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HomeMy WebLinkAbout1985 Resolutions1985 RESOLUTIONS 85-1 Slawson Large Lot Division -Loyy J 85-2 Safe water supply recommendation 85-3 MSA Disignation for 1985 �{ 85-4 David Nelson Final Plat ,+ 85-5 Kaiser road variance << 85-6 Animal Inn (CUP Amendment) �+ 85-7 Slawson large lot division ,+ 85-8 One -percent rule 85-9 Oposition to building official having master or journeymans license 85-10 DNR gateway segment { 85-11 Midland Meadows Preliminary Plat extension ,f 85-12 Increase in park donation fees �t 85-13 Support o City of Ramsey (landfill legislation) 85-14 Appreciation to Maynard Eder 85-15 Appreciation to Laura Fraser +� 85-16 Appreciation to Robert Dreher � 85-17 Appreciation to Howard Michels �+ 85-18 Appreciation to Vicki Gifford 85-19 Appreciationto Arlyn_ Christ 85-20 1984 Audit- transferring of funds ,r 85-21 MSA fight of way variance �r 85-22 Teal Pass Estates 3rd Addition final plat rr 85-23 Augustine large lot division •+ 85-24 Dempsey and Argyle vacation r� 85-25 Lundholm - large lot division ile.- 85-26 Meyer - large lot division 85-27 Lake Elmo Physicians Clinic large lot division �t ,,85-28 Siedow - street vacation r' f 85-29 201 - MPCA request for acknowledgement of cost estimates for project ' 85-30 Assessment for road work on 45th, Julep and 47th St. %85-31 Assessment for road work on Jane Road N . ► r 85--32 Mary Hunt - simple lot division kNC406• AQUO JQ(' kpK 00nuwrroij 85-33 Midland Meadows - final plat 85-34 Section 32 petition -85-35 1986 budget L-85-36 Linda Larson - large lot division �r 85-37 Tom Sweeno - vacation of drainage easement o iL 142iD (Pr sujj vej - 85-38 Vacate portion of Argyle St. V85-39 Overby to opt out of PERA coverage of 85--40 201 Program - Approving Step 3 \)pID 001 Ut:-E C,QE D 85-41 Mutual Aid 85-42 Tartan Meadows - Final Plat 1985 ORDINANCES 7965 Amending 205.020 (Fire Department) �!y 7966 Amending 401.380 - Subdivisions abutting 7967 Amending 301.070D2e Cluster Development Standards 7968 301.070D1d2 and 301.070D2c-Prohibiting placement of the second drain —field within the trenches of the first drainfield, L3.-5.4 7969 105.040C - Fee for septic inspections - 7970 Rieks Rezoning 301.070 /_- ab- 7971 I-94 Overlay District 7972 301.070 Meyer Rezoning - n 7973 301.070 Midland Readows Rezoning lawf�� 7974 301.070 Peltier Rezoning _ 7975 301.070 Mester Rezoning �_� ORDINANCE NO. 7970 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA The City Council of the City of Lake Elmo does hereby ordain as follows: Section 1. Amendment. The following described lands classified on the Zoning Diistrict Map as set forth in Section 301.070 C (1) as RR (Rural Residential) are hereafter classified as AG (Agricultural) for zoning purposes and shall be subject to all zoning regulations applicable to an Agricultural District. TRACT 1 The Southwest Quarter of the Northeast Quarter, except the North 54 feet of Section 11, Township 29, Range 21, Washington County, Minnesota. Subject to reservations, restrictions, easements of record, if any, and local -zoning. TRACT 2 Parcel A: All that part of the South Half of the Northwest Quarter of Section 11, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota described as follows: Beginning at a point on the north line of said South Half of the Northwest Quarter which is 33.00 feet westerly from the northeast corner thereof. Said point is marked by Judicial Landmark Number 13. Thence North 89 degrees 57 minutes 35 seconds West, assumed bearing, along said north line a distance of 473.50 feet to Judicial Landmark Number 12; thence South 00 degrees 37 minutes 33 seconds East a distance of 629.38 feet to Judicial Landmark Number 11; thence South 89 degrees 22 minutes 10 seconds West a distance of 27.32 feet to judicial Landmark Number 10; thence South 00 degrees 02 minutes 25 seconds West a distance of 30.35 feet to Judicial Landmark Number 9; thence South 89 degrees 57 minutes 35 seconds East, parallel with said north line a distance of 496.96 feet to Judicial Landmark Number 8 which is 33.00 feet westerly from the east line of s-aid &aut-h-half of the Northwest Quarter; thence North 00 degrees 15 minutes 35 seconds West, parallel with said east line and 33.00 feet westerly therefrom a distance of 660.00 feet to the point of beginning. This parcel is subject to the right-of-way of 47th Street North. Paracel B: The North 3 rods of the Northeast Quarter of the Southwest Quarter excep-F, tine easti z roas Lnererrom anca that part of the South Half of the Northwest Quarter all in Section 11, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota and more particularly described as follows: Beginning at the northeast corner of said South Half of'the Northwest Quarter which is marked by Judicial Landmark Number 14; thence South 00 degrees 15 minutes 35 i seconds East, assumed bearing, along the east line of said South Half of Northwest Quarter a distance of 1315.69 feet to the southeast corner of said South Half of the Northwest Quarter which is marked by Judicial Landmark Number 7; thence North 89 degrees 58 minutes 39 seconds West, along the south line of said South Half of the Northwest Quarter a distance of 33.00 feet to Judicial Landmark Number 6; thence South 00 degrees 15 minutes 35 seconds East, parallel with said east line of the South Half of the NorthwesthQuarteorthdistance 89 of 58 49.50 feet to Judicial Landmark Number 5; minutes 39 seconds West, along the south line of the north 3 rods of the Northeast Quarter of the Southwest Quarter a distance of 1278.78 feet to the southwest corner of said north 3 rods which is marked by Judicial Landmark Number 4; thence North 00 degrees 15 minutes 03 seconds West, along the west line of said Northeast Quarter of the Southwest.Quarter a distance of 49.50 feet to the northwest corner of said Northeast Quarter of the Southwest Quarter which is marked by Judicial Landmark Number 3; thence North 89 degrees 58 minutes 39 seconds West, along the south line of said South Halfoto the Northwest Quarter a distance of 399.89 feet to Judicial Landark Number 2, thence North 00 degrees 19 minutes 18 seconds West a distance of 656.23 feet to Judicial. Landmark Number 1; thence South 89 degrees 57 minutes 35 seconds East parallel with the north line of said South half of the Northwest Quarter a distance of 1182.41 feet to Judicial Landmark Number 9; thence continuing South 89 degrees 57 minutes 35 seconds East, parallel with the north line of said South Half of the Northwest Quarter a distance of 496.96 feet to Judicial Landmark Number 8 which is 33.00 feet westerly from the east line of said South half of the Northwest Quarter; thence North 00 degrees 15 minutes 35 seconds West,( parallel with said east line and 33.00 feet westerly therefrom a distance of 660.00 feet to Judicial Landmark Number 13 which is on the north line of said South half of the Northwest Quarter 33.00 feet westerly from the northeast corner thereof; thence South 89 degrees 57 minutes 35 seconds East, along said north line of the South half of the Northwest Quarter a distance of 33.00 feet to the point of beginning. This parcel is subject to the right-of-way of Kimbr.o Avenue North. Section 2. Effective Date. This ordinance shall take effect and be enforced from and after is passage and publication according to law. Adopted by the City Council of the City of lake Elmo the 1.6th day of April, 1985. 19 what. (A. �') . O'ke w David A. Morgan Mayor Attest: 7 Yr �CT/iLliy ar lyn an1ster Acting City Administrator ILL C Z' 1 g 1 Bbt) Afftbavit of Publication t'�tatle of Af nnefiuta Ali. Cnnunt� of ttsl�in�tun N. Theodore LiUie , being duly sworn, on oath says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as WaShington County Review and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, as amended. (B) The printed Ordinance No. 7970 which is attached was cut from the columns of said newspaper, and was printed and published once each week, for 1 successive weeks; it was first published on O;IP6day the 16th day of October 19 $5 and was thereafter printed and published on every to and including , the _ day of , 19 ; and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: 'abcdefghijklmnopgrstuvwxyz TITLE: Subscribed and sworn to before me on this 17th day 9 October, 19 85 r � Notary Public "Alphabet should be in the same size and kind of type as the notice. X A A A A A n A A A AAAAA/kAA A A A A A A A I A.M1 A AA it- < y r b BEATRICE S. ENkiGHT < Notary ! iblic ; < Rams0y G ;IAY, MTV ; RATE INFORMATION Ste, MY Camm. !pros > <` Sept 6, 1091 >>'> xvvvvvvvvvvVvvVYVYvvvvvvrvvvvvvA (1) Lowest classified rate paid by commercial users for comparable space .. .. .... ............ . ......$9.34 per col. inch (2) Maximum rate allowed by law for the above matter .. ... . ... _ .. ..$6.40 per col. inch (3) Rate actually charged for the above matter . .. .. . .. ....... .. . . . $ per col. inch ORDINANCE NO. 7970 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA The City Council of the City of Lake Elmo dean hereby ordain as Io0ow5: j1echon 1. Amendment- The following described lands settled on the Zomng District Map as set forth in Section .070 C (1) as RR (Rural Residential) are hereafter classified as AG (Agricultural) for zoning purposes and shall be subject to all zoning regulations applicable to an Agricultural District. TRACT 1 The Southwest Quarter of the Northeast Quarter, except the rN rth 54 feet of Section 11. Township 29, Range 21, Washington ounty, Minnesota. Subject to reservations, restrictions, asemenls of record, if any, and Total zoning. TRACT 2 steel A: ! All that part of the South Half of the Northwest Quarter of Sec- tion 11, Township 29 North, Range 21 West. Clty of Lake £Imo, Washington County, Minnesota described as follows: a Beginning at a point on the north line of said South Hall of fhe Northwest Quarter which is 33.00 feet weslerly from the nor- $heasi corner thereof. Said point is marked by Judicial Land- 1park Number 13. Thence North 89 degrees 57 minutes 35 yeconds West, assumed bearing, along said north line a distance of 473.50 feet to Judicial Landmark Number 12; thence South 00 degrees 37 minutes 33 seconds East a distance of 629,38 et to Judicial Landmark Number 11; thence south 69 degrees 2 minutes 10 seconds West a distance of 27.32 feet to judicial �andmark Number 10; thence South 00 degrees 02 minutes 25 seconds West a distance of 30.35 feet to Judicial Landmark Number 9; thence South 69 degrees 57 minutes 35 seconds East, parallel with said north line.a distance of 496.96 feet to Judicial Landmark Number 8 which Is 33.00 feet westerly from fhk east line of said South half of the Northwest Quarter; thence North 00 degrees 15 minutes 35 seconds West, parallel with said east line and 33.00 feet westerly therefrom a distance of 660.00 feet to the point of beginning. This parcel is subject to the right- of-way of 47th Street North. Parcel B: The North 3 rods of the Northeast Quarter of the Southwest quarter except the east 2 rods therefrom and that part of the South Half of the Northwest Quarter all in Section 11, Township 29 North, Range 21 West, City of Lake Elmo, Washington Court- ly, Minnesota and more particularly described as follows: Begin- ning at the northeast corner of said South Half of the Northwest Quarter which is marked by..Judlcial Landmark Number 14; thence South 00 degrees 15 minutes 35 seconds East, assum- ed bearing. along the east line of said South Half of Northwest Quarter a distance of 1315.69 feel to the southeast corner of sd South Half of the Northwest Quarter which is marked by isicial Landmark Number 7; thence North 89 degrees 68 minutes 39 seconds West, along the south line of said South Half of the Northwest Quarter a distance of 3300 feettoJudicial Landmark Number 6; thence South 00 degrees 15 minutes 35 seconds East, parallel with said east line of the South Half of the Northwest Quarter a distance of 49.50 feet to Judicial Land- mark Number 5; thence North 89 degrees 56 minutes 39 seconds West, along the south line of the north 3 rods of the Northeast Quarter of the Southwest Quarter a distance of 1278.7a feel to the southwest corner of said north 3 rods which is -marked by Judicial Landmark Number 4; thence North 00 degrees 15 minutes 03 seconds West, along the west line of said Northeast Quarter of the Southwest Quarter a distance of 49.50 feet to the northwest corner of said Northeast Quarter of the Southwest Quarter which is marked by Judicial Landmark Number 3; thence North 89 degrees 58 minutes 39 seconds West, along the south Sine of said South Half of the Northwest Q%arter a distance of 399,89 feet to Judicial Landmark Number 2, thence North 00 degrees 19 minutes 16 seconds West a ldistance of 666.23 feet to Judicial Landmark Number 1; thence South 89 degrees 57 minutes 35 seconds East parallel with the north line of said South half of the Northwest Quarter a distance of 1162A1 feet to Judicial Landmark Number 9; thence conti- nuing South 89 degrees 57 minutes 35 seconds East, parallel with the north line of said South half of the Northwest Quarter a distance of 496.96 feel to Judicial Landmark Number B which is 33.00 feet westerly from the east fine of said South half of ILNorthwest Quarter; thence North 00 degrees 15 minutes 35 sul8onds West, parallel with said east line and 33.00 feat westerly therefrom a distance of 660.00 feet to Judicial Landmark Number 1+which is on the north line of said South half of the Northwest Qaader 33,00 feet westerly from the northeast corner thereof; thence South 89 degrees 57 minutes 35 seconds East, along said north line of the South half of the Northwest Quarter a distance of 33,00 feet to the point of beginning. This parcel is subject to the right-of-way of Kimbro Avenue North. Section 2. Effective Date. I his ueourance snail take effect and be enforced from and after its passage and publication ac- cording to law. Adopted by the City Council of the City of Lake Elmo the 16th day of April, 1985. Davld A. Morgan Mayor Attest: Marilyn Banister Acting City Administrator (Raview: Oct. 16, 19851 M ORDINANCE NO. 7972 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA The City Council of the City of Lake Elmo does hereby ordain as follows: Section 1. Amendment. The following described land classified on the Zoning Diistrict Map as set forth in Section 301.070 C (1) as AP ( Agricultural Preserves) are hereafter classified as RR (Rural Residential) for zoning purposes and shall be subject to all zoning regulations applicable to a Rural Residential District; to wit: The South 102.30 feet of the North 852.30 feet of the east 330.00 feet of the Southwest Quarter of the Southeast Quarter of Section 3, Township 29 North, Range 21 West, City of Lake Elmo, Washington, County, Minnesota. AND The South 383.94 feet of the North 683.94 feet of the Southeast Quarter of the Southeast Quarter, which lies East of the West 430.00 feet thereof and also the South 168.36 feet of the North 852.30 feet of the East 125.00 feet of the West 555.00 feet of the Southeast Quarter of the Southeast Quarter and also the South 102.30 feet of the North 852.30 feet of the West 430.00 feet of the Southeast Quarter of the Southeast Quarter, all in Section 3, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota. This parcel contains 10.100 acres, more or less,and is subject to the right-of-way of Keats Avenue North. Section 2. Effective Date. This Ordinance shall take effect and be enforced from and after its passage and publication according to law. Adopted ay of August, Attest: the City Council of the City of lake Elmo the 6th Signed: 0 David Morgan, -Mayor obert L. Overby, Cit)( Administrator Affibauit of Publication *tatc of Aimmiata TOL111tLI of TOtt1111inkitall being duly sworn, on oath says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as WaighIngton County Review and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, as amended. (B) The printed Ordinance No, 7972_ which is attached was cut from the columns of said newspaper, and was printed and published once each week, for _�_ __ successive weeks; it was first published on WOdnaB ay..., the f i� day of MOvember , 19 135, and was thereafter printed and published on every _ to and including _ the _ _ day of _ . , 19 ___ ; and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: 'abcdelghijklmnapgrsluv xyz TITLE: Subscribed and sworn to before me on o ary ublic / "Alphabet should be in the same size and kind of type as the notice. XAAAAAAMAAAAAAAAAAAAn AAAAAAAAn_1( < ;r.,,4 BEATRICE S. ENRIG#T '> < Notary Public > Ramsey C;rt;nty, PIN RATE INFORMATION <` My Comm, Expires < Sept. 6, 1991 > jS AVVVV VV VV VVV YYV VVvv VYvvvv vvvYV VYI> (1) Lowest classified rate paid by commercial users for comparable space ... . .. .. .. .. . . .... $9.34 per col. inch (2) Maximum rate allowed by law for the above matter . .. .. . .. .. .. . $6.40 per col. inch (3) Rate actually charged for the above matter I .. . .. .. . . $ per col. inch rfl d ktld M(f .:td()W:i ORDINANCE NO. 797 j CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA The City Council of the City of Lake Elmo does hereby ordain as follows: Section 1. Amendment. The following described lands classified on the Zoning District Map as set forth in Section 301.070 C (1) as RI (One Family Residential) are hereafter classified as RR (Rural Residential) for zoning purposes and shall be subject to all zoning regulations applicable to a Rural Residential District. The Westerly 1500 feet of the Northerly 1/2 of the Northeast 1/4 and the Westerly 1500 feet of the Northerly 30 acres of the Southerly 1/2 of the Northeasterly 1/4, all in Section 35, Township 29N, Range 21 West, Washington County, Minnesota. Section 2. Effective Date. This Ordinance shall take effect and be enforced from and after its passage and publication according to law. Adopted by the City Council of the City of Lake Elmo the 20th day of August, 1985. David A. Morgan Mayor Attest: r � -/ , obey Lee"Over y City Administrator Aff bauit of Publication Mote of finnesota �s. C�ountu of 1 U1111ingtun N,Theo4gre Lillie _ being duty sworn, on oath says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as _ Washington County Review _ and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A-02, 331A 07, and other applicable laws, as amended. (2) The printed 'dii7ame No. which is attached was cut from the columns of said newspaper, and was printed and published once each week, for I successive weeks; it was first published on Kew, the 13th day of November, 19 —8-5, and was thereafter printed and published on every _. to and including , the day of _ 19 ; and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: Z .abcdolghgkfmnopgfSIuvwwyz BY: �,,f L���r TITLfz: Subscribed and sworn to before me on this 13thday of ROVembcYrj9 Notary Pubii "Alphabet should be in the same size and kind of type as the notice. IYEATRICE S. ENRIGHT '> 0��- trotary Pul3lit ;RATE INFORMATION R2mvey Ccunly, MN >> �My Comm. Expires > <Sept. 6, 1991 >> Avvvvvvvvvvvvvvvvvvvvvvvvvvvvvvl; (1) Lowest classified rate paid by commercial users for comparable space . ... .... . .. . .. .. ..