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HomeMy WebLinkAbout04-04-89 CCM�F1,,la'•. Aia i :r. i :.. ".APPROVED LAKE ELMO CITY COUNCIL MINU'lES�"ru"« rNr:;ay:*r. APRIL 4, 1989 Mayor Dunn called the City Council meeting to order at 7:09 p.m, in the City Council chambers. Present: Dunn, Hunt, Williams, Graves, Moe, City Engineer Bohrer, Attorney Carlson and City Administrator Morrison. i.. AGENDA Add: 9. Possible Moratorium on Development in the Well Advisory Area, and 12D. Gas Mileage M/S/P Graves/Williams - to approve the April 4, 1989 City Council agenda as amended. (Motion carried 5-0). 2. MINUTES: March 21, 1989 M/S/P Graves/Moe - to approve the March 21, 1989 City Council minutes as amended. (Motion carried 5-0). 3. CLAIMS M/S/P Gra.ves/Moe - to approve the April 4, 1989 Claims #91595 thru #91644 as presented. (Motion carried 5-0). 4. PUBLIC INQUIRIES: A. Dora Lee, Cimarron Dora Lee, 635 Cimarron, advised the Council that on March llth, due to the enormous amount of water drainage and a plugged up culvert, she experienced water damage to her property. Ms. Lee called the 24 hour emergency park number, five times, but nobody answered. She had found out that the man designated to answer this phone had. died and there was no replacement. Eventually, men came, having to wear hip boots to work in waist high water, unplugged the drain and drained the water away from her property. Councilman Moe provided documentation of other incidents where no response was received from the emergency number provided by the park. Linder State Statutes 327.2.0 Rules, Manufactured home park licensed under the provisions of sections 327.10, 327.11, 327.14 to 327.28 shall provide for the following: (1) A responsible attendant or caretaker shall be in charge of every manufactured home park at all times, who shall maintain the park or area and its facilities and equipment in a clean orderly and sanitary condition. In any manufactured home park containing more than 50 lots, the attendant, caretaker, or other responsible park employee, shall be readily available at all times in case of emergency. LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1.989 PAGE 2 The City Administrator had talked to Dan Krawczyk, Cimarron management, and was told this was a State Health Dept. problem, not a council problem. Dan also wanted a defintion of the word "emergency". Attorney Carlson stated the State Health Dept. is the licensing body, and he suggested pressure be put on this agency for violating the state statute. M/S/P Graves/Moe - to direct the City Administrator to document a list of complaints, contact the State Health Dept., lodge these complaints, and request action initiated by the County Attorney. (Motion carried 5-0). According to State Statutes, Councilman Moe stated, our Building Inspector shall inspect the park area once a year and asked that this be followed through. M/S/P Moe/Graves - to direct the Ci.ty's Building Inspector to inspect the common areas of Cimarron Park, once a year at his discretion, to be found in a safe, orderly manner; and submit a report of his findings to Cimarron Management and City Council. (Motion carried 5-0). Dora Lee added she was told it would be 3 to 4 weeks before a replacement is found to answer the emergency phone number. Councilman Hunt recommended she go to management and let them know what we are doing. If nothing is done, this can be added to the complaint. B. Public Inquiry from Sunburrow Resident Donald Garofalo, President of the Sunburrow Citizens group, advised the Council of the proposed development, Olson Lake Estates, which will bring in 200 homes on 112 acres, millions of yards of dirt to hold water and increased traffic of approx. 800 two-way trips a day through Sunburrow. There is no plan of: street extension into 40th St. nor are there any parks planned for recreation. Mr. Garofalo requested that someone from the City attend the Met Council meeting on Thurs. at 2:00 pm. to relate the impact this development would have on Lake Elmo's parks, school district #622, water runoff and traffic. Because Oakdale's Comp Plan is not in the rural nature as Lake Elmo's Plan, they will request detachment from Oakdale and request attachment to Lake Elmo. No petition for such a request was received by the Council from the Sunburrow homeowners. Garofalo asked Lake Elmo to consider a trade off., i.e., Sunburrow area, which is in the rural nature Lake Elmo is trying to preserve, for Section 32 which requested detachment from LE and annexation to Oakdale. City Engineer Larry Bohrer had reviewed the Oakdale Comp Plan amendment. Aside from the traffic issue related, from an engineering standpoint, Bohrer saw little impact on