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HomeMy WebLinkAbout01-21-97 CCMSince 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 is additional time is needed before a decision can be made. Lake Elmo City Council Agenda January 21,1997 7:00 p.m. Meeting Convenes Pledge of Allegiance 1. Approval of Agenda" 1 2. Approval of Minutes 3. Approval of Claims 7:15 p.m. 4. Public Informational A. Jaycee Week Proclamation B. Tanya Schuh Hometown Day in Lake Elmo Proclamation C Request for Donation from James Walsh for "Welcome to Lake Elmo" sign on Keats Avenue north of I-94. D. Ginny Holder, Lake Elmo Cable Representative E. Highway 5 Snowmobile Fences F. Other 5. Consent Agenda 7:40 6. City Engineer's Report A. Ordinance 82- amending Section 700 of Lake Elmo Municipal Code B. Other 7:50 7. Parks/Maintenance/Fire/Building A. Year-end update: Jim McNamara, Building Official B. Update on ICBO Evaluation Services Committee Action (Jim McNamara) 8:00 p.m. 8. Planning, Land Use and Zoning A. Clarification on Lakewood Evangelical Free Church Proposal 8:15 p.m. B. Public Hearing: Variance to Lot Size and Width: Applicant: Eric and Kari Walstrom, 11415 30th Street N. 8:25 p.m. C. Public Hearing: Variance to Front -Yard Setback: Applicant: Marc Cunningham, 605 Julep Court N. 8:35 p.m. D. Ordinance 82- receiving recommendation and declaring moratorium - on Communication Towers 8:45 p.m. E. Planning Update F. Other 9. City Attorney's Report (Postpone until end of meeting and call Executive Session to discuss RLK litigation.) (OVER) Lake Elmo City Council Agenaa January 21, 1997 Page 2 9:00 P.M. 10. City Council Reports A. Mayor John B. Council Member Conlin C. Council Member DeLapp D. Council Member Dunn E. Council Member Hunt 9:20 p.m. 11. Administration A. Sandcreek Agreement Renewal B. Schedule Board of Review C. League of Minnesota Cities 1997 City Policies D. Set workshop with City Attorney to discuss civil and prosecution procedures E. Other 12. Other 9:40 p.m. 13. Adjourn Regular Session t4. Convene Executive Session to discuss RLK Litigation 15. Adjourn Executive Session LAKE ELMO CITY COUNCiL MINUTES JANUARY 21, 1997 MINUTES APPROVED; FEBRUARY 4, 1997 LAKE ELMO CITY COUNCIL MINUTES JANUARY 21, 1997 1. AGENDA 2. MINUTES: January 7, 1997 3. CLAIMS 4. PUBLIC INFORMATIONAL: A. Jaycee Week Proclamation B. Tanya Schuh Hometown Day in Lake Elmo Proclamation C. Request for Donation from James Walsh for "Welcome to Lake Elmo" sign on Keats Avenue north of 1-94 D. Ginny Holder, Lake Elmo Cable Representative E. Highway 5 Snowmobile Fences F. Fire Pumper Truck G. ISD #834 School Boundaries 5. CONSENT AGENDA: 6. CITY ENGINEER'S REPORT: A. Ordinance No. 8151 amending Section 700 of the Lake Elmo Municipal Code 7. PARKS/MAINTENANCE/FIRE/BUILDING: A. Year-end Update: Jim McNamara, Building Official B. Update on ICBO Evaluation Services Committee Action (Jim McNamara) 8. PLANNING. LAND USE AND ZONING: A. Clarification on Lakewood Evangelical Free Church Proposal B. PUBLIC HEARING: Variance to Lot Size and Width:: Applicant: Eric and Karl Wahlstrom, 11415 30th Street N. C. PUBLIC HEARING: Variance to Front Yard Setback: Applicant: Marc Cunningham, 605 Julep Court N. D. Ordinance No. 8152 receiving recommendation and declaring moratorium on communication Towers E. Planning Update 9. CITY ATTORNEY'S REPORT: (Postpone until end of meeting and call Executive Session to discuss RLK litigation) 10. CITY COUNCIL REPORTS: 11. CITY ADMINISTRATOR'S REPORT: A. Sandcreek Agreement Renewal B. Schedule Board of Review C. League of Minnesota Cities 1997 City Policies D. Set workshop with City Attorney to discuss civil and prosecution procedures 12. ADJOURN Regular Session 13. CONVENE Executive Session to discuss RLK litigation 14. ADJOURN Executive Session LAKE ELMO CITY COUNL MINUTES JANUARY 21, 1997 ( 2 Mayor John called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Dunn, John, Conlin, DeLapp, City Attorney Fills, City Planner Terwedo and Administrator Kueffner. ABSENT: Council member Hunt and City Engineer Prow 1. AGENDA M/S/P Conlin/Dunn - to approve the January 21, 1997 City Council agenda as amended. (Motion passed 4-0). 2. MINUTES: January 7, 1997 M/S/P Conlin/DeLapp - to approve the January 7, 1997 City Council minutes as amended. (Motion passed 4-0). 