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HomeMy WebLinkAbout05-21-96 CCMMINUTES APPROVED: June 4, 1996 LAKE ELMO CITY COUNCIL MINUTES May 21, 1996 6:00 p.m. EXECUTIVE SESSION to discuss Hammes Litigation 1. AGENDA 2. MINUTES: May 7, 1996 3. CLAIMS 4. PUBLIC INFORMATIONAL: A. Update on Kunz Oil Clean-up - Highway 5 and County Road 15 B. Letter of intent to submit an application for a Comprehensive Plan Amendment and Rezoning (from RED to PF) on Ziertman property located on Hwy 36 & Keats Ave. C. Maintenance Building Update D. Other 5. UNFINISHED BUSINESS: A. Armstrong: Conditional Use Permit Amendment B. Armstrong: Request for fence along common lot line with "Torre Pines" C. Clean-up Day D. Effective Meeting Procedures E. Set Date for Council/Solid Waste Advisory Committee Joint Meeting 6. CITY ENGINEER'S REPORT: A. CSAH 13 Discussion on Assessments to benefiting property owners; call public hearing B. Update on CSAH 13 Construction Schedule C. Update on Valley Branch Project D. Other - Bidding Schedule for Section 33 Utilities 7. PARKS/MAINTENANCE: A. Amendment to City's Purchasing Policy B. Reject Bids for Mower for Parks Department C. Review Mower quotes for Parks Department (and receive recommendation from MAC) D. Other 8. PLANNING/LAND USE & ZONING: A. Case No. ZAT/96-12: Zoning Text Amendment - Ordinance adding Light Manufacturing as a Conditional Use in Limited Business and redefining "Use Determination" B. Public Hearing: Case No. SUBN/96-14: Minor Subdivision of a 76 acre parcel into a 12 acre parcel and a 64 acre parcel, with variance to lot ratio. Property located at 5193 and 5275 Keats Ave. N. Applicants: George Dege and Joe Magill C. Case No. ZAM/96-15 Zoning Map Amendment - Rezone a 12 acre parcel from AG (Agricultural) to RR (Rural Residential) on property located at 5193 Keats Ave. N. Applicants: George Dege and Joe Magill. D. Case No. CPA/96-16 Resolution approving a Comprehensive Plan Amendment establishing goals, policies and objectives for AOP (Agricultural/Open Space) E. Case No. ZAT/96-17 Zoning Ordinance adopting Agricultural/Open Space (AOP) zoning district F. Moratorium Recommendation from Planning Commission G. Other 9. CITY ATTORNEY'S REPORT: LAKE ELMO CITY COUNCIL MINUTES MAY 21, 1996 10. CITY COUNCIL REPORTS: A. Mayor John B. Council member Conlin C. Council member DeLapp D. Council member Hunt E. Council member Johnston 12. CITY ADMINISTRATOR'S REPORT: 13. ADJOURN Mayor John called the council meeting to order at 7:05 p.m. in the council chambers. PRESENT: Hunt, John, Conlin, Johnston, DeLapp, City Engineer Bohrer, City Attorney Filla, City Planner Terwedo and Administrator Kueffner. 1. AGENDA ADD: 6D. Other - Discussion on Bidding Schedule for Section 33 Utilities, Move 8A. to follow 8B and 8C. M/S/P Johnston/Hunt - to approve the May 21, 1996 City Council agenda as amended. (Motion passed 5-0). 2. MINUTES: May 7, 1996 M/S/P Hunt/Johnston - to approve the May 7, 1996 City Council minutes as amended. (Motion passed 5-0). 3. CLAIMS M/S/P Johnston/DeLapp - to approve the May 21, 1996 claims #4756 through #4781 as presented. (Motion passed 5-0). 4. PUBLIC INFORMATIONAL: A. Update on Kunz Oil Clean-up - Highway 5 and County Road 15 The Council received a copy of a letter, dated March 27, 1996, from the MPCA. City Planner Terwedo explained to the City Council that Kunz Oil gas station at the intersection of Hwy 5 and Co. Rd. 15 has been sold to Cenex, and the letter from MPCA addresses that site. The system building for recovering contamination of the site has been removed as it has served its purpose, and the MPCA indicated findings and recommendations for continued monitoring of the site, in their letter. The bond which the City is holding will be released to the bank it came from. B. Letter of intent to submit an application for a Comprehensive Plan Amendment and Rezoning (from RED to PF) on Ziertman property located on Hwy 36 & Keats Ave. The Council received a letter of intent from the Lakewood Evangelical Free Church indicating its intent to purchase property owned by the Ziertmans at the southeast corner of Hwy 36 and Keats Ave., to construct a new facility. Mr. Charles Palmer, Church Chairman, introduced supporting members from the congregation. There are 200 members in the congregation and as the Church cannot expand on its current site, it intends to relocate the entire church to the new property. The parcel is approximately 100 acres and it intends to keep a lot of green space for recreational activities. Ken Larson, 8200 Hidden Bay Tr., outlined the ministry statement of the church, and stated the building committee is working with BWBR architects for design of the church. No concept plan was presented. The Council thanked the group, and indicated they cannot make an indication of recommendation tonight. LAKE ELMO CITY COUNCIL MINUTES MAY 21, 1996 C. Maintenance Building Update City Planner Terwedo updated the public and Council on the development of the Maintenance Building. Monday, May 20, the Maintenance Advisory Committee met with the Council and discussed the existing City facilities. There was discussion of moving the Parks Dept. to the existing Public Works Facility with the Fire Dept., Lakeview Ambulance relocating to the Parks Building. Then focus turned to the development of the proposed new facility. The issues of the garage structure and future equipment was discussed, and Councilman DeLapp will develop several alternative concept plans for review by the MAC and Council. There will be another Joint meeting with the Council and the MAC on June 3, and the City will move forward on design and development of the facility. 5. UNFINISHED BUSINESS: A. Armstrong: Conditional Use Permit Amendment City Planner Terwedo advised the City Council of the Planning Commission action at their April 22, 1996, meeting. City Attorney Filla read the resolution to the council. Administrator Kueffner handed out copies of a resolution to the Council. The Council made the following motion: M/S/P Conlin/John - to adopt Resolution No. 96-9 denying the request of Thomas G. Armstrong, Thomas P. Armstrong, and Jodi Armstrong for an amendment to an existing Conditional Use Permit. (Motion passed 4-0-1; abstain: DeLapp - he was not on the Council at the time the application came in.) Tom P. Armstrong was recognized by Mayor John. Mr. Armstrong read a prepared statement to the Council (labeled for reference as Exhibit A). Mr. Armstrong stated his concern of being a legal non -conforming use. The Council discussed differences in opinion of open space preservation. Mr. Armstrong indicated they will use every legal means available to preserve their farm. Tom G. Armstrong was recognized by Mayor John and indicated the Armstrong family will pursue this issue. B. Armstrong: Request for fence along common lot line with "Torre Pines" The Council received a cover sheet prepared by City Administrator Kueffner with background information regarding this issue, and a copy of a letter, dated February 16, 1996, prepared by City Attorney Jerry Filla, accompanied by a copy of MN Statute Chapter 344 Partition Fences. Mayor John recognized Tom Armstrong. Tom G. Armstrong stated, to the City Council, he may have to look into raising cattle on his