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Home My WebLink About1983 ResolutionsRESOLUTIONS 1983 R-83-1 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO HELEN FISHER FOR A PRIVATE DOG KENNEL R-83-2 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO GERALDINE BREHEIM FOR A DOG KENNEL R-83-3 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO CHARLES ANDERSON FOR ANIMAL INN, A PUBLIC DOG KENNEL AND TRAINING SCHOOL R-83-4 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO ELLEN PINNELL FOR A PRIVATE DOG KENNEL R-83-5 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO JACK ROBERTS AND WILLIAM DANIELS FOR MUSHROOM AND SPROUT PROCESSING- AGRI-BUSINESS R-83-6 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO CIMARRON PARK FOR A PUBLIC GOLF COURSE R-83-7 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO R. O'NEIL FOR VALI-HI DRIVE-IN THEATRE R-83-8 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO RICHARD BERGMANN FOR GREENHOUSE AND SALES LOT R-83-9 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO JOHN DILL AND THE 3M CLUB FOR A MBILE HOME R-83-10 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO RUBEN LAUSENG-LAUSENG STONE FOR AN OPEN SALES LOT R-83-11 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO LEONARD HANSON FOR AN OPEN SALES LOT -- - - R-83-12 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO GREEN ACRES FOR COMIERCIAL RECREATION OF A RURAL NATURE R-83-13 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO RAY SWANSON, OAKWOOD ANIMAL HOSPITAL, FOR A VETERINARY CLINIC, ANIMAL HOSPITAL, CREMATORY & DOG POUND R-83-14 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO OAKDALE GUN CLUB FOR AN OUTDOOR TARGET RANGE R-83-15 A RESOLUTION OFFERING APPRECIATION AND THANKS TO AL MARTENS_ DEC. 74 TO DEC. 83, AND LEO GEHLOFF- DEC.78 TO DEC. 83, FOR THEIR CONTPJBUTION TO THE PARKS COMMISSION R-83-15A A RESOLUTION OFFERING APPRECIATION AND THANKS TO AL MARTENS_ DEC. 74 TO DEC. 83- FOR HIS CONTRIBUTION TO THE PARKS COMMISSION R-83-15B A RESOLUTION OFFERING APPRECIATION AND THANKS TO LEO GEHLOFF DEC. 78 TO DEC. 83- FOR HIS CONTRIBUTION TO THE PARKS COMb1ISSION R-83-16 A RESOLUTION OFFERING APPRECIATION AND THANKS TO DIANE TRUDEAU MORGAN FOR HER CONTRIBUTION TO THE PARKS CON MISSION FROM MAY 24, 1972 TO JANUARY 18, 1983 R-83-17 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO RAY SALUS FOR A NOBILE HOME R-83-18 A RESOLUTION REGARDING AN APPLICATION FOR FEDERAL ASSISTANCE FOR CONSTRUCTION OF WASTEWATER TREATMENT FACILITIES. EPA PROJECT C27-1411 4-83-19 A RESOLUTION ACCEPTING THE FEASIBILITY REPORT FOR THE 1983 STREET REHABILITATION PROGRAM, CALLING FOR A HEARING ON THE FEASIBILITY OF A PROJECT TO IMPROVE THE STREETS IN TABLYN PARK ADDITION, KENRIDGE ADDITION, KENRIDGE 2nd ADDITION, BORDNER-GAPkIER FARMETTES, AND FRIEDRICH HEIGHTS ADDITION R-83-20 A RESOLUTION AUTHORIZING THE CHANGE IN USE OF CERTAIN TAX FORFEITED PROPERTIES R-83-21 A RESOLUTION APPROVING THE FINAL PLANS FOR MN/DOT PROJECT 8282-45,46 (94=392),CONSTRUCTION OF THE BY-PASSES AND BRIDGES FOR I-94 R-83-22 A RESOLUTION TO ESTABLISH FEES FOR CERTAIN SERVICES R-83-23 A RESOLUTION GRANTING A SIMPLE LOT DIVISION FOR ELIZABETH L. ORCHARD R-83-24 A RESOLUTION CERTIFYING JAMS ELIG IBLE FOR AGRICULTURAL PRESERVES R-83-25 A RESOLUTION ORDERING A FEASIBILITY STUDY BY THE CITY ENGINEER FOR OVER-ALL SEAL COATING PROGRAM R-83-26 A RESOLUTION SUPPORTING THE FORMATION OF A WATER MANAGEMENT ORGANIZATION BY JOINT POWERS AGREEMENT FOR THE COTTAGE GROVE RAVINE R-83-27 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO ST.CROIX RIVERMEN DRUM & BUGLE CORP. FOR AN OPEN SALES TAT R-83-28 A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TD TAKE BIDS FOR CONSTRUCTION OF A PARKING LOT, ENTRANCE, AND TRAILS IN REID PARK UNDER, STATE OUTDOOR RECREATION GRANT 83T-5 R-83-29 A RESOLUTION ACCEPTING THE ENGINEER'S FEASIBILITY REPORT FOR THE CITY'S OVER-ALL SEALCOATING PROGRAM AND ORDERING A PUBLIC HEARING ON THE FEASIBILITY OF THIS PROJECT R 83-30 A RESOLUTION GRANTING AN EXTENSION OF PRELIMINARY PLOT APPROVAL FOR MIDLAND MEADOWS �F R-83-31 A RESOLUTION ADOPTING THE SEWER ELEMENT OF THE LAKE ELM COMPREHENSIVE PLAN AND THE 201 FACILITIES PLAN AS THE LAKE ELMO COMPREHENSIVE S94ER PLAN AND REQUESTING THE METROPOLITAN WASTE COUNCIL COT.M ISSION TO REVIEW IT R-83-31 A RESOLUTION REQUESTING THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO ESTABLISH SPEED CODES ON 42ND STREET WITHIN SAID CITY R-83-33 A RESOLUTION ORDERING THE IMPROVEMENT KNOWN AS THE 1983 SEALCOATING PROGRAM FOR THE CITY OF LAKE ELM AND DIRECTING THE CITY ENGINEER TO PREPARE PLANS FOR THAT IMPROVEMENT R-83-34 A RESOLUTION SETTING FORTH THE BASIC DRAINAGE POLICY FOR THE COTTAGE GROVE RAVINE WATERSHED R-83-35 A RESOLUTION VACATING A PORTION OF OLD MINNESOTA HIGHWAY NUMBER 212 IN THE CITY OF LAKE ELMO R-83-36 A RESOLUTION ORDERING THE IMPROVEMENT KNOWN AS THE 1984 SEALCOATING PROGRAM FOR THE CITY OF LAKE ELM) AND DIRECTING THE CITY ENGINEER TO PREPARE PLANS FOR THAT LMPROVEMENT R-83-37 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $140,000 GENERAL OBLIGATION IMPROVEMENT BONDS FOR 1984 SEALCOAT PROJECT R-83-38 A RESOLUTION ACCEPTING THE PETITION FOR IMPROVEMENT OF JATIACA COURT NORTH PERSUANT TO MINNESOTA STATUTES, CHAPTER 429 AND ORDERING A PUBLIC HEARING ON THE FEASIBILITY OF THE PROJECT R-83-39 A RESOLUTION APPROVING THE PRELE41NARY PLAT FOR BURRWOOD ESTATES, A SUBDIVISION PROPOSED UNDER THE PROVISIONS OF CHAPTER 401 OF THE CITY CODE REGULATING THE SUBDIVISION OF R-83-40 A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR DOUGLAS DECOSTER R-83-41 A RESOLUTION ORDERING INTERFUND AUDIT ADJUSTMENTS R-83-42 A RESOLUTION TRANSFERRING THE BALANCE FROM THE FIRE TRUCK ACQUISITION FUND AND THE FLOOD CONTROL FUND TO THE GENERAL FUND R-83-43 A RESOLUTION REQUESTING THE CONVEYANCE OF CERTAIN TAX FORFEITED PROPERTIES TO THE CITY OF LAKE ELM R-83-44 A RESOLUTION REQUESTING NO PASSING SIGNS ON STATE HIGHWAY 5 AT CSAH 17 R-83-45 A RESOLUTION RELATING TO PAYMENT OF THE FEE UNDER THE SUBDIVISION ORDINANCE IN LIEU OF PARK DONATION AND REPEALING RESOLUTION 79-37 R-83-46 A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS R-83-47 A RESOLUTION APPROVING THE FINAL PLAT OF BURK400D ESTATES R-83-48 A RESOLUTION APPROVING THE FINAL PLAT OF PACKARD PARK R-83-49 A RESOLUTION ORDERING A FEASIBILITY STUDY AND REPORT REGARDING IMPROVEMENTS TO JANE ROAD NORTH R-83-50 A RESOLUTION GRANTING A SHORELINE PERMIT TO JEFFREY D. NELSON R-83-51 A RESOLUTION RECEIVING THE ENGINEER'S REPORT ON CALLING FOR A HEARING ON PROPOSED IlvlPROVEPENTS TO JANE ROAD NORTH R-83-52 A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENTS ON JAMACA COURT NORTH AND ORDERING ADVERTISEMENT FOR BIDS R-83-53 A RESOLUTION REGARDING CITY SUPPORT FOR THE WASHINGTON COUNTY YARD WASTE COLLECTION AND COPdPOSING OPERATION R-83-54 A RESOLUTION APPROVING A SIMPLE LOT SUBDIVISION FOR PROPERTY OWNED BY TOM BATES, FAIL TELLANDER AND JOSEPH SCHWEITZ R-83-55 A RESOLUTION GRANTING AN EXTENSION OF FINAL PLAT APPROVAL FOR TARTAN MEADOWS R-83-56 A RESOLUTION AMENDING THE LAKE ELMO COMPREHENSIVE PLAN, REDUCING THE AREA PLANNED FOR 13, ACRE LOTS AND EXPANDING THE MATROPOLITAN URBAN SERVICE AREA INTO SECTION 33 R-83-57 A RESOLUTION ADOPTING THE LAKE ELMO COMPREHENSIVE PLAN AS AMENDED R-83-58 A RESOLUTION ACCEPTING THE BID OF ASHBACH CONSTRUCTION COMPANY R-83-59 A RESOLUTION APPROVING THE PRELLMINARY PLAT FOP. LAKE JANE ESTATES AND THE 2ND AND 3RD ADDITION, A SUBDIVISION PROPOSED UNDER THE PROVISIONS OF CHAPTER 401 OF THE CITY CODE REGULATING THE SUBDIVISION OF LAND R-83-60 A RESOLUTION CALLING FOR A PUBLIC HEARING AND ORDERING A FEASIBILITY STUDY FOR PROPSED IMPROVEMENTS TO JANE ROAD NORTH R-83-61 A RESOLUTION OFFERING APPRECIATION AND THANKS TO CHARLES M. CLAUSEN FOP. HIS CONTRIBUTION TO THE PARRS COMPASSION FROM MARCH 15. 1982 TO SEPTEMBER 19, 1983 R-83-62 A RESOLUTION APPROVING THE FINAL PLAT FOP. TEAL PASS ESTATES R-83-63 A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR STEVE POTT AND JED WEIR R-83-64 A RESOLUTION ADOPTING BUDGET FOR 1984 AND LEVYING TAXES FOR 1984 C R-83-65 A RESOLUTION OF APPRECIATION TO EDNA BEERS FOR HER SERVICE TO THE CITY or LAKE ELM R-83-66 A RESOLUTION THANKING KATHY CROMBIE FOR HER SERVICE TW THE ADMINISTRATOR FOR THE CITY OF LAKE ELMO R-83-67 A RESOLUTION REQUESTING RAMSEY/WASHINGTON COUNTY TO CONTINUE WORKING TOWARDS AND TO TAKE ACTION FOR A SOLUTION TO THE DRINKING WATER SUPPLY PROBLEM OF THE LAKE EIM RESIDENTS SURROUNDING CONTAMINATED RAMSEY/WASHINGTON COUNTY LANDFILL #1 SITE R-83-68 A RESOLUTION OFFERING APPRECIATION AND THANKS To THE LAKE ELMD JAYCEES FOR THEIR WORK EFFORT CONTRIBUTION IN THE DEVELOPMENT OF TABLYN PARK R-83-69 A RESOLUTION REQUESTING SURPLUS STATE RIGHT-OF-WAY IN SECTION 32 FOR PUBLIC PARK PURPOSES IN THE CITY OF LAKE EUD R-83-71 A RESOLUTION VACATING THE ROAD EASEMENT IN TEAL PASS ESTATES R-83-72 A RESOLUTION ACCEPTING PLANS FOR CONSTRUCTION OT IINPROVEMENTS TO COUNTY STATE -AID HIGHWAY 15 R-83-73 A RESOLUTION ORDERING ISflPROVEMENTS To JANE ROAD NORTH AND THE PREPARATION OF PLANS I 7 P> (� �WG2aG��(-6-vLrir�cz .,�'ZCi �i//%'e.vii2erL�oc' �2?/11/ `�12Ctix-4� - R-83- 1 RESOLUTION ( CITY OF LAKE ELMO Rb,/ 4 � 3- WASHINGTON COUNTY, MINNESOTA.3L/I r v r- A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO_eller Fisher ^� FOR a rivate Doa Kennel 1L IN THE ZONING DISTRICT FROM JANUARY 1, 1983 through DECEMBER 31, 198 3 WHEREAS, _Helen Miller Fisher has applied for a Conditional. Use Permit_ for a private doa kennel on Lots 22-•23 of_ Bordner -Garner Farmettes a t R 1 �-- in the City of Lake Elmo from January 1, 198 3 through December 31, 198 3 and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section 301.050 B. Municipal Code of Lake Elmo requires a Conditional Use PermitEto operate a Private doq kennel__ in the City of Lake Elmo; and, WHEREAS, Sections 1402 of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE,, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for a private doa kennel at 8139 38th St, N. is hereby granted tome n _1] r F,GhPr from January 1, 1983 through December 31 198 3 the following conditions: subject to 1. No dogs may be -boarded 2. This use is not transferrable. 4. Helen Miller Fisher R-83-1 This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th day of January 1983 _ by the City Council of the City of Lake Elmo ' Washington County, Minnesota Signed. Attest: Mavnar Eder, Mayor Laurence E. Whittaker City Administrator _ I R-83- 2 _.—._ RESOLUTION CITY OF LAKE ELMO �. r WASHINGTONCOUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO Geraldine Breheim - Breheim Kennels FOR Dog Kennel_ -- IN TIIE_ �-.i ZONING DISTRICT FROM JANUARY 1, 198 3 through " DECEMBER 31, 1,9�8 3 — g 11 WHEREAS, Geraldine Brehellm__ h.a,s applied for a Conditional Use Permit for_ a d-Qa kennel on, Lot 15 of Bordner qarner Aarmettes at In the City of LakelElmo from January 1, 198 3 _ through December 31, 198 3 and has submitted all required information and fees for the apj)li-cation for sushi permit; and, WHEREAS, Section 301.050 B. Municipal Code of Lake Elmo requires a Conditional Use Permittooperate a dog kennel i in- the' City of Lakelmo; and, — WHEREAS, Sections _ 1402 of,the Municipal Code of Lake Elmo sets forth the conditions under which said permit 'ma� be gran.ted and such use permitted; and,, WHEREAS, the applicant meets or exceeds a1.1 the conditions set forth above; NOW, THEREPORE,',BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Condi.tional. Use Permit for a doa kennel at, 841.5 38th St, N. - - is'hereby granted to,_. -+ -- - n� from January 1, 198 3_ through December 31, 1.98 3 -` the following conditions: —___ subject. to 1: There shall be no more than 7 dons over the ageof6 months in the kennel at any time, 2: The use is not transferable,i 3. The kennel shall be set back 400 ft. from existing property owners. 4. The dogs shall -be enclosed in runs. m tt-83-2 13reheim Xenne . i ;I This Concitional use Permit may be rescinded, after a week notice and a public hearing, if the City Council finds that the public health, safety, r welfare is _jeopor.dized. i ADOPTED, this the 4th —day of c7anuary 198 3 by t e City Council of the City of Lake Elmo, Washington County, Minnesota Signed: avnar L, .P ffer. 3ayor �~ AtteFt: Laurence E, [^?n'3:rta City Administr for 0 R-83- 3 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA pz�P3 `A RESOLUTION GRANTING A CONDITIONAL USE .PERMIT ' TO Charles Anderson FOR Animal Inn-�,._a_pul lic dog kennel and training school _ IN THE AG ZONING DISTRICT, FROM JANUARY ]-, 1_98 3 through DECEMBER 31, 198 3 WHEREAS, _Charles Anderson has applied for. a Conditional Use Permit for 1.r p}r; �`- p l,____c_keaneL__and__txa1zI q on Pt -of the W 1/2 ofthe SE 1/4 of Sec 16, m29N, R21W, schoor _ring between the Southerly right-of-wav'line of the Mn, State _ _._Trunk II way 212 (5) a.nd the northerly right -ow -way e of the Chi cago/TT� orthwest'ern.RV, -------- in the City of Lake Elmo from January 1., 1983 ' through.December 31, 198 3 and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section 301.070 D, ]_; b. _ of the Municipal Code of Lake Elmo requires a Conditional Use Permit- to operate a public dog kennel and training school in the City of Lake Elmo; and, WHEREAS, Sections_ 1402 of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit ror a ,pvate dQ��2unPl &aininq at 8533 34th St, N. school.. is hereby granted tom_harles Anderson from January 1, 198 3 - through December 31, 1983 subject to the following conditions: 1. There shall. be no more than 117 dons in the kennel at anv time. 2. The owner hhall maintain a Perpetual Trust Fund for care of the pet cemetary, 3,. The owners may operate an Obedience Traini:nq School at this location, 4. The owners shall maintain parking facilities for 100 cars. AnymaI Inn R-83-3 This Conditional Use Permit may be rescinded, after a 2 creek notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th day of January 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: rd �Ede�r,�� Attest: Mayna Laurence E. Tgiittaker City Administrator .l� RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT (q/" 9� TO Ellen F. Pinnell FORa__P-ri5zate.. De_a_Knne IN THE RR — ZONING DISTRICT FROM JANUARY 1, 198 3_ through DECEMBER 31, 198 3 WHEREAS, Ellen F. Pinnell has applied for a Conditional Use Permit for a private doa kennel on 10 A Pt NEl_4 of SW 1/4 Bee{ at cen of Sb Sec 12 the due S __along E line Retain roadway at 11514. St:1127atarBlvd N. in the City of Lake Elmo from January 1., 198 3 through December 31, 198 3 ; and has submitted all required information and fees for the application for such permit; -and, WHEREAS, Section_ 301,070 n, 2, of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate a private doa kennel in the'City of Lake Elmo; and, _ WHEREAS, Sections 1402 of the Municipal Code of Lake Elmo sets forth the conditions under rahich said permit: may -be granted and such use permitted; and,., WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for a private doa kennel at 11514 Stillwater Blvd, N. _ is hereby granted. to Ellen E. Pinnell from January 1, 198 3 _ through December 31, 198 3 , subject to the following conditions: 1. There shall be no more than 10 doers in the kennel at anv time, 2. The dogs shall be housed in the barn and not permitted to run loose. This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th day of January 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: Attest: r�ayell r L, Ed�,,ayor Laurence B. Whittaker City Administrator 0 R-83- 5 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT lV^r TO Jack Robertson and William Daniels - Goods, Inc. J FOR Mushroom and sprout arocessna - Aari-business IN THE Aq _ZONING DISTRICT FROM JANUARY 1, 198 3 through DECEMBER 31, 198 3 WHEREAS,_ Jack Robertson and William Daniels _ has applied for. a Conditional Use Permit for A r;_— - �. 1dSines� on Pt NW 1/4 of SE 1/4 836T29R21 Com at SW cor SD 1/4 1/4 then N alongiW line Dist 152' to bt then SeIZ in straight line to Pt on S line _SD 1/4 1/4 to pt D nt located 33 ft E of Pt of beginning then VT 33 ft _toPt of becLinnina sub ect to public road and easements. at 1149p gUrlS.O.n_&l�rr7 _ in the City of: Lake Elmo from January 1, 1983 through December 31, 190 _ ; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section 301.070 D. L. b. (7) _ of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate, an Agri -business in the City of Lake Elmo; and, ^� WHEREAS, Sections _the Zonina Ordinance of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for_ Agri -business at_11490 Hudson Blvd — is hereby granted to ,Tack Robgrtson and..kUJJ- ams Dan;P1G from January 1, 1983_ through December 31, 198 3 , subject to the following conditions: The 7,onina Ordinance Goods, Inc. R-83-5 This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th day of cTanuary 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: r?avn Z. Eder, Mayor Laurence E. Whittaker City Administrator A-83- o RESOLUTION CITY OF LAKE ELMO 5 0 WASHINGT'ON COUNTY, MINNESOTA �r- A RESOLUTION GRANTING A CONDITIONAL USE.PERMIT� r- TO__ Cimarron Park Limited Partnership r" FOR Public Golf Course IN THE__R3 _ZONING DISTRICT FROM JANUARY 1, 1983 through DECEMBER 31, 198 3 WHEREAS, Cimarron Park has applied for a Conditional Use Permit for Public Golf Course on, see attached drawing at� 901 Lake Elmo AVe. No. Lake E1.mo, Minn 55042 in the City of Lake Elmo from January 1, 198_.I_ through December_ 31, 198 3 and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section_ 301.070 D 5 b (5) of the Municipal Code of Lake E1mo,requi.res a Conditional Use Permi.L to operate a _ Public Golf Course in the City of Lake Elmo; and, WHEREAS, Sections___ Zonin Ordinance _ _ _ of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such use permitted; arid, WHEREAS, the applicant meets or exceeds all. the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit Public Golf Course at Elmo Zinn. 55042 is hereby granted to Cimarron from January 1, 198_3 through December 31, 198-3 subject to the following conditions: 1. That the owners of Cimarron Park shall demonstrate that they have taken -responsible action to process claims for damages from golfers to residences and personal property of residents. Claims to be submitted to Cimarron management with a. copy of each claim sent to the City. Cimarron will prepare a year-end report on all claims and their disposition for Council review. Their performance will be a factor in determining the renewal of the Conditional Use Permit. (r 2. That the owners of Cimarron Park shall comply with the City,s Noise Ordinance. 3. The owner, shall maintain. the buffer between the homes in Cimi3=n Park at the gold; course. 4. That all mowing of the golf course shall begin at the perimeter of the course and end at the area closest to the homes. 5. That Cimarron Park owners shall provide adequate off- street parking, sewer facilities, and solid waste disposal_ to serve the patrons of the golf course. This Condit:ional'Use Permit may be rescinded, after a 2 week notice and a public hearing, if the, City Council finds that the public health, y> safety, or welfare is jeapordi.zed. ADOPTED, this the s 4th day of January 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Sign Attest: Vlw r r R-83- 6 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE.PERMIT TO_ Cimarron Park, Limited Partnershi_D_ FOR —Public Golf CourseIN THE TIIE R3 _ZONING DISTRICT FROM JANUARY 1, 1983 through DECEMBER 31, 1.98 3 WHEREAS, Cimarron Park has applied for a Conditional Use'Permit for Public Golf Course on see attached drawing �' " " �- at 901 Lake Elmo AVe,. No, , Lake Elmo. Minn.55042 in the City of Lake Elmo from January 1, 198 �LL through December 31, 198_3 _; and has submitted all required information and Fees for the application for such permit; and, WHEREAS, Section_ 301.070 D 5 b (5) __ _of the Municipal Code of Lake E1mo,requi,res' a Conditional Use Permit to operate a Public Golf Course in the City of Lake Elmo; and, WHEREAS, Sections of the Municipal Code of. Lake Elmo setts forth the conditions under which said permit- may be ranted d set City at g e an such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the of Lake Elmo, THAT, the Conditional Use Permit Public Golf Course ----- - - 42 is hereby granted to _ Cimarron from January 1, 198 through December 31, 198 3 subject to the following conditions: 1. That the owners of Cimarron Park shall demonstrate that they have taken responsible action to process claims for damages from golfers to residences and personal property of residents. Claims to be submitted to Cimarron management with a copy of each claim sent to the City. Cimarron will prepare a year-end report on all claims and their disposition for Council review. Their performance will be a factor in determining the renewal of the Conditional Use Permit. s i' ' 2. That the owners of Cimarron Park shall comply with the City's Noise Ordinance. ,3. The owner shall maintain the buffer between the homes in Cimarron Park at the golf course. 4. That all mowing of the golf course shall begin at the perimeter of the course and end at the area closest to the homes. 