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HomeMy WebLinkAbout12-17-91 CCMDATE APPROVED: 1-7-92 DATE ISSUED: 1-17-92 LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 Mayor Johnson called the city council meeting to order at 7:10 p.m. in the City Council chambers. Present: Mayor Johnson, Dick Johnson, Mottaz, Williams, City Engineer Prew, City Attorney Filla and Administrator Kueffner. Absent: Councilman Hunt. 1. AGENDA Add: 9D. Lot Consolidation Ordinance-Ziertman Request M/S/P Dick Johnson/Mayor Johnson - to approve the December 17, 1991 City Council agenda as amended. (Motion carried 4-0). 2. MINUTES: December 3, 1991 M/S/P Williams/Dick Johnson - to approve the December 3, 1991 City Council minutes as amended. (Motion carried 4-0). MINUTES: December 6, 1991 Councilman Williams indicated he felt the December 6th meeting was not a properly called meeting because our ordinance clearly states a special meeting requires 24 hours written notice. This notice was not given; therefore, all business transactions are null and void. Mayor Johnson explained that for an emergency meeting the state statute requires that a best effort be given in notifying the Press and everyone involved. Councilman Williams went on record objecting to the characterization of the December 6th meeting as being an "emergency meeting". M/S/P Mottaz/Mayor Johnson - to approve the December 6, 1991 City Council minutes. (Motion carried 2-0-2 Abstain: Williams, Dick Johnson). 3. CLAIMS M/S/P Mottaz/Williams - to approve the December 17, 1991 Claims 995603 thru #95668 as presented. (Motion carried 4-0). 4. OLD BUSINESS: A. Stonegate M/S/P Mayor Johnson/Dick Johnson - to adopt Ordinance No. 8059 rezoning the Stonegate property from Rural Residential to Residential Estates. (Motion carried 4-0). LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 2 Councilman Mottaz explained his vote was not a willing vote, it was a voted rendered under duress from three sources: 1. the court, where the judge has threatened to increase the fine and to possibly levy it personally on me; 2. the City Council, where three members of the Council instructed the city attorney to ask the court to have me pay the fine, 3. Attorney Niles, who stated that he and Mr. Peterson were discussing legal action to force me to pay for Mr. Peterson's losses. Mayor Johnson noted he felt the same as Councilman Mottaz. M/S/P Williams/Dick Johnson - to direct the City Attorney to draft the appropriate motion to request cancellation of fines. (Motion carried 4-0). B. Cimarron Mayor Johnson stated Fran Pott had informed him that the City did receive a letter from the Health Dept. indicating, based on the results of the tests, they had no major concerns on the Cimarron water system. Dora Lee, Cimarron resident, stated the people living near the water tower have noted they are having low pressure problems again which could lead to a bacteria problem. The Cimarron management is aware of this and the Health Dept, has been notified. The Council discussed sending city personnel, with the full knowledge of the Park, to check out the lines. M/S/P Mottaz/Mayor Johnson - to direct the City Administrator to send a letter to the State Health Dept. indicating the City recognizes there is a problem with Cimarron's water system and request the state investigate this system and find out why they are having these problems. (Motion carried 4-0). 5. PLANNING/LAND USE & ZONING: A. Shoreland Permit with Variance, Dorothy Hanson, 7978 Hill Trail N., (Continued from 12/3/91) M/S/P Dick Johnson/Mottaz - to approve a shoreland permit and variance requested by Dorothy Hanson, 7978 Hill Trail N., for the purpose of constructing a 3-seasons porch where they now have an existing deck based on: there is sufficient screening from the lake by mature trees, the house and addition is in conformance with the neighboring houses, there was no objection to the variance at the public hearing, and the screened porch does not encroach on the lake any further than the existing deck does now. (Motion carried 3-1: Williams: A hardship has not been demonstrated and there are other alternative locations for the porch.) LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 B. Linder Greenhouse - EAW The Council previously determined that an EAW was required for the proposed Linder Greenhouse Conditional Use Permit amendment. The Council received comment from three reviewing agencies and a memo from Mike Black, December 10, 1991 stating his reasons for recommending that an EIS was not necessary. M/S/P Williams/Mottaz - that the city council made a determination that an EIS is not required for this project based on the results of public comment from the reviewing agencies. (Motion carried 4-0). C. Rolling Hills Preliminary Plat At the October 1, 1991 meeting, the council postponed consideration of the Rolling Hills Preliminary Plat because the applicant had not received approval from the VBWD. The Council received a letter from the VBWD, dated December 13, 1991, indicating their approval of the plat subject to the conditions shown on the permit. M/S/P Mottaz/Dick Johnson - to approve the Rolling Hills Preliminary Plat as shown on December 17th and accepting the Parks and Planning Commission's recommendation of the applicant paying a park dedication fee in lieu of land of 7% of the fair market value; subject to receiving a permit from the Army Core of Engineers and approval of the final design by the City Engineer. (Motion carried 3-1: Williams: would prefer accepting Lot 3, Block 3, (3.2 acres) for park land). D. Recommendation from Planning Commission on CSAH 10 The Council directed the Planning Commission to review the CSAH 10 construction plans and bring back a recommendation on the proposed plan. At their December 9th meeting, the Pz met with the representatives of the Washington County Highway Department. The City Council accepted the Planning Commission's recommendation that CSAH 10 be a divided highway as recommended by Washington County, but to span the pond with a bridge instead of fill. LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 4 E. Recommendation from Planning Commission on Hidden Valley (Oakdale Dev.) The City Council accepted the PZ's comments regarding the Hidden Valley housing development proposal in Oakdale as follows: There is not a "park" in the plan, the units appear to be too dense, the design goes over wetlands, poor road design, homes are planned to be built over gas lines, the entrance onto Highway 36 is too dangerous, there is a concern of run off into Olson Lake, what will the impact be on the school districts and will there be an EAW requested. M/S/P Williams/Mottaz - to direct the city staff to write a letter to the Oakdale City Council and the Metropolitan Council conveying our concerns about this development as presented in the PZ's discussion of December 9, 1991. (Motion carried 4-0). F. MUSA Extension Update The Met Council has scheduled a meeting for January 3rd, 9:00 a.m., with Oakdale, Woodbury and Lake Elmo to discuss interim options for treatment of waste from these three communities. M/S/P Mottaz/Mayor Johnson - to grant a 30-day extension of the MUSA consideration by the Met Council, and join with the Met Council, Woodbury, and Oakdale at the January 3rd meeting and to schedule a meeting for January 4th, after the Hammes walk-thru, to prioritize and work on Old Business items, with rezoning the city according to our FLUMap as top priority. (Motion carried 4- 0). Councilman Williams explained he voted in favor of this motion; however, he did not intend to vote for the comp plan amendment until the rezoning of the City according to our FLUMap has been dealt with to his satisfaction. 