property, therefore, requests a 48 inch high, 4 strand barbed wire fence. Mike Black, representing Royal Oaks Realty and James Meehan, advised the City Council that they do not need a fence and do not want a fence, and that Mr. Armstrong has not shown proof of his intent to have cattle; none of the property has been fenced. Mr. Black stated that if a fence must be constructed on the common property line their preference is a 48 inch high woven wire fence because barbed wire is not compatible with residential dwelling, and requested the City Council define the construction of the fence. To be a fair process, Mr. Black indicated they would require bids for construction of the fence, an escrow of Armstrong's portion, Mr. Meehan's portion and Royal Oaks portion. Mr. Black stated they will only accept a certified survey of the property line, and requests the notice of claim be removed from the property. Mr. Armstrong stated he would construct the West half section of the fence and take care of that half of the fence, and would do the survey. Mr. Black stated he will follow the City Council's direction, but wanted it made clear that any work done by the Armstrong's before Royal Oaks contacts them will not be reimbursed by Royal Oaks or the Meehan's, and he is not agreeing to any decisions made by Mr. Armstrong tonight. The Council discussed their options and was not comfortable with barbed wire. Mr. Armstrong stated woven wire would prohibit small animals from moving freely. Mr. Black requested the City Council table this issue, before passing a motion, until he has time to consult with his firm's attorney regarding type of fence, section of fence, and date. LAKE ELMO CITY COUNCIL MINUTES MAY 21, 1996 4 MIS/P Hunt/Conlin - that the City Council acting as fence viewers finds that a fence is required for the refereed property, a fence shall be constructed, the fence shall be constructed on the common property line, the property line will be surveyed by a certified surveyor, the fence shall be constructed of poles and four (4) strands of wire - the two bottom strands being non -barbed wire, the top two strands of barbed wire, that Mr. Meehan and Royal Oaks Realty will have their choice of which section - East or West section of fence line they choose to fence and they will notify Mr. Armstrong within 10 days from May 22, 1996, the fence will be constructed by November 1, 1996, unless an extension is requested at least 2 weeks prior to Nov. 1, 1996, the fence will be 48 inches high. (Motion passed 5-0.) City Attorney Fiila indicated, when asked by Council, that the notice of claim is a private matter between the two property owners. C. Clean-up Day City Administrator Kueffner stated she met with Vasco Garbage Hauling, who proposed to hold Clean-up day for the City. Administrator Kueffner contacted the Lake Elmo Baptist Church for use of their parking lot area for clean-up day. Dates available are June 15 or June 22. Administrator Kueffner stated a cost estimate was provided comparable to Oakdale Clean-up Day. Administrator Kueffner proposed a sticker sale of $10.00 to defer the cost. Limiting tires was suggested. Dan Olinger suggested a deputy be on duty for traffic control. Clean-up day will be held from 8:00 a.m. to Noon. M/S/P John/Johnston - to hold Clean-up Day from 8 to Noon, on June 15 or 22, at Lake Elmo Baptist Church, at a cost of $10 per Lake Elmo Resident, only, and permit a Washington County Deputy to be on duty for traffic control, and staff to decide limit on tires and any appliances. (Motion passed 5-0.) Council member Conlin wanted to be assured the charge from Vasco will be based on a per dumpster cost and not an hourly or daily cost, and that notice be in the Newsletter, and for it to be broadcast on cable as well to notify the public. D. Effective Meeting Procedures MIS/P Hunt/Conlin - to call a special meeting of the City Council, and all City Commissions and Committees for Saturday, July 13, 1996, and Saturday, August 10, 1996, from 9:00 a.m. until noon for a workshop on Effective Meeting Procedures, and authorize staff to enter into an agreement with Jean Kastner. (Motion passed 5-0.) Council member Johnston cannot make the dates, therefore, the sessions will be video taped. E. Set Date for Council/Solid Waste Advisory Committee Joint Meeting M/S/P Johnston/Conlin - to call a joint meeting of the City Council and the Solid Waste Advisory Committee for June 6, 1996, at 6:00 p.m. to discuss Organized Collection, and that discussion of Composting be included on that meeting agenda. (Motion passed 5-0.) 6. CITY ENGINEER'S REPORT: A. CSAH 13 Discussion on Assessments to benefiting property owners; call public hearing City Engineer Larry Bohrer was previously directed to prepare a sample assessment roll based upon strict application of the newly adopted assessment policy. The new assessment policy did not define "Front" or the "Front of the Lot" for assessment purposes. The City Code's definition of "front" states to use the short side of the lot. Administrator Kueffner explained that was not the intent of the policy; the intent was to not split assessments on corner lots --that a corner lot pays one assessment and that would be on the "address" side of the Lot. . LAKE ELMO CITY COUNCIL MINUTES MAY 21, 1996 5 M/S/P Hunt/Johnston - to approve the amendment to the Lake Elmo assessment policy to include a definition of "front of lot". (Motion passed 5-0.) Larry Bohrer explained the assessment policy states the abutting property shall be assessed based on zoning category, and the Council will set the appropriate rate for each zoning category. These rates shall be equal throughout the City independent of project scope. It does not appear there will be another street reconstruction project in the City this year. The assessment rates for overlay projects can be different than those for reconstruction projects. The Council adopted the following rates for 1996 Reconstruction Projects: R-1 - $1,000 per lot, RE - $1200 per lot, and RR - $1400 per lot. Assessed Amount: R-1 7 lots ® $1,000 = $7,000 RE 4lots 0 $1,200 $4,800 RR 4lots 0 $1,400 $6,600 TOTAL Amount Assessed $17,400 M/S/P Hunt/Johnston - to approve the assessment rate for 1996 reconstruction projects as outlined in the City Engineer's memo dated May 17, 1996. (Motion passed 5-0.) The County has reminded the City that the final cost ($37,043.43) is still subject to some variation due to final construction cost. The City has applied for qualification for use of Municipal State Aid (MSA) funds for its share. The estimated MSA funds available for this project is $15,537.00. Financing Plan: Amount Assessed $17,400.00 MSA FUND $15,537.00 Infrastructure Repair Fund $ 4,106.45 The assessment rates and financing plan were acceptable to the Council and an Improvement Hearing was called for June 18,1996. M/S/P Hunt/DeLapp - to direct the staff to call a CSAH 13 (Inwood Avenue) Improvement Hearing for June 18, 1996. (Motion passed 5-0.) B. Update on CSAH 13 Construction Schedule City Engineer Bohrer advised the Council that Arnt Construction proposes to start construction on CSAH13 the second week in June, at the North end and work towards the south. Arnt will bring in sand as they dig sections as to not leave huge