Lake Elmo from extending the LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE 3 MUSA Line. He saw a positive aspect for municipal sewer to overcome groundwater comtamination. Bohrer will contact the County to find out the scope of the traffic issue. The Council directed the City Administrator to attend the Met Council meeting and advise them that the City of Lake Elmo is exceedingly concerned with the ramifications of this plan for increased residential development for demands on our parks, roads, and water runoff. Councilmen Hunt and Williams favored meeting jointly with Oakdale to listen to options and set up solid boundaries. Hunt added, the City of Lake Elmo is interested in working with Oakdale in setting long term boundaries now that are acceptable to both cities and pass this onto the Met Council. Councilman Graves responded a joint meeting would be fine as long as realistic expectations were added. 5. REAPP REPORT Todd Williams reported the ReAPP Subcommittee reviewed the engineering proposals for review of. the Lake Elmo Landfill. EIS and held interviews on March 31st. The Subcommittee recommended as their Ist Choice: DPRA/Geraghty & Miller and 2nd Choice: R.K. Hoagberg & Assoc. Attorney Dayton knows both firms and felt Fletcher Driscol would be a better expert witness. Bohrer reported that, based on the submitted proposals, but without benefit of the interviews, TKDA selected: 1st Choice: Hoagberg & Assoc. and 2nd Choice: DPRA/Geraghty & Miller. M/ Williams - to approve pursuing negotiations of Geraghty and Miller developing the scope of the working proposal. and request the City Attorney review the contract for the next City Council meeting. Councilman Graves asked for a summary of comparisons of the two firms before a motion is made. The Council will make a recommendation after reviewing the summary of comparisons of the two firms. 6. NPDES PERMIT The staff met with representatives of Washington and Ramsey Counties on Thursday, March 30th to discuss the concerns raised at the last Council meeting by residents in the Ta.blyn Park area. The Counties have agreed to: 1. Perform a once a week testing of the water. However, this testing will only be for the first six weeks from the issuance of the permit (estimated to be about August 15) thereafter testing will be done once a month until the permit expires. 2. Do a baseline testing of the well of 12 selected homes that are adjacent to the stream. The Counties have stated these wells will. not then be retested. They do not assume any LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE 4 responsibility for contaminants that are currently in the wells. Attorney Carlson submitted his legal opinion on the Counties' right of eminent domain in his letter to the City Administrator dated March 29, 1989. Carlson noted that the Resolution, as proposed to the City Council, stated that the approval of the agreement does not constitute support of agreement with the Counties method of water treatment or discharge. Carlson felt the City has met its obligations to its citizens by reaching an accord that the County will hold the City of Lake Elmo harmless from any damages or penalties resulting from the Counties construction for operation of the pipeline and discharge of treated waters. Carlson added, he felt the conditions of continued testing and of the continued compliance pursuant to the annual renewability clause, protected the City and its citizens to the greatest extent possible. It was in the City's best interest, Carlson stated, to work with Washington and Ramsey County in reaching an amicable accord as to the installation and operation of the drainage pipe and discharge of the treated waters from the Gradient Control Well No 1. Diane Haider, 8845 2.7th St., thanked Dick Johnson and Councilman Graves for their interest and work on developing an agreement regarding diversion of the water, and they were sympathetic with the Lake Jane people, but they did not agree that the plan provided the citizens with the highest priority. Councilman Williams asked what the definti.on of periodic testing was and requested this be changed to provide for results upon demand. Councilman Hunt considered this proposal to be nothing more than dispersing the pollution into the environment. These chemicals do not decompose by themselves and they enter the food chain. Councilman Williams felt that only physically digging it up and destroying the chemicals will actually clean up the site. M/S/P Graves/Moe - to accept and enter into the agreement presented between Washington County, Ramsey County and the City of Lake Elmo concerning the Drainage Permit for the public right of way for the purpose of discharging