HomeMy WebLinkAbout11-07-84 CCMLAKE ELMO CITY COUNCIL MINUTES
..� I NOVEMBER 7, 19811
The meeting was called to order by Mayor Eder at 7:00 p.m. in the
council. chambers. Present: Dunn, Mazzara, Morgan, Administrator
Klaers, Engineer Bohrer. Absent: Fraser.
1. Agenda:
M/S/P Morgan/Mazzara - To approve the agenda as amended. Add 5A -
Procedure for Recounting Votes. (Motion carried 4-0).
2. Minutes: October 16, 1984.
M/5/P Morgan/Mazzara - To approve the minutes of the October 16, 19811
City Council meeting as presented. (Motion carried 4-0).
3. Claims
M/S/P Dunn/Morgan -• To approve claims 85380 thru 85435 as presented.
(Motion carried 11-0 )
4. Public Inquiries
/ There were no public inquiries.
5. City Election - November 6, 1984
A. Canvass City Election Returns.
The following is the .results of the Local City Election held November
6, 1984.
Precinct 1
MAYOR
Maynard Eder 622
''- 3 a'6sentee
Dave Morgan 617
2 absentee
COUNCIL
Rosemary Armstrong 547
29 absentee
Arlyn Christ 493
15 absentee
Precinct 2 Total
612
--113�acntee 1314
685
33 absentee - 1360
578
22 absentee 1176
481
21 absentee 1010
w
Laura Fraser 473 _ 378
✓ 271 absentee 2'�.nsentee^ 902
Fred Nazarian _ 2'79 468
10 absentee 26ibsentoe--
_ _ 783
Roy Rossow 136 _ 152 --
9 absentee .1T —abtee _ 313�
John Schiltz 39 32l -
1. absentee �2� abse71t( +737
Ronald Smith 61 - 64
'_�i _absentee "10 absentee 1 43 _
'The Administrator reported that 2881 ballots were cast in the City.
The elections judges arrived at the County for voter tabulation at;
approximately 11:15 p.m. The County's computer system was down which
caused a delay Co the ation Houseof the votes and the judges until approximately 4:45 a.m. not
gegetout of the County Court
'The Administrator further reported that 207 individuals that voted
chose to not cast a 'vote for mayor, and 618 individuals that voted
chose not to cast a vote for a council member. There are 3367
registered voters in the City of Lake Elmo and of the 2881 ballots
that were cast, 535 individuals registered on,election day•
s i
There were also 21 spoiled ballots, some of which were revoted an
some of which were not. The Adminstrator dial not have an exact f1.gu r
as to how many of the 21 individuals realized their mistake and ask.ec�
for another ballot, or how many of those Individuals placed the ballot:
in the box. There were 29 damaged ballots that were remade at the
/ County.
M/S/P Morgan/MaZ'Lara - To certify the totals .from election returns
and declare these totals the result of the General City Election held
November 6, 19811. (Motion carried 3-0-1 <Eder>).
B. Recount Ballots Procedure
Eder stated that should anyone ever choose to ask for a recount, there:
has to be some type of bond, and it is up to the City Council to set a
bond for whatever it would cost the City to recount, the ballots.
There is no apparent margin of error counting the ballots on the
computer, however should anyone want a recount, they have to ask for
it within seven days of the election and the City Council is the only
one that can set the amount of bond.
In determining what it; would cost, for the recount, it was estimated by
the City Administrator that, it would take two City employees and two
County employees four hours of time, and felt- the cost would be in the
area of $250• however, lie suggested the Council approve the actual.
expenses of staff time, not to exceed $300.
Y
LAKE ELMO CITY COUNCIL MINUTES 11-7-811 PAGE 3
M/S/P Mazzara/Dunn - That the City accept the bond amount of $300 if
someone in the City is so inclined to request a recount. (Motion
carried 2-0-2 <Eder> <Morgan>).
Mr. Robert Peterson, a Lake Elmo resident, stated that his
understanding from people that he has talked to, was that there were
over 300 ballots thrown out because the voter used a pen to vote
instead of the stylus that was provided, and feels that if this is
true, we should have a re -vote in Lake Elmo.