5. That Cimarron Park owners shall provide adequate off- street parking, sewer facilities, and solid waste disposal to serve the patrons of the golf course. This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the.City Council finds that the public health, safety, or welfare is jeapordized. ADOPTED, this the 4th day of 198 3 , by the City Council of the Washington County, Minnesota Sig Attest: January City of Lake Elmo, � 4 R-83- 7 RESOLUTION 2�I CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA iI1 K A RESOLUTION GRANTING A CONDITIONAL USE PERMIT U o TO R. J O'NeilFOR Ufa l ; _H; Ds ve tra mh Pa re — IN THE GB _—_ZONING DISTRICT FROM JANUARY 1, 198 3 through DECEMBER 31, 198 3 WHEREAS, R. J. O'Neil has applied for a Conditional. Use Permit for a..dra:ver'in theatre on SW 1/4, SW 1/4 of Sec. 36, T29, R21, except the S 219.5 ft. of the E. 847�7_ft t ereof, fox which a site lavou�is on file a t 112 6 0 Hud $Qn_ B y in the City of Lake Elmo from ,January 1, 198 3 _ through December 31., 198 3 ; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section _301.070 D. 7m, a. C9) of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate a drive—in theatre in the City of Lake Elmo; and, WIIEREAS, Sections 301,1-30 L, of the Municipal Code of Lake Elmo sets forth the conditions under — which said permit may .be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for dal; at 11260 Hudson Blvd _ is hereby granted to R. J. O'Neil ` from January 1, 198 3 through December 31, 198 3 subject to the following conditions: 1. There shall be licensed deputies on duty Fridays, Saturdays, and holidays when more than 50 cars are anticipated. 2. The owner shall prevent litter from this use to scatter to adjoining property. 3. The parking area and drives shall be treated to control dust. 'r. n y �4 J Vali--Hi Drive -In R=83-7 This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopardized. ADOPTED, this the 4th day of January 1983 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: Attest: MaVnar L. Fder, Mayor *UW_'V_U � rr''�� , WkV.. Laurence E. Whittaker City Administrator v i '� R-83-8 RESOLUTION 04- 4'G 5 L CITY OF LAKE ELMO ( WASHINGTON COUNTY, MINNESOTA A DROnT TTIPT nTT nn n GTm Y'srn h� or at in 19 ap Mu op in of Cah se Ci at is fr th 11 11 r4111LVLILAL UOL ,E LW111 TO Richard Bergmann - Berry Farm Greenhouse FOR _GrPPn� hn, ae_ and saj_ � -- IN THE AGA_2,ONING DISTRICT FROM JANUARY 1, 198 3 through DECEMBER 31, 198 3 WHEREAS, Richard Bergman s applied for a Conditional Use Permit fora Greenhouse & sales lot S 334,9 ft of the N 925.9 ft of the W 1/2 of the NW 1/4 of Sec. 1. T 29x'k2lW. 5833 Lake Elmo Ave. N. the City of Lake Elmo from January 1, 198 3' through December 31, 8 3_ ; and has submitted all required information and fees for the plicat.ion for such permit; and, WHEREAS, Section 301.070 D. 1, b, I).and (5) of the aicipal. Code of Lake Elmo requires a Conditional Use Permit to erate a _qrrgenhou1se and sales lot the City of Lake Elmo; and, WHEREAS, Sections 301,130 C. D, E. F. the Municipal Code of Lake Elmo sets forth the conditions under ich said permit may be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions t forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the ty of Lake Elmo, THAT, the Conditional Use Permit for a greenhouse and sales lot 5833 Lake Elmo Ave, N. hereby granted to Richard Berqman )m January 1, 198 3 through December 31, 198 3 subject to 9 following conditions: Berumann Greenhouse This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th day of —January 1983 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: Q Attest: Mayna L. Eder, Mayor ko �� Laurence E. Whittaker City Administrator R.•83- 9 RESOLUTION D 7 CITY OF LAKE. ELMO lL WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT�J TO John Dill and the 3M Club r' U IN THE_pg1:�11c __ZONING DISTRICT FROM JANUARY 1, 198 3— th.rough DECEMBER 31, 198 3 WHEREAS,_ John Dill and the 3M Club has applied for a Conditional Use Permit forte 27' mob%le _home___. on_n�Pry knncma� r,akalmQ FQunda �Ox1 =.nC. (5t.+nar- ZM Flub 896 E. 7th St, St. Paul, Mn. 55106 at 11455 20th St. N. in the City of Lake Elmo from .January 1, 198 3 _ through December 31, 198 3 ; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section_301,050 B. of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate a _ mobile home in the City of Lake Elmo; and, WIIEREAS, Sections of the Zoning Ordinance of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such use permitted; and,, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit- for a 27' mobile home at 11455 20th St. N. ^T is hereby granted to Tn1M_Di12 and_tba 3M M _ from January 1, 198 3 through December 31, 198 3 subject to the following conditions: 1. Home may be used for night guard during summer months only. e John Dill - Mobile Home This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the day of January , 1983 , by the City Council of the City of Lake Elmo, 4th Washington County, Minnesota Signed: T'laynar - Eder, H ayor Attest: Laurence E. Whittaker City Administrator a R-83- 10 RESOLUTION ( CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO Ruben Lauseng Lausencr Stone FOR__apSajgs Lot - Lausena IN THE AG ^ZONING DISTRICT FROM JANUAR.Y 1, DECEMBER 31, 198 3 198.3 through WHEREAS, Ruben Lauseng has applied for a Conditional Use Permit forA on 87A - N1/2 of NK_1/4 (Pg. 15-Assessment Book) at 9591 60th St. N. in the City of Lake Elmo from January 1, 198 3 through. December 31, 198_3 ; and has submitted all required information and fees for the application. for such permit; and, WHEREAS, Section Q1a050 B. _ of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate a n Open Sales Lot ^� in the City of Lake Elmo; and., WHEREAS, Sections_ 301.130 C. D. E. F, G. _ of. the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such use permitted; and,, WHEREAS, the applicant meets or exceeds all. the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for an Open Sales Lot _ at_9591 60th St. N. is hereby granted to__Rub from January 1, 1.98 3v through December. 31, 198 3 subject to the following conditions: 1. The hours of -operation shall be; 8 a.m, to 8 p.m. Mon -Sat and 10 a.m, to 5 p.m. Sunday. 2. There shall be an on -site business sign only. ( 3. No material shall be stored closer than 2101 south of Hwy 36 right-of-way. LAUSENG STONE R-83-10 4. The owner shall maintain it as per 1979 site plan. 5. There shall be no expansion beyond area and function now being used. 6. The screening shall be maintained. 7. There shall be no more than 30 cars parked on the site. This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th day of January 198 3 , by the City Council of the City of Lake Elmo, ' Washington County, Minnesota Signed: Attest: Mayna L. Eder, Mayor Laurence E. Whittaker City Administrator e 3 N, R-83- 11 RESOLUTION ( CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA 2 v A RESOLUTION GRANTING A CONDITIONAL USE PERMIT /I T'0_ Leonard Hanson FOR Ooep.Sales Lot IN THE AG ZONING DISTRICT FROM JANUARY 1, 198,3 through DECEMBER 31, 198 3 . WHEREAS, Leonard has applied for a Conditional Use Permit for an Open Sales Lot On- The_ South 627.4 ft. of the 17 618,0 ft of all _that _ art of the SE 1/4 of the SE 1/4 of Sec, 35 T29N, R21td, East Oakdale Twnship __ l�in� N of the Northerly ricrht�of�wav of Mn HiahWav__12�� at 10824 Hudson Blvd. in the City of Lake Elmo from January 1, 1.98 3_ through December 31, 198 3—; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section 301.OZ0 D. 1 b. (5) of the Municipal Code of. Lake Elmo requires a Conditional Use Permit to operate ,il_()pQn Sales Lot in the'City of Lake Elmo; and, WHEREAS, Sections 301.130 C. D. E. P. G. _ of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may ,be granted and such use permitted; and,, WHEREAS, the applicant- meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for an Open Sales Lot at 10824 H,xdson Blvd. is hereby granted to Leonard Hanson from January 1, 198 3__ through December 31, 198 3 subject to the following conditions: 1. There shall be no permanent structures built in support of this use, 2. The display area for all equipment including the presently permitted horse trailers shall not exceed and area of 150' by 300' (east -west) in the SE area -of the property 3. All other storage of equipment shall be either inside a building or screened from Hwy, 12 and neighboring properties as provided by the Zofiiig Ordinance. Hanson Horse Trailers R-83-11 4. One 4'x 8' non -flashing, illuminated sign shall be permitted. 5. The present ponds shall be kept clean and not be tilled. This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th 1983 , by the City Council Washington County, Minnesota day of of the January City of Lake Elmo, Signed: Mavnarct/ L. Eder,JMayor Attest: _4'xW Laurence E. Whittaker City Administrator Y t r R-83- 12 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO Howard & Gaylen S - Green',�,cres, i ram`' Inch FOR Commercial Recreation of a Rural Nature IN THE _AG ZONING DISTRICT FROM JANUARY 1, 1983 through DECEMBER 31, 1.98 3 WHEREAS, Howard and Gaylen Springborn has applied for a Conditional Use Permit forComma�.l_Rarreatinn on N 1/2, NE 1/4, Sec. 4, E 1/2, SE 1/4, Sec. 4 - NE 1/4 & part of NE 1 4 Sec. 9 NW 1/4 SW 1 4, at 8989 55th St. N in the City of Lake Elmo from January 1, 1983_ through December 31, 1983 ; and has submitted all required information and fees for.the application for such permit; and, WHEREAS, Section 301 ,_070 D. L. b. (4)___ _of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate a Commercial recreation of a rural nature in the City of Lake Elmo; a.nci, WHEREAS, Sections�of_the Zoning Ordinance ^_ of the Municipal Code of Lake Elmo sets forth the conditions under which said permit maybe granted and such use permitted; and,, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit- for Commercial Recreation of a at 8989 55th St. N. rural nature. is hereby granted to Howard and Gaylen S�rinaborn from January 1, 1983 through December 31, 198 3 subject to the following, conditions: 1. Serving of non -intoxicating malt liquor will require $10 license. 2. This permit provides for a tube slide and ski hill w/lift, ice skating, sleigh rides and hay rides and paddle boats on the lake only. 3. The speakers shall be directed so as not to disturb adjacent neighbors. 'RTNGBORN'S GREEN ACRES R-83-12 4. The operation shall close at 10:00 p.m. 5. There shall be no more than 12 parties or events after these closing hours in any one year. This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the 4th day of January J 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: Mayn L. Eder, Mayor Attest: - iamu-� � , - Laurence E. Whittaker City Administrator h R-83- 13 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA 3 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO_ -Ray Swanson _- Oakwood Animal Hospital FOR Veterinary Clinic, animal hospital, crematory & dog pound IN THE �AG _ZONING DISTRICT FROM JANUARY 1, 1983_ through DECEMBER 31, 198 3 WHEREAS, Ray Swanson has applied for a Conditional Use Permit for veterinary clinic anim hospital, crem!�ry ate" - pouna, on 9_ri anrnc _ .-i 1- r.F +10 n 1 LO _. . U_ " I cn _.c n__ ___ Pie 90 of Assessment- ook at 84J_L_34th_..st__t, in the City of Lake Elmo from January 1, 198 3_ through December 31, 19II 3 `; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section 301.070 D. l; b, ("7) of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate a veterinary clinic, animal hospital,_crematory & dog pound in the City of lLake Elmo; and, WHEREAS, Sections 1400 of the Municipal Code of :Lake Elmo sets forth the conditions under which said permit maybe granted and such use permitted; and,, WHEREAS, the applicant meets or exceeds all the conditions set: forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permitter at 8411 34th St. N. crema oryy& coq p unfl mal p-1 is hereby granted to Ray Swanson _ from January 1, 1983 through December 31., 1983 subject to the following conditions: The owner may sell set supplies, drugs and kennel supplies as an accessory to this use, Oakwood Animal Hospital R-83-.13 This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordzed. ADOPTED, this the 4th day of January , 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: .Q , At.J AAttest: ( i �, Myna L. Eder, Mayor am'tt �JV� (. Laurence E. Whittaker City Administrator G lie or at in 19 ap ML OF it of wt se Ci at is fz tr RESOLUTION CITY. OF LAKE ELMO �p WASHINGTON COUNTY, MINNESOTA�yl, I I 2 t � A RESOLUTION GRANTING A CONDITIONAL USE,PERMIT . cr FOR ritdngr Tarupr Ranee _ IN THE _AG --ZONING DISTRICT FROM JANUARY 1, 198 3 through DECEMBER 31, 198 3 WHEREAS, _Oakdale Gun Club s applied for a. Conditional Use Permit for Outdoor Target_Ran e S) 4 of SW„ of Section 26 __._. 10386 No _10th`St . , Lake.I3lms�,�4inr1.� the City of Lake Elmo from January 1, 1983 through December 31, 8 3 ; and has submitted all required information and,fees for the pli.cation for such permit; and, WHEREAS, Section 301.070 D b. _ of the nici.pal. Code of Lake Elmo requires a Conditional Use Permit to crate a - Outdoor Target Range !-`--`_—____�_.` the City of Lake Elmo; and, WHEREAS, Sections_ 1300 the Municipal Code oi' Lake Elmo sets forth the conditions under ich said permit may be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions t forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the ty of Lake Elmo, THAT, the Conditional Use Permit Outdoor Tar -gkt--I3aaZge-- --- 10386-10th. St. No.. Lake Elmo hereby granted to om January 1, 198 3 through December 31, 198 3-_, subject to e following conditions: 1, Fencing a. Additional fencing, if any, along the north border (common border with County park) to be accomplished per.agreement between Club and County Director of Planning. 4. b. Fencing along east and west borders to be accomplished if and when adjacent properties are developed to the extent that fencing is necessary. A determination as to when the adjacent properties are sufficiently developed to require fencing will be made at the time of permit renewal in future years. 2. The Club will experiment with implementation of the Braslow recommendations for noise abatement over the firing line during 1983. The Club will report on the status of these experiments at the time of the 1984 permit application. 3. Weapons on the shotgun range shall be limited to fine shot (#6 shot) on the shotgun range. 4. There will. be no expansion at the present location without an amendment to this permit. 5. The names of lead range officers and a schedule of events with the officer in charge shall be provided to the Washington County Sheriff. This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopordized. ADOPTED, this the___. 4th day of January 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: A�test: C. '_ s r R-83-15 RESOLUTION CITY OF LAKE ELMO WASHINGT0N COUNTY, MINNESOTA A RESOLUTION OFFERING; APPRECIATION AND THANKS TO AL MARTENS - DECEMBER, 1974 TO DECEMBER, 1983, AND LEO GE;HLOFF - DECEMBER, 1978 TO DECEMBER, 1983 FOR THEIR CONTRIBUTION TO THE PARKS COMMISSION WHEREAS, we have had the pleasure of working with Al Martens and Leo Gehloff during their service on the Parks Commission and; WHEREAS, we have greatly appreciated their under- standing of community needs and goals and their assistance throughout the process of planning and developing the City Parks System; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, that: The City Council and each and every member, past and present who have had the opportunity to �-rork with Al Martens and Leo Gehloff offer their sincere appreciation and thanks. ADOPTED, this the 4th day of January, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: ATTEST: Laurence E. Whittaker T City Administrator Mayn rd L. Eder, Mayor R-83-15A RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY,MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO AL MARTENS - DECEMBER 1974, TO DECEMBER 1983- FOR HIS CONTRIBUTION TO THE PARKS COMMISSION WHEREAS, we have had the pleasure of working with Al Martens during his service on the Parks Commission, and; WHEREAS, we have greatly appreciated his understanding of community needs and goals and his assistance throughout the process of planning and developing the City Parks System; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, that: The City Council and each and every member, past and present who have had the opportunity to work with Al Martens offer their sincere appreciation and thanks. ADOPTED, this the 4th day of January, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. ATTEST: Laurence E. Whittaker City Administrator SIGNED: MaynaV L. Eder, Mayor R-83-1SB RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO LEO GEHLOFF - DECEMBER 1978, TO DECEMBER 1983 - FOR HIS CONTRIBUTION TO THE PARKS COMMISSION. WHEREAS, we have had the pleasure of working with Leo Gehloff during his service on the Parks Commission, and; WHEREAS, we have greatly appreciated his understanding of community needs and goals and his assistance throughout the process of planning and developing the City Parks System; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, that: The City Council and each and every member, past and present who have had the opportunity to work with Leo Gehloff offer their sincere appreciation and thanks. ADOPTED, this the 4th day of January, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: MaYna L. Eder, Mayor ATTEST: Laurence E, Whittaker City Administrator R-83- 16 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO DIANE TRUDEAU MORGAN FOR HER CONTRIBUTION TO THE PARKS COMMISSION FROM MAY 24, 1972 TO JANUARY 18, 1983. WHEREAS, we have had the pleasure of working with Diane Trudeau Morgan during her service on the Parks Commission, and; WHEREAS, we have greatly appreciated her under- standing of community needs and goals and her assistance throughout the process of planning and developing the City Parks System; NOW, THEREFORE, BE IT RESOLVED, by the City Council Of the City of Lake Elmo, that: The City Council and each and every member, past and present who have had the opportunity to work with Diane Trudeau Morgan offer their sincere appreciation and thanks. ADOPTED, this the 18th day of January, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: Mayna L. Eder, Mayor ATTEST: J C� Laurence E . Whittaker City Administrator R-83-- 1— �7 RESOLUTION (p n � CITY. OF LAKE ELMO � ��(�� WASHINGTON COUNTY, MINNESOTA y A RESOLUTION GRANTING A CODIllITIONAL USE-PEP.MIT -- III (�TORav ,Salus FOR a ---- IN THE _RR —__ZONING DISTRICT FROM JANUARY 1, 198 3 through DECEMBER 31, 198 3 . WHEREAS,_ Ray_Salus has applied for a Conditional. Use Permit fora mobile home__ On Ran le-T29_R21_ 39A MW 114 of RW 1/4 own +ha fnllnwinn Ran at SW cor of Sd NW 1/4 of SW 1/4 Exc,.3410 at 404_Lake Elmo Aynnue N.in the City of Lake Elmo from January 1, 198 3 ' through December 31, 198.3 ; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section 301,050 B, of the Municipal. Code of Lake Elmo requires a Conditional Use Permit to operate a mo_bile home_ in the City of Lake Elmo; and, WHEREAS, Sections _ Zonina Ordinance _ of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for a mobile home a t_..41L4—Sdk_e_Elmo is hereby granted to Rav Sa1uS from January 1, 1.983_ through December 31., 1983 subject to the following conditions: 1. This permit is not transferrable, (I Ray Salus R--83- 1` This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is j eopordi:zed. ADOPTED, this the 18th day of January 198 3 , by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: Attest: Maynar L. Eder, Mavor i Laurence E. Whittaker City Administrator RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REGARDING AN APPLICATION FOR FEDERAL ASSISTANCE FOR CONSTRUCTION OF WASTEWATER TREATMENT FACILITIES. EPA PROJECT C27-1411 WHEREAS, the City of Lake Elmo has previously authorized the filing of an application for State and Federal grants for the construction on recommended wastewater treatment improvements, and; WHEREAS, the City must again designate an authorized representative for the grant project, and; WHEREAS, the City must agree to pay the local share of the project costs should State and Federal grants be offered and accepted by the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that: 1. The City Administrator shall be its authorized representative for all grant related matters, and 2. The City will pay the local share of the project costs, should State and Federal grants be offered and accepted and a project constructed. Moved - Councillor David A. Morgan Seconded - Councillor Laura Fraser Vote - 5-0 in favor of the motion ADOPTED, this the 18th day of January, 1983 by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: Maynar L. Eder, Mayor ATTEST: Latrence E. Whittaker City Administrator '� f �. R-83-19 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING THE FEASIBILITY REPORT FOR THE 1983 STREET REHABILITATION PROGRAMiCALLING FOR A HEARING ON THE FEASI- BILITY OF A PROJECT TO