water from Washington County Sanitary Landfill No. 1.; Section 4F amended by the wording "results will be received within 3 working days of County receipts of these results:. (Motion carried 3-2: Hunt: The agreement monitors only 14 of the potenti4 100ch rresent. If the Counties really care, they can pursue other options. When the permit is up for renewal in one year, they are open to negotiations. As a long term committment to the City, he cannot support this.; Williams: It would be a good agreement if it were contingent on some plan to remove the source of contamination. The proposed discharge should be allowed only if it is part of careful planned and definite program to actually clean out the contamination of the old landfill. See Appendix A for comments expressed by Councilman Williams). LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE. 5 Councilman Graves agreed wth the spirit of what Williams stated, but j felt this was the best option available at the current time and it was better protection for the City if we enter into this agreement. Mayor Dunn has asked the Counties to be open to other areas, such as; pursue legislation for landfills, portable incinerators, dig up areas and use liners. Councilman Moe agreed with Councilman Williams' statement, but he has consistently felt this should be settled through litigation in the courts. He also advised he would vote against this agreement if Council members Williams and Hunt had a workable alternative. Attorney Carlson responded the MPCA stated this is a viable option. He asked "can the city establish or meet the burden of showing irreparable harm and what would the cost be for the experts to provide this burden"? 7. PLANNING/LAND USE & ZONING: A. Large Lot Subdivision: Steve Dahly Steven Dahly has made application for a large lot subdivision. The applicant proposes to subdivide a 20-acre parcel. into two 10-acre parcels. The land is already zoned Rural Residential. The Planning Commission voted unanimously that the large lot subdivision be granted and its recommendations were included in the following motion. Larry Bohrer referred to the City Code, Page 400-18 Items on Survey which requires the location of the Utility Right -of -Way. Bohrer asked that the line drawn on the survey be an accurate reflection of the pipeline and this request was added to the motion. M/S/P Williams/Graves - to direct the staff to prepare a resolution granting a large lot subdivision of. a 20-acre parcel described as, the East 1/2 of the Northeast 1/4 of the Southeast 1/4 of Section 28, Township 29, Range 21, into 2-10 acre parcels to Steven Dahly; contingent that the applicant: (Motion carried 5-0). 1. Provides a revised survey showing the dimensions of the pipeline easement. 2. Shows a 33 foot right-of-way on the survey, and dedicated said easement to the City of Lake Elmo. 3. Pay a park dedication fee of $450 for the newly created lot. 4. Accepts the recommendation that any structure be set back of 100 feet from the pipeline. LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE 6 B: Re Vest. from Washington County for salt sand storage in Re�i.onal Park and Discussion on Proposed Building: Applicant: Jim Luger This was a preliminary informational item. Jim Luger informed the City that Architectural drawings are being worked on now, and when they are completedythey will be presented to the Council. C. Comprehensive Plan Update: Dick Johnson Comprehensive Plan Committee Chairman, Dick Johnson, handed out a draft of the Comp Plan with a cover letter and copies of the plan have been mailed out to the Planning Commission members. The PZ has been asked to come prepared with changes for the PZ/CC joint meeting scheduled for April 10th. Johnson explained it was a difficult job for a citizens committee to put together a Comp Plan as compared to when he worked on the 1979 Plan when they used a planner. He asked the Council to consider budgeting, for 1991, for services of a professional. planner when updating the Plan. A special. meeting was tentatively set for Thursday for the PZ to address the Council's request for them to review, on 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 ofthe Packard Park 3rd Addition, for consequent amendment of the Comp Plan. The Council decided this could be discussed at the PZ/CC joint meeting scheduled for April loth. D. Resolution Opposing Detachment/Annexation to Oakdale A draft resolution the Council asked be prepared by the City Attorney opposing the (second) detachment petition was provided for Council's review. Councilman Williams alerted the staff of the mispelled word "philosophies" throughout the resolution and in the 3rd paragraph the word "know" changed