6. CITY ENGINEER'S REPORT: A. SW-1 Watermain, Partial Payment #2, Keys Well Drilling (Continued from 12/3/91) City Engineer, Tom Prew, recommended that the Council authorize partial payment #2 to Keys Well Drilling for work completed to - date on the SW-1 watermain. M/S/P Williams/Dick Johnson - to authorize Partial Payment #2 to Keys Well Drilling in the amount of $3,044.00; contingent upon the receipt of funds from Washington County to cover this payment. (Motion carried 4-0). LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 5 B. Arabian Hills, Letter of Credit Reduction The developer for Arabian Hills has requested a reduction in their letter of credit. Tom Prew reported the grading, paving and storm sewer work is complete, but some seeding and cleanup work remain. The Council asked the City Engineer to check on the landscape plan regarding trees being planted along Keats Avenue. M/S/P Williams/Mottaz - to reduce the Irrevocable Letter of Credit #156 held by the First State Bank of Spring Lake Park from $137,000.00 to $15,000; contingent upon submittal of lien waivers from all contractors. (Motion carried 4-0). C. Old Village Water Tank Inspection & Paint The City Engineer indicated no proposal has been submitted. D. Discussion of water rates for "Old Village" and Lake Jane water supply M/S/P Williams/Mottaz - to direct the City Administrator to call a Public Hearing for January 21st to set water rates for the Old Village area at $1.25/1,000 gallons, plus a $5.00 per quarter service charge and a $6.00 quarter per customer water main replacement fee in accordance with the City Engineer's report, dated December 4, 1991. (Motion carried 4-0). M/S/P Williams/Mottaz - to direct the City Administrator to call a Public Hearing for January 21st to set the water rates for the Lake Jane area at $1.15/1,000 gallons, plus a $5.00 per quarter service charge. (Motion carried 4-0). E. OTHER The Council suggested that Dave Gustafson, Univ. of Minnesota, present his slide show on septic systems on January 7th, at 6:00- 7:00 p.m., before the city council meeting. 7. CITY ATTORNEY'S REPORT: No report was given. 8. CITY COUNCIL REPORTS: Councilman Johnson explained there was a vacancy on the Maintenance Advisory Committee due to the resignation of Kelly Brockman. M/S/P Dick Johnson/Williams - to advertise the position on the Maintenance Advisory Committee in the next city newsletter. (Motion carried 4-0)'. LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 6 1 Councilman Mottaz proposed the city staff receive a 3% pay increase for 1992 and this money ($8,900) be taken out of the $17,000 that is in the landfill fund based on the fact this would be a justifiable use of this money because the entire city staff contributes a great deal to the landfill fight. Mottaz will make such a motion at the January 7th council meeting. Councilman Williams asked the City Attorney to look at the restrictions on the use of landfill funds. 9. CITY ADMINISTRATOR'S REPORT: A. Ordinance No. 8061, Liquor Ordinance Amendment & Summary of Ordinance M/S/P Williams/Dick Johnson - to adopt Ordinance 8061, as amended, an Ordinance relating to Section 1201 regulations of Liquor within the City of Lake Elmo. (Motion carried 4-0). M/S/P Williams/Mayor Johnson - to adopt and publish the Summary of Ordinance 8061, as amended, relating to liquor within the City of Lake Elmo. (Motion carried 4-0). B. Request from Guardian Angels Church for a one -day non -intoxicating Guardian Angels Church has applied for a non -intoxicating malt liquor license for one day, December 31, 1991. The Church has provided the required insurance certificate and the Sheriff's Department has signed off with their approval. M/S/P Dick Johnson/Williams - to grant a one -day on -sale non - intoxicating malt liquor license to Guardian Angels Church for Tuesday, December 31, 1991. (Motion carried 4-0). C. Ordinance No. 8029, Solid Waste, (Continued from 12-3-91) On April 17, 1990, the City adopted a solid waste ordinance, but it was never published. A summary of the ordinance outlined the changes that were made to the existing ordinance. M/S/P Williams/Mottaz - to adopt and publish the Summary of Ordinance 8029 relating to solid waste and solid waste disposal. (Motion carried 4-0). D. Ordinance No. 8060, Lot Consolidation M/S/P Dick Johnson/Williams - to adopt Ordinance No. 8060, as amended, adding Section 401.040 II and Section 401.045, the contents of said ordinance made part of this motion by reference, to the Lake Elmo Municipal Code. (Motion carried 4-0). LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 7 Request by Robert Ziertman Robert Ziertman had previously requested selling 4.135 acres to his neighbor. With the approval of Ordinance No. 8060, the parcel containing 4.135 acres will be combined by the purchaser of said property so that the new parcel will consist of approximately 9.135 acres. M/S/P Dick Johnson/Williams - to approve Resolution No. 91-42, A lot consolidation granted to Robert and Dorothy Ziertman effective the following day after publication of Ordinance 8060. (Motion carried 4-0). E. Ordinance No. 8062, Heritage Preservation Commission M/S/P Williams/Mottaz - to adopt Ordinance 8062, adding Section 212, A Heritage Preservation Commission to the 1979 Municipal Code of Lake Elmo. (Motion carried 4-0). M/S/P Williams/Mayor Johnson - to,approve and publish the summary of Ordinance 8062 Heritage Preservation Commission. (Motion carried 4-0)• F. Contract with Washington County for Police Service for 1991 M/S/P Williams/Mottaz - to approve the 1991 contract with Washington County in the amount of $92,129.87 for police service for the City of Lake Elmo. (Motion carried 4-0). G. Contract with Washington County for Ski Trail Grooming M/S/P Williams/Mottaz - to approve the 1992 contract with Washington County for Ski Trail Grooming for the City of Lake Elmo. (Motion carried 4-0). H. Board of Review Lake Elmo's Board of Review is scheduled for April 16 from 3 to 6 p.m. with the follow-up meeting scheduled for May 5th. The Council was asked to try to arrange their schedule so that all council members could be there for the entire three hours. I. Letter from Oakdale regarding excess right-of-way in annexed area. The City received a copy of a letter from, Larry Whitaker, Oakdale Administrator, to Mn Dept. of Transportation indicating the City of Oakdale is interested