe to original elevation, added cost to City. --Eder - under 25 cfs system, it talked about raising the outlet, the amount of permanent storage then has been increased and the temporary storage decreased... the cost of the improvements to allow flow at this overflow level has also been substantially reduced to about 150,000. Is $554,000 for entire site? (Dornfeld - that's appraised land cost -- appraised 1 to 1-1/2 years ago --with no contingencies, doesn't include 5th Street improvement.) --Mottaz - history tells us that W. Lakeland storage site was once a lake. What happens if nothing is done and water fills up old lake bed? --Dornfeld - if we don't get involved in altering any of the outlets and upstream lakes, there's no problem; if altered you can have lawsuit. --Dornfeld, in answer to Eder's question - if you're satisfied with 16 cfs pipe, I don't see any reason to petition. --Whittaker - and also if we're satisfied the pipe is 4' higher than planned. --Rosas - we're pretty much stuck with that. With unavailability of W. Lakeland site, Mn/DOT went to site south of Highway 94 which they bought; with higher ponding site, they raised pipe 41, reduced cost of excavation; we would have to pay cost of lowering that pipe 4' all the way down to W. Lakeland storage site ... suspect cost is very high. They were able to reduce drainage cost by using higher ponding site. --Eder - earlier they talked of paying some part of the $700,000; now are we going to pay the whole cost? --Rosas - we were going to buy the W. Lakeland site, and use part of that cost as credit against using our system. Using the W. Lakeland site would reduce our cost participation; now department is not using W. Lakeland site and don't feel there'll be any credit; however might be negotiable. B. Alternates, DeMontrev_ille Access - Bohrer met with Washington County traffic engineer regarding realignment of DeMontreville Tr. They won't go less than 35 mph. County Highway Department wants City to furnish horizontal realignment plan - from bend in County 13 up to Highlands Trail North, as it has to be approved as segment. Cost to go this far is $350. Would like City to furnish any additional right-of-way. --Fraser - concerned that City will be spending additional and unncessary money down -the road on realignment. M/S/P Mottaz/Eder to authorize $350 for above project. Carried 4-0p Fraser nay. C. Contract for Cathodic Protection for Water Power - Corrosion protection contract was increased 450 to $474 a year (January 1 thru December 31). Since there has been no dissatisfaction with service, Administrator' was given authorization to proceedwith $474 contract. D. Painting of Water Tower - Contractor will give $3,000 credit if sandblasting eliminated from legs and underside of tower since it can be handled by wirebrushing instead. M/S/P Mottaz/Morgan to approve change order for $3,000 credit on painting of water tower. Carried 5-0. 11. OLD BUSINESS _ A. LeMire Assessment - M/S/P Mottaz/Morgan to hold public hearing on LeMire ssessmen /82 at 7:15 p.m. B. Coasters for Truck Plow - Whittaker said snow plow coasters cost $392.70 to do work. on .7.5th. St.-, for example. M/S/P Mottaz/Morgan to approve purchase of coasters. Carried 5-0. C. Sign for Cityon Brookfield II Si n - M/S/P Mottaz/Eder to approve $145 expenditure to post City sign on Brookfield II sign on Laverne Avenue and Highway 5. Carried 5-0. --Fraser - City sign area should not be used as place for political signs as itimpliesendorsement. D. Quotes, Computer - Whittaker, in answer to Eder's question regarding need of software, said hardware package is only thing necessary to do utility building system and fund accounting. $5,000 is in 1982 budget, and $5,000 is in 1983 budget, so would have to take additional costs out of contingency fund. If software purchased now with total package, could perhaps get reduced rate. --Fraser - hold off on most software as it'll take awhile to become accustomed to basic system. --Eder - prices seem to come down every day. M/S/P Eder/Mottaz to buy the following computer hardware and software as presented in Whittaker s memo of 10/l/82: Hardware:w/Alternative Printer, $5,625.22 Total Diablo 620 w/interface and peripherals Software: Wordstar 375.00 ) -i;•. Carried 5-0. Supercalc/Calcstar 200.00 ) E. Relief Association B ZLaws - Fire Department Board of Trustees were in attendance to explain by-law changes they would like enacted. (REF: Whittaker memo dated 10/18/82 to City Council re "Liability/Assets, Firefighter's Relief Association.") OM --Whittaker - memo summarizes financial position of special