to "known". The following paragraph was added and inserted before the Now, Therefore, paragraph: WHEREAS, the City of Lake Elmo is actively exploring means to encourage responsible development of the affected area. M/S/P Gra.ves/Moe - to adopt Resolution 89-20, as amended, opposing the detachment of property within the City of Lake Elmo andjts concurrent attachment to the City of Oakdale, and direct the staff: to send a certified copy of said resolution to the Municipal Board. (Motion carried 5-0). B. CITY ENGINEER'S REPORT_ A. Update on Municipal Well LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE 7 j Larry Bohrer reported in his letter dated April 4, 1989 the scheduled well pump repair and maintenance was perfomred on Monday and Tuesday, March 20 and 21, 1989. Even with conservation measures, the City was just about out of water when the pump went back into service at about 6 p.m. Tuesday evening. The tank itself was dry; water was down into the standpipe, and there was noticeably low water pressure. Based on past experience with the pump repair, Bohrer recommended that this method of repair not be attempted at the next scheduled maintenance in 1996. Modifications made to the pumping equipment this year will allow for the future maintenance to be performed in one day rather than two or three days. When the existing pump was removed and inspected, it was determined that the existing pump was repairable, but not within the two days allotted for the work. At that time, it was determined to be cheaper to purchase a new pump rather than install a temporary pump while the existing pump was repaired. The City has not received the repair bill yet, the approximate cost is $9,471. The existing pump is repairable for about $800 and Bohrer recommended that this pump be repaired so that at the next scheduled maintenance in 1996, the new pump can be removed and the refurbished pump installed it in the same way. This estimated $800 repair could be delayed until next year for budgeting purposes. M/S/P Moe/Graves - to authorize expenditure of $800 for the existing pump be repaired and to be used as a backup pump. (Motion carried 5-0). Hugh Madson brought up his concern that the City does not have a maintenance agreement wth NSP for the City to have top priority when there is an emergency or with the cam -any Droviding maintenance. (Amended 4-18-89) B. Down's Lake Update Larry Bohrer reported the rapid snow melt on March. 26-28 caused a few drainage problems around the City. In his letter dated April 4, 1989 he addressed the four areas: Downs Lake, Klondike Avenue at the Northwest Corner of Lake Elmo, Upper 33rd Street and 34th Street west of Lake Elmo Avenue and Layton Avenue and VFW Ball Field. All other drainage problems seem to be due to frozen culverts or ditches still filled with snow. There was little effect noticed on the VBWD's Main Stem System. C. Set dates for Spring Road Improvement Public Iiearings City Engineer Bohrer reported that in January, 1989, the Council authorized feasibility studies conducted on the following streets: 1. 15th Street from CSAH 13 to Oakdale City Limits. 2.. 20th Street from CSAH 17 to Manning Trail. 3. Layton Avenue and 36th Street from Laverne Avenue to TH5. 4. 38th and 39th Streets east of Ideal Avenue. LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE 8 Bohrer recommended reviewing these reports with the Council at the regular meeting on May 2nd and hold the public hearing at the regular meeting on May 16. A total of about 73 property owners will be totif ed, The staff stated th y nll hold 'the hearings 30 minutes apart and notify he of ecteci propertyowners accoring v. (Amended 4-18-89) M/S/P Hunt/Graves - to call a public hearing to receive input from the property owners on the propoq.ed projects of: (1) 15th Street from CSAH 1.3 to Oakdale City Limits, (2) 20th Street from CSAH 17 to Manning Trail, (3) Layton Avenue and 36th Street from Laverne Avenue to THS. and (4) 38th and 39th Streets east of Ideal Avenue. (Motion carried 5-0). 9. CITY ATTORNEY'S REPORT: Councilman Graves suggested pre-emntavE action for new families that may be affected by contaminants in the Lake Elmo Well Advisory area. A possible moratorium or resolution was discussed. The Council requested the City Attorney explore this and asked him to. try to be expansive rather than restrictive in his review. 10. CITY COUNCIL REPORT: A. Set Schedule for Board of Review The City's annual Board of Review is scheduled for May 4, 1989 from 3:00 to 6:00 p.m. here at City Hall., and it is now required that the state IIo�rd Qf Rg,vi w ie lre�edntd.for this, three-hour es i n. rloe previous rnmci reau n y inner on city exbense. (Nnde� 4-1��9). M/S/P Moe/Graves - to adjourn the Board of. Review at 6:00 p.m. arid proceed to the Lake Elmo Inn for dinner, at the expense of the City, for the people involved in this Board of Review session. (Motion carried 4-1: Dunn: she will. pay her own way). 