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HomeMy WebLinkAbout03-07-89 CCMAPPROVED LAKE ELMO CITY COUNCIL MINUT MARCH 7, 1989 Mayor Dunn called the City Council meeting to order at 7:03 p.m. in the City Council chambers. Present: Dunn, Hunt, Williams, Graves, Moe, City Engineer Bohrer, City Attorney Steve Carlson, and City Administrator Morrison. 1. Agenda Add: 10C. Conference by Mary Kueffner M/S/P Graves/Moe - to approve the March 7, 1989 City Council agenda as amended. (Motion carried 5-0). 2. Minutes: January 17, 1989 Councilman Hunt asked for sentences regarding his views on detachment/annexation to be added. M/S/P Graves/Hunt - to postpone consideration of the January 17, 1989 Council minutes until the March 21, 1989 Council meeting. (See Page 3) (Motion carried 5-0). Minutes: February 21, 1989 Clarification on who second the motion on Page 5. M/S/P Graves/Moe - to postpone consideration of the February 21, 1.989 City Council until the March 21, 1989 Council. meeting. (Motion carried 5-0). 3. Claims M/S/P Graves/Hunt - to approve the March 7, 1989 Claims #91496 thru #91537 (Motion carried 5-0). 4. REAPP REPORT Todd Williams reported that, last Friday, Dan Novak, Vickie Reichow, and he meet with Attornies Chuck Dayton ad Ellen Sampson. Based on their meeting with them and on basis of subsequent comments received from some Metro Council members, they felt it would be appropriate for the City to continue retaining these attornies in the matter of the landfill. Administrator Morrison, Vickie Reichow met with Genereux's assistant last week and asked for certain stipulations in the interviewing process and that every type of user of the Lake Elmo park be contacted. Implications of a landfill, noise and smell impact, will be discussed prior to questioning. Administrator Morrison explained they can only interview two types of users because of budgetary constraints; and it is the City's prerogative to say which two they can interview and asked for Council direction on which two users. LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 2 Todd Williams preferred cross-country skiers as the wintertime users and the picnickers as summertime users. When the county interviews cross-country skiers on Saturday, ReAPP members volunteered to witness these interviews. Leslie Davis, Earth Protectors, stated, "He has worked with ReAPP and they have done a terrific job fighting the proposed landfill, but now that the money has been raised, the people have been taxed, and the time has come to fight, they have become tired and want to turn this money over to attornies that have not served the enviromental community well in the past. Now, they are letting these attornies take this hard earned money of the people and lobby for a bill that they admittedly know, themselves, has no chance of passing. ReAPP has selected the wrong attorney based on a conflict of interest. Earth Protectors has provided them with reasons for not hiring this lawyer, but they had already made up their mind". Davis encouraged the Council to hold off on hiring this attorney. 5. PLANNING/LAND USE/ZONING: A. CONTINUATION OF REZONING APPLICATION (G. PELTIER) Packard Park, 3rd Addition RR-R1 (from 2/21) M/S/P Graves/Williams - to bring back for consideration the Rezoning Application from RR to R1, by G. Peltier for Packard Park, 3rd Addition. (Motion carried 5-0). This application was continued based on analysis of available, existing R-1 Lot survey and an analysis of the status of Resolution 83-56. Attorney Carlson reported he has looked over Resolution 83-56 and since that time of adoption of the Resolution, three parcels have been rezoned. Carlson stated the City will have a difficult time justifying not rezoning another parcel at this point. If a procedural basis can be established and differences between these parcels can be pointed out, the City would be in a better position, but it appears as though there has been a waiver of the resolution which has been practiced. Building Official Jim McNamara and PZ Chairman, Rob Enes, had compiled a list of available R-1 lots. INVENTORY OF R-1 LOTS SUBDIVISION LOTS AVAILABLE Creekside Crombie) 7 Tartan Meadows 8 Packard Park 2nd 3 Springborn 2nd 6 DeMontreville Highlands 1 Lake Elmo Heights 3 Midland Meadows 1 29 ORIGINAL NO. OF LOTS 38 8 11 24 7 98 LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PACE 3 Kenridge Acres (Christ) 12 Packard Park, 3rd 8 The Forest (Engstrom) 18 Palecek 2 40 Proposed Proposed Proposed Pending Councilman Hunt asked "is the City bound by mistakes of the past"? Carlson responded "it is assumed that the City knows what is done, despite the fact that it is a different body, but from a legal standing the City is one continuing body". Hunt expressed his understanding if this rezoning application was passed, it would be in violation of the 1979 Comp Plan, as amended by Resolution 83-56 and accepted by the Met Council. Councilman Williams explained that in Oct & Nov, 86 the Council did refuse to change the Land Use Map dated 3-15-83. That map, with the exception of Packard Park Additions 1 and 2, did show this area as being RR zoning. Because the Council at that time acted to retain RR as the zoning of this area, does this have any