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HomeMy WebLinkAbout02-17-87 CCMLAKE ELMO CITY COUNCIL FEBRUARY 17, 1987 z APPROVED MINUTES Mayor Christ called the City Council meeting to order at 7:02 p.m. in the City Council chambers. Present: Christ, Armstrong (arrived 7:10 p.m.), Graves, Johnson, Moe, City Engineer Bohrer, City Attorney Knaak and City Administrator Overby. 1. Agenda Delete: 6E. Planned Unit Development General Concept Plan, Add: 5B. Landfill Update by Dan Novak, 5C. Landfill Request for Proposed Consultant M/S/P Graves/Moe - to approve the Agenda for the February 17, 1987 City Council meeting as amended. (Motion carried 4-0). 2. Minutes: February 3, 1987 M/S/P Johnson/Graves - to approve the February 3, 1987 City Council minutes as amended. (see 6D. Rezoning and Variance Requests by Richard Kosman). (Motion carried 4-0). 3. Claims City Attorney Knaak recommended that the City Council approve the final payment (Claim #88456 $7500) to Washington County for the purchase of the Lake Jane Landfill property. Claim #88429 Rauenhorst, Carlson & Knaak is Grant Eligible -Land Acquisition under the 201 Program. M/S/P Johnson/Graves - to approve the February 1.7, 1987 Claims #88400 thru #88472 as presented. (Motion carried 5-0). 4. Presentation of County Parks & Open Space System Plan - Gary Horning Gary Horning is Lake Elmo's representative to the Parks & Open Space Commission. Gary presented City Administrator Overby with a copy of the System Plan for all County Parks prepared by the Washington County Parks and Open Space Commission. This plan was adopted by the Washington County Board with the exception of the Grey Cloud Area. City Administrator Overby noted that Gary Horning helped Lake Elmo get recognition in the system plan that there is a candidate landfill site in the Lake Elmo Park Reserve. Horning added that at their last parks commission meeting a resolution was adopted and given to Dan Novak. 5. Water Safety Committee Report LAKE ELMO CITY COUNCIL MINUTES PEBRUARY 17, 1987 PAGE 2 The Water Safety Committee has finished its review of water safety concerns of Lake Elmo. The following were their recommendations: 1. Direct a letter, which the Committee has drafted, to the Washington County Board of Commissioners and the Washington County Sheriff's Department requesting an increase in law enforcement services. 2. If above request is refused, hire off -duty sheriff for weekend enforcement, out of City funding. The committee felt you can have all the rules you want, but they would not do any good if you cannot enforce them. 3. Post critical regulations at Pierre's Landing. Mike Polehna has offered to make that sign for $30.00. 4. Eliminate counter -clockwise regulation. 5. Mail a copy of the City and State regulations to all adjoining Lakeshore owners of all City lakes. It is the Water Safety Committee's understanding that the number of boaters using the St. Croix River and Washington county lakes has more than trippled in the last twenty years, but the sheriff's department water patrol manpower level has remained the same as it was twenty years ago and has not been adjusted accordingly. The Council decided to delay the request of hiring an off -duty sheriff for weekend enforcement, out of City funds until deemed necessary. M/S/P Moe/Graves - to send a letter to the Washington County Board of Commissioners recommending that they provide the necessary funding/manpower, at least on weekends, in order to provide for a safe environment, direct the City Administrator to set up a public hearing for the elimination of the counter --clockwise regulation, and post critical regulations atPierre'_s Landing and at the city's convenience mail a copy of the City and State regulations to all adjoining lakeshore owners of all City lakes. (Motion carried 5-0). Mayor Christ- thanked Gary Horning and the Water Safety Committee for taking time to come up with the recommendations. B. Landfill Update- Dan Novak Dan Novak informed the City Council that the legislation has been drafted and they do expect to meet with Senator Laidig and Representative McPherson to review this draft and discuss strategies. A workshop with the County Board of Commissioners will be held on Monday, March 2nd at 5:30 in the City Council chambers. Even though the Council had approved a request to allocate $2500 for hiring a geololgist, Novak and Williams have found a. shortcut for getting the same type of information from the Minnesota Geological Survey as soon as if they were to hire their LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 3 own hydro -geologist. City Administrator Overby requested a report from Doug Thomas of the Soil and Water Conservation District, on analysis of the Regional Park landfill soils suitability. M/S/P Graves/Moe - to set up a joint meeting between the Lake Elmo City Council and the Washington County Board of Commissioners for Monday, March 2nd, 1987 at 5:30 p.m. in the Lake Elmo City Council Chambers. (Motion carried 5•-0). C. Landfill Consultant Request for Proposals City Administrator Overby explained this is a request to the Washington County Board for authorizing issuance of the Request for Proposals advertises for bids from consultants to conduct the landfill environmental assessment and scoping process. The County Board has postponed its consideration of this subject until the day after its joint meeting with the Lake Elmo City Council on March 2, 1987. 