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HomeMy WebLinkAbout03-02-92 CCMMINUTES APPROVED: 3-17-92 MINUTES ISSUED: 4-3-92 LAKE ELMO CITY COUNCIL MEETING MINUTES MONDAY, MARCH 2, 1992 Mayor Johnson called the City Council meeting to order at 7:06 p.m. in the City Council chambers. Present: Mayor Johnson, Hunt, Mottaz, Williams, City Engineer Prew, and Administrator Kueffner. Absent: Councilman Johnson. 1. AGENDA Delete 6A. Highway 5 Overlay Update M/S/P Hunt/Williams - to approve the March 2, 1992 City Council agenda as amended. (Motion carried 4-0). 2. MINUTES: February 18, 1992 M/S/P Hunt/Williams - to approve the February 18, 1992 City Council minutes as amended. (Motion carried 4-0). 3. Claims Question claim #95904: NSP bill for parks $681.93, Could this amount be broken down between heat vs. lighting? Question claim #95908: James R. Hill bill $148.00, Time spent on Collyard should be a pass-thru. M/S/P Williams/Mottaz - to approve the March 2, 1992 Claims #95889 thru #95936 as presented. (Motion carried 4-0). 4. PUBLIC INQUIRIES Steve DeLapp asked if the Council knew what the status was of the Hidden Valley development in Oakdale? Will it be coming to us for a comp plan amendment? Mayor Johnson explained the Oakdale PZ held a public hearing on Hidden Valley and approved the 192 unit development (reduced from 220 units) on a 7-2 vote. The group attending the meeting, comprised of residents from Oakdale, Lake Elmo and Pine Springs, submitted a petition requesting an EAW stating there are physical, environmental, sociological problems with this development. Administrator Kueffner reported that all the PZ was dealing with was land use issue. The review by other communities and the VBWD will be done during the platting stage. Met Council has not even seen the application yet. LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 3 B. Planning Commission's Recommendation on MUSA Ordinance. The Planning Commission recommended the MUSA Ordinance Final Draft, dated February 24, 1992, to the City Council for their approval and after Council approval the Planning Commission will then call a public hearing. M/S/P Hunt/Williams - to direct the Planning Commission to schedule a public hearing on the MUSA Ordinance Final Draft dated February 24, 1992 for their first meeting in April or at their earliest convenience. (Motion carried 4-0). Councilman Williams noted the following concerns: Page 3, D. ACCESSORY USES, 1) Satellite dish antennas to permit tele-conferencing. --Set some kind of limit on the number and size of satellite dish antennas allowed. Page 3, E. MINIMUM DISTRICT REQUIREMENTS 4. Minimum Building Setback from Property Lines: --Consider the justification for the setbacks that are proposed, especially those that call for conditional setbacks for each storey above the first. Page 4, 6. Maximum Building Height: --Is 60' maximum building height wise? This is higher than allowed in any other part of the city, primarily because of fire protection reasons. Page 5, 2. PARKING: Screening - Specify what would be allowed screening. Page 5, 3. LANDSCAPING: The two distances appear to be inconsistent in 3. and EA on Page 3. a buffer area of a minimum depth of 100' will be required." E.4, talks about any line adjacent to a residential zone 150, (this area is to be reserved for landscaping.) Should the words be added "built" or "constructed" before the final inspections are completed: "Such a buffer area shall be completely defined and designed, and approved by the City prior to all final City inspections for construction on site." Councilman Hunt voiced his concern on: Page 2, C. CONDITIONAL USE: Item 11. Full service restaurants where food is served to a customer and consumed while seated at a counter or table. --These establishments that would be allowed should not have liquor licenses. LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 4 In regard to impact fees Mayor Johnson liked the idea, but voiced his concern about the fees charged a development and be very clear how they are demanding extra services and account for those extra services. We have to be consistent in all districts. If this got out of hand, this could be challenged. Mayor Johnson wondered if some of the conditional uses, if they are appropriate uses, should be allowed by being permitted uses in the zoning district. M/S/P Williams/Hunt - that the 75 day deadline, which had previously been set by the City Council on development of this MUSA ordinance, be extended to coincide with the deadline for review by the Met Council of our Comprehensive Plan amendment for this MUSA area. (Motion carried 4-0). C. Planning Commission's Recommendation on zoning south of 10th Street. Planning Commissioner, Rita Conlin, explained