fund which is basic pension fund. If we adopt by-laws they're proposing, the program would be fully funded, would be financially sound, and we'd have surplus at the end of 1983 of $9,133.11. --Fraser - how does this relate to what's in existence now? --Whittaker - we'd be in much better shape if we stayed with existing system, now at $40/month pension. Second element is they're proposing that a bonus be paid for service over 20 years, and present liability in the general fund for that bonus would be $10,820. Under the Statutes, this bonus cannot come out of the special fund, it has to come out of general fund. Present accrued liability for that bonus as proposed is $10,820; at this point, money isn't in the general fund and that could be a real problem; however, would not have to pay $10,820 in 1983, would have to pay $5,100. The State statutues require the City to make sure special fund is balanced; there's enough there for accrued liability; does not require that we balance the general fund or that we provide for this bonus. Two key policy decisions tonight: whether or not we want to go to this new pension plan in the special fund, and whether or not we want to approve by-laws that provide for a bonus (that I know we can't finance right now)... perhaps firemen can tell us how it'll be financed. Firemen have said they're not looking for any City levy in 1983. --Bruce Kuettner, Fire Chief - we're looking to get into a lump sum... easier to administer and more beneficial to firemen at retirement age. Also explained incentive bonus program and survivor's benefits. What we're looking at is a simplified set of by-laws that'll cost less, approximately $600-1,000 a year to maintain. --Fraser -- I need to know where we're at now, reasons for changes, and where we want to be. Is of sufficient complexity I'm not going to understand this in a few minutes. --Whittaker - reviewed 9/2/82 memo where policy issues were dealt with - what this change means in terms of the ultimate pension the average fireman would get and the increase in liability to the pension fund because of these changes. In effect, it's going to double the effective pension each fireman gets, and it may double the liability for the pension fund because more people qualify at 10 years than 20 years. Present money in pension fund would support this proposal without special levy in foreseeable future. Special fund has accrued through the years through State aid (2% of insurance premiums collected in City), money added by the City, and interest earnings. Money can't be used for anything except for fireman benefits. Any change in benefits - i.e. by-laws - would have to be approved by the City. Change in character of fire department (more members, age changes, etc.) could affect this in next 10 years. --Mottaz - if there are changes such as more members, more 2% would be going into fund to compensate. Feel we've been getting pretty good service without much outlay on the City's part. --Whittaker - bonus is not funded, and money has to come .from someplace. If we approve by-laws, we're tacitly accepting a $10,000 liability_£or- 1983. Will it be paid by donations, firemen's activities, or City levy at some point? What we would have to pay next year is $5,100'if two men retire as planned, plus our $500 increase in liability because five firemen would be eligible for this. --Jim Bjorkman - we've been dumping extra money we've earned (such as ( from RR) into this special fund, and now we can't use it. We could probably have paid for this if we had put it into general fund. --Fraser - what we have here is something that is good and desirable, but more information is needed before we can act responsibly and would take more time to study. -11- K. Housing Conference - Whittaker cannot to attend. Fraser indicated an interest in attending. L. Business Association, Highways 5 and 7 - deferred until next meeting. M. Business Association, Use of City Loqo for Letterhead - Consenus of Councillors was that it was okay for Lake Elmo Ausiness Association to use City logo. N. Renaming Highland Trail Ct. N._to_ Highlands_ Court North - Deferred to next meeting. ��- O. Report, Metro Park Maintenance Committee - Mottaz sugggested that reimbursement should include more than things they're talking about. Whittaker asked to submit comments to him before next meeting_ after reviewing 10/4/82 letter from association. P. Metro Chairman, C. Weaver, Breakfast Meeting - Mottaz favored attendance. Q. Fri.day Off - M/S/P Mottaz/Novak that Larry Whittaker have Friday off as requested. The meeting adjourned at 10:52 p.m. Submitted