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HomeMy WebLinkAbout06-07-88 CCMLAKE ELMO CITY COUNCIL MINUTES'. JUNE 7, 1988 6:45 p.m. CLOSED EXECUTIVE SESSION Mayor Arlyn Christ called the City Council meeting to order at 7:22 p.m. in the City Council chambers. Present: Christ, Johnson, Armstrong, Graves, Moe, City Engineer Bohrer, City Attorney Knaak and City Administrator Morrison. 1. Agenda Add: 3. TMT Claim, 3B. Huff n'Puff Proclamation, 12G. Truck bid. M/S/P Graves/Johnson - to approve the June 7, 1988 City Council meeting agenda as amended. (Motion carried 5-0). 2. Minutes: Mav 17, 1988 M/S/P Graves/Moe - to approve the Mav 17, 1988 Citv Council minutes as presented. (Motion carried 5-0). 3. Claims Add: Claim 490399 TMT Recvclinq $898.65 M/S/P Armstr_onq/Graves - to approve the June 7, 1988 Claims #90300 thru #90399 as amended. (Motion carried 5-0). B. Huff n'Puff Proclamation Cindv Quick from the Lake Elmo Javicees requested the Citv proclaim August 11. 12, 13, 14 as Huff n'Puff Days. Cindv asked the Council's support in waiving the fees for the ballfield and to request council participation in the celebrity softball game. M/S/P Moe/Johnson - to Proclaim August 11-14 as Huff n'Puff days in the Citv of Lake Elmo, to waive the fees for use of the ballfields during this time and to accept the Lake Elmo Javicees' request for Council narticipation in the celebrity softball came. (Motion carried 5-0). PUBLIC INQUIRIES There were no public inquiries. 4. PUBLIC HEARINGS: Variances A. Variance to size of accessory structure, RR Zoning District Hatherly/Keyes (Continued 5/17) Mark Hatherly and Janet Keyes have requested a variance to the maximum size of an accessory structure in the Rural Residential Zoning District. The applicants propose to construct an 18,000 LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 2 sq.ft, building for the purpose of operating a stable for up to 20 V horses. A 2,000 sq.ft. accessory building is allowed in the Rural Residential zoning district. Hatherly/Keyes intend to purchase 2.0 acres of property south of 15th St. between County Road 13 and the Regional Park to raise jumping horses. The applicants stated that these horses can be indoor boarded --they do not intend to pasture the horses. The hardship given was the type of horses which are hunter jumpers and require indoor stalling. A large barn is needed because the horses will be leaping over lumps which reauires more room. The Council felt the applicants did not demonstrate a hardship. Even thouqh what thev propose is encouraged in the Citv, the Council felt. the variance request was excessive from standards set forth in the Lake Elmo Citv Code. The Council did request the Planning Commission review the existing requirements of the RR zoning district to determine if they are appropriate. M/S/P Armstrong/Johnson - to deny the variance request by Mark Hatherly and Janet Keyes to the maximum size of an accessory structure on 20 acres E1/2 of NE1/4 of SW1/4 Section 28 in the Rural Residential Zoning District; based on the applicant not demonstrating an undue hardship and the Council found the variance request excessive (18,000 sq.ft. request; Code provides for 2,000 sq.ft. maximum). Motion carried 5-0). M/S/P Graves/Moe - to direct the Plannina Commission to review, at their June 13th meetinq, the existinq reauirement of the Rural Residential zoninq district to determine if this conceptual use is appropriate. (Motion carried 5-0). B. Variance to sidevard setback in the R1 Zoninq District -- David & Debra Grobner, 10867 33rd Street Mavor Arlvn Christ called the public hearing to order at 7:50 p.m. in the City Council chambers. David and Debra Grobner, 10867 33rd Street N., propose to construct a 24 x 32 (768 sq.ft). garage approximately three feet from the interior property line; ten feet is required by code in the R1 zoninq district. There are two small accessory structures on the property now, but both are under 160 sq.ft. and are considered by code to be tool sheds. The applicant's hardship, as presented. was the mature trees in the center of the turn -around would have to be removed if thev were to meet the 10 foot setback. The applicant would like to continue usinq the existing drivewav and turnaround. The Citv Administrator and Deputy Clerk visited the site and noted the mature trees in the center of the turnaround that would have to be removed if the applicant was to meet the 10' setback. Councilmen LAKE ELMO CITY COUNCIL MINUTES JUNE 7. 1988 PAGE 3 i Johnson and Moe had visted the site and suggested thev rut the aaraae in the backfield. Councilman Graves suaaested thev turn the garaae around with the doors pointing west and move it closer to the shed. This would even make it a few steps closer to the house. Councilwoman Armstrong suaaested making it a 2-stall garage and then the variance request would onlv be for 2 feet. Harvev Markqraf. 10915 33rd St. Lane, stated he was a neighbor and had no problem with the variance request. Mayor Arlyn Christ closed the public hearing at 8:00 p.m. The City Council requested the Grobner's look at an alternate placement and sizing of their garage to either minimize or eliminate the variance request and that the Grobners get comments from the adjoining propertyowner, Horrigan & Pott. M/S/P Moe/Graves - to table the variance request of David & Debra Grobner, 10867 33rd St. N., until the June 21st City Council meeting. (Motion carried 5-01. C. Variance to number of accessory structures in the R1 Zoning District and Shoreland Permit -- Richard Travers. 