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HomeMy WebLinkAbout01-15-91 CCMDATE APPROVED: 2-5-91 DATE ISSUED: 2-15-91 LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 Mayor Johnson called the City Council meeting to order at 7:03 p.m. in the City Council chambers. Present: Dave Johnson, Hunt, Dick Johnson, Mottaz, Williams, City Engineers' Bohrer and Prew, City Attorney Jerry Filla, Building Official Jim McNamara and Administrator Kueffner. MAYOR JOHNSON PROCLAIMED THE WEEK OF JANU.ARY 20-26, 1991 JAYCEE WEEK IN LAKE ELMO The Council held a moment of silence to pray for our brave men and women of the armed forces in this time of peril. 1. AGENDA Change 9B. to 5D. Add: 5E. Planning Commission Appointments, 8. Clarification requested of Open Meeting Law, 9B. Discuss representative for 622 School District, 9C. Solid. Waste Advisory Committee Update. M/S/P Williams/Hunt - to approve the January 15, 1991 City Council agenda as amended. (Motion carried 5-0). 2. MINUTES: December 18, 1990 M/S/P Hunt/Williams - to approve the December 18, 1990 City Council minutes as amended. (Motion carried 2-0-3 Abstain: Dick Johnson, Dave Johnson, Mottaz) MINUTES: January 2, 1991 M/S/P Dick Johnson/Williams - to approve the January 2, 1991 City Council minutes as amended. (Motion carried 4-0-1 Abstain: Hunt) 3. CLAIMS M/S/P Hunt/Dick Johnson - to approve the January 15, 1991 Claims #94296 thru #94361 as presented. (Motion carried 5-0). 4. REAPP REPORT A. Recommendation on Public Relations Firm Mayor Johnson explained that on Saturday, January 12th, the City Council and members of ReAPP interviewed representatives from three public relation firms (Mona, Meyer & McGrath; Coleman & Christison; Colle & McVoy, Inc.) for our public relations campaign. ReAPP member, Tedi Carlson, reported that ReAPP's reviewing committee recommends Colle & McVoy, Inc. based on their good journalistic background, media connections, most comprehensive proposal and price ($42,525). Carlson noted that Colle & McVoy will tailor this price to our budget. LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1-991 PAGE 2 Carlson indicated they will also need services of a lobbyist/strategist. ReAPP has talked to Pat Forciea, who is willing and interested in being part of our program at an expense not greater than $12,000. Colle & McVoy had indicated to ReAPP they would make the lobbyist/strategist as part of their contract. M/S/P Dick Johnson/Williams - to select Colle & McVoy, Inc. as the City's Public Relations Firm to provide public relations to the City in the matter of the landfill; contingent on a successful contract being negotiated. (Motion carried 5-0). As Councilman Mottaz volunteered to work with the Public Relations firm, the Council appointed Jess Mottaz as the Council liaison between Lake Elmo and the Public Relations firm. 5. ANNUAL ORGANIZATIONAL MEETING (Continuation) A. Cable Commission Dave Garloff and Karen Wandmacher have advised the City that they desire reappointment as Lake Elmo's representatives to the Cable Commission. M/S/P Mottaz/Dave Johnson - to reappoint Dave Garloff and. Karen Wand.macher as Lake Elmo's representatives to the Cable Commission. (Motion carried 5-0). These representatives will attend the February 5th Council meeting to explain the function of the Cable Commission and to meet the City Council. B. Community Education Advisory Boards ISD 622 and 834 Nancy Hansen has advised the City that she would like to continue as the City Representative to the 834 Community Education Advisory Board,. Rosemary Armstrong indicated she no longer has time to serve on the 622 Board. M/S/P Mottaz/Dick Johnson - to reappoint Nancy Hansen as Lake Elmo's representative to the 834 Community Education Advisory Board and instruct the staff to advertise in the Newsletter for volunteers to the 622 Board. (Motion carried 5-0). C. Council Representatives - City Functions PERSONNEL COMMITTEE: Williams, Mottaz, Dick Johnson BUDGET COMMITTEE: Mottaz, Hunt CAPITAL IMPROVEMENT: Williams, Dick Johnson, Hunt Ex-officio on each committee: Mayor Johnson The CIP Committe has a meeting on January 23rd, 9:00 a.m., with Washington County to review the County's computerization plan. LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 PAGE 3 D. Request from Councilman Hunt for Council consideration to omit the sunset clause in the Parks Commission Ordinance Councilman Hunt suggested that the "sunset" clause in the Parks Department Procedure Ordinance Section (210.012) be eliminated. Hunt explained the City has members that have been on the Commission for a number of years, have done an excellent job for the City, and have become very familiar with the parks. These members are now subject to the sunset clause. The administrator pointed out an error in the attendance record that was provided to the Council on January 2, 1991. The two park walk-thrus were not included in the attendance record. See corrected attendance record. MIS/ Hunt/Mottaz - to direct the staff to amend Parks Department Procedure Ordinance Section (210.012.) to change the sunset clause for length of service from 4 years to 5 years, as long as the average is below 5 years, members may be reappointed and this ordinance to take affect immediately upon publication. M/S/F Mottaz/Williams - to amend the motion to include the average length of service is four years, but add the provision that if no other applications are received by the City within 30 days, then the members may be reappointed who would otherwise be ineligible. (Motion failed: Dave Johnson, Hunt, Dick Johnson: felt it should be the option of the Council to decide who should serve on the commission; therefore, would like to see the entire "sunset" clause be stricken from the ordinance. We have two tremendous people that should continue serving on the commission and this amendment does not solve this problem). M/S/P Hunt/Mottaz - to direct the City staff to amend Parks Department Procedure Ordinance Section (210.012) to change the sunset clause from four years to five years, that is, as long as the average length of service is below five years, a member may be reappointed; and this ordinance will take affect immediately after publication. (Motion carried 5-0). M/S/P Williams/Dick Johnson - to reappoint Nancy Hansen, James Yarusso, Sharon Simpson to the Parks Commission effective February 1, 1991 for full three-year terms. (Motion carried 5-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 PAGE 4 E. Planning Commission Appointments Councilman Hunt reported that with Jim Arkell's resignation from the Planning Commission, this makes six members on the Commission with an average length of service approx. two years per member and five seats open. Hunt noted that the three people who have served on the PZ are asking for reappointment, plus we have the opportunity to appoint two new people on the PZ. M/S/P Hunt/Williams - to reappoint Steve DeLapp, Ann Bucheck and Karer. Johnston to full three year terms on the Lake Elmo Planning Commission. (Motion carried 3-2: Dave Johnson: we have a number of applications, doesn't find any credability to the idea of the experience factor of the 3 members mentioned. We must wait for applications since we have asked. people to serve this city on a volunteer basis. The people will receive consideration along with other applicants, Mottaz: we want to get more people involved. We have advertised for these vacancies and have people expressing a desire to be considered. In fairness to them, we should continue with the process.). 