$9.34 per col_ inch (2) Maximum rate allowed by law for the above matter I .. . .. .. . . $6 40 per col. inch (3) Rate actually charged for the above matter . . .. .. . .. . .. . $ per col. inch ;-QD� - f ORDINANCE NO. (g-()l CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA The City Council of the City of Lake Elmo does hereby ordain as follows: Section 1. Amendment. The following described lands classified on the Zoning District Map as set forth in Section 301.070 C (1) as RR (Rural Residential) are hereafter classified as R1 (One Family Residential) for zoning purposes and shall be subject to all zoning regulations applicable to an R1 District. That part of the East 1090.00 feet of Government Lot 3, Section 24, Township 29 North, Range 21 West, Washington County, Minnesota which lies south of the north 125.84 feet of said Government Lot 3 and north of the north line of the south 13.39 acres of said Government Lot 3. EXCEPT, that part platted as Packard Park. This property contains 21.5 acres, more or less. Section 2. Effective Date. This Ordinance shall take effect and enforced from and after its passage and publication according 0 1 f Adopted by the City Council of the City of Lake Elmo the lst day of October, 1985. 0 Ci - '-") avid A. Morgan Mayor Attest: Robert Lee Overby City Administrator I� 3 MOV g 4 1985 Aff b autt of Publication iNate of Minnaiata �5. (9ountu of lua,61)ingtuly N. Theodore Lillie being duly sworn, on oath says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as Washington C04piy ReyjeW and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A-02, 331A.07, and other applicable laws, as amended. (B) The printed Ordinance No._791 which is attached was cut from the columns of said newspaper, and was printed and published once each week, for _--I- successive weeks; it was first published on Wednesday, the 1 th day of November, 19 85 and was thereafter printed and published on every to and including , the day of 19 and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: ' abcdelgW6 klmnapgrstumxyz L - TITLE: Subscribed and sworn to before me on this 13th day of November 19 8 - . Notary Public i "Alphabet should be in the same size and kind of type as the notice. XAAAAAAAAAAAAAAAAnnn AAAnn Mnnnn)( UATRICE5. ENRIGHT > `< a`,,... Wary PuLlic > <"d� R�nrs�y Ccunty, MN RATE INFORMATION <hr fVly Ccmm. Expires > Sept. 6, 2991 >> AYYYVV YYYYYVYVY VV VY YYVYVY VyYVyVR (1) Lowest classified rate paid by commercial users for comparable space .... . .. ..... . $9 34 per coi. inch (2) Maximum rate allowed by law for the above matter. . ... ... . .. .$6.40 per col. inch (3) Hate actually charged for the above matter . .. ... .. . . .. .. ... .. . $ per col. inch w,lq;.;) _I,I ORDINANCE NO. 7975 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA The City Council of the City of Lake Elmo does hereb as follows: y ordain Section 1. Amendment, classified on the Zonin The following described lands C (1) as RR (Rural Residents 1ct Map as set forth in Section Family Residential) for zoning ) are hereafter classified (One O zoning regulations a g purposes and shall be subject zoning applicable to an Rl District. Government Lot 2, except part except part platted as Dawcin Acres; sed ubject to eea Shores; except 37010-0560. ject to easements; Section 2. Effective Date. and be enforced from and after its This Ordinance shall take effect to law, passage and publication according Adopted by the City Council of the City of Lake Elmo day of October, 1985. the 15th �9' _"f� C�- . "� avid A. Morgan Mayor Attest: Robert Lee -Overby City Administrator - ;Nov Aff bauit of Publication *tate of Minnalata (luun#u � r� u t of � ant in # c 1 uf�. N. Theodore Lillie being duly sworn, on oath says that he/she is the publisher or authorized agent and employee of the publisher of the newspaper known as WashingOrl County Review and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, as amended. (B) The printed Ordinance No. 7975 which is attached was cut from the columns of said newspaper, and was printed and published once each week, for successive weeks; it was first published on Wednesday the 13th day of November, 19 85 and was thereafter printed and p published on every _— to and including _ , the day of ___ 19 —; and printed below is a copy of the tower case alphabet from A to Z. both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: 'abcdefghfrklmnopgrsluv xyz TITLE: i ;'" � U Pi Subscribed and sworn to before me an this _13th day of November 85 No ary Vu6iic "Alphabet should be in the same size and kind of type as the notice I fnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn_K BEATRICE S. 1WGHT i < Notary �L-bfic ; Ramsey Gut;rty, MN; RATE INFORMATION y�y ry" My Ccmm. Expires > rr �o�r Sept. 6, 1991 > c ;KYVYYVVVVVVVVVV VVVYV YVV4YYY VVY Vy A (1) Lowest classified rate paid by commercial users for comparable space .... . .. . . .. .. ....$9.34 per col. inch (2) Maximum rate allowed by law for the above matter .... .. .. ... .......$6.40 per col. inch (3) Rate actually charged for the alcove matter .. ... .. . .. . .. .. $ per col. inch . � Q;>T -- RESOLUTION 85-1 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR TWO LOTS FOR LYLE A. AND MARY J. SLAWSON APPROXIMATELY 1/4 MILE SOUTH OF HIGHWAY 36 AND WEST OF KEATS AVENUE. WHEREAS, Lyle A. and Mary J. Slawson have made application to the City of Lake Elmo to have the real estate legally described parcels as shown on attached exhibits A and B approved by the City of Lake Elmo as legally subdivided parcels; and, WHEREAS, at the time of said application, the attached described parcels were not separately described parcels of record; and, WHEREAS, Chapter 401 of the Lake Elmo City Code provides the requirements for the application and provides that the City Council may approve such applications for subdivisions; and, WHEREAS, the City of Lake Elmo Planning Commission considered this application at a public hearing on January 28, 1985 and recommended approval of the same; and, WHEREAS, this City Council at its February 5, 1985 meeting determined that no variances were required with this application, and that no right-of-way acquisition was required with this application. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows; to wit: The application of Lyle A. and Mary J. Slawson for the large lot subdivision of two forty acre lots as described in the attached exhibits A and B. attached hereto and made part of hereof shall be approved as separately subdivided parcels subject to the applicants paying a park donation fee of $175 per lot. ADOPTED by the City Council of the City Lake Elmo this 5th day of February, 1985. Signed:`c�':n-,cY�as� David A. Morgann,`Mayor Attest:z 2& � -, � � / Patrick D. Klaers, City Administrator Drafted by the City of Lake Elmo, Minnesota CERTIFICATION STATE OF MINNESOTA } COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-1 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, Washington County, Minnesota on the 5th day of February 1g85. atrick D. K aers, City Administrator L ���,� RESOLUTION R85-2 q4 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION MAKING RECOMMENDATIONS REGARDING A SAFE WATER SUPPLY TO THOSE PROPERTIES ADVERSELY AFFECTED BY THE RAMSEY/WASHINGTION SANITARY LANDFILL #1 WHEREAS, certain properties in Lake Elmo have been adversely affected by the migration of contaminants from the Ramsey/Washington Sanitary Landfill #1; and, WHEREAS, various levels of contamination have been found in residential wells near the landfill property; and, WHEREAS, certain properties within Lake Elmo have experienced a decrease in market value due to the presence of these contaminants in the ground water; and, WHEREAS, the County Boards of Ramsey and Washington Counties have established an advisory committee to address these concerns; and, WHEREAS, the City of Lake Elmo has reviewed the findings of the advisory report and has heard public testimony at a public hearing on the matter. NOW, THEREFORE, BE IT RESOLVED, by the City Council that the City of Lake Elmo hereby makes the following recommendations to Ramsey and Washington County Boards: 1. The City Council recommends that the Lake Elmo Water Supply Alternative D, as outlined in the Advisory Committee Report dated December, 1984, be selected by the Counties as the method to provide a safe water supply to the affected area. This water system will be owned and maintained by the City of Lake Elmo. 2. The water system and house service connections necessary to supply water to the 52 existing homes within Service Area A, as defined in the report, shall be constructed initially. 3. The well, pump and motor, pressure tank and water mains shall be sized -initially so that the water distribution system is expandable in the future to provide water to service area B should that become necessary. 4. Ramsey and Washington Counties shall be responsible for all costs associated with the installation of the initial water system to serve the 52 homes within Service Area A. The Counties shall also be responsible for costs associated with any future water main extension and service construction should contamination be found beyond the 52 initial connections. Annual operation and maintenance costs, as well as fire protection costs shall be negotiated wih the Counties. 5. The City of Lake Elmo desires to be represented at all County meetings when this public water supply issue is to be discussed. The appointed City representatives are Councillor Bruce Dunn and Councillor Arlyn Christ. ADOPTED this 5th day of February, 1985, the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: David A. Morgan, Mayor ATTEST: Patrick D. Klaers City Administrator Drafted by the City of bake Elmo CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO } I hereby certify that Resolution 85-2 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, Washington County, Minnesota on the 5th day of February, 1985. Patrick D. Klaers, City Administrator (Seal) N 11 R85-3 RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS WHEREAS, it appears to the City Council of the City of Lake Elmo, that the street hereinafter described should be designated a Municipal State Aid Street under the provisions of Minnesota Laws 1967 Chapter 162: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the road described as follows, to -wit: 36th Street from Laverne Avenue to Layton Avenue, and Layton Avenue from 36th Street to Trunk Highway 5 be, and hereby is established, located and designated a Municipal State Aid Street of said City, subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a Municipal State Aid Street of the City of Lake Elmo, to be numbered and known as Municipal State Aid Street 110. Adopted February 19, 1985 r David A. Morgan, Mayor ATTEST: Patrick D. Klaers, City Clerk CERTIFICATION I hereby certify that the above is a true and correct copy of a Resolution duly passed, adopted and approved by the City Council of said City on February 19, 1985. Patrick D. Klaers, City Clerk City of Lake Elmo, Minnesota (Seal) R85-4 RESOLUTION 85-4 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLAT FOR DAVID NELSON ESTATES WHEREAS, the City Council of the City of Lake Elmo has previously considered and approved the preliminary plat of David Nelson Estates; and, WHEREAS, the applicant has now presented to the City a five lot final plat which conforms to the approved preliminary plat and meets the requirements of the City's Subdivision Ordinances; and, WHEREAS, the Lake Elmo Planning Commission has reviewed the proposed final plat at its February 11, 1985 meeting and recommended to the City Council approval of the said final plat. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elmo does hereby accept the final plat of David Nelson Estates as it is on file with the City Clerk subject to the following conditions: 1. Submitting plans and specifications for the required public improvements for review and acceptance by the City Engineer. 2. Paying park donation fees in the amount of $700. 3. The applicant shall enter into a developer's agreement as required by the City Subdivision Ordinance providing for the construction of all streets and related improvements to City Standards. 4. The developer's performance of said developer's 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. 5. The developer's agreement shall also include all conditions placed upon the developer a- -roc-ommended -by-the Planning Commission -at - its February 11, 1985 meeting, including the recommendations listed in the memo from the City Engineer dated February 7, 1985. ADOPTED by the City Council of the City of Lake Elmo this 19th day of February, 1985. _ 'LT c3,,r Q , C�_ py,) d-1A a"-) David A. Morgan,' -,Mayor - Patrick D. Klaers, City Administrator Drafted by the City of Lake Elmo CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that R85-4 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 19th Day of February, 1985. 7ox� Patrick D. Klaers City Administrator (Seal) RESOLUTION 85-5 CITY OF LAKE ELMO�� WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING A ROAD FRONTAGE VARIANCE TO JOSEPH KAISER WHEREAS, the City of Lake Elmo has received an application by Joseph Kaiser for a road frontage variance to allow the construction of a single family residential unit on his property of 6.6 acres described as follows: Section 15, Township 29, Range 21. Part of the SE1/4 of SW1/4 being E 430.2 Ft Lying S of the Sly R/W of the C St P & 0 Ry exc there from the S 455.4 feet thereof. Easement for road purposes over and across a 33 foot wide tract of land the N line of which is described as follows. The pt of beg of the N line of the 33 foot wide road easement is the NW corner or the above described 6.6 acre tract thence WLY along the SLY R/W of the C St. Paul and 0 RY for 343.8 feet to the end of the desc of the N line of the 33 foot wide road easement. WHEREAS, the Lake Elmo City Council held a public hearing on the request by Joseph Kaiser for a road frontage variance at its March 5, 1985 City Council meeting; and, WHEREAS, the City Council received public input from one resident, Mr. Friedrich, relating to existing trees on his property immediately west of the applicant's parcel, and Mr. Friedrich offered support of the request of Mr. Kaiser for a road frontage variance; and, WHEREAS, the Lake Elmo City Engineer has reviewed the proposal and made a number of recommendations to the City Council relating to the construction of a private road. