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HomeMy WebLinkAbout01-04-94 CCMMNUTES APPROVED: 1-25-94 LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 1994 Mayor John called the City Council meeting to order at 7:10 p.m. in the city council chambers. PRESENT: Mottaz, Conlin, John, Johnston, Johnson, City Engineer Bohrer, City Planner Schwanke, City Attorney Filla and Administrator Kueffner. Pledge of Allegiance 1. AGENDA Add: 4D. Jaycee Proclamation for Jaycee Week, 7C. Discuss Reactivating 440 acre MUSA Ext. application, 11 B. Invite Legislators to Thursday meeting, Update on Cable Commission, 11 C. Grants available for trees from DNR. M/S/C Johnson/Conlin - to approve the January 4, 1994 city council agenda as amended. (Motion carried 5-0). 2. MINUTES: December 7, 1993 M/S/C Conlin/ Johnson - to approve the December 7, 1993 city council minutes as amended. (Motion carried 5-0). 3. CLAIMS M/S/C Mottaz/Johnston - to approve the January 4,1994 claims #2211 through #2271 as presented. (Motion carried 5-0). The city administrator will look into more information on insurance coverage for up to $20,000 per member through the League of MN Cities to cover allegations of breaches to the open meeting law. 4. PUBLIC INQUIRIES AND PUBLIC INFORMATIONAL A. Comments, questions and inquiries Gloria Knoblauch, 9181 31st St. N., stated she had done an extensive study on multi -use trails and suggests single usage in Sunfish Park, such as cross country skiing in the winter and hiking in the summer. B. Request to ban snowmobiling in City Washington County Deputy, Kim Carey, had met with a snowmobile club and interested residents to try to resolve some of the snowmobile problems. Deputy Carey was unable to attend this council meeting. The snowmobile club indicated their willingness to work with the city and left trail maps. Speed seems to be a problem and the city requested posted speed limit signs for the lakes. LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 1994 2 C. Petition to correct the spelling of Jamaca The Council received a letter dated December 27, 1993 from James Blackford, 9765 45th St.N., petitioning the city to correct the spelling of Jamaca Avenue to Jamaica Avenue. On the Washington County road map Jamaca Avenue is found without the "i" in communities of Lake Elmo, Grant Township, and Forest Lake Township. Jamaica Avenue is in Cottage Grove. Attorney Filla stated there were no legal ramifications in changing the spelling, but would the change affect post office delivery. The Council suggested surveying the residents of Jamaca Avenue and hear what their attitude is to this change. M/S/C Mottaz/Johnston - to direct the staff to take a minimum survey of residents on the spelling correction of Jamaca Avenue with no time limit set. (Motion carried 4-1: Conlin: the staff is busy. If this was a big problem, she could see doing the survey.) D. Proclamation Michele Carlson, President of Lake Elmo Jaycees presented a proclamation to the Council . Mayor John proclaimed the week of January 16-22, 1994 as Jaycee Week and urged all citizens of our community to give full regard to the past and continue service of the Jaycees. M/S/C Mottaz/Conlin - the city council supports Mayor John in proclaiming and signing the Proclamation proclaiming the week of January 16-22, 1994 as Jaycee Week. (Motion carried 5-0), 5. OLD BUSINESS A. L.P.D. Electric The Council received a letter dated January 3, 1994 from Luc and MaryJean Dupuis, LPD Electric, indicating they are withdrawing their building application because they have another project pending at this time. The Council pointed out that they did try to accommodate this application and all agreed this would be a fine addition to the city. It was strictly a business decision on the part of LPD Electric. B. Olson Lake Estates Molly Shodeen, DNR, advised that the survey of Olson Lake Pond should be done at the end of January. Attorney Dayton suggested the city wait until the survey is done, but to closely monitor the activities of the Valley Branch Watershed District as they proceed with their 509 amendment. M/S/C John/Mottaz - to wait until we know status of pond and to closely monitor the activities of the Valley Branch Watershed District as they proceed with their 509 amendment and inform the Tri Lakes Assoc. of the city's decisions. (Motion carried 5-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 1994 6. STAFF REPORTS: A. Update on Maintenance Department Activities:Dan Olinger Maintenance Foreman, Dan Olinger, voiced his concerns about the way in which the Minnesota Department of Health handled the city's water contamination problem in the Old Village, particularly the method in which the water was tested. M/S/C John/Johnston - to send a terse letter to the Health Dept. emphasizing cost of putting everything right and indicating suspicion that testing was not done correctly, and request in writing supporting data and sampling and analytical test procedures. (Motion carried 5-0). Olinger pointed out vehicles are not being moved for snowplowing purposes and requested the city become tougher on enforcing the snowplowing ordinance. Also, garbage cans and recycling containers are still being placed in the roadway and not in their driveways. He suggested asking Bellaire/Maroney to send a note reminding residents to keep their containers (recycling and garbage) off the road. Residents can be informed through the city newsletter. M/S/C John/Johnston - to direct the staff to submit wording change for the snowplowing ordinance for Thursday night meeting to permit every snowplow operator the authority to ticket or tow vehicles. (Motion carried 5-0). Councilman Johnson voiced his concern that the wood pile had not been chipped by Arbotech, St. Croix Beach, at an estimated cost of $2,175. Olinger stated Arbotech was out to look at the pile and the chipping can still take place. B. Conditional Use Permit Reviews: Jim McNamara - postponed C. Construction -Related Erosion Standards- postponed Jim McNamara will prepare wording for construction related erosion standards to go along with all building permits and work with the planner and engineer for proper wording in the code. 7. PLANNING/LAND USE & ZONING: A. Recommendation from Planning Commission relating to Highway Business (HB) regulations. Attorney Filla commented that if the city did not intend to continue with HB Zoning they may want to rezone the four existing HB sites to some other acceptable category. If they were to eliminate the zoning, they should repeal the regulations, and the current HB sites become legal non -conforming uses which could continue but not expand unless consistent with the code. If the city is going to keep the HB zone, it is a good idea to have a more complete set of regulations. In regard to pending applications, until the city gives some type of preliminary approval to the development application there is no vesting of rights. LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 1994 M/S/C Mottaz/John - to direct the staff to prepare an ordinance for the next meeting incorporating the landscaping and architectural standards as prepared by Mike black and considered at a Public Hearing into the HB zoning district (dated 9-10-93) and to do nothing to eliminate the HB zoning category. (Motion carried 5-0). B. St. Croix Valley Planning Advisory Commission The City received a letter from Chris Wallberg, Secretary for Middle St. Croix Valley Planning Advisory Commission introducing the organization and defining its mission. Councilman Johnson indicated interest in attending meetings. M/S/C Mottaz/John - to send a letter indicating the city's appreciation of what the Commission has done and request our city administrator receive minutes and agendas for circulation to council, but note the council reserves judgment on whether to join until we attend some meetings. (Motion carried 5-0). C. MUSA Application M/S/C John/Johnston - to request the city planner provide a cost estimate and timeframe to reactivate the application for 440 acre MUSA extension and then decide whether to submit this application. (Motion carried 5-0). 8. CITY ENGINEER'S REPORT: None 9. CITY ATTORNEY'$ REPORT:None 10. ANNUAL ORGANIZATIONAL MEETING: A. Election of Acting Mayor M/S/C Mottaz/Conlin - to. appoint Karen Johnston as Acting Mayor . (Motion carried 4.0- 1:Abstain:Johnston). B. Designation of Legal Newspaper M/S/C Mottaz/Johnston - to designate the Stillwater Gazette as the City's Official Legal Newspaper for 1994 based on the fact that it is a daily publication and allows the City to provide a quicker response to applications. (Motion carried 5-0). C. Designation of Official Depositories Finance Director, Marilyn Banister, has indicated that these depositories have provided good service to the City in 1993 and recommended the following motion: LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 1994 M/S/C Johnston/Conlin - to designate the Lake Elmo Bank, Royal Alliance Association, Inc. (Franklin Fund), Paine Webber, Prudential Securities, Merrill Lynch, Minnesota Municipal Money Market Fund (The 4M Fund), and Kidder, Peabody as the City of Lake Elmo's official depositories for 1994. (Motion carried 5-0). D. Appointment of City Consultants and Commissioners (1) City Engineer (2) City Attorney (3) City Planner M/S/C Johnston/Johnson - to appoint Larry Bohrer, TKDA as the city Consulting Engineer for 1994, to appoint Jerry Filla, Peterson, Fram, Bergman, as the city's Civil and Criminal Attorney for 1994, to appoint Steven Schwanke, RLK, as the City's Planner for 1994 and direct the staff not to make any efforts for soliciting bids for consultants for 1994. (Motion carried 5-0), (4) Planning Commission M/S/C Johnson/Mottaz - to appoint Vicki Horton to a full three-year term on the Planning Commission, which was originally intended, to appoint Marcus Gernes and Bob Helwig to three year terms and direct the staff to advertise PZ vacancies and send letters of appreciation to Ann Bucheck and Steve DeLapp. (Motion carried 5-0). (5) Parks Commission The council received a letter, dated January 3, 1994, from Randy Thoreson submitting his resignation from the Parks Commission due to both personal and professional commitments. M/S/C Conlin/Johnston - to appoint the first alternate, Karen Leach, to a three year term, to accept the resignation of Randy Thoreson, direct the staff to advertise the vacancies (two full voting and two alternates) in the city newsletter, to review the applications that may be on file for appointment to this Commission and to send letters of appreciation to Randy Thoreson, Nancy Hansen, Sharon Simpson. (Motion carried 5-0). (6) Cable Commission M/S/C John/Johnston - to reconfirm Rita Conlin and Karen Wandmacher as Lake Elmo's Representatives to the Ramsey/Washington Counties Suburban Cable Communications Commission with Dick Johnson and Steve Foster as their alternates. (Motion carried 5-0). (7) Community Education (ISD 834 and ISD 622) M/S/C Johnson/Johnston - to reappoint Nancy Hansen to the School District 834 Community Education Advisory Board and to reappoint Carol Monette to the School District 622 Community Education Advisory Board. (Motion carried 5-0). (8) Financial Consultant M/S/C Conlin/John - to appoint Kathy Aho, Springsted Company, as the City's Financial Consultant for 1994. (Motion carried 5-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 1994 11. CITY COUNCIL REPORTS: A. Mayor John updated the council on the ADA presentation at the Joint Council/Parks Commission meeting. As these ADA requirements are identified during the budget planning stages, the city will have to set money aside to insure we come into compliance. B. Council member Conlin: At the 6 p.m. meeting, it was decided since the full council wasn't in attendance it was better that official action be taken at this meeting to invite