IMPROVE THE STREETS IN TABLYN PARK ADDITION, KENDRIDGE ADDITION, KENDRIDGE 2ND. ADDITION, BORDNER-GARNER FARMETTES, AND FRIEDRICH HEIGHTS ADDITION WHEREAS, the City Engineer has prepared a feasi- bility study which has determined the need for a street rehabilitation program on these streets, WHEREAS, the City Council did on December 13, 1982, by Resolution 82-64, order a feasibility study for the improvement project in Tabl.yn Park Addition, Kendridge Addition, Kendridge 2nd. Addition, Bordner -Garner Farmettes, and Friedrich Heights Addition, WHEREAS, the City Council reviewed the report of the City Engineer at the January 18, 1983;meeting and accepted that report, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that a public hearing be scheduled for February 23, 1983, at 7:00 p.m., to consider the feasi- bility of the 1983 Street Rehabilitation Program. ADOPTED by the City Council of the City of Lake Elmo this the 18th. day of January, 1983. �1 �"(-)t"f4'-,'J MaynarW L. Eder, Mayor ATTEST: Laurence E. Whittaker City Administrator R-83-20 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING THE CHANGE IN USE OF CERTAIN TAX FORFEITED PROPERTIES. WHEREAS, the State of Minnesota deeded certain tax forfeited property, by State Deed No. 151643, to the City of Lake Elmo, for park or other public pur- poses; and, WHEREAS, the City has determined that such property would be better utilized if either returned to the State or committed to use to upgrade septic system where there are pollution problems; and, WHEREAS, the State of Minnesota requires the City Council to authorize such change in use and apply for such change in use to the State by Resolution, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, Washington County, Minnesota, THAT, the City Council authorizes the use of the properties acquired through State Deed No. 151643, as indicated on the attached summary; and, THAT; the City hereby authorizes the Mayor and City Administrator to apply for such use to Washington County and the State of Minnesota. ADOPTED, this the lst. day of February, 1983, by the City Council, City of Lake Elmo. SIGNED: e e. fx"l Maynbkd L. Eder, Mayor ATTEST: 4"uUv'('( -(- - Laurence E. Whittaker City Administrator R-83-21 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLANS FOR �24/DOT PROJECT 8282-45,46 (94=392), CONSTRUCTION OF THE BY-PASSES AND BRIDGES FOR I-94 WHEREAS, the Commissioner of Transportation for the State of Minnesota has prepared: plans, special provis- ions, and specifications for the improvement of Trunk High- way No. 392 renumbered as Trunk Highway No. 94, within the corporate limits of the City of Lake Elmo, from the 0.3 Mi. W. of CSAH 13 to East Corp. limits and seeks the approval thereof: NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of said Trunk High- way within said corporate limits of the City, be and hereby are approved including the elevations and grades as shown and consent is hereby given to any and all changes in grade occasioned by said construction. BE IT FURTHER RESOLVED that the City does hereby agree to require the parking of all vehicles, if such park- ing is permitted within the corporate limits of said City, on said Trunk Highway, to be parallel with the curb adjacent to the highway, and at least 20 feet from any crosswalks on all public streets intersecting said trunk highway: Moved - Dave Morgan Second- Mike Mazzara Upon the call of the roll, all council members voted in favor of the Resolution. ADOPTED, this the lst. day of February, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: 4 4 tdzA/ Maynaifd L. Eder, Mayor ATTEST: & �� ' w 6CkVaz__' Laurence E. Whittaker City Administrator R-83-22 RESOLUTION CITY OF LAKE ELI.10 WASHINGTON COUNTY, MINNESOTA A RESOLUTION TO ESTABLISH FEES FOR CERTAIN SERVICES WHEREAS, the City incurs certain cost to provide copies of Agendas and Minutes; and, WHEREAS, the City Staff must take time away from general and necessary services to the public to provide legal descriptions and assessment searches, which are available from other sources; and, WHEREAS, the City Council finds it must recover the costs of these services to offset the considerable expense of providing them. NOW, THEREFORE, BE IT RESOLVED, by the City Council, City of Lake Elmo, THAT, the fees for the .following services shall be: $10.00 per year for copies of Agendas for any one of the following: City Council, Parks or Planning Commission meetings; $25.00 per year for copies of City Council minutes; $20.00 per year for copies of Planning Commission minutes; $10.00 per year for copies of Park Commission minutes; $20.00 for researching and copying property legal descriptions; and, $15.00 for researching and reporting assessment searches. ADOPTED, this the lst. day of February, 1983, by the City Council, City of Lake Elmo. SIGNED: e. tze, Mayas d L. Eder, Mayor ATTEST: e w e �-u �__ LO L-C T-- t� Laurence E. Whittaker City Administrator R -83-23 RESOLUTION A RESOLUTION GRANTING: A SIMPLE LOT DIVISION FOR ELIZABETH L. ORCHARD WHEREAS, Elizabeth L. Orchard owns certain land in the City of Land Elmo legally described as follows, to -wit: Lots 588 through 595 and Lots 544 through 549 and that portion of Lots 550, 551 and 587 lying north and east of a line running from the southeast corner of said Lot 587 to the northwest corner of said Lot 550, and also all that part of vacated DEMONTREVILLE BEACH which lies southerly and southeasterly of a northeasterly extention of the northwesterly line of said Lot 595 and which lies northerly of an easterly extention of a line running from said northwest corner of Lot 550 to said southeast corner of Lot 587 all in LANE'S DEPIONTP.EVILLE COUNTRY CLUB according to the plat thereof on file and of record in the Office of the County Recorder, Washington County, Minnesota. WHEREAS, said Elizabeth L. Orchard has made application to the City of Lake Elmo to have the above described parcel approved by the City Council as a legally subdivided parcel; and WHEREAS, at the time of said application, the above described parcel was not a separately described parcel of record; and WHEREAS, the City of Lake. Elmo Planning Commission considered this application and recommended approval of same at their meeting of October 28, 1982. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows, to --wit: 1. The application of Elizabeth L. Orchard for a subdivision of the above described parcel be and the same hereby is granted. 2. In the granting of this subdivision, the City Council also grants the applicant two variances. The first variance is the lot width and frontage on a public street requirement as set forth in Ordinance No. 301.070 and 307.010 in that the actual width of said lot is 119.88 feet. 3. The City Council also grants a variance to the applicant of the lot size requirement set forth in Section 301.090 and 307.010 of the City Code. The lot size of the parcel in question is .83 acres where one and one-half acres is required by the Ordinance. 4. In the granting of this subdivision, the City Council considered the following unique circumstances: a. The Lots created by this subdivision exceed the average size for other lots in the area. b. Land on this lot would be higher in elevation than land in many other lots in the area. C. The parcel created was an existing tax parcel at the time of the purchase and met the pro- visions of the City Code at that time. d. This subdivision is not a precedent for the other two -acre parcels as it was once two parcels of record with only one of the parcels being homesteaded by the Orchards. e. No negative comments or responses from the owners of the surrounding property was received by the City Council. ADOPTED, this the 1st day of February, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. ATTEST: Laurence E. Whittaker City Administrator SIGNED: Maynar Eder, Mavor Q►AI w_� R-83-24 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION CERTIFYING LANDS ELIGIBLE FOR AGRICULTURAL PRESERVES WHEREAS, the Metropolitan Agricultural. Preserves Act (Minnesota Statutes 473H.01 et seq.) provides for establishing Agricultural Preserves; and, WHEREAS, the Act requires that to be eligible land must be planned for long --term agricultural use according to the local comprehensive plan adopted pursuant to Minnesota Statutes 473.851 (et seq.) ; and, WHEREAS, the Act further requires such property be zoned for long-term agricultural use with a maximum residential density not to exceed one unit per 40 acres; and, WHEREAS, the City of Lake Elmo has planned and zoned certain areas as required by the Act. NOW, THEREFORE, BE IT RESOLVED, that, (1). The City of Lake Elmo hereby certifies that all of the areas so marked on the map appended are eligible for designation as agricultural preserves. (2). Further the clerk shall file a copy of this resolution with the Metropolitan Council. ADOPTED, this the 23rd. day of February, 1983, by the City Council, of the City of Lake Elmo, SIGNED: Maynar Eder, Mayor Attest: Laurence E. Whittaker City Administrator R83-25 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING A FEASIBILITY STUDY BY THE CITY ENGINEER.. FOR OVER-ALL SEAL COATING PROGRAM. WHEREAS, the City Council of the City of Lake Elmo has recently considered the possibility of rehabilitating certain streets in said City during 1983; and, WHEREAS, the City Council concluded that a more intense program of sealcoating may postpone the need for street rehabilitation; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. The City engineer is hereby directed to prepare a feasibility report for the sealcoating of all paved city streets. 2. In addition, the City engineer will conduct a visual inspection of the street surfaces in these areas and inventory those areas needing repair. 3. This feasibility report will be prepared with estimated costs and in accordance with the provisions of Minnesota Statutes Chapter 429. 4. The City Engineer is directed to report back to the City Council on the feasibility of the comprehensive seal coating program. ADOPTED by the City Council of the City of Lake Elmo this 15th. day of March, 1983. Mayor aynard L. Eder ATTEST: Laurence E. Whittaker City Administrator R83-26 RESOLUTION CITY OF LAKE ELr10 WASHINGTON COUNTY, MINNESOTA A RESOLUTION SUPPORTING THE FORMATION OF A WATER MANAGEMENT ORGANIZATION BY JOINT POWERS AGREEMENT FOR THE COTTAGE GROVE RAVINE. WHEREAS, the 1982 Metropolitan Surface Water Management Act requires the creation of a Watershed Management Organization to plan for water management in the southern part of Washington County; and, WHEREAS, the Act provides three different methods for creating an organization. THEREFORE BE IT RESOLVED that it is the in- tent of City of Lake Elmo to form a Water Management Organization for the Cottage Grove Ravine Watershed via a Joint Powers Agreement with other effected Com- munities/Townships; and, BE IT FURTHER RESOLVED that this resolution be a formal request to the Water Resources Board asking for preliminary review and comments on the preliminary boundary developed for the Cottage Grove Ravine Water- shed. ADOPTED, this the 5th. day of April, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: e 'tA-tl Mayn L. Eder, Mayor At Laurence E. Whittaker City Administrator R_83- 27 CITY 0,' LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO St. Croix Riverman Drum & Bugle Corp. IN THE __GB ZONING DISTRICT FROM JANUARY 1, 1983 _ through DECEMBER 31, 198 3 WHEREAS, St. Croix Riverman Drum & Bugle orp� has applied for a Conditional Use Permit for an open sales lot on SW 4, SW-4 of Sec. 36, 1.29, R21,,except the S. 219.5 ft. of the E. 847.7 ft. thereof. at 11260 Hudson Blvd. in the City of Lake Elmo from January 1, 198 3 through December 31, 198 3 ; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Section 301 _070 D 7 a (8) _ __of the Municipal Code of Lake Elmo requires a Conditional Use Permit to operate an open sales lot in the GB Zoning, District _ in the'City of Lake Elmo; and, WHEREAS, Sections _ of the Zoning Ordinance of the Municipal Code of Lake Elmo sets forth the conditions under r4hich said permit may be granted and such use permitted; and, WHEREAS, the applicant meets or exceeds all the conditions set forth above; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the Conditional Use Permit for an Open Sales Lot _ at 11260 Hudson Blvd. is hereby granted to St. Croix Riverman Drum B ig>2p from January 1, 198 3 through December 31, 1983 subject to the following conditions: a. The flea market operation shall be for the same season as the drive-in theater, that is, March through October of each year. b. The flea market operation shall be on Sundays only and the hours of operation shall be from 9 a.m, to 4 p.m. C. The only sign for the flea market operation shall be on the theater marquee. d. The City reserves the right to require a licensed police F. � C officer if a safety problem develops at the flea market operation. e. The City shall be advised by the applicant in the event more than one hundred vendor spaces are rented. f. This permit shall be valid only through December 31, 1983 and can be denied or revoked if these conditions are violated. This Conditional Use Permit may be rescinded, after a 2 week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeapordized. ADOPTED, this the 5th day of April 198 3 by the City Council of the City of Lake Elmo, Washington County, Minnesota Signed: Attest: . ; w-* RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING THE CITY ADMINI- STRATOR TO TAKE BIDS FOR CONSTRUCTION OF A PARKING LOT, ENTRANCE, AND TRAILS IN REID PARK UNDER STATE OUTDOOR RECREATION GRANT 83T-5. WHEREAS, the City Council has adopted a Master Plan for Reid Park including a parking lot, entrance, and trails and applied for a State Outdoor Recreation Grant to construct said improvements; and, WHEREAS, the State of Minnesota approved a State Outdoor Recreation Grant, project #8'3T- -5 for 40% of the project cost; and, WHEREAS, the City Council reviewed the final plans and specifications of said improvements at their April 5, 1983 regular meeting; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO, WASHINGTON COUNTY, MINNESOTA; THAT, said plans and specifications are hereby approved; and, THAT, the City Administrator is hereby author- ized to take bids for said improvements. ADOPTED, this the 5th. day of April, 1983, by the City Council of the City of Lake Elmo. SIGNED: May L. Eder, Mayor Attest: Laurence E. Whittaker City Administrator R-83-29 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING THE ENGINEER'S FEASIBILITY REPORT FOR THE CITY'S OVER-ALL SEALCOATING PROGRAM AND ORDERING A PUBLIC HEARING ON THE FEASIBILITY OF THIS PROJECT. WHEREAS, The City Council of the City of Lake Elmo has recently considered the possibility of rehabilitating certain streets within said City during 1983; and WHEREAS, the City Council concluded that a more intense program of sealcoating may postpone the need for street rehabilitation; and WHEREAS, the City Engineer, at the direction of the City Council, has prepared a Feasibility Report for the seal - coating of all paved streets in the City and submitted this Report to the City Council; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. The City Council will consider the proposed improvements of City streets in accordance with the Engineer's Report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429. 2. A public hearing shall be held on such proposed improve- ments on the llth day of May, 1983, in the Oakland Junior High School Auditorium at 7:00 o'clock p.m. and the Clerk shall give notice of such hearing and improvement as required by law. Adopted by the City Council of the City of Lake Elmo this 19th day of April, 1983. Mayna L. Eder, Mayor ATTEST: Laurence E. Whittaker, City Administrator E R-83-30 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING AN EXTENSION OF PRELIMINARY PLAT APPROVAL FOR MIDLAND MEADOWS WHEREAS, the Preliminary Plat of Midland Meadows was approved by the City Council of the City of Lake Elmo on December 11, 1979; and, WHEREAS, Section 401.240 G. required the Subdivider to submit a Final Plat within 180 days of the approval of the Preliminary Plat; and, WHEREAS, Chapter 401 of the City Code provides that the City Council may grant an extension of Preliminary Plat approval upon the request of the Subdivider; and, WHEREAS, the Subdivider has requested a fourth one year extension for the approval of the Preliminary Plat because the current economy makes development of the property very difficult; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that: The Preliminary Plat approval of Midland Meadows is extended for one year from April 19, 1983, within which time the Subdivider will be required to submit a Final Plat. ADOPTED this the 19th day of April, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: Mayn d L. Eder, Mayor ATTEST: Laurence E. Whittaker City Administrator R-83-31 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING THE SEWER ELEMENT OF THE LAKE ELMO COMPREHENSIVE PLAN AND THE 201 FACILITIES PLAN AS THE LAKE ELMO ELMO COMPREHENSIVE SEWER PLAN AND REQUESTING THE METROPOLITAN WASTE CONTROL COMMTSSION TO REVIEW IT. WHEREAS, the City of Lake Elmo is required to submit a Comprehensive Sewer Plan to the Metropolitan Waste Control Commission by Minnesota Statutes, 1978, Cahpter 473.513; and, WHEREAS, the City of Lake Elmo has set forth all required policies and programs for sewer in the sewer element of the Lake Elmo Comprehensive Plan and the City's 201 Facilities Plan; and, WHEREAS, the City cannot determine the timing and extent of the sewer demand for the Waste to Energy Plant until 1984; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo: THAT,the sewer element of the Lake Elmo Comprehensive Plan and the City's 201 Facilities Plan are the Comprehensive Sewer Plan until the plans for the Waste to Energy Plant are confirmed; and, TI=AT, the City of Lake Elmo reserves the right to amend this Comprehensive Sewer Plan when the timing and extent of sewer for the Waste to Energy Plant and the surrounding area are resolved; and, THAT, the City of Lake Elmo respectively request that the Metropolitan Waste Control Commission review this Comprehensive Sewer Plan. ADOPTED this the 3rd day of May, 1983, by the City Council of the City of Lake Elmor Washington County, Minnesota. SIGNED: ATTEST: 4ullx/v(t� � co kttut-1, Laurence E. Whittaker City Administrator Mayna d L. Eder, Mayor R-83-32 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO ESTABLISH SPEED ZONES ON 42ND STREET WITHIN SAID CITY. WHEREAS, the City Council of the City of Lake Elmo is concerned about vehicular traffic on its streets and that said vehicular traffic should travel at speeds which are not excessive; and, WHEREAS, it has come to the attention of the City Council that there currently is vehicular traffic on 42nd Street in the City which is traveling at excessive speeds; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows, to -wit: 1. The Council hereby requests the Minnesota Department of Transportation to perform a Speed Zone Study on 42nd Street from Jamaca Avenue N. to Lake Jane Trail N; and, 2. The City Council requests the Minnesota Department of Transportation to establish a thirty (30) mile per hour speed zone on a portion of 42nd Street between Lake ,lane Trail N. and Jamaca Avenue N., so that it is the same as Lake ,lane Trail N. ADOPTED this the 3rd day of May, 1983, by the City Council of the City of Lake Elmo, Washington County, Minneosta. SIGNED: ATTEST; �(utv4o � I (zkkv4e_� Laurence E. Whittaker City Administrator &V Mayn d L. Eder, Mayor R-83-33 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING THE IMPROVEMENT KNOWN AS THE 1983 SEALCOATING PROGRAM FOR THE CITY OF LAKE ELMO AND DIRECTING THE CITY ENGINEER TO PREPARE PLANS FOR THAT IMPROVEMENT. WHEREAS, a Resolution of the City Council adopted April 19, 1983, fixed a date for a Council hearing on the proposed improvement known as the 1983 Sealcoating Program; and WHEREAS, ten days published notice of the hearing through two weekly publications of the required notice was given together with mailed notice to all affected property owners of the hearing; and the hearing was held thereon on the llth day of May, 1983, at which all persons desiring to be heard were given an opportunity to be heard thereon; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. Such improvement is hereby ordered as proposed by the City Council in their Resolution of April 19, 1983, known as R-83-29. 2. Toltz, King, Duvall, Anderson and Associates, Incorporated are hereby designated as the Engineers for this improvement.. They shall prepare plans and specifica- tions for the making of such improvement. 