6. PLANNING/LAND USE AND ZONING: A. PUBLIC HEARING: Variance to height of garage Dave Schwarz, 10961 32nd St. N. Mayor Johnson opened up the public hearing at B:30 p.m. in the City Council chambers. The public hearing notice was published in the St. Croix Valley Press and abutting property owners were notified. Dave Schwarz, 10961 32nd St. N., explained a permit was issued to him for the construction of a garage on November 9, 1990. Construction was later stopped by the building official when it was realized the height exceeded the maximum in our city ordinnnce. The garage was built with the same pitch of the house and there are several garages in the neighborhood that are as tall. Jim McNamara reported Dave Schwarz was granted variances for setback from the street and sideyard on November Sth, 1990. The height of the building was not precisely shown on the plan. The overall height of the garage is approximately 19' 4" where our ordinance allows a maximum of 14' on a detached garage. Mr. Schwarz was not told about the maximum height requirement until it was called to the City's attention by a resident and then a stop order was given. The Council received a letter from Eldon W. Smith, 10941 N. 32nd St, indicating his objection to the requested variance. Mayor Johnson closed the ,public hearing at 8:35 p.m. M/S/ Mottaz/Dick Johsnon - to grant the variance to David Schwarz, 10961 32nd Street North, from the required 14' building height for the purpose of constructing a garage based on the hardship being the expense of rebuilding a portion of the garage as a result of previous city action. LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 PAGE 5 M/S/P Dick Johnson/Mottaz - to table the motion until the February 5th Council meeting in order to review all the data. (Motion carried 5-0). B. Request from Planning Commission for direction on R1 land use discrepancy in Future Land Use Map Mr. Cliff Adkins, 2227 Lake Elmo Avenue North, has expressed an interest in subdividing and developing his property and has asked the City for clarification of the land use controls on his land. This matter was reviewed by the Planning Commission at their meeting on November 25, 1990. The Commission was unable to pass a motion recommending certain action to the Council because of an apparent conflict between the published Future Land Use Map and text of the Comp Plan, and a resolution passed by the City Council that there shall be no more rezoning to Rl. M/S/P Williams/Hunt - to direct the Planning Commission to hold a public hearing for the purpose of amending the Future Land Use Map to reflect the 12 acres owned by Cliff Adkins as RED Zoning instead of SRD Zoning. (Motion carried 5-0). C. Resolution No. 91-1, Shoreland Grant Application The City received a letter from Ron Nargang, Director, Division of Waters, notifying the City must upgrade its land use controls or shoreland ordinance by January 4, 1993 to comply with the new rules. The Legislature has provided grant monies to assist local units of government in adopting the new shoreland rules. M/S/P Williams/Hunt - to adopt Resolution 91-1 Shoreland Grant Application which provides grant assistance for cities to adopt a shoreland management ordinance consistent with statewide standards. (Motion carried 5-0). M/S/ Williams/Dave Johnson - to authorize the City Staff and Planner, Mike Black, to attend the Shoreland Workshop M/S/P Hunt/Williams - to amend the motion to include the Administrator will ask the City Planner if he was planning on attending this seminar anyway, and if he is, we will split the costs with other client cities. (Motion carried 5-0). M/S/P Williams/Dave Johnson - to authorize the City Staff and Planner, Mike Black, to attend the Shoreland Workshop and request the Administrator ash the City Planner if he was planning on attending this seminar anyway, the city is willing to split the costs with other client cities. (Motion carried 5-0). M/S/P Williams/Hunt - to instruct the Planning Commission to proceed with updating the Shoreland Ordinance in a timeframe consistent with the State mandate. (Motion carried 5-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 PAGE 6 7. CITY ENGINEER'S REPORT: A. Final Payment for 1990 Overlay Project Larry Bohrer reported the work for the 1990 Overlay Project is complete and ready for final acceptance. This work was performed by Bituminous Consulting and Contracting Company, Inc., and consisted of 31st Street, Lampert Avenue, and various other small overlays. M/S/P Williams/Dick Johnson - to approve Compensating Change Order No. 1 in the amount of $10,62.7.92. (Motion carried 5-0). M/S/P Williams/Hunt - to approve Final Estimate and Certificate No. 2 to Bituminous Consulting and Contracting Co., Inc. in the amount of $2,792.14. (Motion_ carried 5-0). B. 1991 Engineer's Work Plan City Engineer Larry Bohrer reported on the 1991 Engineer's Work Plan. The following are the engineering work tasks which are in progress and items that will be coming up. 1. SW-1 Water System: Plans are expected to be done by January 31, bids received April 5, and work completed by August 31, 1.991. 2. Legion Avenue Within Eden Park Addition: Public hearings were held in 1990 and persons spoke that this project should be postponed until the construction was completed in Packard Park. Packard Park is now complete. The Council has ordered a new feasibility study for a new public hearing to be held in February. 3. Hytrail Avenue - Highlands Trail to 59th Street: The Council has ordered a feasibility study for public hearing in February. 4. 1991 MSA Construction Project: Laverne Avenue and Upper 33rd St. in the Old Village has previously been identified as the next MSA project in the City's 5-year plan. 5. MSA Maintenance Project: If 33rd and Laverne Construction Project is not to be done, bituminous shouldering on 20th Street between Lake Elmo Avenue and Manning Trail was suggested. 6. Annual Patch and Overlay Maintenance Project: This program is usually determined by the Maintenance Foreman and Engineer in the spring when the roads are fully visible. 7. Permit renewal for 201 Project: State and Federal permits issued for the 201 Project need to be renewed every 5 years. The current permit expires in September. The necessary forms will be filled out in the next month for submittal to the MPCA. LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 PAGE 7 M/S/P Williams/Mottaz - to direct the city staff to contact VBWD regarding whatever permits would be required to proceed with the Laverne Avenue and Upper 33rd Street Project. (Motion carried 5-0). M/S/P Williams/Mottaz - to set a public hearing for February 19, 1991 for the Legion Avenue (within Eden Park Addition) patch and overlay project. (Motion carried 5-0). M/S/P Williams/Mottaz - to set a public hearing for February 19, 1991 for the Highlands Trail to 59th Street patch and overlay project. (Motion carried 5-0). 8. CITY ATTORNEY'S REPORT: A. Clarification of Open Meeting Law: Councilman Johnson asked for clarification of the Open Meeting Law. City Attorney Jerry Filla explained the Open Meeting Law applies to gatherings of City Council or committees of the Council. Meetings which are defined as a quorum or more (even if there are no council members in attendance) are opened to the public. The legal newspaper is to be notified of the meeting at least 24 hours in advance and the meeting notice posted on the official bulletin board. If a quorum of the Council attends a meeting or seminar and they -- specifically discuss city business, then the nature of the gathering has been changed and the notice requirements have to be met. 9. CITY COUNCIL REPORTS: A. Memo from Councilman Johnson Councilman Johnson submitted a memo listing goals he would like to pursue as a member of the City Council in 1991. 1. Parks and Recreation Department 2. Recodification of City Code 3. Mobile Home Ordinance 4. Maintenance Advisory Committee 5. Reforestation of Lake Elmo The City Administrator will bring back items that need to be discussed as agenda items for the February 5th Council meeting. B. Discuss representative for 622 School District Councilman Hunt brought to the Council's attention that in 1990 there was no elected official from Lake Elmo to serve on the 62.2 School Advisory Board. As an agenda item for February, the Council will consider some methods to come up with representatives to this meeting. LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 PAGE 8 C. Solid Waste Advisory Councilman Johnson reported the Solid Waste Advisory Committee is working on a proposed request for proposal for mandatory collection. The reason they are looking at one hauler, mandatory collection, is to make recycling a part of trash collection so the City can get the participation rate up and make this city recycling conscience. When the request for proposal of services is complete, it will come before the Council. 