in annexing this property to provide the most efficient levels of service to the area while establishing logical boundaries for the two communities. The MnDOt property as it now exists in Lake Elmo cannot be left as an island in Oakdale. LAKE ELMO CITY COUNCIL MINUTES DECEMBER 17, 1991 8 M/S/P Williams/Mottaz - to direct the City Administrator to write 1 a letter to MnDOT, with a copy sent to the City of Oakdale, opposing any further annexation until we have exhausted the appeal process. (Motion carried 4-0). J. Washington County C.I.P. - Informational K. Computer Update M/S/P Mottaz/Dick Johnson - to approve a fund accounting program with training thru the State of MN for $600, to proceed with conversion for water billing for appox. $600, and to purchase D- Base from Todd Williams for $300, not to exceed $1,500 maximum. (Motion carried 3-0-1 Abstain: Williams: This means a sale for him.) M/S/P Mottaz/Williams - to adjourn the City Council meeting at 12:05. (Motion carried 4-0). ------------------ Ordinance No. 8059 Rezoning from Rural Residential to Residential Estates for the Stonegate Development Ordinance No. 8060 Lot Consolidation Ordinance No. 8061 Liquor Ordinance Ordinance No. 8062 Heritage Preservation Summary of Ordinance 8029, Solid Waste Resolution No. 91-42, Lot Consolidation granted to Robert and Dorothy Ziertman DEC 17 'S1 14:E6 THE PROFESSIONALS 'dt-g615 December 13, 1991 Ms.,Mary Xue£fner Administrator, City of Lake Elmo 3800 Laverne Avenue North pake Elmo, MN 55042 RE: Rolling Hills of Lake Elmo - Lake Elmo, Minnesota Dear Ms, Rue£fner: P.� At their December 12, 1991 meeting, the Managers of Valley Branch Watershed District approved the Rolling Bills of Lake Elmo permit, subject to the fallowing conditions, to be shown on'the permit: 1. All disturbed areas shall be seeded and mulched or sodded within two weeks following completion of construction, seasonal weather conditions permitting. 2. The placement of erosion controls shall PRECEDE all other construction work and be maintained throughout the construction period until turf is established. 3. The vBWD engineer shall be notified at least three days prior to commencement of work to schedule an inspection of the project's erosion controls. The erasion controls mast be in place and properly installed before grading may commence. 4. Wetland mitigation shall be completed and approved by the District prior to alteration of the existing wetlands on the site. If this is not feasible, the applicant shall post a performance bond equivalent to at least 150% of the estimated construction cost of the replacement wetlands, as reviewed by the District. ALLEN DOSWELO RUSSELL KIRBY GOROON Q MOOSSRUGGER RAY SRENNER ❑IANE KRUSE VALLEY BRANCH WATERSHED DISTRICT DEC 17 '91 14126 THE PROFESSIONRLS Ms. Mary &ueffner December 13, 1991 Page 2 P.S S. The minimum building elevations are as follows and shall be recorded on the final plat: Lot 1, Block 1 Elevation 975.6 feet Lots 2-7, Block 1 Elevation 963.0 feet Lot 1, Block 2 Elevation 976.2 feet Lot 2, Block 2 Elevation 963.0 feet Lot 3,Block 3 Elevation 969.0 feet 6. Drainage easements shall be granted to the City of Lake Elmo which cover land adjacent to all ponding areas up to the 100-year flood elevation. The City of Lake Elmo shall be responsible for all maintenance within drainage easements. 7. Erosion controls shall be installed to prevent sediment from entering wetlands and public roads. The erosion controls shall be installed according to private covenants to be approved by the Managers and filed with the District. It is understood that these covenants will he file of record with the office of the Washington County Recorder at the time the Rolling Hills of Lake Elmo Plat is recorded. Erosion controls must remain in place throughout the construction period until turf is established. You will receive a copy of the permit shortly. If you have any questions, feel free to call me at 832-2813. sincerely, flaxen L. Chandler BARR ENGINEERING CO. Engineers for the District c: Roger Kolstad A: \K.UE: PNER. LTR 3 CLAIMS TO BE APPROVED AT DECEMBER 17, 1991 LAKE ELMO COUNCIL MEETING 95603 95604 95605 95606 95607 95608 95609 95610 95611 95612 95613 95614 95615 95616 95617 95618 95619 95620 95621 95622 95623 95624 95625 95626 95627 95628 95629 95630 95631 95632 95633 95634 95635 95636 (all claims are within budget unless otherwise noted) Kenko, Inc. - SW-1 Water (approved 11/5/91 meeting) Keys Well Drilling " it University of MN - Sewer School (Jim McNamara) Trailhead Development - Attorney fees per court Postmaster - postage meter Shirley loan - cleaning office Frank Langer - assessor TKDA - General Fund $ 978.20 SW-1 Water 2,048.35 Water Fund 265.79 MSA Fund 583,17 Pass Thru 1 034,14 Tagtges, Redpath & Co. - 1 Au it invoice attached) Carl Blondin - legal retainer 38,483.59 3,709.75 108.00 2,000.00 400.00 30.00 1,200.00 4,909.65 2,589.00 900.00 Peterson, Fram & Bergman - General $ 2,586.00 *over budget SW-1 Water 90.00 Pass Thru 45.00 2, Colle & McVoy - Landfill expenses Lake Elmo Inn - Box lunches for 12/4 meeting Ace Hardware - Christmas lights for street decorations . Hagbergs Country Market - Office expense Schwantes Heating - Office bldg maintenance American Linen - Office bldg maint. Bellaire Sanitation - Office dumpster Press Publications - legal publications Pitney Bowes - Postage meter maintenance D. C. Hey - Copy machine Minnesota Bookstore- 1991 PSI Session Laws League of MN Cities- Workers Comp annual premium St. Croix Animal Shelter - November impounding City of North St. Paul - Animal control vehicle MN Emergency Managers Assn. - dues No. St. Paul P1g. & Htg. - Fire Dept.- Station 2 Heater repair & plg for new water lines Uniforms unlimited - Fire Dept uniforms General Safety Equip. Corp. - Fire dept supplies Med-Compass - Fire Dept. Hepatitis Vaccine Hennepin Technical College - Fire Dept, training Oswald Hose & Adapters - Fire Dept, supplies Lake Elmo Oil - Bldg. Insp. $ 84.09 Fire Dept, 187.80 Maint. bept. 1,064.41 E1mo's Lumber & Plywood - Fire Dept. $ 11.64 Parks Dept. 27.36 (over) water 23, 721.00 145.00 48.46 10.68 31.28 49.88 42.07 65.91 548.13 190.00 99.70 32.00 776.00 228.00 165.00 25.00 430.99 100.35 10.20 120.00 103.35 16.70 1,336.30 39.00 December 17th Claims continued 95637 Glenwood Inglewood - Maint. Dept. water $ 12,60 95638 F.H. Bathke - Maint. Dept. supplies 6.56 95639 Carlson Equip. Co. - Maint. Dept. supplies 136.25 95640 Arrow Bldg. Center - Maint. Dept. street supplies 37.92 95641 Truck Utilities & Mfg. - Maint, Dept. parts & repair 41.22 95642 T. J. Auto Parts - Maint. Dept. parts & repair 88.63 95643 Miller Excavating - Maint. Dept.return loader 292.50 95644 Northern Hydraulics - Maint. Dept. shop supplies 41.02 95645 MacQueen Equip. inc. - Maint. Dept. parts & repair 488.19 95646 Interstate Detroit Diesel - Maint, Dept. parts & repair 25.56 95647 Battery.