HomeMy WebLinkAbout01-08-85 CCMLAKE ELMO CITY COUNCIL MINUTES
JANUARY 8, 1985
The meeting was called to order by Mayor Morgan at 7:00 p.m. in the
City Council chambers. Present: Armstrong, Christ, Dunn, Mazzara,
Administrator Klaers, Engineer Bohrer.
1. Agenda
M/S/P Dunn/Mazzara - To approve the agenda as amended: Add 4B -
Letter from Charles Dayton regarding Sunfish Lake. (Motion carried
5-0)
2. Minutes
M/S/P Mazzara/Dunn - To approve the minutes of the December 18, 1984
City Council meeting as written. (Motion carried 5-0)
3. Claims
M/S/P Mazzara/Dunn - To approve claims 85633 thru 85699 as presented.
(Motion carried 5-0)
4. Public Inquiries
A. Letter from lR-:Lehard and Veronica Durand
The Council reviewed a letter from Mr. and Mrs. Durand's attorney
(Edward S. Simonet, Jr. ) in which he states that Roscoe Collopy (the
original owner of the property in question) registered the entire
tract, and by deed to Lewerer dated August 5, 1946, conveyed the
parcel the two rod strip was contained in, but excepted this out to be
dedicated for highway purposes for the public. Since the two rod
strip was reserved, it remained in Collopy's estate. This was not on
the tax rolls and evidently was dropped after the 1946 conveyance. An
action would be necessary in the probate court as to Collopy's estate.
l Possibly an additional registration proceeding would be necessary. Mr.
Simonet suggested that the Durand's ask the City of Lake Elmo to
purchase this two rod strip, and in turn sell it to the Durand's for
access to their landlocked property.
The Administrator discussed this option with the City Attorney. The
Attorney stated that the City cannot purchase tax forfeited land, and
then resell it.
Mr. and Mrs. Durand then requested that before they spend a great deal
of money in the courts (establishing ownership of the 33 foot strip of
land in question) the Council give an indication as to whether or not
they would grant a road frontage variance so that a home can be
constructed on this now landlocked piece of property.
Reference was made to the Steindorf application for a road frontage
variance, which was similar to the Durand situation. Mr. Steindorf
was allowed access to his property, but was denied a lot split.
Mazzara stated that he did not feel the City is in a position to make
a determination as to whether or not the lot is buildable until the
ownership of the 33 foot parcel of property has been decided.
LAKE ELMO CITY COUNCIL MINUTES 1-8-85 PAGE 2
Morgan pointed out that a precedent has been set (the Steindorf case),
but the best the Council can do at this point is to indicate to the
Durand's that since a precedent has been set, the Council would be
hard-pressed to act differently in this case.
B. Letter from Charles Dayton regarding Sunfish Lake
property owners.
The Council reviewed a letter dated January 3, 1985 from Charles K.
Dayton, an attorney representing the Sunfish Lake Homeowners. Mr.
Dayton proposes in this letter that representatives from each of the
interested parties meet on a designated day to attempt to negotiate an
agreement to establish a specific level of Sunfish Lake which would
control, from the present time until such time as some long term
solutions have been implemented, for regulating the waters on the
Tri-Lakes and Sunfish Lake.
Morgan stated Jim Weyer, from the Tri-Lakes Area, has volunteered to
serve on this committee. He has been involved with the Lake Jane
Association and feels he would be a good spokesman for that group.
Morgan volunteered to serve as the City Council's representative, and /
offered the City Council chambers as a meeting place for this group. \_
Consensus of the Council is that we have to find a place to divert the
water this spring. We cannot allow Lake Jane to go up an higher than
it did last year; we also cannot allow Sunfish Lake to continue to
rise - whether it is associated with the pumping or not - is beyond
the point right now.
C. Dean Johnston, 8200 Hill Trail regarding the land abuse
on Lakes Olson and DeMontreville.
Mr. Johnston registered his concerns about the use of the highways (in
particular Hill Trail and 50th Street) for access to the Lakes. In
several places, the shoulders of the road have been worn thru to the
bare ground. Also, the three -wheel traffic has been excessive - the
sixty feet on the end of his lot has been used for jumping ramps, and
the plants and vegetation on his lot have suffered great damage.