3. The sealcoating work shall be carried out by the Washington County contractor, after bidding, with the County Sealcoating Program. Adopted by the City Council of the City of Lake Elmo this llth day of May, 1983. Mayna L. Eder, Mayor ATTEST: Laurence E. Whittaker, City Administrator Y. �' R-83-34 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION SETTING FORTH THE BASIC DRAINAGE POLICY FOR THE COTTAGE GROVE RAVINE WATERSHED. WHEREAS, it has been the policy of the City of Lake Elmo to control the rate and volume of surface water run-off in Watersheds that have no natural out- let; and, WHEREAS, the Cottage Grove Ravine Watershed has no natural outlet to the Mississippi River and any outlet would be very expensive; and, WHEREAS, the City Council of the City of Lake Elmo finds that it is more cost-effective to use pond- ing to limit the volume and rate of runoff from the Cottage Grove Ravine than to provide an outlet to the Mississippi River. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo , THAT, 1. It shall be a policy of the City of Lake Elmo to limit the runoff generated by new development to a rate no greater than that which occurs presently. 2. It shall also be a policy of the City of Lake Elmo to limit the runoff gen- erated by new development to a volume no greater than that which occurs presently. 3. These policies shall be enforced through Subdivision Ordinance and Site and Building plan procedures of the City of Lake Elmo. ADOPTED, this the 17th. day of May, 1983, by the City Council of the City of Lake Elmo. SIGNED: Maynar . Eder, Mayor ATTEST: W�Xa-f2e.v Larry hittaker City dministrator f R-83-35 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING A PORTION OF OLD MINNESOTA HIGHWAY NUMBER 212 IN THE CITY OF LAKE ELMO WHEREAS, Mr. Richard Seeler has submitted to the City of Lake Elmo a Petition praying for the vacation of a portion of a public street in said City, legally described as follows, to -wit: All that part of Old Minnesota Highway Number 212 running over, under and across all that part of the following described parcel; The West Half of that part of the Northwest Quarter of the Southeast Quarter of Section 14, Township 29 North, Range 21 West, Washington County, Minnesota, lying northerly of the northerly right-of-way of Minnesota Highway Number 5 (formerly Minnesota Highway 212) as the same is located and described on Document Number 444019 on file and of record in the Office of the County Recorder of said Washington County, Minnesota, which lies 33.00 feet on either side of the following described centerline, to -wit: Commencing at the northwest corner of the Northwest Quarter of the Southeast Quarter of Section 14, Township 29 North, Range 21 West, Washington County, Minnesota, thence South 00 degrees 57 minutes 15 seconds East, assumed bearing, along the westerly line thereof; 862.05 feet to the centerline of Old Minnesota Highway 212; thence North 86 degrees 28 minutes 18 seconds West along said centerline 50.00 feet to the point of beginning of the centerline being described; thence South 86 degrees 28 minutes 18 seconds East along said centerline 300.00 feet to the end of the centerline description. WHEREAS, said Petition came on for hearing before said City Council at a regular meeting thereof held Tuesday, May 17, 1983, pursuant to notice thereof published and posted as required by law; and G �, WHEREAS, the City Council has reviewed this Petition with concern for the interest of the public; and WHEREAS, the street proposed for vacation is no longer needed as a public street; and WHEREAS, for the foregoing reason it appears to be in the public interest to vacate the street as described above; NOW, THEREFORE, BE IT RESOLVED the above described street be and the same hereby is vacated. BE IT FURTHER RESOLVED that the Clerk shall prepare a Notice of Completion. Adopted by the City Council of the City of Lake Elmo this 17th day of May, 1983. ATTEST: Laurence E. Whittaker, City Administrator -2- Mayna L. Eder, Mayor R-83-36 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING THE IMPROVEMENT KNOWN AS THE 1984 SEALCOATING PROGRAM FOR THE CITY OF LAKE ELMO AND DIRECTING THE CITY ENGINEER TO PREPARE PLANS FOR THAT IMPROVEMENT. WHEREAS, a Resolution of the City Council adopted April 19, 1983, fixed a date for a Council hearing on the proposed improvement known as the 1984 Sealcoating Program; and WHEREAS, ten days published notice of the hearing through two weekly publications of the required notice was given together with mailed notice to all affected property owners of the hearing; and the hearing was held thereon on the llth day of May, 1983, at which all persons desiring to be heard were given an opportunity to be heard thereon; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. Such improvement is hereby ordered as proposed by the City Council in their Resolution of April 19, 1983, known as R-83-29. 2. Toltz, King, Duvall, Anderson and Associates, Incorporated are hereby designated as the Engineers for this improvement. They shall prepare plans and specifica- tions for the making of such improvement. 3. The sealcoating work shall be carried out by the Washington County contractor, after bidding, with the County Sealcoating Program. Adopted by the City Council of the City of Lake Elmo this 17th day of May, 1983. Maynar L. Eder, Mayor ATTEST: &V�' Laurence E. Whittaker, City Administrator 1 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF LAKE, ELMO, MINNESOTA HELD: JUNE 7, 1983 Pursuant to due call and notice � thereof, ar-.�.gmeeting of the City Council of the City of Lake Elmo, Was'hangton County, Minnesota, was duly held at the City Hall in said City on the 7th day of June, 1983, at 7:00 o"clock P M. for the purpose of authorizing the issuanc�e"o-f—and award-f—ng the sale of $140,000 General Obligation Improvement Bonds of 1983 of said City. The following members were,present: Mayor Maynard Eder, Council Member Bruce Dunn and I -aura Fraser and the following were absent: Council Member David Morgan and Mike Mazzara Member Fraser introduced the following resolution ana--iaoovi ; is a o tion: RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $140,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1983 WHEREAS.- h. The City Council has heretofore determined that it is necessary and expedient to issue $140,000 General Obligation Improvement Bonds of 1983, pursuant to M.S.A. 475 and M.S.A. 429 to provide financing for the construction of various improvements in the City; B. No other obligations have been sold ,pursuant to a private sale within the last three (3) calendar months of the date hereof which when combined with this issue would exceed $300,000 as required by Minnesota Statutes, Section 475.60, subdivision 2(2); NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Lake Elmo, Minnesota, as follows: I. That the offer of Juran & Moody, Inc. to purchase $140,000 General Obligation Improvement Bonds of 1983 of the City in accordance with the terms and at the rates of interest hereinafter -set forth and to pay therefor the sum of $137,256 plus interest accrued to settlement is hereby accepted. Said bonds shall be payable as to principal and interest at The First Nation : Paul _ or any successor paying agent duly appointed by the City. 2. The $140,000 negotiable coupon general obligation bonds of the City shall be dated June 1, 1983 and shall be issued forthwith. The bonds shall be 28 in number and numbered from 1 to 28, both inclusive, in the denomination of $5,000 each. The bonds shall mature serially, lowest numbers first, without option of prepayment, on December 1 in the amounts and years as follows: $65,000 in the year 1984; and $75,000 in'the year 1985. Both dates are inclusive. 3. The bonds shall provide funds for the construc- tion of various improvements in the City. 'The total cost of the improvements, which shall include all costs enumerated in Minnesota Statutes, Section 475.65, is estimated to be at least equal to the amount of the bonds herein authorized. Work on the improvements shall proceed with due diligence to completion. 4. The bonds shall mature in the years and bear the serial numbers set forth below, and shall bear interest payable December 1, 1983 and semiannually thereafter on June i and December 1 of each year at the respective rates per annum set opposite the maturity years and serial numbers: Maturity Years Serial. Numbers Interest Rate 1984 1 -• 13 6.75% 1985 14 - 28 7.00 5. The bonds may be issued as typewritten bonds in any convenient denominations and shall be exchanged for printed bonds as soon as such bonds are available. Further, notwithstanding the form of -bond provided for below, if in the opinion of bond counsel, it is required that the bonds be issued in fully registered form in order that the interest on the bonds be exempt from federal income taxation under the terms of Section 103(j) of the Internal Revenue Code of 1954, as amended, the issuance of the bonds in such form is hereby approved. 'rhe bonds and :interest coupons to be issued hereunder shall be in substantially the following form: 0 No. �i UNITED -STATES OF AMERICA STATE OF MINNESOTA WASHINGTON COUNTY CITY OF LAKE ELMO GENERAL OBLIGATION IMPROVEMENT BOND OF 1983 $5,000 KNOW ALL PERSONS BY THESE PRESENT'S that the City of Lake Elmo, Washington County, Minnesota, certifies that it is indebted and for value received promises to pay to bearer without option of prepayment, the principal sum of FIVE THOUSAND DOLLARS on the first day of December, 19 and to pay interest thereon +. from the date hereof until the principal is paid at the rate of -___________percent ( %) per annum, payable on the first day of December, 1983 a7nff semiannually thereafter on the first day of June and the first day of December in each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons hereto attached, as the same severally become due. Both principal and interest are payable at or any successor payincj ageRT_di71y a p nt�"- act by Clie G t.y, �n arty coin or currency of -the United States of America which at the time of payment is legal tender for public and private debts. This bond is one of an issue in the total principal amount of $140,000 all of like date and tenor, except as to serial number., maturity and interest rate, which bond has been issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota for the purpose of providing money for the construction of various improvements in the City and is payable out of the Genera]. Obligation Improvement Bonds of 1983 Fund of the City. This bond constitutes a general obligation of the City, and to provide moneys for the prompt and full payment of the principal and interest when the same become due, the full faith and credit and taxing powers of the City have been and are hereby irrevocably pledged. c c IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, precedent to and in the issuance of this bond, have been done, have happened and have been performed, in regular and due form, time and manner as required by law, and this bond, together with all other debts of the City outstanding on the date hereof and the date of its actual issuance and delivery does not exceed any constitutional or statutory. limitation of indebtedness. IN WITNESS WHEREOF, the City of Lake Elmo, Washington County, Minnesota, by its City Council has caused this bond to be executed in its behalf by the facsimile signature of the Mayor and the manual signature of the Administrator, the corporate seal of the City having been intentionally omitted as permitted by law, and has caused the interest coupons to be executed and authenticated by the facsimile signatures of said officers, all as Of June 1, 1983. l Facsimile Administrator Mayor �� f 2 No. (Form of: Coupon) J On the first day of December (June), 19 , the City of Lake Elmo, Washington County, Minnesota, will pay to bearer at or any successor paying agent duly appointed by the City, the sum shown hereon for interest then due on its General obligation ]Improvement bond of. 1983, No. dated June 1, 1983. -/s/ Facsimile s facsimile Administrator "`"�"vjayu.17 6. The bonds shall: be executed on behalf of the City by the signatures of its Mayor and Administrator and be sealed with the seal of the City; provided, that one (or both) of the signatures and the seal of the City may be printed facsimiles (if the bonds are also signed manually by at least one such officer); and provided further that the corporate seal may be omitted on the bonds as permitted by law. The interest coupons pertaining thereto shall be executed by the printed, engraved or lithographed facsimile signatures of the Mayor and Administrator. 7. The bonds when so prepared and executed shall be delivered by the Administrator to the purchaser thereof upon ll not be receipt of the purchase price, and the purchaser sha obliged to see to the proper application thereof. S. There is hereby created a special fund to be designated "General Obligation Improvement Bonds of 1983 Fund" to be held and administered by the Administrator separate and apart from all other accounts of the City. The Fund shall be maintained in the manner herein specified until all of the bonds herein authorized and the interest thereon have been fully paid. There shall be maintained in the Fund two separate accounts, to be designated the "Construction Account" and the "Debt Service Account", respectively. The proceeds of the sale of the bonds herein authorized, less any accrued interest received thereon, and less capitalized interest in the amount of $2,200, plus any special assessments levied with respect to improvements financed by the bonds and collected prior to completion of the improvements and payment of the costs thereof, shall be credited to the Construction Account, from which there shall be paid all. costs and expenses of making the improvements listed in paragraph 9, including the cost of any construction contracts heretofore let and all other costs incurred and to be incurred of the kind authorized in Minnesota Statutes, Section 475.65; and the moneys in said account shall be used for no other purpose except as otherwise provided by law; provided that the bond proceeds may also be used to the extent necessary to pay interest on the bonds due prior to the anticipated date of commencement of the collection of taxes or special assessments herein levied or covenanted to be .levied; and provided further that if upon completion of the improvements there shall remain any unexpended balance in the Construction Account, the balance (other than any special assessments) may be transferred by the Council to the fund of any other improvement instituted pursuant to Minnesota Statutes, Chapter 429; and provided further that any special J assessments credited to the Construction Account are hereby pledged and shall be used only to pay principal and interest due on the bonds. There is hereby pledged, and there shall be credited to the Debt Service Account (a) all collections of special assessments herein covenanted to be levied and either initially credited to the Construction Account and required to pay any principal and interest due on the bonds or collected subsequent to the completion of the improvements and payment of the costs thereof; (b) all accrued interest received upon delivery of the bonds; (c) capitalized interest in the amount of $2,200 together with available City funds in the amount of $9,000 (subject to such adjustments as are appropriate to provide sufficient funds to pay interest due on the bonds on or before June 1, 1984); (d) any collections of all taxes 'herein levied for the payment of the bonds; and (e) all funds remaining in the Construction Account after completion of the improvements and payment of the costs thereof, not so transferred to the account of another improvement.. The Debt Service Account herein created shall be used solely to pay the principal and interest and any premiums for redemption of the bonds issued hereunder and any other general obligation bonds of the City hereafter issued by the City and made payable from said account: as provided by law. Any sums from time to time held in the Debt Service Account (or any other City account which will be used to pay principal or interest to become due on the bonds) in excess of amounts which under the applicable federal arbitrage regulations may be invested without regard as to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by said arbitrage regulations on such investments. 9. It is hereby determined that no less than 20% of the cost to the City of each improvement financed hereunder within the meaning of Minnesota Statutes, Section 475.58, Subdivision 1(3) shall be paid by special assessments to be levied against every assessable lot, piece and parcel of land benefited by the improvements. The City hereby covenants and agrees that it will let all construction contracts not here- tofore let within one year after ordering each improvement financed hereunder unless the resolution ordering the improvement specifies a different time limit for the letting of construction contracts and will do and perform as soon as they may be done, all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assessment be at any time held invalid with respect to ,any lot, piece or parcel of :Land due to any error, defect, or irregularity, in any action or proceedings taken or to be taken Ask by the City or this Council or any of the City officers or employees, either in the making of the assessments or in the performance of any condition precedent thereto, the City and ( this Council will forthwith do all further acts and take all further proceedings as may be required by law to make the assessments a valid and binding lien upon such property. Said assessments have not heretofore been authorized, and accordingly, for purposes of Minnesota Statutes, Section 475.55, Subdivision 3, said special assessments are hereby authorized. Subject to such adjustments as are required by conditions in existence at the time the assessments are levied, said assessments are hereby authorized and it is hereby determined that the assessments shall be payable in equal, consecutive, annual installments, with general taxes for the years shown below and with interest on the declining balance of all such assessments at a rate per annum not greater than the maximum permitted by .law and not less than 9�pQ �$ per annum; Improvement newnation Amount Levy Years General Obligation Improvement $140,000 1984-85 Bonds of 1983 At the time the assessments are in fact levied the City Council shall, based on the then current estimat.ed.col- lections of the assessments, make any adjustments in any ad valorem taxes required to be levied in order' to assure that the City continues to be in compliance with Minnesota Statutes, Section 475.61, Subdivision 1. 10. To provide moneys for payment of the principal and interest oil the bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of, other general property taxes in the City for the year and ill the amount as follows Year of Tax Year of Tax Levy _ Collection Amount 1983 1984 $ 67,000 1984 1985 69,000 C C. The tax levies are such that if collected in full they, together with estimted collections of special assessments (' and other revenues herein pledged for, the payment of the bonds, will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the bonds. The tax levies shall be irrepealable so long as any of the bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61(3). For the prompt and full payment of the principal and interest on the bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in the Debt Service Account is ever insufficient to pay all principal and interest then due on the bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Debt Service Account when a sufficient balance is available therein. 11. The Administrator is hereby directed to file a certified copy of this resolution with the County Auditor of Washington County, Minnesota, together with such other infor- mation as he shall require, and to obtain from the Auditor his certificate that the bonds have been entered in the Auditor's Bond Register. 