by: Ilene Johnson, Acting Secretary RESOLUTION: R-82- 52 Vacation of Parts of DeMontreville Beach W R-82-52 RESOLUTION CITY OF LAKE; ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING PORTIONS OF DEMONTREVILLE BEACH IN LANE'S DEMONTREVILLE COUNTRY CLUB ADDITION. WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held on October 5, 1982, a Petition was presented to the City Council praying for the vacation of certain portions of a public beach in the plat of Lane's Demontreville Country Club Addition described as follows: Demontreville Beach lying adjacent to Lots 912 through 919, inclusive, 870 through 871, inclusive, 876 through.888, inclusive, 892, 588 through 595, inclusive, 60$ ° through 634, inclusive, 665 through 668, inclusive, 673 through 674, inclusive, 693 and 216, and 718; WHEREAS, said Petition came on for hearing before said City Council at a regular meeting thereof held at 7:15 p.m. on Tuesday, October 5, 1982, in the City Council Chambers pursuant to Notice thereof published and posted as .required by law; and WHEREAS, the City Council has .reviewed this Petition with concern for the interests of the public; and WHEREAS, the portions of Demontreville Beach proposed for vacation have never been opened or used for a public beach and it is improbable that there will ever be any public need for said beach; moreover, by vacating the same, the property will be returned to the tax rolls and would enhance the taxable value of all the lands abutting thereon or affected thereby; and WHEREAS, for the foregoing reasons, it appears to be in the public interest to vacate the portions of Demontreville Beach as described above; NOW, THEREFORE, BE IT RESOLVBD, that the portions of Demontreville Beach described above dedicated in the plat of Lane's Demontreville Country Club Addition be, and the same hereby are, vacated. RE IT FURTHER RESOLVED, that the Clerk shall prepare a Notice of Completion of these proceedings which shall contain the name of. the City, and the identification of the facation, a statement of the time of completion thereof and a. description of the real estate and land affected thereby. Such Notice shall be presented to the Washington County Auditor who shall. enter the same in his transfer records and note upon the instrument over his official signature the words "entered in the transfer records". The Notice shall then be filed with the County Recorder, all as required by Section 412.851 of the Minnesota Statutes. Adopted by the City Council of the City of Lake Elmo this 5th day of October, 1982. Maynar Eder, Mayor ATTEST: cc Laurence E. Whittaker, City Administrator C -2- CLAIMS TO BE APPROVED AT OCTOBER 5, 1982 CITX COUNCIL MEETING 83001 Eckberg,Lammers, Briggs & Wolff - Legal MSA project $ 140.00 83002 Peterson Building Maintenance - August cleaning 65.00 83003 Commissioner of Revenue - Sept, state wh. 762 00- 83004 State Bank of Lake Elmo - Sept, fed, wh. 1 602.70 83005 St.Treas.-Soc.Sec.Contr.Fd. - Sept, soc.sec,contr. 1,561.96 83006 Void 83007 Lake Elmo Feeds - Tablyn Park Grass Seed 55.00 83008 Washington National Insurance - hosp. 729.56 83009 Minn. Benefit Ass'n 26.40 83010 Allied Insurance Trust 88.32 83011 Laurence Whittaker - $50.Oct.Exp. - $629.00 Conf. Exp. 679.00 63012 Mary Meyer - 9/28/82 newsletter 175.00 83013 James McNamara - Sept, mileage 153.00 83014 Ringwelski - park gate July, August & Sept, 180.00 83015 Ilene Johnson - 9/20 Park Minutes $ 41.65 9/27 PZC minutes 40.15 81.80 83016 Gerald Dahlberg - Sept, animal control officer 310.00 83017 Oakwood Animal Hospital - Sept. impounding 172.00 83018 Lake Elmo Associates Ltd. - Oct, rent 1,689.00 83019 Stillwater Book & Stationery 138.27 83020 Copy Duplicating Products - copy paper 386.75 83021 Walter S. Booth - Election supplies 8.34 83022 Four Seasons Services 13.05 83023 Lawson, Raleigh & Marshall - General $ 331.50 Prosecutions 1,519.00 83024 MSA 125�.00 T K D A - General $ 230.93 1,975.50 MSA 6,528.34 Water Tower painting 950.00 7,709.27 83025 Northern States Power 873.03 83026 Northwestern Bell 294.77 83027 Minnesota Toro, Inc. - Toro blades 81.49 83028 Boyer Truck Parts - Truck parts 185.32 83029 Bahls Motor & IMp. - Truck parts 21.77 83030 Paper, Calmenson - plow blades 234.96 83031 University of MN - Dave Wisdorf-Public Works Equip Op.school 60.00 83032 Water Engineering & Mgmt. - 3 year subscription 38.00 83033 St. of MN - Federal Surplus Property membership charge 25.00 83034 Lake Elmo Hdw.Lbr. - Fire Dept, bldg. repair 6.78 83035 Motorola, Inc. - Fire dept. radios 712.31 83036 thru 83046 - October 15th payroll 4,800.00 $ 26,g35.35