The Council will review the City Ordinance to make sure that the same
rules that apply to snowmobiles apply to other recreational vehicles.
Also, the Council would like the deputy to come in and talk about the
problem, and how the problem is being handled. It should also be
noted in the City 'Newsletter that the City Ordinance will be
enforced. The Council will also look at the feasibility of putting up
a cable fence (in the spring) to prevent the traffic from accessing
the lake at this point.
5. City Engineer's Report
A. MSA Discussion
The Council reviewed the letter dated January 4, 1985 from the City
Engineer regarding MSA System Additions and the 1985 MSA Project.
Lake Elmo currently has approximately $214,300 available in its MSA
Construction account. Although the City's 10-year plan does not show
a construction project planned for 1985, with this substantial amount
available for construction, the City staff recommends that this
timetable be moved up.
LAKE ELMO CITY COUNCIL MINUTES 1-8-85 PAGE 3
M/S/P Morgan/Armstrong - To accept the Engineer's recommendation that
he proceed with field surveys, preliminary design, and cost estimates
for the improvement of Lower 33rd Street from Klondike Avenue to CSAH
17 necessary to prepare a feasibility report on the project. (Motion
carried 5-0)
Regarding the undesignated MSA mileage, the City currently can assign
up to 0.78 miles of State Aid streets. The City should always try to
assign its maximum mileage because then it will receive its maximum
maintenance and construction allotments.
Comment was solicited from the public as to possible MSA designations.
The only public comment received was from three property owners who
supported the MSA designation of Kimbro Avenue and 43rd Street, even
though they realized that the streets would not be improved until
about 1995• Designating this segment would advance the City's goal of
eventually paving all of the existing gravel roads. However, the City
is presently 0.09 miles short for desigating this segment.
With Teal Pass
construction in
County Road 19B
could designate
Street by 1987.
Estates 3rd Addition contemplating 0.40 miles of street
1985, and Washington County contemplating 1.0 miles of
construction in 1986, it is estimated tht the City
43rd Street and Kimbro Avenue as a Municipal State Aid
M/S/P Morgan/Dunn - To accept the Engineer's recommendation that 36th
Street and Layton Avenue from Laverne Avenue to TH 5 (0.24 miles) be
designated as a Municipal State Aid Street, and to instruct the
Engineer to prepare the necessary documents to proceed with this
designation. (Motion carried 5-0)
B. Other
The Engineer reviewed his concerns over the subdivision that took
place in the Lanes DeMontreville area, without benefit of City
approval.
A Stephen Grabski who owned Lots 610 thru 620 and Lots 519 thru 527
(and who is included in the 201 Program) has sold Lots 612 thru 615
and 524 thru 527, along with the existing house to a James Marcio.
Mr. Grabski sold Lots 610 and 611 to a Mr. Wackerfuss and retained
Lots 616 thru 620 and 529 thru 523 for himself.
The Engineer further advised the Council that what Mr. Grabski did was
in violation of the City Code (Section 301.090B) which states:
Contiguous Parcels: If in a group of two or more contiguous lots or
parcels of land owned or controlled by the same person, any individual
lot or parcel does not meet the full width or area requirements of
this Ordinance, such individual lot or parcel cannot be considered as
a separate parcel of land for purposes of sale or development, but
must be combined with adjacent lots or parcels under the same
ownership so that the combination of lots or parcels will equal one or
more parcels of land each meeting the full lot width and area
requirements of this Ordinance; and City Code (Section 301.090F) which
states: No yard or lot shall be reduced in area or dimension so as to
make it less than the minimum required by this Ordinance, and if the
existing yard or lot is less than the minimum required, it shall not
be further reduced. No required yard or lot currently used for a
building or dwelling group shall be used to satisfy minimum lot area
requirements for any other building.