the PZ has requested further information on clustering, which they have not received as yet, and have placed clustering on their work plan. Mayor Johnson explained his understanding was that the two items, clustering and the rezoning of property south of 10th Street, were to be reviewed simultaneously by the PZ. Councilmen Williams and Hunt recalled that clustering and the rezoning of property south of 10th Street were not to be linked together, but to be investigated independently by the PZ. M/S/F Williams/Hunt - to direct the Planning Commission to hold a public hearing on rezoning areas 1 and 2, as outlined in Mike Black's map, with the exception of the Hanson property. (Motion failed 2-2: Mayor Johnson: This motion is premature at this point, Mottaz: the question as to what is the Comprehensive Plan and what are the amendments have to be resolved). Mayor Johnson: The Comp Plan indicates a 1/4 mile along the freeway as Highway Business overlay which appears to him that an amendment would have to be made. He had a problem with the Comp Plan now because we have a map indicating future land uses that are outside of the written comp plan that states this would be a Highway Business Overlay. A discussion ensued regarding whether or not the document adopted by Resolution No. 91-41 and labelled "Lake Elmo Comprehensive Plan 1990-2010" replaces any and all previous versions of the Lake Elmo Comprehensive Plan. LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 5 Councilman Williams made it clear that the MUSA line is not getting his vote unless this rezoning gets the Mayor' vote. D. Planning Commission's recommendation on Limited Business. A public hearing was held by the PZ on the Limited Business Ordinance on December of 1990. Because of the time lapse and the number of changes made to this ordinance since that time, Administrator Kueffner suggested the PZ hold another Public Hearing. The Council indicated they realized the PZ held a public hearing, but they were asking them to hold another hearing and were not telling them to change the ordinance. M/S/P Hunt/Mottaz - that the Planning Commission review the Limited Business Ordinance and then schedule another public hearing. (Motion carried 4-0). E. Surface Water Management --Adoption of VBWD Plan Administrator Kueffner asked this item be postponed until the next meeting for a report by Attorney Filla. M/S/P Williams/Hunt - to postpone consideration of the adoption of the VBWD Plan, but at the same time list questions that need to be addressed: (Motion carried 4-0). (1) Is it true January 1, 1990 was the completion deadline or can we still adopt our own? (2) If we adopt the VBWD plan now, do we then gain the advantages of having our own plan as far as review authority. (3) If we adopt the VBWD plan now, can we change it in the future as long as those changes are consistent with the VBWD's plan and receives their needed approval. F. Update on Hammes Clean -Up by Building Official The Council set Saturday, April llth, 9:00 a.m. for the Hammes walk-thru which includes the west side of County Road 19. Building Official, Jim McNamara, reported in his update of February 27, 1992, that the west side of County Road 19 has items and machinery used for glass recycling which is being done by a friend of the Hammes'. LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 6 M/S/P Mottaz/Hunt - to direct the City Attorney to send official notice to the Hammes stating that the recycling of glass and cardboard is illegal and should cease immediately and be cleaned up within 60 days. (Motion carried 4-0). Mayor Johnson will research allowing a recycling operation in the City under a C.U.P. in the Ag Zoning and would introduce a motion in two weeks that would allow a C.U.P. for limited recycling. Councilman Williams pointed out that if the code is amended to allow recycling as a CUP in Ag areas, the Mayor consider there are many Ag areas that are flat and viewable from large distances. 6. CITY ENGINEER'S REPORT: A. Highway 5 Overlay Update - (Agenda Item Deleted) 7. CITY ATTORNEY'S REPORT: 8. CITY COUNCIL REPORTS: Mayor Johnson alerted the Council of the possibility of a County plan splitting Lake Elmo which would result in having two County Commissioners. M/S/P Williams/Mottaz - to direct the City Administrator to write a letter to the County Board objecting to any plan for redistricting commissioner districts which results in splitting Lake Elmo. (Motion carried 4-0). 