10. CITY ADMINISTRATOR'S REPORT: A. Acree, etal petition The Council accepted the report from Washington County. Councilman Hunt will discuss this report with the appropriate residents that have expressed concerns. Hunt will bring back their comments to the February 5th Council meeting for further discussion. B. Letter from Press Publications The City received a letter from Gene Johnson, publisher of Press Publications relative to the concerns raised by the Council at its January 2nd meeting. The Council asked this to be an agenda item for the next Council meeting. C. Conference for Newly Elected Officials Mayor Johnson and Councilmen Johnson and Mottaz indicated a desire to attend the conference for newly elected officials held on Saturday, February 2, 1991. The staff will mail out the three applications. D. Letter from Springsted The City received a proposed contract, from Kathleen Aho, Senior Vice President, Springsted. Inc. She noted the major difference is in the fee schedule. At $500,000 and under the Springsted schedule is less by $300. For larger issues the Springsted schedule is higher. The other contract conditions are very similar. M/S/P Dick Johnson/Williams - to approve the Springsted, Agreement for financial advisory services and direct the City Administrator to sign said contract. (Motion carried 5-0). E. Property Tax Information Program Scott Renne, County Assessor, sent a memo to the City indicating for the past two years he has met with the Council to inform them of legislative changes, as well as administrative changes that might be occurring within their office and to prepare them for the Local Board of Review. The Council set this meeting up for February 5th. LAKE ELMO CITY COUNCIL MINUTES JANUARY 15, 1991 PAGE 9 F. Community Water Supply The City received a copy of the report by the Minnesota Department of Health covering an investigation of the community water supply. Larry Bohrer addressed each recommendation. G. Beer License - North Star Obedience Assoc. The North Star Obedience Association, Charles Anderson, President, has applied for a Non -Intoxicating Malt Liquor "On -Sale" license for a one day special event on February 2, 1991 held in the Animal Inn Training Building, 8633 34th Street N. The County Attorney and Sheriff's department have approved this liquor license application. M/S/P Dick Johnson/Hunt - to approve the request of Charles Anderson, North Star Obedience Assoc. for a Non -Intoxicating Malt Liquor License for February 2, 1991; providing all state laws governing the dispensing of liquor shall strictly be adhered to. (Motion carried 4-1: Mottaz: I have routinely voted against these applications in the past and will continue to do so.) H. Planning Commission Resignation Jim Arkell has submitted his resignation from the Planning Commission. Lonny Thomas is the First Alternate and will be appointed to complete Arkell's term which runs until December 31, 1992. M/S/P Williams/Hunt - to accept the resignation of Jim Arkell from the Lake Elmo Planning Commission. (Motion carried 5-0). I. Bid Form of Sale of Land The City received a bid notice from the State of Minnesota regarding Parcel 16, 3.96 acres, located in Section 323. The Council indicated they have no desire to own this land. J. OTHER Jim McNamara is a member of the Small Jurisdiction Advisory Committee for the International Conference of Building Officials (I.C.B.O.) based in Whittier, California. Jim will be attending three days of meetings in Southern California from January 30th thru February 3rd 1991. All expenses to attend the meeting are paid by I.C.B.O. Jack Gill, Mahtomedi Building Official, will make all inspections while Jim is in California. M/S/P Mottaz/Hunt - to adjourn the City Council meeting at 10:40 p.m. (Motion carried 5-0). ----------------- Ordinance No. 8040 Amending Section 210.012 (Composition of Parks Commission) of the 1979 Municipal Code Resolution No. 91-2 Ordering Preparation of Feasibility Report for the Improvement of Legion Avenue Resolution No. 91-3 Ordering Preparation of Feasibility Report for the Improvement of Hytrail Avenue Fkle_ lisle CLAIMS TO"BE APPROVED AT JANUARY 15, 1991 LAKE ELMO COUNCIL MEETING (a1`1 claims are within budget unless otherwise noted) 94296 Commissioner of Revenue - 1990 Sales tax (Later) $ 249.56 94297 DNR - trees reordered 111.00 94298 Minn. State Treas. - 4th Qt. Building Surcharge 1,579.93 94299 Commissioner of Revenue - Dec. State withholding 947.00 94300 Hagberg's Country Mkt. - Christmas party 319.25 94301 General Office Products - Office supplies 71.52 94302 Pitney Bowes - postage meter 100.50 94303 Walter S. Booth - Office supplies 9.92 94304 Bellaire Sanitation - Office dumpster 65.60 94305 D. C. Hey - copy machine supplies 273.76 94306 American Linen Supply - Office bldg maint 35.03 94307 League of MN Cities - 1991 Directory of City Officials 20.00 94308 AT & T - Maint. Dept. telephone 4.06 94309 t US Wes - Office $ 279.99 Fire 75.55 Maint. 54.46 Park 13.50 423.50 94310 Northern States Power Office $ 209.31 Fire 365.74 Maint. 228.35 St. Lites 809.34 Parks 271.34 Water 351.01 Sewer 18.44 2,253.53 94311 TKDA General $ 1,591.99 Pass Thru 696.35 SW-1 8,960.94 MSA 348,10 11,597.38 94312 Leonard, Street & Deinard - Landfill (Inv.attached) 1,273.38 94313 DPRA - Landfill (reimbursed by Met Council) 2,116.71 94314 Carl A. Blondin (inv. arrached) 900 O 94315 Rauenhorst Carlson Knaak - (Inv.attached) 1,579.77 94316 Oxygen Service - Fire Dept, supplies 22.50 94317 Capitol City Mutual Aid - Fire Dent, dues 50.00 94318 Clareys Safety Equip.- Fire Dept. Supplies 24.00 94319 Lake Elmo Oil - Fire Dept. $ 144,81 Bldg. Insp. 119.01 263.82 94320 Elmo's Lumber & Plywood - Fire Dept. $ 18.45 Maint, 31.54 49.99 94321 Ace Hardware - Fire Dept. $ 20.48 Maint. Dept. 30.94 51.42 94322 American Stores - Maint. Dept. parts & repairs 89.22 94323 Glenwood Inglewood - Maint, Dept. 26.21 94324 F. H. Bathke - Maint. Dept. supplies 4.90 94325 T. J. Auto Parts - Maint. Dept, parts & repairs 143.62 94326 Vern's GTC Auto Parts - Maint. Dept, parts & repair 31.89 (over) JANUARY 15th CLAIMS (continued) 94327 Crysteel - Maint. Dept, parts & repair 94328 H & L Mesabi - Maint. Dept. snow plow blades 94329 Interstate Detroit Diesel - Maint. Dept, parts & repair 94330 Carlson Equip. Co. - Maint. Dept, parts & repair 94331 Power Brake & Equip. - Maint. Dept. parts & repair 94332 Lakeland Ford Truck - Maint. Dept. parts & repair 94333 Lees Auto Supply - Maint. Dept. parts & repair 94334 Clutch & U-Joint - Maint. Dept. parts & repair 94335 Battery & Tire Warehouse - Maint. Dept. parts & repair 94336 Marv's Professional Tools - Maint. Dept. 94337 Thompson Hardware - Maint. Dept, supplies 94338 Washington County Public Works - grading roads 94339 Gopher State One -Call - Maint. Dept. 94340 Junker Sanitation - Maint, dumpster 94341 Airsignal, Inc. - Maint. Dept. 94342 York Drywall - Maint. Dept. repair break room ceiling 94343 Arrow Building Center - Maint. Dept. bldg maint 94344 Cleveland Cotton Products - Maint. Dept. clothing allow. 94345 'r:etro Emergency. Managers Assn - Dues 94346 On -Site Sanitation - Park satellites 94347 Feed -Rite Controls - Water fund chemicals - 94343 -thru - 94361 January 25th payroll Total 213.40 1,319.59 17.62 227.97 281.39 103.41 136.70 30.80 66.64 13.90 71.41 718.54 16.25 63.60 129.60 250.00 24.89 410.31 25.00 50.44 260.05 9,894.06 $ 39,013.94 INVOICE JAN, ( /.