11. PUBLIC WORKS: A. Clean -Up Days The City sponsors a yearly cleanup and it is suggested that this event be held Saturday, May 13th from 8:00 a.m. to noon. Last year the City budgeted $3,000 for clean up days and again this year ($3000) for clean up day is a budgeted item. (Our expenses were about $2,800 and we took in about $956.00, so our our net cost was about $1,844). In the past, there has been a policy that the Tri-Lakers have riot been charged for dumping. The City received many complaints last year on this practice being unfair. Because this is a budgeted item, the Council has the option to not charge any resident, and up until about 5-6 years ago this was the practice. M/S/P Dunn/Moe - to sponsor May 13th as clean up day from 8:00 a.m. to noon, free of charge for Lake Elmo residents; but to review the policy for possible readjustment for next year. (Motion carried 5-0). LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE 9 B. Street Sweeping Maintenance Foreman Dan Olinger received three quotes for street sweeping this year: Allied Blacktop Co., Mike McPhillips, Inc. and Clean Sweep, Inc.. Because they provided excellent service, the Maintenance Foreman recommended that the contract be awarded to Allied Blacktop. M/S/P Hunt/Graves - to accept the street sweeping quote, dated March 27, 1989, presented by Allied Blacktop Co. for the 1989 City street sweeping program. (Motion carried 5-0). 12. CITY ADMINISTRATOR'S REPORT: A. Compost Agreement with Washington County A copy of the Compost Agreement with Washington County was provided for Council consideration. Councilman Williams asked for clarification on Section 3(i.). Are we mandated to allow commercial haulers or can we use our discretion? Williams added that if we get commercial haulers, he would restrict non -LE residents from using the compost site. M/S/P Williams/Hunt - to postpone consideration of. the Compost Agreement with Washington County until clarification is made by staff. on Section 3(i.). (Motion carried 5-0). B. Designation of Compost Site Monitors For the last few years the City has hired local Boy Scout Troops to monitor the compost site during the spring and fall weekend hours. The City paid $600 ($50 per day) to the troops for their services. The Lake Elmo Solid Waste Advisory Committee has recommended that the City continue this practice and to rotate the monitoring between the two local troops. . that 162 Councilman Williams explained-44pe Scout Troopnhas a separate committee member designated to oversee this project and asked if Troop $162 could be given an opportunity to prove they can cover the site monitoring, efficiently,for both Spring and Fall. Councilman Williams explained that Scout 9roop 162 uses t e moni.torins, fees as its major £undraiser.(Amended 4-18-89). M/S/P Moe/Graves - to approve Boy Scout Troop $162, as designated Compost Site Monitors, for monitoring the compost site during the spring, starring April 15th thru May 2.0th, and Fall weekend hours, Saturdays and Sundays from 9:00 a.m. to 4:30 p.m., with payment for services of $50 per day. If this troop should prove to be unsuccesful in this endeavor, reconsideration will. be given to designation of Compost Site Monitors. (Motion carried 5-0). C. Other: Garage Sales Reminder The Council was reminded of the Community -wide garage sale being held by the LE Solid Waste Advisory Committee on Saturday, April 29th, 9:00 2 LAKE ELMO CITY COUNCIL MINUTES APRIL 4, 1989 PAGE 10 a.m. to 3:00 p.m. at the LE V.F.W. Post. Monies earned will be used towards Lake Elmo's Recycling programs and for purchase of residential recycling bins. D. Gas Mileage As the City's Cable Committee representative, Councilman Moe will be attending in April, the Cable Conference held in St. Louis, Mo. Moe will be driving approx. 