HomeMy WebLinkAbout12-07-93 CCMSince 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.
LAKE ELMO CITY COUNCIL MEETING
DECEMBER 7, 1993
6-7 p.m. INTERGOVERNMENTAL MEETING
7:00 p.m. MEETING CONVENES
1. Pledge of Allegience
2. AGENDA
3. MINUTES: 11-16-93
MINUTES: 11-30-93 Budget Hearing
4. PUBLIC INFORMATIONAL/INQUIRIES:
5. UNFINISHED BUSINESS:
A. Joint Powers Agreement for Utility Ext. Project
City of Lake Elmo/Oakdale
B. Superfund Reform
C. Ordinance Rezoning Oulot A, Lake Elmo Heights.
2nd Addition from RR to RE
D. Resolution approving 1993 Tax Levy
E. NURP Resolution
6. PLANNING/LAND USE & ZONING:
7:30 p.m. A. PUBLIC HEARING: Petition for Vacation of Easement:
James & Judy Blackford
7:45 p.m. B. PUBLIC HEARING: Variance, Site & Plan Review
LPD Electric
C. Installation of Septic Holding Tanks at Lake Elmo
Feed Mill
LAKE ELMO CITY COUNCIL AGENDA
2
7. CITY ENGINEER'S REPORT:
A. Partial Payment #4, Tower Asphalt MSA
B. Extension on Contract Time:1993 MSA Improvement
C. Partial Payment #3, 1993 Patch & Overlay Project
D. Other
8. CITY ATTORNEY'S REPORT:
9. CITY COUNCIL REPORTS:
A. Mayor John
B. Council Member Conlin
C. Johnson
D. " Johnston
E. " Mottaz
10. CITY ADMINISTRATOR'S REPORT:
A. Contract with Washington County Sheriff's Dept.
B. 1994 Liquor & Beer Licenses
C. Liquor License for Guardian Angels Church
D. Charitable Gambling License for VFW
E. Cancellation of 12-21-93 Council Meeting
F. Resolution Opposing Unfunded Mandates
G. Other
11. Adjourn
DECEMBER 7, 1993 LAKE ELMO COUNCIL MEETING
List of Claims for Approval
i i;or the period 12103/93 to 12/03/93 12/03193
CLAIM
TOTAL
ACCOUNT
ACCOUNT
TO WHOM PAID
FOR WHAT PURPOSE
DATE
NUMBER
CLAIM
NUMBER
AMOUNT
JOHN, WYN
2ND 112 SALARY
12/03/93
2160
1,108.20
180-41300-103
1,200.00
101-41300-122
-91.88
JOHNSON, RICHARD
2ND 1/2 SALARY
12103/93
2151
831.15
180-41388-103
900.00
100-41300-122
-68.85
MOTTAZ, JESS
2NO 1/2 SALARY
12/03/93
2152
831.15
100-41300-183
900.B0
106-41300-122
-68.85
CONLIN, RITA
2ND 112 SALARY
12/53193
2153
831.15
100-41300-103
908.00
100-41300-122
-68.85
JOHNSTON, KAREN
2ND 1/2 SALARY
12/03193
2154
831.15
101-41300-103
900.08
190-41308-122
-68.85
DAVID BOUTHILET
1112,11116 G 11/30 CABLE OPERATOR
12163193
2165
88.80
101-41300-331
88.00
LEAGUE OF MM CITIES
DECEMBER INSURANCE PREMIUM
12/03193
2156
3,203,26
114-41500-131
1,750.06
100-42400-130
418.11
100-43106-130
1,035.09
ALLIED GROUP INSURANCE TRUST
DECEMBER INSURANCE PREMIUM
12113/93
2157
61.71
100-41500-130
28.66
100-42400-130
14.11
100-43100-130
19.01
MINA. BENEFIT ASSN.
DECEMBER INSURANCE PREMIUM
12/03193
2158
582.30
108-41600-130
72.12
190-43100-130
510.18
AMERICAN LINEN SUPPLY
OFFICE BLDG NAINT
12103/93
2159
45.80
160-41506-400
45.80
TAUTGES REDPATH 6 CO
1993 INTERIM AUDIT
12/03/93
2160
2,438.25
156-41500-200
81.25
�.�.
100-41530-300
2,357.08
HEY CO.
COPY MACHINE MAINT
12193193
2161
277.42
150-41500-200
277.42
GENERAL OFFICE PRODUCTS
OFFICE SUPPLIES
12/03193
2162
169.87
100-41501-200
169.87
STILLWATER GAZETTE
LEGAL PUBLICATIONS
121/3193
2163
230.00
108-41500-351
238.00
BINDER PRINTING CO.