2151 Lake Elmo Ave. N. Mavor Christ called the vublic hearing to order at 8:03 in the City Council chambers. Richard Travers, 2151 Lake Elmo Avenue N., is requesting a variance to the number of accessory structures in the R1 zoninq district. Mr.. Travers Drorosed to build a new qaraqeas well and retain his old one. The existing structure is a 12 x 18 single car aaraae and built into the hill at the rear of the lot and is reinforced with concrete which would be very difficult to remove. This aaraae requires a shoreland permit. Mollie Comeau of the DNR had no Droblem with this request and the onlv concern of the Citv Engineer was that the garaae is not placed on the drainfield. The Council suggested the applicant consider attaching the new structure to the existinggaraae because if the rooflines connected this would be considered as one buildinq and would not need a variance. The applicant felt this would require him to excavate a vortion of the hill and would also result in the loss of quite a few trees. Councilwoman Armstrong suggested he tare the old building down because it had big cracks in the wall and she was concerned that the building would fall down. There was no one to speak for or against the variance request. Mayor Christ closed the public hearing at 8:10 p.m. The Council suggested that the applicant talk to the Building Official to see if the old garage could be filled in and construct a new wall in order to make it smaller, in order for it to be LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 4 classified as a shed. If this could be done, he would not need a variance for a second accessory structure. M/S/P Graves/Moe - to instruct Richard Travers to talk to the Building Official about the feasibility of closing in the old garage, constructing a new wall to make it smaller in order for it to be classified as a shed. Therefore, no variance needs to be granted for the new garage. (Motion carried 5-0). 5. PUBLIC HEARINGS: Street Improvements, 1988 Bituminous overlays Mayor Arlyn Christ called the public hearing to order at 8:12 P.m. in the Citv Council chambers. Citv Engineer Bohrer explained the history of each road and estimated the total cost of the overlay protect which will be assessed to benefiting Prooerty owners, at about $131.000. There are three methods of assessment: (1) Benefitted Front Foot Method. (2.) Unit Charae Method: and (3) Combination Method. Larry Bohrer presented the Council with a ureliminary assessment roll for the Combination Method and the Frontage Method. Bohrer stated the streets targeted for repair are in such a condition that sealcoatng and pothole repair would not be adequate. Therefore, he said the proposed protect would "protect the Citv's investment in the road itself." He added that the overlay would be lower in cost than complete reconstruction, which would likely be necessary in the future if the protect were not approved. The streets that will be upgraded, a description of improvements for each and individual cost estimates are: A. Hilltop Avenue--$22,500, overlav entire street with 1-1/2 inches of bituminous to strengthen the pavement and improve crown for drainage,- B. 36th Street from Jamaca Ave. to Irwin Ave. and 37th Street from Irwin Ave. to 200+ east--$9,200, overlav with 1 1/2 inches of bituminous and fill low aravel shoulders to'remove trapped water; C. Legion Avenue from 30th St. to the south--$13.000, level old surface, build new crown and overlay entire surface; D. 27th St., 28th St., Ironwood Trail, & Irish Ave. within Tablyn Park Addition--$25,300. dig out and patch loose areas and overlav entire surface with 1 1/2 inches of bituminous; E. 27th St. and 27th Court within Tablvn Park 2nd Addition--$16,630, overlav with 1-1/2 inches bituminous to strengthen the pavement and smooth out the ruts; F. 33rd St., from Klondike Ave. to Lake Elmo Ave.--$44,900. dig out and patch broken areas, excavate drainage ditch on north side of 33rd Street, remove cottonwood tree on north side of 33rd Street because it is a hazard. Chuck Roos, 5291 Hilltop Avenue, suggested the Citv replace the curbs that have been broken because of the damage down by the snowplow. LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 5 Al Williams, 5091 Hilltop Avenue, asked how vacant lots would be assessed. Bohrer responded that vacant lots would be assessed the same as built upon lots. A letter was received from Mark Rivard. 5920 Hilltop Avenue, statinq that the cost of these improvements should come out of the tax dollars. He oblects to the overlay and feels he already pays too much in taxes. Mark Waldo, 8838 36th Street. wanted lust a sealcoatinq with a guarantee in writing and objected to an overlay. He felt that routine maintenance could have avoided an overlay. This was not a through street, had only 10 homes on it and did not have a hiqh volume of traffic. Arlvn Christ. 8928 36th St. N., stated the indications he qot from most of the people was that thev wanted an overlay. Gail Sullivan. 2968 Leaion Avenue N., stated she would like to know what the assessments were before she cave her approval. Bohrer responded that the assessment estimates were based on 1988 bids of other roads in the City. Betty Olson. 2932 Leqion Avenue N., asked if the truck traffic for replacing the septic systems on the 201 protect was responsible for the street deterioration which Bohrer answered "no" to. Grea Malmquist, 8549 Ironwood Trail, wanted to know what would this street overlay do to his new driveway. Would we be usinq T.A. Schifskv who does alot of city street work because Malmquist felt he was very high priced based on the driveway bid he received from them. Dan & Judy Novak, 8520 Ironwood Trail N., objected in a letter for the need of an overlay and an extra tax burden. Dan added that if there was extra money to spend he suggested we use it to fight the landfill. Mr. & Mrs. Henke, 8785 Ironwood, had no concern with the protect, but were concerned with getting a double assessment as they are on the corner of 27th and Ironwood. Pete Schiltgen, 10880 Stillwater Blvd. N., strongly opposed the street improvements. Pete could not see how his cornfields