� TOLTZ, KING, DUVALL, ANDERSON i A AND ASSOCIATES, INOORPORATEO ENGINEERS ARCHITECTS PLANNERS 2600 AMERICAN NATIONAL BANK BUILDING SAINT PAUL. MINNESOTA 56101-1803 612/202.4400 FAX. 612/292.00M City of Lake Elmo Date: December 31, 1990 P.O. Box J Commission No: 9150-990 Lake Elmo, MN 55042 Invoice No: 014207 Period Ending: 11/30/90 For Professional Services in connection with Attendance at City Meetings. Agreement dated February 2, 1988. November 8, 1990 November 20, 1990 State of Minnesota ) ss County of Ramsey ) L. Bohrer - City Council Meeting 50.00 L. Bohrer - City Council Meeting _50.00 AMOUNT DUE $ 100.00 Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date Dece er 31 _1990� Il^ I ^ TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED F AO/IVN`fr\',t,\^A14NA.lNnny ep; -. � sRp`yy� LINDA E. SWCREY NOTARY PL'EUC-1^INhC50 .A RAPASFY C%L,'4TY M.p COMM. Eapnes Ao a i';' ' YVWM/WVWNNWVJN^IbYVv`r': v'✓�.�.... INVOICE TlDA TO ,L,ANDERSON AND ASSOCIATES,INCOgPORATE D ENGINEERS ARCHITECTS PLANNERS 2600AMSRIOAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA65101-1693 6121292-4400 FAX 6121292-0063 City of Lake Elmo 3800 Laverne Avenue North Lake.Elmo, MN 55042 Date: December 31, 1990 Commission No: 9150-000 Invoice No: 014206 Period Ending: 11/30/90 For General Engineering Services as listed below. Authorization dated February 2, 1988. 1. 39th Street within Brookman Additions - Punch List and Final Payment: L. Bohrer 2.50 Hrs. @ 25.53 =' 63.83 T. Prew 3.00 Hrs. @ 18.03 = 54.09 J. Stenerson 0.50 Hrs. @ 10.56 5.28 123.20 x 2.75 = Expenses: Tc-Prew -_Travel 2. Arabian Hills - Preliminary Plat Review: L. Bohrer 0.50 Hrs. @ 25.53 = 12.77 x 2.75 = 3. Packard Park 3rd Addition - Punch Li L. Bohrer 0.25 Hrs. @ 25.53 = 6.38 x 2.75 = 4. The,Fgrest - Punch List: L. Bohrer 1.00 Hrs. @ 25.53 = 25.53 x 2.75 = 5. David Sc. w rz_- Shoreland Permit. L. Bohrer 2.00 Hrs. @ 25.53 = 51.06 x 2.75 = 6. ConnCo Shoes - Land Registration• L. Bohrer 2.00 Hrs. @ 25.53 = 51.06 x 2.75 = 7. River Valley Christian Church - Check Preliminary Septic System Design: L. Bohrer 1.25 Hrs. @ 25.53 = 31.91 x 2.75 = 8. Section 32 Appeal: L. Bohrer 5.00 Hrs. @ 25.53 = 127.65 x 2.75 = Expenses: L. Bohrer - Travel 338.80 6.50 35.12 17.55 70.21 140.42 140.42 l 87.75 351.04 7.80 Page 2 INVOICE Commission No. 9150-000 9. Comprehensive Plan Maps: L. Bohrer 2.50 Hrs. @ 25.53 = 63.83 J. Rubbelke 5.00 Hrs. @ 8.37 = 41.85 105.68 x 2.75 = 290.62 10. 1991 MSA Maintenance Request: L. Bohrer 0.50 Hrs. @ 25.53 = 12.77 x 2.75 = 35.12 11. 1991 Street Improvement Recommendation: L. Bohrer 2.50 Hrs. @ 25.53 = 63.83 x 2.75 = 175.53 12. Street Light Rectuest - TH 5 and 39th Street: L. Bohrer 1.00 Hrs. @ 25.53 = 25.53 x 2.75 = 70.21 13. Road Striping - Obtain quotes and arrange for MnDOT to perform work: L. Bohrer 4.00 Hrs. @ 25.53 = 102.12 x 2.75 = 280.83 14. Septic System Pumping - Assist Rroper y Owners in Locating Manholes: L. Bohrer 2.00 Hrs. @ 25.53 = 51.06 x 2.75 = 140.42 AMOUNT DUE ......................... $ 2,188.34 State of Minnesota ) ss County of Ramsey ) Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date Dece r 31, 1990. � 48"'N u m E sCNCRr:Y 4 u NOTARY POSUC-C".@i8Z50TA ,�1 RAMSFY CUU1lTY My Cemm. Eypnn! Aeq J IirS Y\NVYVWVNNdJVVVVWvVV�NbOWWYv' TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED INVOICE TKDA TOLTZ, KING, DUVALL. ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 68101-1893 612/292-4400 - FAX 612/292-0083 City of Lake Elmo 3800 Laverne Avenue No. Lake Elmo, MN 55042 Date: December 31,1990 Commission No: 9325-02 Invoice No: 014210 Period Ending: ll/$0/90 For Professional services in connection with the 1989 MSA Improvements - 43rd and Kimbro. Authorization approved at City Council Meeting on June 21, 1989. Construction Phase (9325-02): Personnel: Classificationd-- - - Billing -Rate`. -- --- -- --- L. Bohrer Senior Registered Engin 1.00 Hrs. @ 70.21 = 70.21 i AMOUNT DUE .................................. $ 70.21 State of Minnesota ) ss County of Ramsey ) Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date Dec mb r 31,-la9O p AnrMNV.OV..1M4L1N1r�W�n; JJN:.:• ^ � LINDA E. SCHOH,EY ,( NOTARY PUELIG-MINNESOTA RAMSEY COUNTY My�64, IDS �w• TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED INVOICE Pi T /sA ■ ■ L# TOLTZ. KING. DUVALL, ANDERSON i/...iii...iii AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500AMERICAN NATIONAL BANK BUILDING SAINT PAUL. MINNESOTA 56101-1893 612/292 4400 FAX 612/292 0083 City of Lake Elmo 3800 Laverne Avenue No. Lake Elmo, MN 55042 Date: December 31, 1990 Commission No: 9492-03 Invoice No: 014222 Period Ending: 11/30/90 For Professional Services in connection with the 1989 MSA Improvements - 15th Street from CSAH 13 to West City Limits (Grading, Gravel Base, Drainage and Bituminous Surfacing). Authorization approved at City Council Meeting on January 17, 1989. Construction Phase (9492-03): Personnel: Classification: Billing Rate:_ T. Prew Registered Engineer 5.50 Hrs. @ 49.58 = 272.69 Reimbursable Expenses: Thomas D. Frew - Travel 5.20 AMOUNT DUE .................................. $ 277.89 State of Minnesota ) ss County of Ramsey- Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date DeceyCgr 31, 1990. /, A Z 4R"11F LIPJDA E. SCHOREY ( t NOTARY PUBLIC-MINNESOTA I � mmuy COUNTY My Coa,n [..,puce At 41995 •\N`/WVVVV.'WWv'NJWW'Nrlr'I✓+'..`N'� TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED JAN - 3 17M T INVOICE T K ■ A TOLTZ- �- SON +✓ AND AND ASSOCIATES. INCORPORATED ASSOKINGCIATES, TES,ICDUVALL, INCOANDERPORATED ENGINEERS ARCHITECTS PLANNERS 26WAMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101.1893 612/292 4400 PAX 612/292-0063 City of Lake Elmo 3800 Laverne Avenue No. Lake Elmo, MN 55042 Date: December 31, 1990 Commission No: 9821-01 Invoice No: 014241 Period Ending: 11/30/90 For Professional Services in connection with the SW-1 Water System. Authorization approved at Regular City Council Meeting on August 7, 1990. Plans Phase (9821-01): Personnel: Classification: Billing Rate: T. Pew Registered Engineer 7.00 Hrs. @ 49.58 = 347.06 O. Beatty Senior Registered Engin 1.50 Hrs. @ 88.00 = 132.00 L, Bohrer Senior Registered Engin 2.00 Hrs. @ 70.21 = 140.43 J. Kirk Senior Registered Engin 4.50 Hrs. @ 88.00 = 396.00 J. Davidson Senior Registered Engin 1.00 Hrs. @ 88.00 = 88.00 R. Dinndorf Senior Technician 49.00 Hrs. @ 49.20 - 2,410.80 - L. Sorenson Senior Technician 6.00 Hrs. @ 46.01 = 276.06 C. Matalamaki Technician 10.50 Hrs. @ 33.33 = 349.97 C. Rylander Technician 58.50 Hrs. @ 34.13 = 1,996.61 C. Rylander Technician 8.50 Hrs. @ 42.00 = 357.00 S. Olson - Technician - 66.50 Hrs. @ 26.98 = 1,794.17 S. Olson Technician 10.50 Hrs. @ 40.48 = 425.04 Reimbursable Expenses: Richard T. Dinndorf-- Travel - - 125.44 Craig V. Rylander - Travel 117.16 Thomas. D. Prew - Travel 5.20 AMOUNT DUE ................................. $ 8,960.94 Law Offices LEONARD, STREET AND DEINARD Suite 2300 150 South Fifth Street Minneapolis, Minnesota 55402 CONFIDENTIAL City of Lake Elmo 3880 Laverne Avenue North Lake Elmo, Minnesota 55042 Attention: Ms. Mary Kueftner Administrator Invoice Number Invoice Date Client Number Matter Number THIS INVOICE IS PAYABLE UPON RECEIPT For professional services rendered and costs advanced through November 30, 1990 in connection with City of Lake Elmo V. shington County and Metropolitan Council: 5524 12/26/90 12370 11817 Date Aty Hours Value 11/11/90 EGS Review Comprehensive Plan. 1.50 165.00 11/15/90 PAL Prepare for and attend Solid Waste Management 1.00- 110.00 Coordinating Board. 11/16/90 EGS Work on comprehensive plan and waste 1.50 165.00 management plan in preparation for meeting. 11/18/90 EGS Continue review of Corporate Plan to Waste 1.00 110.00 Management Plan. 11/21/90 PAL Office conference regarding Solid Waste 0.25 27.50 Management Coordinating Board legislative agenda. 11/23/90 PAL Telephone conference with Mary Richardson 0.25 27.50 regarding SWMCB legislative committee report. 11/26/90 EGS Prepare for meeting on 11/27. 1.75 192.50 11/27/90 EGS Telephone conference with Judy Arends; 3.25 357.50 prepare for and attend meeting; telephone conference with Mary Kueffner. 12370 City of Lake Elmo Invoice Numbgr 11817 v. Washington County et al. Page 2 26 DEC 1990 Date Aty Hours PAL Telephone conference with Mary Richardson 0.25 regarding legislative plan for SWMCB. 