& Tire Warehouse - Maint. Dept. parts & repair 13.92 95648 Al's Welding - Maint. Dept. 1986 dump truck repair 1,945.00 95649 Junker Sanitation - Maint, Dept. dumpster 63.90 95650 Gopher State One -Call - Maint. Dept. 10.00 95651 Thompson -.Hardware - Maint, Dept, supplies $ 8.10 Parks Dept. supplies 23.34 31.44 95652 Lehart Friedrich - Sunfish Park Wild life planting 322.00 95653 City of Oakdale - Water purchased from Oakdale in Nov. 1,176.36 95654 Layne Minnesota - Water Fund Old Village pump repair 597.00 95655 thru 95668 December 27th payroll 12,759.61 Total $ 102,754.67 INVOICE T KDA TOLTZ,KING, DUVALL,ANDERSON AND ASSOCIATES, INOORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101.1893 6121292440D PAX 81&2924083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 Date: November 29, 1991 Commission No: 09150-991 Invoice No: 017432 Period Ending: 10/31/91 �geeeoaceeee�ooeoomeoc000ve�eo�o���oTcooC-eovevcov�veeeovooeo=v==ev=voo= For Professional Services in connection with the Attendance at City Meetings. Agreement dated February 2, 1988. October 1, 1991 T. Frew - City Council Meeting 50.00 October 15, 1991 T. Prew - City Council Meeting 50.00 AMOUNT DUE .............................. $ 100.00 9,2v s. 9 S S3.1-,7 State of Minnesota ) ss County of Ramsey ) Ray A. Andrews, being first duly sworn, deposes and says that foregoing account is just and true; and the services therein actually rendered and of the value therein charged, that the incurred were paid by the affiant and no part of the same has Subscribed and sworn to before me, a notary public, on this date Nov—e(��jy e r 29, 19 9 OiA ''n UNOA E. SCHOREY •";4—NOTARY PUBUC—MINNESOTA 1 6 RAMSEY COUNT) Mf Coma... Firm A00 4, 1995 the charged were expenses been paid. TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED v INVOICE TKDA TOUT, KING, D ANDERSON AND ASSOCIATES,S, INO INOORPORATED `... \ ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL MINNESOTA 551014803 812 02.4400 FAX 612/202-0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 Date: November 29, 1991 Commission No: 09150-001 Invoice No: 017430 Period Ending: 10/31/91 For General Engineering Services as listed below. Authorization dated February 2, 1988. 1. Derrick Land Company - Lawsuit Meeting w/Council: L. Bohrer 3.00 Hrs. @ 27.12 = 81.36 x 2.75 = 223.74 Expenses: L. Bohrer - Travel 2. Arabian Hills: T. Prew 17.50 Hrs. @ 19.33 = 338.28 x 2.75 = Expenses - `NV- T. Prew - Travel �ao Quicksilver Express (Inv. copy attached) Speedy -Print (Inv. copy attached) 3. MUSA Extension Meeting at Metropolitan Council- R. Clare 2.50 Hrs. @ 29.72 = 74.30 T. Prew 4.00 Hrs. @ 19.33 = 77.32 151.62 x 2.75 = 4. Survey Coordination: L. Bohrer 0.50 Hrs. @ 27.12 = 13.56 x 2.75 = 10.18 930.27 48.14 16.45 39.28 416.96 37.29 PAGE 2 INVOICE Commission No. 09150-001 5. Old Village and Lake Jane Water Rates: y T. Prew 5.00 Hrs. @ 19.33 = 96.65 x 2.75 = 265.79 6. MPCA Septic Permit: T. Prew 1.00 Hrs. @ 19.33 = 19.33 x 2.75 = 53.16 AMOUNT DUE ........................ $ 2,041.26 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 Nove er 29, 1991. 2� 6- 4r'IW LINDA E. SCNOKY NOTARY PUBLIC—MINNFSNTA SC;}RAMSEEY COUNT) MV Comm. Exfm " 4, 11M •VVIVVVVV-V'A�wvwvvNr✓~* TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED PX a .� Q, DEc - 5 19.71 INVOICE r �Y T A AND ASSOCIATES, KING.OES,INCALL, ANOERSON ATE iI`iLi.Mi ANDASKI NG. TEV INCORPORATED IGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101.1893 612/292-4400 FAX 612/292 0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 Date: November 29, 1991 Commission No: 09150-011 Invoice No: 017431 Period Ending: 10/31/91 For Professional Services in connection with the 1991 Overlay Project. Verbal Authorization to Provide Separate Billing by City Administrator on March 22, 1990. 1991 Overlay Project (09150-011): Personnel: Classification: Billing Rate: T. Prew Registered Engineer 2.00 Hrs. @ 53.16 = 106.32 J. Stenerson Technician 1,00 Hrs. @ 30.55 = 30.55 AMOUNT DUE ................................. $ 136.87 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 nota y public, on this date Nove a 29, 1991\ e N1WNIJ.hMM/N/.I./✓.Anr�rNn,��VWM• 4r" &. LINDA E. SCHOSEY �-W NOTARY PUBLIC-MINNESOTA BAMSEY COUNT) MY WTB:, EXWU A09 4, 1995 Y � TOLTZ, KING, DUVALL, ANDERSON AND AS SATES, INCORPORATED iKT�(r T A INVOICE /� L A TOLTZ, KING, DUVALL. ANDERSON AND ASSOCIATES, INCORPORATED cNGINEERS ARCHITECTS PLANNERS 2600AMERICAN NATIONAL BANK BUILDING SAINT PAUL. MINNESOTA 55101-1893 612/292-4400 FAX 612/292 0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 Date: November 29, 1991 Commission No: 09821-02 Invoice No: 017448 Period Ending: 10/31/91 For Professional Services in connection with the SW-1 Water System. Authorization approved at Regular City Council Meeting on August 7, 1990. Construction Phase (09821-02): Personnel: Classification: T. ?raw Registered Engineer J. Davidson Senior Registered Engin M. Lynch Senior Technician J. Stenerson Technician Reimbursable Expenses: Blue Print Service Co. - Reprod/Reprogr Thomas D. Prew - Travel Mark S. Lynch - Travel Billing Rate: 31.00 Hrs. @ 53.16 = 1.00 Hrs. @ 92.13 - 5.00 Hrs. @ 40.45 1.00 Hrs. @ 30.55 - AMOUNT DUE ................................. $ State of Minnesota ) ss County of Ramsey ) 1,647.96 92.13 202.25 30.55 13.32 45.39 16.75 2,048.35 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 N v r 29, 19.91 . /' + IINDA £. SCHOREY NOTARY PUBLICrMINNESDTA RAMSEY COUNT } },11• comrc. Egnm Aug 4, 1995 . 1 WIY TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED INVOICE C{� TA AND A KING. TES.DUVALL, ANOERSON g.�L TOL ASSOCIATES. INCORPORATED IGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101-1893 612/292.4400 FAX 612/292.0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 Date: November 29, 1991 Commission No: 09720-01 Invoice No: 017442 Period Ending: 10/31/91 For Professional Services in connection with the 1990 MSA Improvements - 33rd Street and Laverne Avenue from CSAH 17 to TH 5 (Grading, Gravel Base, Storm Sewer, Bituminous Surfacing and Concrete Curb and Gutter). Verbal Authorization approved at Regular City Council Meeting on January 16, 1990. Part I -Plans (Feasibility Study) (09720-01): Personnel: Classification: Billing Rate: J. Garbarini Graduate Architect 1.50 Hrs. @ 22.22 - 33.33 R. Gray Registered Architect 2.00 Hrs. @ 48.57 = 97.14 T. Prew Registered Engineer 8.00 Hrs. @ 53.16 - 425.28 Reimbursable Expenses: Beckwith Incorporated - Reprod/Reprogr 19.17 Thomas D. Prew - Travel 8.25 AMOUNT DUE ................................. $ 593.17 State of Minnesota ) ss County of Ramsey Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account isjust 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 ate No er 29, 199 ). e nnNNNNMnMAAAMM�^.th^MM�^ LIHOA E. SCHOREY ' NOTARY PUBLIC-1AINNESMA $� RAMSEY COUNfl MY COMM. EXPIM Aug 4. 