The Administrator stated that the black marking pen that was used by
some of the voters did not punch the tab out. However, when you
looked at the ballot you could clearly see how the voter intended to
vote because of the ink mark. The staff talked to the County and
asked what was proper way to handle these votes. The County responded
that the ballots could be remade as the intention of the voter was
clearly visible and known. Therefore, all ballots that had a black
ink spot on them instead of being actually punched thru were remade at
the County.
Mr.. Peterson questioned whether or not this was legal. Iie knows of
cases where some of the ballots were thrown out.
The Administrator stated that the County advised us of the procedures,
and they indicated that those ballots could be remade (and there was
only 20 of them). The 300 figure referred to, is the number of voters
that chose not to cast a ballot for the mayor or city council race.
Mazzara asked for clarification as to how the twenty cards were
remade. Did they punch the hole where the black mark was, or dial they
make up a new ballot.
The Administrator stated he was not sure if the black holes were
punched out, but thought that a new ballot was made.
Sandy Nazarian asked if the twenty ballots that were remade were
inclusive in the twenty-nine ballots that were damaged, or was this
over and above the twenty-nine damaged.
The Administrator stated that the twenty-nine damaged ballots included
the ballots with the black dots on them.
6. City Engineer' Report
A. Public Hearing for consideration of proposed City Ordinance
7964, amending the Surface Water'Use Ordinance, in
conformance with R84-44.
Pursuant to published notice, this public hearing was opened at 7:38
p.m. in the Council chambers.
The Administrator stated that earlier this summer, the City Council.
adopted a Resolution restricting boating activities on Lakes Olson,
DeMontreville and Jane during periods of high water. The original
LAKE ELMO CITY COUNCIL MINUTI?S 11.-7-84 13AGE 11
Resol.uti.on 84-40 called for restricting activities on Lake Jane when
the lake reaches flood level of 924, and on Lakes Olson and
DeMontreville when they reach flood level of 930.0. This Resolution
was subsequently amended by Resolution 64-44 in July of 1.984.
Resolution 84-411 amended Resolution 84-40 and called for restricting
activities on Lakes Olson and DeMontreville when they reach .level
930.25. Both of these Resolutions were sent to the DNR and met: with
Its approval. The DNR subsequently requested that these restrictions
be put into Ordinance form, and added to our Surface Water Use
Ordinance 1511.
A .resident asked if this proposed Ordinance is lowering or raising the
level.
The Administrator stated that the level in the Resolution for Lakes
Olson and DeMontreville is 930.25 (up from 930.0) and the Lakes are
below that level right, now.
Mr. Bill Woodworth asked if the proposed level is at the level of the
weir in Lakes Olson and, or is It above the weir.
Eder responded that the water would have to get above the weir by .35
of a foot before this restriction would apply.
Mr. Woodworth stated that last year when this restriction was applied,
it was done when there were two or three levels of sandbags piled up
on the lip of the weir.. What you are saying now, is that when any
water goes over that weir, the restrictions can be applied.
Eder stated it is .35 of a foot above it. It could be roughly four
Inches above the edge of the outflow.
Mr. Woodworth asked if we plan on sandbags again to hold back the
water..
Eder responded that the Ordinance says we couldn't place the
restrictions unless It got that high. It is not assuming that we
would do that - that would be a separate: decision. If that were done',
it could contribute to this decision.
Mr. Rowe stated that since he lives on a lake, he feels the City's
Ordinance is a waste of time since the City's enforcement policy is
not the responsibility of the City. The normal restrictions on the
lake are not enforced, even right now. At 7:00 this morning, a boat
roared thru the channel... there is a sign clearly marked, so when ,you
put this kind of a restricion on, you have no power to enforce it
except to ask the County, and the County is not sufficiently staffed.
to enforce the restrictions. You are not achieving the objective you
set out to to prevent erosion around the lakes.