6. PLANNING. LAND USE. AND ZONING A. Hanson CUP Amendment and Variances This application was considered at the February 3, 1987 City Council meeting. The City Council tabled its decision on this application until this meeting. M/S/P Graves/Armstrong - to remove from the table the Hanson CUP amendment and variance request. (Motion carried 5•-0). The following are the variance requests: a. variance for size and number of accessory buildings. b. variance to minimum lot size. c. variance to front yard setback for accessory buildings in Residential Zoning Districts. Councilman Graves reaffirmed the willingness_ of the Hansons to move the proposed location of the building closer to the front of the existing building, which would eliminate one of the variances that is required. Mayor Christ recapped that there was some consideration given at the last meeting about putting this building up would make a fine interim use. He does not see this as a hardship or a consideration. If the City wanted lots of that size or areas in the City to have interim uses, it would be in our code and it is not. Mr. Pat Farrell, attorney representing the Hansons, explained that the State law very clearly states the ordinance in itself can be a hardship and this is a classic case of the ordinance itself being a hardship. The Council is suggesting to the Hansons to buy more LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 4 land, which is absurd. The State of Minnesota took off part of that land. This particular overlay on the commercial business use is an ordinance that is an overlay requiring 110 acres for an agricultural use. These ordinances themselves have created the hardship which you can find in this particular case. Mr. Farrell asked City Attorney Knaak what the zoning is on this property. Farrell has examined City Administrator Overby's letter, and it is clear that this is business zoned. Farrell stated that his suggestion to the Hansons was that the ordinances and everything that has happened in this community have created such a situation that rather than do the battle on the zoning, they should apply for a variance to build a 40' x 60' accessory building. City Attorney Knaak responded that his understanding is the land is zoned agricultural with a CUP. Mr. Farrell interrupted with: "that is your understanding, but have you examined the question? If you read City Administrator Overby's letter that ordinance has never been revoked. This is an interim use, which is non -offensive use, a use the planning commission looked at and found to be an agricultural related use." Councilwoman Armstrong tried to explain that the condition here is a Conditional Use Permit which is granted by the City. Mr. Farrell responded that he knew what a conditional use permit is and what the requirements are, but he is suggesting that Minnesota State law states that the ordinance itself can create a hardship. It cetainly has created a hardship in this case. City Attonney Knaak suggested that Mr. Farrell had well argued his clients' position, and they did well to allow him to summarize his point, but the Council's decision should be on the public hearing that was held. Knaak further suggested that, although some circumstances do exist as Farrell suggests where a city ordinance can work a hardship, it is an open question whether this would be one of those kind of situations. Mr. Farrell responded that this question is to be determined by the Council. Mayor Christ• felt this City had not caused an undue hardship to the Hansons. They have a primary residence, a farming operation, and a Conditional Use Permit. What they are asking for is an addition to an already nonconforming use. It was non -conforming before the State took the land for the road. Christ found no hardship to justify granting these variances. Councilwoman Armstrong did not see the configuration of the land as being a hardship. This is considered economic, which cannot be considered a hardship. Iier understanding was that this land was zoned Ag because the Hansons wanted to sell horse trailers on an open lot. In the Conditional Use Permit it states (Item #1) that they cannot put up a permanent building. Armstrong felt the reason for this condition was sound to her, and she felt in order for the Hansons to keep their CUP, a building should not be put up. She could not find a hardship and felt there were more than LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 5 enough accessory buildings which exceed the limit of the size, the overlay district as a 10-acre mininum, and there is too much activity (apartments, trailer sales, raising and selling of llamas, primary residence) going on this land. Councilman Graves questioned if these were considered apartments for purpose of what the ordinances would speak of. The Hansons replied that the renters are direct family members and there is no rental fee. Attorney Knaak referred to the definition of apartments in the code which is as follows: a room or a suite of rooms with cooking facilities designed to be occupied as a residence by a single family. Farrell asked what was the definition of family? Family is defined as an individual, or two (2) or more persons each related by blood, marriage, adoption, or foster care arrangement living together as a single housekeeping unit or group of not more than four (4) persons not so related., maintaining a common household, exclusive of servants. Graves added that he did not hear any vocal opposition to the Hanson's proposal at the public hearing. The Planning