would benefit by this road. He also voiced the same objection for Jim Montague, 3360 Klondike Ave. N., who was not able to attend. Dan Rude, 3250 Kraft Circle, asked why the Railroad isn't assessed for their portion of the street. Bohrer answered that it was impossible to show an increase in value to a railroad company. Rude also stronqlv opposed the removal of the larae cottonwood tree on the north side of 33rd Street. Huqh Madson, 11060 32nd St., felt they were city owned roads and the needed road improvements should be taken out of our taxes (General Revenue). He also suggested sealcoatinq every three years. LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 6 Mayor Christ closed the public hearing at 9:30 p.m. In regard to the right-of-way problem with 33rd Street, Council Graves asked the City Engineer to continue looking for an alternative for getting onto Stillwater Blvd. Councilman Johnson felt the Council had an obligation for the best of the community to keep our streets in good condition:'. Therefore, the following motion was made: M/S/P Johnson/Graves - to adopt Resolution 88-24 ordering in the improvements and ordering preparation of plans and specs as specified. City Engineer Bohrer will take care of the replacement of the the curbs on Hilltop Avenue. (Motion carried 5-0). 6. PUBLIC HEARING: Ordinance Banning Glass Containers in City Parks Mayor Christ opened up the public hearing at 9:48 p.m. in the City Council chambers. Nancy Hansen, Chairman of,the Parks Commission, was present. The Parks Commission had a concern with the broken glass found in our parks and requested the proposed ordinance. This ordinance would allow our deputies to issue citations to those violating this ordinance. The Parks Commission would have signs made up for all parks listing the rules and regulations and place these signs at the entrance to each park. The Council deleted the wording under Section 1510.080 "or onto any property owned by the City of Lake Elmo". M/S/P Armstrong/Graves - to adopt ordinance 8019, an ordinance prohibitting glass beverage containers from being brought onto any Park within the City of Lake Elmo, as amended, and to display the signs listing all the rules and regulations at the entrance to each park. (Motion carried 5-0). 7. Request from Tri-Lakes Assn., Community Hall, Wyn John Wyn John, President of the Tri-Lakes Improvement Association discussed with the Council their desire to have a community hall for residents of Lake Elmo. The Council asked Mr. John to put this on the Tri-Lakes agenda to discuss it further, as to where it should be located, how should it be financed, what would it be used for, and come back to the Council with their comments. Councilman Johnson would like to look to the future and see if there is a need for this. Councilwoman Armstrong extended an invitation to ( the Tri-Lakes Association to use the City Hall for any of their gatherings. Also, it was pointed out that the VFW Hall is used as a community hall. LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 7 8. CITY ATTORNEY'S REPORT City Attorney Knaak had no additional comments. 9. CITY ENGINEER'S REPORT A. Washington Co./Metropolitan Council: request for extension of (Jamaca Ave.) Landfill #1 Permit In February, 1988, Mary Luth of the Washington County Public Health Department appeared before the Council to present the 1987 Evaluation Report on the Lake Jane Landfill. One of the items discussed was the Counties' desire to connect Gradient Control Well No. 1 (CG-1) to the VBWD storm sewer. The Counties have not applied for the necessary revisions to their State permit to make such a connection. The City now has an opportunity to comment on the permit application. City Engineer Bohrer had two concerns: the movement of contaminants off -site to Eagle Point Lake and the reduction in flow capacity of the VBWD system if some capacity is used by the Counties. Councilman Graves voiced his concern that we would be pumping this water down to Eagle Point Lake and then on -down into the St. Croix River. The types of contaminants are going to build up in the fatty tissues of the fish and there is a potential to contaminate the fish in the lake. Councilman Moe suggested getting input from the DNR. Councilwoman Armstrong did not want to sit back and give them permission for a permit for a period of five years. Rose would like to see a strong letter written stating they should be looking for more than the 17 contaminants tested and want it constantly monitor and watching what is going into Eagle Point Lake. As of today, there is a landfill on course for Eagle Point Lake which will throw enough effluent into that lake. When the landfill comes up for discussion, the County will say the City didn't mind landfill no. 1 going into Eagle Point Lake, why are they now protesting this secondary landfill. Graves added they would probably say "we already polluted Eagle Point Lake anyway so what is a little more. Councilman Johnson felt the point of exceeding the limits can happen. There could be a��inage in�°the water system that would raise the in contaminant level"l ,c t:g.e: ad i broke open. They check it quarterly now, but should propose some bat,c ng and testing operation. If they are going to do this ar �l th "b�inue to spray to get rid of the contaminants beforen�a]ves the site and have it _held'°; in..: some kind of a reservoir which would be plastic lined Before the wateri is discharged, it should be tested _first. Johnson added that this is "the old solution to pollution by l dilution". He objected to the lonely statement" Receiving water: Eagle Point Lake via Tri-Lakes Outlet) on the permit. There is nothing stating height or anything on spraying or air -stripping. It is made out like they want an extension to continue working --but in LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 