Morgan asked how the levels were established. When Lake Jane is at
9211, that is a real flood condition. When. Lake Olson is four inches
above the weir, he does not feel that is a flood condition and feels
there is some reason to question
q putting the no -wake ordinance on at
that low level. Lake Jane is three feet above its normal level, and
LAKE ELMO CITY COUNCIL MINUTES ll-'7-tall PAGE 5
Lake Olson is three inches above its normal level, it seems like there
is a double standard being applied. Maybe the no -wake ordinance
should not apply to Lakes Olson and DeMontreville at the proposed
level.
Mr. Rowe stated the City is way out of line with the 930.25 level, it
should be a lot lower. He further recommended that the height be set
higher with the condition that no sandbags are used to create that
height. Set the level at 931 without sandbags used to artifically
raise the level, and then say that the slow no -wake restriction is in
effect.
Dick Murray explained that, in visualizing the weir as a dam, the top
of the weir is at elevation 929•85 feet. Last ,year, at the time when
the sandbags were placed on the weir, the water was approximately four
inches above the top of the weir. That was the time that the VBWD
Board determined that it was in the best interest to place the
sandbags. It was also the .level that the lake was at; when the City
Council imposed a ban on boating, That ban was put on at the request
of the people who lived on the lake. The wording that was put into
the ban that the City Council approved was that there would be no
boating when the lake was above elevation 930 feet, which only allowed
about 1/2 inch of water to be flowing over the top of the weir when
you had a no boating restriction. The City Council. is now proposing
to change the wording of that Resolution to allow boating when the
lake is at 930.25, about four inches above the top of the weir. The
discussion about the hole in the weir is to place a hole 1-1/2 feet
below the top of the weir which would bleed the water off of Lakes
Olson and DeMontreville with the hopes of getting rid of it down on
Lake Jane. That possibility is still pending, it is part of the 509
Plan and VBWD is hoping to implement it.
Mazzara asked if it was not true last year when the sandbags were put
on, they wanted "x" amount of acre feet to store water because it
could not have been handled on a pump in Lake Jane.
Mr. Murray responded that the placement of the sandbags was to buy
about weeks time so that a diesel pump could be put into Lake Jane.
An overflow level. of 930.25 is not uncommon on Lakes Olson and
DeMontreville. The summer rains that we had this year put those lakes
up to that level in a matter of days. They would have stayed at those
levels for several days without any more rainfall, just because of the
inflow of water from upstream.
Mazzara asked how close we are to getting the eight inch hole in the
weir, and what are the problems.
Murray responded that the problems are VBWD has to submit this plan
for review by all of the cities in the watershed district. The final
approval comes from the County and any implementation is the
responsibility of the Watershed Board. VBWD is at the point where
they are going to present their plans - they should be out within a
week or so. The approval of the 509 Plan is contingent upon DNR
approval as far as what lake levels can be utilize. The DNR has given
the VBWD preliminary approval to put an eight inch hole in the weir on
a
LAKE ELMO CITY COUNCIL MINUTES 11-7-84 PAGE 6
Lake Olson to bleed the lake down 1-1/2 feet. It has not been agreed
to .lower the weir permanently, but VBWD has suggested it. The DNR
said."no", but VBWD will determine that the operation of the lake
between 1.-1/2 feet below the top is consistant with the way the lake
has behaved in the past.
Once the 509 Plan is approved, the schedule for implementation is (if
the counting would start now) to see construction during 1986.
Realistically, it is too late to see anything happen in 1985.
Eder stated that he knows there are some strong feelings both up and
down on the lake levels, and suggested in the best interest of others
that may want to comment, we should continue this hearing until the
next meeting.
M/S/P Eder/Morgan - To continue this public hearing for the proposed
ordinance 7964 - Surface Water Use at the 11-20-84 meeting.
B. VBWD request to continue pumping from Lake Jane to Park
Pond after 11/15/84.
Mr. Dick Murray stated we have had over five inches of rain in
October. The year to date rainfall is almost eleven inches over
normal. As a result of this, we have got almost as much water In the
watershed system as we had after the June rains. There is'407 acre
feet more water in the Lake Jane sub -watershed than we had a year. ago
November. A similar condition exists downstream in the West Lakeland
area where we have 189 excess acre feet of water.' The water in West -
Lakeland has now reached down to Fifth Street, which is the farthest
point south that it as ever been. VBWD would like to continue
operating the pump on Lake Jane, past the November 15th agreed upon
date, and remove as much water from Jane that is possible. VBWD is
willing to live with an agreement that if we get significant snowfall,
whereby the water flowing from Park Pond would impair the cross
country skiing, they would terminate pumping.