impact on consideration of this proposal? Carlson responded that the Council has an obligation to uphold the laws and abide by their rules; therefore, granting a rezoning would in essence be in variance to the original Resolution that was passed. The City could be subjecting themselves to some difficulties that way. On the other hand, because you have made a mistake in the past, you are not necessarily obligated to continue making that same mistake. Williams asked the attorney" because previous Councils have done the rezoning, does the three rezonings, in apparent violation of that resolution, throw out the entire resolution?" Carlson responded "he did not think so". Williams asked, "is the whole city, any place that is zoned RR, is that now subject to the same claim, that this resolution does not hold water, the comp plan doesn't hold water? Because we already zoned some RR to R1, do we have to rezone anybody who asks for it"? Carlson answered "it certainly would be subject to the same claim. You have to look at what was in the mind of the Council, established from their minutes, what was the intent, rationale behind the rezoning of Packard Park 1 and 2, when that was arrived at, how that was distinguishable from this particular rezoning application." Councilman Hunt explained there are a number of conditions when one reviews a rezoning; such as: have the conditions in the City changed, what are the supply of buildable lots. Although this resolution could be used for denial, therefore, we don't have to worry about other things because this resolution states we cannot rezone until it is changed, it should not be the sole reason for denial. Carlson added because of an impending moratorium, if- intent is to deny the rezoning application, the City would be in a stronger position even if it is a pending application. This resolution that was passed in 1983 is a valid resolution to the extent that notice by virtue of this resolution, the public or pending applicants should be held to that same standard and knowledge of the Council. LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 4 Councilman Graves referred to the minutes where the PZ recommended areas, excluding this area, be rezoned from Rl to RR. It was his belief that the intent of the PZ and CC was that the area being discussed for potential rezoning (Peltier), was to have this area left as future Rl zoned aera. It was his contention that there was a typographical error or mistake in the way the resolution was drafted. The Resolution is in force, as written, even though there was a mistake, but it would be easy to show it was invalid, and the intent of the PZ and Council at the time was otherwise. Hunt asked what action could the Met Council bring against the City for going against the accepted Comp Plan. Adm. Morrison responded that Pat Paul has stated that the Met Council has no jurisdiction on zoning. Councilman Moe believed, being on the PZ at the time, this area was to be R1 and not left in RR zoning, and based on what happened in the past, this is setting the City up for a lawsuit if denied. Hunt stated the land is currently zoned for Residential, an upgrade from one residential class to another is based on number of factors. If. the findings were to be against that based on a finding, not entirely devoid from this Resolution, would this be setting us up for litigation, as long as the reasoning is sound in terms of being consistent with the requirements for rezoning. Carlson responded, it would put the City in a stronger position. Mike Mazzara: He was on the Council at" the time the resolution was passed. He remembered there were very large areas of R-1 zoning at the time, area between 20th St. and 30th St. were R1 at the time, and the intention was to infill the area. Arlyn Christ: He was on the Council when the three parcels were brought in and he voted in favor of rezoning these parcels. He looked at the requests as being reasonable, the land was contiguous to existing R-1 zoning and appropriate to rezone for residential housing. It was not based on previous Council's recommendation for zoning, but on the existing Council's perception of what was the appropriate use of the land. Dick Johnson: He was on the Council at the time when these rezonings occurred. This resolution was not brought before them, if it had, it would have influenced his decision at the time. Councilmen Graves and Moe clarified, according to August 8, 1983 PZ minutes, page 3, and CC minutes 8-16-83 (See Exhibit A & B), the idea was several parcels of land in addition to areas that the PZ had designated on August 8th were left, including areas that have potential for rezoning to Rl, that the zoning not be changed to RR and Resolution 83-56 seems to be in variance with those reommendations and stated intentions of the City Council. LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 5 Councilman Hunt stated there appears, according to the minutes, an intent was made. At the same token, there may have been other conversation that was inadvertently not included. A Resolution was passed that was in conflict with these minutes. Therefore, Hunt felt it was unreasonable to deny any rezonings based purely on that resolution. Hunt felt our Comp