Yreality it is the first time. Johnson would like the 1 formal request that this be heard by the'MPCA Board people attend this meeting. PAGE 8 City to make a and a number of Graves felt a strong letter could be written stating that we recognize this is a short term interim approach to addressing the problem and would recommend acceptance of this as long as it is accompanied with a detailed plan identifvinq specific steps in a very definite sequence of events that will be taken to positively correct the problem in 10 or 15 vears which may include excavating the landfill and removing the offending drums. M/S/P Johnson/Graves to instruct the Citv Administrator and Citv Enaineer draw uD a resolution to reflect the comments made by the Council at the June 7th meeting and make a request for a formal hearing to be heard by the MPCA Board. (Motion carried 5-0). B. 43rd & Kimbro: MSA designation relocation City Engineer Bohrer presented resolutions necessary to revoke MSA designation on Kimbro Avenue and 50th Street and to establish MSA designation on Kimbro Avenue and 43rd Street. M/S/P Johnson/Graves - to adopt Resolution 88-25 A Resolution receiving report and calling hearing on improvement; 88-26 Revoking MSA street designation on Kimbro. Avenue N. (47th St. N. to 50th St. N.) and 50th St. N. (Kimbro Ave. N. to CSAH 17) and 88-27 Designation as MSA Street Kimbro Avenue N. (43rd St. N. to 47th St. N.) and 43rd St. N. (Kimbro Avenue N. to CSAH 17). (Motion carried 5-0). C. Letter re: Request for construction of 39th St. City Enginer Bohrer received a letter from the Lake Elmo Business Park, the managing entity for Brockman Addition, stating their intentions for the construction of 39th Street between CSAH 17 and TH 5. The developers are requesting that the City Engineer prepare the plans and specifications and coordinate the construction to avoid a duplication in effort. The normal procedure would be for the developers to hire their own engineer to prepare plans, specifications and contract the work. City Engineer Bohrer had no objections to this approach, but since it was different from the past practice, the request requires Council action. These proposed improvements differ from the usual whereby the developer installs improvements becausethis project involves the extension and looping of the city water system. Bohrer felt for this reason it would be advantageous for the City to have the City engineer design the improvement and he directly observe the construction. A Developer's Agreement would be executed and secured by a Letter of Credit or other security, and the developers would pay all engineering and construction costs on a pass -through basis. Councilwoman Armstrong voiced her concern of the developer wanting to LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 9 use MSA funds for bituminous surfacing of the road. City Engineer Bohrer responded that this was not a state aid designed road so there would be no bituminous overlay with MSA Funding. Rose questioned if all pass -through costs have been paid and by approving this request, it would be starting a precedent. M/S/P Grave/Moe - to instruct the City Administrator, City Engineer and City Attorney to facilitate the 39th Street Improvements for the Brookman Addition and that a Developer's Agreement be executed and secured, and a Letter of Credit for all engineering by the City Engineer, and all construction costs be passed -through to the Lake Elmo Business Park Company. (Motion carried 4-1<Armstrong>). D. Partial Payment #5, Part D, 201 Project City Engineer Bohrer presented for the Council's review the Estimate and Certificate for Partial Payment No. 5 in the amount of $26,842.06. This payment represents sodding, topsoiling and 34th Street paving completed in May. M/S/P Armstrong/Moe - to approve Partial Payment No. 5, for Part D, of the 201 Project to Lake Area Utiltiy Contracting Co., in the amount of $26,842.06. (Motion carried 5-0). 10. Proposed Ordinance:' Creating Residential Estates Zoning in certain areas of the City Steve DeLapp, Planning Commission Chairman The Planning Commission provided a draft of an ordinance designating standards for the Residential Estates Floating Zone and a map deliniating the PZ's proposal of properties which would be affected by this floating zoning district. Professional landscaper Bob Engstrom provided examples of how a Residential Estate district could look in Lake Elmo. Councilman Graves questioned the requirement for lots to contain a full circle having a diameter of at least 250' for 2 1/2 acres or 350' for 5 acres because the example Mr. Engstrom had all lots did not contain this circle. Graves was not clear on the objective of having this full circle and asked if this could be achieved by some ratio on the lot. PZ Chairman Steve DeLapp responded that the objective was to give more space and some character to the City than what we currently have for the residents. It would also make it easier for the developer to use a PUD without taking awav Council oreogatives. Mr. Engstrom answered the principle was alright. but it does not need to be a requirement. Marqe Williams added that all developers are not as imaginative, therefore. it becomes a requirement for the aualitv of life in the City to have some kind of restrictions. Graves suggested that a requirement should be stated that a lot should not have more than five sides. This would basically avoid gerrvmanderinq of the lots. He questioned the minimum of the 60 foot lot width at the street where 125 feet is required evervwhere else in. LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 10 the Citv. For the purpose of clarity, Graves felt it should be defined under hardsurface coverage what constituted hard surface --a tennis court or a swimming pool? Under Special Conditions, we now allow under R1 zoning 1000 