Park Pond has gone down about one foot since October 20th, and a lot
of that is because the diesel pumping from Lake Jane was stopped. The
diesel pump was shut off on August 30th. The diesel pump was stopped
because Lake Jane was down to an elevation of about 922 feet. It was
costing about, $250 a day to operate the diesel pump, and with the
water that was upstream at that time, VBWD felt that the electric pump
would be adequate to .receed Lake Jane. Lakes Olson and DeMontreville
were well below the weir.
Sunfish Lake is two feet above where it was one year ago, and it is
still rising. Sunfish Lake did not rise during October equal to the
amount of rainfall we had. There is still a significant, amount of
seepage out of Sunfish Lake, yet there is no disputing the fact that
it came up two feet since a year ago. The water is probably within
three vertical feet from the machine shed that Mr. Beaubien has, and
it probably has inundated a well that he has near his machine shed,
which he uses for irrigation. His house is well above any of the
flood levels. The top of Mr. Beaubien`s well is not sealed, it looks
like a pipe that was a sandpoint. The well is about forty -feet deep,
a
LAKE ELMO CITY COUNCIL MINUTES 11-7•-84 PAGE 7
and should be sealed up. The enforcement of capping the well would
have to come from the Health Department.
Morgan stated he could see no harm in running the pump as long as we
don't get the slush dams like we have previously.
M/S/P Morgan/Mazzara, - To allow VBWD to run the pump in Lake
Jane until there is significant snow that could cause a problem.
(Motion carried 14-0).
C. Review request from Jerry Kromschroeder .for. City Water
Service and Main Extension.
Mr. Kromschroeder stated in his letter of October 9, 1984 that in the
process of laying some preliminary groundwork for the future
construction of a home on Lot 2, Block 1, Ruths First Addition he was
informed by the the Building Official that the existing city water
main in 32nd Street North is dead -ended at a fire hydrant
approximately 260 feet east of his property line, and that, another
water main is also dead -ended in 33rd Street approximately one block
north of his property. Having city water available to his property
would be more desireabl.e than installing a well and pump system. He
.requests that the City consider extending the existing water mains in
32nd and 33rd Streets and connecting the two mains together, thus
completing the water main loop which would improve the performance of
the water system in that area of the City.. The benefits from
extending the water main would not only affect Lot 2, but also Lot 1
and the property west of the intersection of Klondike Avenue and 32nd
Street.
The City Engineer stated that a couple of years back, he was asked to
look at the whole water system and see what recommendations he might
have to improve the overall reliability of the water system. When he
looked at the water system, he suggested that one of the improvements
that should be made, either as :funds become available or as the
extensions are regested, is to .loop two present dead -ends (those on
33rd and 32nd). If the Council would like to proceed, the Engineer
recommended to find out; who has water and who does not, or who has
paid for part of the water main and who hasn't. The Engineer is under
the impression that a water service has been extended beyond the point;
that is shown to someone that may have the benefit of water who may
have never paid for any water main in front of their house. He also
feels that we could inquire with a mailing as far as who else in the
area migh be interested in public water.
In response to a question from the Council as to how much more
capacity our city water system could service, the Engineer responded
that would not be a problem. In fact, that inter -connection would
provide better supply capabilities than just reaching out like we do
know. The benefit would be both in the quantity and quality of the
water. The quality benefits are that dead -ends have a tendency to
accumulate stagnant water, and the ends need to be flushed more
frequently to get rid of taste and odor problems. The quantity
benefit is that it provides each fire hydrant to be supplied by two
pipes instead of one. The pressure loss is split in half. Having two
LAKE ELMO CITY COUNCIL MINUTES 11-7-84 PAGE 8
six inch mains feeding a fire hydrant is about the same as having one
eight inch. Another benefit would be if there is a break in the main,
with this inter -connection it could be valved in such a way that you
could keep more people in service if there was a break.