3. CLAIMS: There was no claims list submitted 4. PUBLIC INFORMATIONAL: A. Jaycee Week Proclamation MAYOR JOHN PROCLAIMED THE WEEK OF JANUARY 19TH TO 25TH, 1997, AS JAYCEE WEEK AND URGED ALL CITIZENS OF OUR COMMUNITY TO GIVE FULL REGARD TO THE PAST AND CONTINUING SERVICE OF THE JAYCEES B. Tanya Schuh Hometown Day in Lake Elmo Proclamation The University of Minnesota Women's Intercollegiate Athletic Department and WCCO Radio 830 Hometown Day salute student -athlete Tanya Schuh and the hometown of Lake Elmo on January 24 at the University Aquatic Center on the U of M campus. MAYOR JOHN DECLARED THE DATE OF JANUARY 24, 1997 AS OFFICIAL TANYA SCHUH HOMETOWN DAY IN THE CITY OF LAKE ELMO. C. Request for donation from James Walsh for "Welcome to Lake Elmo" sign on Keats Avenue north of I-94 James Walsh, Boy Scout Troop 224, received permission from the Council last year to install a "Welcome to Lake Elmo" sign on Keats Avenue north of 1-94. The Lake Elmo Lions Club has donated $200 towards this sign and Mr. Walsh is requesting that the City donate $200. M/S/P Conlin/Dunn - to approve the request from James Walsh for funds ($200) to match those donated by the Lake Elmo Lions Club for the construction of a "Welcome to Lake Elmo" sign on Keats Avenue North of 1-94. (Motion passed 4-0). D. Ginny Holder, Lake Elmo Cable Representative Ginny Holder, Lake Elmo's Representative, presented a proposal to produce a regular monthly program. The purpose of the program would be to use cable TV as a means of disseminating information of community interest to residents at no charge to the City. All aspects of the proposed monthly production are open for discussion and final determination. Ms. Holder will be submitting a project outline, including any costs. M/S/P Conlin/DeLapp - to direct the staff to work with Ginny Holder, Lake Elmo's Cable Representative, to put together a cable program which the City would benefit from Government Access Television. (Motion passed 4-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 21, 1997 3 E. Highway 5 Snowmobile Fences At the January 7th Council meeting this item was tabled in order for the City Administrator to put together information to formally submit a permit to MN/DOT for the orange fencing installed by Washington County to control snowmobiles. The City Attorney and the League (insurance) have looked at the permit and have concern about liability issues. There is no record at City Hall of the City designating the trail as a "City Snowmobile Trail", but someone received permission to do this posting. If the trail is specifically designated as a "City Trail", there is some indemnification to the City for damages if someone should hit the fence. There appears to be an agreement between the North Star Snowmobile Club and the State of Minnesota or Washington County. Administrator Kueff nor will continue to investigate and report back at a future meeting. F. Replacement Pumper for Fire Department Mayor John, as liaison to the Fire Department met with the Fire Dept. on Saturday, spoke on behalf of the Fire Department asked the Council to consider purchasing a new pumper truck to replace an existing pumper (28 years old). Mayor John gave reasons for replacement and usage figures were given. The old truck is obsolete and suffering from internal body rot. Chief Sachs estimates the value of the pumper between $5,000-$10,000 and has been on the CIP for a number of years. A 1997 demonstration model, which could be built to Lake Elmo's specif!cations, could be available in eight months. The new pumper is expected to cost between $200,000 and $250,000. In response to Council member Conlin's question, if a demo model would come with unnecessary costly features, John said a demo pumper would have only the features Lake Elmo requests. The Council has been Invited to the Fire Hall to review the old pumper, M/S/P DeLapp/Conlin - that the City Administrator work with the Fire Dept, to prepare a Request for Proposal for a new pumper truck. (Motion passed 4-0). G. Boundary changes for ISD #834 Councilman DeLapp pointed out the proposed changes of the boundary lines for the Lake Elmo Elementary School. Most of the people in Lake Elmo North of Highway 5 will be transferred from Lake Elmo Elementary School to a new school in Stillwater along Highway 12 and Manning Avenue. DeLapp felt that dividing children from one community among this many schools is unnecessary and felt Lake Elmo could be getting a better deal than it presently receives from District #834. You only need 6,000 people to supply a school which is what we have in Lake Elmo. Mayor John thought if Woodbury has too many students, this is a Woodbury problem and not a Lake Elmo problem. He did not want to ship other children from other communities into our school when we're shipping our children to other locations. Council member Conlin asked how does this add to the learners of Lake Elmo and suggest the school board come back with some adequate answers. M/S/P DeLapp/John - to direct the staff to send the Council's comments and concerns which were incorporated by Mayor John and given to the City Administrator to be sent in a letter to the Boundary Committee formed by the ISD #834 Board of Education. (Motion passed 3-1:Conlin:this is the first she has heard about the issue and is not well informed as she would like to be and not sure the City isn't overstepping the Boundary Committee). 