Plan and Future Land Use Map show this land RR and to rezone this land would be in conflict with that plan. Hunt believes this land is currently zoned for residential housing, RR, and there is a reasonable use of this land. The land inventory provided, only shows one class of lots, R1, which is not the only buildable lot class within this City. Larger lot sizes are desired by the Met Council and also by our Comp Plan as witnessed by our Future Land Use Map. Hunt stated "I intend over my tenure to be consistent with the Comp Plan and not to deviate and I believed to take any action, other than to deny this, would be conflict with our current Comp Plan." Councilman Graves stated there are no problems caused that they can substantiate through engineering data, or otherwise, that would show that putting this area into R1 zoning would be in conflict with what would be a proper use of the land. Graves referred to City Engineer Bohrer stating there was no basis for denying this application based on concerns of water moving toward the Downs Lake area. Graves agrees there are water concerns about that area and action has been initiated by the City with the VBWD. R1 zoning for that property does not appear to represent a significant threat to the Downs Lake/Eden Park area. When looking at resolving the water problem in the Eden Park area, having other road access out of the area in case the main access road was flooded, was suggested. Approval of this Addition would give us this road. Rezoning would be consistent with the action taken on Packard Park 1 and 2 Additions, therefore, he felt it would be appropriate to rezone the property. Councilman Williams agreed with Councilman Hunt that our comp plan does call for this area to be RR. He was in favor of a Residential Estates zoning classification in the future. If this R1 proposal is turned down, he would like to consider the entire City for what areas might be appropriate R1 and what areas might be appropriate for RE, or RR zoning. Williams felt just looking at one specific parcel was a mistake and not good planning for the whole City. M/S/F Graves/Moe - resolved that the Council hereby approves the Rezoning, from RR to R1, for Packard Park 3rd Addition, and further, that the Council directs the City Attorney/Staff toprepare the appropriate Ordinance for the Rezoning for future Council action. (Motion failed 3-2 Hunt: he believes the Comp Plan we are currently operating under is in conflict with this rezoning, the land is currently zoned for RR and is a reasonable use of this land, the land inventory only shows one class of lots, R1, and believes there is an adequate supply of lots for the coming year because larger lot sizes are buildable lots, in terms of consistency with the Comp Plan, he had to vote against the rezoning. Williams: agreed with Councilman Hunt's reasons, but he indicated that he wants to be looking at the entire City, not just one parcel, in terms of future zoning to Residential Estates as well as Rl possibilities.) B. LARGE LOT SUBDIVISION/REZONING (G. SULLWOLD) LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE. 6 City Engineer Larry Bohrer stated he has researched the type of easement the public has over the traveled road known as Kimrbo Avenue and reviewed the drawings prepared by the surveyor which indicates that Mr. Sullwold's propertyline in relation to the traveled gravel surface and where the fences are pesently located, it was his engineering opinion that Mr. Sull.wold does have frontage on a public street. Councilman Williams, because of his concern on subdividing in the future, suggested an easement be granted to gain access to the property to the north, rather than the small strip shown on the survey. Mr. Sullwold's daugther responded that her father farms both sides and would not have direct access to north property. The future planning of the property will be to divide the land between the children. The City Attonrey added, if the lot were squared off, the north part would become a legal parcel and have less than the 40 acre minimum for a lot in the Ag zoning classification. M/S7LP 4?i-1-1i•ami5-/Hunt msrrlroed tirat-the-CGtMd-rl"hereby .a-pp-reves lie La }e l;et S-mbd-iv+sken &f- G-it-bert Sul.i-aoid, conti-nge-nt upon tie- a-pplican-t-s eemp-1 anee w4�tb- t*e r-ecommendatiens- of the C+ty Engineer- i-n- Ms meme o-€ Nebrua-ry 2.7, 19L89, a-nd, f"t#i-er t.#a-t the G ty Attarney--St-af-€ a -re herebyp &ir-ec--t-ed- t-a d-ra€t t-1 appr-oppr-a-t-e orda-na-are- for r-anon-ng 01 the 19+ asr-& .par"l Zrom Aqr--c-rl e to Rur-a3 Reeide-nt4a-1 €er p-resen-ta�� to the Geunci-l. (-Moti-an-ear-ri-ed--S-0 (Amended 'Motion 3-21-89) See Page 12 for amended motion. C. PRELIMINARY PLAT, KENRIDGE HEIGHTS APPLICANT: ARLYN CHIRST A representative from the Carl. Peterson & Assoc. presented the preliminary plat for Kenridge Heights. Changes were made based on recommendations from the Planning Commission at their February 27th meeting. The road was changed to include an "S" type shape to the street. The plat does meet the minimum of the l 1/2 acre lot size and the area to the South will be platted as an Outlot. A schematic was provided showing how this Outlot, if rezoned to R1, would fit in and adapt to this