OFFICE 6 BLDG INSP SUPPLIES
12103/93
2164
211.94
110-41500-200
79.88
100-42400-203
132.06
LAKE COUNTRY CHAPTER, ICBO
BLDG OFFICIALS MEMBERSHIP
12/03/93
2165
20.Of
180-42400-207
20.00
UNIVERSITY OF MINNESOTA
BLDG OFF. -SEWAGE TREATMENT SCHOOL
121/3/93
2166
U8.10
186-42400-207
118.00
UNIVERSITY OF MINNESOTA
BLDO OFFICIALS SCHOOL
12/03/93
2167
288.10
160-42400-207
200.00
TKOA
OCTOBER ENGINEERING
121/3/93
2168
24,636.22
111-41930-300
1,546.23
409-41930-300
4,930.43
402-41930-396
18,059,40
803-41938-308
180.16
PETERSON FRAN 6 BERGMAN
NOVEMBER LEGAL FEES
12/63/93
2169
5,621.66
100-41600-390
6,434.56
813-41608-300
187.01
MICHAEL SMITH
NOVEMBER ANIMAL CONTROL
12/03193
217E
650.00
100-42700-110
650.00
OAKDALE, CITY OF
REIMBURSEMENT FOR 1993 COMPOST STI.
12/63/93
2171 .
1,026.81
100-43260-317
1,020.04
NORTHERN STATES POWER CO
NOVEMBER UTILITIES
12/03193
2172
1,776.62
100-41500-380
99.09
100-42200-380
300.50
108-43100-380
161.94
100-43160-380
$48.06
100-45200-380
413.43
602-49458-380
21.59
U. S. WEST
NOVEMBER TELEPHONES
12/03/93
2173
433.63
100-41580-320
226.48
106-42200-320
97.25
100-43100-320
54.18
140-45200-320
56.72
A T 6 T
OFFICE TELEPHONES
12/03/93
2174
78.94
100-41500-320
78.94
A T 6 T
FIRE 6 MAINT TELEPHONES
12/13/93
2175
48.63
100-42200-320
19,55
100-43100-320
29.08
CELLULAR ONE
FIRE DEPT CELLULAR PHONES
12/03/93
2176
10.92
100-42200-320
10.92
MN STATE FIRE CHIEFS ASSN.
FIRE DEPT MEMBERSHIP DUES
12/83/93
2177
90.00
100-42200-433
90.00
DECEMBER 7th - Page 2
List of Claims for Approval
or the period 12/03193 to 12/03/93 12/03/93
CLAIM
TOTAL
ACCOUNT
ACCOUNT
TO WHOM PAID
FOR WHAT PURPOSE
DATE
NUMBER
CLAIM
NUMBER
AMOUNT
LAKE ELMO FIRE DEPARTMENT
FIRE DEPT PETTY CASH REIMBURSEMENT
12/03193
2118
60.65
100-42200-401
60.66
ROSEVILLE RADIO
FIRE DEPT RADIO SERVICE
12/03/93
2179
24.42
118-42210-323
24.42
ASTLEFORD EQUIPMENT CO.
FIRE DEPT TRUCK PARTS
12/03/93
2180
27.38
100-42200-220
27.31
GENERAL SAFETY EQUIPMENT CO.
FIRE DEPT TRUCK REPAIR
12103193
2181
296.44
100-42200-220
296.44
ELMO'S LUMBER & PLYWOOD
FIRE & PARKS MISC SUPPLIES
12103/93
2182
23.92
100-42201-401
18.21
100-45210-226
13.71
LAKE ELMO OIL
NOVEMBER PURCHASES
12/03/93
2183
476.06
106-42200-212
111.66
100-42400-331
63.84
100-43100-212
294.56
YOCUM OIL CO
MAINT DEPT-LT WT OIL
12113193
2184
25.13
100-43100-212
25.13
GLENWOOD INGLEWOOD
MAINT DEPT SUPPLIES
12/03193
2185
12.60
100-43100-223
12.68
JUNKER SANITATION
MAINT DEPT DUMPSTER
12/93/93
2186
85.21
100-43100-223
85.28
THE AMERICAN STORES
MAINT DEPT TRUCK PARTS
12/03/93
2187
78.55
180-43108-221
78.55
CITY OF NORTH ST PAUL
PURCHASE OF SALT/SAND
12/03/93
2188
1,917.60
100-43100-229
1,917.00
SWEENEY BROS TRACTOR
MAINT DEPT-BRAKE JOB ON LOADER
12/13/93
2189
1,787.82
100-4310E-221
1,787.32
AIRSIGNAL, INC.