drop-offs. The construction will extend past Labor Day, however, the first layer of bituminous will be laid by the beginning of the school year. The road will be closed to through traffic - which means area residents only, and will be enforced 9 need be. The work schedule is proposed to be 10 hours per day, Monday through Friday. The Council directed Mr. Bohrer to investigate the "stake" placement, as some stakes look as though they are too far into the Regional Park and Eberhard's property. C. Update on Valley Branch Project City Engineer Bohrer reported progress has been made with the contractor as far as complying with the specifications in the contract. Street grading and restoration follow the pipe laying unit so that the pipe laying doesn't get more than 300' in advance before they start restoring the road. The restoration begins at the east end on Wednesday of this week. Bohrer has insisted that the project be patrolled by contractors personnel twice a day on weekends. Dan Olinger has a list of after hour contact names and telephone numbers. Density depths were taken, but he has not received results. Jeff Stanway, 8455 Lake Jane Trail, voiced his concern on public safety and traffic maintenance. In the contract there is a sentence that states in all cases the contractor shall provide and maintain vehicle access to all homes, Stanway asked why that is not being enforced. Attorney Filla advised this is a project between VBWD and the contractor constructed within a City street, but the primary responsible LAKE ELMO CITY COUNCIL MINUTES MAY 21, 1996 party is the VSWD. The City of Lake Elmo will take the concerns into account and talk to the appropriate people. It would not be inappropriate for Mr. Stanway to also address his concerns to the VBWD and their consultants. D. Other- Bidding Schedule for Section 33 Utilities M/S/P Johnston/Hunt - the City Council will meet at 6:00 p.m. on June 7 to review bids for Section 33. (Motion passed 5-0.) M/S/P Hunt/John - to postpone Section 33 utility bid opening to Friday, June 7, at 10:00 a.m. (Motion passed 5- 0.) M/S/P Hunt/Conlin - to move agenda item 7A - C. to follow 8G. (Motion passed 5-0.) 7. PLANNING/LAND USE & ZONING: A. Case No. ZAT/96-12: Zoning Text Amendment - Ordinance adding Light Manufacturing as a Conditional Use in Limited Business and redefining "Use Determination" City Planner Terwedo reviewed the background of this amendment and advised the Council that a public hearing was held by the Planning Commission and recommendation of approval of the amendment was unanimous by the commission. Mayor John recommended such facilities be limited as to the number of employees per facility. City Attorney Filla suggested some verbiage be amended. M/S/P Johnston/Hunt - to table this item to allow staff to review wording and number of people allowed in such facilities, to the June 4th meeting. (Motion passed 5-0.) B. Public Hearing: Case No. SUBN/96-14: Minor Subdivision of a 76 acre parcel into a 12 acre parcel and a 64 acre parcel, with variance to lot ratio. Property located at 6193 and 5275 Keats Ave. N. Applicants: George Dege and Joe Magill Mayor John opened the public hearing at 10:05 p.m. and asked for public comment. In absence of comments, Mayor John closed the public hearing at 10:06 p.m. M/S/P Conlin/Hunt - to approve Case No. Sub/W96-9 as presented by Resolution No. 96-10, with the condition that the 24 acre parcel cannot be subdivided, based on findings 1 - 6 in the staff report. (Motion passed 5-0.) M/S/P John/Del-app - to direct staff to instruct the Planning Commission to review the 4:1 lot ratio requirement in the RR zoning district. (Motion passed 5-0.) C. Case No. ZAM/96-15 Zoning Map Amendment - Rezone a 12 acre parcel from AG (Agricultural) to RR (Rural Residential) on property located at 5193 Keats Ave. N. Applicants: George Dege and Joe Magill. City Planner Terwedo recommended approval of the request to rezone the 12 acre parcel of land which will be combined with the existing 12 acres. The map amendment is consistent with the policies in the comprehensive Plan. The Future Land Use Map does Identify this land as RAD, Rural Agricultural Density (1 unit per 10 acres). The 64 acre parcel of land will remain as Agricultural. The majority of land uses adjacent to these parcels are 10 acres and are consistent with the Future Land Use Map. M/S/P Johnston/Del-app - to approve Case No. ZAM/96-15, a zoning amendment to rezone a 12 acre parcel of land from Agricultural (AG) to Rural Residential (RR) by Ordinance No. 8134. (Motion passed 5-0.) LAKE ELMO CITY COUNCIL MINUTES MAY 21, 1996 7 D. Case No. CPA/96-16 Resolution approving a Comprehensive Plan Amendment establishing goals, policies and objectives for AOP (Agricultural/Open Space) The Council received a copy of a staff report prepared by City Planner Terwedo, the Comp. Plan Amendment, a resolution, copies of the May 13 Planning Commission minutes, and written comments from Planning Commission Chair Jim McLeod, Mayor John, Council Member Conlin, Brian Herzfeld, Robert Engstrom, and Judy Screaton. City Planner Terwedo advised the Council that the Lake Elmo Planning Commission held a public hearing on May 8 and continued to May 13 where they recommended the City Council adopt the Comp. Plan Amendment as amended. City Planner Terwedo explained discussion and amendments by the Planning Commission and that the density issue was discussed at length. City Planner Terwedo explained that she has been working with the Met. Council staff on this amendment and they have been very supportive and helpful. The Council thanked the City Planner, staff, and Planning Commission for all their hard work, and thanked Council member Karen Johnston for her attendance and work, as Council liaison. The Council discussed outlots - that they not be created, what is purpose of cluster concept, and that the different density zones be labeled as the City does now, i.e., OP-1, OP-2, etc. The Council discussed densities and density bonuses. Attorney Filla advised the Council that the base density should allow at least what property owners have now by their current zoning, but probably quite a bit more because we are asking for a 50% open space. Compare the Ag., RR, and R1 densities which people currently have to what they will end up with, such as Ag. property can go from 4 units per 40 to at least 10 per 40, so people are being compensated for the open space. M/S/P Hunt/Del-app - to amend policy 12 and 14 of the Comp. Plan Amend, to reflect a common base density will be applied on all Open Space Development areas. Additional densities would be provided in recognition of development proposals which aim to preserve historical structures, provide for public trails/foot paths, and other amenities deemed desirable. The density shall not be less than 6 units per 20 acres nor more than 10 units per 20 with density bonuses. (Motion passed 5-0.) M/S/P Hunt/Johnston - to advise staff to update any maps or figures or tables affected by the amendments made to the Comp. Plan tonight. (Motion passed 5-0.) M/S/P DeLapp/Johnston - to adopt resolution 96-11 adding text and amending the future land use map of the 1990 Lake Elmo Comprehensive Plan relating to Agriculture/Open Space. (Motion passed 5-0.) E. Case No. ZAT/96-17 Zoning Ordinance adopting Agricultural/Open Space (AOP) zoning district The Council received copies of the AOP ordinance and minutes of the May 13 Planning Commission meeting. City Planner Terwedo advised the council that the Planning Commission held a public hearing on May 8 and continued to May 13 where they recommended the City Council adopt the Agricultural/Open Space Development Ordinance as amended. City Planner Terwedo reviewed her staff report which outlined the amendments suggested by the commission, and recommended a couple more changes. M/S/ DeLapp/Johnston - to adopt Ordinance 8135 establishing and regulating the use of property located within the Agricultural/Open Space Preservation District, subject to approval by Met. Council of the Comp. Plan changes. The Council struggled with the issue of how to figure a density bonus for preserving historic structures. Jack Buxell suggested the density bonus over 6 units per 20 as follows:. 