area. He further explained that all lots meet the 1 acre requirement with the exception of Block 3, Lots 1 and 2, for septic systems. These two lots will meet the requirement once they place fill that is needed to bring those lots to an elevation that is acceptable for drainage. The have added a drainage swail to prevent drainage getting into the backyards and affecting the septic systems. They have a request in for a VBWD permit and have talked to Karen Chandler, Barr Eng., who indicated everything looked fine. Councilman Williams asked if the plat calls for a 24' wide to the road, and our ordinance calls for a 32' wide road, the preliminary plat have we in fact granted a variance. paved surface if we approve LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 7 Chuck Plows, Peterson & Assoc., stated the Preliminary Plat has been submitted with an application for a request for a 24' wide roadway. Therefore, they are asking for a variance to the standard road width because they do not feel a 32' wide roadway is conducive to this development. A 32' roadway is excessive for the amount of traffic that it will receive. Also, an advantage to the City is a narrower street requires, less maintenance. Attorney Carlson responded the Council should consider the variances, separately, and all variances require a proven hardship. A copy of covenants established for all lots in Kenrdige Heights were provided as follows: A. Kenridge heights lies within the Lake Jane Landfill. well advisory area whereas the Minnesota Dept. of Health must be contacted by the well contractor for special testing and construction methods prior to drilling a well. B. Each lot will require soils testing by a certified soils engineering firm to prove suitabillty for an on -site septic system. The City has received a letter from Mary Luth, Director of Public Heath, stating their procedures for new construction within the well advisory area. in Mary Luth's opinion this proposed development would have no adverse affect on site cleanup activities occuring at SW -I, and she believes it is unlikely that they would find evidence of VOC contamination in the area proposed for development. Councilman Graves brought up his concern that this will be the first development since the contamination has been brought to the City's attention. Arlyn Christ responded that at least 8 to 10 homes have been built in the well advisory area. When he built his new home he was able to use his old well. Graves was advised by City Assessor, Frank Langer, for properties in the well advisory area, there was an overall reduction of 20% on assessed values from the 1988 standards and homes with a trace of contaminants, had an additional reduction in assessed values from 1983. The Council received a letter from Rita Conlin, PZ member, voicing her concern on the fact the City could be held liable since we would have allowed development in the well advisory area. Another concern, if this plat is approved for development, this would be sending a message that the City feels land contaminated by a landfill is acceptable. This would start a precedent and cost credibility in our dealings with the County and Met Council over the proposed landfill for the Regional Park. Councilman Williams stated for the record the applicant had done an excellent job with responding to the PZ and Engineers requests in revising his plans taking these comments into consideration. The Council had some questions relative to legal implications in denying or approving this subdivision. Also to be considered was the potential political impact in fighting the landfill in he Regional Park. The LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 8 Council requested data verification on water contamination readings on the deeper wells that have been installed. M/S/P Hunt/Graves - to direct the City staff to obtain data verification on water contamination readings for the deeper wells and clarification from the City Attorney on the following, with information being available for the March 21st Council meeting: (Motion carried 5-0). If the Plat is approved, will the Council be indicating that they believe there is no longer a danger of water contamination in the area, and, if in the future, wells become contaminated, can the City be held liable for approving the Plat. If the Plat is denied, can the City be held liable (taking of property, etc.) particularly in view of the fact that building and well permits have been issued since the beginning of the well advisory area. M/S/P Graves/Hunt - to postpone consideration on Kenridge Heights Preliminary Plat until the March 21st Council meeting. (Motion carried 5-0). D. GENERAL CONCEPT PLAN: ROBERT ENGSTROM COMPANIES The Planning Commission considered this application at its February 27th meeting and recommended approval of the General Concept Plan. Mr„ Robert Engstrom gave a presentation on his General Concept for a Planned Residential Development to be known as The Forest. The Council felt it was an innovative design for this wooded area, but had some difficulty with the narrow and long road design, but it was not in conformance with the Comp Plan and asked if the PZ could review this area, while they are in the process of updating