MAINT DEPT PAGERS
12103/93
2190
103.93
110-43100-320
183.93
DAY -TIMERS, INC.
MAINT DEPT-OFFICE ORGANIZER
12103/93
2191
40.19
160-43100-223
40.19
EARL F. ANDERSEN, INC.
MAINT DEPT - STREET SIGNS
12/03193
2192
663.21
100-43100-226
663.21
WASHINGTON COUNTY TREAS.
GRADING & STRIPING
12/63/93
2193
911.73
100-43100-408
911.73
MOBREN BROS.
RENT CHIPPER FOR 1/2 DAY
12/03/93
2194
30.00
100-43100-224
36,00
TRUCK UTILITIES
SHOW PLOW FOR JOHN DEERE
12/13/93
2195
2,444.18
100-43100-550
2,444.18
1 TO PARTS
MAINT DEPT TRUCK PARTS
121/3193
2196
3.18
100-43104-221
3.18
CUYELAND COTTON PRODUCTS
MAINT DEPT SUPPLIES
12183193
2197
77.89
100-43101-223
77.89
MINN.CONWAY FIRE & SAFETY
FIRE EXTINGUISHER CHECKS
12103/93
2198
317.74
100-41500-400
62.96
180-42211-401
125.91
100-43106-223
125.91
101-45200-220
52.96
MENARDS
MAINT & PARKS SUPPLIES
12/03193
2199
111.63
100-43100-223
41.56
106-45284-220
70.07
GENERAL TIRE
PARKS DEPT TRUCK TIRES
12/03/93
2200
331.15
100-45280-221
331.15
CATHODIC PROTECTION SERVICES CO.
ANNUAL SERVICE FOR WATER TOWER
12/03/93
2201
628.06
601-49400-430
628.00
MINN. DEPT, OF REVENUE
WATER FUND -QUARTERLY CONNECTION FEE
12/03/93
2202
328.00
601-49481-216
328.04
LEONARD, STREET & DEINARD
OLSON LAKE LITIGATION
121#3193
2203
10,011.00
307-41610-300
18,641.16
BRAUN INTERTEC CORPORATION
OLSON LAKE TESTING
12//3193
2204
84.76
367-41936-300
84.76
ARDELL HUTTON
REFUND OF UNUSED ESCROW FOR VARIANC
12103/93
2285
71.10
803-43104-228
71.10
JACK 2ETTERBERG
REFUND OF UNUSED ESCROW-SHORELAND
12103193
2206
115.66
803-43100-228
115.60
DAVID WANLESS
REFUND OF UNUSED ESCROW -VARIANCE
12/03193
2207
71.90
803-43106-228
71.90
HEIDI'MORGAN
REFUND OF UNUSED ESCROW-SHORELAND
12103/93
2208
89.90
803-43110-228
89.90
TOTAL FOR MONTH
67,743.01
67,143.01
TOTAL YEAR TO DATE
67,743.01
67,743.11
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1 515 263 4594 P.01
December 7, 1993
Ref1 File 1544
Ma, Donna hale
Lake Elmo Feed Mill
11123 tipper 33rd
Lake Elmo, MN 55042
Dear. Mo. Dale:
Chicago and North Western
Transportation. Company
ISO 42nd SWU
SWw 472
WCXL Do hi<J351Ctl� IUwA 9U{ErG
515.26.iA592
Busims Development a RC k pzol c $ales
Reference my telephone conversation with Mr. Meyer on Monday, December 6,
1993, regarding the possible sale of certain Transportation Company property
located north of our tracks and west of Lake Elmo Avenue in Lake Elmo,
Minnesota.
Please be advised that 'I. would be willing to recommend to my management:
sale of the 15 foot wide strip of property extending from the,east line
of Lot- 1 in Block 2 (extended), extending westerly a distance of 2.15 feet,
with the understanding that the sale would be contingent upon your securing
City Council approval from the City of Lake Elmo for the construction of
a septic system on your property.
At your request I will prepare our standard form Offer to Purchase agreement
and submit_ to you for your. execution.
Sincerely,
Keith 5. Peterson
Regional Manager -Industrial
Development & Real Estate Sales
REP:nb
cc:Mr. Biz-1 Meyer
TOTAL P.01