2 units per 20 for clustering, 1 unit per 20 for pathways, 1 unit per 20 for perhaps aerobic septic systems, and 1 unit per every 2500 sq.ft. of historic structures preserved. The Council discussed amendments to several pages of the ordinance. City Attorney Filla suggested the l ordinance be tabled to the next meeting for council to see the final draft, because the density section needs some significant re -writing to agree with the amendment made tonight to the Comp. Plan's density section. LAKE ELMO CITY COUNCIL MINUTES MAY 21, 1996 MIS/P Johnston/Conlin - to table the motion, to adopt Ordinance 8136 establishing and regulating the use of property located within the Agricultural/Open Space Preservation District, subject to approval by Met. Council of the Comp. Plan changes, to the next Council meeting, June 4. (Motion passed 5-0.) F. Moratorium Recommendation from Planning Commission M/S/P Johnston/DeLapp - to extend the Residential Moratorium until such time as the Comprehensive Plan Amendment is approved by Met. Council or until the City Council adopts an ordinance rescinding the moratorium, but in no case shall the moratorium extend longer than two months. (Motion passed 5-0.) 8. PARKS/MAINTENANCE: A. Amendment to City's Purchasing Policy In May, 1996, the Council directed the staff to amend the City's purchasing policy to conform to state law. Accordingly, the mower that was just bid did not require a sealed bid. Mike Bouthilet, Parks Supervisor, has requested that all bids be rejected. M/S/P John/Johnston - to approve the amendment to the City's Purchasing Policy to reflect conformance with State Law. (Motion passed 5-0.) B. Reject Bids for Mower for Parks Department M/S/P John/Del-app - to reject all bids received for a mower, per the recommendation of the Parks Supervisor. (Motion passed 5-0.) C. Review Mower quotes for Parks Department (and receive recommendation from MAC) M/S/P John/Conlin - to table the purchase of a mower for the Parks Dept. (Motion passed 5-0.) J. CITY ATTORNEY'S REPORT: None. 10. CITY COUNCIL REPORTS: A. Mayor John None. B. Council member Conlin None. C. Council member Delapp None. D. Council member Hunt None. E. Council member Johnston None. 12. CITY ADMINISTRATOR'S REPORT: None. 13. ADJOURN The meeting adjourned at 12:40 p.m. ---------------------------- Ordinance 8134 Rezoning Agricultural (AG) to Rural Residential (RR) Dege/Magill Resolution No. 96-9 Denying the request of Thomas G. Armstrong, Thomas P. Armstrong and Jodi Armstrong for an amendment to an existing CUP Resolution No. 96-10 Granting a Minor Subdivision to George Dege and Joseph Magill Resolution No. 96-11 Adding text and amending the FLUMap of the 1990 Lake Elmo Comp Plan relating to Agriculture/Open Space DRAFT Meeting Minutes Joint MAC/City Council Workshop May 20, 1996 Mayor John called the meeting to order at 7:05 p.m. Present: Mayor John, Karen Johnston, Steve Delapp, Lee Hunt, Rita Conlin arrived at 7:20 Mac Committee members, Dick Johnson, Bill Wacker, Bud Talcott, Dick Gustafson Others: Ann Pung-Terwedo, Dan Olinger, Mike Bouthilet Ann Pung-Terwedo reviewed the programming needs for the various departments. Maintenance/Public Works, Fire Department, Parks Steve Delapp questioned the commiment of Lakeview Hospital to use the parks building and the Parks Department needs. Mike Bouthilet stated that the Parks Department close to Reid, VFW, Lions, and Tablyn is efficient but so is being closer to the parks in the TRI-Lake Area. Dick Johnson questioned the costs to upgrade the building. Lake view Hospital will be upgrading the building. Ann Pung-Terwedo reviewed the plan for the existing maintenance building and how the building may be modified to accommodate the Fire Department and Parks. Mike Bouthilet stated the Jayceess may be interested in the parks building. Ann Pung-Terwedo reviewed the cold storage building and the future uses of that based on the Public Works Department and Parks. Dick Johnson stated that the city needs a second civil service siren. Dick Johnson questioned the compost site. Karen Johnson reminded him that this is separate is- sue. Rita Conlin asked about the CIP for new equipment. Dan Olinger stated that the Public Works Department will need a new truck and snowplow within 5-10 years. Since 1984, the department has added a fourth snowplowing route and the parks department became its own department. Performance of contracting services vs. City service was discussed. Bill Wacker stated he has experienced good vs. bad contractors vs. staff. Rita Conlin questioned the cost sharing effort at Washington County. Could Lake Elmo share with the County? Bill Wacker felt that the building should be built for 15-20 years. What are the future needs of the facility? Steve Delapp questioned whether or not the building inspectors car should go in the building. Karen Johnston questioned the deep bays as shown on the plan Lee hunt adde that there may be possibility that some of the items could be pulled out of the building. Dan reviewed what the existing cold storage areas will be used for. Steve Delapp had concerns regarding the proposal as outlined. Mr Delapp will meet with Dan Olinger before the next meeting and three alternative scenarios will be developed for discussion. Mayor John asked if the building should accommodate meetings. Karen Johnston stated that the city may need the space. Ann Terwedo stated that the building committee did not like a meeting room. Rita Conlin questioned the future needs for cold storage. Additional storage should go on the north side of the building. The next joint meeting with the MAC and Council will be June 4, 1996. Motion by Steve Delapp to adjourn, Second by Rita Conlin, All In Favor Meeting Adjourned at 8:55 p.m. Respectfully Submitted Ann Pung-Terwedo MAY 21, 1996 LAKE ELMO COUNCIL MEETING List of Claims for Approval For the period 05/17/96 to 05/17/96 05/17/96 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT D.C. HEY CO, COPY MACHINE METER CHARGES 05/17/96 4756 779.44 100-41500-200 7T9,44 HERITAGE PRINTING & PROMOTIONS INC MAY 1996 NEWSLETTER PRINTING 05/17/96 4757 302.99 100-41500-354 302.99 STILLWATER GAZETTE LEGAL PUBLICATIONS 05/17/96 4758 80.94 100-41500-351 80.94 FOUR SEASONS SERVICES OFFICE EXPENSE 05,10/96 4759 38.95 100-41SBO-400 