19CS rw . TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED 0TA W-- UTGES. REDPATH & CO., LTD. CERTIFIED PUBLIC ACCOUNTANTS 7140 City of Lake Elmo November 30, 1991 3880 Laverne Ave N Lake Elmo, MN 55042 INVOICE 03987 For professional services rendered through November 30, 1991: Interim billing on City audit for the year ended December 31, 1991, billed in accordance with section V of Agreement for Auditing/Accounting Services. David J. Mol 3.00 hours @ $85.00 $ 255.00 Mark Gibbs 24.00 hours @ $53.00 1272.00 Tamara Schoen 29.50 hours @ $36.00 1062.00 Total $ 2589.00 I hereby certify that the above claim is just and correct and that no part of it has been previously paid. -/ - ----J-�� - ---- Robert G. Tautges, President 4810 White Bear Parkway • White Bear Lake, Minnesota 55110 • 612.425-7000 Carl A. Blondin Attorney at Law 7475 Fifteenth Street North, Suite 204 • Oakdale, Minnesota 55128 Telephone (612) 738.9626 2 December 1991 STATEMENT FOR LEGAL SERVICES: PROSECUTION SERVICES FOR THE CITY OF LAKE ELMO FOR DECEMBER 1991: $900.00. Date: R OXcem6gt- 1991 Carl A. Blondin f l Prosecution Summary NOVEMBER 1991 Pretrial Conferences: . . . . . . . . . . . . . . . . . . . . .6 Jury trials Appearances for trial: . . . . . . . . . . . . . . . . . .4 Juries Sworn: . . . . . . . . . . . . . . . . . . . . . . .0 Court trials Appearances for trial: . . . . . . . . . . . . . . . . . .0 Cases with a witness sworn: . . . . . . . . . . . . . . .0 Omnibus hearings: . . . . . . . . . . . . . . . . . . ... . . .0 Complaints Gross Misdemeanors: . . . . . . . . . . . . . . . . . . . .0 Misdemeanors:. . . . . . . . . . . . . . .0 Misdemeanors following citations :. . . . . . . . . . . . .0 Petty Misdemeanors: . . . . . . . . . . . . . . . . . . . .0 Dismissals: . . . . . . . . . . . . . . . . . . . . . . . . . . 0 Motions for continuances: . . . . . . . . . . . . . . . . . . .0 Sentenc ing s :. . . . . . . . . . . . . . . . . . . . . . . . . .0 Arraignments, Rule 8 hearings: . . . . . . . . . . . . . . . . .0 Sentence Revocation/Review Hearings:. . . . . . . . . . . .0 Other Appearances: . . . . . . . . . . . . . . . . . . . . . . .0 PETERSON, FRAM & BERGMAN PROFessIONAL AssocIATION 300 MIDWEST PEOERAL SUILDINO 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 66101 TELEPHONE AREACODE512 291-6956 FAX 226.1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Administration - Miscellaneous PREVIOUS BALANCE 11/05/91 Page: 1 11/30/91 ACCOUNT NO: 11135-910001M STATEMENT NO: 11 HOURS $2,151.50 JPF Review Council Agenda; Telephone staff re: Agenda items. 1.60 144.00 JPF Prepare for and attend Council Meeting. 4.30 387.00 11/13/91 JPF Telephone conference with Building Inspector re: Enforcement procedures. .20 18.00 11/18/91 JPF Telephone conference with Administrator re: review of Council Agenda items; review comp. plan regs. 1.50 135.00 JPF Telephone conference with Met. Council Hurlberg re: application of MS regs.; research amendments to MS 473. .70 63.00 - JPF Letter to Building Inspector re: state sign regs.; review MS 173. .40 36.00 11/19/91 JPF Review proposed liquor ordinance; current City Code; State Regs. .90 81.00 JPF Prepare for and attend Council Meeting. 4.50 405.00 11/20/91 JPF Review City records re: 1979-1983 comp. plan. .50 45.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMCNTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL RE CREDITED TO THE NEXT MONTH STATEMENT. PETERSON, FRAM & BERGMAN PROFESSIONAL ASSOCIATION 300 MIDWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 512 n AB55 FAX 225.1753 City of Lake Elmo Administration - Miscellaneous Page: 2 11/30/91 ACCOUNT NO: 11135-910001M STATEMENT NO: 11 HOURS 11/22/91 JPF Telephone conference with Administrator re: status of City camp. plans and impact on pending matters. .40 36.00 11/25/91 JPF Conference with Administrator re: changes to liquor regs. .40 36.00 JPF Draft proposed ordinance. 1.00 90.00 \ JPF Conference with Administrator re: ordinance summary for waste disposal regulations. .10 9.00 JPF Review Planning Commission Agenda. .20 18.00 11/26/91 JPF Revise liquor regulations. 1.00 90.00 11/27/91 JPF Telephone conference with Adm. re: councel agenda. .30 27.00 Jerome P. Filla 18.00 1620.00 FOR CURRENT SERVICES RENDERED 18.00 1620.00 TOTAL CURRENT WORK 1620.00 11/22/91 Payment, Check # 95480-2151.50 BALANCE DUE $1,620.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVCD AFTER THC LAST DAY OF THE MONT)I "NILL RE CREDITED TO THE `ICXT HGNT11 S STATEFAENT. PETERSON, FRAM E: BERGMAN PROFESSIONAL AssoomTION 300 MIDWEST FEDERAL BUILDING 60 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 612 291-696S FAX 228-1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Page: 1 11/30/91 ACCOUNT NO: 11135-910011M STATEMENT NO: 3 Lot 2, Berschens Shores - Culvert Maintenance 11/08/91 JPF Review correspondence from Administrator; telephone and correspondence to Administrator re: status Berchon Shores Drainage Easement. Jerome P. Filla FOR CURRENT SERVICES RENDERED TOTAL CURRENT WORK BALANCE DUE THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH, HOURS .40 36.00 -.40 36.00 / 0.40 36.00 36.00 $36.00 ===tea PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH STATEMENT. PETERSON, FRAM & BERGMAN PROFESSIONAL ASSOCIATION 300 MIDWEST FEDERAL BUILDING 1 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 612 291-6966 FAX 228-1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 SW-1 Watermain PREVIOUS BALANCE Page: 1 11/30/91 ACCOUNT NO: 11145-910003M STATEMENT NOe 9 HOURS 11/07/91 JPF Record Shafer Easement; correspondence TKDA re: payment check. .30 27.00 1 11/22/91 JPF Letter to Schafer Contracting re: payment. .10 9.00 11/26/91 JPF Letter to Freidrich re: Easement. .10 9.00 Jerome P. Filla -.50 45.00 FOR CURRENT SERVICES RENDERED 0.50 45.00 11/08/91 Recording Fees 15.00 11/12/91 Metro Legal Services, Inc. 30.00 - TOTAL ADVANCES 45.00 TOTAL CURRENT WORK 90.00 11/22/91 Payment, Check # 95480-662.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH STATEMENT PETERSON, FRAM & BERGMAN PROFESSIONAL AssoCIATION 300 MIDWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 612 2 1-5965 FAX 225.1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Storm Water Drainage Project 33rd and Laverne Avenue PREVIOUS BALANCE Page: 1 11/30/91 ACCOUNT NO: 11145-910004M STATEMENT NO: 4 $225.00 HOURS 11/13/91 JPF Letter to TKDA re: status of Easements. .10 9.00 11/19/91 JPF Review status of Easements with Engineer. 10 9.00 Jerome P. Filla .20 18.00 FOR CURRENT SERVICES RENDERED 0.20 18.00 TOTAL CURRENT WORK 18.00 11/22/91 Payment, Check # 95480 -225.00 BALANCE DUE $18.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE. LAST DAY OF THE MONTH WILL 3E CREDITED TO THE NEXT MONTH STATEMENT. PETERSON, FRAM & BERGMAN PROFESSIONAL ASSOCIATION 300 MIDWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 66101 TELEPHONE AREA CODE 512 2EI-8855 FAX 22&1153 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Carmelite Development Proposal Page: 1 11/30/91 ACCOUNT NOe 11150-910007M STATEMENT NO: 3 HOURS 11/25/91 JPF Review City file. .20 18.00 JPF Conference with Administrator re: resolution approving variance. .30 27.00 Jerome P. Filla -.50 45.00 FOR CURRENT SERVICES RENDERED 0.50 45.00 TOTAL CURRENT WORK 45.00 BALANCE DUE $45.