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that a road frontage variance is hereby authorized to Joseph Kaiser for his parcel of land containing 6.6 acres subject to the following conditions: 1. The existing 33 foot wide easement from 31st Street East to the West lane of the Kaiser property shall be deeded to the City of Lake Elmo. 2. A 30 foot wide easement for access purposes shall be __provided along the_ North line of the Kaiser property to a point approximately 450 feet East of 31st Street to the East line of the Kaiser property, and along the entire East line of the Kaiser property. 3. A private 22 foot road in width shall be constructed from 31st Street East, approximately 450 feet to the point at which the Kaiser driveway would turn to the south. This private road is subject to approval for design and construction by the City Engineer. 4. The Kaiser driveway may be reduced to eighteen feet width, south of the private road. 5. The line of pine trees on the south side of the existing thirty-three foot wide easement shall be saved, if at all pQ�sbble. If the trees cannot.b saved,, substitute trees shall be planted to Mr. Friedrich s satisfaction. RESOLUTION 85-5 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AUTHORIZING A ROAD FRONTAGE VARIANCE TO JOSEPH KAISER WHEREAS, the City of Lake Elmo has received an application by Joseph Kaiser for a road frontage variance to allow the construction of a single family residential unit on his property of 6.6 acres described as follows: Parcel A: Plate and Parcel 36-37015-4305 WHEREAS, the Lake Elmo City Council held a public hearing on the request by Joseph Kaiser for a road frontage variance at its March 5, 1985 City Council meeting; and, WHEREAS, the City Council received public input from one resident, Mr. Friedrich, relating to existing trees on his property immediately west of the applicant's parcel, and Mr. Friedrich offered support of the request of Mr. Kaiser for a road frontage variance; and, WHEREAS, the Lake Elmo City Engineer has reviewed the proposal and made a number of recommendations to the City Council relating to the construction of a private road. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that a road frontage variance is hereby authorized to Joseph Kaiser for his parcel of land containing 6.6 acres subject to the following conditions: 1. The existing 33 foot wide easement from 31st Street East to the West line of the Kaiser property shall be deeded to the City of Lake Elmo. 2. A 30 foot wide easement for access purposes shall be provided along the North line of the Kaiser property to a point approximately 450 feet East of 31st Street to the East line of the Kaiser property, and along the entire -East line of the Kaiser property. 3. A private 22 foot road in width shall be constructed from 31st Street East, approximately 450 feet to the point at which the Kaiser driveway would turn to the south. This private road is subject to approval for design and construction by the City Engineer. 4. The Kaiser driveway may be reduced to eighteen feet width, south of the private road. 5. The line of pine trees on the south side of the existing thirty-three foot wide easement shall be saved, if at all possible. If the trees cannot be saved, substitute trees shall be planted to Mr. Friedrich satisfaction. V -.I 6. The appliant shall enter into a developer's agreement with the City of Lak Elmo outlining terms and conditions for the construction and maintenance of the private road and driveway, and other standard conditions for private roads. 7. The applicant shall agree to pay all pass-thru costs related to this private road construction. 8. No Certificate of Occupancy for the dwelling unit shall be issued until the private roadway described is fully constructed and accepted by the City Engineer, and all pass-thru expenses have been paid. 9. No maintenance of the roadway shall be accomplished by the City of Lake -Elmo, and shall be maintained -as -a _- private road by the developer. ADOPTED by the City Council of the City of Lake Elmo this 5th day of March, 1985. Signed: jD pv-,..v cam. +wee3a!! �� David A. Morgan, Mayor Attest: i EBALTE_R0bDW Y_AIyD-DEYELQPMENI_LGREELENI TH 1 S AG REEMENT, made and entered I nto th I s d'6 day of �f{%��€� ��� 1985, by and between the Ci ty of Lake E I mo, a Mi nnesota Mu € cI pa I Corporati on (hereinafter called "City") and Joseph E. Kaiser (hereinafter called "Devel oper") , WITNESSETH: WHEREAS, the Developer desires to obtain a building permit to construct a rest dent! al dwel I ing on property owned by Developer in the City of Lake Elmo; and WHEREAS, the City has granted the Developer a Road Frontage Variance to at low construction of the aforementioned dwel i Ing on a parcel of land which does not abut on a public right-of-way; and WHEREAS, both the City and the Developer wish to provide for adequate ingress and egress to the residence following its construction; NOW, THEREFORE, and In consideration of the respective agreements and undertakings herein contained, it is agreed by and between the parties as follows: 1. Developer shall, along with Jim Friedrich, execute a deed to the City for the 33 foot right-of-way from 31st Street to the east I Ine of the Kaiser parcel (Parcel 36-37015-4305). 2. Developer shall provide an easement, 30 feet in width, along the north fine and along the east I i ne of Developer's property as an access to the Jim Friedrich property, Parcel 36-37015-4300. 3. Developer shall construct and thereafter maintain a private road on the above described right-of-way and easement, 22 feet in width, from 31st Street to approximately 450 feet east to the point where the Kaiser driveway would turn south. The private road shall be 22 feet in width as measured after the finished bituminous surface Is in place. The subgrade shall be graded to provide a uniform crown in the center of the road. Ditches are req u i red In the cut sections to provide drainage. The bottom of the ditch sh al I be a minimum of one (1) foot deep below the edge of the road. The €nslope from the edge of the road and the backslope out of any ditch shal I not be steeper than 3: 1 . Culverts shall be placed at the low point In the road or wherever surface water will accumulate. Sufficient fill shall be placed so that the road Is at Ieast one foot above the highest anticipated level of the adjacent pond. The Compaction Method. The subgrade shal I be toi eranced and a four (4) inch minimum thickness Class 5 gravel base constructed thereon. Additional thickness of gravel base may be required if the subgrade soils are not stable. A two (2) inch thickness bituminous surface shal l be constructed thereon, MnDOT Specs f i catl ons 2331 . All areas disturbed by construction shall then have topsoil spread and re -seeded to prevent erosion. Upon final inspection by the City Engineer, there shall be no evidence of erosion. The Developer shall arrange a meeting on the site with the Contractor and the City Engineer prior to beginning work on the road to discuss these requirements. 4. The private driveway to the proposed residence may be reduced to an eighteen (18) foot width south of the private road. 5. The Developer shal I make every effort to save a row of pine trees along the south line of the existing 33 foot easement. If the trees cannot be saved, the Developer shal 1 provide substitute trees to the satisfaction of Jim Friedrich. 6. Developer agrees to maintain this roadway in winter and summer so as to provide access for emergency vehicles. Th 1 s mai ntenance requi rement I ncl udes keeps ng the road cl ear of snow at al I times. 7. Once this Agreement 1s executed by the Developer and all pass- through costs to date have been paid, a building permit shall be issued to him for the residence he Intends to construct. However, no Certificate of Occupancy for the dwelling shall be issued until the roadway described Is fully constructed and accepted by the City Engineer and all remai n i ng pass-th rough costs have been pal d. No maintenance of the roadway shal I be accompl Ished by the Cl ty and i t shaI I be ma nta i ned as a private road to the Developer, IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the date and year first -above written. ATTEST: "far ilyn 1,anister Acting City Administrator CiTY OF LAKE ELMO Dav id A. Morgan, Mayor J00ph E: Kaiser RESOLUTION 85-6 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION AMENDING RESOLUTION 84-66 GRANTING A CONDITIONAL USE PERMIT TO CHARLES ANDERSON FOR THE OPERATION OF THE ANIMAL INN WHEREAS, in Resolution 84-66 Charles Anderson applied for and received approval for a Conditional Use Permit to operate the Animal Inn on Pt of the W1/2 of the SE1/4 of Section 16, T29N, R21W, lying between the Southerly right-of-way line of the MN State Trunk Highway 212 (5) and the Northerly right-of-way line of the Chicago/Northwestern Railroad at 8533 34th Street North in the City of Lake Elmo from January 1, 1985 thru December 31, 1985; and has submitted all required information and fees for the application for such permit; and, WHEREAS, Charles Anderson has applied for the addition of a dog training facility to be included within his Conditional Use Permit; and, WHEREAS, Charles Anderson has submitted all the required information and fees for the application of such expansion of use of the existing Conditional Use Permit; and, WHEREAS, this approval of a dog training facility was originally given to the Animal Inn by the Lake Elmo City Council at a May 15, 1973 meeting; and WHEREAS, the Lake Elmo Planning Commission held a public hearing on January 28, 1985 on the application for the expansion of the use of the existing Conditional Use Permit for the construction of a dog training facility of 50' x 136' with a 40' x 60' area on the front for office space, and recommended approval to the City Council; and, WHEREAS, Section 301.070 D.l.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, Section 1402 of the Municipal Code of Lake Elmo sets forth the conditions under which said permit may be granted and such uses permitted; and, WHEREAS, the applicant meets or exceeds all of 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 amendment for the addition of a rang training facility at the aboyT coil e pi2gpei2ty for the Animal Inn is hereby granted to Charles Anderson thru December 31, 1985. NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Lake Elmo that the said amendment to the Conditional Use Permit approved by Resolution 84-66 is for the construction of a 50' x 136' dog training building with a 40' x 60' area on the front for office space, contingent upon the applicant submitting a legal description of the property, meeting the VBWD drainage requirements, and meeting the State and Local building regulations. This Conditional Use Permit may be recinded, after a two week notice and a public hearing, if the City Council finds that the public health, safety, or welfare is jeopardized. ADOPTED, this 5th day of March, 1985 by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: David A. Morgan, Mayor Attest: atrick D. Kla.ers, City Administrator Drafted by the City of Lake Elmo, Minnesota CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 85--6 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, Washington County, Minnesota on the 5th day of March 1985. � ��P - trick D. Klaers, City Administrator RESOLUTION 85-7 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR TWO LOTS FOR LYLE A. AND MARY J. SLAWSON APPROXIMATELY 1/4 MILE SOUTH OF HIGHWAY 36 AND WEST OF KEATS AVENUE. WHEREAS, Lyle A. and Mary J. Slawson have made application to the City of Lake Elmo to have the real estate legally described parcels as shown on attached exhibit A approved by the City of Lake Elmo as legally subdivided parcels; and, WHEREAS, at the time of said application, the attached described parcels were not separately described parcels of record; and, WHEREAS, there is some question as to the legality of Resolution 85-1 as there was some concern over the public hearing notice calling for the public hearing before the Planning Commission when this large lot subdivision was approved by Resolution 85-1 on February 5, 1985; and) WHEREAS, Chapter 401 of the Lake Elmo City Code provides the requirements for the application and provides that the City Council may approve such applications for subdivisions; and, WHEREAS, the City of Lake Elmo Planning Commission reconsidered this application at a public hearing on February 28, 1985 and recommended approval of the same; and, WHEREAS, this City Council at its March 5, 1985 meeting determined that no variances were required with this application, and that no right-of-way acquisition was required with this application. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows; to wit: The application of Lyle A. and Mary J. Slawson for the large lot subdivision of two forty acre lots as described in the attached exhibits A and B attached hereto and made part of hereof shall be approved as separately subdivided parcels subject to the applicants paying a park donation fee of $175 per lot. ADOPTED by the City Council of the City Lake Elmo this 5th day of March, 1985 Signed: •David A. Morgan, ''Mayor Attest: atrick D. Klaers, City Administrator BRUCE A. FOLZ & ASSOCIATES LAN DSURVEYING • LAND PLANNING 14791 60th STREET NORTH • STILLWATER, MINNESOTA 55082 • (612) 439-8833 December 26, 1984 LAND DESCRIPTIONS FOR LYLE SLAWSON PARCEL A That part of the Southwest Quarter of the Northeast Quarter of Section 3, Township 29 North, Range 21 West, Washington County, Minnesota lying northerly of the South 655.93 feet thereof, as measured at a right angle to the south line of said Southwest Quarter of the Northeast Quarter. Also, that part of the Southeast Quarter of the Northeast Quarter of said Section 3 lying northerly of the South 655.93 feet thereof, as measured at a right angle to the south line of said Southeast Quarter of the Northeast Quarter, subject to a road easement for existing Keats Avenue over the East 33.00 feet thereof. The total area of the this parcel is 39.70 acres, more or less. PARCEL B The South 655.93 feet of the Southwest Quarter of the Northeast Quarter of Section 3, Township 29 North, Range 21 West, Washington County, Minnesota, as measured at a right angle to the south line thereof. Also, the South 655.93 feet of the Southeast Quarter of the Northeast Quarter of said Section 3, as measured at a right angle to the south line thereof, subject to a road easement for existing Keats Avenue over the East 33.00 feet thereof. The total area of this parcel is 39.70 acres, more or less. Gr .. Sla.. - EH.11 L c A. f C)LZ. Gut3 12-x VVR&I;• Na. I Z Xi S,I T . A Drafted by the City of Lake Elmo, Minnesota CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO } I hereby certify that Resolution 85-Y 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, Washington County, Minnesota on the 5th day of March 1985. rick 1). Klaers, City Administrator RESOLUTION 85-8 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION FORMALLY ADOPTING THE "ONE PERCENT RULE" FOR THE CITY OF LAKE ELMO. WHEREAS, the City Council of the City of Lake Elmo has been and is very concerned over increased surface water within the City; and, WHEREAS, the City of Lake Elmo desires to adopt a policy requiring restrictions on both the rate and volume of increased surface runoff due to new constrution; and WHEREAS, the City of Lake Elmo anticipates that the adoption of a policy would help to limit the runoff volume, and to move any increased surface water into the ground water system; and WHEREAS, the City of Lake Elmo desires such a policy because a large portion of the City is landlocked and increased runoff volume, even at low rates, tends to collect at the low points in the Watersheds and to increase flood levels; and WHEREAS, the Lake Elmo City Council has reviewed and considered a policy referred to as the "One Percent Rule" which states that: 1. The annual probability of increased rate and volume of surface runoff, due to new construction shall not exceed one percent. 2.. "Annual probability shall not exceed one percent" d means that a 100 year storm of appropriate duration should be used for design, but that storms of lesser magnitudes should be examined as well. 3. Surface runoff is water leaving the property on or very near the surface. 4. Surface runoff rate is the peak discharge as calculated by appropriate hydrologic method for a. storm of critical duration. 