12. The officers of the City are hereby authorized and directed to prepare and furnish to the purchaser of the bonds, and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records of the City relating to the bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the bonds as the same appear from the books and records under their custody and control, or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. MW The motion for the adoption of the foregoing resolution was duly seconded by member Dunn and ( upon vote being taken thereon, the following voted in favor thereof: Mayor Maynard Eder, Council Member Bruce Dunn and Laura.Fraser and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. �.J STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF LAKE ELMO Is the undersigned, being the duly qualified and acting Administrator of the City of Lake Elmo, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to authorizing the issuance of and awarding the sale of $140,000 General Obligation Improvement Bonds of 1983 of said City. WITNESS my hand and the seal of said City this day of �' 1983. i Awdynin1strator� � w ''(SEAL) J R-83-3 8 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING THE PETITION FOR IMPROVEMENT OF JAMACA COURT NORTH PURSUANT TO MINNESOTA STATUTES, CHAPTER 429, AND ORDERING A PUBLIC HEARING ON THE FEASIBILITY OF THE PROJECT. WHEREAS, the owners of over thirty-five percent (35%) of the frontage on Jamaca Court North have petitioned for the improvement of said street as proposed in the Feasibility Report for 1983 Street Rehabilitation Program dated January 13, 1983; and, WHEREAS, the Engineer was ordered to prepare a feasibility study on said project by Resoluiton 82-64, adopted December 13, 1982; and, WHEREAS, the City Council accepted said feasibility study January 18, 1983 by Resolution 83-19; and, WHEREAS, the City Council is required to hold a public hearing when such a petition is found to be sufficient under Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, Washington County, Minnesota: 1. THAT, the City Council hereby accepts the petition for improvements to Jamaca Court North pursuant to Minnesota Statutes, Chapter 429; and, 2. THAT, the City Council hereby orders a public hearing on the feasibility of said project on July 5, 1983, at 7:15 p.m, in the City Hall; and instructs the City Administrator to give notice of said hearing. ADOPTED this the 7th day of June, 1983, by the City Council, City of Lake Elmo, Washington County, Minnesota. SIGNED: Zee-6 J Maynar . Eder, Mayor ATTEST: Laurence E. W it aker City Administrator R-83-39 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE PRELIMINARY PLAT FOR BURRWOOD ESTATES, A SUBDIVISION PROPOSED UNDER THE PROVISIONS OF CHAPTER 401 OF THE CITY CODE REGULATING THE SUBDIVISION OF LAND. WHEREAS, Alvin Schaefer, as owner, has filed a Preliminary Plat for the proposed subdivision of BURRWOOD ESTATES for approval prior to incurring engineering and other expenses for the design of streets, utilities, and storm water controls for the preparation of a plat; and WHEREAS, the Preliminary Plat of the proposed subdivision, now on file with the City Clerk, has been reviewed by the City staff and considered at a public hearing held by the City Planning Commission on June 13, 1983, all as required by the City's Subdivision Ordinance; and WHEREAS, the City Council has considered said Preliminary Plat, the recommendation of the City Planning Commission and the recommendations of the City staff thereon; and WHEREAS, the City Council has determined: 1. The Preliminary Plat for the proposed subdivision, now on file with the City Clerk, is consistent with the public health, safety and welfare. 2. The Preliminary Plat for the proposed subdivision is consistent with the City's Comprehensive Plan, Zoning Ordinance, Subdivision Ordinance and other applicable regulations. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the Preliminary Plat for the BURRWOOD ESTATES subdivision, as filed with the City Clerk, is hereby approved subject to the following conditions. 1. The approval of the Preliminary Plat for the BURRWOOD ESTATES subdivision is limited to those matters set forth in the Preliminary Plat and does not constitute approval of the design standards for any of the streets A or other public improvements required by the City's Subdivision Ordinance. 2. Detailed engineering data, as required by the City Engineer for evaluating this plan, shall be submitted to the City Engineer or prepared by the City Engineer at developer's expense as a pass -through cost. 3. In addition to detailed engineering data as may be required by the City Engineer, the developer shall submit such data as is required to be submitted with a Plat under the provisions of the City's Subdivision Ordinance. 4. The approval granted by this Resolution is subject to compliance with all conditions imposed by Valley Branch Watershed District in their Permit No. 83-11 for this subdivision. Adopted by the City Council of the City of Lake Elmo this 21st day of June, 1983. rItiwww*gw Laurence E. Whittaker, City Administrator k 2, t1tJ Mayn d L. Eder, Mayor—'------- -2- 6 � 4`. RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR DOUGLAS DeCOSTER. WHEREAS, Douglas DeCoster owns certain land in the City of Lake Elmo legally -described as follows, to -wit: The Easterly 390 feet of the Westerly 780 feet of the Northwest Quarter of the Southwest Quarter of Section 28, Township 29 North, Range 21 West, Washington County, Minnesota, excepting therefrom all that part lying easterly of the following -described line, to -wit: Commencing at the northwest corner of said Quarter; thence easterly along the northerly line thereof 780..00 feet to the point of beginning of the line being described; thence South at right angles 353..00 feet to the end of the line being described; subject to the right-of-way for 15th Street North. Subject to and together with any other valid easements, reservations or restrictions, WHEREAS, Douglas DeCoster has made application to the City of Lake Elmo to have the above -described parcel approved by the City of Lake Elmo as a legally subdivided parcel; and WHEREAS, at the time of said application, the above - described parcel was not a separately described parcel of record; and WHEREAS, the City of Lake Elmo Planning Commission considered this application and recommended approval of same at their meeting of June 13, 1983. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows, to -wit: 1. The application of Douglas DeCoster for a large lot subdivision of the above described parcel be and the same hereby is granted subject to the following cond- itions: a. Douglas DeCoster shall furnish the city of Lake Elmo with a Certificate of Survey prepared and ti� certified by a Registered Land Surveyor for the above -described parcel. b. Douglas DeCoster shall pay the City of Lake Elmo the sum .of $175.00 as a park donation fee. C. Douglas DeCoster shall provide the City Engineer with soil borings and percolation test results which indicate a septic tank, drain - field and alternate drain£ield can be located on this parcel in compliance with applicable standards. Adopted this 21st day of June, 1983, by the City Council of the City of Lake Elmo. Maynard Eder, Mayor ATTEST: Laurence E.�Whittaker, City T Administrator -2- R83-41 R E S O L U T I O N CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING INTERFUND AUDIT ADJUSTMENTS WHEREAS, the firm of DeLaHunt Voto & Co., Ltd., Certified Public Accountants, examined the financial statements of the City of Lake Elmo for the year ending December 31, 1982; and WHEREAS, the council of the City of Lake Elmo accepted the resulting audit report submitted by DeLaHunL Voto & Co., LLd.; and WHEREAS, DeLaHui,.t LToto & Co., Ltd. wade certain recommend.aLions in their audit report: NOW, `WHEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elmo, County of Washington, State of Minnesota, authorised the foliowincj Interfund A:adit Adjustments: DUE i' ROM FUND OTHER FUNDS General Fund $ Revenue Sharing 27.05 Park -Debt Service 15,612.57 1961 Equipment Certificate 3,137.26 Water Improvement Bond 1,571.715 Sewer Improvement Bond 298.56 Street Improvement Bond Flood Control 1,437.70 Water 102.36 Sewer 32.23 Park Acquisition 1,368.95 Fire Truck Aoquisition M.S.A. Cunstruction 63.34 Pass Thru 703.23 Totals $ 24,355.06 DUE TO OTHER FUNDS $ 24,166.60 82.87 29.`71 74.20 1.68 $ 24,355.06 ADOPTED, this the2lst.day of June, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota SIGNED: Mayna d L. Eder, Mayor ATTEST: Laurence E. Whittaker, Ci-[.y Administrator .t R83-42 R E S O L U T I O N CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION TRANSFERRING THE BALANCE FROM THE FIRE TRUCK ACQUISITION FUND AND THE FLOOD CONTROL FUND TO THE GENERAL FUND WHEREAS, the Fire Truck Acquisition Fund was established in 1980 to account for the purchase of a fire truck; and WHEREAS, the Flood Control Fund was established to finance the control of water problems; and WHEREAS, financing was provided by the sale of the 1981 Equipment Certificates for the purchase of the Fire Truck; and WHEREAS, Valleybranch Watershed District has assumed the responsibility for the control of water problems: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELMO THAT, the balance in the Fare Truck Acquisition Fund in the deficit amount of ($540.33), and the amount in the Flood Control Fund in the amount of $ 33,757.00 be transferred to the General Fund ADOPTED, this the 21 day of June, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota SIGNED: tLeJ Mayna L. Eder, Mayor ATTEST: Laurence E. Whittaker City Administrator R-83-43 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING THE CONVEYANCE OF CERTAIN TAX FORFEITED PROPERTIES TO THE CITY OF LAKE ELMO. WHEREAS, the State of Minnesota has acquired Outlot A Dawcin Acres through tax forfeiture in the City of Lake Elmo; and, WHEREAS, the City has determined that such property is utilized for public street purposes; and, WHEREAS, the State of Minnesota requires the City Council to authorize an "Application by Governmental Subdivision for Conveyance of Tax -Forfeited Land", by Resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, Washington County, Minnesota: THAT, the City Council requests the conveyance of Outlot A Dawcin Acres, to the City of Lake Elmo, for public street purposes. THAT, the City hereby authorizes the Mayor and City Administrator to apply for such conveyance to Washington County and the State of Minnesota. ADOPTED, this the 21 day of June, 1983, by the City Council, City of Lake Elmo. SIGNED: ,R, A -,0, e,e� MaynaiYff L. Eder, Mayor ATTEST: )1A AdPh fJ9 Laurence E. Whittaker City Administrator R83-44 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING NO PASSING SIGNS ON STATE HIGHWAY 5 AT CSAH 17. WHEREAS, the Minnesota Department of Transpor- tation, here -in -after referred to as MDOT, did make certain safety related improvements to State Highway #5 within the city limits of the City of Lake Elmo, here -in -after referred to as the city. These im- provements included widening shoulders, hard surfac- ing the shoulders and reducing the slope rate as necessary, WHEREAS, MDOT subsequently solid stripped in white the right edge of both east and west bound lanes to delineate the traveled portion of the roadway from the shoulder, WHEREAS, Minn. Statutes # 169.18 make it unlawful to pass on the shoulder of this state highway, WHEREAS, several accidents have occurred on State Highway #5 at intersections within the city due to illegal passing on the shoulder, WHEREAS, passing on the shoulder has generally contributed to unsafe driving conditions along state highway #5 within the city, WHEREAS, information signs are in place elsewhere informing drivers of this provision of state law, to - wit: a) on State Trunk Highway #13 immediately west of of its intersection with STH #55 south of the Mendota Bridge for east bound traffic b) on STH #12 in Wayzata immediately west of STH #100 for East Bound Traffic NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo: 1). That Mn/DOT be requested to place a minimum of two (2) information signs informing drivers of the state statute prohibiting passing on the shoulder 2). That these signs be placed easterly and westerly of the East Central Business residential district of Lake Elmo formerly The Village of Lake Elmo along STH #5 - (East of Laverne for West Bound traffic) (East of Klondike for East Bound traffic) R83-44 3). A copy of this resolution be forwarded to the District 9 Engineer and State Commissioner of Mn/DOT. ADOPTED, this the 21st. day of June, 1983, by the City Council of the City of Lake Elmo. SIGNED: —Maynalff L. Eder, mayor ATTEST: &�t' F, W W4, Laurence E. W ittaker City Administrator R83- 45 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY. MINNESOTA A RESOLUTION RELATING TO PAYMENT OF THE FEE UNDER THE SUBDIVISION ORDINANCE IN LIEU OF PARK DONATION AND REPEALING RESOLUTION 79-37 WHEREAS, the City of Lake Elmo has adopted various subdivision ordinances providing for donation of park land or in the alternative the payment of a fee to the City; and, WHEREAS, since October 3, 1968, the City of Lake Elmo has by ordinance regulated minor subdivisions which were exempt from the park dedication requirements; and, WHEREAS, the City Council determined , in Resolution 79-37 that the City would collect a fee in the amount of $175.00 per lot in lieu of park land ded- ication on all those minor lot subdivisions occurring since October 3, 1968; WHEREAS, Ordinance 7951 requires a park land or cash donation for all minor subdivisions. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo: 1. Effective immediately all minor subdivisions occurring from October 3, 1968 to July 5, 1983, shall pay to the City a fee of $175.00 per lot, in lieu of park donations, at the time a building permit is issued for that lot. 2. All Simple and Large Lot subdivisions shall pay to the City a fee of $175. per lot in lieu of park donations, at the time of subdividing before recording of said sub- division. 3. The City Administrator is authorized and directed to determine what parcels are effected and to collect said fee. 4. Resolution 79-37 is hereby repealed. ADOPTED by the City Council of the City of Lake Elmo this 5th. day of July, 1983 aPe.eee� Mayna . E er , Mayor ATTEST: Laurence E. W itta ek r City Administrator RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS. WHEREAS, a Resolution of the City Council adopted the 7th day of June, 1983, fixed a date for a council hearing on the proposed improvement of Jamaca Court North; and WHEREAS, ten (10) days published notice of the hearing through two weekly publications of the required notice Was given and the hearing was held thereon on the 5th day of July, 1983, at which all persons desiring to be heard were given an opportunity to be heard thereon; NOW, THEREFORE, BE IT RESOLVED.by the City Council of the City of Lake Elmo as follows: 1. Such improvement is hereby ordered as proposed in the Council Resolution R-83-37, adopted the 7th day of June, 1983. 2. Toltz, King, Duvall, Anderson & Associates is hereby designated as the Engineer for this improvement. They shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Lake Elmo this 5th day of July, 1983. Mayna6A L. Eder, Mar ATTEST: Laurence E. Whittaker, City Administrator R-83-47 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLAT OF BURRWOOD ESTATES. WHEREAS, the City Council of the City of Lake Elmo has previously considered and approved the preliminary plat of Burrwood Estates; and WHEREAS, the applicant has now presented to the City a final plat which conforms to the approved preliminary plat and meets all the requirements of the City's Subdivision Ordinance: NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approve and accept the final plat of Burrwood Estates as the same is on file with the City Administrator, subject to the following conditions: 1. All required drainage improvements as set forth in Valley Branch Watershed District Permit No. 83-11 must be constructed in a fashion satisfactory to Valley Branch Watershed District and the City of Lake Elmo before the final plat shall be signed by the City of Lake Elmo. 2. The applicant must warrant these drainage improvements for a period of one (1) year following their final acceptance. 3. The applicant must pay the City the sum of $957.00 for the City park donation fee. 4.. The applicant shall pay all pass -through costs incurred by the City prior to signing of the final plat by the City. Adopted by the City Council of the City of Lake Elmo this 5th day of July, 1983, � �. Maynard . E_der, Mayor ATTEST: Laurence E. Whittaker, City Administrator RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLAT OF PACKARD PARK. WHEREAS, the City Council of the City of Lake Elmo has previously considered and approved the preliminary plat of Packard Park; and - WHEREAS, the applicant has now presented to the City a final plat which conforms to the approved preliminary plat and meets with the requirements of the City's Subdivision Ordinance: NOW, THEREFORE., BE IT RESOLVED that the City Council does hereby approve and accept the final plat of Packard Park as the same is now on file with the City Administrator subject to the following conditions: 1. Gene Peltier, the owner, together with his heirs and assigns, agrees to maintain Legion Avenue along the front lot line at his expense for emergency vehicles in exchange for a variance from the City requirement that this lot be on an improved public street. 2... Gene Peltier, together with his heirs and assigns, agrees to provide any necessary surface water drainage and pending facilities determined in the sole discretion of the City of Lake Elmo at the time the balance of the property is platted. This condition is based upon the fact that the owners received a variance from the City from the City's drainage and pending requirements. 3.. Gene Peltier, together with his heirs and assigns, shall pay $175.00 to the City for park donation fees together with all pass -through costs before the final plat is signed. Adopted by the City Council of the City of Lake Elmo this 5th day of July, 1983. Maynar L. Eder, Mayor�� ATTEST: Laurence E. Whittaker, City Administrator R-83-49 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING A FEASIBILITY STUDY AND REPORT REGARDING IMPROVEMENTS TO JANE ROAD NORTH. WHEREAS, it is proposed to improve Jane Road North from Jamaca Avenue North to the west end of Jane Road North and to assess the benefited property for all or a portion of the costs of the improvement pursuant to Minnesota Statutes Chapter 429, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, as follows: 1. That the proposed .improvement, referred to as Improvements to Jane Road North, is hereby referred to Toltz, King, Duvall, Anderson and Associates, Inc., the City Engineers, for study, and that they are instructed to report to the Council by advising the Council in a preliminary way as to whether the proposed improvement is feasible and whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement is recommended. Adopted by the City Council of the City of Lake Elmo this 19th day of July, 1983. Maynard . Eder, Mayor ATTEST: Patrick Klares, City Administrator R-83-50 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A SHORELAND PERMIT AND VARIANCE TO JEFFREY D. NELSON. WHEREAS, Jeffrey D. Nelson who resides at 8012 Hill Trail North in the City of Lake Elmo, owns certain real estate in said City, legally described as follows, to -wit: Lots 432 thru 437, and lots 705 thru 710 and the westerly 1/2 of lot 438 and the westerly 1/2 of lot 7.04 all in LANES DEMONTREVILLE COUNTRY CLUB ADDITION, according to the plat thereof on file and of record in the office of the County Recorder, Washington County, Minnesota; WHEREAS, said Jeffrey D. Nelson has applied to the City of Lake Elmo for permission to construct an accessory structure on the above described real estate, said structure consisting of a two and one-half car garage to be in the approximate size of 576 square feet; and WHEREAS, the City Code requires a shoreland permit together with a variance from the lot size and lot width requirements before the proposed construction could be approved; WHEREAS, there does not appear to be any reason relating to the public health, safety and welfare of why the above described variance and shoreland permit should not be granted to the applicant. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. The above named applicant is hereby granted both a shoreland permit and a variance from the lot size and width requirement of the City Ordinance to permit the construction of the accessory building described above. 2. The applicant shall comply with all applicable requirements during the construction of this structure. Adopted by the City Council of the City of Lake Elmo this 2nd day of August, 1983. / ►'1�/y. Patrick Klaers City Administrator Maynar . Eder, Mayor -2- R-83-51 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RECEIVING THE ENGINEERS' REPORT ON CALLING FOR A HEARING ON PROPOSED IMPROVEMENTS TO JANE ROAD NORTH. WHEREAS, pursuant to the Resolution of the City Council adopted July 19, 1983, a report has been prepared by the City Engineer with reference to the proposed improvement of Jane Road North; and WHEREAS, the City Engineer furnished this report to the City Council on August 2, 1983. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, Minnesota as follows: 1. The Council will consider the improvement of such street in accordance with the Engineer's report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $55,400.00. 2. A public hearing shall be held on such proposed improvement on the 16th day of August, 1983 in the Council Chambers of the City Hall at 7:30 p.m. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the City Council of the City of Lake Elmo, this 2nd day of August, 1983. "(; r fzeJ Maynard- . Eder, Mayor ATTEST: Patrick Klares, City Administrator R-83-52 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENTS ON JAMACA COURT NORTH AND ORDERING ADVERTISEMENT FOR BIDS. WHEREAS, pursuant to a Resolution passed by the City Council on July 5, 1983, the City Engineer has prepared plans and specifications for the street improvements on Jamaca Court North and has presented such plans and speci- fications to the City Council for approval. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published as required by statute and shall specify the work to be done and state the bids will be opened and considered by the City Council at 10:00 a.m, on August 23, 1983 in the Council Chambers of the City Hall located in the Brookfield II Building, 3880 Laverne Avenue North, Lake Elmo, Minnesota and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashiers check, bid, bond or certified check payable to the Check in the amount specified in the plans and specifications. Adopted by the City Council of the City of Lake Elmo this 2nd day of August, 1983. Maynard L. Eder, Mayor ATTEST: Patrick Klares, City Administrator R-83-53 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REGARDING CITY SUPPORT FOR THE WASHINGTON COUNTSYARD WASTE COLLECTION AND COMPOSTING OPERATION. WHEREAS, yard waste collection and composting operated successfully in Lake Elmo during the fall of 1982, WHEREAS, providing a composting facility for septage waste from Lake Elmo and adjacent comities will ensure path- ogen destruction and reduce odors compared with land applica- tion of septage which has been periodically practices in Lake Elmo, WHEREAS, a site for septage composting in Lake Elmo will reduce hauling distances for the City's pursing company. NOW, THEREFORE, BE IT RESOLVED, that the Lake Elmo City Council support the efforts of Washington County to ob- tain grants from the Waste Management Board and other sources to operate a co -composting operation in the Lake Elmo Reserve. ADOPTED, this 2nd. day of August, 1983, by the City Council, of the City of Lake Elmo. SIGNED: Maynar L. Eder, Mayor ATTEST: Patrick Klaers City Administrator R-83-54 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A SIMPLE LOT SUBDIVISION FOR PROPERTY OWNED BY TOM BATES, GAIL TELLANDER AND JOSEPII SCHWEITZ. WHEREAS, Tom Bates, Gail Tellander and Joseph Schwietz own property located in the City of Lake Elmo legally -described as follows, to -wit: PARCEL A All of Lot 2, Block 1 and that part of Lot 1 Block 1 DEMONTREVILLE HIGHLAND 4TH ADDITION, according to the plat on file in the office of the County Recorder, Washington County, Minnesota described as follows: Beginning at the northeast corner of said Lot 1; thence South 88 degrees 33 minutes 11 seconds West, bearing oriented to said plat, along the north line of said Lot 1 a distance of 100.00 feet; thence South 71 degrees 39 minutes 12 seconds East 37.38 feet; thence North 77 degrees 30 minutes 18 seconds East 66.05 feet to the point of beginning, containing 633 square feet, more or less. AND PARCEL B All of Lot 1, Block 1, DEMONTREVILLE HIGHLAND 4TH ADDITION, and that part of Lot 6, Block 2, DEMONTREVILLE HIGHLANDS 2ND ADDITION, according to the plat on file in the office of the County Recorder, Washington County, Minnesota described as follows: Beginning at the northeast corner of said Lot 6; thence South 88 degrees 33 minutes 11 seconds West, bearing oriented to said plat, along the'morth line of said Lot 6 a distance of 120.00 feet; thence South 78 degrees 58 minutes 27 seconds East 37.99 feet; thence North 82 degrees 54 minutes 03 seconds East 83.31 feet to the point of beginning, containing 492 square feet, more or less, and WHEREAS, at the time of said application, the above described parcels were not separately described parcels of record; and WHEREAS, the owners of the land in question have requested the removal of a portion of Lot 1 to be added to Lot 2 and the removal of a portion of Lot.6 to be added to Lot 1 as described above in order to provide sufficient land area on each proposed parcel to meet the requirements of the City Zoning Ordinance; and WHEREAS, the City Planning Commission reviewed and recommended approval of this simple lot subdivision on August 8, 1983; 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 application. NOW, THEREFORE, BE IT RESOLVED.by the City Council of the City of Lake Elmo as follows, to -wit: 1. The simple lot subdivision applied for by Tom Bates, Gail Tellander and Joseph Schweitz for the parcels described above be, and the same hereby is, approved. 2. Upon acceptance of these conditions, the City Administrator is hereby directed to approve all instruments of title or tranfer relating to the above -described parcels to make the approval of this simple lot subdivision a matter of record. -2- Adopted by the City Council of the City of Lake Elmo this 15th day of August, 1983. ATTEST: "fyl/r.��C �' lam[ G[-EIG'✓' Patrick D. Klaers, City Administrator -3- Mayna, Z. Eder, Mayor R-83-55 RESOLUTION CITY OF LAI:E ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING AN EXTENSION OF FINAL PLAT APPROVAL FOR TARTAN MEADOWS. WHEREAS, the Final Plat of Tartan Meadows was approved by the City Council of the City of Lake Elmo on April 21, 1981, by Resolution 81--28; and, WHEREAS, the Development Agreement prepared to ful- fill the requirements of Final Plat approval required that the Developer complete all public improvements before July 1, 1982; and, WHEREAS, Section 401.250 E. of the Municipal Code of Lake Elmo requires the Developer to record the Final Plat within 120 days of approval of the Final Plat unless a time extension is approved by the City Council; and, WHEREAS, the Developer has requested a second one- year extension for the completion of the public improvements in Tartan Meadows because the current economy makes development of the property very difficult; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo: THAT, the approval of the Final Plat for Tartan Meadows is extended until all the conditions of Resolution 81-28 are complied with; and, THAT, the Development Agreement for the construction of 1:ublic improvements in Tartan Meadows is hereby amended to require completion of said public improvements before July 1, 1984. ADOPTED, this the 16th day of August, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. Maynard/L. Eder, Mayor ATTEST: Laurence E. Whittaker City Administrator DEVELOPMENT AGREEMENT TARTAN MEADOWS d� THIS/AGREEMENT, made and entered into this day of 1983, by and between the City of Lake Elmo, a municipal corporation organized under the laws of the State of Minnesota (the "City"), and Willard Morton (the "Developer"), WITNESSETH: That: WHEREAS, the Developer has made application to the City I Council for approval of a land development within the corporate limits of the City described as follows; The Southeast One Quarter of the South- west One Quarter (SE; of SWa) of Section. Twenty-five (25), Township Twenty-nine (29), Range Twenty-one (21), Washington County, Minnesota (the "Development" to be named "Tartan Meadows"); and WHEREAS, the Developer hereby warrants and represents to the City as inducement to the City's entering into this Agreement that Developer's interest in the land area of the Development is fee owner. WHEREAS, the City Council by resolution adopted February 17, 1981, has granted preliminary approval to the Development, on the condition that the Developer enter into this agreement to provide for the installation of streets, utilities, land- scaping and other improvements hereafter described on the terms and conditions hereafter set forth., s (� C ( NOW, THEREFORE, in consideration of the premises and of the mutual promises and conditions hereinafter contained, it is hereby agreed as follows: 1. IMPROVEMENTS In accordance with the policies and ordinances of the City, the following described improvements shall be constructed and installed on the terms and conditions hereinafter contained: a. Street grading, graveling and stabilizing, bitumi- nous surfacing, bituminous curb, construction of berms and boulevards, and turf restoration including seeding, mulching, and sodding (herein- after called "Street Improvements"); b. Drainage facilities, including all necessary storm sewers, catch basins, ponds, inlets and other appurtenances as well as seeding, mulching, and sodding (hereinafter called "Storm Sewer Improvements"); C. Standard street name signs at all newly opened intersections and such other traffic control signs within the subdivision determined to be necessary by the City Engineer (hereinafter called "Traffic Signing Improvements"); d. Underground gas, electric and telephone service to be arranged by the Developer with the utility companies involved (hereinafter called "Utility Improvements"); 2. DESIGN, INSPECTION AND AS-BUILTS AND WARRANTY RELATED TO IMPROVEMENTS Prior to any construction, plans and specifications for all storm sewer. facilities, grading, bituminous curb and bituminous surfacing, whether to be public or private shall be prepared by a Registered Professional Civil Engineer and submitted to the City Engineer for approval. The Developer through his engineer -2- a C shall provide for competent daily inspection of all street and utility construction, both public and private. As -built drawings on reproducable mylar and certificates of completion and compliance with approved specifications shall also be delivered to the City Engineer. Prior to acceptance by the City of any streets or utilities or commencement.of maintenance thereof by the City, the City Engineer shall inspect and approve the same and signify his approval for acceptance in writing. Developer, by this instrument, agrees to a one (1) year warranty, from and after approval by the City Engineer, in favor of the City covering the workmanship and material in such street and utility improvements. 3. BONDING Prior to the approval of the final plat or the issuance of any building permits for this Development, the Developer shall deliver to the City Clerk a "Performance Bond", "Cash Deposit", or "Letter of'Cerdit", in a form acceptable to the City Attorney and in an amount equal to the estimated construc- tion cost plus twenty-five percent (25%). This amount shall be determined by the City Engineer. All streets and utilities which are intended to be owned and maintained by the City shall include: TYPE OF IMPROVEMENT A. Street Improvements B. Drainage Improvements C. Traffic Signing Improvements SST. CONSTRUCTION COST PLUS 25% $31,700.00 17,000.00 1,300.00 -3- Total Amount to be Bonded $50,000.00 4. FEES The Developer herein agrees to pay all City fees required per City Ordinance and further agrees to completely reimburse the City for all the costs it incurs including, but not limited to direct City payroll costs, fees paid to consultants and other professionals, and the costs of printing, mailing and supplies. In addition to the above, the Developer herein also agrees to pay the following minimum charges for City Engineering personnel time involved in consultation with the Developer and his engineer for review of grading and utility plans and general and final inspection of streets and utilities and final plat processing. 5. TIME FOR PERFORMANCE; COMPLETION BY CITY ON DEFAULT Developer agrees to complete the improvements required by this agreement on or before In the event Developer fails to complete the said improvements within the time provided by this agreement, then the City may at its option bring an action in a court of competent jurisdiction for an order compelling Developer to complete the improvements or the City may complete the improvements or cause the same to be completed. In either case, Developer agrees to pay, in addition to the cost of completing said improve- ments, any reasonable legal, engineering or other fees or expenses incurred by the City in connection with the completion -4- thereof or the enforcement of this agreement upon default of the Developer. 6. BINDING EFFECT The terms and provisions hereof shall be binding upon and inure to the benefit of the heirs, representatives, successors and assigns of the parties hereto and shall be binding upon all future owners of all or any part of the Subdivision and shall be deemed covenants running with the land. References herein to Developer, if there be more than one, shall mean each and all of them. This agreement, at the option of the City, shall be placed of record so as to give notice hereto to subsequent purchasers and encumbrancers of all or any part of the Subdivision and all recording fees, if any, shall be paid by, the Developer. 7. NOTICES Whenever in this agreement it shall be required or permitted that notice or demand be given or served by either party to this agreement to or on the other party, such notice or demand shall be delivered personally or mailed by United States mail to the addresses hereinafter set forth by certified mail (return receipt requested). Such notice or demand shall be deemed timely given when delivered personally or when deposited in the mail in accordance with the above. The addresses of the parties hereto are as follows, I until changed by notice given as above: If to the City at: Mr. Patrick Klaers City Administrator City Office 3880 Laverne Avenue North Lake Elmo, Minnesota 55042 -5- 9 If to the Developer at: Willard Morton 111 Wagon Wheel Road Hopkins, Minnesota 55343 S. RELEASE OF SECURITY Upon partial performance by the Developers of the terms Of this Agreement, the City will release to the Developers cash deposited in escrow with the City in accordance with this Agreement. The amount to be released shall be determined by the City Engineer with approval by the City Council after the receipt of bills for work completed and inspected. The City shall retain an amount necessary to complete any remaining improvements plus twenty-five (25%). 9. FINAL PLAT APPROVED The City agrees to give final approval to the plat of the Subdivision upon execution and delivery of this agreement and of all required petitions, bond, security and fees. 10. INCORPORATION BY REFERENCE All plans, special provisions, proposals, specifications and contracts for the improvements furnished and let pursuant to this Agreement shall be and hereby are made a part of this agreement by reference as fully as if set out herein in full. IN WITNESS WHEREOF, the City and Developer have caused this agreement to be duly executed on the day and year first above written. In Presence Of: CITY OF LAKE ELMO / Maynard/ L. Eder, Mayor By �z-t- Patrick Klaers City Administrator -6- In Presence of; DEVF�OPER 77 � Willard Morton -- -7- R-83-.56 RESOLUTION CI'f.Y OF LAKE ELMS WASHINGI'ON COUNTY, MINNESOTA A RESOLUTION AMENDING THE LAKE EIMO COMPREHENSIVE PLAN, REDUCING THE AREA PLANNED FOR 1, ACRE LOTS AND EXPANDING THE METROPOLITAN URBAN SERVICE AREA INTO SECTION 33. WHEREAS, the City of Lake- Elmo submitted the Lake Elmo Comprehensive Plan to the Metropolitan Council as required by State law; and, WHEREAS,, the Metropolitan.Qouncil received said Plan and commented in their January 13 letter, that the City should not plan for the development of 1,200 acres to accomodate 1, acre lots; and, WHEREAS, the City Council and Planning Commission, by working with the property owners in Section 32 and 33 have more clearly defined the "mixed urban uses" and sewer needs for that 40 area; and, WIfREAS, the City of Lake Elmo notified all adjacent com- munities and school districts, Washington County and the Metro- politan Council of our intent to consider these amendments; and, WHEREAS, the Planning Commission held a public hearing on August 8, 1983, to take comment on proposed amerAients to the Comprehensive Plan to address these two problems; and, WHEREAS, the Planning Commission recommended adoption of these two amendments to the City Counciland the City Council re- viewed and approved these amendments at the September 6 City Council meeti`ngf and, ' WHEREAS, the two amendments necessitate changes on Pages 857 87, 89, 94, 95, 96 and 97 0£ the Lake Elmo Comprehensive Plan; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, Pages 85, 87, 89, 94, 95, 96 and 97 are hereby amended to provide as follows: 1. The areas planned for expansion of Residential DZ acre lots in Sections 14, 15; south 2/3 of 16, 22,.west 3; of 24 and 26, in the 1979 Comprehensive Plan, which are not already zoned R1, shall be plaruled for General Rural Use through 1990; and, 2, The concept plan for Section 32 and 33 is hereby in- corporated as the land use plan for that area through 1990, 3. The Metropolitan Urban Service Area (MUSA) line is moved a mile east, to include the Western �,, of Section 33 and all. that area west of CSAH 13 that is mile north of State Highway 12 (194), R-83-56 ADOPTED this the 6th, day of September, 1983 by the City Council of the City of Lake Elmo. SIGNNED: Maynacler, Mayor --- -- Attest: Patric D. K aers City [administrator B' R-83-56 RESOLUTION CITY OF LAKE E121',10 WASHINGTON COUNTY, MINNESOTA A RESOLUTION AMENDING THE LAKE ELMD COMPREHENSIVE PLAN, REDUCING THE AREA PLANNED FOR 12 ACRE LOTS AND EXPANDING THE METROPOLITAN URBAN SERVICE AREA INTO SECTION 33. WHEREAS, the City of Lake Elmo submitted the Lake Elmo Comprehensive Plan to the Metropolitan Council as required by State law; and, WHEREAS, the Metropolitan Council received said Plan and commented in their January 13 letter, that the City should not plan for the development of 1,200 acres to accomodate 1z acre lots; and, WHEREAS, the City Council and Planning Commission, by working with the property owners in Section 32 and 33 have more clearly defined the "mixed urban uses" and sewer needs for that area; and, WHEREAS, the City of Lake Elmo notified all adjacent com- munities and school districts, Washington County and the Metro- politan Council of our intent to consider these amendments; and, WHEREAS, the Planning Commission held a public hearing on August 8, 1983, to take comment on proposed amendments to the Comprehensive Plan to address these two problems; and, WHEREAS, the Planning Commission recommended adoption of these two amendments to the City Council; and the City Council re- viewed and approved these amendments at the September 6 City Council meeting; and, WHEREAS, the two amendments necessitate changes on Pages 85, 87, 89, 94, 95, 96 and 97 of the Lake Elmo Comprehensive Plan; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, Pages 85, 87, 89, 94, 95, 96 and 97 are hereby amended to provide as follows; 1. The areas planned for expansion of Residential 12 acre lots in Sections 14, 15, south 2/3 of 16, 22, west z of 24 and 26, in the 1979 Comprehensive Plan, which are not already zoned R1, shall be planned for General Rural Use through 1990; and, 2, The concept plan for Section 32 and 33 is hereby in- corporated as the land use plan for that area through 1990, 3. The Metropolitan Urban Service Area (MUSA) line is moved 4 mile east, to include the Western of Section 33 and all that area west of CSAH 13 that is 4 mile north of State Highway 12 (194). R-83-Sb ADO TED this the bth. day of September, 1983 by the City Council of the City of Lake Elmo. SIGNED: ?/z Nhynardf. Eder, Mayor Attest: Patrick D. Klaers City Administrator R83- 57 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING THE LAKE ELMO COMPREHENSIVE PLAN, AS AMENDED WHEREAS, the City of Lake Elmo is required by Mn. Statutes 473.175 to develop and adopt a Comprehensive Plan and submit it to the Metropolitan Council; and, WHEREAS, the City of Lake Elmo did develop said plan and adopted it by Resolution 79-41; and, WHEREAS, the City of Lake Elmo submitted said plan together with amendments adopted by Resolutions 80-12 and 80-24, the Capital Improvement Program, a debt service summary, the M.S.A, Street plan, and the Parks Plan and Capital Improvement Program; to the Metropolitan Council, WHEREAS, the City of Lake Elmo submitted five additional minor amendments to the Comprehensive Plan in - eluding Resolution 82-34, 82-58, 82-43, 83-31 and 83-56; and, WHEREAS, the Metropolitan Council approved said plan and amendments by Council Resolution 82-231 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT, the 1979 Lake Elmo Comprehensive Plan to- gether with the following amendments: 1. Resolution 80-12 2. Resolution 80-24 3, The Capital Improvement Program 4. The debt service summary 5. The M.S.A. Street Plan 6. The Parks Plan 7. The Parks Capital Improvement Program 8. Resolution 82-34 9. Resolution 82-43 10, Resolution 82-58 11, Resolution 83-31; and, 12. Resolution 83-56 is hereby adopted as the official Comprensive Plan for the City of Lake Elmo; and, THAT, the City of Lake Elmo hereby submits said Comprehensive Plan together with all amendments to the Metropolitan Council, as required by Minnesota Statutes 473,175; and, R83-57 THAT, the City of Lake Elmo will further investi- gate provisions for Solar access and moderate cost hous- ing, ADOPTED, this the 6th day of September, 1983 by the City Council of the City_—oT_Uake Elmo, Washington County, Minnesota. SIGNED: Maynar L. Eder, Mayor ATTEST: Fatric K aers City Administrator C; RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING THE BID OF ASHBACH CONSTRUCTION COMPANY. WHEREAS, pursuant to an advertisement for bids for the improvement of Jamaca Court North, bids were received, opened and tabulated according to law; and WHEREAS, it appears Ashbach Construction Company is the lowest responsible bidder for this project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. The Mayor and Clerk are hereby authorized and directed to enter into a contract with Ashbach Construction Company in the name of the City of Lake Elmo for the improvement to Jamaca Court North according to the plans and specifications therefore approved by the City Council and on file with the office of the City Clerk. 