Commission did recommend (7-0 vote) that the City Council grant the CUP. As long as one variance can be eliminated and a possible merit shown on the hardship of the land, he would support this request. Councilman Moe also found the hardship being the configuration of the land. He also saw this as an ag-related use and had no problems granting the variances or amending the CUP to allow the proposed. building. Councilman Johnson felt the City has good ordinances and the City should not continue granting variances except where there is definite hardship shown. He could not find a hardship in this case. The following motion was made: M/S/P Johnson/Armstrong - to deny variance requests by Leonard and LuAnn Hanson, 10824 Hudson Blvd., required to allow construction of an accessory building under an amended Conditional Use Permit based on the following Finding of Facts. (Motion carried 3-2<Moe, Graves>). 1. Lot Size of 7.91 acres does not meet City code for the new building request. --40 acres required for accessory building in excess of 2,000 sq.ft. --10 acres required for accessory buildings in excess of 1,000 sq.ft., but less than 2,000 sq.ft. -for less than 10 acres, a maximum of 1,000 sq.ft. is allowed for accessory buldings. 2. The requested new building of 2,400 sq.ft. does not meet the City code because there would then exist four accessory buildings with a total area of 4,068 sq.ft. The City Code (301.130 C.14) LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 6 allows only two accessory buildings of no greater than 1,000 sq.ft. area for a parcel of land less than 10 acres. 3. The proposed location of the requested new building does not meet- City code set back requirements wherein no accessory buildings other than garages may be located nearer the front lot line than the principal building. 4. The previous CUP was amended in 1981 to allow an open sales lot operation for sales of RV trailer units but specifically required that no permanent structures be built in support of this use. 5. A land hardship does not exist because the owner appears to have the following options: a. Purchase an additional 32.09 acres of available land to increase this parcel to the 40 acre size required and change the proposed location of the new building to setback requirements. b. Purchase an additional 2.09 acres of land to increase the parcel size to 10 acres, remove the two smaller existing accessory buildings, change the size of the new building to 900 sq.ft. and change the proposed location of the building to meet setback requirements. B. Request for Rezoning from Industrial to General Business with Variances - Richard Kosman This application was discussed at the February 3, 1987 City Council meeting. The City Council tabled its decision on this application until this meeting. M/S/P Graves/Moe - to remove from the table the request for rezoning from Industrial to General Business with variances by Richard Kosman. (Motion carried 5-0). The following are the requested variances. 1. variance to side (corner) setback - 10 feet vs. 50 feet required. 2. variance to number and location of off-street parking spaces--10 spaces vs. 23 required. 3. variance to the buffer strip between a general business zone and residential zone - 35 foot strip required; 10 foot strip existing. 4. variance to front yard setback - 20 feet existing, 50 feet required. 5. variance to rear yard. setback - 10 feet existing, 50 feet required. LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 7 6. variance to side yard (interior) setback - 10 feet existing 20 feet required. 7. variance to minimum lot size - 0.30 acres existing, 1.5 acres required. 8. variance to minimum lot width - 120 feet existing, 150 required. 9. variance to corner lot sight distance - 100 feet unimpeded sight distance on either side of TH5/Laverne Avenue intersection. The principal, building extends about 20 feet into this area. Mayor Christ has talked to Mrs. Geraldine Eder who lives next door to this building. She has seen Richard Kosman's plans which would improve the looks of the building, but she had a concern on the hours and days of operation. Mayor Christ felt this was an impassive use for the building and the use will be no more non -conforming than the previous use, and he would be supportive of the variance requests. Councilman Moe had talked to Jean Novak and she pointed out to him that almost every business we have is a non -conforming business. Moe suggested we come up with a set of legalities that would recognize this. Councilwoman Armstrong explained that Mr. Kosman's name comes up as being a good businessman in the community and appreciates that he runs a respectable business. She had a problem with granting nine variances and the lot is only one -fifth the size of what is required. Granted it was a mess before, but we were looking at outside junk. This is different from what we are talking about. We are talking about a business going on inside of the building, where probably the business before didn't affect the neighborhood a great deal -where the junk on the outside is what everybody noticed.. We have a zoning code to keep up the character of the community and to benefit the businesses and residents around these businesses and keep their property values up. The days of the quonset but may have been a good idea at the time, but we have an opportunity now to tell someone that a quonset but is not acceptable anymore. Councilman Graves stated that he hates to grant