sq.ft. accessory structures. Graves felt 500 sq.ft. was too restrictive and thought it would be unreasonable with 2 1/2 acres to have the requirements up to 1000 sq.ft.. Mr. Engstrom stated he had a covenant for an accessory structure 720 sq.ft. on smaller lots. Grave also brought up his concern on the 22' wide roads. The City has been very ,adamant in requiring all subdivision of Lake Elmo to have a 24' paved road width. He would prefer this to continue. In regard to a gravel road, he felt over a short period of time the City would get petitions to have the road black -topped. DeLapp responded the PZ was trying to make this economically viable enough so a developer can come in with an RE development. Engstrom stated that two-12 foot lanes would take care of most residential areas. In an ordinary subdivision of 2 1/2 acre lots, he thought we should want city standard type streets with a bituminous surface. Graves felt it should be stipulated that on a 5 acre subdivision gravel roads would be on a cul-de-sac and deemed private so the Citv is not required to maintain them. In regard to the statement that newlv developed property must adopt covenants at least as restrictive as in adjacent subdivision, DeLapp explained that if the subdivision would ao against FoxFire. thev would have to start out with FoxFire covenants. Al Kunde added that this would only be on adiacent lots to that subdivision --that being across the street is no longer considered adiacent. DeLapp also explained that in the Comp Plan it would require that anv 5 acre lot next to Rl zoning would not be eligible to have a horse. Graves thought this should be out in the ordinance and not in the Comp Plan. Councilman Graves thought the RE zoning District was a good wav to maintain and Dromegate the character of the Citv. He supported the concept. Councilman Moe was not against the concept, but questioned how was the Citv goinq to enforce the landscape conditions. DeLapp answered the enforcement would be through the submitted landscape plan which the builder would submit. It would be the responsibility of the Buildina Inspector to approve it and check on the trees and shrubs. Moe asked the Citv Attornev if these special conditions have to be applied city-wide. Knaak answered that this would be defined in the particular zonina district and would onlv affect that area. The no clear -cutting provision was discussed. Lee Hunt felt it would be a real travesty to come in and clear a lot bare without leaving some trees up and having some form of management. Ed Stevens explained that clear cutting to him meant to cut everything down and replace it with nothing. This wouldn't be acceptable. The builder could clear out as much as he wants and replace it with whatever he LAKE ELMO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 11 wishes. Moe would like to allow Residential Estates zoning on all Rural Residential zoning areas in the City and not on specified areas of 20 acres or more. DeLapp stated the northeast quadrant of the City was not included because there was not much interest in subdividing in that section. The people that have bought property there have all bought larger lots. City Administrator Morrison asked if this type of development was done through the zoning code or is it accomplished through restrictive covenants. Engstrom answered that the esthetic provisions that he described was done through restrictive convenants. Councilwoman Armstrong stated if they are going to fill in all of the RR land to the northeast corner of town, the only open space left in Lake Elmo is her farm and the Regional Park. This is not what Lake Elmo has stood for --this is not considerd open space. Once people see this map, you will get people in demanding this zoning. Rose felt the ordinance is a good idea, but the map encompasses too much of Lake Elmo. She would definitely not be in favor of it encompassing the northeastern corner of the City. Councilman Johnson added that it is contrary to the Comprehensive Plan. Councilman Johnson commended the Planning Commission for making a big improvement from the first draft of RE zoning. Mayor Christ felt RE zoning was providing for an opportunity, given limited infrastructure, an opportunity for someone to make an economic value of his property. Given the conditions of farming today, a person can take his land and put a little meandering road back in there and build some houses with nice landscaping. This would be an enhancement to the community and would be economically feasible. M/S/P Graves/Johnson - to direct the staff to further study the Residential Estates zoning district and come back to the Council at their June 21st meeting with their comments and recommendations. (Motion carried 5-0). 11. Request for Approval of Mutual Aid Assn. Aqreement Fire Chief Fran Pott Fire Chief Fran Pott requested Council approval of the Mutual Aid Association Reciprocal Fire Service Aqreement. M/S/P Graves/Johnson - to authorize the Mavor and Citv Administrator to sian the Capitol Citv Mutual Aid Association Reciprocal Fire Service Aqreement. (Motion carried 5-0). 