5. Volume is the total volume of water calculated by an appropriate hydrologic method for a storm of critical duration. The rational method is. not appropriate for calculation of runoff volumes unless coefficients are adjusted. New,, THEREFORE, BE 1T RESOLVED ty tne y Councli of the City Q Lake Elmo that the above referred to "One Percent Rule" is hereby formally adopted by the City of Lake Elmo. BE IT FURTHER RESOLVED that this rule shall apply to all areas of the City exclusive of that portion of the City within the Ramsey/Washington Metro Watershed District. That portion of the City shall comply with the rules of that Watershed District. ADOPTED by the City Council of the City of Lake Elmo this 5th day of March, 1985. Signed: 14 , -9 �$ • �, , David A. Morg n, Mayor r Attest: e MarilyV Banister Acting City Administrator DRAFTED BY CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON) CITY OF LAKE ELMO } I hereby.c.ertify that Resolution 85-8 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, Washin ton Ct y, innesota on the 5th day of March, 1985. Robert Lee Overby, Cit dministrator L RESOLUTION 85-9 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION IN.__OPPOSITION TO ANY STATE LAW THAT WOULD REQUIRE CITY PLUMBING BUILDING OFFICIALS TO HOLD A MASTeR OR JOURNEYMAN PLUMBING LICENSE WHEREAS, the City of Lake Elmo has received excellent service from its current and past Building Officials, including plumbing inspections of the City sanitary septic systems; and WHEREAS, the City of Lake Elmo is very concerned over the health, welfare and safety of its citizens and also is very concerned about providing adequate services to the citizens at the most economcial cost feasible; and, WHEREAS, the City's Building Officials are State Certified and tested and have a two year vocational technical degree, plus three years of training; and WHEREAS, the City's Building Officials comply with technical examinations; and, WHEREAS, the City has been informed that Senate File #342 has been discussed at the State Legislature which would require that Plumbing Inspectors employed by the State, County or Local Units of Government, including cities, must hold a Master or Journeyman license; and, WHEREAS, the City believes that this amendment to the State Law would only add to the cost of local units of government, or else force local units of government to abandon plumbing inspections. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that the City is in opposition to Senate File #342, or any other State Law that would require local Building Officials to have a Master or Journeyman Plumbing License. ADOPTED by the City Council of the City of Lake Elmo on this 2nd day of April, 1985. - - -- Signed: 0 a,,,,�) cti. a�_" cs David A. Morgan,Mayor Attest: 11 ' Marilyn nister Acting City Administrator RESOLUTION 85-10 R-85-10 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION REGARDING THE DNR PROPOSED GATEWAY SEGMENT OF THE MINNESOTA-WISCONSIN BOUNDARY STATE TRAIL WHEREAS, the City of Lake Elmo has received information and been informed by the Department of Natural Resources (DNR) of the preliminary project proposal for the Gateway Segment of the Minnesota -Wisconsin Boundary State Trail; and, WHEREAS, this proposed trail follows the abandoned Soo Line railroad in the eastern Minneapolis-St.Paul metropolitan area; and, WHEREAS, this abandoned Soo Line boarders the northwest section of Lake Elmo at DeMontreville Park, south of Highway 36 and east of the City of Oakdale; and, WHEREAS, the City of Lake Elmo has an established policy of prohibiting the use of motorized vehicles, including snowmobiles, in the City parks; and, WHEREAS, the City of Lake Elmo Park Commission at its March 18, 1985 meeting unanimously voted to recommend to the Lake Elmo City Council the adoption of a resolution to the DNR requesting that motorized vehicles, including snowmobiles, be prohibited from the section of the proposed Gateway Segment Trail that borders the City of Lake Elmo. NOW, THEREFORE, BE IT RESOLVED, that the Lake Elmo City Council requests that the DNR prohibit the use of motorized vehicles, including snowmobiles, on that section of the proposed Gateway Segment of the Minnesota -Wisconsin Boundary State Trail that borders the City of Lake Elmo. ADOPTED by the City Council of the City of Lake Elmo 19th day of March, 1985. SIGNED: — David A. Morgan,"Mayor ATTEST:��// Patrick D. Klaers City Administrator RESOLUTION 85-11 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 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 2, 1985, within which time the Subdivider will be required to submit a Final Plat. ADOPTED this 2nd day of April, 1985, by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: )Nlr-. CA. aDnc��.� David A. Morgan, Mayor Attest: Drafted by the City of Lake Elmo, Minnesota CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON CITY OF LAKE ELMO ) I hereby certify that Resolution 85-11 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, Washington County, Minnesota on the 2nd day of April, 1985. Marry Banister e z.L Acting City Administrator RESOLUTION 85-12 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION RELATING TO PAYMENT OF FEE UNDER THE SUBDIVISION ORDINANCE IN LIEU OF PARK LAND DONATION WHEREAS, the City of Lake Elmo has adopted various subdivision ordinances and resolutions providing for the donation of park land or, in the alternative, the payment of a fee to the City when property is subdivided; and WHEREAS, Lake Elmo City Code Section 401.400 provides for park donation requirements for plats; and WHEREAS, Resolution 79-37 provides for payment of $175 per lot in lieu of park land dedication on minor subdivisions; and WHEREAS, the Lake Elmo Park Commission has reviewed the subdivision/park fee donation requirements at its January 21 and March 18, 1985 meetings and recommended to the City Council that these fees be increased from the current $175 to $250 per lot for all subdivisions; and, WHEREAS, the Lake Elmo City Council has considered the recommendation from the Park Commission to increase the park donation fees on all subdivisions to $250 per lot at its April 2, 1985 meeting. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo: 1. Effective immediately, all subdivisions shall pay to the City a fee of $250 per lot in lieu of park land donation at the time of recording said subdivision. This provision includes all simple and large lot subdivisions. 2. That the City Adminstrator is authorized and directed to determine what parcels are affected and to collect said fee. ADOPTED by the City Council of the City of Lake Elmo this 2nd day of April 1985. SIGNED: 1y cSnruit c dorg-)--+-L David A. Man, u ayor ATTEST:' i2ari yn anister Acting City Administrator RESOLUTION 85-13 f CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION SUPPORTING POSSIBLE LEGISLATION INITIATED BY THE CITY OF RAMSEY REGARDING COMPENSATION AND MITIGATION POLICIES FOR COMMUNITIES HOSTING LANDFILLS WHEREAS, the City of Lake Elmo had the Ramsey/Washington County Landfill Site No. 1 located within the City of Lake Elmo and was in operation in the early 1970's; and, WHEREAS, the City Council of the City of Lake Elmo is opposed to landfills as the main method to eliminate waste and supports any efforts to eliminate future needs for landfills such as recycling and composting; and, WHEREAS, the City of Lake Elmo has experienced a number of problems relating to the landfill sites including ground water contamination of residential wells within the area of the landfill; and, WHEREAS, the City of Lake Elmo is experienced in dealing with these problems and is sympathetic to other communities that may be considered for landfill sites; and, WHEREAS, the City of Lake Elmo has been informed and updated by the City of Ramsey regarding proposed legislation dealing with the compensation and mitigation policies for communities hosting landfills. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo that Lake Elmo supports the efforts of the City of Ramsey to obtain legislation which would provide compensation and mitigation policies for communities hosting landfills. ADOPTED by the City Council of the City of Lake Elmo this 2nd day of April, 1985. Signed: David A. Morgan,ayor Attest: �-i/ £earilyn-anister Acting City Administrator Drafted by the City of Lake Elmo CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-13 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 2nd day of April, 1985. Marilyn,Banister Acting City Administrator RESOLUTION 85-14 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO MAYNARD EDER FOR HIS CONTRIBUTION TO THE CITY OF LAKE ELMO FROM JANUARY 1, 1981 THROUGH DECEMBER 31, 1984. WHEREAS, we have had the pleasure of working with Maynard Eder during his service as Mayor of the City of Lake Elmo; and WHEREAS, we have greatly appreciated his perception; his understanding of the community, the codes and local needs and goals; his concerns for the citizens of Lake Elmo; and his representation of Lake Elmo on various committees including delegate to the Washington -Ramsey Counties Suburban Cable Commission, alternate to the Waste -To -Energy Plant Joint Powers Board, representative of the Valley Branch Watershed District 509 Coordinating Committee and member of the Ramsey/Washington County Sanitary Landfill Advisory Committee; 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 Maynard Eder hereby offer their sincere appreciation and thanks to Maynard Eder for his service and devotion to the City of Lake Elmo. ADOPTED this 16th day of April, 1985, by the City Council of the City of Lake Elmo, Washington County, Minneosta: Signed: J� CL' .eV V)11C�=c David Morgan, Mayor Attest: RESOLUTION 85-15 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO LAURA FRASER FOR HER CONTRIBUTION TO THE CITY OF LAKE ELMO'.FROM JANUARY 1, 1981 THROUGH DECEMBER 31, 1984. WHEREAS, we have had the pleasure of working with Laura Fraser during her service on the Lake Elmo City Council; and WHEREAS, we have greatly appreciated her perception; her understanding of the community, the codes and local needs and goals; and her concerns for the citizens of Lake Elmo; 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 Laura Fraser hereby offer their sincere appreciation and thanks to Laura Fraser for her service to the City of Lake Elmo. ADOPTED this 16th day of April, 1985, by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: David Morgan, Mayor Attest: RESOLUTION 85-16 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO ROBERT DREHER FOR HIS CONTRIBUTION TO THE LAKE ELMO PLANNING COMMISSION FROM 1974 THROUGH 1984. WHEREAS, we have had the pleasure of working with Robert Dreher during his service on the Planning Commission; and, WHEREAS, we have greatly appreciated his perception; his understanding of the community, the codes and local needs and goals; his assistance throughout the process of developing and completing the Comprehensive Plan and Zoning Ordinance adopted in 1979; and his committment as secretary to the Planning Commission; 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 Robert Dreher hereby offer their sincere appreciation and thanks to Robert Dreher for his many years of service to the City of Lake Elmo. ADOPTED this 16th day of April, 1985, by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: k' 4")'1 ')1.z 1-7jLry- David Morgan, �Mayor Attest: RESOLUTION 85-17 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO HOWARD MICHELS FOR HIS CONTRIBUTION TO THE LAKE ELMO PLANNING COMMISSION FROM 1978 THROUGH 1984. WHEREAS, we have had the pleasure of working with Howard Michels during his service on the Planning Commission; and, WHEREAS, we have greatly appreciated his perception; his understanding of the community, the codes and local needs and goals; his assistance throughout the process of developing and completing the Comprehensive Plan and Zoning Ordinance adopted in 1979; and his committment as a long term member of the Planning Commission; 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 Howard Michels hereby offer their sincere appreciation and thanks to Howard Michels for his many years of service to the City of Lake Elmo. ADOPTED this 16th day of April, 1985, by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: lsi' tvar^ '0 �tws nz �- David Morgan, Mayor FARW43M RESOLUTION 85-18 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO VICKI GIFFORD FOR HER CONTRIBUTION TO THE LAKE ELMO PLANNING COMMISSION FROM 1981 THROUGH 1984. WHEREAS, We have had the pleasure of working with Vicki Gifford during her service on the Planning Commission; and, WHEREAS, we have greatly appreciated her perception; her understanding of the community, the codes and local needs and goals; and her committment as a member of the Planning Commission; 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 Vicki Gifford hereby offer their sincere appreciation and thanks to Vicki Gifford for her years of service to the City of Lake Elmo. ADOPTED this 16th day of April, 1985, by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: David Morgan, Ma"yor Attest: RESOLUTION 85-19 CITY OF LAKE ELP40 WASHINGTON COUNTY, MINNESOTA A RESOLUTION OFFERING APPRECIATION AND THANKS TO ARLYN CHRIST FOR HIS CONTRIBUTION TO THE LAKE ELMO PARKS COMMISSION FROM 1982 THROUGH 1984. WHEREAS, we have had the pleasure of working with Arlyn Christ during his service on the Parks Commission; and, WHEREAS, we have greatly appreciated his perception; his understanding of the community's needs and goals; his assistance throughout the planning and development of- the parks and especially his advice and effort in building the improvements to Tablyn Park; 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 Arlyn Christ hereby offer their sincere appreciation and thanks to Arlyn Christ for his many years of service to the City of Lake Elmo. ADOPTED this 16th day of April, 1985, by the City Council of the City of Lake Elmo, Washington County, Minnesota. Attest: Patrick D. Klaers, strator Signed: wv,,.`.t '11IPA ,y.,..- David Morgan, Mayor RESOLUTION 85- 20 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING INTERFUND AUDIT ADJUSTMENTS WHEREAS, the firm of Voto, Reardon, Tautges & Co., Ltd., Certified Public Accountants, examined the financial statements of the City of Lake Elmo for the year ending December 31, 1984; and WHEREAS, the Council of the City of Lake Elmo accepted the resulting audit report submitted by Voto, Reardon, Tautges & Co., Ltd.; and WHEREAS, Voto, Reardon, Tautges & Co., Ltd., made certain recommendations in their audit report: NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elmo, County of Washington, State of Minnesota, authorized the following Interfund Audit Adjustments: FUND General Fund Revenue Sharing Park Debt Service of 1976 Equipment Certificates of 1981 Water Improvement Bonds of 1962 Sewer Improvement Bonds of 1972 Street Improvement Bonds of 1974 Street Improvement Bonds of 1983 Water Fund Sewer Fund Park Capital Project Fund MSA 1983 Street Improvement Fund EPA Grant Fund Developer Deposits Totals DUE FROM OTHER FUNDS $ 1,710.20 1,092.32 17530.70 6:398.11 4,314.68 6,709.95 12,645.49 667.23 1974.78 16:469.89 4,869.69 387.56 $ 74,770.60 DUE TO OTHER FUNDS $ 42,215.12 2,346.06 5,214.06 1,097.70 2,891.70 16,469.89 4,536.07 $ 74,770.60 ADOPTED, this 7th day of May, 1985, by the City Council of the City of Lake Elmo, Washington County, Minnesota. SIGNED: b cw.'J a. dm G David Morgan, M or ATTEST: Mar i�yB ai e Acting City Administrator C� c G ��9� • RESLL UTION-N9, 8 5 - 21 YMAN.CE-RE.Q-luaT .EUM .STATE -RI Q-RIQ11I 9.Ep.WAY-STANDARDS WHEREAS, the City Council of the City of Lake Elmo proposes to construct a 28 foot urban designed roadway with 2-way traffic and "No Parking" restrictions on both sides of said roadway described as follows, to-wlt: Lower 33rd Street - Klondike Avenue to CSAH 17 Control Section 101 - Segment 010 WHEREAS, the City Council finds that said construction can be completed, within the existing right-of-way of 33 feet; and, WHEREAS, the City Council finds that the purchase of the additional 27 feet of right-of-way to comply with Minnesota Rules for State Aid Operations, Chapter 8820, Section 8820.2500, Subparagraph 3, "Right of Way Standards" would create undue hardship to the surrounding property by the encroachment on one existing home and removal of one existing home and one commercial building along the southern portion of 33rd Street. NOW, THEREFORE, DE IT RESOLVED, that the City Council of the City of Lake Elmo hereby requests a variance be granted from the required right-of-way width of 60 feet to allow the construction of Lower 33rd Street North on the existing 33 feet of right-of-way. Adopted by the City Council of the City of Lake Elmo this T dday of _ AAA, _______, t9 19,c+,tmv, � May or ATTEST: 7 Clty Clerk DRAFTED BY CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-21 regarding a variance request from State Aid Right -Of -Way Standards 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, Washington County, Minnesota on the 7th day of May, 1985. Patrick D. Klaers City Administrator v (seal) , RESOLUTION 85-22 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLAT FOR TEAL PASS ESTATES THIRD ADDITION WHEREAS, the City Council of the City of Lake Elmo has previously considered and approved the preliminary plat of Teal Pass Estates; and, WHEREAS, the applicants have now presented to the city an Eleven Lot Final Plat which conforms to the approved preliminary plat and meets requirements of the city subdivision ordinance; and, WHEREAS, this Eleven Lot Final Plat completes all of the lots contained within the original preliminary plat; and, WHEREAS, the Lake Elmo Planning Commission has reviewed and recommended approval of the proposed final plat at its April 22, 1985 meeting. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo does, hereby, accept the final plat of Teal Pass Estates Third Addition as it is on file with the City Clerk subject to the following conditions: 1. The applicant shall in turn to a developer's agreement as required by the city subdivision ordinance providing for the construction of all streets and related public improvements to city standards. 2. The developer's performance of said developer's 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. 3. The developer shall agree to pay the city its park donation fee based on $175 per lot. ADOPTED by the City Council of. the City of Lake Elmo this 7th day of May, 1985. Signed: OaAz. a. u�r @� David A. Morgan, Mayor Attest: �- Marily,ff Banis er Acting City Administrator RESOLUTION 85-23 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR TWO LOTS FOR LEROY M. AUGUSTINE AND DOROTHY E. AUGUSTINE. WHEREAS, Leroy M. and Dorothy E. Augustine have made application to the City of Lake Elmo to have the real estate legally described parcels as shown on attached exhibits A and B approved by the City of Lake Elmo as legally subdivided parcels; and, WHEREAS, at the time of said application, the attached described parcels were not separately described parcels of record; and, WHEREAS, Chapter 401 of the Lake Elmo City Code provides the requirements for the application and provides that the City Council may approve such applications for subdivisions; and, WHEREAS, the City of lake Elmo Planning Commission considered this application at a public hearing on July 8, 1985 and recommended approval of the same. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows; to wit: The application of Leroy M. Augustine and Dorothy E. Augustine for the large lot subdivision of two parcels as described in the attached exhibits A and B shall be approved as separaately subdivided parcels subject to the following conditions: 1. Applicants pay a park donation feet of $175 per lot. 2. The right-of-way for Manning Avenue be shown as a street and utility easement. ADOPTED by the City Council of the City of Lake Elmo this 16th day of July, 1985. S igned : _ cv -- L 11�—rl David A. Morgan; Mayor Attest: Marilyn nistei�- Acting City Administrator EXHIBIT A PARCEL "C" That part of -the Northeast'Quarter of.the Southeast Quarter of Section 24, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota described as follows: Commencing at the southeast corner of said Northeast Quarter of the, -Southeast Quarter; thence North 01 degrees 06 minutes 32 rsecor�ds West, bearings are based on the Washington County n. Project Coordinate System, South Zone, along the east line of said Northeast Quarter of the Southeast Quarter, a distance of 395.20 feet; thence South 89 degrees 24 minutes 43 seconds West, parallel with the south line of said Northeast Quarter of the Southeast Quarter, a distance of 295.20 feet; thence South 01 degrees 06 minutes 32 seconds East, parallel with said east line of the Northeast Quarter of the Southeast Quarter, a distance of 395.20 feet to its intersection with said south line of the Northeast Quarter of the Southeast Quarter; thence South 89 degrees 24 minutes 43 seconds West, along said south line of the Northeast Quarter of the Southeast Quarter, a distance of 214.08 feet to the point of beginning of the parcel to be described; thence North 01 degrees 06 minutes 32 seconds West, parallel with said east line of the Northeast Quarter of the Southeast Quarter, a distance of 1096.82 feet; thence North 89 degrees 00 minutes 24 seconds East, parallel.with the north line of said Northeast Quarter of the Southeast Quarter, a distance of 307.47 feet; thence South 71 degrees 28 minutes 58 seconds East, a distance of 214.23 feet to its intersection with said east line of the Northeast Quarter of the Southeast Quarter; thence North 01 degrees 06 minutes 32 seconds West long said east line of the Northeast Quarter of the Southeast Quarter, a distance of 300.00 feet to the northeast corner of said Northeast Quarter of the Southeast Quarter; thence South 89 degrees 00 minutes 24 seconds West, along said north line of the Northeast Quarter of the Southeast Quarter, a distance of 1311.25 feet to the northwest corner of said Northeast Quarter of the Southeast Quarter; thence South 01 degrees 04 minutes 31 seconds East along the west line of said Northeast Quarter of the Southeast Quarter, a distance of 1319.59 feet to the southwest corner of said Northeast Quarter of the Southeast Quarter; thence North 89 degrees 24 minutes 43 seconds East along said south line of the Northeast Quarter of the Southeast Quarter, a distance of 802.80 feet to the point of beginning. This parcel contains 27.196 acres, more or less, and is subject to the right-of-way of Manning Avenue North (also known as County State Aid Highway No. 15). EXHIBIT B PARCEL "D" That part of the Northeast Quarter of the Southeast Quarter of Section 24, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota described as follows: Commencing at the southeast corner of said Northeast Quarter of the Southeast Quarter, thence North 01 degrees 06 minutes 32 seconds West, bearings are based on the Washington County Project Coordinate System, South Zone, along the east line of said Northeast Quarter of the Southeast Quarter a distance of 395.20 feet to the point of beginning of the parcel to be described; thence South 89 degrees 24 minutes 43 seconds West, parallel with the south line of said Northeast Quarter of the Southeast Quarter, a distance of 295.20 feet; thence South 01 degrees 06 minutes 32 seconds East, parallel with said east line of the Northeast Quarter of the Southeast Quarter, a disance of 395.20 feet to its intersection with said south line of the Northeast Quarter of the Southeast Quarter; thence South 89 degrees 24 minutes 43 seconds West, along said south line of the Northeast Quarter of the Southeast Quarter, a distance of 214.08 feet; thence North 01 degrees 06 minutes 32 seconds West, parallel with said east line of the Northeast Quarter of the Southeast Quarter, a distance of 1096.82 feet; thence North 89 degrees 00 minutes 24 seconds East, parallel with the north line of said Northeast Quarter of the Southeast Quarter, a distance of 307.47 feet; thence South 71 degrees 28 minutes 58 seconds East, a distance of 214.23 feet to its intersection with said east line of the Northeast Quarter of the Southeast Quarter; thence South 01 degrees 06 minutes 32 seconds East, along said east line of the Northeast Quarter of the Southeast Quarter,a distance of 633.67 feet to the point of beginning. This parcel contains 10.00 acres, more or less, and is subject to the right-of-way of Manning Avenue North (also known as County State Aid Highway No. 15). DRAFTED BY CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON) CITY OF LAKE ELMO ) I hereby certify that Resolution 85--23 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, Waston Count nnes to on the 16th day of July, 1985. Robert , ty mina sir RESOLUTION 85-24 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING PART OF DEMPSEY AND ARGYLE STREETS IN LANE'S DEMONTREVILLE COUNTRY CLUB ADDITION. WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held on July 16, 1985, a Petition was presented to the City Council praying for the vacation of certain public streets in the plat of Lane's DeMontreville Country Club Addition described as follows: Dempsey Street: From a point 10 feet East of the East Line of Lot 264 Easterly to Argyle Street. Argyle Street: From North Line of Lot 325 to North Line of Lot 321. WHEREAS, said Petition came on for hearing before said City Council at a regular meeting thereof held at 7:45 p.m. on Tuesday, July 16, 1985 in the City Hall pursuant to Notice thereof published and posted as required by law; and WHEREAS, the City Council has reviewed this Petition with concern for the interests of the public; and WHEREAS, that part of Dempsey and Argyle Streets proposed for vacation has never been opened or used for a public street and it is improbably that there will ever be any public need for said street; moreover, by vacating the same, the property will be returned to the tax rolls and would enhance the taxable value of all the lands abutting thereon or affected therby; and WHEREAS, for the foregoing reasons, it appears to be in the public interest to vacate parts of Dempsey and Argyle Streets. NOW, THEREFORE, BE IT RESOLVED, that parts of Dempsey and Agryle Streets as dedicated in the plat of Lane's DeMontreville Country Club Addition described above 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 affected thereby. Such Notice shall be presented to the Washington County Auditor who shall enter the same in his transfer records and note upon the instrument over his official signature the words "entered in the transfer records". The Notice shall then be filed with the County Recorder, all as required by Section 368.01 Subdivision 25 of the Minnesota Statutes. C Adopted by the City Council of the City of Lake Elmo this 16th day of July, 1985. 6 aV--�4 �Jn ✓!r ter. David Morgan, ayor ATTEST: Marilyn XAn1ster Acting City Administrator STATE OF MINNESOTA ) COUNTY OF WASHINGTON --- -_CITY-OF LAKE--ELMO )-------- - - - -- ---- -- --- -- ------- I hereby certify that Resolution 85-24 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 16th day of July, 1985. Marilyn Banister Acting City Administrator �_ Drafted by the City of Lake Elmo CERTIFICATION STATE OF MINNESOTA ) COUNTY OF 14ASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-24 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 16th day of July, 1985. Marilyn Banister Acting City Administrator (seal) 6 DRAFTED BY THE CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution Jf o?S 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 n the City of Lake Elmo, Washington County on the �— day of 1 Mary Ku/ffner vv � Deputy Clerk RESOLUTION 85-25 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA 4 � 0)601 A RESOLUTION GRANTING A LARGE LOT SUBDIVISION TO GORDON LUNDHOLD TO INCREASE A NON-CORNFORMING LOT INTO A CONFORMING APPROXIMATE 1-1/2 ACRE LOT TOGETHER WITH A MINOR LOT -LINE ADJUSTMENT Whereas, Gordon Lundhold has made application to the City of Lake Elmo for a Large Lot Subdivision and lot line adjustment of the property described as follows: Section 24, Township 29, Range 21, Pt of Government. Lot 2 being that part of the North 400 ft described as follows: Com at pt of intersection of South line of North 400 ft of sd Lot 2 with shore line of Lake Elmo thence East along south line of North 400 ft of sd Lot 2 a dist of 300 ft thence North a dis of 300 ft thence West par with south line of North 400 ft of sd Lot 2 to shore line of Lake Elmo thence Sly following shore line of Lake Elmo to pt of beginning. Except Pt of Gov Lot. 2 being S 140 ft of the N 270 ft exc therefrom the 1600.36 ft thereof & also exc therefrom a strip of land 66 ft in width the c/1 of which is the present travelled c/1 of Lake Elmo Ave N. sd 66 foot strip of land being the existing r/w of sd Lake Elmo Ave.. No rights accruing thereto. Subject to easements, and; Section 24, Township 29 Range 21 Pt of the N 400 ft of Gov Lot 2 exc part described as follows: commencing at a pt of intersection of south line of North 400 ft of sd Lot 2 with shore line of Lake Elmo thence East along south line of North 400 ft of sd Lot 2. a dist of 300 ft thence North a dist of 300 ft thence West par with south line of North 400 ft of sd. Lot 2 to shore line of Lake Elmo thence Sly following shore line of Lake Elmo to point of beginning. Except Pt of Gov Lot 2 being S 140 ft of the N 270 ft exc therefrom the E 1600.36 ft thereof and also exc therefrom a strip of land 66 ft in width the c/l of which is the present travelled c/l of Lake Elmo Ave N sd 66 foot strip of land being the existing r/w of sd Lake Elmo Ave. No rights accruing thereto. Subject to easements. WHEREAS, the Lake Elmo Planning Commission held a public hearing on this proposed lot division and lot adjustment at its July 2.2, 1985 meeting, and recommended its approval. WHEREAS, the Lake Elmo City Council has determined that said request for a lot division and lot adjustment is reasonable and does not conflict with the City's Comprehensive Plan. Now, therefore, be it resolved by the City Council of the City of Lake Elmo that the above referenced parcels will be described as follows: PARCEL A The North 130 feet of Government Lot 2, Section 24, Township 29 North, Range 21 West, Lake Elmo, Washington County, Minnesota, excepting therefrom the East 1600.36 feet and subject to Lake Elmo Avenue North (County Road No. 17.) PARCEL B The South 130 feet of the North 400 feet of Government Lot 2, Section 24, Township 29 North, Range 21 West, Lake Elmo, Washington County, Minnesota, excepting therefrom the East 1600.36 feet thereof and subject to Lake Elmo Avenue North. Contains 1.05 acres more or less, trogether with all riparian rights accruing thexeto. Subject to Lake Elmo Ave. North (County Road No. 17). PARCEL C The East 1600.36 feet of the North 400 feet of Government Lot 2, Section 24, Township 29 North, Range 21 West, Lake Elmo, Washington County Minnesota. Adopted by the City Council of the City of Lake Elmo this 1st day of November, 1985. on David Morgan, Mayor 7 �� e-6 a� � � Mary Ku ffn r, eputy City Clerk DRAFTED BY CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON) CITY OF LAKE ELMO ) I hereby certify that Resolution 85--26 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, Washington County, Minnesota on the 6th day of August, 1985. Robert Lee Overby, City Administrator C RESOLUTION 85-26 1 CITY OF LAKE ELMO WASHSINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A LARGE LOT SUBDIVISION TO FRANK MEYER AND ARLEENE MEYER WHEREAS, Frank Meyer and Arleene Meyer have made application to the City of Lake Elmo to have the real estate legally described parcels as shown on attached exhibits A and B approved by the City of Lake Elmo as legally subdivided parcels; and, WHEREAS, at the time of said application, the attached described parcels were not separately described parcels of record; and, WHEREAS, Chapter 401 of the Lake Elmo City Code provides the requirements for the application and provides that the City Council may approve such applications for subdivisions; and, WHEREAS, the City of Lake Elmo Planning Commission considered this application at a public hearing on July 22, 1985 and recommended approval of the same; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows; to wit: The application of Frank Meyer and Arleene Meyer for a large lot subdivision as described in attached exhibits A and B attached hereto and made a part hereof shall be approved as separately subdivided parcels subject to the following conditions: 1. The applicant shall pay a park donation fee of $250 for the newly created lot. 2. That the house to be constructed on the newly created 10 acre parcel shall be counted in the density limitations for the original Agricultural Preserve status granted to Frank Meyer and Arleene Meyer through the Metropolitan Agricultural Preserves Restrictive Covenant dated February 23, 1983. Adopted by the City Council of the City of Lake Elmo this 6th day of August, 1985. Signed: k-� w--.