nine variances, but looks at this as being a continuation of a non -conforming use. Graves felt this would be an improvement of what we have and the alternative basically is to condemn the property. He felt Kosman was a good resident• of Lake Elmo and would like to keep him. This would be in keeping with the City's goal of eliminating Industrial zoning. Councilman Johnson stated that you have nine variances required, realizing eight already exist, but on the other hand. the City has an opportunity to upgrade what Is now an "eyesore". He questioned LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 8 the number of available parking spaces and asked City Engineer Bohrer to review for him his position in regard to the septic system and off-street parking requirements. City Engineer Bohrer explained that there is not a great deal of information on the septic system. The tanks are of a modern type design, but Bohrer considers the more important point is there is a drainfield. The size and exactly where it is located other than it is in the backyard is unknown. He would expect the sewage flow from his operation to be about the same as when Pepin Engineering was in the building. Based on this information, it appears that the septic system is functioning and not causing any surface discharge or anything he could find that is detrimental. It is not sized in accordance with the City code, but this is not a condition for tagging the system. If it did fail, Bohrer preferred installing a new drainfield depending upon how extensive the old one was versus installing a holding tank. Bohrer felt the primary concern on this site is the available parking. He was glad to see that Kosman was giving up the idea of parking on Highway 5. On the southside of the quonset hut- was most likely where the drainfield was and this should not be allowed for parking because this could ruin the drainfield. On the other side of the quonset but there could be some parking spaces. Kosman plans on parking employee vehicles in the overflow parking (Twin Point or VFW parking lots). Bohrer would like to see more thought going into the parking and landscaping and recommends a condition be set for a landscape and parking plan be submitted. The landscaping would primarily prohibit people from parking where they shouldn't be. Richard Kosman stated he is fully aware of what the problems are as far as the alternatives if the septic system fails. M/S/P Moe/Graves - to Adopt ordinance 8004 'amending the Lake Elmo City Code Section 301.070C; granting Richard Kosman'a rezoning from Industrial to General Business and related variances to operate a. retail floor covering store at 11222 Stillwater Blvd., contingent on a plan provided for approval by the City. Engigeer for landscaping and 10 parking spaces for this business and with completion of improvements done in a timely fashion: (Motion carried 4-1<Armstrong: denied this because of the parking problems, the quonset but being on the main street going through Lake Elmo looks bad and too many variances have to be granted.>). C. Cimarron Golf Course CUP Renewal The Conditional Use Permit renewal was discussed on 1-6-87 and 2-3-87. At the last meeting on 2-3--87, concerns about the sprinkling schedule, the hours for mowing, the concern about golf balls going through residents' windows, and the lack of facilities equipped to serve handicapped persons were addressed.. City Attorney Knaak explained that the question was raised whether or not there were any requirements in the State Statutes as to LAKE EUD CITY COUNCIL MIN MS FEBRUARY 17, 1987 PAGE 9 handicapped facilities. Knaak's conclusion was that unless a dangerous condition exists, which is a finding by the Building Official, the City cannot require construction because the existing conditions are grandfathered in. If, on the other hand, a permit is given for any reason whatsoever, the City can condition whatever other requirements it imposes and also insist that any additional handicapped access the code requires be provided. Mayor Christ summed it up that the code states that a handicapped facility doesn't necessarily have to be upgraded unless further improvements are being contemplated. Dan Krawczyk, Cimarron Park Manager, agreed that the sprinkling schedule would be done in the evenings between 10 p.m. and 2 a.m. The mowing will start from the outer perimeter Monday thru Friday not reaching the homes before 7 a.m. on the inner perimeter. On Saturday and Sunday the mowing will not reach the inner perimeter until 8:00 a.m. Year-end report on all claims and their disposition for Council review had not be received previously, but Dan stated he was now aware of this condition in the CUP. M/S/P Moe/Graves - to adopt Resolution 87-23 granting a conditional use permit to Cimarron Park for a Public Golf Course in the R-3 zoning District from January 1, 1987 ru December 31, 1987; subject to the additional conditions of moyling from the outer perimeter Monday t-hru Friday not reaching the homes before 7:00 a.m and not until 8:00 a.m. on weekends, and watering from sunset to sunrise. (Motion carried 5--0). D. Lake Elmo Heights 2nd Addition - Request to Proceed with Preliminary Plat Review Under the Old RR Zoning Cluster Provisions Don Bishop is requesting approval of a 13-lot cluster development under the old Rural Residential cluster development zoning provision. The old provisions allowed 1.5 to 2.09 acre lots up to 7 per 40 acres along with transfer of housing