9. CITY ADMINISTRATOR'S REPORT: A. Fire Department By -Laws The Council commended the Fire Department for a good job on redoing their By -Laws. Referring to changes on Page 11, the Council favored 112/3 majority" vote of the members present and approval of the Fire Department By -Laws by the Council. M/S/P Mottaz/Mayor Johnson - to approve the Fire Department By-laws with the exception of Rule 11 amending the By -Laws. (Motion carried 4-0). M/S/P Mottaz/Williams - to approve the roster of the Fire Department Officers who were elected by the members of the department on November 19, 1991. (Motion carried 4-0). Elected for two(2.) year terms: Chief - Dick Sachs Captain - Steve Speltz Captain - Al Kupferschmidt LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 2 B. Cimarron resident regarding sidewalk maintenance. Floyd Olson submitted a petition signed by residents of Cimarron Park in an effort to have NHD maintain the main sidewalks, that being the sidewalks on the main street that circle the park, and asked if a maintenance ordinance could be created. Olson also asked what could be done by the City for cleaning up homes and removal of condemned homes in the park. . Administrator Kueffner reported there were many "snow birds" left on the streets which created a problem for snow removal. These cars had to be removed before any snow maintenance could be done. Before the Attorney could respond to these questions, Fills, has asked to see a copy of a lease. Fills's first assumption, without reviewing the lease, was any rule that the City implements in the park we would have to also implement on all private property in the city. Attorney Filla will review the background material and report back to the city council. C. Informational meeting for a septic system upgrade program in portion of Old Village. City Engineer Tom Prew provided a report on the Old Village Septic System Problems. The Council discussed the three possible solutions to this problem suggested by the Engineer. The Council voiced their concern on how to size the system to accommodate what is really needed for this area so this only has to be done once. M/S/P Mottaz/Williams - to direct the staff to study the Old Village septic system problems and come up with a recommendation for possible solutions and return to the Council in a month. (Motion carried 4-0). 5. PLANNING/LAND USE & ZONING: A. Planning Commission's Recommendation on Flood Plain Ordinance. Councilman Williams suggested several changes and corrections. After some discussion, it was decided a workshop session would be held. M/S/P Williams/Hunt - to hold a workshop meeting on Tuesday, March 10th, 7:00 p.m. for the purpose of discussing the DRAFT Flood Plain Ordinance. (Motion carried 4-0). LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 7 1992 Fire Officers: Chief - Dick Sachs ASst. Chief - Jim Sachs Captain - Al Kupferschmidt Captain - Greg Malmquist Captain - Mike Speltz Captain - Steve Speltz B. Status of Parks Commission Member The City Administrator wrote a letter to Jim Yarusso asking if he was still interested in being on this commission, but never received an answer. M/S/P Hunt/Williams - to move Karin Enes up to a full voting member to serve out Jim Yarusso's term, that Randy Thoreson be moved up to 1st Alternate, and the City should advertise for a vacancy on the Parks Commission. (Motion carried 4- 0) . C. Reschedule April 7th meeting The April 7th presidential primary falls on the same day as the first council meeting in April. M/S/P Mottaz/Hunt - to reschedule the April 7th City Council meeting to Monday, April 6th. (Motion carried 4-0). D. Resolution for Compost Site to be operated by the City of Lake Elmo As directed by the Council, the City Administrator prepared a Resolution for the City -operated compost site. M/S/P Hunt/Williams - to adopt Resolution No. 92-4, A Resolution Creating the Lake Elmo Compost Site. (Motion carried 4-0). E. Water rates from Oakdale --Informational The Council received a copy of the letter sent to the Oakdale City Administrator regarding the "misunderstanding" over the rate that Oakdale is charging us for water. The City Administrator has not yet received a response from Oakdale. LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 8 F. Appointments to Heritage Preservation Commission The City received five letters of interest indicating a desire to sit on the newly created Heritage Preservation Commission. Louise Friedrich, 3463 Lake Elmo Avenue N. Mike Smith, 546 Cimarron Chris Wichser and David Herreid, 3476 Lake Elmo Ave. Susan Dunn, 11018 Upper 33rd St. N. Gloria Knoblauch, 9181 31st St. N. Mayor Johnson reported Dale Sherburne and Sue Johnson have indicated a desire to sit on this Commission and asked that the City advertise again in the Newsletter for volunteers needed to servee on this commission. Gloria Knoblauch serves as a member of the Parks Commission and indicated she was interested in sitting on this commission. The question was asked if it was legal (State