LAKE ELMO CITY COUNCIL MINUTES 1-8-85
PAGE 4
What Mr. Grabski essentially did was to make three nonconforming lots
out of one non -conforming lot; and also sold the only acceptable site
for a drainfield (Lots 610 and 611) that had been planned for Lots 612
thru 615 and Lots 5211 thru 527 where a house now exists and is to be
included in the 201 Program. What this means is that our 201 Program
will probably have to buy back Lots 610 and 611 to get enough land to
solve the septic system problem.
The County Recorder's office used to be aware that whenever they got a
property transfer to record, and it was less than the City's required
acreage, they would notify the City and we would tell them whether or
not they could accept it. Somehow that practice has been
discontinued.
Bohrer suggested that we get together with the Recorder's office and
find out how we can get back to working together. They are not
responsible for enforcing our ordinances, but generally they should be
aware of it so we are working together.
The City Attorney has recommended that the City file suit to have this
land sale recinded. The owner can then come back and go though the
simple lot subdivision process, which should have been done, to see if
any subdivision is appropriate.
M/S/P Mazzara/Morgan - To commence legal action to have this land
sale recinded. (Motion carried 5-0)
6. City Council Reports (None)
7. Annual Organizational Meeting
A. Election of Acting Mayor
M/S/P Armstrong/Christ - To appoint Council member Bruce Dunn as
Acting Mayor during the absence of Mayor Morgan. (Motion carried
4-0-1 <Dunn>)
B. Appointment of financial institutions as the City's
official depositories.
M/S/P Christ/Dunn - To appoint the State Bank of Lake Elmo,
Washington Federal, Oak Park Heights, American National of St. Paul,
Offerman and Company, Inc., and Juran & Moody Company, Inc., as the
City of Lake Elmo's official depositories. (Motion carried 4-0-1
<Mazzara - employee of State Bank of Lake Elmo>)
C. Designation of Legal Newspaper
M/S/P Dunn/Mazzara - To designate the Washington County Review as the
Lake Elmo official newspaper. (Motion carried 5-0)
LAKE ELMO CITY COUNCIL MINUTES 1-8-85 PAGE 5
D. Appointment of City Consultants
1. Appointment of City Engineer
M/S/P Morgan/Mazzara - To appoint Larry Bohrer of TKDA as Lake Elmo's
City Engineer. (Motion carried 5-0)
2. Appointment of City Planner
M/S/P Morgan/Mazzara - To appoint Rob Chelseth as Lake Elmo's City
Planner. (Motion carried 5-0)
3. Apointment of City Attorney
M/S/P Dunn/Christ - To table appointment of a City Attorney for 1985
and advertise for this position, following the guidelines that will be
prepared by the City Administrator and approved by the City Council,
and to allow Ray Marshall of Lawson, Raleigh and Marshall to act as
City Attorney until a decision has been made. (Motion carried 5-0)
Morgan stated he would like to see a job description written for all
of our City Consultants. For the City Attorney, he would like to see
the job separated into two sections - one for the criminal cases and
one for the civil matters (development questions). He would like to
see the job divided and to advertise for both parts of the job.
Therefore, we have to define these parts specifically before we can go
out for bids.
Dunn presented a general guide which outlined the criminal aspect
versus the civil work of the City Attorney. This outline is as
follows:
Criminal Work: Traffic and all criminal prosecutions as required
by ordinance or state statute.
Bid based on researching past two years average.
Extra hourly for appeals is ok.
Bidder to specify individual from law firm who
will represent City of Lake Elmo.
Bid as a fixed rate per year
Not required to attend all Council meetings.
Civil Work: All other legal work as assigned by Administrator.
Hourly rate to include mileage, copying and mailing.
Bidder to specify individual from law firm who will
represent City of Lake Elmo.
Not required to attend all Countil meetings.
Morgan feels that the attorney that works for the City, and answers
questions on development matters concerning other legal opinions
concerning development in the City should not have any financial
interest in the City. This may be too restrictive, but has always
been a concern - the possible conflict of interest. Financial
interest in the City would be defined as having development property
LAKE ELMO CITY COUNCIL MINUTES 1-8-85 PAGE 6
or business property that would benefit from development in the City
(excluding personal property); or that if the attorney does have a
financial interest within the City, it should be stated up -front.