12. CITY ADMINISTRATOR'S REPORT A. Request for Dartial payment of 1987 & 1988 Real Estate Taxes (White Hat Restaurant) LAKE ET,MO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 12 William Schwab, Penfield Inc., has advised the Council that Ed Gorman, White Hat, has requested the City make partial payment of 1987 and 1988 Real Estate Taxes for property assumed by the City for the 201 Project. ($382.880, 1987 and $468.71 for 1988). City Administrator Morrison reported that Ed Gorman advised her that he and his attorney have reviewed Mr. Schwab's letter and are in agreement with the partial payment amounts. M/S/P Graves/Moe - to approve partial payment of 1987/1988 Real Estate taxes for Parcel #37135-2000 (ED. Gorman) in accordance with letter of Wm Schwab, Penfield Inc., dated May 25, 1988. (Motion carried 3-2<Armstrong, Johnson: thought it appropriate to pay the 1988 taxes but questioned the reasonableness of City payment of 1987 taxes because he has already been g'ven.mone for the 201 ro r >) A rmstrong: he owned it in 1986 &was awar ed-too mud on the condemx 'tioi ai°ready) B. Designation of Weed Inspector Douglas K. Johnson, County Agricultural Agent asked the city to appoint an assistant weed inspector and file the proper form with the state and himself. This process ensures that the assistant weed inspector has full legal authority to inspect properties and enforce state weed law. M/S/P Moe/Graves - to appoint Maintenance Foreman Dan Olinger as the Assistant Weed Inspector for the City of Lake Elmo. (Motion carried 5-0) C. Approval of Revised Assessed Values (Board of Review) The Council met on May 19th as the Board of Review with Lake Elmo Assessor, Frank Langer to review all residents' request for review of assessed values. After hearing all parties concerned, Mr. Langer reviewed his and the Board of Review's findings with the proper County Officials; the County representative concurred with the findings. Consequently, the 8 parcels presented should be reduced and/or amended. Mayor Christ had talked to Assessor Frank Langer for approval to include Kenneth E. Weber, #37406-2650. M/S/P Armstrong/Johnson - to resolve that the Board of Review, after careful study, hereby approve the reduction and/or amendment of assessed values as set forth in Exhibit A with the addition of the property of Kenneth E. Weber #37406-2650. (Motion carried 5-0). D. Compensation, Acting City Adm, Mary Kueffner City Administrator Morrison submitted her recommendation for compensation to Mary Kueffner for her additional responsibilities as Actinq City Administrator during the interim period of January 7th throuqh May 13th 1988. M/S/P Armstrong/Graves - to approve the Citv Administrator's recommendation for compensation to Mary Kueffner in the amount of LAKE ET,MO CITY COUNCIL MINUTES JUNE 7, 1988 PAGE 13 l $1953 for her additional responsibilities as Acting City Adm.linistrator during the interim period of January 7 thru May 13th, 1988. (Motion carried 5-0). E. Part-time Filing Clerk Position City Administrator Morrison recommended that the present part-time clerical position be terminated on June 30th. Although it is anticipated that a majority of the work/filing backlog will still remain, she believes that as the Position was not anticipated when the 1988 budget was prepared, this continued expenditure was not warranted. A clerical person from the Job Trainina Center of Washinaton County has been requested and we should have a summer youth on board by June 20th. After the City Administrator has had more time to evaluate the workload of the current staff, it's possible a recommendation for Council consideration of a permanent part-time person may be requested of the 1989 budget. F. ICMA Deferred Compensation Agreement The Council reviewed the resolution which all cities particioatinq in the ICMA Retirement Plan are beinq asked to approve, and which is an addendum to the originally adopted Deferred Compensation Aqreement. This addendum is Prompted by SEC requirements and regulations. The resolution, i.e., addendum doesn't chance the Plan in any way, but simply becomes a Part of the Trust wherehv the ParticiDatina cities become full members of the orqanization and as such, are allowed full voting privileges on the Board. M/S/P Graves/Moe to adopt Resolution 88-23 - A Resolution for a Legislative Body Relating to a Deferred Compensation Plan. (Motion carried 5-0). G. Bids for Pickup Bids were opened on June 3rd for the 3/4 ton extended cab pickup and for the equipment package. A bid received from Randy Iten Chev., Hudson for the pickup in the amount of $15,500, less trade-in, of $2.000 for the 1982 1/2 ton Chevrolet Pickup. However the bid was not accompanied by the 10% cashier's check as required by the specifications; therefore, the bid could not be accepted. M/S/P Graves/Moe - to re-lect the bid of Randy Iten Chevrolet based on lack of submission of the 10% cashier's check and to authorize readvertisements for bids for the 3/4 ton extended cab truck. (Motion carried 5-0). M/S/P Moe/Graves -to adjourn the City Council meetinq at 12:20 D.m. (Motion carried 5-0). CLAIMS TO BE APPROVED AT JUNE 21, 1988 LAKE ELMO COUNCIL MEETING (all claims are within budget unless otherwise noted) 90399 TMT Recycling - approved at June 7th meeting $ 898.65 90400 Lake Area Utilities - 201 construction - approved 6/7 26,842.06 90401 Mary Kueffner - Bonus for Acting Administrator 1,953.00 02 White Hat -Real Estate taxes - approved 6/7 851,51 904 3 thru City $ 42.60 90408 Beeman House cleaning - Fire 15.95 58.55 90409 Postmaster - postage meter 400.00 90410 Julie Coyle - swing set - K1eis Park 80.00 90411 Nancy Hansen - reimbursement for trees 138.00 90412 St. Paul Ballfield - Tablyn Park ballfield 28.98 90413 AT & T - Fire Dept, $ 13.90 Maint. Dept. 23.22 37.12 90414 TKDA - General 894.76 Pass Thru 121.41 MSA 2,563.34 201 Sewer 2,386.96 Water Fund 568.87 Sewer Fund 182.08 6,717.36 90415 City of North St. Paul - -a_n_i'm_aT control vehicle 165.00 90416 IBM - Typewriter maintenance 135.00 90417 Minn. Clerks & Finance Officers Assn - dues 30.00 90418 Hagbergs Country Market - Fire $ 147.28 Office 56,63 203.91 90419 Steven Speltz - Fire Dept. work 130:00 90420 Minn. Conway Fire & Safety - Fire Dept, supplies 166.71 90421 Moelter Electric - Fire Dept, bldg maint, $$ 160.00 Civil Defense sirens 375.00 535.00 90422. Oswald Fire Hose - Fire dept. supplies 18.00 90423 Valley Truck Service - Fire Dept, truck maint. 