5. CONSENT AGENDA: None ( LAKE ELMO CITY COUNCIL MINUTES JANUARY 21, 1997 4 6. A. Ordinance No. 8151 amending Section 700 of Lake Elmo Municipal Code Attorney Fills reported the modifications to the septic system regulations are necessary for the Open Space Developments as they are being reviewed and one section on septic maintenance was inadvertently left out. M/S/P DeLapp/Conlin - to adopt Ordinance No. 8151, An Ordinance Relating to Individual and Community Sewer Systems . (Motion passed 4-0). 7. PARKS/MAINTENANCE/FIRE/BUILDING: A. Year-end update: Jim McNamara, Building Official Jim McNamara, Building Official, provided a year-end (1996) report of building permit usage. B. Update on ICBO Evaluation Services Committee Action (Jim McNamara) Jim McNamara gave a brief update on the ICBO Evaluation Services Committee meeting he recently attended in Los Angeles, California. 8. PLANNING LAND USE AND ZONING: A. Clarification on Lakewood Evangelical Free Church Proposal On December 17, 1996 the Council denied a proposal to amend the Comprehensive Plan for Lakewood Evangelical Church for a 108 acre parcel of land on the SE corner of Highway 36 and Keats Avenue. This amendment would change the Future Land Use Map from (OP) Open Space Development Area to (P) Public. The reason for denial was the proposal was inconsistent with the purpose and intent of the open space development ordinance. The Church then withdrew their application for rezoning. The Council received a letter from John Bannigan, representing Lakewood Church, requesting that the City consider a new proposal. Planner Terwedo reported the Church is proposing to change the Comprehensive Plan for 29 acres instead of the entire 108 acre parcel. Another 29 acres along the Highway 36 corridor would be placed in a conservation easement to a qualified land trust and the remaining 50 acres would remain as an open space development area. Councilor Conlin stated in 1996 the City has worked hard on developing the Open Space District which is on a leading edge of preserving open space. She felt there were good standards set and these development plans were not consistent with the vision of the Open Space District for the community and was not willing to deviate from those standards in the Comprehensive Plan. Mayor John and the remainder of the Council endorsed Councilor Conlin's comments. Council members Conlin and Delapp voiced the concern if the property were rezoned from its current Ag use to the required public facilities designation, a second comprehensive plan amendment would be needed were the property ever resold to a buyer with a non-public use in mind. Planner Terwedo stated public facilities use was simply not put in the open space district regulations, cluster housing and open space was. The Council's difficulty in this decision was defined by its classification of churches as public facilities. According to Attorney Fills, unlike a housing development which could be built on the site under its current zoning designation, churches are lumped together with other public structures like maintenance facilities and prisons. Unless the Council makes special arrangements for this project, such a comprehensive plan amendment or rewrote an entire section of the City's zoning code, Fills said it would be legally unable to approve Lakewood's requests. Cities cannot attach conditions they want to these requests. i I LAKE ELMO CITY COUNCIL MINUTES JANUARY 21, 1997 B. PUBLIC HEARING: CASE NO. W97-1 Variance to Lot Size and Width: Applicant: Eric and Karl Wahlstrom, 11415 30th Street N. Property Owner: Robert Mordick. The Public Hearing notice was published in the January 8, 1997 Stillwater Gazette and abutting property owners were notified. This is a variance request to Section 301.070D. lot width requirement (40 feet proposed, 300 feet required) and the minimum lot size requirement (Nominal) 10 acres required In the RR Zoning and 5.6 acres are proposed. Planner Terwedo