Regarding the cost of this project, the Maintenance Foreman stated
that restoration of the street could be quite costly. The trees are
right on the .road, and it may be beneficial to remove the trees and
widen the street because as it is now, it is tough .for a school bus,
or any other type of vehicle, to meet In that narrow area.
i
Eder reminded the Council that they had a similar request previous to
this one. The previous request was dropped after the City had spent
money, and Eder stated that the applicant would have to move with a
petition guaranteeing that the applicant will. not back out.
The Engineer stated if this is to be a assessed project, certain
procedures have to be followed. A feasibility report needs to be
prepared, a public hearing has to be held, etc.
Mr. Kromschroeder stated that he would prefer to have city water
rather than a well, but if it is going to be outrageously expensive
and If it will make all the neighbors unhappy, he will put In his own
well.
Morgan stated he feels that the City would like to put the water thru,
but does not have the kind of money to do that without assessing.
Eder suggested that the adjacent property owners be advised by letter
of this request to find out if there is any other interest from these
property owners.
Consensus of the Council. is to contact the residents, including those
on Klondike, inviting them to respond to this proposal.
Mr. Kr.omschroeder pointed out, regarding the corner of Klondike and
32nd Street which is a very sharp corner, that sometime in the past a
portion of his property was deeded to the City to round off that
corner to make it safer. If the street Is going to be torn up anyway,
and possibly made wider, that might be the time to put in the:, water
main.
D. Other
The Engineer informed the Council that the County Board will hold a
public hearing on Wednesday, November 8, 1984 for the purpose of
ordering all of the 201, improvements for which'the County, thru a bond
sale, is going to provide the interim financing. Lake Elmo is one of
those communities. The County has asked a representative from each of
the communities in the program to make a short presentation and be
available to answer any questions. The Engineer will attend the
meeting on behalf of the City.
The Engineer asked to review the cost to the individual. In previous
discussions of the estimated cost to the individual, we took the total
LAKE ELMO CITY COUNCIL MINUTES 11-7--&4 PAGE 9
ineligible costs and divided it by the number of individuals
participating in the program and came up with about $1000 per
individual. The rational for that is that everyone, regardless of
their soil conditions or situations, received the same benefit: a
septic system that is to present City Code. However, in the 131
systems that are being upgraded., some will take a much smaller
improvement than others. The Engineer asked the Council for their
opinion as to whether or not we should still go with an equalized
share to everyone, or should it be based on what their actual system
requires.
Dunn feels that the participants should be charged according to their
individual cost. There will be the off -site systems which are very
expensive, and the indiviudal with an on -site system shouldn't have to
pickup a percentage of that cost.
Morgan would like to see some kind of a sliding scale where the people
would have a maximum rate, but yet the complexity of the problem would
be reflected too.
The Engineer stated that would not be a complicated procedure because
it will be a unit price contract. We will. know how many feet of pipe,
how many yards of sod, etc., went into each indiviudal system. So at
the time of the assessment hearing it won't be very difficul.t to
calculate that.
The Engineer stated that; the City will be divided into four contracts.
i Three of the contracts will handle the 97 on --site upgrades. The
fourth contract will be for all of the off -site and collector type
systems. The Engineer feels comfortable that he can extract individual
systems from the bid.
It was the consensus of the Council that the Engineer state at the
public hearing that the average cost will be $1000, but the property
owner, will. have to pay their fair share of the improvement that takes
place to serve their home.
7. City Council Reports (None)
8. City Administrator's Report
A. Review City Snowplowing routes and policy.
The Council reviewed the snowplowing routes, snowplowing policy, maps
and memo from the Maintenance Foreman.
Discussion on alternating where the snowplowing would start. The
Maintenance Foreman stated that because of the way that the routes are
constructed and the dead -ends, he feels their present route is the
most feasible.
Eder stated that if a truck inadvertantly hits a mailbox and shears it
off, the City should pay for replacing the box.
Wisdorf stated he would go along with the City incurring the cost of
LAKE ELMO CITY COUNCIL MINUTES 11-7-84 PAGE .10
replacing the mailboxes that are damaged, as long as the homeowner
would submit a cost record and do the work themselves.