The Administrator stated he has talked with a number of the
surrounding communities and, there does not appear to be any job
descriptions for the City Attorney position. The Administrator was
instructed to prepare a job description for the City Attorney,
separating the criminal work from the cival work and present this
to the City Council at its 1-22-85 meeting.
Sanday Nazarian, 5450 Highlands Trail North asked for specific reasons
why the present City Attorney was not being reappointed at this time%
Dunn feels there is a conflict of interest, and this was proven in the
Hutchinson case.
Morgan stated he would prefer not to discuss in public the proficiency
of our present attorney. He has no concerns about his ability to
serve the City, but has stated ever since being elected to the City
Council that there is a potential for a conflict of interest. We may
end up with the same City Attorney, but would like to open up for bids
to see what other opportunities are available.
E. Appointment of Council Committees
Morgan questioned the necessity of these committees (Capital
Improvement and Comparable Worth/Personnel). He suggested the Council
as a whole (which would mean a few extra hours a month) participate in �.-
these discussions and decisions. There was no objection from the
Council on this proposal.
F. Appointment of City Representatives to Community
Education Advisory Boards
The Administrator pointed out that the representative to School
District 622, Geri Swenson, has moved out of state, and the
representative to School District 834, Christine Moe, has a conflict
and would be unable to attend many of the meetings. Consensus of the
Council is to solicit volunteers for these two advisory boards thru
notice in the City Newsletter.
G. Appointments to City Commissions
1. Planning Commission
Howard Michels, Bob Dreher and Vicki Gifford have requested
reappointment to the Planning Commission. Vicki Gifford has also
asked for a six month leave of absence.
M/ Mazzara - To reappoint Bob Dreher and Howard Michels to the
Planning Commission.
Armstrong and Christ stated that according to our City Code,
reappointment of Dreher and Michels would be in violation of the code
(Section 204.012).
Mazzara withdrew his motion.
LAKE ELMO CITY COUNCIL MINUTES 1-8-85 PAGE 7
M/S/P Mazzara/Dunn - That because of the way the City Code is written
(Section 240.012 prohibiting members from serving more than two
consecutive terms if the average length of service for the entire
Commission is more than 4 years) the City advertise in the City
Newsletter the vacancies on the Planning Commission, but to allow Bob
Dreher and Howard Michels to sit on the Planning Commission until that
section of the City Code is reevaluated by the City Council. (Motion
carried 5-0)
Regarding Vicki Gifford's request for a leave of absence, Morgan
stated he disagrees with granting leaves of absence. There is nothing
to prevent the individual from reapplying and getting back on the
Commission when there is an opening.
M/S/P Dunn/Armstrong - To deny the request from Vicki Gifford for a
leave of absence as the Council does not wish to set a precedent (for
either of the Commission's) in allowing leaves of absence. (Motion
carried 4-1 <Mazzara>)
In response to comments from Sandy Nazarian, Carol Kuettner and Mike
Mazzara regarding the qualifications and contributions made by Gifford
to the Planning Commission, Morgan stated that her qualifications have
nothing to do with serving on the Commission. The question is, do we
want to give leaves of absence to people serving the Commisions, and
the consensus of the Council is that they do not wish to set this
precedent.
2. Parks Commission
There are three vacancies on the Parks Commission (one regular and two
alternate). Mary Olson and Bill Osborn have requested reappointment
to this Commission.
Christ/Morgan - To reappoint Mary Olson and Bill Osborn to three year
terms on the Parks Commission. (Motion carried 5-0)
Christ/Armstrong - To appoint David VanLandschoot to the Parks
Commission to serve out the term of Arlyn Christ (thru 12-31-85); to
appoint Ron Smith as first alternate to the Parks Commission to serve
out the term of Rose Armstrong (thru 12-31-86) and to advertise the
second alternate position in the City Newsletter. (Motion carried
5-0)
H. Citizens Committee
1. City Office
The staff suggested that the City Council appoint a citizens committee
to evaluate the City Office needs in Lake Elmo, and to solicit
membership to this committee thru the City Newsletter.