our legislators to discuss legislation that would parallel Oakdale's regarding detachment/annexation of property in Section 32/33. M/S/C Conlin/ John - to invite Rep. Pam Neary and Senator Gary Laidig to the attend the Thursday meeting for the purpose of asking them to offer legislation that would parallel Oakdale's and request the city attorney draft this language and send to legislators for review before the meeting and prepare a formal resolution requesting sponsoring of this piece of legislation. (Motion carried 5-0). The City received a letter from the SCC with Ginny Holder alleging possible discrimination as far as the commission's actions with SCC. Attorney Filla explained that the city should make sure there is some authority and frame the issues properly before we make a request to the Attorney General. He would have to review their legislation and by-laws to see what is the appropriate course of action. M/S/C Johnston/John - to direct the city attorney to review the cable commission's by-laws and city's position in regard to those and report back on what the next step should be. (Motion carried 5-0). C. Councilman Johnson had talked to Parks Supervisor, Mike Bouthilet, who had received a letter from the MN DNR and there are two grant programs available for tree planting and other community forestry projects: Urban and Community Forestry Challenge Grants Program for $150,000 and SBA Natural Resources Development Program for $152,000. More details will be received and Councilman Johnson would be willing to work with Mike Bouthilet, Parks Commission and the school and proceed with grant applications. M/S/C John/Mottaz - to support Dick Johnson's endeavors to identify and obtain information on grants for at tree planting program for Lake Elmo and work with Mike Bouthilet and Parks Commission to get a program going. (Motion carried 5-0). 10. CITY ADMINISTRATOR'S REPORT: None M/S/C Conlin/Mottaz - to adjourn the city council meeting at 9:45 p.m. (Motion carried 5-0). JANUARY 4, 1994 LAKE ELMO COUNCIL MEETING List of Claims for Approval Page 1 i For the period 12/.30J93 to 12/30/93 12/30/93 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT I.S.D. f 834 PERMIT 194-3268 1/10/94 RES. 12/30193 2211 70.00 100-41300-331 70,00 L G S R MEMBERSHIP CONTRIBUTION 12/30193 2212 509.00 100-41300-433 500.00 LEAGUE OF MH CITIES JAN.INSURANCE PREMIUM 12/30/93 2213 3,156.48 100-41508-130 1,750.06 160-42480-130 418.11 100-43100-130 988.31 ALLIED GROUP INSURANCE TRUST JAN.IASURANCE PREMIUM 12/30/93 2214 62.82 160-41500-130 34.11 100-42450-130 15.10 100-43100-130 13.55 MINN. BENEFIT ASSN. JAN,INSURANCE PREMIUM 12/39/93 2215 582.30 180-41500-130 72.12 100-43100-130 510.18 WASHINGTON COUNTY TREAS. RECORD RES 93-74 12/30193 2216 19.50 180-41580-200 19.58 GENERAL OFFICE PRODUCTS OFFICE SUPPLIES 12/30/93 2217 186.55 100-41500-200 186.55 O.C. HEY CO. COPY MACHINE MAINT. 12/30/93 2218 171.73 100-41601-200 171.73 PITNEY BOWES MAILING MACHINE MAINT 1213/193 2219 190.08 100-41500-200 190.00 THOMPSON HARDWARE CO RISC SUPPLIES 12/30/93 2220 36.33 100-41500-400 17.69 160-43100-223 7.00 100-45200-220 11.64 BELLAIRE SANITATION NOV & DEC OFFICE OUMPSTER 12130193 2221 133.90 100-41500-400 133.90 AMERICAN FLAGPOLE & FLAG CO. OFFICE -NEW FLAG 12130/93 2222 42.60 100-41500-400 42.60 STATE OF MINNESOTA ACCOUNTING SYSTEM UPGRADE 12130/93 2223 100.00 100-41500-206 100,00 ST'(.LWATER GAZETTE LEGAL PUBLICATIONS 12130/93 2224 75,00 100-41500-351 75.00 J'S OF MINNESOTA, INC. 11/19/93 NEWSLETTER 12/30/93 2225 581.06 101-41500-354 581.06 FOUR SEASONS SERVICES OFFICE 12/30/93 2226 26.95 110-41516-400 26.95 L M C INSURANCE TRUST WORKERS COMP ANNUAL PREMIUM 12/30/93 2227 16,068.00 10@-41500-150 845.00 100-42200-150 5,513.00 106-42400-150 976.00 100-43100-150 6,504.80 100-45200-150 1,713.09 601-49400-150 517.00 A T & T OFFICE TELEPHONES 12/30/93 2228 59.96 160-41500-320 59.96 U. S. WEST DECEMBER TELEPHONE 12/38/93 2229 448.81 I00-41580-320 226.7E 100-42200-320. 112.81 108-43100-320 54.44 108-45200-320 56.80 MICHAEL SMITH DECEMBER ANIMAL CONTROL OFFICER 12/30/93 2230 .525.00 100-42700-118 525.00 ST PAUL STAMP WORKS 94 006 TAGS 12/30/93 2231 99.51 110-42700-203 99,51 ST CROIX ANIMAL SHELTER NOVEMBER IMPOUNDING 12/30/93 2232 202.92 100-42700-418 202.92 MN ON -SITE SEWAGE TREATMENT CUNT. DUES 12/30193 2233 25.00 100-42400-207 25.00 TNT RECYCLING NOVEMBER RECYCLING 12/30/93 2234 4,332.95 100-43201-318 2,962.03 803-43290-318 1,376.92 WASHINGTON COUNTY TREAS. 2ND 112 POLICE CONTRACT 493-82 12130/93 2235 54,216.47 100-42100-300 54,216.47 MCCOMBS FRANK ROOS ASSOC., INC. NOVEMBER PLANNER 12130193 2236 152.00 100-41910-300 152.00 F.X.L., INC. ASSESSOR CONTRACT 12130/93 2237 1,200.00 100-41550-300 1,280.00 HOLMES & GRAVEN SOVEREIGN V. HUNT 12/30/93 2238 7,688.09 110-41600-300 7,688.05 PETERSON FRAM & BERGMAN NOVEMBER LEGAL 12130/93 2239 5,776.65 160-41600-360 5,179.75 402-41608-3.00 362.80 (l 803-41600-368 334.10 J ,..GCS SACHS SEPT & OCT RUN REPORTS 12/30193 2240 108.00 100-42200-200 1@8.0@ BYSTROM BROS. INC. FIRE DEPT MOUNT FOR VIDEO EQUIP 12130/93 2241 54,40 101-42200-217 54,40 PEPIN, DOUG FIRE DEPT-EMT REFRESHER COURSE 12130/93 2242 165.00 100-42200-201 165,00 LAKE ELMO FIRE DEPARTMENT FIRE PREVENTION BILLBOARD 12/38/93 2243 140.00 108-4220D-430 140.00 APOLLO HEATING & VENT. CORP STATION f 2 FURNACE REPAIR 12/30193 2244 320.00 109-42200-401 320.60 ROSEVILLE RADIO FIRE DEPT RADIO SERVICE 12/30/93 2245 42.46 100-42200-323 42.46 JANUARY 4, 1994 COUNCIL MEETING List of Claims for Approval Page 2 for the period 12/30/93 to 12/30/93 12130193 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIN NUMBER AMOUNT ALL FIRE TEST INC. FIRE DEPT SUPPLIES 12/30f93 2246 46.00 1DO-42200-217 46.00 METRO FIRE FIRE DEPT SUPPLIES 12/30193 2247 22.06 100-42200-217 22.06 YOCUM OIL CO MAINT DEPT-FUEL 12130/93 2248 183.91 108-43100-212 183.91 MILSOLV ENVIRON. SERVICE MAINT DEPT SUPPLIES 12/30/93 2249 56.45 111-43160-223 56.45 GENE% MAINT DEPT