909.29 90424 Club Scuba - Fire dept supplies 120.00 90425 Fran Pott -.Fire dept conference expense 305.47 90426 Hardware Hank - Fire Dept. $ 115.37 Maint. Dept. 8.96 124.33 90427 Battery & Tire Warehouse - Maint. Dept. 213.15 90428 Raco Oil & Grease - Maint. Dept. 311.45 90429 Junker Sanitation - Maint. dept dumpster 45.00 90430 Glenwood Inglewood - Maint Dept.. water 12.40 90431 Leef Bros - Maint. Dept, supplies 61.45 90432 Binder Printing - Maint. dept signs 50.00 90433 T. A. Schifsky - Maint, blacktop mix 731.06 90434 Polfus Implement Inc. - New tractor . 13,704.00 90435 Metro Waste Control Com. - sewer service chagges 68.54 90436 thru 90448 July 1 payroll 9,529.59 Total $ 65,574.58 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 JUNE 7, 1988 6:45 p.m. CLOSED EXECUTIVE SESSION 7:00 p.m. MEETING CONVENES 1. Agenda 2. Minutes: May 17, 1988 3. Claims PUBLIC INQUIRIES 4. PUBLIC HEARINGS: Variances A. Variance to size of accessory structure, RR Zoning District -- Hatherly/Keyes (Continued 5/17) B. Variance to sideyard setback in the R1 Zoning District --David & Debra Grobner 10867 33rd Street C. Variance to number of accessory structures in the R1 Zoning District and Shoreland Permit --Richard Travers, 2151 Lake Elmo Ave. N. 5. PUBLIC HEARINGS: Street Improvements, 1988 Bituminous Overlays A. Hilltop Avenue B. 36th Street from Jamaca Ave. to Irwin Ave. C. 37th Street from Irwin Ave. to 200+ east D. Legion Avenue from 30th St. to the south E. 27th St., 28th St., Ironwood Trail, & Irish Ave. within Tablyn Park Addition F. 27th St. and 27th Court within Tablyn Park 2nd Addition G. Klondike Ave. from TH5 to 33rd Street H. 33rd St, from Klondike Ave. to Lake Elmo Ave. 6. PUBLIC HEARING: Ordinance Banning Glass Containers in City Parks 7. Request from Tri-Lakes Assn., Community Hall Wyn John 8. CITY ATTORNEY'S REPORT 9. CITY ENGINEER'S REPORT A. Washington Co./Metropolitan Council: request for extension of (Jamaca Ave.) Landfill #1 Permit B. 43rd & Kimbro: MSA designation relocation C. Letter re: Request for construction of 39th St. D. Partial Payment #5, Part D, 201 Project 10. Proposed Ordinance:" Creating Residential Estates Zoning in certain areas of the City Steve DeLapp, Planning Commission Chairman 11. Request for Approval of Mutual Aid Assn. Agreement Fire Chief Fran Pott 12. CITY ADMINISTRATOR'S REPORT A. Request for partial payment of 1987 & 1988 Real Estate Taxes (White Hat Restaurant) B. Designation of Weed Inspector C. Approval of Revised Assessed Values (Board of Review) D. Compensation,_ Acting City Adm, Mary Kueffner E. Part—time Filing Clerk Position F. ICMA Deferred Compensation Agreement FUTURE MEETINGS: June 6 7:00 p.m. Parks Commission June 13 7:30 p.m. Planning Commission June 21 3:00 p.m. Municipal Board Hearing (Rm. 165 Metro Square Bldg.) 10. Staff Reports: Proposed Residential Estates Ordinance 11. CITY ADMINISTRATOR'S REPORT A. Shoreland Permit, R. Travers, 2151 Lake Elmo Avenue I-- QI-4 Po¢elner, Sfa of DTnnesota, Carady of Q i tom-+,�rn` _., �.......,. . wl�Nhe ,rod Board of Review- tion—of oL Ci & on th y ..... I the day si inthe following fo®s.._.. yr s-- Wiincrs os fl,:a .:ay Of_ -Applies only to Cdies whose Charters provide for a Board of Equalization instead of a Bono Changes made by Local Board of Review—" _ °Enter "Yes" or "No" for each Description. Identify Parcel on which Residence is Located with I Homestead: 3b, So or Scc, SRR - Seasonal Recreational Residential, SRC - Seasonal Recreations] NAME OF PROPERTY OWNER .. or DESCRIPTION AND ADDRESS': v -. xo. �- c tt�y� T Iaia -?\oo ZO=IOrJ Note: where omitte: r� t t CLAIMS TO BE APPROVED AT JUNE 7, 1988 LAKE ELMO CITY COUNCIL MEETING (all claims are within budget unless otherwise noted) 90300 thru 90312 June 3rd payroll $ 8,273.62 90313 thru 90320 Compost workers for May 1,455.78 90321 thru Office $ 50.30 90329 Cleaning - Fire 11,56 90330 Parks 7.98 Commissioner of Revenue - 'Pay tate withholding 69.84 948.00 90331 Ray Erwin - Fire Dept, repairs 300.00 90332 Bill Best - building permit refund (overpaid) 75.85 90333 Merle Eastman - May animal control officer 195,00 90334 Gerald Dahlberg- it240,00 90335 Oakwood Animal Hospital - May impounding -services 158.00 90336 City of North St. Paul - Animal control vehicle 165.00 90337 Arlyn Christ - 1/2 Mayor salary 1 200,00 90338 Rose Armstrong - 1/2 Council salary 900.00 90339 Charles Graves - IV . . . 900,00 90340 Donald Moe - if. 900.00 90341 Richard Johnson - ". 900.00 90342 American Typewriter - office supplies` --- 185.22 90143 Binder Printing - letterheads and business cards"- Pat 127,00 90344 Lillie Suburban Newspapers - Legal publications --- - 136.40 90345 Cragun's - Our portion of IC14A conf."- Pat - - 84,22 90346 League of MN Cities - 1 copy of Local & Reg. Planning.- 13,00 90347 to I, Directory of MN City Officials 10. 75 90348 it " - Handbook for MN-Cities 80.75 90349 MN City Management Assn. - Dues -: 3535.0000 90350 American Linen Supply - Office bldg maint. m- . ..-90351.._Bellaire Sanitation - Office Dumpster $ 46.80 Clean -Up Days * 2,500.00 2,546.80 *receipts were $ 956.00 90352 ` AT & T - Office phones 66.95 90353 Northwestern Bell - Office $ 169.14 Fire 64.31 Maint. 57.29 90354 Park 12,52 Northern States Power - Office $ 141.39 303.26 Fire 180.90 Maint. 134.22 Street Lites 740.23 Park 147.60 Water 332.46 90355 Sewer 15.66 Rauenhorst Carlson & Knaak - General 1,692.46 90356 ,T6g7.00 201 Sewer 135.25 Caswell & Assoc. - Retainer 1,232.25 900.00 90357 LMCIT - June Hospitalization 1,435.80 90358 Allied Group Insurance Trust - June premium 58,11 90359 Minn. Benefit Assn. - June premium 56.00 (over) t 90360 90361 90362 90363 9,0364 90365 90366 90367 50368 90369 90370 90371 90372 90373 90374 90375 90376 90377 90378 90379 903.80 90381 90382 90383 90384 90385 90386 90398 90311 JUNE 7th CLAIMS (continued) Club Scuba - Fire dept. supplies L-Z Co., Inc. -, Fire Dept, parts & repair Alexander Battery - Fire Dept. radio service Communications Specialists - Fire Dept. radio service Jack Haseley - Fire Dept. supplies Harold's Shoe Repair - Fire Dept. supplies Firehouse - Fire Dept, subscriptions Fire Command " it if E1mo's Lumber & Plywood - Fire dept. bldg maint. Peoples Plus - Fire Dept. gas ' Lake Elmo Oil - Fire Dept. $ 171.89 Bldg. Insp. 106.55 Clark Equipment Credit Corp. - Maint. ept. loader pmt. Flail Master Corp. - blades for mower T. A. Schifsky - Maint. Dept. street maint. Battery & Tire Warehouse - Maint. Dept. DPI Green Industry Expo- registration for 3 men - John Deere Distr. Service Center repair manuals Valley Auto Supply - Maint. Dept, parts & repair Thompson Hardware - Maint. Dept. supplies Bryan Rock Products - Maint. Dept. street maint. Pioneer Rim & Wheel - Maint. Dept.