„Q ay-0 o, ti,•. David Morgan,"Mayor Attest: EXHIBIT "A" The Southwest Quarter of the Southeast Quarter of Section 3, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota lying southerly of the North 91.30 feet thereof, excepting therefrom the East 330.00 feet of the North 852.30 feet thereof. AND The Southeast Quarter of the Southeast Quarter of Section 3, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota lying southerly of the North 683.94 feet thereof, excepting therefrom the West 555.00 feet of the North 852.30 feet thereof and also excepting therefrom the South 330.00 feet of the East 660.o0 feet thereof. This parcel contains 43.3 acres, more or less, and is subject to the right-of-way of Keats Avenue North. EXHIBIT "B" The South 102.30 feet of the North 852.30 feet of the east 330.00 feet of the Southwest Quarter of the Southeast Quarter of Section 3, Township 29 North, Range 21 West, City of Lake Elmo, Washington, County, Minnesota. AND The South 383.94 feet of the North 683.94 feet of the Southeast Quarter of the Southeast Quarter, which lies East of the West 430.00 feet thereof and also the South 168.36 feet of the North 852.30 feet of the East 125.00 feet of the West 555.00 feet of the Southeast Quarter of the Southeast Quarter and also the South 102.30 feet of the North 852.30 feet of the West 430.00 feet of the Southeast Quarter of the Southeast Quarter, all in Section 3, Township 29 North, Range 21 West, City of Lake Elmo, Washington County, Minnesota. This parcel contains 10.100 acres, more or less, and is subject to the right-of-way of Keats Avenue North. RESOLUTION 85-27 f� CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A SIMPLE LOT SUBDIVISION TO LAKE ELMO FAMILY PHYSICIANS WHEREAS, Doctor's Dunham, Norquist, Wedes, Steinhauser, Nolan, Halstrom and Wiest, on behalf of the Lake Elmo Family Physicians, have made application to the City of Lake Elmo for a Simple Lot Subdivision on a parcel of land located in said City into two tracts legally described as follows, to wit: PARCEL "A" All that part of Lots 1 and 2, Block 1, BROOKMAN ADDITION, according to the recorded plat thereof, Washington County, Minnesota lying Southwesterly of the following described line: Commencing at the southwesterly corner of said Lot 1; thence North 53 degrees 24 minutes 34 seconds East on an assumed bearing along the southeasterly line of said Lot 1, a distance of 189.55 feet to the point of beginning of the line to be described; thence North 36 degrees 24 minutes 12 seconds West, a distance of 323.38 feet to a point on the northerly line of said Lot 2, distant 187.70 feet Easterly of the northwest corner of said Lot 2 and there terminating. This parcel contains 1.5 acres, more or less. PARCEL "B" All that part of Lots 1 and 2, Block 1, BROOKMAN ADDITION, according to the recorded plat thereof, Washington County, Minnesota lying Northeasterly of the following described line: Commencing at the southwesterly corner of said Lot 1; thence North 53 degrees 24 minutes 34 seconds East on an assumed bearing along the southeasterly lane of said Lot 1, a distance of 189.55 feet to the point of beginning of the line to be described; thence North 36 degrees 24 minutes 12 seconds West, a distance of 323.38 feet to a point on the northerly line of said Lot 2, distant 187.70 feet Easterly of the northwest corner of said Lot 2 and there terminating. This parcel contains 1.95 acres more or less. WHEREAS, the Lake Elmo Planning Commission considered this application on July 22, 1985 and recommended the approval thereof; WHEREAS, there are no variances required with this request for a simple lot subdivision. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows, to wit: The application of Doctor's Dunham, Norquist, Wedes, Steinhauser, Nolan, Halstrom and. Wiest on behalf of the Lake Elmo Family Physicians for a simple lot subdivision for the above described Parcels A and B shall be approved as separately subdivided parcels. ADOPTED by the City Council of the City of Lake Elmo this 6th day of August, 1985. Signed: 0 "—"R V s7 David Morgan, ayor Attest: LhsKwe 4,wuew Robert Lee Overby, City Adm n strator "j., DRAFTED BY CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY,OF WASHINGTON) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-27 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, Washington Coun y, Minnesota on the 6th day of August, 1985. .� Robert -Lee Overby, City dminlstrator i f . m w 3 RESOLUTION 85-28 CITY OF LAKE ELMOs'S WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING AN EASEMENT OVER AND ACROSS THE WESTERLY 20 FEET OF LOTS FOURTEEN (14), FIFTEEN (15), SIXTEEN (16), SEVENTEEN (17) AND EIGHTEEN (18) OF BLOCK THREE (3) OF CLOVERDALE ADDITION TO THE CITY OF LAKE ELMO. WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held on August 20, 1985, a Petition was presented to the City Council praying for the vacation of a certain twenty (20) foot easement in the plat of Cloverdale Addition described as follows: The westerly twenty (20) feet of Lots 14, 15, 16, 17 and 18 of Block 3, Cloverdale Addition WHEREAS, said Petition came on for hearing before said City Council at a regular meeting thereof held at 7:45 p.m on Tuesday, August 20, 1985 in the City Hall pursuant to Notice thereof published and posted as required by law; and, WHEREAS, that part of Lots 14, 15, 16, 17 and 18 of Block 3, Cloverdale Addition has never been opened or used for pedestrians and vehicles as a means of ingress to and egress from the property of the grantor lying North of said lots, and it is improbable that there will ever be any public need for said easement; moreover,by vacating the same, the property will be returned to the tax rolls and would enhance the taxable value of all the land abutting thereon or affected thereby; and WHEREAS, for the foregoing reasons, it appears to be in the public interest to vacate said easement. NOW, THEREFORE, BE IT RESOLVED, that the twenty (20) foot easement as dedicated in the plat of Cloverdale Addition described above 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 affected thereby. Such Notice shall be presented to the Washington County Auditor who shall enter the same in his transfer records and note upon the instrument over his official signature the words "entered in the transfer records". The Notice shall then be filed with the County Recorder, all as required by Section 368.01 Subdiviion 25 of the Minnesota Statutes. his 20th day of r s ; C i7MFTED BY TIDE CITY OF LAKE, EL11O ( STATE OF MINNESOTA ) COUNTY OF WASHINGTON CITY OF LAKE ELMO I,hereby certify that Resolution 85-28 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 20th day of August, 1985. Attest: I a 5DL11I1QN_N9._85__ 29 .C1IY_0E_LAKE_ELLQ._MINNE&9IA WHEREAS, the City of Lake Elmo has received State and Federal Grants to construct on -site and cluster -type septic systems, known as the 11201 Program", and WHEREAS, the City Engineer has provided the latest cost estimates showing the total cost and the anticipated local share, to be as follows: Total Grant Local ------------------ Cut -------------- E1191DID---------- ShDrD---------- Step 1 $ 62,500 Step 2 $ 152,000 Stan 3 11.70A.563 Totals* $1,923,063 $ 56,250 (90%) $ 6,250 (10%) $ 82,157 (54%) $ 67,843 (46%) $1.1�Q6.Q44_is4%1__,$142.�14_1_6%1 $1,744,456 $176,607 * Based upon November; 1964 Engineer's Estimate and assumed grant funding. Does not Include City administrative costs or finance costs. NOW, THEREFORE, BE IT RESOLVED: that the City of Lake Elmo Intends to proceed with the septic system replacements known as the "201 Program" and that the local share is intended to be assessed against the benefitted properties. Adopted by the City Council of the City of Lake Elmo, this 20th day of August, 1985. Mayor ATTEST: `�_.,3-..-- Acting Ad mnistrator _rrb/ RESOLUTION 85-30 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING THE FINAL ASSESSMENT ROLE FOR THE 45TH STREET, JULEP AVENUE AND 47TH STREET IMPROVEMENT PROJECT WHEREAS, pursuant to proper notice duly given as required by Minnesota Statute 429 the Lake Elmo City Council has met and passed upon all objections to the proposed assessment for the improvement of 45th Street, Julep Avenue and 47th Street. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows, to wit: 1. The proposed assessments, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessments against the lands named therein and each tract of land therein included is hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal installments extending over a period of ten years and shall bear interest at the rate of 8% per annum from December 31, 1985. The first installment shall be certified to the County Auditor for payment on 1986 taxes. 3. The owner of any property so assessed may at any time prior to certification of the assessment to the County Auditor pay the whole of the assessment on such property with the interest accrued to the date of payment to the City Treasurer except that no interest shall be charged if the entire assessment is paid before October 10, 1985 and may at any time thereafter pay the City Treasurer the entire amount of the assessment remaining unpaid with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 10 or interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of these assessments to the County Auditor to be extended on the property tax list of the County and such assessment shall be collected and paid over the same manner as other municipal taxes. ADOPTED by the City Council of the City of Lake Elmo, Washington County, Minnesota this loth day of September, 1985. Signed: �;4 David Morgan, Mayor Attest: a ASS'ESSM'LN"" 'HEARINC71 MINUTES SE:NTVBLR 10, 1985 CXHTBTT A - '45TH STREET JULEP AVENUE AND 47TH STREET Page 3 1, Construction 2. Preliminary Engineering 3. Construction Engineering 4. 'Publications 5. Legal 6. Right -of -Way 7. Utility Rearrangements 8. Administration & Finance ,TOTALS Cost $150,958.22 21,288,23 14,121.21 58.50 3,370.66 20,205.93 3,288.29 515.74 VISA E1igib1 $150,958.'22 14,287.68 12,076.66 0.00 0.00 19,705.93 3,288.29 0.00 City Share $ 0.00 7,000.55 2,054.55 58.50 3,370.66 500.00 0.00 515.74 $213,816.78 $200,316.78 $13,500.00 Amount to be Assessed $ 13,500.00 Assessable Lots 18 Cost per lot $: 750.00 _-----_-..----_-_..-------------------------_.__.._--_____ ASSESSMENT ROLL 37016-0730 Gerhard & Linda Schmidt $ 750.00 37010-2250 John & Janet Berschens 2,250.00 37010-2.1.50 John & Janet Berschens 3,000.00 37010-2000 Joseph & Charlotte Moris 750.00 37010-2100 Donald & Judith Moris 750.00 37010-2120 James Blackford 750.00 37487-2100 Edward Lejchar 750.00 37010-22.00 Myrtle Eder 3,750.00 37185-2000 Delmar Eder 750.00 TOTAL $13,500.00 a DRAFTED BY THE CITY OF LAKE ELDTO STATE OF MINNESOTA ) COUNTY OF WASHINCTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-30 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 loth day of September, 1985. Robert Lee Overby City Administrator RESOLUTION 85-31 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING THE FINAL ASSESSMENT ROLE FOR THE JANE ROAD NORTH STREET IMPROVEMENT PROJECT WHEREAS, pursuant to proper notice duly given as required by Minnesota Statute 429 the Lake Elmo City Council has met and passed upon all objections to the proposed assessment for the improvement of Vane Road North. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows, to wit: 1. The proposed assessments, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessments against the lands named therein and each tract of land therein included is hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal installments extending over a period of ten years and shall bear interest at the rate of 8% per annum from December 31, 1985. The first installment shall be certified to the County Auditor for payment on 1986 taxes. 3. The owner of any property so assessed may at any time prior to certification of the assessment to the County Auditor pay the whole of the assessment on such property with the interest accrued to the date of payment to the City Treasurer except that no interest shall be charged if the entire assessment is paid before October 10, 1985 and may at any time thereafter pay the City Treasurer the entire amount of the assessment remaining unpaid with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 10 or interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified duplicate of these assessments to the County Auditor to be extended on the property tax list of the County and such assessment shall be collected and paid over the same manner as other municipal taxes. ADOPTED by the City Council of the City of Lake Elmo, Washington County, Minnesota this loth day of September, 1985. Signed: k�- d^p-c X a),, &raga a-,., David Morgan, Mayor Attest: k' Robert Lee Overby, Cit-y-Administrator �'', F �� ASSESSMENT HEARING MINUTES SEPTEMBER 10, 1.985 Page 4 EXHIBIT B JANE ROAD NORTH ( 1. Street Construction A� $13,260.22 2. Storm Sewer 4,076.50 3. Engineering 2,564.52 4, egal Publications 6.50 5. Administration & Finance 492.26 Total Amo,Vnt to be Assessed $20,400,00 Assessable Lots 12 Cost per Lot $ 1,700.00 --------------------------------- ----------------------------- ASSESSMENT ROLL 37009-0090 Ronald Colosimo 37425-2000 William Boyer 37425-2050 Wyn John 37425-2150 William Stevenson 37425-2200 Conrad Adams 37425-2250 John Schneider 37425-2300 David Krause 37425-2350 James Weyer 37425-2450 James Holmberg 37735-2000 William Brass 37009-0070 Thomas Skalback 37009-0062 Anthony Maistrovich TOTAL $ 1,700.00 1,700.00 1,700.00 1,700.00 1,700.00 1,700.00 1,700.00 1.,700.00• 1,700.00 1,700.00 1,700.00 1,700.00 M,400,00 DTAFTED BY THE CITY OF LAKE ELMO STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF LAKE ELMO I hereby certify that Resolution 85-31 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 loth day of September, 1985. FwM'd S'41 �q" Ro ert Lee Overby City Administrator Y RESOLUTION 85-32 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION GRANTING A SIMPLE LOT SUBDIVISION TO MARY HUNT WHEREAS, Mary Hunt has made application to the City of Lake Elmo for a Simple Lot Subdivision on a parcel of land located in said City into two tracts legally described as follows, to wit: PARCEL "A" That part of the South Half of the Northeast Quarter of Section 4, Township 29 North, Range 21 West, Washington County, Minnesota, described as follows: Commencing at the northeast corner of said South Half of the Northeast Quarter; thence South 88 degrees 25 minutes 35 seconds West, bearing oriented to the Washington County Coordinate System, South Zone, along the north line of said South Half of the Northeast Quarter a distance of 418.44 feet to the point of beginning; thence South 23 degrees 33 minutes 24 seconds West 617.30 feet to the center line of 55th Street as described in Document No. 387380 as recorded in the office of the County Recorder, Washington County, Minnesota; thence North 66 degrees 36 minutes 36 seconds West, along said center line, a distance of 200.00 feet; thence North 23 degrees. 33 minutes 24 seconds East 524.06 feet to the north line of said South Half of the Northeast Quarter; thence North 88 degrees 25 minutes 35 seconds East, along said north line, a distance of 220.91 feet to the point of beginning, containing 2.62 acres, more or less. Subject to a 30 foot wide permanent road easement adjoining the southwesterly line of said tract as described in Document No. 387380. PARCEL "B" That part of the South Half of the Northeast Quarter of Section 4, Township 29 North, Range 21 West, Washington County, Minnesota, described as follows: Commencing at the northeast corner of said South Half of the Northeast Quarter; thence South 88 degrees 25 minutes 35 seconds West, bearing oriented to the Washington County Coordinate System, South Zone, along the north line of said South Half of the Northeast Quarter a distance of 639.35 feet to the point of beginning; thence South 23 degrees 33 minutes 24 seconds West 524.06 feet to the center line of 55th Street as described in Document No. 387380 as recorded in the office of the County Recorder, Washington County, Minnesota; thence North 66 degrees 36 minutes 36 seconds West along said center line, a distance of 153.14 feet; thence northwesterly along said center line and a tangential curve, concave to the northeast, having a radius of 500.00 feet and a central angle of 44 degrees 56 minutes 21 seconds a distance of 392.17 feet; thence North 21 degrees 40 minutes 15 seconds West, along tangent and along said center line, a distance of 50.00 feet; thence northwesterly along said center line and a tangential curve, concave to the southwest, having a radius of 300.00 feet and a central angle of 17 degrees 50 minutes 56 seconds a distance of 93.46 feet to a point on the northline of said South half of the Northeast Quarter; thence North 88 degrees 25 minutes 35 seconds East, along said north line, a distance of 4.62 feet to the northwest corner of the Southeast Quarter of the Northeast Quarter of said Section 4; thence continue North 88 degrees 25 minutes 35 seconds East, along said north line, a distance of 677.64 feet to the point of beginning, containing 4.52 acres, more or less. Subject to a 30 foot wide permanent road southwesterly, and westerly line of said tract as described in Document No. 387380. WHEREAS, the Lake Elmo Planning Commission considered this application on September g, 1985 and recommended the approval thereof; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo as follows, to wit: 1. The application of Mary Hunt for a Simple Lot Subdivision for the real estate described above, be and the same hereby is granted; provided Mary Hunt pay a $250 park donation fee required by the City Code for the newly created lot. 2. The City Council waives the platting requirements for this Simple Lot Subdivision, as required by City Code, as this property cannot be further divided because of its soils and terrain. ADOPTED by the City Council of the City of Lake Elmo this 17th day of September 1985. Signed: k` rx� Attest: 6�1�9 `- ,.! David Morgan, Mayo � `� Robert Lee Overby, City Administrator DRAFTED BY THE CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 5 ,3oZ 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 th reof held the City of Lake Elmo, Washington County on the day of Mary Kueffner Deputy Clerk RESOLUTION 85-33 y �i CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLAT OF MIDLAND MEADOWS WHEREAS, the City Council of the City of Lake Elmo has previous considered and approved a preliminary plat for the development knownly as Midland Meadows; and WHEREAS, the applicant has now presented to the cit T Final Plat which conforms to the approved Y a Twelve Lot m requirements of the city subdivision ordinance;and,y plat and meets WHEREAS, this Twelve Lot Final Plat completes all of the lots contained within the original preliminary plat, and WHEREAS, the Lake Elmo Planning Commission reviewed and recommended approval of the proposed final plat at its August 12, 1985 meeting. NOW, THEREFORE, BE IT RESOLVED, that the City Council does hereby_ approve and accept the final plat of Midland Meadows as the same as on file with the City Administrator subject to the following conditions; 1. Common driveways be constructed on the County rights -of way. 2. Fill be placed on lot 7 as indicated on the drainage plan. 3. 