11/29/90 PAL Review SWMCB legislative plan; office 0.25 conference regarding the same. 11/30/90 EGS Office conference regarding abatement of land 0.25 fillers. ATTORNEY TIME SUMMARY: Attorney Hours Rate Value ------------------------- ------ --------- ------ Ellen G. Sampson 9.25 at $110 = 1,017.50 Peder A. Larson 2.00 at $110 = 220.00 5524 Value 27.50 27.50 27.50 ------------ -- - - TOTAL FOR PROFESSIONAL SERVICES - ------1.,237.50 Out -of -Pocket Disbursements:. Lexis/Westlaw/Autocite 35.88 TOTAL FOR DISBURSEMENTS TOTAL BALANCE DUE UPON RECEIPT DISBURSEMENTS, IF ANY, NOT YET BILLED WILL APPEAR ON A LATER STATEMENT PLEASE RETURN ACCOUNTING COPY WITH YOUR REMITTANCE For questions concerning your invoice call your attorney or the Billing Department at 612-335-1505 Federal I.D. 41-1431093 ON $1,273.38 1 F.0 2 G 1590 400 December 20, 1990 Ms. Mary Kueffner, City Administrator City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 Subject: EIS Review for Proposed Landfill Site in Lake Elmo Dear Marv: Enclosed is a progress report and invoice for orofessional services from September 26, 1990 through November 25, 1990. In the enclosed table, I have estimated our project expenditures (in hours) by contract task as well as " estimated the project team's expected requirements to complete the EIS review. With this invoice, 48% of the budgeted hours and 43% of the dollars have been expended. If you have any questions, please do not hesitate to call me. Sincerely, n Christopher J. Lough Vice President CJL/sa Encl. cc: 5175.001 200 Researo Dave P0. Box 727 ;Manhattan. Kai aSuZ- Oh- 9!fres Nasr^.^.Ion. D.C.. StPau:. ch,ca,h. D='.. INVOICE Ms. Mary Kueffner, City Administrator City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 Date: December 20, 1990 Invoice Number: 5175.001 VR9 DPRA Project Number: 5175.001 Subject: EIS Review for Proposed Landfill Site G in Lake Elmo Professional Services from 9/26/90 through 11/25/90: CURRENT CUMULATIVE REMAINING Hours Dollars Hours Dofilars Hours Dollars 1. DPRA Labor o Professional 4 358.76 314.5 20,697.98 367.5 20,864.02 o Clerical/Accounting 1 57.95 43.5 1,378.98 1.5 174.02 5 416.71 358.0 21,976.96 369.0 21,038.04 / 2. Geraghty & Miller Subcontract Labor and Expenses* 24.5 1,700.00 213.5 17,116.44 249.5 31,718.56 3. Other Direct Costs o Computer/Word Proc. - 51.50 o Copies - 41.88 o Telephone/Postage - 10.50 o Mileage, Misc. - 46.60 0.00 150.4$ 4. Totals** 29.5 2,116.71 571.5 39,093.40 618.5 52,756.60 Total Amount Due This Invoice . . . . . . . . .$ 2,116.71 * This represents work completed from July 29-September 1, 1990. ** Based on a budget (excluding contingency) of $91,850.00 200 Reseaich 0•ve 00. Box'? Ydnhailan. Krrsas it;,2 r !:x 3' Wler o`i:aes. wavimorl I C. St. Pal;. a . De,-. : er -,:!as. Kai aS _ ,y. 0 PROGRESS REPORT Project: EIS Review for Proposed Landfill Site G in Lake Elmo Project #: 5175.001 Date: December 20, 1990 Reporting Period: 9/26/90 - 11/25/90 Activities Undertaken During the Reporting Period Activities conducted by DPRA during the current reporting period consisted primarily of project administration (i.e., reporting on project status and budget, invoicing, and communication with project staff and subcontractor). Subcontractor labor and expenses for August are included on this invoice. During August, Geraghty and Miller staff framed the modeling approach and completed model calibration as part of the analytical groundwater modeling task. Activities Anticipated Next Month Contract activities will be prioritized following consultation with the City, ReAPP, and their attorneys based on the County's progress with the health risk memo, landfill design specifications, and draft EIS report. Changes in Personnel and Schedule No changes in personnel are anticipated. Based on a conversation with Jeff Stevens at Pace Laboratories, Inc. (12/07/90), the health risk assessment has been submitted to Donohue and the County for review. The County will likely release the health risk memo sometime in January or early February. CUMULATIVE .AND EXPECTED EXPENDITURES FOR SITE G EIS REVIEW Contract Task A. Data Collection and Visual Site Inspection B. Data Logging and Data Reduction C(1). Data Analysis and Interpretation C(2). Data Analysis and Interpretation D. Review Rejected Sites Located Within County E. Review and Prepare a Response to Weston's comments on Site G EIS F. Computer Modelinq - Groundwater G. Computer Modeling - Air Emissions H. Reporting of Results and Project Management/Administration I. Meetings, Presentations, and Expert Testimony Totals Percent -HOURS- Budget Expended* Remaining Expected 12 12 0 0 56 70 -14 30 117 120 -3 30 136 4 132 80 48 50 -2 0 56 339 52 180 194 1190 16 40 40 134.5 204.5 175 0 52 50 101 79 95 C 64 130 120 571.5 618.5 620 48.0 52.0 * Reflects DPRA's billings through November 1990 and Geraghty & Miller's billings through August 1990. p 1991 Carl A. Blondin Attorney at Law 7475 Fifteenth Street North, Suite 204 • Oakdale, Minnesota 55128 Telephone (6121 738-9626 09 JANUARY 1991 CLIENT STATEMENT PROSECUTION SERVICES FOR THE CITY OF LAKE ELMO FOR JANUARY 1991; $900.00. I) CARL A. HLONDIN Carl A. Blondin Attorney at Levi 7476 Fifteenth Street North, Suite 204 • Oakdale, Minnesota 55128 Telephone (6121 7380626 Prosecution Summary DECEMBER 1990 Pretrial Conferences: .................................. 6 Jury trials Appearances for trial: ............................. 3 Juries Sworn: ...................................... Court trials Appearances for trial: ............................ 2 Cases with a witness sworn: ........................ I - - -- Omnibus- hearings :..:.... ............- . . ...-....-.... 0- Complaints Gross Misdemeanors: ................................ 0 C Misdemeanors: ................. I ...... I., ........... 0 Misdemeanors following citations: 0 Petty Misdemeanors: ................................ 0 Dismissals :............................................ 0 Motions for continuances: .............................. 0 Sentencings:........................................... 0 Arraignments, Rule 8 hearings: ....................... 1 Sentence Revocation/Review Hearings: ........ ......... 0 Other Appearances: ..................................... 0 Letters To Sheriff's Office/Court Administrator:....... 3 County Attorney Rauenhorst Carlson Knaak Arendt & Oj ile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 CITY OF LAKE ELMO ATTENTION: MARILYN December 31, 1990 3880 LAVERNE AVENUE NORTH FILE # 1608 LAKE ELMO MN 55042 PAGE 1 --------------------------------------'------------------------ FOR PROFESSIONAL SERVICES RENDERED ACCOUNTS RECEIVABLE BALANCE FORWARD $3,125.60 Interest Due $0.00 PAYMENTS RECEIVED SINCE 07/31/90 $3,125.60- CREDITS ISSUED SINCE 07/31/90 1 $0.00 RETAINER BALANCE $0.00 PROFESSIONAL SERVICES It 4012 General 500.00 # 4013 Section 32 Petition, Chapter 429 113.50 # 4014 Ordinances, Opinions & Other 135.00 # 4015 Rogers, Joseph 30.00 3 4016 Derrick Land Fill 379.02 # 4017 Federal Land 30.00 # 4018 Olson, Jamie - Modification of CUP 322.75 # 4019 Land Registration 19.75 # 4020 Hanson, Leonard & LuAnne 49.75 1,579.77 TOTAL AMOUNT DUE $1,579.77 F I N A L B I L L END OF STATEMENT DUE UPON RECEIPT RAUENHORST CARLSON KNAAK ARENDT & OJILE ! declare under the p narce:s of law thm the ve ount, claim or Si f►Ue d cc root. Rauenhorst Carlson Knaak Arendt & Ojile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 CITY OF LAKE ELMO ATTENTION: MARILYN 3880 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 ------------------------------------------- ACCOUNTS RECEIVABLE BALANCE FORWARD Interest Due PAYMENTS RECEIVED SINCE 11/27/90 CREDITS ISSUED SINCE 11/27/90 RETAINER BALANCE FOR PROFESSIONAL SERVICES RENDERED RE General PROFESSIONAL SERVICES STATEMENT # December 31, FILE # PAGE 1 -------------- 40 1990 1608-0001 $500.00 $0.00 $500.00- $0.00 $0.00 11/27/90 FWK Prepare for meeting; Review misc items 1.00 105 T 11/28/90 SPC Client conference 1.25 131. 