38.95 ST. CROIX OFFICE SUPPLIES OFFICE SUPPLIES 05117/96 4760 93.70 100-41500-200 93.70 HAGBERG'S COUNTRY MARKET OFFICE EXPENSE 05I17196 4761 36.67 100-41500-400 36.67 NORTHERN STATES POWER CO APRIL UTILITIES 05/17/96 4762 2,126,06 100-41500-380 197,46 100-42200-380 220.47 100-43100-380 269.94 100-43160-380 781.34 100-45200-380 290.38 601-49400-380 341.45 602-49450-380 25.02 ST CROIX ANIMAL SHELTER, APRIL ANIMAL IMPOUNDING 05/17/96 4763 454.76 100-42700-418 454.76 PETERSON FRAM & BERGMAN APRIL LEGAL & CRIMINAL FEES 05/17/96 4764 8,864.85 100-41600-300 4,790.25 100-41600-300 4,035.10 803-41600-300 39.50 GENUINE PARTS COMPANY FIRE DEPT EQUIPMENT REPAIR 05I17I96 4765 171.11 100-42200-220 17l.11 CLAREY'S SAFETY EQUIPMENT FIRE DEPT SUPPLIES 05/17/96 4766 51.90 100-42200-217 51.90 LAKE ELMO FIRE DEPARTMENT RISC. SUPPLIES 05/17/96 4767 62.50 100-42290-217 62.50 °IRE SERVICE CERTIFICATION BOARD 19 FIREFIGHTERS RECERTIFICATION 05/17/96 4768 190.00 100-42200-287 194.00 JE OF MN CITIES INSURANCE TR, WORKERS COMP ADD'L PREMIUM 05/17/96 4769 792.00 100-42200-150 319.00 - 100-43100-150 473,00 W.W.GRAINGER, INC. FIRE & PUBLIC WORKS SECURITY LIGHTS 05/17/96 4770 91.06 I00-42200-401 45.53 100-43100-223 46.53 ALLIED ELECTRICAL CONTRACTORS FIRE & PUBLIC WORKS DOOR REPAIR 05117196 4771 149,50 100-42200-401 74,75 100-43100-223 74.75 MAC QUEEN EQUIPMENT, INC. PUBLIC WORKS SWEEPER REPAIR 05117/96 4772 398.31 1B0-43100-221 398.31 GOPHER STATE ONE -CALL PUBLIC WORKS RISC 05/17/96 4773 29.75 100-43100-223 29.75 SAFETY-KLEEN CORP PUBLIC WORKS MISC 05/17/96 4774 85.00 100-4310D-223 86.00 NEXTEL COMMUNICATIONS, INC. PUBLIC WORKS SUPPLIES 05117/96 4175 48.94 100-43100-223 48.94 AT & T WIRELESS SERVICES PARKS DEPT PAGER 05/17/96 4176 10.11 109-45200-320 10.11 MIA ASSOCIATES INC. PARKS DEPT SUPPLIES 05/17/96 4777 64.72 100-45200-219 64.72 STEICHEN'S PARKS DEPT SUPPLIES 05/17I96 4778 15.96 111-45200-219 15.96 GREAT LAKES SPORTS PARKS DEPT - BACKSTOP 05/17196 4779 474.00 100-45290-219 474.00 OAKDALE, CITY OF APRIL WATER PURCHASED 05/17196 4780 635.93 601-49400-250 636.93 MINNESOTA POLLUTION CONTROL AGENCY ANNUAL PERMIT FEE 05/17/96 4781 505.00 601-49450-430 505.00 TOTAL FOR MONTH 16,554.15 16,554.15 TOTAL YEAR TO DATE 16,554,15 16,554.15 Suite P TERSON SO Eastt Fifth Street r St, Paul, MN 55101.1197 FRAM BERGMAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Administration (612)291.8955 (612) 228-1753 facsimile Page: 1 04/30/96 ACCOUNT NO: 11135-920001M STATEMENT NO: 52 HOURS 04/01/96 JPF Review council agenda; tele. planner.; conf. Adm. re: same. 1.50 142.50 JPF Telephone conference with 0. Block re: City non—conf. use and variance regs. .30 28.50 04/02/96 JPF Telephone conference with Adm. re: grading permits; Eng. re: Sec. 33 utilities; and Pebble Park status. .50 47,50 JPF Prepare for Council Meeting. 3.80 361.00 04/03/96 JPF Telephone conference with Jan Estes WC re: county licensing practices, research, corr. Adm. re: Malmquist ppty. 1.80 171.00 04/10/96 JPF Telephone conference with Adm. re: fence views; status of Berschon ppty, council agenda items for 4/16/96. .60 57.00 04/11/96 JPF Review excavation ordinance. .30 28.50 04/12/96 JPF Telephone conference with Clerk re: revisions to excavation permit; and City variance procedures. .40 38.00 04/16/96 JPF Review Council Agenda; tele. Eng. re.: same. 1.20 114.00 JPF Telephone conference with Adm. re: council agenda. .70 66.50 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite ERS 50 East Fifth Street PON e— St. Paul, NIN 55101-1197 FRAM BERGMAN l Z4111 No CITY OF LAKE ELMO Administration (612)291.8955 (612) 228-1753 facsimile Page: 2 04/30/96 ACCOUNT NO: 11135-920001M STATEMENT NO: 52 HOURS JPF Prepare for and attend ex. session and reg. council meeting. 6.20 494.00 JPF Conference with Steering Committee re: WDNR—Junker agreement. 1.40 133.00 04/17/96 JPF Review Atty. Gallen corr. re: Browns Creek WMO dissolution; tale. Adm. re: same. .40 38.00 04/18/96 \ - JPF Letter to City Auditors re: 1995 audit, tele. Adm. re: Springborn Isle Avenue vacation and title, .60 57.00 JPF Telephone conference with Planner re: status Berschon property and open space regs. 40 38.00 04/22/96 JPF Review PC Agenda. .30 28.50 04/23/96 JPF Review Wash. Cty. Daycare memo; corr. Cty. Atty. Tice re: same. .40 38.00 04/24/96 JPF Telephone conference with W. John re: agenda items. .30 28.50 04/25/96 JPF Review open space ord. .60 57.00 04/26/96 JPF Telephone conference with Planner re: Ag—Open Space Ord.; revise and reformat. 3.30 313.60 04/29/96 F JPF Revise open space preservation ordinance. 1.30 123.50` 04/30/96 JPF Revise open space preservation ordinance. .40 38.00 TATc .cTATE.METiT TB nup.. Amn PAVARLE TA THE END ®E THE. MnNTH. Suite 300 P 'TER.SON, SO East Fifth Street St. Paul, MN 55101-1197 FRAM & BERGMAN 101494MADW&V 11 mum CITY OF LAKE ELMO Administration (612)291.8955 (612) 228.1753 facsimile Page: 3 04/30/96 ACCOUNT" NO: 11135-920001M STATEMENT NO: 52 HOURS JPF Telephone conference with Clerk and Atty. McDonald re: Henzfeld ppty. and city drainfield. .30 28.50 JPF Telephone conference with Adm. re: Herzfeld, Jarosch, and Junkers planner re: open space. 40 38.00 Jerome P. Filla 26.40 2,508.00 John Michael Miller .10 0.00 FOR CURRENT SERVICES RENDERED 26.50 2,508.00 Photocopies 16.60 Fax Charge — Local 6.00 TOTAL EXPENSES THRU 04/30/96 22.60 TOTAL. CURRENT WORE: 2,530.60 BALANCE DUE $2,530.60 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P & T ERSON. 50 East Fif[It Street St. Paul, MN 551061197 FRAM BERGMAN efA CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Dunker Landfill (6121291.8955 (612) 228.1753 facsimile Page: 1 04/30/96 ACCOUNT NOt 11135-940001M STATEMENT NO: 20 HOURS 04/01/96 JPF Prepare for meeting Non—member govt. units re: status; conf. Adm. same. 1.50 142.50 �- 04/18/96 JPF Telephone conference with Adm. re: status Junker litigation. .30 28.50 Jerome P. Filla 1.80 171.00 FOR CURRENT SERVICES RENDERED Photocopies TOTAL EXPENSES THRU 04/30/96 TOTAL CURRENT WORK BALANCE DUE 1.80 171.00 0.60 0.60 171.60 $171.60 PrHlq STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. / Suite 300Fifth P ERS0N St. East N Street H n A T /T BERGMAN St. Paul, MN 55104-I l97 1 �\(',L \/ j I o f CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Pebble Park VBWD Easement (612) 291-8955 (612) 228.1753 Facsimile Page: 1 04/30/96 ACCOUNT NO: 11135-960001M STATEMENT NO: 3 04/03/96 JPF Revise Temp. Use Agreement; corr. adm. re: same Jerome P. Filla FOR CURRENT SERVICES RENDERED Photocopies TOTAL EXPENSES THRU 04/30/96 03/20/96 Messenger Service — American Eagle Express TOTAL ADVANCES TOTAL CURRENT WORK. BALANCE DUE HOURS s0 .80 .80 76.00 76.00 76.00 2.60 2.60 17.65 17.66 96.25 $96.25 11 T�T►:Y Y �i r�l�Tl t7�1 �l l yTO A V I. 4 a 1. Suite 300 PERSON 50 East Fifth Street St. Paul, MN 55101-1197 FRAM BERGMAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Surface Water Management Utility (612)291.8955 (612) 228-1753 facsimile C Page: 1 04/30/96 ACCOUNT NO: 11145-920001M STATEMENT NO: 3 HOURS 04/12/96 JPF Telephone conference with Adm. re: PH for impro. and asmt.; rev. statute. .30 28.50 Jerome P. Filla ry.30 28.5A�// FOR CURRENT SERVICES RENDERED .30 28.50 TOTAL CURRENT WORK 28.50 BALANCE DUE $28.50 THIq STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. / te 