15" diameter equalizer culverts be placed wherever a driveway bisects a drainage easement. This occurs on lots 3, 10, and 11. 4. Park donation fees in the amount of lot) be paid to the City of Lake Elmo. �000 (250 per Adopted by the Council of the City of Lake Elmo this 17th day of September, 1985. Robert Lee Overby, City i David A. Morgan , ' ia,yor ministratoT � - .1 Of-. Drafted by the City of Lake Elmo 514778 Certification State of Minnesota ) County of Washington ) City of Lake Elmo ) I hereby certify that Resolution 85-33 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, Washington County, 1innesota on the 17th day of September, 1985, Ro ert Lee Over y, City A ator `s,. RESOLUTION 85-33 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING THE FINAL PLAT OF MIDLAND MEADOWS WHEREAS, the City Council of the City of Lake Elmo has previously considered and approved a preliminary plat for the development known as Midland Meadows; and WHEREAS, the applicant has now presented to the city a Twelve Lot Final Plat which conforms to the approved preliminary plat and meets requirements of the city subdivision ordinance; and, WHEREAS, this Twelve Lot Final Plat completes all of the lots contained within the original preliminary plat; and WHEREAS, the Lake Elmo Planning Commission reviewed and recommended approval of the proposed final plat at its August 12, 1985 meeting. NOW, THEREFORE, BE IT RESOLVED, that the City Council does hereby approve and accept the final plat of Midland Meadows as the same as on file with the City Administrator subject to the following conditions: 1. Common driveways be constructed on the County rights -of way. 2. Fill be placed on lot 7 as indicated on the drainage plan. 3. 15" diameter equalizer culverts be placed wherever a driveway bisects a drainage easement. This occurs on lots 3, 10, and 11. 4. Park donation fees in the amount of $3,000 ($250 per lot) be paid to the City of. Lake Elmo. Adopted by the City Council of the City of Lake Elmo this 17th day of September, 1985. 6 cw'�p CA. 'ern 9 / David A. Morgan, ayor 1. Nok Drafted by the City of Lake Elmo Certification State of Minnesota ). County of Washington ) City of Lake Elmo ) I hereby certify that Resolution 85-33 is a tru Robert Lee OverAy,City A ator e RESOLUTION 85-35 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ADOPTING BUDGET FOR 1986 AND LEVYING TAXES FOR 1986 WHEREAS, the City Council of the City of Lake Elmo has heretofore considered and has adopted a budget setting forth in detail complete financial plans of the City for the year 1986; 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 1986 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 1986, and the sum of $360,328 is hereby levied in order to provide the City with the funds required by said budget and that the sum of $75,000, General Obligation Park Bond, and $38,404, Equipment Certificate, also be levied for 1986 Bonded Indebtedness. BE IT FURTHER RESOLVED, that the Clerk/Treasurer (City Administrator) is hereby directed to certify a copy of this resolution to the County Auditor in accordance with law. ADOPTED by the City Council of the City of Lake Elmo this 1st day of October, 1985. Attest: Signed: �D �i-n 0'74 an' David A. Morgan, Mayor er, Acting Oity Administrator CITY OF LAKE ELMO 1986 BUDGET GENERAL FUND & REVENUE SHARING INCOME & EXPENSE SUMMARY INCOME Taxes ........................ $36o,328 Intergovernmental Revenue .... 164,572 Licenses & Permits ........... 43,000 City Charges ................. 12,100 Police Fines ................. 16,000 Interest on Investments ...... 46,000 Miscellaneous ................ 1,000 Revenue Sharing .............. 20,000 TOTAL INCOME ................ .. $663,000 EXPENSE General Government Mayor & Council ............. Elections ................ Administration .......... Professional Services ....... Planning & Zoning ........... Building Inspections ........ Public Safety Fire Department ........... Police Department ......... Animal Control .............. Public Works ................. Parks .................. Surface Water ................ Reserves: Fire, Public Works & Parks .......... $ 35,000 3,000 121,800 52,65o 10,900 4o,450 51,46o 80,000 9,100 161,4o0 39,050 2,700 55,490 $663,000 DRAFTED BY CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF'WASHINGTON) CITY OF LAKE ELMO ) t I hereby certify that Resolution 85-36 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, Washington County, Minnesota on the 3rd day of Septea , 1985. Rober ee Overby, �c m n tra ora Y RESOLUTION 85-36�� CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A LARGE LOT SUBDIVISION FOR NINE PARCELS FOR LINDA M. LARSON. WHEREAS, Linda M. Larson has made application to the City of Lake Elmo to have the real estate legally described parcels as shown on attached exhibits 1 thru 9 approved by the City of Lake Elmo as legally subdivided parcels; and, WHEREAS, at the time of said application, the attached described parcels were not separately described parcels of record; and, WHEREAS, Chapter 401 of the Lake Elmo City Code provides the requirements for the application and provides that the City Council may approve such applications for subdivisions; and, WHEREAS, The City of Lake Elmo Planning Commission considered this application at a public hearing on August 26, 1985 and recommended approval of the same. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows; to wit: The application of Linda M. Larson for a large lot subdivision of nine parcels as described in the attached exhibits 1 thru 9 shall be approved as separately subdivided parcels subject to the following conditions: 1. Applicant pays a park donation fee of $250 each for Parcels C, D, E, F, G, H. and I, a total of $1,750.00. 2. Sixty (60) feet of permanent right-of-way along County State Aid Highway No. 17 (Lake Elmo Avenue North) be deeded to Washington County. 3. Along the south line of Parcel H, forty (40) feet of permanent right-of-way along 50th Street be deeded to the City of Lake Elmo. 4. Along the north line of Parcel G. sixty (60) feet of permanent right-of-way along 50th Street be deeded to the City of Lake Elmo. 5. Between Parcels D and E. eighty (80) feet of permanent right-of-way be deeded to the City of Lake Elmo for future development of 47th Street. 6. Access to Parcels G and H should be from 50th Street, not CSAH 17. 7. The survey show the existing wetlands and marshes, in accordance with the Lake Elmo City Code. ADOPTED by the City Council of the City of Lake Elmo this 3rd day of September, 1985. Signed: 0 r�-ndi David Morgan., -Mayor Attest: Exhibit 1 "PARCEL A" That part of the South 445.5 feet (as measured along the east line) of the East Half of the Northeast Quarter, Section 11, Township 29 North, Range 21 West, Washington County, Minnesota, lying west of the East 396 feet (as measured along the south line) thereof. This parcel contains 9.35 acres, more or less, and is subject to and together with any valid, easements, restrictions and reservations. Exhibit 2 "PARCEL B" The North 332 feet of the South 777.5 feet (as measured along the east line) of the East Half of the Northeast Quarter, Section 11, Township 29 North, Range 21 West, Washington County, Minnesota. This parcel contains 10.00 acres, more or less,, and is subject to the right-of-way of Lake Elmo Avenue (also kn*has CSAH 17) and is subject to and together with any other valid easements, restrictions and reservations. Exhibit 3 "PARCEL "C" The North 332 feet of the South 1109.5 feet (as measured along the east line) of the East Half of the Northeast Quarter, Section 11, Township 29 North, Range 21 West, Washington County, Minnesota. This parcel contains 10 acres, more or less, and is subject to the right-of-way of Lake Elmo Avenue (also known as CSAH 17) and is subject to and together with any other valid easements, restrictions and reservations. Exhibit 4 "PARCEL D" The North 332 feet of the South 1441.5 feet (as measured along the east line) of the East Half of the Northeast Quarter, Section 11, Township 29 North, Range 21 West, Washington County, Minnesota. This parcel contains 10 acres, more or less, and is subject to the right-of-way of Lake Elmo Avenue North (also known as CSAH 17) along the east line, and subject to the right-of-way of 47th Street North along the north line, and is subject to and together with any other valid easements, restrictions and reservations. Exhibit 5 "PARCEL E" The North 332 feet of the South 1773.5 feet (as measured along the east line) of the East Half of the Northeast Quarter, Section 11, Township 29 North, Range 21 West, Washington County, Minnesota. This parcel contains 10 acres, more or less, and is subject to the right of way of Lake Elmo Avenue North (also known as CSAH 17) along the east line, and is subject to the right-of-way of 47th Street North along the south line, and is subject to and together with any other valid easements, restrictions and reservations. Exhibit 6 "PARCEL F" The North 332 feet of the South 2105.5 feet (as measured along the east line) of the East Half of the Northeast Quarter, Section 11, Township 29 North, Range 21 West, Washington County, Minnesota. This parcel contains 10.00 acres, more or less, and is subject to the right-of-way of Lake Elmo Avenue North (also known as CSAH 17) along the east line, and is subject to and together with any other valid easements, restrictions and reservations. Exhibit 7 "PARCEL "G" That part of the East Half of the Northeast Quarter, Section 11, Township 29 North, Range 21 West, Washington County, Minnesota, lying north of the South 2105.5 feet (as measured along the east line) thereof. Excepting therefrom the North 290.4 feet of the East 750 feet of the West 850 feet of said East Half of the Northeast Quarter. This parcel contains 10.1 acres, more or less, and is subject to the right-of-way of Lake Elmo Avenue North (also known as CSAH 17) along the east line, and subject to the right-of-way of 50th Street North along the most northerly line, and subject to and together with any other valid easements, restrictions and reservations. Exhibit 8 "PARCEL H" The South 660 feet (as measured along the east line) of the East Half of the Southeast Quarter of the Southeast Quarter of Section 2, Township 29 North, Range 21 West, Washington County, Minnesota. This parcel contains 10.00 acres, more or less, and is subject to the right-of-way of Lake Elmo Avenue North (also known as CSAH 17) along the east line, and subject to the right-of-way of 50th Street North along the most southerly line, and subject to and together with any other valid easements, restrictions and reservations. Exhibit 9 "PARCEL I" That part of the East Half of the Southeast Quarter of the Southeast Quarter, Section 2, Township 29 North, Range 21 West, Washington County, Minnesota, lying north of the South 660 feet (as measured along the east line) thereof. This parcel contains 10.00 acres, more or less, and is subject to the right-of-way of Lake Elmo Avenue North (also known as CSAH 17) along the east line, and is subject to and together with any other valid easements, restrictions and reservations. RESOLUTION 85-38 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION VACATING THAT PORTION OF ARGYLE STREET FROM THE NORTH LINE OF DEMPSEY AVENUE (AKA HILL TRAIL COURT) NORTH TO THE SOUTH LINE OF HILL TRAIL. WHEREAS, at a regular meeting of the City Council of the City of Lake Elmo, Washington County, Minnesota, held on October 15, 1985, a Petition was presented to the City Council praying for the vacation of the property legally described as follows: THAT PORTION OF ARGYLE STREET FROM THE NORTH LINE OF DEMPSEY AVENUE (AKA HILL TRAIL COURT) NORTH TO THE SOUTH LINE OF HILL TRAIL. WHEREAS, said Petition came on for hearing before said City Council at a regular meeting thereof held at 7:45 p.m on Tuesday, October 15, 1985 in the City Hall pursuant to Notice thereof published and posted as required by law; and, WHEREAS, the City Council has reviewed this Petition with concern for the interests of the public; and WHEREAS, that part of Argyle Street proposed for vacation has never been opened or used for a public street and it is improbable that there will ever be any public need for said street; moreover, by vacating the same, the property will be returned to the tax rolls and would enhance the taxable value of all the lands abutting thereon or affected therby; and WHEREAS, for the foregoing reasons, it appears to be in the public interest to vacate part of Argyle Street. NOW, THEREFORE, BE IT RESOLVED, that part of Agryle Street as dedicated in the plat of Lane's DeMontreville Country Club Addition described above 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 affected thereby. Such Notice shall be presented to the Washington County Auditor who shall enter the same in his transfer records and note upon the instrument over his official signature the words "entered in the transfer records". The Notice shall then be filed with the County Recorder, all as required by Section 368.01 Subdivision 25 of the Minnesota Statutes. !-6 , , : ):I -, " � , , Adopted by the City Council of the City of Lake Elmo this 15th day of October, 1985. Signed: 6 rnpi-em- David Morgan, 7PTayor Attest: ,Ingnay K ,y Robert Lee Overby, Citff Administrator CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA RESOLUTION 85-39 A RESOLUTION APPROVING ELECTION OF ROBERT LEE OVERBY TO BE EXCLUDED FROM THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION WHEREAS, Robert Lee Overby has notified the City Council of his election to be excluded from membership in the Public Employees Retirement Association and has provided this Council with a copy of his written election to do soX all as authorized by Minnesota Statutes 353.028. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. The Council makes the following findings: (a) Robert Lee Overby is the City Administrator of the City of Lake Elmo, Minnesota. (b) That position is provided for in the ordinances of the City of Lake Elmo. (c) He was duly appointed to serve in that position effective October 1, 1985. (d) The City Aadministrator is the chief administrative officer of the City of Lake Elmo. (e) Acting under Minnesota Statutes 353.028, he has elected to be excluded from membership in the Public Employees Retirement Association, effective upon his filing such election with the Executive Director of that association. (f) In making this election, he has agreed that he will not at any time in the future seek any authoriziation to purchase service credit for any period of excluded service. He has further agreed that this election is irrevocable. 2. Said election is therefore approved. 3. A certified copy of this Resolution whall be provided to the Executive Diredtor of said association. ADOPTED THIS THE 15TH DAY OF OCTOBER, 1985 by the City Council of the City of Lake Elmo, Washington County, Minnesota. Signed: k9 a,,, c -)�-1 oil H a'— � �//� David Morgan, yor Attest: Robert Lee Overby, City dministrator DRAFTED BY U.