11/28/90 FWK Client conference 1.00 105.34 11/29/90 FWK Phone conference - client; File review 1.00 105.34 12/11/90 SPC Phone conference - opposing attorney, C. 0.25 26.33 Bartholdi 12/28/90 BLS Letter to M. Kueffner 0.25 11.59 12/28/90 WP Word processing 1.00 4.21 12/28/90 WP Word processing 1.00 4.22 12/28/90 CC Carbon copy/client 1.00 2.95 Carlson, Steven P. 1.50 Knaak, Frederic W. 3.00 Word processing 2.00 Carbon copy/client 1.00 Struebing, Betty 0.25 TOTAL HOURS 7,75 TOTAL FEES 497.00 DISBURSEMENTS 12/04/90 Facsimile Charges - Outgoing 3.00 M. Kueffner 1 dACfare under the ooncltle: of tow TOTAL DISBURSEMENTS 042 tha above account, claim or 3.00 � ttUe and corroct. (+ MONTHLY TOTAL $500.b� TOTAL AMOUNT DUE WANWHOR3T CARLSON & KNAAK $500.00 MONTH January February March April May June July August Sent. Oct. Nov. Dec. Totals BREAKDOWN OF RAUENHORST, CARLSON, KNAAK RETAINER OF HOURS 4.25 17 6.75 26.5 14.75 23 14 27.75 8 2.75 3.5 7.75 156 @ $60.per hr $ 255 1,020 405 1,590 885 1,380 840 1,665 480 165 210 465 $ 9,360 MONTHLY RETAINER $ 500 500 500 500 500 500 500 500 500 500 500 500 $ 6,000 According to our contract $500 retainer is due unless there is time coming to us. Rauenhorst Carlson Knaak Arendt & Ojile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 CITY OF LAKE ELMO ATTENTION: MARILYN 3860 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 STATEMENT # December 31, FILE # PAGE 1 -------------------------------------------------------------- ACCOUNTS RECEIVABLE BALANCE FORWARD Interest Due PAYMENTS RECEIVED SINCE 11/27/90 CREDITS ISSUED SINCE 11/27/90 RETAINER BALANCE FOR PROFESSIONAL SERVICES RENDERED RE: Section 32 Petition, Chapter 429 4013 1990 1608-0010 $171.00 $0.00 $171.00- $0.00 $0.00 PROFESSIONAL SERVICES l 11/28/90 SPC Client conference 0.25 15.00 11/29/90 SPC Review correspondence/opposing attorney; 1.00 60.00 Review documents - Attorney General Brief 11/30/90 SPC Phone conference - client 0.25 15.00 12/12/90 SPC Letter to J. Filla 0.25 15.00 12/12/90 WP Word processing 1.00 5.00 12/12/90 CC Carbon copy/client 1.00 3.50 Carlson, Steven P. 1.75 105.00 Word processing 1.00 5.00 Carbon copy/client 1.00 3.50 TOTAL HOURS 3.75 TOTAL FEES 113.50 MONTHLY TOTAL $113.50 TOTAL AMOUNT DUE I declare under the penalties of law $113.50 that the above account, claim or demand is true nd correct. RAUENHORST CARLSON & KNAAK END OF STATEMENT DUE UPON RECEIPT RAUENHORST CARLSON KNAAK ARENDT & OJILE Rauenhorst Carlson Knaak Arendt & OJile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 CITY OF LAKE ELMO ATTENTION: MARILYN 3880 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 ACCOUNTS RECEIVABLE BALANCE FORWARD Interest Due PAYMENTS RECEIVED SINCE 10/31/90 CREDITS ISSUED SINCE 10/31/90 RETAINER BALANCE FOR PROFESSIONAL SERVICES RENDERED RE: Ordinances, Opinions & Other PROFESSIONAL SERVICES STATEMENT # 40(. December 31, 1990 FILE # 1608-0016 PAGE 1 --------------------------- 12/03/90 SPC Client conference; File review 12/07/90 SPC Phone conference - J. Filla Carlson, Steven P. 2.25 TOTAL HOURS TOTAL FEES MONTHLY TOTAL TOTAL AMOUNT DUE END OF STATEMENT DUE UPON RECEIPT 135.00 RAUENHORST CARLSON KNAAK ARENDT & OJILE 2,00. 0.25 2.25 I declare under the penalties of law that the.abovq account, claim or detnepd try a an correct. RAUENHORST CARLSON & KNAAK $15.00 $0.00 $15.00- $0.00 120.(� 15. u 135.00 $135.00 $135.00 Rauenhorst Carlson Knaak Arendt & OJile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 ( CITY OF LAKE ELMO ATTENTION: MARILYN 3880 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 STATEMENT # 4015 December 31, 1990 FILE # 1608-0017 ------------------------------------------------------------------------------ PAGE 1 ACCOUNTS RECEIVABLE BALANCE FORWARD $105.00 Interest Due $0.00 PAYMENTS RECEIVED SINCE 10/31/90 $105.00- CREDITS ISSUED SINCE 10/31/90 $0.00 RETAINER BALANCE $0.00 FOR PROFESSIONAL SERVICES RENDERED RE: Rogers, Joseph PROFESSIONAL SERVICES 12/26/90 FWK Letter to opposing attorney; File review 0.50 30.00 Knaak, Frederic W. 0.50 30.00 TOTAL HOURS 0.50 TOTAL FEES 30.00 MONTHLY TOTAL $30.00 TOTAL AMOUNT DUE $30.00 END OF STATEMENT DUE UPON RECEIPT RAUENHORST CARLSON KNAAK ARENDT & OJILE I declare under the penalties of law that the above,account, claim or de d�is Truai d Correct. RAUENHORST CARLSON & KNAAK Rauenhorst Carlson Knaak Arendt & 09ile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 CITY OF LAKE ELMO STATEMENT # 4 ATTENTION: MARILYN December 31, 1990 3830 LAVERNE AVENUE NORTH FILE # 1608-0018 LAKE ELMO MN 55042 ACCOUNTS RECEIVABLE BALANCE FORWARD Interest Due PAYMENTS RECEIVED SINCE 11/27/90 CREDITS ISSUED SINCE 11/27/90 RETAINER BALANCE FOR PROFESSIONAL SERVICES RENDERED RE: Derrick Land Fill PROFESSIONAL SERVICES PAGE 1 --------------------------- $690.00 $0.00 $690.00- $0.00 $0.00 11/21/90 WP Word processing 23.00 115.(( 12/12/90 SPC Letter to J. Filla 0.25 15.i J 12/12/90 BLS Letter to new City Attorney 0.25 11.25 12/12/90 WP word processing 1.00 5.00 12/12/90 WP Word processing 1.00 5,00 12/12/90 CC Carbon copy/client 1.00 3.50 12/12/90 CC Carbon copy/client 1.00 3.50 Carlson, Steven P. 0.25 15.00 Word processing 25.00 125.00 Carbon copy/client 2.00 7.00 Struebing, Betty 0.25 11.25 TOTAL HOURS 27.50 TOTAL FEES 158.25 DISBURSEMENTS 11/26/90 Executeam - Law Brief 220.77 TOTAL DISBURSEMENTS 220.77 MONTHLY TOTAL $379.02 TOTAL AMOUNT DUE END OF STATEMENT DUE UPON RECEIPT Rauenhorst Carlson Knaak Arendt & Ojile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 ( �ITY OF LAKE ELMO STATEMENT # 4017 ATTENTION: MARILYN December 31, 1990 3880 LAVERNE AVENUE NORTH FILE # 1608-0021 LAKE ELMO MN 55042 PAGE ACCOUNTS RECEIVABLE BALANCE FORWARD Interest Due PAYMENTS RECEIVED SINCE 11/27/90 CREDITS ISSUED SINCE 11/27/90 RETAINER BALANCE FOR PROFESSIONAL SERVICES RENDERED RE: Federal Land PROFESSIONAL SERVICES t 11/30/90 SPC Review correspondence/opposing attorney and reorganize Brief 12/10/90 SPC Phone conference - opposing attorney, C Bartholdi Carlson, Steven P. 0.50 30.00 TOTAL HOURS TOTAL FEES MONTHLY TOTAL TOTAL AMOUNT DUE END OF STATEMENT DUE UPON RECEIPT RAUENHORST CARLSON KNAAK ARENDT & OJILE 1 ----------------- $1,114.60 $0.00 $1,114.60- $0.00 $0.00 0.25 15.00 0.25 15.00 I declare under the penalties of law that the above ac 747�9unt,claimort e a crrect. 30.00 $30.00 $30.00 Rauenhorst Carlson Knaak Arendt & Ojile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 CITY OF LAKE ELMO STATEMENT # ATTENTION: MARILYN December 31, 3880 LAVERNE AVENUE NORTH FILE # LAKE ELMO MN 55042 PAGE 1 ------------------------ 44 1990 1608-0025 ACCOUNTS RECEIVABLE BALANCE FORWARD $270.00 Interest Due $0.00 PAYMENTS RECEIVED SINCE 11/27/90 $270.00- CREDITS ISSUED SINCE 11/27/90 $0.00 RETAINER BALANCE $0.00 FOR PROFESSIONAL SERVICES RENDERED BE: Olson, Jamie - Modification of CUP PROFESSIONAL SERVICES 11/27/90 FWK Research; Draft documents 1.75 105.� 11/28/90 FWK Draft Findings 1.00 60. u 11/29/90 FWK Draft documents; Research 1.00 60.00 11/30/90 BLS Letter to opposing attorney 0.25 11.25 11/30/90 WP Word processing (FWK) 8.00 40.00 11/30/90 WP Word processing (FWK) 1.00 5.00 11/30/90 CC Carbon copy/client 1,00 3.50 12/01/90 FWK Review documents 0.50 30.00 Knaak, Frederic W. 4.25 255.00 Word processing 9.00 45.00 Carbon copy/client 1.00 3.50 Struebing, Betty 0.25 11.25 TOTAL HOURS 14.50 TOTAL FEES 314.75 DISBURSEMENTS 11/30/90 Facsimile Charges - Outgoing 8.00 TOTAL DISBURSEMENTS 8.00 MONTHLY TOTAL $322.75 0 declare under the penalties of law TOTAL AMOUNT DUE that the above d7m' I d/i� t�e account, claim or an ,correct. $322,?F c, RAUENNORST CARt SCH 3. KNAAK END OF STATEMENT DUE UPON RECEIPT Rauenhorst Carlson Knaak Arendt & Ojile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 { -CITY OF LAKE ELMO STATEMENT # 4019 ATTENTION: MARILYN December 31, 1990 3880 LAVERNE AVENUE NORTH FILE # 1608-0033 LAKE ELMO MN 55042 ACCOUNTS RECEIVABLE BALANCE FORWARD Interest Due PAYMENTS RECEIVED SINCE 07/31/90 CREDITS ISSUED SINCE 07/31/90 RETAINER BALANCE FOR PROFESSIONAL SERVICES RENDERED RE: Land Registration PROFESSIONAL SERVICES 12/28/90 BLS Letter to J. Filla 12/28/90 WP Word processing 12/28/90 CC Carbon copy/client Word processing 1.00 Carbon copy/client 1.00 Struebing, Betty 0.25 TOTAL HOURS TOTAL FEES MONTHLY TOTAL TOTAL AMOUNT DUE END OF STATEMENT DUE UPON RECEIPT PAGE 1 ------------------------- 5.00 3.50 11.25 $155.00 $0.00 $155.00- $0.00 $0.00 0.25 11.25 1.00 5.00 1.00 3.50 2.25 19.75 $19.75 $19.75 RAUENHORST CARLSON KNAAK ARENDT & OJILE I declare under the penalties of law that the above account, claim or ®m�ndmand Is, correct. l RAUENH RST CARLSON & KNAAK Rauenhorst Carlson Knaak Arendt & Ojile Suite #200 2665 Long Lake Road Roseville, Minnesota 55113 CITY OF LAKE ELMO STATEMENT # 40 ATTENTION: MARILYN December 31, 1990 3880 LAVERNE AVENUE NORTH FILE # 1608-0035 LAKE ELMO MN 55042 PAGE 1 ------------------------------------------------------------------------------ ACCOUNTS RECEIVABLE BALANCE FORWARD $105.00 Interest Due $0.00 PAYMENTS RECEIVED SINCE 11/27/90 $105.00- CREDITS ISSUED SINCE 11/27/90 $0.00 RETAINER BALANCE $0.00 FOR PROFESSIONAL SERVICES RENDERED RE: Hanson, Leonard & LuAnne PROFESSIONAL SERVICES 11/30/90 SPC Review and revise Answers to 0.50 30.