50 East F P&TERSON, East ikii Skeet St. Paul, MN 55101.1197 FRAM& BERGMAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Sec. 33 S. Sewer and Water (612)291.8955 (612) 228-1753 facsimile Page: 1 04/30/96 ACCOUNT NO: 11145-950002M STATEMENT N0: 1 HOURS 04/09/96 JPF Telephone conference with Oakdale Eng. re: water, rags. .10 9,50 04/11/96 JPF Prepare Oakdale water and sewer regs, tele. Oakdale Eng. .80 76.00 04/15/96 JPF Revise JT Powers Agreement. .70 66.50 04/17/96 JPF Revise Joint Powers Agreement; corr. Eng. re: same. .80 76.00 Jerome P. Filla 2.40 228.00 FOR CURRENT SERVICES RENDERED 2.40 228.00 Fax Charge — Local 1.50 TOTAL EXPENSES THRU 04/30/96 1.50 TOTAL CURRENT WORK 229.50 BALANCE DUE $229.50 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite P ERSON 50 Eastt Fifth Street 7 St. Paul, MN 55101.1197 M BERGMAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 1996 Road Improvements (612)291.8955 (612) 228.1753 facsimile/ Page: 1 04/30/96 ACCOUNT NO: 11145-960001M STATEMENT NO: 1 HOURS 04/04/96 JPF Review revised agreement; tele. Adm. re: same. .20 19.00 Jerome P. Filla .20 19.00` FOR CURRENT SERVICES RENDERED .20 19.00 TOTAL CURRENT WORK 19.00 BALANCE DUE $19.00 THIS STATEMENT IS DOE AND PAYA13LE TO THE END OF THE MONTH. Suite P ERSON, 50 Eastt Fifth Street St. Paul, MN 55 10 1.1 197 FRAM BERGMAN 0 0 0 f CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Oakdale vs. Minn. DOT et al. (612) 29 1 -8955 (612) 228-1753 facsimile Page: 1 04/30/96 ACCOUNT NO: 11155-920001M STATEMENT NO: 8 04/04/96 JPF Telephone conference with Adm. re: settlement .Jerome P. Filla FOR CURRENT SERVICES RENDERED TOTAL CURRENT WORK BALANCE DUE HOURS .20 19.00 .20 19.00 .20 19.00 19.00 $19.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. SuiteEast F _ P ERSON 50 East ikir Street --� St, Paul, MN 55101.1197 FRAM ? BERGMAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 65042 Lake Elmo v. Susan Sampson (612)291.8955 (612) 228-1753 facsimile l/ Page: 1 04/30/96 ACCOUNT NO: 11155-930002M STATEMENT NO: 17 HOURS 04/0'1/96 JPF Conference with Adm. and atty. Magnuson re: status. .20 22.00 04/02/96 JPF Telephone conference with Adm. re: Sampson agreement, .20 19.00 04/03/96 JPF Review proposed settlement; tele. atty. Magnuson. .40 J.80 44.00 Jerome P. Filla 85.00 04/01/96 JMM Review response from Magnuson and prepare response thereto; prepare for trial; call to Matt Staehling. 1.25 112.60 04/03/96 JMM Interoffice conference re: terms of settlement; prepare settlement agreement; letter to Magnuson; general trial preparation (testimony). 1.80 162.00 04/04/96 JMM Telephone conference with Dave Magnuson and his office. .25 22.50 04/11/96 JMM Telephone conference with Dave Magnuson. .16 13.50 04/16/96 JMM Telephone call to and letter to Dave Magnuson. .26 22.50 T8H151STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. / Suite P ERSON 50 Eastt Fifth Street 1 St. Paul, MN 55101.1197 FRAM BERGMAN (612) 291.8955 (612) 228.1753 facsimile Page: 2 CITY OF LAKE ELMO 04/30/96 ACCOUNT NO: 11155-930002M STATEMENT NO: 17 Lake Elmo v. Susan Sampson HOURS 04/16/96 JMM Telephone call to Magnuson and review final draft of settlement agreement from him. .20 18.00 04/18/96 JMM Review and forward; call to Magnuson. .25 22.50 John Michael Miller 4.15 373.50 i— FOR CURRENT SERVICES RENDERED — — — ------ 4.95 458.50 Fax Charge — Local 3.00 TOTAL EXPENSES THRU 04/30/96 3.00 04/01/96 Metro Legal Services, Inc. 40.00 04/03/96 Metro Legal Services, Inc. 45.00 TOTAL ADVANCES 8.5.00 TOTAL CURRENT WORK 546.60 BALANCE DUE $546.50 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P ERSON, 50 East Fifth Street St. Paul, MN 55101.1197 FRAM Br ERGMAN � r � CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Lk Elmo v. Burgess (612) 291.8955 (612) 228.1753 facsimile(/, Page: 1 04/30/96 ACCOUNT NO: 11155-930003M STATEMENT NO: 14 HOURS 04/29/96 JMM Review proposed amended answer and counterclaim; calls to Clapp; prepare draft of answer to counterclaim; review scheduling order; review 1.00 90.00 pictures. 04/30/96 JMM Telephone conference with Don Clapp; letter to Don Clapp. .50 45.00 John Michael Miller 1.50 135.00 FOR CURRENT SERVICES RENDERED TOTAL CURRENT WORK BALANCE DUE 1.50 135.00 135.00 $135.00 THIS STATEMENT IS DUE AND PAWIRLE TO THE END OF THE MONTH. Suite P ERSON 50 Eastt Fifth Street FR A T /1 BERGMAN St. Paul, MN 5510 4- 1197 j\(� j \/ 1 CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Hammes v. City of Lake Elmo 04/03/96 (612) 291.8955 (612) 228.1753 facsimile Page: 1 04/30/96 ACCOUNT NO: 11155-950001M STATEMENT NO: 10 JPF Letter to Atty. Gleekel re: revised agreement. 04/04/96 JPF Telephone conference with Atty. Golembeck re: status; Corr. Atty. Gleekel re: draft settlement proposal. 04/30/96 JPF Telephone conference with atty. Gleekel re: proposal; discovery schedule. Jerome P. Filla FOR CURRENT SERVICES RENDERED Photocopies TOTAL EXPENSES THRU 04/30/96 TOTAL CURRENT WORK. BALANCE DUE HOURS .20 22.00 .40 38.00 40 1.00 1.00 98.00 0.40 0.40 98.40 $98.40 THIS STATEMENT H5 DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 PNROE�SNRGMAN 50 East FifthStreet St. Paul, MN 55101-1197 FRp,M CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 56042 Maintenance Facility EAW Appeal (612)291.8955 (612) 228-1753 facsimile Page: 1 04/30/96 ACCOUNT NO: 11156-960001M STATEMENT NO: 1 HOURS 04/05/96 JPF Review Berschen site EAW appeal, rev. state regs. and appellate procedures, request council minutes, tele. Bohrer, Tele. EQB, draft response to petition. 2.80 308.04 04/08/96 JPF Prepare Notice of Motion, Motion to Discharge Writ of Cert.; corr. and tele. Clerk of Appellate Ct; tele. LMCIT atty re: same. 1.30 143.00 04/09/96 JPF Revise motion, research Adm. Procedure Act. .60 66.00 04/10/96 JPF Serve and file Notice of Motion and Motion; research case law re: writ of cert. 1.10 104.50 04/11/96 JPF Telephone conference with Clerk of Appl. Ct. re: motion to discarge writ; research re; writ. .90 99.00 04/23/96 JPF Telephone conference with Clerk Appellate Court re: status motion to discharge writ; rev. pleadings. .20 22.00 04/24/96 JPF Review city file re: Appl. Ct. info.; tele. Atty. Hanton re: status; tele. ECB re: publication. 1.8,0 17'1.0 Jerome P. Filla 8.70 91g3.50 Twl1c CTATFMFNT TC TNTF ANTA PAVART.F TA TFF. FND AF TFF. 1MnNTN- Suite 300 P&TERSON 50 East Fifth Street 1 St. Paul, MN 55101.1197 FRAM'BERGMAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 66042 ACCOUNT NO: FEES EXPENSES ADVANCES 11140-920001 Criminal Prosecutions 502.00 18.60 0.00 11140-950059 Wetzstein, Mark David (WCS) GM DUI, DAS 91.00 0.00 0.00 11140-950155 O'Brien, Robert Harold (MSP) Speed 10.00 0.00 0.00 11140-950162 Fiebiger, Joseph Alfred (MSP) GM DUI 5.00 0.00 0.00 11140-950207 Berry, Steven Jacob (WCS) Assault 43.00 0.00 0.00 11140-950247 Schultz, Frank Douglas'(MSP) GM OUT 15.00 3.00 35.00 11140-950248 Huntington, Rhonda (NMN) (WCS) Violation of restraining order 25.00 0.00 0.00 (612)291-8955 (612) 228-1753 facsimile Pages 1 04/30/96 11140M BALANCE $520.60 $91.00 $10.00 $5.00 $43.00 $53.00 $25.