2.. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Adopted by the City Council of the City of Lake Elmo this 6th day of September, 1983. Maynar L. Eder, Mayor ATTEST: C C Z. s E G J Patrick D. Klaers, City Administrator R-83-59 RESOLUTION CITY OF LAKE ELM) WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE PRELIIyINARY PLAT FOR LAKE JANE ESTATES AND THE 2ND AND 3RD ADDITION, A SUBDIVISION PROPOSED UNDER THE PROVISIONS OF CHAPTER 401 OF THE CITY CODE REGULATING THE SUB- DIVISION OF LAND. WHEREAS, H. Kenneth and Sherrill Neudahl, as owners have filed a Preliminary Plat for the proposed subdivision of Lake Jane Estates, and the 2nd. and 3rd. Addition for approval prior to incurring engin- eering and other expenses for the design of streets, utilities, and storm water controls for the preparation of a plat; and, WHEREAS, the Preliminary Plat of the proposed subdivision, now on file with the City Clerk, has been reviewed by the City staff and considered at a public hearing held by the City Planning CoRnnission on August 22, 1983, all as required by the City's Subdivision Ordinance; and WHEREAS, the City Council has considered said Preliminary Plat, the recamendation of the City Planning Comission and the recommen- dations of the City staff thereon; and, WHEREAS, the City Council has determined: 1. The Preliminary Plat for the proposed subdivision, now on file with the City Clerk, is consistent with the public health, safety and welfare. 2. The Preliminary Plat for the proposed subdivision is consistent with the City's Comprehensive Plan, Zoning Ordinance, Subdivision Ordinance and other applicable regulations. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the Preliminary Plat for the Lake Jane Estates, and the 2nd. and 3rd. Addition subdivision, as filed with the City Clerk, is hereby approved subject to the following conditions: 1. The approval of the Preliminary Plat for the Lake Jane Estates and the 2nd, and 3rd. Addition subdivision is limited to those matters set forth in the Preliminary Plat and does not constitute approval of the design standards for any of the streets or other public im- provements required by the City's Subdivision Ordinance, 2. Detailed engineering data, as required by the City Engineer for evaluating this plan, shall be submitted to the City Engineer or prepared by the City Engineer at developer's expense as a pass -through cost. R-83-59 3, In addition to detailed engineering data as may be required by the City Engineer, the developer shall submit such data as is re- quired to be submitted with a Plat under the provisions of the City's Subdivision Ordinance, 4. The approval granted by this Resolution is subject to compliance with all conditions imposed by Valley Branch Watershed District in their Permit for this subdivision. Adopted by the City Council of the City of Lake Elmo this 6th. day of September, 1983. 7 d? �� -e&J Maynard L Eder, Mayor ATTEST: Patrick K aers City Administrator RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION CALLING FOR A PUBLIC HEARING AND ORDERING A FEASIBILITY STUDY FOR PROPOSED IMPROVEMENTS TO JANE ROAD NORTH. WHEREAS, it is proposed to improve Jane Road North from Jamaca Avenue North to the west end of Jane Road North to assess the benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Section 429; and WHEREAS, it was originally proposed that this improvement consist of a thirty-two (32) foot street and this proposal has been rejected by the City Council; and WHEREAS, it is now proposed by the abutting property owners that the improvement be for a twenty-two (22) foot wide street; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. The proposed improvement referred to as Improvements to Jane Road North is hereby referred to Toltz, King, Duvall, Anderson & Associates, Inc., the City Engineers, for study and they are instructed to report to the City Council by advising the Council in a preliminary way as to whether this latest proposed improvement is feasible and whether it should best be made as proposed or in connection with some other improvement together with the estimated cost of the improvement as recommended. Adopted by the City Council of the City of Lake Elmo this 13th day of September, 1983. �' t"e-e �' Maynard . Eder, Mayor ATTEST: Patrick D. Klaers, City Administrator R-83-61 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO CHARLES M. CLAUSEN FOR HIS CONTRIBUTION TO THE PARKS C014MISSION FROM MARCH 15, 1982 TO SEPTEMBER 19, 1983 WHEREAS, the Parks Commission appreciates the service that Charles M. Clausen has given to the City as a Parks Commissioner the past eighteen months. and: WHEREAS, the. City Council has had the pleasure of work- ing with Charles M. Clausen during his service on the Parks Commission, and: WHEREAS, the City Council and Parks Commission has greatly appreciated his understanding of community needs and goals and his assistance throughout the process of planning and developing the City Parks system; and, especially, his advice and effort in designing improvements to City Parks; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, that: The City Council and each and every member, past and present who had the opportunity to work with Charles M. Clausen hereby offer their sincere appreciation and thanks to Charles M. Clausen who served on the Parks Commission from March 15, 1982 to September 19, 1983. ADOPTED, this 20th. day of September, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: — ATTEST: 1 U //� -4---- atric D. K aers City Administrator R-83-62 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLAT FOR TEAL PASS ESTATES. WHEREAS, the City Council of the City of Lake Elmo has previously considered ana approved the preliminary plat of Teal Pass ;states; and WHEREAS, the applicants have now presented to the City a final plat which conforms to the approved preliminary plat and meets with the requirements of the City Subdivision Ordinance; NOW, THEREFORE, BE IT RESOLVED, that the City Council does hereby approve and accept the final plat of Teal Pass Estates, as is on file with the City Clerk, subject to the following condition: 1. The applicants shall enter into a Development Agreement as required by the City Subdivision Ordinance, providing for the construction of all streets and related improve- ments to City standards. The developers performance of said Development Agreement shall be secured by security bond, cash deposit, or letter of credit in a form approved by the City Attorney, or such other security as may be hereafter approved by the City Council. The amount of said bond shall be determined by the City Engineer in accordance with the provisions of the Subdivision Ordinance. Adopted by the City Council of the City of Lake Elmo this Ist day of November , 1983. Maynard 44 Eder, Mayor ATTEST: Patrick D. Klaers, City Administrator R-83-63 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR STEVE POTT AND JED WEIR. WHEREAS, Mr. Steve Pott and Mr. Jed Weir own certain land in the City of Lake Elmo, legally described as follows, to -wit: All that part of the West Half of the East Half of the Southeast Quarter of Section 11, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota, lying south of the centerline of 43rd Street North and lying north of the south 660.00 feet of said West Half of the East Half of the South- east Quarter. This parcel contains 17.150 acres, more or less, and is subject to the right of way of 43rd Street North. PARCEL "B" All that part of the East Half of the East Half of the Southeast Quarter of Section 11, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota, lying south of the centerline of 43rd Street North and lying north of the south 660.00 feet of said East Half of the East Half of the Southeast Quarter. This parcel contains 17.232 acres, more or less, and is subject to the right of way of 43rd Street North and the right of way of Lake Elmo Avenue North (also known as C.S.A.H 17). WHEREAS, the said Steve Pott and Jed Weier have made application to the City of Lake Elmo, to have the above -described parcels approved by the City of Lake Elmo as legally subdivided parcels; WHEREAS, at the time of said application, the above -described parcels were not separately described parcels of record; WHEREAS, the City of Lake Elmo Planning Commission considered this application and recommended approval of same at its meeting of September 26, 1983. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, as follows, to -wit: 1. The application of Steve Pott and Jed Weier for a large lot subdivision of the above -described parcels, be, and the same hereby is granted, subject to the following conditions: A. The applicants shall pay a park dedication fee of of $175.00. B. The applicants shall clarify for the City, a precise location of the right of way for C.S.A.H. 17, which abutts the above -described parcels. C. The applicants shall thereafter issue a deed to the City to dedicate the required right of way for 43rd Street, which abutts the above -described parcels. 2. The City,as part of the approval for this large lot subdivision, hereby also grants to the applicants a variance from the City requirement for the submission of a topographic map of the above -described parcels showing two -foot contour lines. The City also grants to the applicants a variance from the City requirement for submitting percolation tests or soil boarings to determine the suitability of an on -sight sewage disposal system. These variances were granted because the Council determined the contours were not needed in this case, and that the soil suitability for an on -sight sewage disposal system would be determined when a building permit is applied for, for one of the above -described parcels. Adopted by the City Council of the City of Lake Elmo, this 4th day of October, 1983. Maynard Ll. Eder, Mayor ATTEST: Patrick Klaers, City Administrator -2- R33-64 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING BUDGET FOR 1984 AND LEVYING TAXES FOR 1984 WHEREAS, the City Council of the City of Lake Elmo has heretofore considered and has adopted a budget setting forth in detail complete finan- cial plans of the City for the year 1984; and WHEREAS, the City Clerk/Treasurer (City Administrator) at direction of the City Council has computed the amount of taxes necessary and within statutory limits which must be levied and collected during the year 1984 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 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 1984, and the sum__ of $321,224 is hereby levied in order to provide the City with the funds required by said budget and that the sum of $67,000, General Obligation Street Improvement Bond, and $80,000, General Obligation Park Bond, and $33,574, Equipment Certificate, also be levied for 1984 Bonded Indebtedness. BE IT FURTHER RESOLVED, that the Clerk/Treasurer (City Adminis- trator) is hereby directed to certify a copy of this resolution to the County Auditor in accordance with law. Adopted by the City Council this 4th day of October, 1983. SIGNED: tee-, Mayn V, L . Eder, Mayor ATTEST: Patrick D'. Klaers City Administrator R83-65 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OF APPRECIATION TO EDNA BEERS FOR HER SERVICE TO THE CITY OF LAKE ELMO WHEREAS, Edna Beers was hired in April, 1970, to serve as a part-time clerical assistant to the City Clerk; and, WHEREAS, Edna Beers went on to become the full-time Deputy Clerk and Senior Secretary for the City of Lake Elmo; and, WHEREAS, Edna Beers retired from that full-time position in September, 1983; and, WHEREAS, Edna Beers was a dedicated, conscientious, and invaluable employee throughout those years of service; and, WHEREAS, Edna Beers will be greatly missed by the other employees, the citizens and the City Council of Lake Elmo; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, Washington County, Minnesota, THAT, Edna Beers is hereby thanked for her fine and faithful service to the City of Lake Elmo from April, 1970 to September, 1983; and, THAT, the City Council hereby offers its appreciation and thanks to Edna Beers on behalf of the citizens of Lake Elmo; THAT, Edna Beers is hereby wished the best of everything in her retirement. ADOPTED, this the 4trday of October, 1983, by the City Council of the City of Lake Elmo. SIGNED: Maynara L. Eder, Mayor ATTEST: Laurence E. Whittaker City Administrator ..:_14 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION THANKING KATHY CROMBIE FOR HER SERVICE TO THE ADMINISTRATOR FOR THE CITY OF LAKE ELMO WHEREAS, Kathy Crombie was hired as a temporary Secretary to the Planning Commission in March, 1976; and, WHEREAS, Kathy Crombie assumed the duties of Secretary to the Administrator in February, 1979; and, WHEREAS, Kathy Crombie resigned from that position effective September 1, 1983, and subsequently agreed to serve as Deputy Clerk and Senior Secretary effective October 1, 1983; and, WHEREAS, Kathy Crombie was an efficient, thorough, pleasant and highly competent employee throughout her years of service to the Planning Commission, City Council, and City Administrator; and, WHEREAS, Kathy Crombie will be assuming a different, more public, but less visable position as Deputy Clerk and will be missed at Council and Planning Commission meetings; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo, Washington County, Minnesota, THAT, Kathy Crombie is hereby offered the thanks and appreciation of the Planning Commission for her service to them as Secretary; and, THAT, Kathy Crombie is hereby offered the thanks and appreciation of the City Council, the citizens, and the staff of the City of Lake Elmo for her service as Secretary to the Administrator and their best wishes in her new position as Deputy Clerk. ADOPTED this the 4thday of October, 1983, by the City Council of the City of Lake Elmo. Attest: r Laurence E. Whittaker City Administrator SIGNED: Mayna L. Eder, Mayor SIGNED: lfti a., Nanc Pr ij, e, Chairperson v R-83-67 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING RAMSEY/WASHINGTON COUNTY TO CONTINUE WORKING TOWARDS AND TO TAKE ACTION FOR A SOLUTION TO THE DRINKING WATER SUPPLY PROBLEM OF THE LAKE ELMO RESIDENTS SURROUNDING CONTAMINATED RAMSEY/WASHINGTON COUNTY LANDFILL #1 SITE WHEREAS, the Homeowners for Eliminating Landfill Pollution (HELP) organization has petitioned Washington County for a public water supply system, and, WHEREAS, HELP has requested assistance from the City in achieving a quick solution to their safe drinking water supply problems, and, WHEREAS, the City of Lake Elmo is very concerned about the safe drinking water supply of its residents near the contaminated Ramsey/Washington County Landfill #1 site, and, WHEREAS, the City of Lake Elmo has determined that the problems related to the contaminated Ramsey/Washington County Landfill #1 are not the responsibility of the City of Lake Elmo, and, ' WHEREAS, the City of Lake Elmo does not have the resources to study the drinking water supply problem and possible solutions, and the City of Lake Elmo believes that this is a responsibility of the two Counties, and, WHEREAS, there appear to be many possible solutions to the safe drinking water supply problem for the residents around the landfill area, and all of these possible solutions deserves careful study and consideration by the two Counties, and, WHEREAS, officials from the City of Lake Elmo and the City of Oakdale have met to discuss issues and problems of common concern, and, WHEREAS, one of the major problems/issues discussed by these city officials was a safe supply of drinking water for the residents in Lake Elmo around the landfill site, and, 1 WHEREAS, the City of Oakdale is willing to give good faith consideration to providing a safe water supply to the residents in the area of the Ramsey/Washington County Landfill #1 under conditions yet to be determined and further contingent upon the counties involved examining the various alternatives and agreeing that this action will be the best solution to the problem, and, WHEREAS, it is clearly the intent of the City of Lake Elmo to encourage Ramsey/Washington County to consider all possible solutions to the safe drinking water supply problem including, but not limited to, a public water supply system located in Lake Elmo or being provided by Oakdale, and, WHEREAS, the City of Lake Elmo will carefully consider any solution deemed the best alternative by the Counties, and, WHEREAS, the City of Lake Elmo believes any and all solutions to the safe drinking water supply problem implemented by the two counties should be the financial responsibility of others than the City of Lake Elmo, and, NOW, THEREFORE, BE IT RESOLVED than the City of Lake Elmo desires quick action by Ramsey and Washington Counties to study all possible options in order to determine and implement the best solution to the safe drinking water supply problem for the property owners around the contaminated Washington County Landfill #1 site, and, BE IT FURTHER RESOLVED that the City of Lake Elmo will cooperate in any manner that is responsible to the citizens of our entire community and the citizens around the contaminated Ramsey/Washington County Landfill #1 site to help reach a solution to the existing safe drinking water supply problems surrounding the contaminated Ramsey/Washington County Landfill #1 site. ADOPTED this Council of Lake Elmo. Attest: Patrick D. Klaers City Administrator 18th day of October, SIGNED: 1983 by the City Maynard L. Eder, Mayor r^, RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO THE LAKE ELMO JAYCEE'S FOR THEIR WORK EFFORT CONTRIBUTION IN THE DEVELOPMENT OF TABLYN PARK. WHEREAS, the Lake Elmo Parks Commission and City Council sincerely appreciate the work and money spent by the Lake Elmo Jaycee's in the development of Tablyn Park; and, WHEREAS, Tablyn Park would not have been developed as quickly without the work effort by the Lake Elmo Jaycee's; and, WHEREAS, the Lake Elmo Jaycee's helped develop many aspects of recreational use in Tablyn Park, including but not limited to the ballfields and backstop, the fence surrounding the ballfield, the players bench and the equipment for the two play areas; and, WHEREAS, this work by the Lake Elmo Jaycee's has saved the City of Lake Elmo funds which can now be applied to other City Parks; and, WHEREAS, Tablyn Park would not have been available for the type of activities presently enjoyed by our residents without the Jaycee's putting forth their effort and time to develop this park. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elmo and the Park Commission of the City of Lake Elmo sincerely appreciate the contributions that the Lake Elmo Jaycee's have made to the entire City and specifically the recreational improvements in Tablyn Park. ADOPTED this 18th day of October, 1983 by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: ATTEST: 7,1, e /�� / Maynard ly. Eder, Mayor Patrick D.Klaers City Administrator 1 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REQUESTING SURPLUS STATE RIGHT-OF-WAY IN SECTION 32 FOR PUBLIC PARK PURPOSES IN THE CITY OF LAKE ELMO WHEREAS, the Minnesota Department of Transportation (Mn/Dot) acquired certain rights -of -way west of Ideal Avenue in Section 32 of the City of Lake Elmo for construction of an alternate route for I-94, which is not going to be constructed at that location; and, WHEREAS, said right-of-way is no longer necessary for State highway purposes; and, WHEREAS, the City Comprehensive Plan of the City of Lake Elmo designates said area for future public park purposes; and, WHEREAS, Minnesota Statutes, Chapter 161.44 Subd. 1 provides that Mn/DOT may deed such surplus right-of-way to the City for public purposes, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Lake Elmo, THAT, the State of Minnesota deed all surplus right- of-way west of Ideal Avenue in Section 32 in the City of Lake Elmo to the City of Lake Elmo for public park purposes. ADOPTED this the 18th day of October, 1983, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: Maynarrd . Eder, Mayor ATTEST: Patrick D. Klaers City Administrator CERTIFICATION: STATE OF MINNESOTA ) COUNTY OF WASHINGTON) ss CITY OF LAKE ELMO ) I do hereby certify that at said meeting (of which due and legal notice was given) of the City Council of the City of Lake Elmo, Minnesota on the day of , 1983; at which a majority of the members of said Council were present, the foregoing Resolution was adopted. Given under my hand and seal this day of , 1983. Patrick D . KlaPrq Admi n R f-ra'rnr kA ; >�"A � 71 r � st 1:n'Iti Nam`` I�cJ�l�r3'n�F; ro co cr 0 sk rn o � 47 ` r7 R-83-70 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE AMENDED FINAL PLAT OF TARTAN MEADOWS. WHEREAS, the City Council of the City of Lake Elmo has previously considered and approved a preliminary plat for the development known as Tartan Meadows; and WHEREAS, the City Council did on April 21, 1981 approve the final plat for Tartan Meadows; and WHEREAS, a developer has applied to the City for an amended final plat for Tartan Meadows; and WHEREAS, this amended final plat presented to the City conforms to the City's subdivision ordinance. NOW, THEREFORE, BE IT RESOLVED,that the City Council does hereby approve and accept the amended final plat of Tartan Meadows as the same as on file with the City Administrator subject to the following conditions: 1. The drainage and utility easement for the pond should extend across Outlet A to a point 90 feet West of the Northwest corner of the park. 2. The City should receive a deed for a 120 feet by 120 feet area for a temporary turn -around at the North end of Leeward Avenue. The City will deed this parcel back to the developer at the time when the remainder' of the street is platted. 