( \\ Interrogatories 12/12/90 BLS Letter to new City Attorney 0.25 11.25 12/12/90 WP Word processing 1.00 5.00 12/12/90 CC Carbon copy/client 1.00 3.50 Carlson, Steven P. 0.50 Word processing 1.00 Carbon copy/client 1.00 Struebing, Betty 0.25 TOTAL HOURS TOTAL FEES MONTHLY TOTAL TOTAL AMOUNT DUE END OF STATEMENT DUE UPON RECEIPT 30.00 5.00 3.50 11,25 2.75 49.75 $49.75 $49.75 RAUENHORST CARLSON KNAAK ARENDT & OJ]Ildbalare under the pananles of law that the above account, claim or d6mand Is true and correct. ` UENHORST CARLSON & KNAAK MEMORANDUM To: Mayor and City Council City of Lake Elmo 3800 Laverne Ave. N. Lake Elmo, Mn c55042 C� From: Dick Johnson./� The purpose of this memo is to advise the rest of the Council of the goals that I would like to pursue as a member of the Lake Elmo City Council in 1991. I believe that these goals are in the best interest of the City and I hope that you will concur after giving them some thought. The list is certainly not all-inclusive, but includes many of the items that I have discussed with others in the past and find a fairly solid consensus that the City should address these matters. I am asking that the matters addressed in this memo be placed on the January 15, 1991 Council agenda and given at least some preliminary discussion. A lot of the items will take time to develop, but I would like to determine what kind of priority other members of the Council place on the list. 1. PARKS AND RECREATION I believe it is now time for Lake Elmo to establish a separate Parks and Recreation Department. We need to provide some special services that would be better served if a separate department were set up to concentrate on development and maintenance of our part: system and to provide recreation supervision. Initially, I would like to see a position of Parks and Recreation Supervisor established that would report directly to the City Administrator. A likely candidate for that position is Mike Bouthilet. A copy of a proposed ,job description for that position has been prepared by Nancy Hansen and is attached for your review. The job description can be expanded to include other duties to fill a complete roster of work. Secondly, I understand the old city hall building is in the G*ocess or being vacated and as I recall we have had many problems collecting rent from past tenants. This building has potential for a Parks and Recreation Office. There is storag'e'iipace for park maintenance equipment and a work shop. I would like know how the rest of you feel about this proposal. If the Council could reach a consensus that it is a good idea. we should direct the Parks Commission to work with the City Administrator to develop a plan of action. 2. Recodification The City code needs desperately to be updated. In discussions with our City Finance Director, I believe that there is sufficient funds in the budget to cover the cost of recodification. A preliminary estimate of the cost is $ ;'r' A lot will depend on the extent of the overhaul of the code that we feel is necessary. For example, the PZC has looked briefly at placing the zoning ordinance into a "matrix" form that would show the USE with the ZONING which would quickly indicate whether or not a use is allowed in a particular zoning classification and under what conditions it is allowed. This format is used by many cities like Afton, Stillwater and the Washington County master plan. I't would allow our City staff to quickly determine if a use is allowed or not. This an item that should be placed on the PZC work plan. (Also, the PZC work plan should be reviewed at our earliest opportunity and priorities established.) 3. Mobile Home Ordinance It recently came to light in a matter before the City, that our ordinance controlling mobile homes is superseded by State statute. 0ur ordinance 301.130.0, which I thought prohibited "manufactured" homes anywhere in the City except in R-3 - Manufactured Home Park - where only "homes that are connected to public sanitary and municipal water supply" are allowed and ---- - temporarily on farms where _a_son or daughter _is the_ - principal occupant, is apparently not valid. We were advised that State statute `//13= 7 does not allow this restrictive ordinance as stated. I am concerned that as it now stands, anyone can place a mobile home on any residential lot or farm in the City and we have no legal recourse except to allow it. Our City Building Official is working on standards for manufactured homes that will allow us to regain control over this use. I urge the Council to place a high priority on this matter and assign the City Attorney to review and advise. 4. Maintenance Advisory Committee As I believe all of you are aware, a resident of lake Elmo has recommended in memo to the City that a standing advisory committee be established to advise the Council and staff on matters related purchase and maintenance of City equipment. I think this is a very good idea and needs to be pursued. One of the first items of priority that should be assigned to this committee is to draw up an inventory list of all equipment above a certain value that is owned by the City and assign property numbers to the items along with serial numbers and other identification to describe the item. Then the larger or more valuable equipment should have the property number affixed to the equipment in a permanent manner. It has long been a concern of mine that we have no way of identifying City property. If an item was lost or stolen we have no way determining if it was stolen or of identifying it if it is recovered. The committee should conduct an annual audit to make sure nothing is missing. I would like to see action taken on this matter very quickly. We should appoint a committee and assign them a work plan. 5. Reforestation Of Lake Elmo I would like to get Lake Elmo involved in a volunteer tree planting program. This is only in the idea stage now, but I will gather more information to present at future Council meetings. Wouldn't it be great to see a mile of flowering crab apple trees, along with other hardwoods and conifers on Highway 5 between the railroad and the highway as a gateway to the old village? I would like to see small trees planted in all city parks and right -a -ways where they would not interfere with safety or other concerns. There is such a national interest in reforestation that I would think there would be a lot of information and help on the federal and state level for such a project. Stay tuned in for more info! I don't know where this one will go, but lets think about it. I'd like any suggestions. To facilitate my involvement and follow up on these items, I request that I be appointed to the Council committee assignments of CIP and Personnel. In addition, I would like to continue serving on the Solid Waste Advisory Committee or at least the Council's representative on that committee. We have some very important solid waste and recycle collection issues coming before the Council that I wish to continue to be involved at the committee level. Thank you for your consideration of these matters. 