densities. Lake Elmo Heights First Addition was approved in this fashion. However, it was found that concept plan approval for Phase II was never given by the City. Therefore this plat proposal should comply with the new R-R cluster provisions adopted 11-18-86 (4 per 40 acres, 5 to 7 acre lot, no housing density transfer, etc.). John Stibbe, attorney representing Don Bishi.op, sent a letter to the Lake Elmo City Council dated February 13, 1987 stating that after reviewing the Lake Elmo City Council minutes for the meetings involving Lake Elmo Heights, he had found the minutes of August 20, 1985, indicating that preliminary plat approval was given for a cluster development on the entire 145 acre site. They felt the minutes indicated that the 145 acre site was discussed and it was given preliminary plat approval. Stibbe suggested the August 20, 1985 minutes be amended because the motion did not reflect the intent of the discussion. Also, a copy of a letter written by Donald Raleigh, Attorney at Lawson, Raleigh, and Marshall, to the City Administrator on March. 4, 1986 was attached and reiterated the fact that the Lake Elmo Heights subdivision LAKE ELM) CITY COUNCIL PUNUTES FEBRUARY 17, 1987 PAGE 10 received the preliminary approval and requested that Mr. Overby contact Mr. Raleigh If the information contained in the letter was incorrect. This letter was not answered by the City staff because it was answered verbally. Mayor Christ and former Councilman Mazzara expressed that they never got any inclination that the developer didn't intend to do what they are proposing right- now. Their understanding was it was a good faith bargaining agreement where they were talking about a 25 lot cluster development encompassing 145 acres. M/S/P Armstrong/Graves - to table for two weeks for further information to be considered by City Attorney Knaak. (Motion carried. 4-•l<Moe>). M/S/P Moe/Armstrong - to remove off the table for additional testimony. (Motion carried 5-0). Dan Novak, who served on the Planning Commision when this application was submitted, stated that at no time prior to the moratorium was consideration given, either on the part of Don Bishop or the City Council, to preliminary concept approval or preliminary plat approval for Phases II and III. The original request was for a rezoning from RR to R1 of 79 acres (35 lots) which was denied by the Council on March l9th. After that failed, Mr. Bishop asked for and was granted preliminary concept approval for Phase I, to be developed to RR zoning ordinances. A chronology of the minutes was presented to the Council. (See Appendix A). City Attorney Knaak was not comfortable in making a factual determination based on the information before him and suggested tabling this for further investigation. M/S/P Armstrong/Graves - to table this request for two weeks for a more factual determination by City Attorney Knaak for further investigation of additional information. (Motion carried 5-0). E. Planned Unit Development General Concept Plan: Interstate Freeway Service Center Co. 15 & I-94; Erickson Diversified Corporation. Erickson Diversified Corporation requested to be taken off of the February 17, 1.987 agenda and be added to the March 3, 1987 City Council meeting. 7. CITY ENGINEER'S REPORT A. Agreement for School Crossing Beacon The need for a flashing beacon to help warn motorists of the school crossing on Highway 5 has been an ongoing concern of the residents, Planning Commission and City Council. In 1986, the City Council directed the City staff to coordinate the study and preparation work needed to obtain approval for two flashing beacons and installation of same. Mn/DOT conducted a school zone LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 11 safety investigation and prepared the final plans and special provisions. City Engineer Bohrer reviewed the proposed agreement between MnDOT, the City of Lake Elmo and I.S.D. 83LI for the installation of two school crossing beacons. The agreement provides for the following: 1. The State will provide the beacon, poles, cabinettes, control boxes, signs, and other hardware necessary for the installation. 2. The State will provide the plans, specifications, staking and inspection. 3. The City and the School District must contract and pay for the installation of the equipment, arrange for and pay any NSP connection charges and pay for the monthly electrical usage. 4. The City and School District must provide the administration of the construction contract, including the taking of bids, awarding of bids, checking insurance requirements, and other responsibilites. 5. The State will repair and maintain the beacon thereafter. 6. The agreement contains the standard "hold harmless" claims. City Engineer Bohrer recommended that the City execute the agreement by resolution. The City and School District will have to enter into a separate agreement to divide the costs for installation, contract administration and monthly power cost. MnDOT estimates the Installation cost to be about $3,800 but adding a normal contingency and contract administration costs could bring the total to around $6,000. Previous discussion assumed the City and School District would split this cost. M/S/P Graves/Moe - to adopt Resolution 87-24 approving the Hazard Identification Beacon Agreement No. 63803M between Mn/DOT, ISD 834 and the City of Lake Elmo for two beacons and school speed limit signs. (Motion carried 5--0). B. Protected Waters Permit: Crombie Pond Wald, DeLapp, Janochoski