SUPPLIES 12130/93 2250 42.17 110-43100-223 42.17 GOPHER STATE ONE -CALL MAINT DEPT MISC. 12/38193 2251 9.00 100-43100-223 9.00 H & L MESABI, INC. PLOW BLADES 12/30/93 2252 1,433.23 100-43100-221 1,433.23 TRUCK UTILITIES MAINT DEPT PARTS & REPAIR 12/30/93 2253 12.67 100-43100-221 12,67 SWEENEY BROS TRACTOR MAINT DEPT PARTS & REPAIR 12130/93 2254 60.39 100-43100-221 61.39 LAKE ELMO REPAIR MAINT DEPT TRUCK REPAIR 12130/93 2255 114.81 180-43100-221 164.81 GENERAL TIRE MAINT DEPT TIRES 12/39/93 2256 226.16 100-43100-221 226.16 SCBARBER & SONS, INC. MAINT DEPT PARTS & REPAIR 12/30193 2257 15.35 100-43100-221 15.35 CLEVELAND COTTON PRODUCTS MAINT DEPT CLOTHING ALLOW 12130/93 2258 66.28 160-43180-218 66.28 CITY OF NORTH ST PAUL SALTJSAND 12130/93 2259 1,890.00 100-43100-229 1,890.00 MINNESOTA POLLUTION CONTROL AGENCY MAINT DEPT VEHICLE EMISSION TESTS 12/30/93 2260 16.00 100-43100-221 16.00 MENAROS MISC SUPPLIES 12/30/93 2261 66.19 100-43110-224 21.04 100-45200-220 35.15 ON -SITE SANITATION INC SATELLITE IN SUNFISH PARK 12/30/93 2262 69.22 100-45200-386 69.22 OAKDALE, CITY OF NOVEMBER WATER 12/30/93 2263 603.56 601-49400-256 603.66 FIRST TRUST CENTER EQUIPMENT NOTE PAYMENT 12/30193 2264 91,227.50 303-47000-600 85,000.06 303-47000-610 5,227.50 ( OLINGER & MARGARET OLINGER NSA EASEMENT U(MSA)04 12130/93 2265 558.00 402-41640-310 558.01 LESTER VANSCYOC & ARLENE VANSCYOC NSA EASEMENT U(MSA)06 12/30193 2266 180.60 402-41600-300 186.80 IYNN HALVERSON NSA EASEMENT U(MSA)07 12130/93 2267 180.00 402-41600-300 180.06 RICHARD POSEL & SUSAN POSEL NSA EASEMENT (U NSA 93)02 12/30/93 2268 180.01 402-41609-300 188.30 DEAN BEUTEL MSA EASEMENT U(93MSA)14 12/30/93 2269 250.01 402-41608-300 . 258.00 DEAN BEUTEL NSA EASEMENT U(93 MSA)15 12130193 2270 705.80 412-41600-310 705.00 LEONARD, STREET & OEINARD OLSON LAKE LITIGATION 12/30/93 2271 3,877.50 387-41601-300 8,877.50 TOTAL FOR MONTH 198,631.89 198,631.89 TOTAL YEAR TO DATE 198,631.89 198,631.89 HOLMES & GRAVEN CHARTERED DEC 1 4 I993 Attorneys at Law ROBERT A. ALSOP RONALD H. BATTY STEPHEN J. BUBUL JOHN B. DEAN MARY G. DOBBINS STEFANIE N. GALEY CORRINE A. HEINE JAMES S. HOLMES DAVID J. KENNEDY JOHN R. LARSON WELLINGTON H. LAW CHARLES L. LEFEVERE December 14, 1993 Ms. Mary Kueffner City Administrator City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 RE: Sovereign v. Hunt Dear Ms. Kueffner: 470 Pillsbury Center, Minneapolis, Minnesota 55402 (612) 337.9300 Faafin le (612) 337.9310 WRITER'S DIRECT DIAL 337-9215 JOHN M. LEFEVRE, JR. ROBERT J. LLNDALL LAURA K. MULLET BARBARA L. PORTWOOD JAMES M. STROMMEN JAMES J. THOMSON, JR. LARRY M. WERTHEIM RONNIEL WILKINS GARY P. WINTER DAVID I.. GRAVEN (1929.1991) OF COUNSEL ROBERT C. CARLSON ROBERT L. DAVR)SON My client, Lee Hunt, has requested that I forward to you the attached copies of the billing detail for unpaid invoices for legal services and disbursements in the Sovereign case. As you will recall, these costs were incurred by Councilmember Hunt as a consequence of the performance by him of his duties as a councilmember. If the figures for the unpaid invoices are added, the sum is $7,854.09. However, $166.00 of the August 21, 1992 invoice has been paid. Therefore the total amount due and unpaid at this time is $7,688.09. Very truly yours, Charles L. LeFevere CLL:ckr cc: Lee Hunt CLLS2722 DU230-1 Wporn 121 � w-- CLIENT. DWl',' Open MATTER. L 0: 1 a Q-�-" -1 1 n �0 � � MA7TER R4TE CASE 1AVO Matter Originati L Levevere ir ies L. LoFevvra Entry 0 lum Amount 809892 07,20 60.00 81032-4 QT.60. 56. 00 81006-6 07Y 20 10.00 81215-3 07- 10 132. 00 61218-2 07L 25 30.00 f3i318-5 0m 35 42.00 01846-406). 45 54.00 k 35 424. 00 )Pissi 81251-2 07 6 Y 20 b 81179-7 07 0. 75 81185-7 07 0.75 ego 07 3.46 4.96 C _., desos« e7 4 0 7000 Newest: 03/2. 95 354.00 3 ! 424, 00 6. 16 431 16 Pago a Q : 05/03/91 a' 113 0. Qc 50, QQ WO. 00 woorr 224 . .-. CLIENT. 0=.. Open. 15/Q31311 MATTERI 0: ,you 91 Unpaid fnvaic! MATTER RAQ CAS� I N v ",-, Matt tter OrigWat orles L. LeFevere vurs Amount Rate 82154-9 Oc,' 8 5 127. 50 150. 00 0 155-8 w-Y. 02302_1 J.40 60.00 150.00 65.00 WOO 82156-1 09 . 00 150.00 150.00 02362-2 09 1,40 26.00 65.00 65 728.50 128. c?4 9234ma: 24.00 24.00 4 1 :pies 92!ems 8 09 25 5.00 0.20 25 5,00 0.20 Oldest: M-91, Nawest: W- 0 40 91-00 65. 00, 25 637.50 150-00 65 729.50 1 29.00 757.50 CL KEN T: 0 p Amo un t 92687-1 io, 1() 75.00 83019-.7 :LO. 45 67.50 142. 50 10 20 4. 00 20 4,00 Oldclsf : 10/. c?5 142, 50 9:5 142. 50 4.00 146. 50 Rate 150.00 1.150. 00 1,50.00 0.20 0.20 150. GO 150. QGI it: 17 21 10 Di., japavt W 01-0 Page K CLIENT: WO Open: 05/03/11 MATTER: 1 0: 05/03/91 Unpaid Invoice MATTER RATE CARE WC ~ Matter Originat L. LgFeyews WMI SAWQ rles L, LaFevere Entry I .urs AmQunt 83169-3 11, 5t) 75.00 03171-9 K.75 262.30 83265-2 JI).35 52. 50 83266-0 1p,30 45.00 93329-1 0.25 37.50 83571 Q 35 602.5a 1.50 1,275.00 1pim 93438-7 11 50 10.00 0 82559-8 11 a 1.60 59 11.60 83410-9 It 4.72 S2416—a 11 0.52 5.24 Oloust: LI/, 50 1,275,00 Now9stl li/ 3. 50 1,275.00 16. 34 150.00 0.20 0,20 Q 20 150 00 CL 1 ENT: Y") Dunn, Susan o v e r e, i g, m -v. D J i-Inpaid Invoice # A0539 Da la 12 CLIENF. DUK] Op an: 05/03/9i MAKER 1 0: 05103rol Unpaid lnvulc+� MATTER RATE CAW 1NVO Matter Originat L. LWavere irles L. LeFevera Entry UPS Amount Rate 83605-8 12i, 35 802.50 150.00 83606-3 Wn 70 105.00 150.00 83670-4 IQ 35 352.50 150.00 23670-1 W.7* 262.50 i50.00 83761-1 12, 00 110. 00 110. 00. 83671-5 121. 45 67, 50 150 00 E33672-1 121. �jo 90,00 150. 00 83825-7 121 45 67 . 50 150. CIO 83l329-0 121 45 67. 50 150, 00 I. 10 1,925.00 146.95 22275-6 12. 226.19 226. 19 Oldest. U.", 10 11815.00 150.00 Newest: 12P 00 1i0,00 1IQ Q() 1.0 11 925. 00 i.46. 1 ,eoort 221 Job 24 CLIENT: DU230 E' 4:a y. DY 0 T' 2 k7 'D t Jinpaid InvOiCe -t, ��:)824 0 Dunn, Susa-n EE 1" v- A. aD D a d MA7TER RATE CODE: 40 �;� - ;E 7YI-`E: Litigation 0 D.j1;:11,-,;lNG,: st�}le 01, scria-ull AttOT'ne�,,: Char).L-i Ra t; e 84755-8 OP/12/93 C L Lc-Fcvere 84756--2 0'2r 15/`2 '. L L Lu Fs v e r e 15`00 150, 00 S 47 2 1 - j D 2 5 /�i 3 BM Or f i e 1. d f -.'