Mazzara feels that at this point, before we place an ad in the
Newsletter, the City Council should set some guidelines for this
committee.
Morgan suggested that the Administrator draft a list of suggested
guidelines for Council review. Some of the suggestions from the
Council for these guidelines are: to have a committee of from seven
to nine residents, to have representation from all corners of the
City, to have representation from all types of individuals (from
LAKE ELMO CITY COUNCIL MINUTES 1-8-85 PAGE 8
business person to farmer). Some of the options to be looked at by
this committee would be: to stay where we are, build our own building,
remodel the old building, buying land to construct a building versus
the use City land to construct a building.
The objective of the committee is to explore the pros and cons of all
of the alternatives available, but to refrain from making a specific
recommendation to the Council.
8. City Administrator's Report
A. Comparable Worth Proposal from MAMA
The Administrator stated that if the City Council elects not to
participate in the MAMA study, the project will have to be done
in-house by the City Staff. Additionally, a City Council committee
will have to be setup to help in the evaluation of the worth of each
employee, and part of the committee's duties will be to determine the
type of system the City of Lake Elmo will use in evaluating comparable
worth of each employee.
Morgan feels that it would be good for the City Council and the City
Administrator to go thru the exercise of examining the worth of each
employee. Morgan stated he is willing to take the time to go thru
this study.
M/S/P Dunn/Morgan - To not participate in the MAMA comparable worth
study, but to do this study in-house. (Motion carried 5 -0)
B. Planning Commission Requests
The Administrator stated. the Planning Commission is looking for input
and direction from the Council on any subject it feels the Planning
Commission should work on this year.
Morgan suggested that the Commission review the kind of development
that is undesirable to Lake Elmo as once an area is rezoned we seem to
lose some control as to what goes into the area.
Regarding the proposed Interstate Corridor Overlay District, the
Administrator suggested that the Council join the Planning Commission
at its 1-14-85 meeting to discuss this proposal (which will also be
attended by the City Planner) before the public hearing process
begins.
The meeting adjourned at 9:50 p.m.
CLAIMS TO BE APPROVED AT JANUARY 8, 1985 LAKE ELMO COUNCIL MEETING
85633
Commissioner of Revenue - December State Withholding
$ 960.00
85634
State Bank of Lake Elmo - December Federal Wh.
1,785.00
85635
Offerman &.Co. - Investment purchase
95,000.00
85636
Petty Cash - Fire Dept. $ 17.78
Office 10.28
Christmas Party 23.75
Maintenance .51
52.32
85637
Minn. Total Energy - Heating permi- t re and
40.50
85638
Mack's Excavating - Sewer permit refund
25.50
85639
thru 85650 January 4th payroll
6,270.00
85651
thru 85654 Park Shelter Workers 12/26/84 thru 1/3/85
338.35
85655
Patrick Klaers - January Expense
100.00
85656
L.M.C.I.T. - Hospitalization for January
11359.78
85657
Minn. Benefit Assn. - Jan. hosp.
52.00
85658
Allied Group Insurance Trust - Jan. disability & life
76.94
85659
Lake Elmo Associates Ltd. - January rent
1,755.98
85660
James McNamara - December mileage - Lake Elmo $ 106.64
Mahtomedi 71.64
178.28.
85661
Mary Meyer - 12/24/84 newsletter
250.00
85662
Lillie Suburban Newspapers - legal publications
72.50
85663
Rose Floral - Wisdorf's Father plant
19.49
85664
Four Seasons Services - Coffee & cups
31.55
85665
Northwestern Bell - Office $ 180.43
Maint. 52.25
Park 9.97
Fire 52.40
295.05
85666
AT & T
33.68
85667
Northern States Power - Street Lights $ 655.25
Maint. 296.84
Fire 322.54
Parks 137.88
Water 150.06
1,562.57
85668
Gerald Dahlberg - Animal Control Officer for Dec- ernler
330.00
85669
Oakwood Animal Hospital - December
78.00
85670
Loonam Computer - Computer printer maint. contract
360.00
85671
American Typewriter - Office Supplies $ 193.96
Pins & Clips 65.72
259.68
85672
League of Minn. Cities Insurance Trust - or ers Comp.