8090 , 'd HOUSING, REDEVELOPMENT, PLANNING, ZONING 462.357 the board. :ct. governing ions of the or are final tdvisory to within such ordinance e its order r petitioner ey. Subject may adopt ,Visions for The board Lutes of its eluding the sthe board or petition it has had ie board of .PREHEN- prepare the gency shall rid agencies nent of the :y shall take t and other ie plan and .gency may, municipal -om time to adopted in eograp h ical iprehensive ling agency. ment of the lotice of the [newspaper plan or an ias received om the date he planning e governing and amend upon such dies or has ring for the n or official v for which puns or controls have not been adopted is annexed to a municipality, the governing body of the municipality may adopt an interim ordinance applicable to all or part of its jurisdiction for the purpose of protecting the planning process and the health, safety ;uid welfare of its citizens. The interim ordinance may regulate, restrict or prohibit any use, development, or subdivision within the jurisdiction or a portion thereof for a period not to exceed one year from the date it is effective, and may be extended for such ;Idditional periods as the municipality may deem appropriate, not exceeding a total additional period of 18 months. No interim ordinance may halt, delay, or impede a subdivision which has been given preliminary approval prior to the effective date of the interim ordinance. History: 1965 c 670 s 5; 1976 c 127 s 11; 1977 e 347 s 68; 1980 c 566 s 24; 1983 c 216art Is67; 1985c62s1,1 462.356 PROCEDURE FOR PLAN EFFECTUATION; GENERALLY. Subdivision 1. Recommendations for plan execution. Upon the recommendation by the planning agency of the comprehensive municipal plan or sections thereof, the planning agency shall study and propose to the governing body reasonable and practica- ble means for putting the plan or section of the plan into effect. Subject to the limitations of the following sections, such means include, but are not limited to, zoning regulations, regulations for the subdivision of land, an official map, a program for coordination of the normal public improvements and services of the municipality, urban renewal and a capital improvements program. Subd, 2. Compliance with plan. After a comprehensive municipal plan or section thereof has been recommended by the planning agency and a copy filed with the governing body, no publicly owned interest in real property within the municipality shall be acquired or disposed of, nor shall any capital improvement be authorized by the municipality or special district or agency thereof or any other political subdivision lias ingjurisdiction within the municipality until after the planning agency has reviewed the proposed acquisition, disposal, or capital improvement and reported in writing to the governing body or other special district or agency or political subdivision con- cerned, its findings as to compliance of the proposed acquisition, disposal or improve- ment with the comprehensive municipal plan. Failure of the planning agency to report on the proposal within 45 days after such a reference, or such other period as may be designated by the governing body shall be deemed to have satisfied the requirements orthis subdivision. The governing body may, by resolution adopted by two-thirds vote dispense with the requirements of this subdivision when in its judgment it finds that the proposed acquisition or disposal of real property or capital improvement has no relationship to the comprehensive municipal plan. History: 1965 c 670 s 6 462.357 PROCEDURE FOR PLAN EFFECTUATION; ZONING. Subdivision I. Authority for zoning. For the purpose of promoting the public health, safety, morals and general welfare, a municipality may by ordinance regulate on the earth's surface, in the air space above the surface, and in subsurface areas, the location, height, width, bulk, type of foundation, number of stories, size of buildings and other structures, the percentage of lot which may be occupied, the size of yards and other open spaces, the density and distribution of population, the uses of buildings and structures for trade, industry, residence, recreation, public activities, or other purposes, and the uses of land for trade, industry, residence, recreation, agriculture, forestry, soil conservation, water supply conservation, conservation of shorelands, as defined in section 105.485, access to direct sunlight for solar energy systems as defined in section i 16J.06, flood control or other purposes, and may establish standards and procedures regulating such uses. No regulation may prohibit earth sheltered construction as defined in section 1 I6J.06, subdivision 2, or manufactured homes built in conformance with sections 327.31 to 327.35 that comply with all other zoning ordinances promul- gated pursuant to this section. The regulations may divide the surface, above surface, May 3, 1990 NEW JOB DESCRIPTION - PARKS Title: Park Foreman or Park Supervisor or Park Manager and Tree Inspector Position Function: Plans and carries out all of the physical needs of Lake Elmo Parks. Works with and makes recommendations to Lake Elmo Park Commission. Seeks and presents bids on park work and/or equipment for Lake Elmo park work not done directly by Parks Department. Organizational Relationship: Reports to City Administrator and City Council. Directs and reviews work of assigned personnel. Qualifications: Ability to plan and carry out park maintenance jobs. Have some education/experience in the field of forestry - necessary to perform the duties of the Tree Inspector. Ability to operate equipment necessary for park maintenance. Is broadly familiar with and interested in the maintenance and development of Lake Elmo Parks. Has the ability to communicate with City Personnel, the City Council, and the Parks Commission. Specific Responsibilities: Perform or direct all work necessary for park maintenance, Attend Park Commission meetings and offer suggestions or explanations as requested. Appraise the Park Commission of special park needs or problems. Write specifications for bids on equipment or services necessary to improve Lake Elmo Parks. Work with the City Council, Park Commission and volunteers to develop Lake Elmo Parks to their highest potential. Perform the duties of Tree Inspector and work with the Lake Elmo Tree Board. 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. G[Hwi�l1 LAKE ELMO CITY COUNCIL JANUARY 15, 1991 7:00 p.m. MEETING CONVENES PROCLAMATION: THE MAYOR OF LAKE ELMO HEREBY PROCLAIMS THE WEEK OF JANUARY 20-26, 1991 JAYCEE WEEK IN LAKE ELMO 1.. AGENDA 2. MINUTES: December 18, 1990 January 2, 1991 3. CLAIMS 4. REAPP REPORT A. Recommendation on Punblic Relations Firm B. Other 5. ANNUAL ORGANIZATIONAL MEETING (Continuation) A. Cable Commission 0 B. Community Education Advisory Boards ISD 622 and 834 C. Council Representatives - City Functions 6. PLANNING/LAND USE AND ZONING: A. PUBLIC BEARING: Variance to height of garage David Schwarz, 10961 32nd St. N. B. Request from Planning Commission for direction on Rl land use discrepancy in Future Land Use Map C. Resolution No. 91-1, Shoreland Grant Application D. Other (over) %. CITY ENGINEER'S REPORT: A. Final Payment for 1990 Overlay Project B. 1.991 Engineer's Work Plan C. Other 8. CITY ATTORNEY'S REPORT: 9. CITY COUNCIL REPORTS: A. Memo from Councilman Johnson B. Request from Councilman Hunt for council consideration to omit the sunset clause in the Parks Commission Ordinance C, Other 10. CITY ADMINISTRATOR'S REPORT: A. Acree, etal petition B. Letter from Press Publications C. Conference for Newly Elected Officials D. Letter from Springsted E. Proprety Tax Information Program F. Community Water Supply G. Beer License - North Star Obedience Assoc. H. Planning Commission Resignation I. Bid Form of Sale of Land J. Other 11. ADJOURN