! 1 - 7 4 0 - - 5 022/ 1 Ij 119 3 JJ 11% on 5 . 1. 50. 00 84751-8 02/ 16/9 3 CL Lea Fevere 0 4 ",54 - - 0 02 19/93 CL L.c�F'eveT,e 150, 00 15G. 00 l4e. S'47"78-1 02/16,,9,3, C'. 20 0. 2: 0 LJ 12, J 00 hft'! t ' �eport�oD ) ( CL�EJTDU230 Susan KJNT/ 38l� (}5/03/91 MATTER: 1 Sovereign vD� �5/O3/91 � Unpaid Invoice VP 41666 Dated: O/ MATTER RATE CODE. 40 � CASE TYPE: Liti5ation ^ 0o INVOICING: Style 3, 8ched� ) Matter Origination Attorneg� Charley `1 Entry, it Date Name Rate 85568~2 03/29/93 CL LeFevere ) l��O OO ) 15O. 00 Dldest: 03/29/93 ) Newest: 03/29/93 150.00 / \ 150.00 n � " Fage 27 ' 01-!1130 Dunn' F;usan ��E �UNT 88lD 5/\TTER� 1 GoversiD» � 5np,.�i i% InvoJ.ce # 421B8 DatedD� M4TTER AA!FE CODE� 4D � C�SE TYPE: Ldtigntion ~ Oo OIClNG : StIjle 3. ScAeou hatter Origination Attorney: Charles En� # Date rg N amp Rate 86,2U8-9 05/05/73 CL LeFevere 15O.00 � _ 86�,!09 O O5/D6/93 e evere CL L F 150.80 86209~5 05/07/93 CL LoFevere 15O.OD � , 862107 O5�D8/�3 CL Le� evert, 150.00 86258-8 05/13/93 CL LeFevere 15O.00 � 06259~8 Q5/17/93 CL LyFevere 153.00 / 8�493-9 O5/21/73 CL LeFer ev e 15O�0Q 15O�OO q4/1,2/-)2 Dishupsement �2/9� 15DOO Nemest: J5/��1/P3 15D.QO ' } 21 10 DEC 1992 Qepnrt 2"1 `/Qb 9815 ^ Page X-,' � ( DU230 Dunn, Susan { � LEE KuNT/ em O5/D3/9� M6T7ER. 1 Sovereign V. I), O5/03,'91 i`npaid Invoice # 42406 Dated: O� MATTER RATE CODE: 40 CASE TYPE: Litigation ~ W. INVOICING: Style 3/ ScbedL Matter Origination Attorney; Charles ^� E ntrg 0 Date Name Rate 86627~0 06/01/93 CL LeFevere � 15O O[ 15O.00 � 86979-7 06/09/93 US Postage / � Oldest: ()6/(}i/93 ��ema�t� O�,/(}�/93 �5O . OC .� 15D Dc ) �) | Warren E. Peterson �j'TFO� T P_L 300 Midwest Federal Building P. Jerome Pita Daniel Wit[ Fmm Glenn A. Bergman _ 1 L 1 Vt FRAM ` BLRIM LI I \ 1 � 50 East Fifth Street St. Paul, MN 55101-1197 John Michael Miller - �..1 11LL llll VV In 12) 291-8955 Gary W. Becker' ° - ° ° ' (012) 228-1753 facsimile Timothy J. Hassett— Michael T. Obede Kenneth A, Amdahl Melvin J. Silver, Of Counsel December 10, 1993 Mary Kueffner 0 City Administrator City of Lake Elmo �� e,, +' "i A 3800 Laverne Avenue North Lake Elmo, MN 55042 =`" a? RE: 1993 MSA Project Easement U(MSA)04 Our File No.: 11145/930001 Mary: Enclosed is a copy of the Grant of Easement which we have received from Mr. and Mrs. Carl Olinger in the above -captioned matter. Please place this matter on the Council Agenda for review and authorization of a payment check. The check should be made payable to Carl Olinger and Margaret Olinger in the amount of $558.00. After the check has been prepared, please forward it to me. JPF:bap cc: Marilyn Bannister Very truly yours, Jer e P illa '?.ISO AD:\I I'IM ED 1': Fi.ORIDA ILLI4JIS. "ASHINGION DC A5D W ISCO�\' ;N 'RE hI 'R,,'F rcTI':'.A`i S1 IrAUST J: !'♦n0 "TIIt RE.:.L PROPERTY L:\IP SECTION OF THE, 11N', E-(YFAST.%TE>AR .ASSOCr4rIC Warren E. Peterson ` PETERS Jerome P. Fil la O� . _ 1 _ 1_�f _ Daniel Witt Fram Glenn A. Bergman F11-11 l\L /A� 1M ,-" BE RG1VIL 11\1 John Michael Miller r V Gary W. Becker" Timothy J. Flassett- Michael T. Oberle Kenneth A. Amdahl December 8, 1993 Mary Kueffner City Administrator City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 RE: Acquisition of Utility Easements Our File No.: 11145/930001 Mary: 300 Midwest Federal Building 50 East Fifth Street St. Paul, MN 55101-1197 1612)291-8955 (612) 228-1753 facsimile Melvin ). Silver, Of Counsel L "raj, In connection with the above -captioned matter, it was necessary for the City to acquire sixteen utility easements. The property owners signed waivers of trespass allowing the construction to occur and agreed to accept 30 cents per square foot for easements which would be granted to the City of Lake Elmo: The following is a list of easement owners and estimated easement acquisition costs: Anticipated Cost David and Patricia Dufresne (01) $180.00 Richard and Susan Posel (02) $180.00 Mike and Cheryl Hillyar (03) $180.00 Carl and Margaret Olinger (04) $558.00 Daniel and Jean Olinger (05) $558.00 Lester and Arlene VanScyoc (06) $180.00 Lynn Halverson (07) $180.00 E. Richert and Laverne Downs (08) $593.40 Sylvia Ahola (09) $300.00 Randall and Julie Geiger -Christman (10) $144.00 Dennis and Susan Oeltjen (11) $150.00 Brian Harvieux (12) $150.00 Akira and Nacko Fujioka (13) $318.00 Dean Beutel (14) $252.00 Dean Beutel (15) $705.00 Shafer Contracting (16) $475.00 TOTAL: $5103.40 Drafts of proposed easements have been sent to the property owners and they are now starting to trickle in. As I receive the easements, I will be sending them to you with requests for Council approval and authorization of payment. 'A LEO AD\ I'" ED I\ PLORIDA. ILL INOIS. \IASH,'.GTON D C AND WISCONSIN 'CE:\I. PROPER' _A.\ SPEC':\I IST CEY'RIFD iB1 TIiF REAL PROPERTY LAW SECTION OFT1 ENI NNES0TA SLATE BAR ASSOCLV\ !C\ Mary Kueffner December 8, 1993 Page 2 I am enclosing the first two easements. Please present these matters to the City Council for its review. Upon Council approval, please have the following checks prepared and forwarded to me. 1. Lester VanScyoc and Arlene VanScyoc in the amount of $180.00; 2. Lynn Halverson in the amount of $180.00. If you have any questions, please contact me. JPF:bap Very truly yours, 6: ome Filla Warren E. Peterson PETEI COS Tr Jerome P. Filla � PET 1`J 1 V Daniel Witt BFram ergman FRAM'_ R n 1 ,T r-�r+7�G .r n A r Glenn A. Bergman LH ��`1L1111\V/Il.`�" b LKJ HL 111`l\.�1.11\V/11LL�111\VI John Michael Miller t t t Gary W. Becker' Timothy I. Hassett" Michael T. Oberle Kenneth A. Amdahl December 15, 1993 Mary Kueffner City Administrator City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 RE:1993 MSA Project Easement (U MSA 93)02 Our File No.: 11145/930001 Mary: 300 Midwest Federal Building 50 East Fifth Street St. Paul, MN 55101-1197 (612)291-8955 (6121 228-1753 facsimile Melvin I. Silver, Of Counsel cbve,� 4-a /a.