8,765.00
85673
Lawson, Raleigh & Marshall - December legal fees
2,465.70
85674
MN Assn of Civil Defense Directors - 1985 dues
3.00
85675
Nat'l Coordinating Council on Emergency Management - 1985
dues 40.00
85676
First Nat'l Bk of St. Paul - Park Bond Service Chg.
194.00
85677
Hagberg's - Park Dept. $ 13.38
Maint. 8.24
21.62
85678
MN Street Superintendent Ass n - 1985 dues
15.00
85679
Wear -Guard - Maint. Dept. clothing allowance
43.47
85680
Vern's GTC Auto Parts - Maint. dept equip repair
62.92
85681
Mid -Central Fire - Fire Dept. supplies
472.40
85682
North Star International - Fire Dept. truck parts
42.75
85683
Oxygen Service Co. - Fire Dept
61.56
85684
Mike Pott - Fire Dept. Hydro VIP fill
18.00
85685
Del's Lawn & Log - Fire Dept.equip repair
33.45
85686
General Safety Equip - Fire Dept. equip repair
39.46
85687
thru
85699
January 18th payroll
6,500.00
Total Expenditures (not including investment)
$ 35,065.50
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.
7:00 p.m.
7:15 p.m
n
AGENDA
LAKE ELMO CITY COUNCIL
JANUARY 8, 1985
Meetings Convenes
1. Agenda
2. Minutes: December 18, 1984
3. Claims
4. Public Inquiries
A. Letter from Richard and Veronica Durand
B. Other
5. City Engineer's Report
A. MSA Discussion
B. Other
6. City Council Reports
------------------------- BREAK -----
7. Annual Organizational Meeting
A. Election of Acting Mayor
B. Appointment of financial institutions as
the City's official depositories:
(1) State Bank of Lake Elmo
(2) Washington Federal
(3) Oak Park Heights
(4) American National of St. Paul
(5) Offerman and Company, Inc.
(6) Juran & Moody Company, Inc.
C. Designation of Legal Newspaper
D. Appointment of City Consultants:
(1) City Engineer
(2) City Attorney
(3) City Planner
E. Appointment of Council Committees:
(1) Capital Improvement Committee
(2) Comparable Worth/Personnel
(3) Other
F. Appointment of City Representatives to
Community Education Advisory Boards:
(1) District 834
(2) District 622
G. Appointments to City Commissions:
(1) Planning: (3 positions open)
Howard Michels, Bob Dreher, Vicki
Gifford seek reappointment.
(2) Parks: (5 positions open)
Mary Olson, Bill Osborn seek
reappointment. Applications from David
VanLandschoot and Ron Smith.
H. Citizens Committee
(1) City Office
(2) Other
8. City Administrator's Report
A. Comparable Worth Proposal from MAMA
B. Planning Commission Requests
C. Other
To: City Council
From: Patrick Klaers, City Administrator
Re: Informational Memo for 1-8-85 City Council Meeting
1. At the December 18, 1984 City Council meeting, two items were
requested to be placed on the upcoming 1-8-85 agenda. These two items
are the discussion on the proposed Fire Department Bylaws, and
discussion on the proposed Sunfish Lake Working Committee.
I do not believe that the bylaws have been put in the format requested
( by the Council so that it can more easily review the proposed changes.
Unless something happens toward the end of the week, this item will
then be placed on the 1-22-85 agenda.
Regarding the Sunfish Lake Working Committee, to date no letter has
been received from the Sunfish Lake group attorney, Charles Dayton.
From a discussion with Dick Murray, VBWD Board .member, I understand
that Mr. Dayton has not appeared before VBWD, but that a VBWD meeting
is scheduled for 1-10-85. I, therefore, anticipate that this Sunfish
Lake Working Committee discussion will also be on the 1-22-85 agenda.