1415 miles and estimated a cost of $290 for gas mileage. The Council approved of this expense; therefore, $290 will be added to the April 18th claims list. M/S/P Moe/Graves - to adjourn the City Council meeting at 11:00 p.m. (Motion carried 5-0). APPENDIX A Councilman Williams' comments on the NPDES Permit presented at`the'Apr3l 4, 1989'Cifl Council meeting, First of all, I want to express my sincere appreciation to those members of the City Council, past and present, and to our City staff and to City residents who have worked so hard at hammering out an agreement with the Counties. I believe that they have worked with the best interests of Lake Elmo at heart, and they have gotten as good an agreement as they could from the Counties. I also want to recognize that the Counties have a very nasty job on their hands: they must satisfy demands to control the contamination in a way they feel is fiscally responsible. I do not envy them their task. Now I am faced with the extremely difficult decision whether or not to approve this agreement. I have received many strong comments from many citizens on both sides of this issue, which makes my decision even more difficult. There are cogent arguments both ways, and I feel I have a good grasp of these arguments. The City of Lake Elmo has suffered for many years with the problem of the: Lake Jane Landfill. It continues to be an insult to our land, to our houses, and to our people. Ever since the contamination from the landfill was discovered in 1981, I have publicly stated on numerous occasions that the Counties should face up to their responsibility and physically clean up the sources of contamination. 1, as a County taxpayer, am very willing to pay an extra tax levy to pay for the cleanup. The Counties and the MPCA have instead adopted the method of spray irrigation from reverse gradient wells as a way of containing the spread of contaminants leaking from the site. In reticent years, this spray irrigation has been looked at as a way of actually cleaning up the landfill contamination. However, I will predict right now that none of us in this room will live to see the day that this landfill has been cleaned up by just spray irrigation. Only physically digging it up and destroying the chemicals will actually clean up the site. Lake Elmo has a significant amount of land and a significant number of residents which are at risk as long as the landfill contamination is not removed. As a Councilman, I am faced with the responsibility of making decisions which will, in my opinion, best protect the health, safety and welfare of Lake Elmo's citizens. Can I as a Councilman in good conscience allow development of the land surrounding the landfill, knowing that future residents may be endangered by polluted well water 5 or 10 years from now? On the other hand, is the current plan to move: water off the site essential for the protection of the residents already here? I am certainly sympathetic to the cause of residents whose wells have already been contaminated. How can„a.1.1.,,of these people be protected over the long term? The current need for increased pumping and removal of water off the site is due to a "plume" of contaminants which has erupted beyond the former confinement limits. What will happen next month, or 2 or 5 years from now when the next plume erupts? More pumping and more moving water off the site? And still only the symptoms will be treated, not the disease itself. The surrounding landowners will be no more secure then than they are now. And the contamination will have been spread, at however low a concentration, into previously clean, UNcontaminated areas of our City. It is clear that, as long as spray irrigation is allowed to continue at increasing levels, the landfill will NOT be cleaned up. The residents near the landfill and the rest of our City will be safe ONLY after the landfill has been cleaned up. It is my belief that proceeding with the proposed discharge will only prolong the application of "bandaid" approaches such as spray irrigation of contaminated water, and will delay the true cleanup of the old landfill. As a matter of principle, I cannot support a decision which will prolong the agony which Lake Elmo and its residents continuo to suffer because of the Lake Jane Landfill, without some promise of a definite end to the suffering. As far as I know, the Counties have no plans to end the suffering. Thus, I intend to vote against this agreement. I do not intend to belittle the efforts of those who bargained for it. It would be a good agreement IF it were contingent on some plan to remove the source of contamination. This in fact has been my position for many months. Let me read a sentence from a letter I wrote to the City dated June 13, 1988, almost a year ago: "In summary, the proposed discharge should be allowed onyx; if it is part of a carefully planned and definite program to actually clean out the contamination of the old landfill." Some say that the Counties have been generous in their granting of concessions in this agreement. They say, "If Lake Elmo does not enter this agreement, the Counties will go ahead and do the discharge anyway, and Lake Elmo will lose all leverage." In my opinion there is not much to lose. The increased frequency of testing will only continue for the first year if the results are clean. For most of the