�c� Enclosed is a copy of the Grant of Easement which we have received from Mr. and Mrs. Posel in the above -captioned matter. Please place this matter on the Council Agenda for review and authorization of a payment check. The check should be made payable to Richard Posel and Susan Posel in the amount of $180. After the check has been prepared, please forward it to me. Very truly yours, Je JPF:bap m Fills. enc. 'ALSO ADTII FWD;% FLORIDA. II..UNOIS. A ASH INGTON DC r\ND WISCONSIN "REAL PROPER"rY Ld\tl SPECIIJ.IB'r CERTIFIED T' THE REAI. PRGPERTY" Ld\C SECTION OF THEM INN ESOT%STATE BAR ASSOCIATION Warren E. Peterson B Tr 300 P. Jerome Filla 1 PL 1' L1' L Ol V Midwest Federal Building c Daniel Witt FramBergman 7"r�') ]� T ,j p"„�,��7"��7� �{ 7H� 7��`17 Glenn iA.s Bergman r lAjvl+*1 1G M ll V 50 East Fifth Street St. Paul, MN 55101-1197 lobo Michael Miller r t (612) 291-8955 Gary W. Becker" r t - (612) 228-1753 facsimile Timothy J, Hassett* Michael T. Oberle Kenneth A. Amdahl Melvin I. Silver, Of Counsel r( J Ca`4 icd`1 To °f�Yt December 17, 1993 (L�tiZ Mary Kueffner City Administrator City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 RE: 1993 MSA Project U(93 MSA)14 U(93 MSA)15 Our File No.: 11145/930001 Mary: Enclosed are copies of the Grants of Easement which we have received from Mr. Beutel in the above -captioned matter. Please place these matters on the Council agenda for review and authorization of payment checks. The checks should be made payable to Dean Beutel in the amounts of $250 for U(93 MSA)14 and $705 for U(93 MSA)15. After the checks have been prepared, please forward them to me. Very truly yours, Jle me i Filla JPF:bap / encs. 'A 1-50 ADMITTED N FLORIDA. ILLINOIS. WASI IINGT'OiN D C. AND WISCONSI.N. "REAL PROPERTY LAW SPECIALIST. CERTIFIED BY THE REAL PROPERTY LAW SECTION OF THE %IINN ESOTA STATE BAR ASSOC; 4TI ON. 5 k JANUARY 3, 1994 CITY OF LAKE ELMO CITY OFFICES 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 DEAR JOHN WYN, MARY KUEFFNER AND CITY COUNCIL MEMBERS, `JAN 4 1994 THIS LETTER IS TO CONFIRM MY PHONE CONVERSATION WITH MARY KUEFFNER REGARDING WITHDRAWING OUR BUILDING APPLICATION. WE WOULD LIKE TO EXPRESS OUR APPRECIATION FOR THE TIME SPENT ON OUR NEW BUILDING PROPOSAL AND THANK YOU FOR YOUR EFFORTS. WE HAVE ANOTHER PROJECT PENDING AT THIS TIME. WE WOULD ALSO LIKE YOU TO KNOW THAT WE SUPPORT YOUR PROPOSAL FOR THE NEW CITY CENTER AND IF WE CAN BE OF ANY ASSISTANCE, PLEASE CONTACT US. SINCERELY LUC AND MARY JEAN DUPUIS LPD ELECTRIC, INC. WHOLESALE APPLIANCE CENTERS GENERAL 10 ELECTRIC and HOTPOINT and OTHER MAJOR BRANDS AUTHORIZED BUILDER DISTRIBUTORS LPD Electric, Inc., Wholesale Appliance Centers, 3825 Lake Elmo Ave. N., Lake Elmo, MN 55042-0186 (612) 777-8915 LPD Electric, Inc., Wholesale Appliance Centers, 9401 James Ave. S., Suite 125B, Bloomington, MN 55431 (612) 881-3775 Equal Opportunity Employer/Contractor LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1993 3 2 %� E. Appointment of City Engineer Larry Bohrer, TKDA, has requested reappointment as the City Engineer with no increase for services proposed for 1993. M/S/ Mottaz/Johnson - to direct the staff to advertise for bids from other firms for a City Engineer, City Planner and City Attorney M/S/P Johnson/Johnston - to amend the motion to include that the city will solicit bids for City Engineer, City Planner, and City Attorney for 1994. (Motion carried 4-1: Mottaz). M/S/P Mottaz/Johnson - to inform the staff that the City will solicit bids for City Engineer, City Planner, and City Attorney for 1994. (Motion carried 4-1: Mottaz). M/S/P Johnson/Johnston - to appoint Larry Bohrer, TKDA, as the City's Consulting Engineer for 1993. (Motion carried 4- 1: Mottaz). F. Appointment of City Attorney Jerry Filla, Peterson, Fram, Bergman, requested reappointment as the City Attorney for civil matters and rates will remain at $90 per hour for attorney fees and $50 per hour for paralegal fees. M/S/P Conlin/Johnston - to appoint Jerry Filla, Peterson, Fram, Bergman, as the City's civil attorney for 1993. (Motion carried 4-1: Mottaz). The former city council directed the City Administrator to prepare a Request for Proposals for prosecuting services. The RFP will be completed and advertised some time after the first of the year. M/S/ Johnston/Johnson - to appoint Jerry Filla, Peterson, Fram, Bergman, as an interim prosecuting attorney until such time as bids have been received for the prosecuting attorney position. M/S/P Conlin/Johnson - to amend the motion to include appointing Jerry Filla to continue serving as prosecuting attorney for 1993. (Motion carried 4-1: Mottaz). M/S/P Johnson/Johnson - to appoint Jerry Filla, Peterson, Fram, Bergman, as the City's Prosecuting attorney for 1993 acknowledging that this service will be put out for bids for 1994. (Motion carried 4-1: Mottaz) eeplc-o e.C. �Iq(q� January 3, 1994 Mary Rueffner City Administrator Lake Elmo City Offices Dear Mary and City Council: Please receive this letter as my official resignation from the Lake Elmo Park's Commission. Due to both personal and professional commitments, I find that it would be difficult to continue to carry on my duties as a Park's Commissioner. The City of Lake Elmo is truly blessed as a great place to live and enjoy. The beauty of the many open space areas and the availability for families to grow and utilize a wide variety of recreational opportunities is a definite community asset !! I am particularly pleased to have been involved in the Cityfs Park Plan. Such a document and policy framework should consistently be re -visited and reviewed. As a final note, my hat is also off to our Parks Supervisor. Mike is both skilled and personable in his job. Attributes that I truly appreciate Thank you for the opportunity to serve the Community. I wish all of you the best. Sincerely, ; Ra dy Thoreson cc: Lake Elmo City Council n STATE TAATE OF trDEPARTMENT OF NATURAL RESOURCES PRONE NO. Division of Forestry, 1200 