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE .MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO i HE NEXT MONTHS STATEMENT, PETERSON, FRAM & BERGMAN PROFESSIONAL ASSOCIATION 300 MIDWEST FEDERAL BUILDING 60 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 012 M1-0B65 FAX 228-1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN Federal Land Co. vs. Lake Elmo Page: 1 11/30/91 ACCOUNT NO: 11155-900004M STATEMENT NO: 12 HOURS 11/05/91 JPF Review District Court Orders in Prep for Council Meeting. .40 36.00 Jerome P. Filla .40 36.00 FOR CURRENT SERVICES RENDERED 0.40 36.001 . TOTAL CURRENT WORK 36.00 BALANCE DUE $36.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH STATEMENT. PETERSON, FRAM & BERGMAN PROFESSIONAL ASSOCIATION 300 MIDWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 612 2 1-B955 FAX 228.1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN Derrick Land Co. vs. Lake Elmo PREVIOUS BALANCE Page: 1 11/30/91 ACCOUNT NO: 11155-900005M STATEMENT NO: 13 11/07/91 JPF Letter to Administrator re: execution of Stipulation for Settlement. I Jerome P. Filla FOR CURRENT SERVICES RENDERED TOTAL CURRENT WORK 11/22/91 Payment, Check # 95480 BALANCE DUE THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. HOURS .20 18.00 .20 18.00 0.20 18.00 PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH 'WILL 3E CRECITED 10 7- 17 NEXT MONTH'S STATEMENT. PETERSON, FRAM & BERGMAN PROFESSIONAL ASSOCIATION 300 MIOWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA COVE 612 291-8955 FAX 228-1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Jamie Olson vs. Lake Elmo PREVIOUS BALANCE Page: 1 11/30/91 ACCOUNT NO: 11155-900008M STATEMENT NO: 12 11/13/91 JPF Telephone conference with Administrator and Building Inspector re: sign permit. 11/14/91 JPF Conference with Building Inspector re; sign permit; review application and code. Jerome P. Filla FOR CURRENT SERVICES RENDERED TOTAL CURRENT WORK 11/22/91 Payment, Check 4 95480 BALANCE DUE THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MOINTH. $711.00 HOURS .30 27.00 .40 36.00 .70 63.00 0.70 63.00 -711.00 $63.00 PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE ORECITED TO THE NEXT LIONTH'S STATEMENT. PETERSON, FRAM & BERGMAN PROFE951ONAL AssOCIATION 300 MIDWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 612 261-6065 FAX 226-1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Hanson vs. Lake Elmo PREVIOUS BALANCE Page: 1 11/30/91 ACCOUNT NO: 11155-900011M STATEMENT NO: 12 11/12/91 JPF Review Stipulation andOrderfor Change of Venue; correspondence to District Court re: same. Jerome P. Filla FOR CURRENT SERVICES RENDERED TOTAL CURRENT WORK 11/22/91 Payment, Check # 95480 BALANCE DUE THIS STATErAENT IS DUE AND PAYABLE TO THE END OF THE MONTH. $144.00 HOURS .30 27.00 .30 27.00 0.30 27.00 27.00 -144.00 $27.00 P4YIAENTS FECEEIVED AFTER THE LAST DAY OF THE MONTH WILL RE CR EMTED TC --•E'iER"AO N THESTATEMENT PETERSON, FRAM & BERGMAN PRoressIONAL AssociATION 300 MIDWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 612 281-8055 FAX 228-1753 City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Trail Head Development Co. PREVIOUS BALANCE Page: 1 11/30/91 ACCOUNT NO: 11155-910004M STATEMENT NO: 4 $333.00 HOURS 11/05/91 JPF Review Motion for Amended Findings; Review City records. .50 45.00 11/18/91 JPF Review developer's Motion to enforce injunction; correspondence to City re: same. .30 27.00 11/22/91 JPF Telephone conference with Administrator re: procedural status of 11/25/91 hearing. .20 18.00 11/25/91 JPF Review pleadings and memoranda. 50 45.00 JPF Prepare for and attend Hearing. 1.30 117.00 JPF Conference with Mayor and Administrator re: legal ramifications of Court Orders. .50 45.00 11/27/91 JPF Letter to Judge Quinn re: pltf legal fees. .20. 18.00 JPF Review court order, telephone adm. re: order and status. .50 45.00 Jerome P. Filla 4.00 360.00 THIS STATEME;1T 15 DUE AND PAYABLE TO THE END OF THE NIONITH. PAYME^ITS RECEIVED AFTER THE LAST DAY OF THE MONTH 'WILL BE OR EC I T. ED TO Th= NEYT MGNTHS STATEMENT. PETERSON, FRAM & BERGMAN PROFESSIONAL ASSOCIATION �- 300 MIDWEST FEDERAL BUILDING 50 EAST FIFTH STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE AREA CODE 612 291-9955 FAX 228-1753 Page: 1 City of Lake Elmo 11/30/91 3800 Laverne Avenue North ACCOUNT NO: 11155-910005M Lake Elmo MN 55042 STATEMENT NO: 2 D. Bishop Annex. PREVIOUS BALANCE $108.00 11/08/91 JPF Review correspondence to Oakdale and propose ` resolution to municipal board; telephone Administrator re: same. 11/11/91 JPF Telephone conference with Attorney Daubney; revise resolution. 11/12/91 JPF Telephone conference with Administrator and Mayor re: resolution to Municipal Board; City files re: Lake Elmo Heights and revisions to resolution. 11/13/91 JPF Telephone conference with Administrator re: Lake Elmo resolution and Oakdale action. 11/14/91 JPF Conference with Attorney Daubney re: facts and procedures; Conference with Administrator re: City File; review City File. Jerome P. Filla 405.00 THIS STATEMENT IS DUE AND PAYABLE. TO THE --ND OF THE MONTH. PA" IEN13 cECHVED AF?ER THE LAST OAY OF THE k1GNaTH 1WLL 'ED T.; -.-= NEST V,CJfG `; z—, ATEUENT. 61991 COLLE 'MCV0Y1NC. PUB LIC RE L AT I O N S December 4, 1991 Mary Kueffner City of Lake Elmo 3800 Laverne Ave. North Lake Elmo, MN 55042 Dear Mary, Please find enclosed the final invoice for public relations work done for the City of Lake Elmo. It also reflects the cost of news coverage tracking done during the last frantic days of the legislative session. We've enjoyed working (and winning!) with you on such a challenging project. Have a happy holiday season. Thanks! Sincerely, /. Ann Lundquist Assistant Account Executive A DIVISION OP COLLE & MCVOY, INC. 7900 INTERNATIONAL DRIVE, MINNEAPOLIS, MN 55425 612-851-2500 FAX 612-654-8639 r PROCUCTION INVOICE ®LLE mcyoy"". NW-9622 MINNEAPOLIS, MN 55485 CITY OF LAKE ELMO MARY KUEFFNER 3800 LAVERNE AVE, NORTH LAKE ELMO MN 55042 TERMS: NET 30 DAYS PR SERVICES FINAL BILLING INVOICE NUMBER DATE OF INVOICE YOUR ORDER NO. DATE OF ORDER PRODUCTION NO. 145.00 P 36695 11/25/91 1-1958 145.00 CUSTOMER COPY JOINT WORKSHOP BETWEEN THE CITY OF LAKE ELMO AND OAKDALE DECEMBER 17, 1991 5:30 p.m. LAKE ELMO CITY HALL PRESENT FROM LAKE ELMO: Mayor Johnson, Councilman Dick Johnson, Mottaz, Williams, Administrator Kueffner. Absent: Hunt PRESENT FROM OAKDALE: Mayor Bearth and City Council PRESENT FROM WASHINGTON COUNTY: Dick Herold, Don Wisnewski, DISCUSSION ON IMPROVEMENTS ON COUNTY ROAD 10: Don Wisnewski: Based on input from Lake Elmo, we have moved the alignment about 221to 25' north so that would skirt the wetland area. The Lake Elmo Planning Commission suggested a bridge. We have a cost estimate of 3 million dollars for the bridge itself. We are estimating this entire project to be about a million dollars. We do not feel this is a feasible alternative. Dick Herold: We moved the alignment to the north so we don't lose any wetland on the southside of the road. We have contacted the county landscape architect regarding kinds of trees and shrubs and would come before the council with a planting schedule for your approval. There would be bigger trees on the north side with shrubs on the southside. We do not have