and Erickson are parties that own property on Crombie Pond. They have applied to the DNR for a permit to excavate the shorela.nd of Crombie Pond to maintain a more defined shoreline. The VBWD Project 1007 will provide an outlet to the pond at elevation 918. The property owners are concerned that with the outlet and other drainage improvements, water level fluctuations will be more pronounced and create wide areas of "mud flats" along their shoreline. The VBWD's contractor may have to significantly lower Crombie Pond to do his necessary storm sewer work. The applicants hope to coordinate their LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 12 excavation operations with the VBWD contractor and do the work at the same time. The plan is to excavate their shoreline to create a steeper slope to the water and therefore, reduce the amount of horizontal fluctuation. The excavated material will either be hauled away or used to create a wildlife island in the southeast corner of the pond. Since Crombie Pond is a protected water, City Shoreland Regulations apply. A City Shoreland permit is also required. The proposed work is allowed under Shoreland Regulations. Since the excavated material will be hauled away or used to create an island, there will be no loss of stormwater storage volume. Bohrer had the following recommendations. 1.. The applicants represent 4 out of the 9 property owners around Crombie Pond. 2. Shoreland Regulations limit the maximum slope of the land to the water at 6:1. 3. All disturbed area, including the island, should be seeded and mulched as soon as possible after construction to prevent erosion. b. Approval of a Shoreland Permit should be conditioned on VBWD permit. M/S/P Graves/Armstrong - to table this application until the next City Council meeting, which will be an informational meeting in order to solicit comments from the other neighbors. (Motion carried 5--0) . C. CSAH 15 Project Plan - Di.ck Herold, County Engineer City Engineer Bohrer reported that Washington County is planning to reconstruct CSAH 15 (Manning Avenue) from the C&NW Railroad tracks to loth Street. The County received preliminary layout approval on December 2, 1986. They have now submitted plans for the City's review and approval. Construction is planned for 1987. The City will take over the maintenance of a portion of old Manning Avenue two years after completion of new Manning Avenue. Most of the new construction takes place in West Lakeland Township, but that portion of Manning Avenue from Downs' Lake to the C&NW Railroad tracks border Lake Elmo; therefore City approval of the plans is required. The impact to Lake Elmo is twofold: there will be a new connection to connect old Manning Avenue which will become a city street in two years and the segment will be upgraded in its present location from Does lake to the railroad tracks. Bohrer has reviewed the plans and finds them acceptable. He recommended that the plans for CSAH 15 be approved, subject to approval by the VBWD. The drainage computations are quite lengthy and the VBWD has not yet completed their review. M/S/P Graves/Armstrong - to adopt Resolution 87-25 giving final plan approval to the CSAH 15 (Manning Avenue) reconstruction project; subject to approval by the Valley Branch Watershed District. (Motion carried 5-0). LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 13 D. Authorization for Phase I MSA Feasibility Study A public informational meeting was held on February 10, 1987 to discuss the possible improvement of 47th Street, Kimbro Avenue, and 50th Street for the improvement of 47th Street, Kimbro Avenue and 43rd Street. The primary purpose of the meeting was to get the public's input on whether to switch the Municipal State Aid (MSA) designation from 50th Street to 43rd Street. The reason for considering this change is the recent traffic counts which show 43rd Street carries twice the traffic on 50th Street. The majority of the people at the meeting seemed to favor the southern route. Three of the major property owners were not in attendance (Sullwold, Hesse and R. Krueger). The City Council suggested a letter be sent to all residents involved for their input- before making a decision. The Council also asked City Engineer Bohrer to provide a work scope and cost estimate for a feasibility study. Even though much of the discussion centered around the proximity of trees, fences and ponds to the proposed road, it it Bohrer's opinion that at the feasibility of the southern route will be determined by the proximity of the new curve to Ray Krueger's house. Likewise, the feasibility of the northern route will be determined by the proximity of the new road to Hesse's outbuildings. Bohrer suggested that these two pieces of information be obtained first to aid the Council in determining the preferred route. The work involves about 1-1/2 days of survey time and about 1-1/2 days of office time. This information will be available for the March 3rd City Council meeting. City Engineer Bohrer felt the surveys were necessary to determine the proximity of a new road to the Ray Krueger residence and to the Hesse farmstead outbuildings for a cost not to exceed $1,500. If the City proceeds with a road construction project, this cost becomes part of the design costs and is reimbursable with MSA funds. M/S/P Graves/Moe - to authorize Phase I of the proposed MSA Street Improvement Project up to $1500. (Motion carried 5--0). 