Warner Road, St. Paul, Minnesota 55�( L O. December 17, 1993 TO: Mayors, Program Managers, City Foresters, Tree Inspectors, Non -Profit Organizations, Community Groups, and Other Interested Parties The Department of Natural Resources -Division of Forestry in cooperation with the USDA Forest Service, the US Small Business Administration (SBA) and the Minnesota Shade Tree Advisory Committee announces two grant programs for urban and community forestry projects. Funds will be available to local units of government (municipalities, townships, counties, school districts, SWCDs, etc.) and non-profit organizations on a competitive basis for tree planting and other community forestry projects. The first program, entitled the "Urban and Community Forestry Challenge Grants Program", will provide funds for local projects including program (' development (government and non-profit organization), information and education projects, and tree planting projects (using local government crews and/or volunteers). A total of $150,000 is available statewide with applications due by March 4, 1994. The second program, entitled the SBA "Natural Resources Development Program", is a tree planting initiative for the purposes of contracting with small businesses to plant trees on public land. A total of $152,000 will be available statewide with applications due by March 11, 1994. A detailed description of each program including eligible projects, specific program participation criteria, and application materials can be obtained by contacting the appropriate Division of Forestry Region contact person (see enclosed map and listing). If you have any questions, or need additional information, please contact your Regional Forestry Office, or call me at 612-772-7563. Thank you. Sincerely, onathan E. Stiegler Urban Forestry Coordinator AN EQUAL OPPORTUNITY EMPLOYER DEPARTMENT OF NATURAL RESOURCES REGIONAL FORESTRY OFFICES REGION CONTACT PERSON/ADDRESS/PHONE 1 (Northwest) Jeff Edmonds Minnesota DNR-Division of Forestry 615 Anne Street NW Bemidji, Minnesota 56601 (218)-755-2891 2 (Northeast) Carl Prosek Minnesota DNR-Division of Forestry 1201 East Highway 2 Grand Rapids, Minnesota 55744 (218)-327-4108 3 (Central) Paul Peterson Minnesota DNR-Division of Forestry 1601 Minnesota Drive Brainerd, Minnesota 56401 (218)-828-2616 4 (Southwest) Jerry Jensen Minnesota DNR-Division of Forestry P.O. Box 6247 Rochester, Minnesota 55903 (507)-285-7428 5 (Southeast) Jerry Jensen Minnesota DNR-Division of Forestry P.O. Box 6247 Rochester, Minnesota 55903 (507)-285-7428 6 (Metropolitan) Jonathan Stiegler/Ken Holman Minnesota DNR-Division of Forestry 1200 Warner Road St. Paul, Minnesota 55106 (612)-772-7563/772-7565 Since the City Council does not have time to discuss every point presented, it may appear that decisions are preconceived. However, staff provides background information to the City Council on each agenda item in advance; and decisions are based on this information and experiences. In addition, some items may have been discussed at previous council meetings. If you are aware of information that has not been discussed, please fill out a 'Request to Appear Before the City Council' form; or, if you came late, raise your hand to be recognized. Comments that are pertinent are appreciated. Items may be continued to a future meeting if additional time is needed before a decision can be made. AGENDA LAKE ELMO CITY COUNCIL MEETING JANUARY 4, 1994 6:00 p.m. Workshop to discuss MUSA and negotiations with Oakdale 7:00 p.m. Regular Meeting Convenes Pledge of Allegiance 1. Agenda 2. Minutes: December y,' 1993 3. Claims 4. Public Inquiries and Public Informational A. Comments, questions, and inquiries B. Request to ban Snowmobiling in City C. Petition to correct the spelling of Jamaca 5. Old Business A. L.P.D. Electric B. Olson Lake Estates 6. Staff Reports A. Update on Maintenance Department Activities: Dan Olinger B. Conditional Use Permit Reviews: Jim McNamara C. Construction -Related Erosion Standards 7. Planning, Land Use & Zoning A. Recommendation from Planning Commission relating to Highway Business (HB) regulations B. St. Croix Valley Planning Advisory Commission C. Other OVER 8. City Engineer's Report 9. City Attorney's Report 10. Annual Organizational Meeting A. Election of Acting Mayor B. Designation of Legal Newspaper C. Designation of Official Depositories D. Appointment of City Consultants and Commissioners (1) City Engineer (2) City Attorney (3) City Planner (4) Planning Commission (5) Parks Commission (6) Cable Commission (7) Community Education (ISD 834 and ISD 622) (8) Financial Consultant 11. City Council Reports A. Mayor John B. Council member Conlin C. Council member Johnson D. Council member Johnston E. Council member Mottaz 10. City Administrator's Report 11. Adjourn LAKE ELMO CITY COUNCIL MINUTES DECEMBER 7, 1993 2. Either a visual or electric alarm should be placed on the 2nd holding tank to notify the owners when there is 200 gallons of capacity remaining in the tank. The owner construct a small drainfleld bed between the two tanks. The bed would not meet minimum size requirements however the small amount of effluent produced by the mill would normally be absorbed by the soil. Any effluent not absorbed by the bed would overflow Into the holding tank. Also a soil boring and percolation test should be run. M/S/C Mottaz/Johnston - to approve Installation of two septic holding tanks at Lake Elmo Feed Mill subject to conditions stated in the City Engineer's memo dated December 2, 1993, that the City Engineer write restrictions on future use of the building as it relates to septic system, and no parking be allowed on septic systems. (Motion carried 5-0). Introduction of Steve Schwanke RLK Associates Ltd: Mr. Schwanke gave a brief resume and proposal for position of city planner. M/S/C Mottaz/John - to accept the proposal from Steven Schwanke dated November 30, 1993 as Lake Elmo's principal consulting planner effectively immediately and to notify MFK that the city no longer needs their service. (Motion carried 5-0). 