the Comp Plan. Councilman Williams was in favor of the concept, but he wanted to look at the entire City for appropriate zoning placement. He asked the other Councilmembers if they were in favor of some form of Residential Estates Zoning. If they were in favor of such a zoning, RE should be included in the update of the 1986 Comp Plan. Williams stated his decision on the Peltier property was not based on political feelings, but based on the Comp Plan. In response to Councilman Williams question, if in favor of an RE Zoning, Councilman Hunt responded he was in favor of an RE zone. Councilman Graves worked on the committee that drafted an RE Zone, found it to be advantageous, but wanted to see the final form before he gave his approval. M/S/P Graves/Hunt - to direct the Planning Corimisciion to review, oijL a city-wide basis appropriate future R-1 placement, and within that a review inclusion and consideration of The Forest as an R-1 site and to include review of the Packard Park 3rd Addition, for consequent amendment of the Comp Plan and return with their recommendation for the April 4th Council .meting. (Motion carried 5-0). LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 9 f M/S/P Graves/Hunt - to direct the Planning Commission to set up guidelines, with the input of the City Engineer and'Pub.lic Works Supervisor, as to when it is permittable to make exceptions from the 32' wide road requirement. (Motion carried 5-0). M/S/P Graves/Hunt - to postpone consideration of the General Concept Plan; The Forest, until the April 4th Council meeting. (Motion carried 5-0). 6. PUBLIC WORKS SUPERVISOR REPORT; A. SPECS: 1-TON PUBLIC WORKS TRUCK - DAN OLINGER M/S/P Williams/Graves - resolved that the Council hereby approves the specifications, as submitted 3/7/89; but to include 4-wheel drive, for a one ton truck, plus equipment package, and further authorizes the advertisement for bids in accordance with the specifications. (Motion carried 5-0). B. AUTHORIZATION TO ADVERTISE FOR PERMANENT PART-TIME EMPLOYHEE The 1989 Budget incorporated $6,240 for this position; i.e, 1040 hours at $6.00 per hour. The employee will work April 1 through November 1, four days a week. M/S/P Graves/Hunt - resolved that the Council hereby approves the Position Description for Laborer, and authorizes the advertisement for the permanent part-time position at $6.00per hour, April 1st through November 1, 1989, four days a week. (Motion carried 5-0). 7. CITY ENGINEER'S REPORT: A. RESOLUTION 89-17: APPROVING PLANS AND SPECS AUTHORIZING ADVERTISEMENT FOR BIDS (43RD & KIMBRO) At the last Council meeting, the issues of four foot wide paved shoulders and the placement of a curb along Bob Wier's property were resolved. The plans and specifications were ready for Council approval. M/S/P Graves/Moe - resolved that the Council hereby approves Resolution No. 89-17, Approving Plans and Specifications and Ordering Advertisement for Bids for 43rd St, and Kimbro Avenue. (Motion carried 5-0). B. RESOLUTION 89-18; RESTRICTING PARKING ON CURB PORTION (front of B. Wier's property; Kimbro) M/S/P Graves/Moe -;resolved that the Council hereby approves Resolution No. 89-18 Restricting Parking on Portions of Kimbro Avenue. (Motion carried 5-0). C. AGREEMENT WITH CHICAGO NORTHWESTERN R.R. FOR 33RD STREET DITCHING City Engineer Larry Bohrer advised the Council that the drainage ditch, 33rd Street from Klondike Avenue to Lake Elmo Avenue, and shared with the C&NW track, has filled in over the years and needs to be cleaned out The LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 10 City will perform this work in late spring at no cost to the railroad, but the City is seeking permission to work on the railroad right-of-way. Larry Bohrer will add to the release form the following paragraph: WHEREAS, at the City's or City's contractor expense, the C&NW will provide a flagman to provide protection for the City's forces working on C&NW property. M/S/P Graves/Williams - resolved that the Council hereby authorizes the Mayor and Administrator to sign the Release and enter into the Railroad Agreement, to include the added paragraph addressing providing a flagman, with C&NW Railroad to allow for completion of 33rd St. (Motion carried 5-0). B. CITY ATTORNEY'S REPORT: 9. ROLE OF INDIVIDUAL COUNCIL MEMBER M/S/P Graves/Moe - to bring back to the table for consideration. (Motion carried 5-0). Councilman Moe asked for a specific paragraph addressing the individual role of a Councilman from the League of MN Cities be added to our Code of Ethics. The Council decided a definition, duties and responsibilities for the Mayor and Council should be added to Section 2.08.01 of the code. M/S/P Graves/Moe - to direct the City Staff to draft a position description, definition and duties, for the Mayor and City Council; to include state statutes and League of MN Cities paragraph, to be inserted into Job Descriptions in the City Code. (Motion carried 5-0). I.O. CITY ADMINISTRATOR'S REPORT: A. LETTER FROM COMMISSIONER LARKIN Commissioner Larkin asked this information relative to signaling at TH5 and Co. State Aid Hwy 17 be sent to the Council. The Council asked that copies of this letter be sent to the Planning Commission and to Carol Swanson of the Lake