8. CITY ADMINISTRATOR'S REPORT A. Fire Dept. - Tanker Truck Purchase Fire Chief Fran Pott explained that purchase of a tanker truck is scheduled for 1987 in the 5-Year Capital Improvement Program for Fire Department Equipment. The reasons for buying a tanker were: part of the planned replacement of vehicles, current unit was purchased "used" in 1969, dump rate no longer satisfactory, pump is marginal and will be used as a second response unit. The following is the tanker description: single rear axle, 2-man cab, diesel engine, 6-speed manual xmi.ssion, 1600+ gallons of water, 475-GPM pump, preconnected lines, dump tank, 2-10" x 10" dump valves and cabinets. The estimated cost of the tanker purchase LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1987 PAGE 14 was $75,000 and would be financed by Equipment Certificates, which is a special form of bonding that applies to equipment purchases. M/S/P Johnson/Graves - to authorize the City to advertise for bids on the tanker truck. (estimated cost $75,000). (Motion carried 5-0). M/S/P Moe/Johnson - to extend the City Council meeting until 11:20 p.m. (Motion carried 5-0). B. Maintenance Dept. - Pole Storage Building The Fire Department proposes to purchase a new tanker truck this year, but they also plan to keep the old tanker truck. There is not enough space at the fire hall to provide inside storage for all the equipment after the new tanker truck arrives. Fire Chief Fran Pott had discussed the concept of converting the old Lake Jane landfill garage into a second fire station with the City Council on 12-2-86. At that time, the City Council supported the plan to put the old tanker truck and another unit of equipment there. In order to use the old garage as a second fire station and put two vehicles there, all of the maintenance department's equipment and materials would have to be relocated. Maintenance Forman Dan Olinger prepared a drawing of where he would propose a 40' x 80' pole building be built. This building would handle all of the Items presently being stored inside the old garage, along wih other equipment that Is currently stored outside. The estimated cost of the building materials as of 8-13-86 was $13,700.00. This quote was only good for 45 days and would have to be updated. Olinger will get three or four quotes on this building. Dan Olinger also listed the estimated cost for electricity ($1,000.00), gravel for, the floor ($450.00), and blacktop for a 30' x 40' section of the floor (approximately $2,000.00). These items would bring the total estimated cost of this building project to at least $17,150, but Dan believes the actual total will be closer to $18,000-$20.000. The financing plan for this building is to take the funds from the Fire Dept. Capital Reserve. Fran Pott was in agreement with this plan. Councilman Graves suggested some tree planting around the maintenance building. City Administrator Overby will coordinate this with the Parks Commission. M/S/P Graves/Moe - to authorize the City to advertise for bids for a 40' x 80' pole building for the Maintenance Department. (Motion carried 5-0). C. Planning Commission Recommendation of Lake Elmo Representative to Stillwater Area EDC. The City Council asked. the Planning Commission to discuss whether LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 17, 1.987 PAGE 15 Lake Elmo should have an official representative to the Stillwater Area EDC. The Planning Commission discussed this subject on February 9, 1987. The members felt that a representative should either closely follow the City's planning and development philosophy as described in the 1986 Comprehensive Plan, or at least act as a "neutral observer". The Planning Commission recommended that Robert Enes serve as the City's representative with Barbara Haacke as the alternate. A report on the meetings was requested by the City Council. M/S/P Armstrong/Graves -- to approve the Planning Commission recommendation of Robert Enes as the City's representative with Barbara Haacke as the alternate to the Stillwater Area Economic Development Corporation. (Motion carried 5--0). D. Resignation of Prosecuting City Attorney Greg Tavernier has submitted his letter of resignation effective February 17, 1987. Our agreement explains that the law firm of Caswell & Tavernier, P.A. is retained and employed by the City of Lake Elmo. That law firm assinged Mr. Tavernier to the job of City Prosecutor under the terms of the contract with the City. M/S/P Armstrong/Graves -- to continue with the lawfirm of Caswell & Tavernier P.A. for ninety days and extend an invitation to Carl Blondin to meet the City Council. (Motion carried 5--0). M/S/P Moe/Graves - to adjourn the City Council meeting at 11:30 p.m. (Motion carried 5-0). --------------- Ordinance 8004 granting a rezoning to Richard Kosman, 11222 Stillwater Blvd., from Industrial to General Business and related variances. Resolution 87-23 granting a Conditional Use Permit to Cimarron Park for a Public Gold Course in the R-3 zoning District from January 1, 1987 thru December 31, 1987 Resolution 87-24 approving the Hazard Identification Beacon Agreement No. 63803M between Mn/DOT, ISD 834 and the City of Lake Elmo for two beacons and school speed limit signs. Resolution 87-25 granting final plan approval to the CSAH 15 (Manning Avenue) reconstruction project. ISSUES - CLAPP THOMMSEN: ssasasssaaassssasssaassa (APPENDIX A) - During the 1986 moratorium, the RR zoning ordinance was amended to reduce the number of homes permitted on 40 acres from 7 per 40 to 4 per 