3. Walkway easements should, be granted to the public along the North line of Lot 1, the South line of Lot 3 and the North line of Lot 4 all in Block 1. These walkway easements are for the purpose of providing access to the park. Further, the easement along the common lot line between Lots 3 and 4 should be a total width of 20 feet. Upon compliance by the applicant with the conditions above, the Mayor and City Administrator,are authorized and directed to execute the Developer's Agreement and final plat for the subdivision. R-83-70 Adopted by the City Council of the City of Lake Elmo this 1st day of November, 1983. Maynard y/- .Eder, Mayor ATTEST: Patrick Klaers, City Administrator Drafted by City of Lake Elmo CERTIFICATION STATE OF MINNESOTA) WASHINGTON COUNTY } ss CITY OF LAKE ELMO ) I do hereby certify that the foregoing resolution 83-70, is a ture and correct copy of a resolution presented to and adopted by the City Council of the City of Lake Elmo, Minnesota, at a duly authorized meeting thereof held on the 1st day of November, 1983, as shown by the minutes of said meeting in my possession. Patrick D. Klaers City Administrator -2- wlt A R-83-71 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING THE ROAD EASEMENT IN TEAL PASS ESTATES WHEREAS, H. Kenneth Neudahl and Cheryl J. Neudahl, developers of the plat known as TEAL PASS ESTATES, have submitted to the City of Lake Elmo a Petition praying for the vacation of a road easement in said TEAL PASS ESTATES legally described as follows, to -wit: All that part of Government Lot 2, Section 10, Township 29 North, Range 21 West, Washington County, Minnesota described as follows: Com- mencing at the North�ast corner of said Government Lot; thence South 88.571.05" West, assumed bearing, along the North line of said Government Lot, a distance of 558.73 feet to the point of beginning of the land to be described; thence South 1011'09" East, a distance of 379.61 feet; thence South 23023143" West, a distance of 522.95 feet to a point in the Northeasterly line of "DAWCIN ACRES"; thence North 36 54153" West, on an assumed bearing along said Northeasterly line of "DAWCIN ACRES", a distance of 37.00 feet; thence North 59041119" West, a distance of 135.28 feet along the Northerly line of "DAWCIN ACRES" to the most Northerly corner thereof; thence South 41005'03" West, along the Northwesterly line of "DAWCIN ACRES", a distance of 374.57 feet to its intersection with the Northeasterly line of that certain public road known as "LAKE JANE ROAD NORTH": thence North 67015'37" West, along sAid public road, a distance of 167.54 feet to its intersection with the West line of said Government Lot; thence North 1029128" West, along the West line of said Government Lot, a distance of 1006.47 feet to the Northwest corner of said Government Lot; thence North 88 57'05" East, along the North line of said Government Lot a distance of 758.58 feet to the point of beginning, "the extension of Jerome Avenue North from Foxfire to Jane Road North". WHEREAS, said Petition came on for hearing before the City Council at a regular meeting thereof held on Tuesday, November 15, 1983, pursuant to Notice thereof published and posted as required by law, and WHEREAS, the City Council has reviewed this Petition with concern for the interest of the public; and WHEREAS, the road easement proposed for vacation is no longer needed as a public street; moreover, by vacating the same, the property will be returned to the tax rolls and will enhance the taxable value of all land abutting thereon and effected thereby; and WHEREAS, for the foregoing reasons, it appears to be in the public interest to vacate the road easement described above; NOW, THEREFORE, BE IT RESOLVED, the above -described road easement be, and the same hereby is, vacated. BE 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 vacation, a statement of the time of completion thereof and a description of the real estate and land effected 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". This Notice shall then be filed with the Washington 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 15th day of November, 1983. ATTEST: Patrick D. Klaers T City Administrator Maynar L. Eder, Mayor -2- CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINCTON) ss CITY OF LAKE ELMO ) I hereby certify that the foregoing Resolution, 83-71, is a true and correct copy of a resolution presented to and adopted by the City Council of the City of Lake Elmo at a meeting thereof held in the City of Lake Elmo, Minnesota, on the 15th day of November, 1983, as disclosed by the records of said City in my possession, Patrick D. Klaers City Administrator (seal) R-83-72 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ACCEPTING PLANS FOR CONSTRUCTION, RECONSTRUCTION OR IMPROVEMENTS TO COUNTY STATE -AID HIGHWAY 15. WHEREAS, plans for Project No. S.A.P. 82-615-08 showing proposed alignment, profiles and cross -sections for the construction, reconstruction or improvement of County State --Aid Highway No. 15 within the limits of the City as a State Aid Project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED: That plans be in all things approved. ADOPTED by the City Council of the City of Lake Elmo, this the 6th Day of December, 1983. S I GNED : / / -t t(- .i�Lc't Maynar L. Eder, Mayor a ATTEST: Patrick D. Klaers City Administrator CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON) ss CITY OF LAKE ELMO ) I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of Lake Elmo at a meeting thereof held in the City of Lake Elmo, Wash- inton County, Minnesota, on the 6th day of December, 1983, as disclosed by the records of said City in my possession. Patrick D. Klaers City Administrator (seal) CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON) ss CITY OF LAKE. ELMO ) I hereby certify that the attached resolution 83-72, is a true and correct copy of a resolution presented to and adopted by the City Council of Lake Elmo at a meeting thereof held in the City of Lake Elmo, Washington County, Minnesota, on the 6th day of December, 1983, as disclosed by the records of said City in my possession. Patrick D. K aers City Administrator (seal) R-83-73 RESOLUTION CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING IMPROVEMENTS TO JANE ROAD NORTH AND THE PREPARATION OF PLANS. WHEREAS, a certain Petition requesting the improvement of Jane Road North from Jamaca Avenue. North to the west end of Jane Road North, was duly presented to the City Council on the 6th day of December, 1983; and WHEREAS, pursuant to the Resolution of the City Council adopted September 13, 1983, a report has been prepared by Toltz, King, Duvall, Anderson & Associates, Inc., with reference to the proposed improvement and this report was received by the Council on the 6th day of December, 1983. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake as follows: 1. The Council finds and determines that said Petition was signed by all owners of real property abutting upon the street named as the location of the improvement. 2. Such improvement is hereby ordered as proposed in the City Administrator's Memorandum of December 2, 1983. 3. Toltz, King, Duvall, Anderson & Associates, Inc., is hereby designated as the Engineer for this improvement. Said Engineer shall prepare plans and specifications for the making of such improvement. Adopted by the City Council of the City of Lake Elmo, this 6th day of December, 1983. Maynard Eder, Mayor ATTEST: Patrick D. Klaers, City Administrator A .. Drafted by the City of Lake Elmo CERTIFICATION STATE OF MINNESOTA) WASHINGTON COUNTY ) ss. CITY OF LAKE ELMO ) I do hereby certify that the attached resolution, 83-73, is a true and correct copy of a resolution presented to and adopted by the City Council of the City of Lake Elmo, Minnesota, at a duly authorized meeting thereof held on the 6th day of December, 1983, as shown by the minutes of said meeting in my possession. Patrick D. K aers City Administrator No. 1528-1)ced of Appurtenant Easement (Reviscd 2976) Miller -Davis Co., Minneapolis q TWO 33ttbenture, .Made and entered into this ........................ ...... ..........�...`.............................................. day of ...................... ...................... ...., 19... �' ., by and between ....... E.r:1C....S........E.ar.5.o.n....anA ..... .a.r.a.11..... J......... Ux s of ..........sb,a.n ......�.........ife.I......................grantor.... and......... .t.Y........L.ak.e....E.l.?�?�.�........................................................ ........... ........�'.............................-............................................................................................................................................................. grantee......, Ivltneort That whereas said grantor is the owner of th............ tract...... of land in the County of .............t a s, h, .n.g. �.4.?1............. ..........., State of .Minnesota, viz.: .....................-. . Lot 1, Block 1, TARTAN MEADOWS, according to the duly recorded plat thereof and said grantee is the owner of tha.t....... tract...... of land in the County of.....W a s hI.n.Y;..t.on_. ...... .State of Jftnnesota, viz .: .................. ......... ......... ___ Park according to the duly recorded plat of TARTAN MEADOWS which adjoins said land of said grantor...... on the .................................. ..; and said grantor...... and grantee_. have agreed upon the easement hereinafter described: ROW, Zberefore, The said grantor......, in consideration of.....Q.rt. ....a.Q..1.1.a.> ..... azl.d..... Q.t.J1.ox....g.p o d a d .... ..............0 a.I.u.a.h.1.e....o.o,n.s.Id. era-t.i.o.n...... ........................ .... ............................................................ Dollar...... to....t.h.em....................................in hand paid by said grantee......... receipt of which is hereby acknowledged, and other good and valuable consideration, hereby grant...... to said _grantee, .............. .ts ...............................heirs and assigns, th.e easement OA ........f.o.r.....d.r.a.�.n.a.�.e....P.ur.p.Qs.es........................................................................................................... (Describe Easement) in, over, and upon, that part of said land of said grantor...... described as follows: ..................... That part of Lot 1, lying northeasterly of a line drawn from a point on the northwesterly line of said Lot l distant 150.00 feet southwestcrl of the most northerly corner of said Lot 1 to a point on the southeasterly line of said Lot 1 distant 110.00 feet southwesterly of the most easterly corner_ of said. Lot 1, All in Block 1, TARTAN? MEADOWS according to the duly recorded plat thereof TO H..;l l^E �I VD TO HOLD S-4ID E.4SEMENT unto said grantee.... , ..._ "t s ........... -. and assigns .......... .................................................................................. .... ............. ........................... as appurtenant to ........................... .. .. said land. In Wifileog Wbered, Said grantor.s... hax.e..... hereunto set....t.h.e-ix...................... hand...... . the day and year first above written. Eric G. Larson ................... 111:�.c. 9.:...r:� �? ............ Sarah J. Larson 1itate of Antneootat 83. County of----. ... .: { l._Y.�?..L 1.1...........:._-� " v The foreoofn6 iosstrrtm.entWas aeknowledyed before Me this- .r.' lay of.. C l C C . <-:�..._..... 19 5 1z_.., Eric G. Larson and Sarah J. MANN/•l`Nv\M!•NNM/JW�IA,VNAAM !i RARE H A. PETRSnfI loUI COUNTY S C'Sd d EXPIRES OCT-3, 1989 n W\v P Na THIS INSTRUMENT WAS DRAFTED BY � (Name) i Minneapolis, Minn. �ft`b husband and wife . by— - /) (NAME OF PERSON I(KNONUWLIDCED) - _.. (SIGNATURE Of PERSON TAKING A(KNOWLEDGMENT) —. "ll// Ly�QLE OR RANK) U m o e d fi Nor o M 5 y O U Ny U N v N N No. 152E—Deed of Appurtenant Easement (Revised 1923). Afiller-Davis Co., Sff.eanolis 511 Z bi.q Inbenture, ✓Made and entered into this ......................... day of October Zg.86 by and betusen. Raymond E. Edlund and Ruth I. Edlund, ......... ..... husban.d... And wife ................... ............_.grantors..., and City .of Lake Elmo ....................................................................... g grantee......, ................................................................................................................................................................. �ltne�etiJ, That whereas said grantor is the owner of th...at... tract...... of land in the County of Washin...................... ....................._............................... I State of Xinnesota, viz.: _.................................. ._........... Lot 2, Block 1, TARTAN MEADOWS, according to the duly recorded Plat thereof and said grantee is the owner of that..... tract.....- of land in the Count o ''Va6_h-ington State of .Minnesota, viz.:.. _ ....... Park according to the duly recorded plat of TARTAN MEADOWS which adjoins said land of said grantor...., on the. .........._ ............ .................. ; and said grantor.._.. and grantee._... have agreed upon the easement hereinafter described: Porn, c I fjerefore, The said grantor..S., in consideration of ....... One .... do.l.l.ar.... and...ather....ao.od..._. and.valuable_,consi_deration ....................... .. ....................................................... Dollar............................ to ...them - ....... in hand paid by said grantee........ receipt of which is hereby acknowledged, and other good and valuable consideration, hereby grant _... to said grantee, _.._....j..t.S........... ......._........._.._heirs and assigns, the easement ..fo,r drai na e... Ur oseS (Describe Eas<ment)................................................................................... in, over, and upon, that part of said land of said grantor...... described as follows: __. ..... . The northeasterly 110.00 feet of Lot 2, Block 1, TARTAN MEADOWS according to the duly recorded plat thereof as measured along the northwesterly and southeasterly lines thereof TO H.4 {'E .4.Y'D TO HOLD S.44D E.3SE MEXT unto said rantee......, .-..__.........i. g t5...................................heirs andassigns .......... ......................................... ..................... _ - ............................................................................................................................................................................. as appurtenant to ............................... ... _............ ..... said land. In Witne55 Wbereof, Said grantor...... ha ..... Ve.. hereunto set ............. th.e.i.r..................hand_.... and se¢1...... the day and year first above written. f Signed, Sealed and Delivered in Presence of..... (SE.gL) a. u 9 o •...... ........ .................... (SE✓4L) ............ ..................................................................................................... (SE✓IL) 4AA6n4kAAAAnAAM,AAA4„gLaAGAgGrGIAA{!AA{)1A]( sANDRA L. KQS.T..................L FS`"" NOTARY PUOLIC - MP:NESOTA..................................... ..... ........ ........................ ............. ._.._(SEAL) RAMSEY COUNTY •''Gty Co rrssion Expires May 10, 1991 Mate ofinne�ota, }ss. Countyof.......Ramsey......... .... ................. ...... ...... ........... On this ... .3.QCh.... ......... ... .193..before me _..............._..doy of............._............_........_QctQb9r..............._----I personally appeased .Raymond ....E...... dlun.d... and ... Ruth._I.....E.d.Iun.d,...h.ushand... and ... wj.fe..................................... to me known to be the grantors_.. described an and who executed the foregoing instrument, and acknowl- edged that he _ . e..4ecuted the sarne as......... - f �xaananas.aaAaa aaaaa AAA-AAAAAAAU +c DRA L. KOST. y NOTARY PUPLIC - MINNESOTA i?V RAMSEY COUNTY ^+4_ Nly Cca)^„iss10R Expires May 10, 1991 :rror�roV nntivrv�rrvv�vvr �yr� �' X THIS INSTRUMENT WAS DRAFTED BY: James 41. Bianco Attorney at Law Attorney I.D. #133747 533 West Parkdale Plaza 1660 South Highway 100 Minneapolis, MN 5541E (612) 544-8993 .Notary Public . .......... . ..Ramsey....... County, .Minn. rlty commission expires..... Nay .... 1 Q .....1_99 1.._........................_ N 23 i w ! O �1 :� rn h O 4 O EO 0 c ti q Co.,.Minneayolis Zfji5 3hibenture, ,11ade and entered into this ............... / -. day o f / �............. October..-._ lg 86 by and bet en .......Henry Kretman and Joan A. Kretman, husband and.- nd wi e .. ......... .......................... - ---- ....... ... grantor ... 5, and _ Ci_ty, of Lake. Elmo ..... _.--- ........... grantee......, awltne0ab, That whereas said grantor is the owner of th- t_. tract. ..... of land in the County of Washington ._.........---- ....-_..............._....................._......_..... State of ✓Yftnnesota, viz.:. __.................. _.-- ..... ........._. Lot 3, Block 1, TARTAN MEADOWS, according to the duly record plat thereof and said grantee is the owner. of th....at.. tract__.. of land in the County of...... Fas.hi'n_gton........... .. State of 3finnesota, viz.:..._. ...... .._.................. Park, according to the duly recorded plat of TARTAN MEADOWS which adjoins said land of said grantor..... ojFP*........_..........._..._.............: and said a'rantor_.... and grantee._... have agreed upon the easement hereinafter described: Pow, Zfjerefore, The said grantor......, in consideration of ...... Qle.... Do.1.l.ar... and ... ather...good._... ...... .and valuable_consideration_ ................ Dollar. _.. them -- ................ to - - ...._._in hand paid by said grantee.... .. receipt of which is hereby acknowledged, and other good and valuable consideration, hereby grant..... to said grantee, .... .......... ........_....... i.ts...........__heirs and assigns, the eosenxent ovy%..fo.r..dra.inage._.purpoSes ..................... ............... .............. ......................... ............. ....... .......... (Descn6e Easement) in, over, and upon, that part of said land of said grantor...-. described as follows: _.. _ ..I. -.. . That part of Lot 3, lying northeasterly of a line drawn from a point on the northwesterly line of said Lot 3-drstant^110:00 feet southwesterly of the most northerly corner; o-E: sdicY" 6 '`<«3 to a point on the southeasterly line of said Lot--38% 97a trrl30:00 feet southwesterly of the most easterly corner of`6aid rlibt'3 All in Block 1, TARTAN MEADOWS according to the duly recordecl'plat thereof TO Hd t'E .-1XD TO HOLD S.3ID E.11SE 1fEXT unto said grantee... , ........_._......_....._ .._...... -its ........ heirs andassigns .._........._ ...... ............... _...-.............. ....... .................. ._--_. ..........._ . .............._._........................ ....... .............................. .... as appurtenant to _...__....__. ..._...... .......said land In dktitnejss di hereof, Said grantor..._ ha.Ve__. hereunto set____ thW-hand......d...... and seat.....the day and year first above written. Signed, Sealed and Delivered in Presence of _.-..... SE.2LJ nry Kretman.........................iSE 3L) .................................._-..........._...._.......... Joan A. Kretma .......................................SE.4LJ ..................._......................................................................................... IL) I state of fffinttef�otat County of.........Rme.y..as................................................ as. Onthis— ----- .......... _Cs._ ............._..._......... day of......_....................................................................... ...—, before nu personalty appeared_ F.enry.. Kratman--- and ... J.o.an..A_...Kretman.,....hus.ba.o.d... and...wi_fe...................... .......... ................ . to nie known to be the grantors.. described to and who executed the fore4foin6 instr7nt, and acknowl- edged that .the y executed the same as ........ ... ... .......... frp act and deed. e :Votary 3fy THIS INSTRUMENT 14AS DRAFTED BY: James W. Bianco Attorney at Law Attorney I.D. #133747 533 West Parkdale Plaza 1660 South Highway 100 Minneapolis, MN 5541E (612) 544-0993 W c w N U N i. NN W mM orm om- 5. 1991 .N Minn.