law) for a person to be on two official commissions of the City Council at the same time. M/S/F Mottaz/Mayor Johnson - to postpone consideration until the first meeting after needed volunteers for the Heritage Preservation Commission is advertised in the next Newsletter and St. Croix Valley Press. (Motion failed 2-2: Hunt: I see no problem appointing four people tonight, Williams: I feel we can adequately appoint four members at this time and appoint three members after additional publications). M/S/P Mottaz/Williams - to direct the City Administrator to draft an ordinance to amend the composition of members for the Heritage Preservation Commission from five to nine members. (Motion carried 4-0). M/S/P Williams/Hunt - to appoint to the Heritage Preservation Commission: Louise Friedrich and Mike Smith to terms of one year, Chris Wichser and Susan Dunn to terms of two years, David Herreid to a term of 3 years and direct the city staff to advertise for more members and have the city staff determine whether or not Gloria Knoblauch can serve on two official city commissions at the same time. (Motion carried 4-0). LAKE ELMO CITY COUNCIL MINUTES MARCH 2, 1992 9 G. Appointments to Maintenance Advisory Commission The City received three letters of interest in serving on our Maintenance Advisory Committee. Dick Gustafson, 8718 Lake Jane Trail N, Bill Moeller, 2455 Lansing Avenue N. Bill Wacker, 3603 Laverne Avenue N. M/S/P Hunt/Mottaz - to appoint Dick Gustafson, Bill Moeller, and Bill Wacker to the Maintenance Advisory Commission. (Motion carried 4-0). H. League Memo re:1/2 cent sales tax. The City received a memo from Don Slater, Executive Director of the League of Minnesota Cities alerting us to a proposal made by the AMC to county commissioners proposing that counties consider revoking the 2 cent option sales tax. M/S/P Williams/Hunt - to direct the City Administrator to write a letter to our legislators and county board covering the three points on page 2 of Don Slaters' letter, dated February 25, 1992. (Motion carried 4-0). I. Memo from Ellen Sampson re:siting process. (Informational) Councilman Williams reported that the Environmental Resources Committee of the Met Council is meeting at 4:00, on Wednesday to discuss whether or not they should recommend reinstating the old siting process. M/S/P Mottaz/Hunt - to adjourn the City Council meeting at 11:00 p.m. (Motion carried 4-0). ----------------- Resolution No. 92-4: A Resolution Creating the Lake Elmo Compost Site rP CALL TO AN EMERGENCY MEETING 3/11/92 (3:30 P.M.) TO: CITY ADMINISTRATOR THIS NOTICE IS PROVIDED ACCORDING TO MN. STAT. 471.705 (SUBD. 1C(C))-NOTICE. OF MEETINGS, EMERGENCY MEETINGS. IT IS INTENDED AS A WRITTEN DIRECTION BY THE UNDERSIGNED FOR THE PURPOSE OF FILES AND NOTIFICATION OF CITY COUNCILPERSONS AND 'NEWS MEDIUM THAT HAVE FILED A REQUEST' TO BE NOTIFIED: DATE AND TIME OF MEETING: MARCH 12, 1992 AT 7:00 P.M. PURPOSE: UPON THE RESULTS OF A MEETING WITH THE METRO. COUNCIL THIS DAY BETWEEN MET. COUNCIL REPRESENTATIVES, M.W.C.C. REPRESENTATIVES, CITY OF OAKDALE REPRESENTATIVES, AND LAKE ELMO REPRESENTATIVES THE SUBJECT OF WHICH WAS APPROVAL/DISAPPROVAL OF LAKE ELMD'S REQUEST FOR EXTENSION OF MUNICIPAL URBAN SERVICES TO 440 ACRES OF LAND EAST OF COUNTY 13, IMMEDIATE ACTION MUST BE TAKEN, IT WAS MADE KNOWN THAT RESULTS OF 'STAFF' RECOMMENDATIONS TO THE "METROPOLITAN AND COMMUNITY DEVELOPEMENT COMMITTEE" OF THE MET. COUNCL. MUST BE HEARD BY THAT COMMITTEE ON MONDAY, 3/16/92, IN ORDER TO MEET THE "TIME TO REVIEW" REQUIREMENT OF THE FULL COUNCIL. FOR OUR REQUEST FOR EXTENSION OF THE M.U.S.A. (WHICH HAS A CUTOFF DATE OF 3/31/72). THAT MEANS THAT WE MUST EITHER BE PREPARED TO DEAL WITH RECOMMENDATIONS IN THE STAFF REPORT (WHICH, ESSENTIALLY SAY NO TO EXTENSION) OR ASK FOR FURTHER DELAY TO DETERMINE IF OTHER ARRANGEMENTS CAN BE MADE (I.E. M.W.C.C. HAS PRESENTED ALTERNATIVES). EACH OF THE CITY COUNCIL MEMBERS MUST HAVE, ATTACHED WITH THIS NOTICE., RECEIVED A COPY OF FINDINGS OF THE MET COUNCIL STAFF REPORT INCLUDING M.W.C.C. RECOMMENDATIONS. EACH COUNCIL MEMBER MUST REVIEW THE REPORT IN LIGHT OF THE MET. COUNCIL'S TIME GUIDELINES FOR COMPLETION OF WORK ON OUR PROPOSAL. REPORTS FROM OUR ADMINISTRATOR, PLANNER, AND ENGINEER WILL ALSO BE MADE TO ALLOW DISCUSSION AND APPROPRIATE CITY COUNCIL DIRECTION. ARE ANY QUESMNS. PLEASE/HEEiw_FREE TO CALL ME, DA4D D, JOHNSON, CITY OF LAKE ELMO N O T I C E O F E M E R G E N C Y M E E T I N G THE MAYOR HAS CALLED AND EMERGENCY MEETING OF THE LAKE ELMO CITY COUNCIL FOR THURSDAY, MARCH 12, 1992 AT 7:00 P.M. IN THE CITY COUNCIL CHAMBERS TO DISCUSS THE FOLLOWING: 1. COMPREHENSIVE PLAN AMENDMENT (MUSA EXTENSION) SIGNED: MARY K EFFNt-]�, CITY ADMINISTRATOR ,- DATE: MARCH 11, 1992 POSTED: MARCH 11, 1992