Elmo Business Assoc. A thank you letter will. be sent by the staff to Commissioner Larkin for pursuing this matter. The City Staff will send a letter to Larry Bousquet, MN Dept., inquiring if money was the reason for denial of a traffic signal at TH5 and CSAH 17, and suggest splitting the cost of a traffic light between the State, County and City, and ask this be added in their Capital Improvement Program. B. EXISTING R-•l LOTS See Item 5. for discussion. LAKE ELMO CITY COUNCIL. MINUTES MARCH 7, 1989 PAGE 11. The Council requested an inventory be done on the platted available RR lots, which will be broken down to: Platted RR No. of Lots and Undeveloped (not been platted) RR No. of Acres. This will be inserted into Table 11 of the updated 1986 Comp Plan. C. REQUEST FOR CONFERENCE ATTENDANCE (MARY KUEFFNER) Mary Kueffner has requested approval to attend the State Clerk's Conference at Alexandria, MN. Funds are available in the Administrator Schools/Conferences budget. Administrator Morrison recommended Council approval of Mary's request. M/S/P Graves/Moe - resolved that the Council hereby authorizes Mary Kueffner's attendance at the Spring 1.989 City Clerk's Conference in Alexandria. (Motion carried 5-0). COUNCIL DISCUSSION: Section 32 Councilman Graves, based on the result of the Hearing on the Bill, felt there was an increased necessity for the City to show they are willing to work with the propertyowners. Graves suggested the following: 1. Submit an ad to the Real Estate Journal Include a map identifying Section 32 and a statement that the Lake Elmo City Council is willing to work with the propertyowners and developers for proper utilization of this land. 2. Authorize the City Planner and Financial Consultatnt put together a proposal for utilization of this land. (The CC, PZ, Rep. from Met Council, Twin Cities Realtors Board have some opinions on this land). Councilman Graves felt the quicker we get something ongoing, the better chance we have for the Municipal Board turning down proposed annexation. Councilman Hunt suggested a member of the CC and PZ approach these groups, Metro East, Met Council, and direct professionals based on what they hear. Hunt did agree with submittal of the Ad. Councilman Williams suggested contacting Oakdale, since they want sewer, would they be willing to work together to get the pipe into Section 32. He also suggested approaching working with the City of Woodbury. City Engineer Bohrer stated the Future Land Use Concept Plan of 1986 is still valid today. The cost of the utilities were based on this, but now the costs would have to be raised. Then the Financial Consultants could come up with alternatives for financing. The City could contact Oakdale and discuss the cost for sharing the pipe. An inventory of land in Green Acres should be provided for the Planner. LAKE ELMO CITY COUNCIL MINUTES MARCH 7, 1989 PAGE 12 { The City Administrator was directed to prepare, with involvement of Section 32 propertyowners, a proposed, flexible action plan sequencing time of activates. This Action Plan will. be presented at the next Council meeting for Council modification. OTHER: The Council asked if there was anything that could be done to help the staff get the CC and PZ packets out earlier in the week. Administrator. Morrison stated it was not uncommon for the Deputies to deliver Council packets while they are patrolling the City. M/S/P Graves/Hunt - to instruct the Lake Elmo Deputies to deliver the City Council packets. (Motion carried 5-0). M/S/P Graves/Moe - to adjourn the City Council meeting at 10:15 p.m. (Motion carried 5-0). Amended Motion for Gilbert Sullwold: March 21, 1989 Council meeting M/S/P Williams/Hunt - to direct the City Staff to prepare a resolution granting a large lot subdivision as proposed by Gilbert Sullwold; legal description on file in the office of the City Clerk, contingent upon applicant's compliance with the recommendation of the City Engineer in his memo of February 27, 1989; and contingent upon applicant paying a park dedication fee of $450 for the newly created lot; and contingent upon this newly created parcel remaining in AG Preserves until such time as the entire 100 +/- acres is taken out of AG Preserves; and contingent upon applicant understanding that no other subdivision will be allowed on this property based on the "one house per forty acres" provision of the AG Preserve Act. (Motion carried 5-0). M/S/P Williams/Hunt - relative to the large lot subdivision granted to Gilbert Sullwold,'..to direct the City staff to prepare an ordinance amending the Lake Elmo Municipal Code rezoning the newly created 10+ acre parcel from Agricultural to Rural Residential; contingent upon this parcel remaining in AG Preserves. (Motion carried 5-0). 