anything firmed up on replacement of wetlands. Permanent loss of acreage is about 3.3 acres. With the no net loss passed by the legislature, this would mean 6.6 acres of replacement wetlands and would be worked out with the DNR and Core of Engineers. Todd Williams: Are you planning on transporting water by a pipe under the road? Herold: Definitely, but decision hasn't been made if the pipe would be 30" or 36". We will do a study and look at the storage and do an engineering design when we size the pipe. Wisnewski: We are preparing an EAW and the County would be the RGU. We finished preliminary design from discussions of the two councils. Oakdale: Let's lower the speed limit and make a decent looking parkway and don't see any reasons why we can't put trees in the median. As far as putting trees and shrubs along this is a waste of money. There were individuals here that were not in favor of a 4-lane, but compromised, favor of a four lane if we could have a parkway type design. Let's be different and use our imagination. Dick Johnson: I don't see any imagination here at all from the standpoint of a parkway, but just plant a few trees to passify the councils. JOINT WORKSHOP MINUTES BETWEEN LAKE ELMO AND OAKDALE 2 DECEMBER 17, 1991 Todd Williams: I agree with everything that has been said about the landscaping. I have not seen the justification for this expansion. To the east of Helmo Ave, the figures we have seen from the traffic counts are no way near the numbers the County has claimed are needed to justify a 4-lane divided highway at County Road 13. There's no basis for the projections. Why does every agency from the State to the County overestimate traffic counts and growth. Until you can show that you are not doing that again, and those facts and figures for justification come about, I cannot support going with a 4-lane divided highway all the way across. Wisnewski: This is an important minor arterial route on the county highway system. It is also a very important route for the two cities. We are building this for the future, possibly 50 years. We are close enough now to the threshold that it would not be prudent for us to come with a 2-lane roadway, anticipating there will be continuing growth. Williams: Frankly, putting that stretch as you have proposed 4- lane divided into Lake Elmo is one more step toward extending that as 4-lane divided across Lake Elmo and I don't want to have anything to do with that. You have had it in your plans for 20 years to have that 4-lane divided all across Lake Elmo. What is the traffic count on Highway 5 at County Road 17 and on Manning Avenue. Wisnewski: As we started going east 9800 vehicles per day at 17 and 8400 vehicles per day at Manning Avenue on Highway 5, Williams: Why aren't you proposing upgrading that highway to 4- lane divided. There is a lot more traffic there than we have here. Wisnewski: The state of MN looks at this as a very low priority highway. What they would probably like to see is Washington County take that over. Dick Johnson: What would it cost if we only did a portion now 2- lane and then when required develop it into a 4-lane at some later date. Herold: A normal 2-lane roadway, rural type construction, would be $160,000 to $400,000. A 4-lane would be $900,000. Mottaz: I want to see a divided 4-lane, a parkway, something attractive with landscaping, but concern with cutting this body of water in half. How much extra does it cost to put in a bridge in as opposed to buying land and expanding the wetlands, plus what it would cost to construct a road across this lake. Herold: You are talking about somewhere in the neighborhood of $300,000 versus a bridge for 3 million. JOINT WORKSHOP MINUTES BETWEEN LAKE ELMO AND OAKDALE 3 DECEMBER 17, 1991 Dick Herold: I have talked to the DNR, Core of Engineers and if you follow their rules you can get a permit. I have talked to Armstrongs about it. They said they had to see it, but didn't say they were opposed to it. I talked to Mr. Kirvida about the concept, but didn't talk to him about wetland replacements. Wisnewski: We hear you in terms of the parkway concept. We can work on the 45 mph and see what we can do there. It may take special legislation. In terms of the parkway itself we have to look at the design in terms of median. We may have to take additional right-of-way width to accommodate those tree clumps. It may end up being something that separates for a short distance, wider and then come back together. If we do that, this means additional right-of-way. Herold: Would like to see a depressed median as opposed to a raised median. Mottaz: If we can have a low speed treeway as a parkway going thru downtown St. Paul and So. of St. Paul, I can't see why we have an insurmountable problem here in trying to put in a few trees and making something attractive going thru Washington County. Wisnewski: We will go back and look into what we can do to provide that separation between the two lanes and come back to you right after the first of the year. We want to make it a 1992 project. Mottaz: I would like to see a four lane. We can have it so that it is a parkway type design. Something attractive like Hilton Trail, County Rd 36, with more plantings in it. Dick Johnson: I am in favor of the parkway design and would like to see lower speeds. In concept. I reserve judgement. If you come back with something with green dots on it and say that you have been to the County landscape designers, this is unreasonable to me. Oakdale: I think we can support those things with the mitigation being as close to Armstrong Lake as we can possibly be, either north or south. If you would consider some other type of program for the divided strip with or without the extensive landscape, I think there are certain plants that would be better than others and would be attractive. Wisnewski: We will try our darndest. It is an important roadway to us and we know it is important to you. Mayor Johnson: I think we have a consensus here on the two councils to go ahead and go forward with this thing with the stipulation that definitely we have a boulevard or parkway type of appearance to it and 45 mph speed limit. JOINT WORKSHOP MINUTES BETWEEN LAKE ELMO AND OAKDALE 4 DECEMBER 17, 1991 Oakdale: Bill and I have been looking at some of these numbers. It seems to me we are spending a million dollars and I don't know if you got a good handle on the actual traffic volume here. I personally don't think so. If it is possible between now and then, should get a better feel of actual traffic. From the standpoint of Oakdale, especially with Walmart south of 10th street, those numbers are going to jump drastically from whatever you will count today. In five years from now, we are going to wish we had another lane down there if we don't do it. Herold: I have sat out there one evening rush hour and one morning rush hour to monitor the traffic in the fall of the year. The numbers were somewhat similar to what we had in 1990--5142. Observed 75% of the traffic that is coming down 10th St.. are going straight thru the intersection and