7. CITY ENGINEER'S REPORT: A. Partial Payment #4, Tower Asphalt MSA M/S/C Mottaz/John - to approve partial payment #4 in the amount of $132,511.01 to Tower Asphalt for work completed to date on the 1993 MSA Improvement. (Motion carried 5-0). B. Extension on Contract Time:1993 MSA Improvement M/S/C Johnson/Johnston - to approve Change Order No. 1 granting the extension of time for completion of the 1993 MSA Project to June 15, 1994. (Motion carried 5-0). C. Partial Payment #3, 1993 Patch & Overlay Project M/S/C Johnson/John - to approve partial payment #3 in the amount of $8,050.87 to Bituminous Consultants for the 1993 Patch and Overlay Project. (Motion carried 5-0). 8. CITY ATTORNEY'S REPORT: Attorney Filla reported that the appellate court affirmed the trial court in deciding that Jamie Olson is precluded from bringing any claims for damages for inverse condemnation against the city in connection with the sign. 9. CITY COUNCIL REPORTS: Mayor John received an updated plan based on discussions with MnDOT and the Trunk Highway 36 committee on potential improvements. City Engineer Bohrer raised the question if the access to Highway 36 were closed off at Keats Avenue will that change the MSA status of Keats Avenue. Council member Conlin reported the cable commission cut the primary funding for SCC. If SCC would agree to go into negotiations to eliminate it over a period of time, the cable commission would fund them on a quarterly basis at the full rate they were requesting. Conlin suggested she work with Mike Bouthilet and Karen Wandmacher to put together a proposal that would fit Lake Elmo needs. Lake Elmo's contribution by subscribers is approx. $17,000 per year. LAKE ELMO CITY COUNCIL MINUTES DECEMBER 7, 1993 M/S/C Johnson/John - to direct the staff to review the cable commission's actions with regard to votes taken and improprieties that have occurred in the past. (Motion carried 5-0). Councilman Mottaz raised a potential problem with enforcement of code 301.090C relating to site distances of corner lots and asked the staff to look at this and come back with recommendations to change the code. If safety isn't a factor, he didn't want to loose trees. 10. CITY ADMINISTRATOR'S REPORT: A. Contract with Washington Country Sheriff's Dept. Councilman Mottaz advised that for three years now, he has asked for notification as to when the officers are patrolling in the city. Captain Johnson maintains that this is not a wise thing to do because it tips their hat. Mottaz feels the city has an obligation to let the residents know so they can be more aware and cautious when the city falls back on two patrol squads for the entire county. When the city is willing to spend $110,000 of the Lake Elmo taxpayers money, more questions should be answered as to what the county is providing to Lake Elmo, Administrator Kueff nor responded that the purpose for holding duty hours confidential is to prevent potential offenders from knowing when the officers are off duty. M/S/C John/Conlin - to approve Resolution No. 93-79, A Resolution approving the 1994 contract for law enforcement service with Washington County with a cost for service in 1994 at $111,203.05. (Motion carried 5-0). B. 1994 Liquor & Beer Licenses M/S/C Mottaz/John - to grant a special On -Sale Intoxicating license and On -Sale Sunday intoxicating liquor license (4 events per year) to the Veterans of Foreign Wars Post 5725. (Motion carried 5-0). M/S/C Mottaz/John - to grant an On -Sale and On -Sale Sunday Intoxicating liquor license to 3M Club of St. Paul (operators of Tartan park). (Motion carried 5-0). M/S/C Mottaz/John - to grant an On -Sale Intoxicating Liquor, Off -Sale intoxicating liquor, and On -Sale Sunday Intoxicating Liquor Licenses to the Twin Point Tavern and lake Elmo Inn. (Motion carried 5-0). M/S/C Mottaz/John - to grant an Off -Sale Non -intoxicating malt Liquor License to the Brooks Superette. (Motion carried 5-0). M/S/C Mottaz/John - to grant an On -Sale non -intoxicating malt liquor license to Cimarron Park (NHD). (Motion carried 5-0). C. Liquor License for Guardian Angels Church M/S/C Johnston/Johnson - to approve Resolution No. 93-80 approving an application from Guardian Angels Church for the Issuance of a Temporary On -Sale Intoxicating Liquor License for December 10 & 31, 1993. (Motion carried 5-0). D. Charitable Gambling License for VFW M/S/C Johnson/John - to approve Resolution No. 93-81, A Resolution Approving the Premise Permit Application for a Charitable Gambling License by the Lake Elmo Post #5725 Veterans of Foreign Wars of the United States. (Motion carried 5-0). E. Cancellation of 12-21-93 Council Meeting LAKE ELMO CITY COUNCIL MINUTES DECEMBER 7, 1993 M/S/C Mottaz/Johnston - to cancel the December 21, 1993 council meeting and schedule a recodificaiton meeting for January 11, 1994 at 6 p.m. (Motion carried 5-0) F. Resolution Opposing Unfunded Mandates M/S/C John/Mottaz - to adopt Resolution No. 93-82 opposing Unfunded mandates. (Motion carried 5-0). M/S/C Conlin/Mottaz -to adjourn the meeting at 11:15 p.m. (Motion carried 5-0). Resolution No. 93-75, Supporting the position of local governments for Superfund Reform Resolution No. 93-76, Approving the 1993 tax levy, collectible in 1994, and the supporting 1994 budget as presented Resolution No. 93-77, Stating City's intent to apply National Urban Runoff Program standards and the PCA's Urban Best Management Practices Resolution No. 93-78, Vacating an Easement to Correct Ambiguity In Document No. 353318:Blackford Resolution No. 93-79, Approving the 1994 contract for law enforcement with Washington County Resolution No. 93-80, Approving Guardian Angels Church Temporary On -Sale Intoxicating Liquor License Resolution No. 93-81, Approving Premise Permit for Charitable Gambling License Resolution No. 93-82, Opposing Unfunded Mandates