Dunn stated that there are two reasons why the Old Village area has
been praised for its efficient snow removal service. If the equipment
was fueled and ready to go in the morning the operator could start
earlier„ Also, the crew should start earlier. Anytime before
daylight; is a lot safer because there is very little traffic.
Wisdorf stated there are still normal maintenance things that have to
be checked in the morning before the trucks leave the shop. On the
most part, they are ready to go, except for checking tires, oil,
blades, etc.
Eder asked about the bump on the North side or Lake Jane, where the
culvert was put in.
The Engineer suggested that unless it is something that we can't live
with this year, he would rather wait until spring to fix this bump to
see if there is some settlement before we make the developer go in and
repair it. What happened here was there was a storm sewer crossing
across Jane Road North as part of the Neudahl improvements. When the
subcontractor repaired the blacktop, he overfilled it and now there is
a bump. If' this is a problem, the excess blacktop could be shaved
off.
M/S/P Morgan/Dunn - To accept the Snow Control Policy and Routes as
presented. (Motion carried 4-0).
Wisdorf asked if he should still pursue the truck and the wing. The
equipment that was used last, year worked well enough to serve the
purpose. The reason for the wing was it could be done a little
faster. It is not a necessary item, it is something that he would
like to have on the truck, and if he cannot get it this year, he would
like to get it next, year. The entire purpose of the wing is to
improve productivity.
Consensus of the Council is for Wisdorf to pursue getting this wing.
B. Oak Wilt Disease Problem in the Iiighl.and Trails Area.
The Council reviewed the memo from the Maintenance Foreman regarding
the trees with oak wilt disease on Lot 14, Block 2, DeMontrevi.11e
Highlands 6th Addition. It was noted that the owner of this lot,
Roger Derrick of Derrick Land Company has requested that, the City
remove these trees and assess him the cost for doing so. For the City
to proceed with this work, there is a public hearing requirement with
legal notice published twice :in the City's official. newspaper. Notice
will be published In the official newspaper on November 7th and 14th
and this public hearing will be held on November 20th, 1.984.
The City has received a bid to do this work from S & S Tree
Specialists, Inc, in the amount of $2900 which does not include any
stump grinding.
LAKE ELMO CITY COUNCIL MINUTES 1.1-7-84
PAGE 11
Dunn stated that all costs incurred by the City (legal fees, providing
the financing, administrative costs, etc.) for this project should be
the sole responsibility of Derrick Land Company.
C. City Water Meter Card Policy.
The Administrator reviewed the revised Policy of Water Meter. Readings
and noted that this policy just covers the meter reading cards. The
City Ordinance covers the rules for the entire water, system, which
includes shutting off the water, how we bill the resident if the cards
are not returned, etc.
M/S/P Morgan/Mazzara - To approve the policy of water meter, readings
for the implementation of the water Pieter card system in the City of
Lake Elmo as drafted by the City Staff. (Motion carried 4-0).
D. Review City Water Rates.
The Administrator advised the Council that in order to make the water
department self-sufficient, an increase of the per quarter charge per
thousand gallons would have to go to ninety -cents from the existing
sixty -cents. This fifty percent increase or thirty -cent jump is
required, simply to get the fund closer to a break-even point. It is
proposed that the City increase the rates and not the minimum amount
or the fixed expense charge. This is because the staff believes that,
the people that use most of the water should pay to help get the fund
self-sufficient. While most of the people that pay the minimum rate
are the elderly residents on fixed incomes, the solvency of the water
fund should not be balanced on their backs.
M/S/P - Mazzara/Morgan - To call a public, hearing for November 20,
1984 for the proposed water rate increase, and to prepare a draft a
resolution for the purpose of this public hearing. (Motion carried
4-0).
E. Planning Commission Conference.
M/S/P Mazzara/Dunn - To authorize the registration payment of $36 for
any Planning Commission member or City Council member who desires to
attend the Annual Planning Institute on November 30, 1984 at the Earl
Drown Center, University of Minnesota St. Paul Campus. (Motion
carried 4-0).