not turning. Mayor Johnson: You are talking about coming back to us the second week in January. Would it be possible for you to come back with a design upon which we can go ahead and make some final determinations. Wisnewski: We won't have the final design, which is the final plan. We will have a parkway concept defined to a point where I think you will be able to see that it is not just splotches of green on a map. You will be able to get somewhat of a 3- dimensional view of what we are talking about. We will involve our landscape architect. Williams: It would be helpful if that could be given to us prior to the meeting. Herold: We will try to do that. N O T I C E O F W O R K S H O P M E E T I N G THE LAKE ELMO CITY COUNCIL WILL BE MEETING ON TUESDAY, DECEMBER 17, 1991 AT 5:30 P.M. IN THE CITY COUNCIL CHAMBERS JOINTLY WITH THE OAKDALE CITY COUNCIL TO DISCUSS COMMON ; SUCH AS, SECTION 32 AND 33 "ISLANDS" BELONGING TO THE CITY OF LAKE ELMO, THE 10TH STREET IMPROVEMENT PROJECT, r AND THE BISHOP ANNEXATION REQUEST. Cis �q� AD MARY UE ER, D INISTRATOR DATE: DECEMBER 13, 1991 POSTED: DECEMBER 13, 1991 CALL. TO AN EMERGENCY MEETING 12/13/9.1 (030 P.M.) TOn CITY ADMINISTRATOR THIS NOTICE" 15 PROVIDED ACCORDING TO MN. STAT. 471.705 (SURD. IC(C))—NOTICE: OF MEETINGS, EMERGENCY MEETINGS. IT IS INTENDED AS A FOLLOWING WRITTEN DIRECTION BY THE UNDERSIGNED FOR THE PURPOSE OF FILES, OF A PERSONAL.. COMMUNICATION IN THE. WASHINGTON COUNTY COURTHOUSE. REASON: JUDGE JOSEPH QUINN, CALLED A "MEETING" THIS DAY IN DISTRICT COURT AND DIRECTED THE LAKE: E:LMO CITY COUNC:IL.. AND TRAIL. HEAD DEVELOPMENT TO SIT DOWN AT THE NEGOTIATING TABLE ON MONDAY, 1.2/16/91 TO ATTEMPT TO WORK OUT A RE:AS:iONABLE. COMPROMISE THAT WOULD LET REZONING PROCEED. AS A GENERAL FRAMEWORK, THE DISCUSSION WILL FOCUS ON REZONING SUCH THAT PHASE: I OF THE DEVELOPER'S PROJECT WOULD TIT.:. ALLOWED TO PROCEED AND THAT PHASE: 11 WOULD HAVE TO BE POSTPONED FOR A PERIOD OF TIME. THE: PHASE 11 DELAY IS TO GIVE AN OPPORTUNITY TO THE CITY TO DELIBERATELY AND IN GOOD FAITH WORK ON CLUSTER STANDARDS THAT COULD BE APPLIED TO THAT PHASE. THIS 15 A GENERAL FRAMEWORK SUGGESTED AND WAS NOT INTENDED TO RESTRICT EXPLORATION OF OTHER POTENTIAL SOLUTIONS. FOLLOWING THIS MEETING, ON TUESDAY, 12/1.7/91. AT 4200 P.M., A CONFERENCE CALF.. BETWEEN EN THE ATTORNEYS FOR THE CITY OF LAME E:L.MO AND FOR TRAIL. HEAD DEVELOPMENT WITH JUDGE QUINN WILL REVIEW THE MEETING RESULT'S (OR LACK THEREOF). ET WAS SUGGESTED THAT A NEUTRAL SITE FOR THE: MEETING HE SELECTED BUT, Do TO THE SEASON, I HAVE NOT BEEN SUCCESSFUL IN FINDING A SUITABLE SITE. THUS, THE: LAKE E:L.MO COUNCIL. CHAMBERS AT 6:30 PM WIL.L.. BE THE PLACE OF MEETING. cSINCERELY, DAvz D. Jr.I MAYOR, CITY 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 DECEMBER 17, 1991 7:00 P.M. MEETING CONVENES 1. AGENDA 2. MINUTES: December 3, 1991 December 6, 1991 3. CLAIMS 7:15 p.m. 4. OLD BUSINESS: A. Stonegate B. Other 7:30 p.m. 5. PLANNING/LAND USE & ZONING• A. Shoreland Permit with Variance Dorothy Hansen, 7978 Hill Trail N. (Continued from 12/3/91) B. Linder Greenhouse - EAW C. Rolling Hills Preliminary Plat D. Recommendation from PZ on CSAH 10 E. Recommendation from PZ on Hidden Valley (Oakdale Development) F. MUSA Extension Update G. Other 9:00 P.M. 6. CITY ENGINEER'S REPORT: A. SW-1 Watermain Partial Payment #2, Keyes Well Drilling (Continued from 12/3/91) B. Arabian Hills, Letter of Credit Reduction C. Old Village Water Tank Inspection & Paint D. Discussion of water rates for "Old Village" and Lake Jane water supplies E. Other -------------------------B R E A K --------------------------- 9:45 p.m. 7. CITY ATTORNEY'S REPORT: 8. CITY COUNCIL REPORTS: Mayor Johnson Councilman Hunt Councilman Johnson Councilman Mottaz Councilman Williams 10:15 p.m. 9. CITY ADMINISTRATOR'S REPORT: A. Ordinance No. 8059, Liquor Ordinance Amendment & Summary Ordinance B. Request from Guardian Angels Church One -Day Non -Intoxicating Liquor License C. Ordinance No. 8060, Solid Waste (Continued from 12-3-91) D. Ordinance No. 8061, Lot Consolidation E. Ordinance No. 8062, Heritage Preservation F. Contract with Washington County for Police Service for 1991 G. Contract with Washington County for Ski Trail Grooming H. Board of Review I. Letter from Oakdale regarding excess right-of-way in annexed area J. Washington County C.I.P. K. Computer Update t L. Other 10. ADJOURN N O T I C E O F S P E C I A L M E E T I N G NOTICE IS HEREBY GIVEN THAT TWO CITY COUNCIL MEMBERS OF THE CITY OF LAKE ELMO HAVE SERVED NOTICE UPON THE CITY ADMINISTRATOR CALLING A SPECIAL MEETING ON THURSDAY, DECEMBER 12, 1991 AT 7:00 P.M. IN THE COUNCIL CHAMBERS. THE PURPOSE OF THIS MEETING IS AS FOLLOWS: 1. TO RECEIVE A RESPONSE FROM THE CITY ATTORNEY IN ACCORD WITH THE DIRECTION GIVEN AT THE COUNCIL MEETING ON DECEMBER 3, 1991 AS TO OPTIONS THE CITY CAN FOLLOW TO RECOVER PENALTIES AWARDED AGAINST THE CITY IN THE TRAILHEAD DEVELOPMENT CASE. 2. TO DISCUSS ACTIONS THE CITY CAN TAKE TO ENFORCE THE COURT ORDER TO REZONE THE STONEGATE PROPERTY. 3. TO DISCUSS MOTIONS TO BE FILED AND PRESENTED TO THE COURT AT THE HEARING ON FRIDAY, DECEMBER 13, 1991. 4. TO DISCUSS OTHER MATTERS PERTAINING TO THE TRAILHEAD DEVELOPMENT CASE AS MAY ARISE DURING DISCUSSION AT THE SPECIAL MEETING. MARY XUEFFITER, CITY ADMINISTRATOR DATE: DECEMBER 9, 1991 POSTED: DECEMBER 9, 1991 t TO: Mary Kueffner, Administrator FROM. Councilmen Johnson and Williams SUBJECT: Call for Special Meeting DATE: December 9, 1991 This is to be considered the required written notice from two Councilmen to cal]. a Special Meeting of the Lake Elmo City Council, pursuant to Section 203.010 of the Lake Elmo Municipal Code. The requested Special Meeting shall be at 7:00 PM on Thursday, December 12, 1.991, at the Lake Elmo City Council Chambers. The topics to be discussed at the meeting include: 1. Response from the City Attorney, in accord with the direction given at the Council meeting on December 3, 1991, as to options the City can follow to recover penalties awarded against the City in the Trailhead Development case; 2. Actions the City can take to enforce the court order to rezone the Stonegate property; 3. Motion(s) to be filed and presented to the Court at the hearing on Friday, December 13, 1991; 4. Such other 'matters pertaining to the Trailhead Development case as may arise during discussion at the Special Meeting. Because the matters to be discussed are of a legal nature, it is essential that the City Attorney be present at the Special Meeting. Please provide a mailed, written notice of this Special Meeting to all members of the City Council as soon as possible, and provide proper public notice. 4r� (z-( (9 j N O T I C E O F W O R K S H O P M E E T I N G THE PLANNING COMMISSION WILL HOLD A WORKSHOP MEETING AT CITY HALL ON MONDAY, DECEMBER 16TH AT 7:00 P.M. THE PURPOSE OF THIS WORKSHOP MEETING IS AS FOLLOWS: 1. TO WORK ON THE MUSA ORDINANCE. MARY EFFNER, CITY ADMINISTRATOR DATE: DECEMBER 13, 1991 POSTED: DECEMBER 13, 1991 (Reminder: The regularly scheduled PZ meeting for December 23rd is cancelled).