40. - Mr. Bishop owns 145.2 acres on the SW corner of Stillwater Blvd. and County 13b. Prior to the moratorium, he was entitled to 25 clustered lots. After the moratorium, he is entitled to 14 clustered lots of which he already has 11. He is entitled to 3 more. - A precedent will be set if Mr. Bishop is granted an exception to the recently amended RR zoning ordinance which will render the amended ordinance useless. Approximately 50% of the entire area of the City zoned RR. - It is .my understanding that this issue has not been before the Planning Commission. It is also my understanding that it legally has to be con- sidered by the Planning Commission before it comes before the Council. If this is true, it should be remanded back to the Commission They know the process - I question their intent by intentionally bypassing the Planning Commission. - At NO time prior to the moratorium was consideration given, either on the part of Don Bishop or the City Council, to preliminary concept approval or preliminary plat approval for Phases -II and III! The original request was for a rezone from RR to R1 of 79 acres (35 lots) which was denied by the Council on March 19th. When that failed, Mr. Bishop asked for, and was granted, preliminary concept approval for Phase I to be developed according to RR zoning ordinances. For details, see Chronologue below. CHRONOLOGUE: ------------ Feb. 11, 1985: Planning Commission. Bruce Folz presents proposal to rezone 79 acres of 145.2 acres from RR to R1 to permit 35 lots in 3 phases: Phase I: 11 lots Phase II: 11 lots Phase III: 13 lots 35 They were entitled to 25.4 lots or 25 lots. From the minutes, . it is the owners intention to proceed with phase I by either the rezoning or by clustering..." THEY WERE NOT ASKING FOR PRELIMINARY PLAT APPROVAL FOR ANY OF THE PHASES. THEY WANTED A REZONE. The request was tabled. Feb. 25, 1985: Planning Commission. From the minutes, "Bruce Folz reviewed the proposal, which has not changed from the last meeting. What Mr. Bishop is asking for is concept approval of the entire plan and preliminary plat approval and rezoning to R1. for the 11 lots in phase 1." Commission recommended; a. rezone from RR to R1 for the 11 lots in Phase I (6-1 <Moe>) b. approval of the concept plan for the 35 lots in 3 phases, the entire plan (5-1-1 <Moe><Prince>) c. approval of the preliminary plat for the 11 lots in phase I March 5, 1985: City Council. From the minutes, . application for rezoning from RR to R1, concept approval of plan for 35 lots and pre- liminary plat approval for phase I (11 lots) Larry Bohrer stated "... When Phase II and III are brought forth,... The request was tabled. March 19, 1985: City Council. From the minutes, "... application for rezoning from RR to R1 (for 11 lots) and concept approval of plan for 35 single family residential lots ... Council actions: a. deny the application for a rezone from RR to R1 (4-1 <Mazzara>) b. gave preliminary concept approval for the 11 lots in phase I (5-0) July 22, 1985: Planning Commission. From the minutes, .. preliminary plat and final plat for Don Bishop for phase I. The applicants did not appear. The Commission moved ... to continue the public hearing at the August 12th Planning Commission Meeting." (7-0) Aug. 12, 1985: Planning Commission. The public hearing from July 22nd was continued. The Commission recommended "to the City Council to approve the preliminary plat and final plat for 11 lots in Phase I." (8-0-1 <Novak>) Aug. 20, 1985: City Council. The applicant requests preliminary plat ap- proval for Phase I. The Council approved the preliminary plat of Phase I. (5-0) Since we do not have time to discuss every point presented, it may seem that decisions are preconceived. However, background information is provided for the City Council on each agenda item in advance from City Staff and appointed Commissions; and decisions are based on this information and past experiences. In addition, some items may also have been discussed at previous Council meetings. If you are aware of information that hasn't been discussed, please fill out a "Request to Appear Before the City Council" slip; or, if you came late, raise your hand to be recognized. Comments that are pertinent are appreciated. Items requiring excessive time may be continued to another meeting. AGENDA LAKE ELMO CITY COUNCIL FEBRUARY 17, 1987 7:00 p.m. MEETING CONVENES 1. Agenda 2. Minutes: February 3, 1987 3. Claims 4. Presentation of County Parks & Open Space System Plan - Gary Horning i 5. Water Safety Committee Report 6. PLANNING. LAND USE. AND ZONING A. Hanson CUP Amendment and Variances B. Request for Rezoning from Industrial to General Business with Variances, Richard Kosman. ---B R E A K ------------------------------ C. Cimarron Golf Course CUP Renewal D. Lake Elmo Heights 2nd Addition - Request to Proceed with Preliminary Plat Review Under the Old RR Zoning Cluster Provisions E. Planned Unit Development General Concept Plan: Interstate Freeway Service Center at Co. 15 & 1-94; Erickson Diversified Corporation. 7. CITY ENGINEER'S REPORT A. Agreement for School Crossing Beacon B. Protected Waters Permit: Crombie Pond C. CSAH 15 Project Plan - Dick Herald, County Engineer D. Authorization for Phase I MSA Feasibility Study 8. CITY ADMINISTRATOR'S REPORT A. Fire Dept. - Tanker Truck Purchase B. Maintenance Dept. - Pole Storage Building C. Planning Commission Recommendation on Lake Elmo Representative to Stillwater Area EDC. D. Resignation of Prosecuting City Attorney