2. Also at the 12-18-84 City Council meeting, there was a
{ presentation on the proposed concept of the Regional Park entrance
road from I-94 to loth Street. The Council requested that citizens
who have concerns over this road submit these concerns in writing and
that the Council will review the issues that are raised. No letter
has been received by the staff on this issue. In order for the County
to proceed with this Regional Park entrance road, plans must be
finalized in early 1985 so that construction can take place early in
1986. Therefore, this Regional Park entrance road will also be on the
1-22-85 agenda so that the Council can either accept or reject the
concept that was presented at the 12-18-84 meeting and express any
concerns that it has to the County so that plans can be finalized.
3. Attached for your information is the most recent City Newsletter
dated 12-24-84. This Newsletter issue highlights the Landfill
Advisory Committee report.
4. The public meeting to discuss the Landfill Report has been
officially scheduled for Tuesday, January 15, 1985 at the Lake Elmo
Elementary School from 7:00 p.m. until 10:00 p.m. The entire Council
is encouraged to attend this public meeting, and the Council will also
be requested to make a recommendation on this report to the County at
its 1-22-85 meeting. I think that the recommendation from the Council
should either be for a public water supply system, or against a public
water supply system& Subsequently the Council can evaluate the type
of public water supply system (if that is its desire) after the County
Board has made its decision on the best alternative to solving the
safe drinking water problems in the area. If a public water supply
system is going to be the final solution, many issues - mostly
economical - have to be addressed before it can be determined
precisely the type of system that should be installed.
Informational Memo for 1-8-85 City Council Meeting Page 2
5. Attached for your information is the most recent monthly report
from the Fire Department for December, 1984. This report includes the
major house fire that occurred on December 3rd. Out of the eighteen
fire/rescue calls listed, ten or more men responded to fourteen of
these calls.
6. The staff has ordered name tags for all the Council members.
These tags will be distributed at the 1-8-85 meeting. The purpose of
these tags is for the Council members to be easily identified to the
public during breaks of the City Council meetings, and when Council
members attend County or Regional meetings.
7. The 1985 Lake Elmo City Budget will be distributed at the 1-8-85
meeting.
8. Attached for your information is an article from the Minneapolis
Tribune dated 12-27-84 regarding high water on Lake Pulaski.
According to the article, the DNR has finally agreed to review the
OHWM on this lake because of the extensive flooding that has caused
millions of dollars in property damage. The DNR has repeatedly
refused to review these OHWM, and by having them reevaluate the Lake
Pulaski case may be a benefit to Lake Elmo in trying to get the OHWM
adjusted on some of our area lakes. One of the last paragraphs
summarizes the DNR perspective on reviewing lake levels as many
citizens (on over 100 lakes) will be requesting their OHWM be
evaluated, mainly because of the unusual amount of water that
Minnesota has received over the past few years.
9. If any City Council member needs to get in touch with me after the
normal working hours or on weekends, my home telephone number is
771-3850. If I am not at that number, or there is no answer at that
number, everyone should feel free to call 870-0228 as I may be
visiting a friend.
10. Attached for your information is a flyer from the League of
Minnesota Cities regarding its conference for newly elected officials.
This conference will be held Saturday, 2-9-85, and Council member Rose
Armstrong has already requested that the staff register her for this
conference. I strongly encourage all of the City Council to attend
this conference as it would be a good refresher and, for the new
Council members, will be a good introduction to City Council
activities. There has been money budgeted in the City Council
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classification for conferences and workshops. Any Council member that
wishes to attend this meeting should notify me as soon a possible.
11. I have been informed by Maynard Eder that he will be employed as
a Committee Assistant for the Educational Committee of the Minnesota
House of Representatives. Sally Olson is the chairperson for this
Committee, and Maynard has started work already in this new position.
As you may recall, Maynard's last day at the bank was Monday, December
31st and he began work as the Committee Assistant on January 2, 1985.
Additionally, Maynard is still our representative on the Cable
Commission and a State Law change allows this Cable Commission
Representative to be a citizen or a Council member. The staff
believes, and Maynard concurs, that it would be best to continue
having Maynard represent Lake Elmo through 1985 as he has been part of
this group since Lake Elmo joined. Additionally, Maynard is the
Treasurer for the Cable Commission.