'CLAIMS TO BE APPROVED AT MARCH 7, 1989 LAKE ELMO COUNCIL MEETING (all claims are within budget unless otherwise noted) 91496 Al Kunde - reimbursement for material - legislation 91497 Commissioner of Revenue - February state withholding 91498thru 91500 Park Shelter Workers 91501 Postmaster - postage meter 91502 Wash. Cty Treas. - fee for recording resolution 91503 LMCIT - March hsopitalization premium 91504 Minn. Benefit Assn. - March premium 91505 Merle Eastman - February animal control officer 91506 City of Afton - Cottage Grove Ravine Watershed 91507 Lillie Suburban Newspapers - Legal Publications 91508 91509 91510 91511 91512 91513 91514 91515 91516 91517 91518 91519 91520 91521 91522 91523 91524 91536 91537 Clerical ad League of Poi Cities Insurance - New Fire truck Frank Langer - monthly installment assessor James R. Hill - planner (invoice attached) Caswell & Assoc. - legal retainer costs $ 62.15 48.00 insurance General Safety Equip. - Fire Dept. equip pkg-new truck Oswald Fire Hose - Fire Dept. - capital outlay Richard Colemier Fire Dept. mutual aid dues Peoples Plus - Fire Dept. gas Battery & Tire Warehouse - Maint. Dept. parts & supplies American Planning Assn. - membership Northern States Power Office $ 199.62 Fire Dept. 485.07 Maint. Dept.. 461.21 Street Lites 702.59 Christmas Lites 86.29 Parks 479.87 Water Fund 330.12 Sewer Fund 16.18 US West - Office $ 178.54 Fire 35.49 AT & T - Fire Dept. $ 13.90 Maint. Dept. 23.22 AT & T - Office telephones Dataforms, Inc. - Water Fund meter reading card forms Browning -Ferris Industries - Sunfish park satellites thru March loth payroll Rauenhorst Carlson & Knaak (Attn: F.Knaak) $ 12.83 872.00 354.21 400.00 10.00 1,715.31 51.00 390.00 300.00 110.15 448.00 1,000.00 1,694.00 950.00 2,690.00 2,484.50 50.00 36.19 76.91 55.00 2,760.95 214.03 37.12 66.95 575.30 92.14 10,388.88 2,097.12 TOTAL: $ 29,932.59 .. r FES 1 6 1989 James R. Hill inc., PLANNERS / ENGINEERS / SURVEYORS Lake Elmo, City of STATEMENT DATE:FEB 10 89 3800 Laverne Ave. N. Atzn: I"Is, Patricia Morrison Lae:e Elmo, MN 55042 CLIENT NUMBER: 5255 PROJECT DATE AMOUNT PAYMENTS BALANCE 8087F CITY OF LAKE ELMO-MISC./MUNICIPAL WORE; DEC 88 $ 1,216.00 $ 1,216.00 0.00 JAN 89 $ 1,694.00 $ 0.00 1,694.00 PROJECT TOTAL: $ 2,910.00 $ 1,216.00 E 1,694.00 i CURRENT OVER 30 OVER 60 OVER 90 BALANCE DUE 1.694.00 $0.Qu $0.00 $0.00 $1,694.00 9401 JAMES AVENUE SOUTH . BLOOMINGTON • MINNESOTA • 55431 . 612-884-3029 6 times R. Hill, inc. PLANNERS / ENGINEERS / SURVEYORS Lake Elmo, Cite of 3800 Laverne Ave. N. Attn: Ms. Patricia Morrison Lake Elmo, MN 5 042 PROFESSIONAL SERVICES RENDERED: CITY OF LAKE ELMO-MISC./MUNICIPAL WORK (8087P) JAN 31 89 Printing, binding and assembling Update city maps, zoning, utilities streets etc. ' Misc. letters, memos, phone conversations, etc. City staff meetings City council meetings ' 1 - - Printing = $ 38.O0 `I ENGINEER TECHNICIAN I 1.00 HRS X $ 28 = $ 28.00 SENIOR ENGINEER TECHNICI 18.00 HRS -X $ 38 = $ 634.00 PLANNER. III 16.00 HRS X $ 59 = $ 944.00 1,694.00 , 9401 JAMES AVENUE SOUTH . BLOOMINGTON . MINNESOTA • 55431 . 612-884-3029 James R. Hill, Inc. PLANNERS / ENGINEERS / SURVEYORS JANUARY 31, 1989 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 -- MEETING (1-18-89) AT CITY HALL WITH CITY ADMINISTRATOR AND ENGINEER. 3.0 HRS. @ $ 59/HR. -- PREPARATION AND COMPOSITION OF R-E RESIDENTIAL STUDY. 11.0 HRS. @ $ 59/HR. -- 'CITY COUNCIL MEETING (1-24-89) 2.0 HRS. @ $ 59/HR. -- DRAFTING EXHIBITS AND MAPS FOR R-E REPORT, COPYING, COLLATING 1.0 HRS. @ $ 28/HR. AND BINDING REPORTS 18.0 HRS. @ $ 38/HR. 9401 JAMES AVENUE SOUTH . BLOOMINGTON . MINNESOTA . 55431 . 612-884-3029 RAUENHORST CARLSON & KNAAK ATTORNEYS AT LAW ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 (612) 631.10a0 February 26, 1989 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (F) Attention: Marilyn Re: General '. "AM MOW FOR PROFESSIONAL SERVICES RENDERED DATE 01/26/89 01/31/89 02/07/89 02/14/89 02/24/89 AMOUNT DESCRIPTION .50 Phone conference - Administration (FWK) 1.00 Review and draft of Council Summaries (FWK) 7.75 Prep and attendance at City Council Meeting (FWK) 1.00 Phone conference - Staff; Review misc matters (FWK) .50 - Phone conference - client x 2; Review Statutes re Comp Plan (SPC) Retainer received 02/10/89 for January services Attorney Hours Covered by Retainer: General legal services Other (Council meetings, etc.) Attorney Fees Not Covered by Retainer: Document drafting & opinions Costs & disbursements Retainer for February TOTAL AMOUNT DUE I declare, under the penalties of law, that the ,above ac demand is true and correct. -575.00 3.00 7.75 10.75 .00 .00 500.00 500.00 punt, laim or i r RAUENHORST CARLSON & KNAAK ATTORNEYS AT LAW ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 (612) 631.1080 February 26, 1989 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (S) Attention: Marilyn Re: Section 32 V5A FOR PROFESSIONAL SERVICES RENDERED DATE AMOUNT DESCRIPTION 01/27/89 60.00 Review court decision; Conference with SPC (FWK) 01/30/89 60.00 Review Court Order (SPC) 15.00 Conference with FWK; Review Decision.(SPC) ! 11/31/89 30.00 Review File (SPC) i 02/01/89 60.00 Draft Notice; Serve on opposing parties and file with court (SPC) 60.00 Word Processing 7.50 Postage 02/02/89 105.00 Research and draft of letter to Commission (FWK) 02/06/89 15.00 Review Letter to Board (SPC) 60.00 Word Processing 52.50 Copy of Letter to Client 02/12/89 105.00 File review; Prep for meeting with Council; Client letter; Research (FWK) 02/14/89 30.00 Review Council Memo (FWK) 02/16/89 15.00 Review correspondence (SPC) 90.00 Review Vierling letter; Council Meeting; Response to Vierling letter (FWK) 20.00 Word Processing 17.50 Copy of Letter to Client ....