P. PERA Resolution.
The Administrator suggested that the Council adopt a resolution
indicating the City's support for a complete audit and review of PERA.
M/S/P Eder/Morgan -- To adopt Resolution 84-58 indicating the City of
Lake Elmo's support for a complete audit and review of PERA. (Motion
carried 4-0).
LAKE ELMO CI`.PY COUNCIL MINUTES 11-7-84 PAGE 1-2
G. Other (None)
The meeting was adjourned at 9:10 p.m.
Resolution 84--58 - PERA Resolution
Since we do not have time to discuss every point presented, it may
seem that decisions are preconceived. However, background information
is provided for the City Council on each agenda item in advance from
City Staff and appointed Commissions; and decisions are based on this
Information and past experiences. In addition, some items may also
have been discussed at previous Council meetings. If you are aware of
information that hasn't been discussed, please fill out a "Request to
Appear Before the City Council" slip; or, if you came late, raise your
hand to be recognized. Comments that are pertinent are appreciated.
Items requiring excessive time may be continued to another meeting.
AGENDA
LAKE ELMO CITY COUNCIL
NOVEMBER 7, 1984
7:00 P.M. Meetings Convenes
1. Agenda
2. Minutes: October 16, 1984
3. Claims
7:15 p.m. 4. Public Inquiries
5. Canvass City Election Returnp
6. City Engineer's Report
7:30 p.m. A. Public Hearing for consideration of proposed
City Ordinance 7964, amending the Surface
Water Use Ordinance, in conformance with
R84-44.
B. VBWD request to continue pumping from
Lake Jane to Park Pond after 11/15/84.
-------------------- BREAK -----------------------
C. Review request from Jerry Kromschroeder for
City water service and main extension.
D. Other
7. City Council Reports
8. City Administrator's Report
A. Review City snowplowing routes and policy.
(OVER)
B. Oak Wilt disease problem in the Highland
Trails area.
C. City Water Meter Card Policy.
D. Review City Water Rates.
E. Planning Commission Conference.
F. PERA Resolution.
G. Other
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LOCATION OF THE FOLLOWING 11-7-84 CITY
[CIL AGENDA ITEMS ARE INDICATED BELOW:
6C AND 8B.
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CITY of LAKE ELMO
CLAIMS TO BE APPROVED AT NOVEMBER 7, 1984 LAKE ELMO COUNCIL MEETING
Petty Cash - Fire Department $ 9.21
Office 26.48
Water Department 2.83
Maintenance Dept. 3.50
MECC - MIS - Fund Accounting & payroIT training program
Postmaster - postage meter
St.Treas.-Social Security Contribution Fd. - Oct.
Commissioner of Revenue - October State Withholding
State Bank of Lake Elmo- October Federal Wh.
State Treasurer - 3rd. Quarter Building Surcharge
Audrey Olsen to replace election judge check from primary
Snyder Publications - book, "The Art of Taking Minutes"
Patrick Klaers - November expense
Lake Elmo Associates - Nov. Rent
L.M.C.I.T. - Nov. hospitalization
Minn. Benefit Assn
Allied Group Insurance Trust
Mary Meyer - 10/23/84 newsletter
Laurie Waterman - newspaper
Four Seasons Services - coffee etc.