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P ERSON (612) 291-8955 50 East Fifth Street i (612) 228-1753 facsimile St. Paul, MN 55101.1197 FRAM . BERGMAN Page; 2 CITY OF LAKE ELMO 04/30/96 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-950256 Taggart, Stephen Richard (WCS) Reckless driving 94.00 0.00 17.60 $111.50 11140-960271 Siercks, Robert Swan (WCS) ASSaLI It 84.00 0.00 0.00 $84.00 11140-950297 Kruger, Douglas Andrew (WCS) Assault 43.00 0.00 0.00 $43.00 11140-950314 Furuholmen, Christopher Allen (MSP) Speed, DAR; no seat belt 42.00 0.00 0.00 $42.00 11140-950346 Hugh Patrick Casement (WCS) DAS 28.00 0.00 0.00 $28.00 11140-950378 Vadner, Dale Francis (WCS) Assault 28.00 1.50 0.00 $29.50 11140-950396 Siercks, Robert Swan (WCS) DAR 89.00 0.00 0.00 $89.00 11140-960409 Burge, Brian Darnell (WCS) DAR 35.00 0.00 0.00 $35.00 THI% STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite P ERSON, 50 Eastt Fifth Street St. Paul, MN 55101-1197 FRAM BERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-950410 G,ysbers, Adrian John (WCS) GM DUI 35.00 0.00 0.00 11140-950412 Trujillo, Guillermo (WCS) DAR 56.00 0.00 0.00 11140-950419 Bird, Robie Lee (WCS) Trespass 33.00 0.00 0.00 11140-950428 Bristol, Samatha Mae (WCS) DAS 42.00 0.00 0.00 11140-950437 Ghiloni, James Michael (WCS) Fail to transfer title 28.00 0.00 0.00 11140-950444 Milbrandt, Robert Thomas (WCS) 5th degree assault 0.00 1.50 0.00 11140-950450 Theye, Troy Richard (WCS) Dux 35.00 0.00 0.00 11140-950452 Byrley, Brian Keith (MSP) No commercial license 35.00 0.00 0.00 (612) 291.8955 (612) 228.1753 facsimile Page: 3 04/30/96 11140 BALANCE $35.00 $56.00 $ 3 3 . 0 0 $42.00 $28.00 $1.50 $35.00 $35.00 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P ERSON (612) 291-8955 50 East FIhU Street r (612) 228.1753 facsimile St. Paul, MN 55101.1197 FRAM. BERGMAN Page: 4 CITY OF LAKE ELMO 04/30/96 ACCOUNT NOi 11140 FEES EXPENSES ADVANCES BALANCE 11140-950470 Gysbers, Adrian John (WCS) GM DAC 21.00 0.00 0.00 $21.00 11140-950473 Palermo, Jospeh John (WCS) Child Endangerment 10.00 4.60 0.00 $14.60 11140-950474 Gillen, Paul Gary (WCS) DUI 42.00 0.00 0.00 $42.00 11140--960006 Milbrandt, Lynette Betsy (WCS) DOC 41.00 0.00 70.00 $111.00 11140-960007 Mulvihill, Dawn Therese (WCS) DOC 10.00 0.00 0.00 $10.00 11140-960009 Schroeder, Roger Lee (WCS) DAR 42.00 0.00 0.00 $42.00 11140-960010 Brunette, Gerald Dwayne (WCS) DAR .. 5.00 0.00 0.00 $5.00 11140-960013 Julian Johnson Construction (WCS) Overweight vehicle 15.00 0.00 0.00 $16.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P ERSON 50 East Fifth Street /A� t St. Paul, MN 55101.1197 Fl � l''r� ( M BERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-960018 Sanchez, Maggie (NMN) (MSP) Speed 28.00 0.00 0.00 11140-960021 Carlson, Brian Keith (WCS) DAR 42.00 0.00 0.00 11140-960025 Kloepner, Michael Alphonse (WCS) DAS 42.00 0.00 0.00 11140-960026 Blackstone, Bradley Wade (WCS) Speed; no MN DL 10.00 0.00 0.00 11140-960027 Lentsch, Patrick Conlin (WCS) Speed 10.00 0.00 0.00 11140-960031 Markfort, Bryan Paul (WCS) DAR 10.00 0.00 0.00 11140-960032 Ramberg, Jason Jeffers (WCS) Open bottle 1. 10.00 0.00 0.00 11140-960033 Boilbau, Denise Marie (WCS) DAR 10.00 0.00 0.00 (612) 291.8955 (612) 228-1753 facsimile Page: 5 04/30/96 11140 BALANCE $28.00 $42.00 $42.00 $10.00 $10.00 $10.00 $10.00 $10.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 (612) 291.8955 50 East Fifth Street PETERSON (612) 228.1753 facsimile St, Paul, MN 55101.1197 FRAM& BERGMAN t t e . C Page: 6 CITY OF LAKE ELMO 04/30/96 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE-" 11140-960041 Jarosch, Linda Ann (ACO) Dangerous dog 123.00 0.00 45.00 $168.00 11140-960052 Krafka, Robert James (WCS) DAR 0.00 0.00 0.00 $0.00 11140-960056 Garavalia, James Arthur (WCS) DAR 5.00 0.00 0.00 $5.00 11140-960076 Emery, Todd M. (WCS) Speed 28.00 0.00 0.00 $28.00 11140--960077 Carpentier, John Louis (WCS) DAR 28.00 0.00 0.00 $28,00 11140-960078 Beach, Laura Mae (WCS) DAS 28.00 0.00 0.00 $28.00 11140-960079 Larson, Timothy Joseph (WCS) DUI 45.00 0.00 0.00 $45.00 11140-960080 Hofmann, Paul Joseph (WCS) Speed 42.00 0.00 0.00 $42.00 THIS STATEMENT IN DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P RSON 50 East Fifth Street r St. Paul, MN 55101.1197 FRAM BERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-960081 Manley, Thomas John (MSP) Speed 26.00 0.00 0.00 11140-960082 Sherwood, Gregory James (WCS) Speed 28.00 0.00 0.00 11140-960083 Alger, Michael John (WCS) DAR 42.00 0.00 0.00 11140-960085 See, Gavin Andrew (WCS) DUI 42.00 0.00 0.00 11140-960086 Rora, Willie James (WCS) DAR 35.00 0.00 0.00 11140-960087 Johnson, John Robert (WCS) DAR 35.00 0.00 0.00 11140-960089 Shelton, George Edward (WCS) DAR ,. 42.00 0.00 0.00 11140-960093 Kurvers, Paul Joseph (WCS) speed 84.00 0.00 0.00 (612) 291.8955 (612) 228-1753 facsimile Page: 7 04/30/96 11140 BALANCE $26.00 $28.00 $42.00 $42.00 $35.00 $35.00 $42.00 $84.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 (612) 2968955 50 East Fifth Street P iE N, (612) 228.1753 facsimile St. Paul, MN 55101.1197 FRAM -' ERGMAN WMAIN. - �. Pages 8 CITY OF LAKE ELMO 04!30/96 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-960099 Miller, Charles James (WCS) Speed 5.00 0.00 0.00 $5.00 11140-960106 Bird, Roble Lee (WCS) Criminal damage to property 35.00 0.00 0.00 $35.00 11140-960116 Fischer, Jeffrey Russell (WCS) Snowmobile violation 5.00 0.00 0.00 $5.00 11140-960117 Sullivan, David Edward (WCS) Snowmobile violation 5.00 0.00 0.00 $5.00 11140-960122 Pratt, Terri Lynn (WCS) Reckless driving 0.00 0.00 0.00 $0.00 11140--960125 Harmeling, John Jerome (WCS) DAS 28.00 0.00 0.00 $28.00 11140-960126 Rivard, Rodney Joseph (WCS) No insurance ,, 21.00 0.00 0.00 $21.00 11140-960127 Junker, Scott Michael (WCS) Speed 49.00 0.00 0.00 $49.00 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite P ERSON SO Eastt Fifth Street 1 St. Paul, MN 551011197 FRAM BERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-960128 Christian„ Rebecca Jo (WCS) Speed 28.00 0.00 0.00 11140-960129 Molter, Shannon Marie (WCS) Speed 28.00 0.00 0.00 11140-960130 Noren, Kevin Jon (WCS) DAR 86.00 0.00 0.00 11140-960131 Conroy, Denise Maris (WCS) Speed 28.00 0.00 0.00 11140-960139 Glanville, Gregory John (WCS) No Insurance 50.00 0.00 0.00 11140-960142 Lehman, Jannette Renee No Insurance 15.00 0.00 0.00 11140-960144 Seuberth, Scott William Vehicle Forfieture 119.00 3.00 70.00 11140--960146 Grove, Scott Thomas (WCS) GM DAC 15.00 0.00 0.00 (612)291-8955 (612) 228-1753 facsimile Page: 9 04/30/96 11140 L'7Mw.11P10jN $28.00 $28.00 $86.00 $28.00 $50.00 $15.00 $192.00 $15.00 THIS STATEMENT IS DIRE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P ERSON (612) 291-8955 50 East Fifth Street I (612) 228.1753 facsimile St. Paul, MN 55101.1197 FRAM BERGMAN Page: 10 CITY OF LAKE ELMO 04/30/96 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-960146 Schmidt, Stephane Dawn (WCS) Threatening Phone Calls 14.00 0.20 0.00 $14.20 11140-960147 Mollenhoff, Terrance Joseph (WCS) GM DAC 25.00 0.00 0.00 $25.00 11140--960148 Musta, Timothy Daniel (WCS) Speed 29.00 0.00 0.00 $29.00 11140-960149 Hagness, Randy Arthur (WCS) Possession of marijuana 54.00 0.00 0.00 $54.00 11140--960150 Randall, Timothy Duane (WCS) DAS 46.00 0.00 0.00 $46.00 11140-960151 Reid, Mark Wharton (WCS) DAS 29.00 0.00 0.00 $29.00 11140-960152 Norris, Chris Carmen (WCS) DUI 57.00 0.00 0.00 $57.00 11140-960163 Harrington, Matthew Peter (WCS) DUT 81.00 0.00 0.00 $81.00 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P ERSON, (612) 291.8955 50 East Fifth Street (612) 228-1753 facsimile St. Paul, MN 55101-1197 HZW BERGMAN Page: 11 CITY OF LAKE ELMO 04/30/96 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-96015A Huber, Michael Dean (WCS) BM DAC 56.00 0.00 0.00 $56.00 11140-96015.5 Rora, Willie James (WCS) DAS 49.00 0.00 0.00 $49.00 11140-960156 Stedtfeld, Mary Ellen (MSP) Speed 29.00 0.00 0.00 $29.00 11140-960157 Stowe, Christopher Lloyd (WCS) Speed 39.00 0.00 0.00 $39.00 11140-960158 Blackstone, Bradley Wade (WCS) DAR 46.00 0.40 0.00 $46.40 11140-960159 Emmerich, Cynthia Ann (WCS) Display Revoked Plates 19.00 0.00 0.00 $19.00 11140-960160 Dorsett, John Wayne (WCS) Violate snowmobile regulations 15.00 0.00 0.00 $15.00 11140-960161 Larson, Raquel Ann (WCS) DAR 41.00 0.00 0.00 $41.