• ': ... ..i-�. �i ..- '�' ....fin. .T City of Lake Elmo— Section 32 February 26, 1989 Page Two Total Lawyers' Services Total Paralegal Services Costs & Disbursements Word Processing Services TOTAL AMOUNT DUE 655.00 .00 7.50 140.00 802.50 I declare, under the penalties of law, that the above account, claim or demand is true and correct. { rederic W. Knaak RAUENHORST CARLSON & KNAAK ATTORNEYS AT LAW ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 (612) 631-1080 February 26, 1989 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 Attention: Marilyn Re: Woodbury I-94 Annexation f- _--j FOR PROFESSIONAL SERVICES RENDERED DATE AMOUNT DESCRIPTION 02/01/89 15.00 _Phone conference - Mayor Dunn 02/06/89 15.00 File review BALANCE OUTSTANDING 95.00 Payment Received - Thank You Total Lawyers' Services Total Paralegal Services Costs & Disbursements Word Processing Services TOTAL AMOUNT DUE I declare, under the penalties of law, that t above ac demand is true and correct. kAm -95.00 30.00 .00 .00 .00 30.00 , claim or RAUENHORST CARLSON & KNAAK ATTORNEYS AT LAW ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 (612) 631.1080 February 26, 1989 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (F) Attention:. Marilyn Re: Derrick Y® A V A FOR PROFESSIONAL SERVICES RENDERED DATE AMOUNT DESCRIPTION 01/31/89 30.00 Phone conference - Mayor; Confirm deposition 5.00 Word Processing 14.00 Copy of Letter to Client 2.00 FAX Charges 02/02/89 30.00 Phone conference - Olson and City Hall re reports 02/15/89 20.00 Word Processing 10.50 Copy of Letter to Client 02/22/89 240.00 Depositions BALANCE OUTSTANDING 722.50 - Payment Received - Thank You -722.50 Total Lawyers' Services 324.50 Total Paralegal Services .00 Costs & Disbursements 2.00 Word Processing Services 25.00 TOTAL AMOUNT DUE 351.50 I declare, under the penalties of law, the above count cla � or � demand is true and correct. //A , / / LAM RAUENHORST CARLSON & KNAAK ATTORNEYS AT LAW ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 (612) 631.1080 February 26, 1989 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 Attention: Marilyn (S) Re: Severin FOR PROFESSIONAL SERVICES RENDERED DATE AMOUNT DESCRIPTION 02/07/89 45.00 Receipt and review of Response to Discovery; Letter to opposing attorney. f 02/08/89 5.00 Word Processing 02/08/89 3.50 Copy of Letter to Client 02/22/89 15.00 Receipt of Supplementary Discovery BALANCE OUTSTANDING 53.50 Payment Received — Thank You —53.50 Total Lawyers' Services 63.50 Total Paralegal Services .00 Costs & Disbursements .00 Word Processing Services 5.00 TOTAL AMOUNT DUE 68.50 I declare, under the penalties of law, that the above account, aim or demand is true and correct. RAUENHORST CARLSON & KNAAK ATTORNEYS AT LAW ROSEDALE CORPORATE PLAZA 2665 LONG LAKE ROAD ROSEVILLE, MINNESOTA 55113 (612) 631.1060 February 26, 1989 City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, MN 55042 (S) Attention: Marilyn Re: 201 Condemnation r1�IliY �� FOR PROFESSIONAL SERVICES RENDERED - DATE _ _ AMOUNT DESCRIPTION 01/20/89 9.62 Paid Dependable Courier for Delivery 01/26/89 15.00 Memo to file - 02/10/89 30.00 Return of Liens; Letter to client 02/13/89 5.00 Word Processing - 02/16/89 150.00 Prepare Statement of Case; Phone conference - B. Schwab, Court, M. Andrewson; File review; Memo to file 02/17/89 60.00 Phone conference - L. Bohrer; Revise Statement of Case; Memo to file 15.00 Word Processing 02/23/89 15.00 Phone conference - L. Bohrer 02/24/89 15.00 Phone conference - L. Bohrer 30.00 Revise, Serve and File Statement of Case BALANCE OUTSTANDING 528.50 Payment Received - Thank You -528.50 Total Lawyers' Services 315.00 Total Paralegal Services .00 Costs & Disbursements 9.62 Word Processing Services 20.00 TOTAL AMOUNT DUE 344.62 I declare, under the penalties of law, z he above(/ ccoun� claim or demand is true and correct. ,/ rederic W. Kn 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 MARCH 7, 1989 7:00 P.M. MEETING CONVENES 1. AGENDA 2. MINUTES: JANUARYI7, 1989 FEBRUARY 21, 1989 3. CLAIMS 4. REAPP REPORT 5. PLANNING/LAND USE/ZONING: A. CONTINUATION OF REZONING APPLICATION (G. PELTIER) Packard Park, 3rd Addition RR-R1 (from 2/21) B. LARGE LOT SUBDIVISION/REZONING (G. SULLWOLD) C. PRELIMINARY PLAT, KENRIDGE HEIGHTS APPLICANT: Arlyn Christ D. General Concept Plan: Robert Engstrom Companies 6. PUBLIC WORKS SUPERVISOR REPORT: A. Specs: 1-ton Public Works Truck Dan Olinger B. Authorization to Advertise for Permanent Part -Time Employee 7. CITY ENGINEER'S REPORT: A. Resolution 89-17: Approving Plans and Specs and Authorizing Advertisement for Bids (43rd & Kimbro) B. Resolution 89-18: Restricting Parking on Curb Portion (front of B. Wier's property; Kimbro) C. Agreement with Chicago No.West R.R. for 33rd Street Ditching B. CITY ATTORNEY'S REPORT: 9. Role of Individual Council Member. (Councilman Moe) 10. CITY ADMINISTRATOR'S REPORT: A. Letter from Commissioner Larkin B. Existing R--1 Lots COUNCIL, DISCUSSION: Section 32 Study Future Meetings - Senate Committee Mtg.-Concurrent Annex/Det. 3/6 7:00 p.m. Parks Committee Meeting 3/12 7:30 p.m.. Planning Commission Meeting 3/21 7:00 p.m. City Council Meeting 3/22 7:00 p.m. Waste Management Meeting 3/27 7:30 p.m. Planning Commission Meeting Sundays REAPP Meeting