chemicals involved, the drinking water standards are not that different from surface water standards; some are higher, and some are lower. Once the 12 homes along Eagle Point Creek have had their wells tested as a baseline, no other testing will be provided. And I am told this baseline test will only cost about 51.00 per well. Thus, I do not see that Lake Elmo and its residents will be losing much by not entering into this agreement. And why are the Counties blackmailing Lake Elmo by not volunteering to do these things anyway? They are the morally right things to do. The Counties do not at present have to clean up the landfill. The Counties at present do not even need Lake Elmo's permission to pump water off the site. I want to make it clear that Lake Elmo is entering this agreement only under extreme duress. It is my hope that, futile though it may be, my voting against this agreement will make someone, somewhere down the line think just a little harder about actually cleaning up this cancerous sore in our City. The agony of our City will be in the record, and maybe, just maybe, someone in a position of authority will be affected positively and have the courage to say, "Stop! Enough is enough. It is time to stop treating this cancer with bandaids and remove it once and for all." *C O N F I D E N T I A L* MINUTES OF CLOSED EXECUTIVE SESSION LAKE ELMO CITY COUNCIL APRIL 4, 1.989 The Lake Elmo City Council met in closed executive session on April 4, 1.989 from 6:30 p.m. to 7:00 p.m. to discuss current litigation. PRESENT: Mayor Sue Dunn, Councilmembers Lee Hunt, Todd Williams, Chuck Graves (arrived 6:45 p.m.) , Donald Moe (arrived 6:45 p.m.), City Attorney Steve Carlson, Attorney James Golembeck (representing City's Insurance Co.), and Administrator Pat Morrison. ROGERS vs. CITY OF LAKE ELMO: Attorney Golembeck discussed the meeting on March 17th with Mr. Rogers and his attorney. He reiterated the City's denial of a rezoning of 17 acres, off TH5 and Stillwater Blvd., to provide for a truck terminal., based on findings including traffic safety, noise, pollution and spotzoni.ng. He further advised Mr. Rogers was filing suit based on a taking claim, denial of reasonable use of property and alleged damages. Alternative uses for this property were discussed, as was the question of RR Zoning appropriateness for this parcel. Golembeck suggested an R-1 zoning may be appropriate for the property; Rogers prefers industrial (Note: no longer available zoning) and would present a tactical alternative. The Attorney advised it would be difficult to win the suit with current zoning standards. Discussion ensued on soils limitations of the subject property. Councilman Moe: No one wanted the trucking facility at this site; Mr. Rogers was given the opportunity to present other commercial uses, but did not do so. (Prefers R-1 or PUD). Councilman Williams: Would be willing to rezone to denser residential or office building (maintaining normal office hours) under PUD. Councilman Hunt: Consider R-1 (PUD) Councilman Williams asked the Attorney if a precedent would be set by rezoning to settle the case; Golembeck advised it would be appropriate to rezone to R-1 as surrounding properties are R-1. Golembeck advised Rogers' attorney was to advise his client's development wishes on this parcel. GORMAN vs. CITY OF LAKE ELMO: Attorney Carlson reviewed the status of case; i.e., Commissioner's award of $49,600; Gorman's appraiser calculated damages at $88,000; Carlson requested Council direction. Consensus was to oppose any settlement; Council was advised any cost differential would have to be paid from City General Funds. ADJOURN: 7:00 n.m. 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 APRIL 4, 1989 6:30 p.m. EXECUTIVE SESSION 7:00 p.m. MEETING CONVENES 1. Agenda 2. Minutes: March 21, 1989 3. Claims 4. Public Inquiries A. Dora Lee, Cimarron 5. ReAPP Report 6. NPDES PERMIT 7. PLANNING/LAND USE & ZONING : A. Large Lot Subdivision: Steve Dahly B. Request from Washington County for salt sand storage in Regional Park and discussion on proposed building: Jim Luger C. Comprehensive Plan Update: Dick Johnson D. Resolution Opposing Detachment/Annexation to Oakdale 8. CITY ENGINEER'S REPORT: A. Update on Municipal Well B. Down's Lake Update C. Set dates for Spring Road Improvement Public Hearings. D. Other - - - - - - - - - - - - - - - B R E A K- - - - - - - - - - - - I 9. CITY ATTORNEY'S REPORT: 10. CITY COUNCIL REPORTS: A. Set Schedule for Board of Review B. Other 11. PUBLIC WORKS: A. Clean -Up Days B. .Street Sweeping 12. CITY ADMINISTRATOR'S REPORT: A. Compost Agreement with Washington County B. Designation of Compost Site Monitors C. Other: Garage Sale Reminder 13. ADJOURN