- Interstate Diesel Products - Maint. Dept. Metro Waste Control Com. - sewer service chgs. M.P.C.A. Sewer - 1 day pump workshop Snap-On Tools - Water Dept. Davies Water Equip. Co. - Water Dept. thru June 17th payroll - Total $ 90.00 143.58 129.68 97.44 36.82 52.69 31.97 43.50 68.18 94.77 278.44 1,556.00 199.00 517.83 201.06 27.00 68.50 456.18 50.63 32.26 65.06 51.84 68.54 20.00 42.20 28.06 9,374.53 39,514.78 RAUENHORST CARLSON & KNAAK AITOPN AT W ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 May 26, 1988 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 Attention: Marilyn (F) PROFESSIONAL SEA fiF1iEN95RIPTION aR LLeettlter 04 22/88 .7 to M. Keufner re Board of Review issues (FWK) 04/25/88 1.0 File review; Draft audit letter (FWK) 04/26/88 .6 Review Planning commission packet; Research (FWK) 04/27/88 .6 Phone conference — F. Mastro, client re variance (SPC) 1.6 Phone conference — L. Bohrer, client; Draft deeds (SPC) 04/28/88 .2 Phone conference — client re Stun Gun (SPC) .2 Phone conference — Auditor (FWK) 05/03/88 6.5 Prep and attendance at City Council meeting; Phone conference — Office MR) 05/04/88 1.0 Review of material from Council Meeting; Phone con— ference — staff re misc matters (FWK) 05/10/88 .25 Phone conference — L. Bohrer re 88 street imp (SPC) 05/17/88 .5 Phone conference — M. Keufner re misc matter (FWK) 05/24/88 .5 Review correspondence; Draft Response (FWK) 05/25/88 .25 Phone conference — Morrison re misc matters (FWK) City of Lake Elmo May 26, 1988 Page Two Retainer received 05/05/88 for April Services Attorney Hours Covered by Retainer: General Legal Services Other (Council Meetings, etc.) Attorney Fees Not Covered by Retainer: Document Drafting & Opinions Costs and Disbursements Retainer for TOTAL AMOUNT DUE I declare, under the penalties of law, that the above demand is true and correct. deric W. K / 3S5 500.00 6.4 7.5 13.90 .00 .00 500.00 1 500.00 , wAaim or RAUENHORST CARLSON & KNAAK ATTOPN ATUW ROSEDALE CORPORATE PLAZA 2655 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 May 26, 1988 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (F) Attention: Marilyn RE: Section 32 FOR PROFESSIONAL SERVICES RENDERED — DATE AMOUNT DESCRIPTION 04/28/88 12.00 Review correspondence from M. Vierling (SPC) 05/20/88 15.00 Phone conference — client BALANCE OUTSTANDING Payment received Total Lawyers' Services Total Paralegal Services Costs & Disbursements Word Processing Services TOTAL AMOUNT DUE I declare, under the penalties of law, demand is true and correct. �..+.'�h'v!V'ri�is78StCZvrc+'+ 1313.00 —1313.00 27.00 .00 .00 27.00 the above accounp, claim or r .. c W. Knaak� RAUENHORST CARLSON & KNAAK ATTIX1N AT LAW ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 5511a May 26, 1988 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (F) Attention: Marilyn RE: Madson ll M�LL.i - FOR PROFESSIONAL SERVICES RENDERED DATE AMOUNT DESCRIPTION 04/26/88 60.00 Prep for Appeal hearing (FWK) 04/27/88 120.00 Prep for'appellate argument (FWK) 04/29/88 60.00 Court of Appeals (SPC) 04/29/88 120.00 Oral Argument at Court of Appeals (FWK) 05/03/88 30.00 Phone conference — Weinblatt BALANCE OUTSTANDING 531.35 ' Payment received -531.35 Total Lawyers' Services 390.00 Total Paralegal Services .00 Costs & Disbursements .00 Word Processing Services .00 TOTAL AMOUNT DUE 390.00 I declare, under the penalties of law, that the above accoun , claim or demand is true and correct. ric W. Knaak RAUENHORST CARLSON & KNAAK ATTORNEYS AT W ROSEDALE CORPORATE PLAZA 2565 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 May 26, 1988 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (F) Attention: Marilyn RE: Rogers I' gal FOR PROFESSIONAL SERVICES RENDERED -" - DATE AMOUNT DESCRIPTION 04/27/88 120.00 Prep and attendance at hearing in Stillwater (FWK) 05/10/88 30.00 Review correspondence (FWK) 05/23/88 30.00 Review correspondence from Court re Judge reassign— ment (FWK) BALANCE OUTSTANDING Payment received Total Lawyers' Services Total Paralegal Services Costs & Disbursements Word Processing Services TOTAL AMOUNT DUE I declare, under the penalties of law, that t e above account, demand is true and correct. Frederic W. Knaak\ 155.50 —155.50 180.00 .00 .00 .00 — 180.00 Or fi h�fYp�4ti�;9,�$iry RAUENHORST CARLSON & KNAAK ATTOPl ATL W ROSEDALE CORPORATE PLAZA 2655 LONG LAKE ROAD ROSEVILLE, MINNESOTA 5511 a May 26, 1988 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (F) Attention: Marilyn RE: 201 Condemnation �I ICI FOR PROFESSIONAL SERVICES RENDERED - DATE AMOUNT DESCRIPTION 04 26/88 5.00 Word Processing 04/27/88 12.00 File Certificate of Real Estate Value and Deeds (SPC) 05/03/88 30.00 Receipt of Certified copies; Letter to Washington County for recording (SPC) 15.00 Review Act (SPC) 20.00 Paid Filing Fee 15.00 Phone conference - B. Schwab (SPC) 05/11/88 30.00 Research (MAM) 8.25 Photocopies BALANCE OUTSTANDING Payment received Total Lawyers' Services Total Paralegal Services Costs & Disbursements Word Processing Services TOTAL AMOUNT DUE I declare, under the penalties of law, demand is true and correct. , the rederic W. Rnaak 171.50 -171.50 102.00 .00 28.25 5.00 135.25 , claim or