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P 'FEPSON (612) 291.8955 50 East Fifth Street e (612) 228.1753 facsimile St. Paul, MN 55101.1197 �M BERGMAN Page: 12 CITY OF LAKE ELMO 04/30/96 ACCOUNT N0: 11140 FEES EXPENSES ADVANCES BALANCE 11140-960162 Renslow, Kandi Lynn (WCS) DAR 39.00 1.00 0.00 $40.00 11140-960163 Kruger, Douglas Andrew (WCS) Assault 15.00 0.00 0.00 $15.00 11140-960164 Collins, Francis Timothy (WCS) C DUI 15.00 0.00 0.00 $15.00 11140-960165 Suby, Eric Jon (WCS) DAR 36.00 0.00 0.00 $36.00 11140-960166 Siercks, Robert Swan (WCS) DAR 39.00 1.80 0.00 $40.80 11140-960167 Lee, Rollyn Paul (WCS) DUI 15.00 0.00 0.00 $15.00 11140-960168 Bryant, Gerald Edward (WCS) GM DUI 1 78,00 0.00 0.00 $78.00 3,762.00 35.60 237.50 $4,035.10 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite P ERSON 50 Eastt Fikh Street r St. Paul, MN 55101-1197 FRAMBERGS /1A� 1 �J --- CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Criminal Prosecutions (612)291-8955 (612) 228.1753 facsimile Page; 1 04/30/96 ACCOUNT NO: 11140-920001M STATEMENT NO: 46 HOURS 04/03/96 JPF Prepare for Pt, tele. Atty. Galler and atty. Stiles. .30 21.00 04/04/96 JPF Conference with Atty. Illka re: arraignment sessions, stds. for accepting pleas. .70 49.00 04/05/96 JPF Prepare for JT 4/8/95, tele. witn. and attys (8). 1.40 98.00 04/12/96 JPF Prepare for JT, CT, T, for 4/15/96 (8). 70 49.00 04/18/96 JPF Review vice, memo re: Hungtington complt. .30 21.00 04/22/96 JPF Conference Atty. Bauman re: Gysbers forefeiture, tele. WCS re: same. 20 19.00 04/24/96 JPF Telephone conference with Clerk of Ct. re: cancellation of Julian Johnson constr. case; tele. witness re: same. .20 14.00 04/25/96 JPF Prepare for JT 4/29/96 (6). 70 49.00 JPF Attend arraignment; rev, repts, conf. Judge Verne and deft. atty. re: facts and bail, demand for ( speedy trial and PT date, conf. (re: Mark Allen Smi.t11 1.10 77.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite t F P ERSON 50 East Fifth Street / St. Paul, MN 55I0I.1197 FRAM BERGMAN CITY OF LAKE ELMO Criminal Prosecutions (612)291.8955 (612) 228-1753 facsimile C Page: 2 04/30/96 ACCOUNT NO: 11140-920001M STATEMENT NO: 46 HOURS Jerome P. Filla 5.60 397.00 04/04/96 JML Mail, copies, match mail, refile, misc. calls. .30 JML Close prosecution files. 1.00 04/08/96 JML Close prosecution files, mail, refile, misc. calls. 1.50 04/16/96 JML Pull and review April 17th court files. .40 20.00 JML Mail, refile, copies — misc. calls. .50 04/23/96 JML Pull and review April 25 court files. .50 25,00 JML Match mail, refile, copies, misc. calls. .70 04/24/96 JML Close prosecution files. 1.30 04/25/96 JML Pull and review 4/29 jury trial files. 1.20 60.00 Joseph M. McLeod 7.40 105.00 FOR CURRENT SERVICES RENDERED 13.00 502.00 Photocopies 18.60 TOTAL EXPENSES THRU 04/30/96 18.60 TOTAL CURRENT WORK; 520.60 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. 300 50 EaP ERSON 50 East Fifth Street FP /�t� 1 St. Paul, MN 55101� 1197 Fl R[ 1M BERGMAN own wwwwrandurs-wim CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 65042 Torre Pines Addition (612)291.8955 (612) 228-1753 facsimile Page: 1 04/30/96 ACCOUNT NO: 11150-950005M STATEMENT NO: 5 HOURS 04/17/96 JPF Letter to Adm. re: road maintenance notice; tele. M. Black same. .40 38.00 i Jerome P. Filla .40 38.00 FOR CURRENT SERVICES RENDERED .40 38.00 Fax Charge — Local 1.50 TOTAL EXPENSES THRU 04/30/96 1.50 TOTAL CURRENT WORK 39.50 BALANCE DUE $39.50 THIS STATEMENT IS DIIE AND PA®ARLE TA THE END OF THE MQNTH. 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 experience. 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. Lake Elmo City Council Agenda May 21, 1996 6:00 P.M. Executive Session to discuss Hammes 7:00 p.m. Regular Meeting Convenes Pledge of Allegiance 1. Approval of Agenda 2. Approval of Minutes: May 7,1996 3. Approval of Claims 4. Public Informational A. Update on Kunz Oil Clean-up - Highway 5 and County Road 15 B. Letter of intent to submit an application for a Comprehensive Plan Amendment and Rezoning (from RED to PF) on Zirtman property located on Highway 36 and Keats Avenue C. Maintenance Building Update D. Other 5. Unfinished Business A. Armstrong: Conditional Use Permit Amendment B. Armstrong: Request for fence along common lot line with "Torre Pines." C. Clean -Up Day D. Effective Meeting Procedures E. Set Date for Council/Solid Waste Advisory Committee Joint Meeting 6. City Engineer's Report A. CSAH 13 Discussion on Assessments to benefiting property owners; call public hearing B. Update on CSAH 13 Construction Schedule C. Update on Valley Branch Project D. Other OVER Lake Elmo City Council Agenda May 21,1996 Page 2 7. Parks/Maintenance A. Amendment to City's Purchasing Policy B. Reject bids for Mower for Parks Department C. Review Mower quotes for Parks Department (and receive recommendation from MAC.) C. Other 8. Planning, Land Use & Zoning A. Case No. ZAT/96-12: Zoning Text Amendment - Ordinance adding Light Manufacturing as a conditional use in Limited Business and redefining "Use Determination." B. Public Hearing: Case No. SUB/V/96-14: Minor Subdivision of a 64 76 acre parcel into a 12 acre parcel and 64 acre parcel, with variance to lot ratio. Property located at 5193 and 5275 Keats Ave. N. Applicants: George Dege and Joe Magill C. Case No. ZAM/96-15: Zoning Map Amendment - Rezone a 12 acre parcel from AG (Agricultural) to (RR) Rural Residential on property located at 5193 and 5275 Keats Ave. N. Applicants: George Dege and Joe Magill. D. Case No. CPA/96-16. Resolution approving a Comprehensive Plan amendment establishing goals, policies and objectives for AOP (Agricultural/Open Space.) E. Case No. ZAT/96-17. Zoning Ordinance adopting Agricultural/ Open Space (AOP) zoning district. F. Moratorium Recommendation from Planning Commission G. Other 10. City Attorney's Report 11. City Council Reports A. Mayor John: B. Council member Conlin C. Council member DeLapp D. Council member Hunt E. Council member Johnston 12. City Administrator's Report 13. Adjournment By virtue of this letter, I hereby call a special meeting of the Lake Elmo City Council and the Lake Elmo Maintenance Advisory Committee for Monday, May 20, 1996, at 7:00 p.m. at city hall. The purpose of this meeting is to discuss the new Maintenance Facility Building, equipment to be accommodated, its space requirements and inclusion of a City conference room as well as main design features. � 1, n"hn, Mayor