Junker Sanitation
James McNamara - October Mileage Lake Elmo $ 89,88
Mahtomedi 104.44
Gerald Dahlberg - October animal control officer
Oakwood Animal Hospital - Oct, disposal & board
d
Lawson Raleigh & Marshall - Oct. General Legal
TKDA _ Engineering General $ 885.21
Parks 385.50
Jane Road 72.03
M.S.A, 310.87
Walter S. Booth - election supplies�---
Curtis 1000 - letterheads, office supplies
American Typewriter - office supplies
Pitney Bowes - postage tape, office supplies
Computerland - Super Serial Interface card
Northwestern Bell
AT &T
Northern States Power - Street Lights
Fire Department
Maint, Bldg,
Parks
Water
85424 Mid -Central Fire - Fire Dept.
85425 Lake Elmo Firemen's Relief Ass
85426 Jim Hatch Sales - Water Dept.
Streets
85380 thru 85393 - refund of sealcoat assessment prepayments $ 372.75
85394 (14 people prepaid and their streets were not done)
85395
85396
85397
85398
85399
$5400
85401
85402
85403
85404
85405
85406
85407
85408
85408
85409
85410
85411
85412
85413
85414
85415
85416
85417
85418
85419
85420
85421
85422
85423
Fund
$ 655.19
90 82
102 Y2
56,75
239.24
supplies
'n - State Fire Aid
$ 91.79
104.50
85427 Brad Ragan - Maint. Dept. Grader Tires
85428 Lakeland Ford - Maint. Dept. 79 Ford repair
85429 International Hough - Maint. Dept. truck repair
85430 BBT Equipment, Inc. - Parks Dept, equip repair
85431 Kuehl Electric - Parks Dept. timmer for tennis cts
85432 Hydraulic Door Closers - Park Shelter
85433 Blind -Custodial Products - Park Shelter supplies
85434 Hagbergs - Water Dept -Bleach
85435 Water Products - Water Dept,. Hydrant lid
Total
42,02
200.00
200.00
880.01
853.00
1,570.40
561.05
31,83
14.45
100.00
1,689.00
1,359.78
52.00
76,94
250.00
3.20
30.00
84.00
194.32
336.00
313.50
2,168.00
1,653.61
5.02
95.33
60.88
14.90
1,54.00
333.80
33.68
1,144.92
49.10
9,172,00
196.29
177.55
302.60
24.37
13.49
84.52
109.00
76.32
15,21
65.73
C '), lrA G-7
MEMO
October 31, 19B4
TO: Mayor and City Councilmembers
FR: Patrick D. Klaers, City Administrator
RE: Informational Material for November 7» 1984 Council Meeting
I regret having to inform the City Council that earlier this week
Councillor Laura Fraser received news that her father had passed away"
Laura's family lives on the East Coast and the staff has sent flowers
on behalf of the Council expressing their sympathy. Laura will be out
of town for the 11~7 meeting"
l" Attached for your information is the most recent City Newsletter,
dated October 23, 1984. This newsletter edition highlights articles
on the Waste -to -Energy Project and the up coming election on Tuesday,
November 6.
2" Regarding the up coming election, the Staff has been informed by
Washington County that the names of the candidates are rotated from
one precinct to another. The staff did not have any input in the
process or placing names on the ballot as the County has this
responsibility and did so without consultation with the City"
3" Attached for your information is a newspaper article from the
October 29, 1984, Minneapolis Star and Tribune. This article
discusses NSP's efforts for garbage disposal plants. The article also
mentions the Ramsey/Washington proposal for both a waste -to -energy
plant and RDF plant
4. Earlier this month the staff received a question from a Council
member concerning the placement of water shut offs on new hook-ups to
the City water system" In response to this questions, their are three
shut-off locations for water services to new businesses and homes"
The first shut-off is at the curb stop located at the edge of the City
street around the curb location. The second spot for a water shut-off
is outside the house by the water meter" The third location is inside
the house very close to the water meter location" Therefore, when the
City needs to shut off a water service this can usually be
accomplished without digging into the street to locate the curb stop"
5" Attached for your information is a memo from the AMM Executive
Director, Vern Peterson, to all member cities" This memo outlines
activities that are of interest to the AMM and its member cities"
6"
Council
member Laura Fraser is suggesting that
the Lake Elmo City
Christmas
party he held on Friday afternoon December
14, 1984"
Councilmember
Fraser has already ordered the mugs in
concurrence with
the motion
approved on October 2, 1984, Additionally,
in the past we �
\
have
used
a number of catering services to provide the
snacks for this
event
and
for this 1984 party we will be using John
Schiltz of the
Lake
Elmo
Inn to provide these small extras.
Please keep
this December 14
date
in mind and we
will try to get some
concurrence
from the Council
either
officially at
the November 20
Council meeting
or informally
at
the and of the November
7 meeting"
The official
date needs to he
set
before the end
of November in order
that invitiations
can be sent
out
to all parties
that are to be
invited to this
activity.
/
\