-TE CITY OF LAKE ELMO STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-39 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 15th day of October, 1985. KODerr Lee Overby City Administrator k3 RESOLUTION 85-41 A RESOLUTION AUTHORIZING DISPATCH AND USE OF CITY EQUIPMENT AND SERVICES BY CITY ADMINISTRATOR IN EMERGENCY SITUATIONS WHEREAS, the City Council finds that instances have occurred in the past and can be anticipated in the future wherein there is a danger by fire, hazard, casualty or other similar occurrences taking place or occurring outside the territorial limits of the City of Lake Elmo; and by the suddenness thereof it would be impossible or impractical for the City Council to meet and authorize the dispatch and use of City equipment and personnel to combat such fire, hazard, casualty or other similar occurrence; therefore, BE IT RESOLVED by the Lake Elmo City Council as follows: The Council finds it desirable and necessary to authorize the City Administrator or his designee to exercise discretion, considering at all times and in each case the internal needs of the City of Lake Elmo and its inhabitants, to dispatch City equipment and personnel as deemed necessary to combat such occurrence whether it takes place within or without the Lake Elmo City limits. BE IT FURTHER RESOLVED that such dispatch and use as directed by the City Administrator or his designee shall be fully authorized as an act of the City of Lake Elmo and all provisions for compensation of personnel, rental of equipment, liability insurance coverage, workman's compensation insurance and all other safeguards and matters pertaining to the City, its equipment and personnel, shall apply in each case as if specifically au.horized and directed by this City Council at such time, whether or not the governing body or authority of the place in which the fire, hazard, casua.slty or other similar occurrence exists, has previously requested and provided for assistance and the use of the Lake Elmo equipment and personnel under a mutual protection agreement or other type protection agreement with the City of Lake Elmo. FURTHER, the City Administrator or his designee shall recall, order and terminate the use of such equipment and personnel when the need for their use no longer exists, or earlier, when at his discretion it appears in the best interest of the City of Lake Elmo. 1985. ADOPTED by the Lake Elmo City Coucil this 5th day of November, Signed: &wo,� a-rrYo, � David A. Morgan, Mayor Attest: FAd & /U4 Robert Lee Overby City Administrator J-W33� RESOLUTION 85-42 A RESOLUTION APPROVING THE FINAL PLAT OF TARTAN MEADOWS 2ND ADDITION 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, the 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 City should. receive permanent easements for a 120 feet by 120 feet area, for a temporary turn -around at the West end of 12th Street. The City will deed this parcel back to the owners at such time as the street is extended. 2. A walkway easement shall be granted to the public along the South line of Lot 4, Block 1. This walkway easement is for the purpose of providing access to the park. 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. Adopted by the City Copuncil of the City of Lake Elmo this lgth day of November, 1985. n...;.a n nn,.,.,m.,n, Yor DRAFTED BY THE CITY OF LAKE ELMO CERTIFICATION STATE OF MINNESOTA ) COUNTY OF WASHINGTON ) CITY OF LAKE ELMO ) I hereby certify that Resolution 85-42 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, Washington County on the 19th day of November, 1985. Mary Kueffner`,-Deputy City Clerk This document was drafted by: ' Clty of Lake Elmo 5^�u 3p%0 Laverne Avenue N. 4s Lake Elmo, MN 55042 DEVELOPMENT AGREEMENT FOR TARTAN MEADOWS 2ND ADDITION THIS AGREEMENT, made and entered into this ,A day of i �yclf6�C_, 19�, 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 Council for approval of a land development within the corporate limits of the City described as follows: That part of Outlot A, TARTAN MEADOWS, according to the plat thereof on file and of record in the office of the County Recorder in and for said County and State described as follows: Beginning at the Northeast corner of said Outlot A, said point also being the most westerly corner of the park as dedicated in said plat; thence South 63 degrees 25"minutes 12 seconds East along the Northeasterly line of. said Outlot A, 342.03 feet to the most easterly corner of said Outlot A; thence South 55 degrees 45 minutes 57 seconds West along the easterly line of said Outlot A 415.70 feet to the most westerly corner of Lot 1, Block 1 said TARTAN MEADOWS; thence South 43 degrees 02 minutes 52 seconds West 30.00 feet to the centerline of Leeward Avenue as dedicated in said TARTAN MEADOWS; thence Northwesterly 109.73 feet along the northwesterly extension of said centerline to its intersection with a line bearing South 23 degrees 17 minutes 04 seconds West from the point of beginning; thence North 23 degrees 17 minutes 04 seconds East 390.92 feet to the point of beginning; and 1 Outlot A, TARTAN MEADOWS, according to the plat thereof on file and of record in the office of the County Recorder in and for said County. Except that part thereof described as follows: Beginning at the Northeast corner of said Outlot A said point also being the most westerly corner of the Park as dedicated in said plat; thence South 63 degrees 25 minutes 1.2 seconds East along the Northeasterly line of said Outlot A, 342.0.3 feet to to most easterly corner of said Outlot A; thence South 55 degrees 45.minutes 57 seconds West along the easterly line of said Outlot A 415.70 feet to the most westerly corner of Lot 1, Block 1 said TARTAN MEADOWS; thence South 43 degrees 02 minutes 52 seconds West 30.00 feet to the centerline of Leeward Avenue as dedicated in said TARTAN MEADOWS; thence Northwesterly 109.73 feet along the Northwesterly extension of said centerline to its intersection with a line bearing South 23 degrees 17 minutes 04 seconds West from the point of beginning; thence North 23 degrees 17 minutes 04 seconds East 390.92 feet to the point of beginning. 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 November 19, 1985, 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, landscaping and other improvements hereafter described on the terms and conditions hereafter set forth. NOW, THEREFORE, in of the premises and of the mutual promises and conditions hereinafter contained, it is hereby agreed as follows: 2 1. IMPROVEMENTS In accordance with the policies and ordinances of the City, and in accordance with approved plans and specifications dated April 3, 1981, the following described improvements shall be constructed and installed on the terms and conditions hereinafter contained: a. Street grading, graveling and stabilizing, bituminous surfacing, bituminous curb, construction of berms and boulevards, and turf restoration including seeding, mulching, and sodding (hereinafter 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 The plans and specifications dated April 3, 1981 for all storm sewer facilities, grading, bituminous curb and bituminous surfacing and miscellaneous construction have been prepared by Wood, Grover and 3 Associates, a Registered Professional Civil Engineer, and have been approved by the City Engineer. The Developer through his engineer shall provide for competent daily inspection of all street and utility construction, both public and private. As -built drawings on reproducible 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 impovements. I BONDING Prior to the approval of the final plat for the issuance of any, building permits for this Development, the Developer shall deliver to the City Administrator a "Performance Bond", "Cash Deposit", or "Letter of Credit", in a form acceptable to the City Attorney and in an amount equal to the estimated construction cost plus twenty-five percent (25%). This amount has been determined by the City Engineer to be $121,000.00 and is itemized as follows: ITEM NO. DESCRIPTION QUANTITY UNIT PRICE AMOUNT 1 CLEAR AND GRUB TREES 5.0 EA $ 100.00 $ 500.00 2 COMMON EXCAVATION 8000.o CY $ 1.15 $ 9,200.00 3 AGGREGATE BASE, CLASS 5 2800.0 TN $ 5.50 $ 15,400.00 4 BITUMINOUS WEAR COURSE 1000.0 TN $ 15.00 $ 15,000.00 5 BIT MATERIAL FOR WEAR 60.0 TN $ 200.00 $ 12,000.00 6 15" RCP STORM SEWER 738.0 LF $ 20.00 $ 14,760.00 7 15" FLARED END SECTION 1.0 EA $ 400.00 $ 400.00 8 MANHOLE 1.0 EA $ 750.00 $ 750.00 9 CATCH BASIN 4.0 EA $ 800.00 $ 3,200.00 m 10 18"X28" CMP ARCH CULVERT 55.0 LF $ 20.00 $ 1,100.00 11 181IX28" CMP ARCH APRON 2.0 EA $ 100.00 $ 200.00 12 OUTFLOW STRUCTURE 1.0 EA $ 750.00 $ 750.00 13 36" cMP 60.0 LF $ 35.00 $ 2,100.00 14 36" CMP APRON 1.0 EA $ 250.00 $ 250.00 15 SALVAGE TOPSOIL 850.0 CY $ 1.00 $ 850.00 16 SEEDING, MIXTURE NO. 5 9.0 AC $ 200.00 $ 1,800.00 17 SODDING 1000.0 SY $ 2.00 $ 2,000.00 18 MULCH MATERIAL 10.0 TN $ 150.00 $ 1,500.00 19 EROSION MAT 3000.0 SY $ 1.00 $ 3,000.00 20 EROSION BALES 150.0 EA $ 5.00 $ 750.00 21 SEED 1750.0 LB $ 2.00 $ 3,500.00 22 RIP RAP CLASS A 30.0 CY '$ 50.00 $ 1,500.00 23 FILTER BLANKET, TYPE 1 15.0 CY $ 40.00 $ 600.00 24 STREET AND TRAFFIC SIGNS 1.0 LS $ 500.00 $ 500.00 25 STREET LIGHTING 1.0 LS $ 500.00 $ 500.00 SUBTOTAL $ 92,110.00 + 5% INSPECTION AND STAKING $ 4,605.00 $ 96,715.00 + 25% PER ORDINANCE $ 24,180.00 TOTAL $120,895.00 RECOMMENDED BOND REQUIREMENT $121,000.00 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 5. THE FOR PERFORMANCE; COMPLETION BY CITY ON DEFAULT Developer agrees to complete the improvements required by this agreement on or before October 1, 1986. 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 improvements, any reasonable legal, engineering or other fees or expenses incurred by the City in connection with the completion 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 I 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, until changed by notice given as above; If to the City at: If to the Developer at: 8. RELEASE OF SECURITY' Mr. Robert Lee Overby City Administrator Lake Elmo City Office 3880 Laverne Avenue North Lake Elmo, Minnesota 55042 Mr. Willard Morton 3140 Chowen Avenue South Minneapolis, Minnesota 55416 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 percent (25%)- 9. FINAL FLAT APPROVED The City agrees to give finalapprovalto the plat of the Subdivision upon execution and delivery of this agreement and all required petitions, easements, 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. 7 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 0 aM- Q . V')'n David A. Morgan„ ,Mayor Robert Lee Overby City Administrator D Willard E. Morton U. CERTIFICATE OF ACKNOWLEDGEMENT STATE OF MINNESOTA COUNTY OF WASHINGTON The foregoing instrument was acknowledged before me this 2nd day of FAhr,� 19 97 , by Arlvr Christ Mayor, City of Lake Elmo, Robert Lee Overby, City Administrator, City of Lake Elmo, and Willard E. Morton Grantor(s) Signature of person taking acknowledgement l Notarial Stamp or Seal ,,,,aAAAA AAA AA OTDO@ �AARY L. KUEFF;,\IER NOTARY PIJ3LIC - P�i3{JNc80TA WASHINGTCN COUNT'! �g_"'R?mn• My Commission Expires 12-0-00 JJ V V" V'Oy�7V"VVV�7'�'GVV "VVVVGGVV'JVr r0� RESOLUTION 87-25 CJ CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA WHEREAS, plans for Project No. S.A.P. 82-815-10 showing proposed alignment, profiles, grades and cross -sections for the construction, reconstruction or improvement of County State Aid Highway No. 15 within the limites of the City of Lake Elmo as a State Aid Project have been prepared and presented to the City of Lake Elmo. NOW, THEREFORE, BE IT RESOLVED: That said plans be in all things approved by the City Council of the City of Lake Elmo this 17th day of February, 1987. � ��J Arlyn` hrist, Mayor CERTIFICATION State of Minnesota County of Washington City of Lake Elmo I hereby certify that the foregoing Resolution, 87-25, 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 17th day of February, 1987 as disclosed by the records of said City in my possession. Seal WASHINGTON COUNTY PUBLIC WORKS 11660 MYERON ROAD NORTH - STILLWATER, MINNESOTA 55082-9573 6121439-6058 Donald C. Wisniewski, P.E. Director Public Works/County Engineer January 20, 1987 Mr. Robert Overby City Administrator. 3880 Laverne Avenue N. Lake Elmo, MN 56042 RE: SAP 82-615-10 CSAH 15 Between 0.2 miles north of CR 70 to 0.3 miles north of CSAH 1.4 Dear Mr. Overby, Enclosed are construction. plans for the above referenced project. Also enclosed are four copies of the resolution. Please return three signed copies to this office, and keep one for your files. Sincerely, akuL at - e� OV—. �"'J� ('&4. Fof Richard D. Herold Des ign/Construction Engineer Washington County does not discriminate on the basis of race, color, national origin, sex, religion, age and handicapped status in employment or the provision of services. RESOLUTION 87- 42 IN THE MATTER OF LAND CONDEMNATION FOR THE 201 WASTEWATER TREATMENT PROGRAM AND THE DISMISSAL OF PROCEEDINGS BY THE CITY OF LAKE ELMO IN REGARD TO A TAKING OF LAND BY EASEMENT WHEREAS, the City of Lake Elmo has entered into condemnation proceedings to acquire an easement to land needed to provide an area for the installation and maintenance of a sewage pipe, necessary appurtenances, and for street right-of-way; and WHEREAS, land parcel No-, 3 subject to a partial taking by easement is located at 11072 34th Street North, Lake Elmo, MN and is owned by Brian and Patricia Dennis; and WHEREAS, the City of Lake Elmo has determined that an alternative route exists to provide the necessary area for a sewage pipe, appurtenances, and street right-of-way which will allow access by City maintenance personnel to Old Village Remote Site D; and WHEREAS, the City of Lake Elmo has determined that the easement from Brian and Patricia Dennis is no longer needed for purposes of the 201 Wastewater Treatment Program, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo, THAT the City Attorney is directed to bring appropriate court action to have condemnation proceedings against Parcel Number 7 owned by Brian & Patricia Dennis, 11072 34th St, Lake Elmo, dismissed, Adopted by the City Council of the City of Lake Elmo this 4th day of August, 1987. Ar yin Chlist, Mayor Attest: Robert Lee OOvverby, City Administrator RESOLUTION 87-43 CITY OF LAKE ELMO WASHINGTON, COUNTY, MINNESOTA A RESOLUTION ORDERING A PUBLIC HEARING FOR THE CITY ENGINEER'S FEASIBILITY REPORT AND CALLING FOR THE 1987 M.S.A. IMPROVEMENT PROGRAM FOR A PROJECT TO IMPROVE 47TH STREET NORTH FROM KEATS AVENUE NORTH TO KIMBRO AVENUE NORTH IN THE CITY OF LAKE ELMO WHEREAS, the City of Lake Elmo is eligible to receive construction funds for the improvement of Municipal State Aid (M.S.A.) Highways for fiscal year 1987; and, WHEREAS, it is proposed to improve 47th Street North from Keats Avenue North to Kimbro Avenue North, all in the City of Lake Elmo, in 1987 and to assess the benefited property for a portion of the cost of these improvements pursuant to Minnesota Statutes Chapter 429. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elmo that the improvements proposed herein shall henceforth be referred to as the 1987 M.S.A. Improvements; and the City Engineer is instructed to report to the Council in a preliminary way as to whether the proposed improvements are feasbile and the estimated cost of the proposed improvements; and, BE IT FURTHER RESOLVED, by the City Council of the City of Lake Elmo that a public hearing be held on July 21, 1987, at 7:30 p.m. in the Lake Elmo City Council Chambers to consider the feasibility of the 1987 State Aid Improvement Program and to receive public input on the proposed project. ADOPTED by the City Council of the City of Lake Elmo on this 19th day of May, 1987. Signed: �U'r Arlyn Cho 1 st, Mayor Attest: RESOLUTION 87-44 CITY OF LAKE ELMO WASHINGTON COUNTY, MINNESOTA A RESOLUTION ORDERING THE 1987 MSA IMPROVEMENTS AND PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, pursuant to Resolution 87-43 of the City Council adopted May 19, 1987 a Feasibility Report has been prepared by the City Engineer with reference to the 1987 Municipal State Aid (M.S.A.) Improvement and this report has been received by the City Council; and WHEREAS, pursuant to Resolution 87-43, the City Council held a public hearing on the planned 1987 M.S.A. Improvement on July 21, 1987 at 7:30 p.m. and received public input and comments on the 1987 M.S.A. Improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elmo as follows: 1. The 1987 M.S.A. Improvements are hereby ordered as proposed in City Council Resolution 87-43 adopted May 19, 1987. 2. The City Engineer is hereby designated Engineer for this improvement and shall proceed to prepare plans and specifications for the making of such improvements with all deliberate speed. ADOPTED by the City Council of the City of Lake Elmo this 21st day of July, 1987. Signed: Arl4Cht, Mayor Attest: w O a O .N b b 0 O U N N 0 0 'd ro v C ro N f+ N H x 0 O r+ W I �4 a.""Ppr ... .... ................................... ...... ..... .. —... 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