reported this is a request to construct a home on a substandard lot due to its size and width on a public street. The lot is a 5.6 acre parcel of record. This lot was subdivided when the City had 5 acre zoning or the parcels adjacent to this parcel were subdivided when the City had one-half acre zoning. As an example, the lots on Legion Avenue are an average of 20,000 sq.ft. There is a 1.3 acre parcel directly north of the property. It is assumed that this parcel was subdivided from the large parcel and the 40 ft. strip was provided for access. Mayor John opened up the public hearing at 9:10 p.m. in the Council chambers The City received a letter from Karen Knowlan, 11443 30th St. N., whose property adjoins this lot, indicating no objection to the variance in the lot width or the lot size. Robert Mordick stated he sold the 1 acre parcel to the Knowlans in 1973 and requested a 40 ft. strip easement to provide access. Mayor John closed the public hearing at 9:12 p.m. M/S/P DeLapp/Conlin - to approve Case No. V/97-1 request from Eric and Karl Wahlstrom, 11415 30th St. N., based on the findings stated in the City Planner's Report including the finding that this is a pre-existing non -conforming lot which was approved by the City in 1973 and is partially under water; including the two conditions of approval with the added condition (3) Proposed drainfield conforms to all regulations of separation from wetlands. (Motion passed 4- 0). C. PUBLIC HEARING: Variance to Front Yard Setback: Applicant: Marc Cunningham, 606 Julep Court N. The public hearing notice was published in the January 8, 1997 Stillwater Gazette and the affected property owners were notified. This is a variance request to the front yard setback requirement of 100 feet and 90.2 feet is proposed. Planner Terwedo reported this is a request to build a single family dwelling 90 feet instead of 100 feet from a front lot line. As described by the application and inspection of the site, the lot slopes to the north quite drastically. By placing the home at this location, the rear yard would not be Impacted and the tree line preserved. Mayor John opened the public hearing at 9:23 p.m. in the Council chambers. Mr. and Mrs. Sorenson, adjacent property owners had no objection to the variance request. Mayor John closed the public hearing at 9:25 p.m. The Building Official asked Mr. Cunningham if he was going to be bringing in fill and if so will the contours be changing from what is shown on the survey. Mr. Cunningham responded that he was bringing in fill, but there would be no change in contours from what is shown in the survey presented. l LAKE ELMO CITY COUNCiL MINUTES JANUARY 21, 1997 6 M/S/P Dunn/DeLapp - to approve Case No. W97-1 a variance request to front yard setback requirement of 100 feet where 90.2 feet is proposed from Marc Cunningham, 605 Julep Court N., based on the Findings stated in the City Planner's report and the adjacent property owners had no objection. (Motion passed 4-0). D. Ordinance No. 8152, Receiving recommendation and declaring moratorium on communication towers City Planner Terwedo reported the Planning Commission held a public hearing regarding the ordinance placing a moratorium on communication towers at their January 13, 1997 meeting. Representatives from Sprint, Nexell, and APT were in attendance at this meeting. The Commission recommended that the City adopt the ordinance relating to a Development Moratorium on the placement, construction, and modification of wireless telecommunication facilities with the additional language which would include a waiver. Anna Marie Soldberg, SBA, stated Sprint Spectrum has been working with Lake Elmo for the past year and felt the one year term of the moratorium is excessive and would be happy to help submit any information. M/S/P DeLapp/Dunn - to adopt Ordinance No. 8152, as amended, An Ordinance Relating to a Development Moratorium on the Placement, Construction, and Modification of Wireless Telecommunication Facilities and not accept the recommendation from the Planning Commission to allow Waivers because it would open the City up to numerous applications to install towers on property before the City has all the information needed to make a decision. (Motion passed 4-0). E. Planning Update Planner Terwedo provided a current update of applications being processed, applications expected to be submitted and ordinance development. 9. CITY ATTORNEY'S REPORT: (Postpone until end of meeting and call Executive Session to discuss RLK litigation.) 10. CITY COUNCIL REPORTS: None 11. CITY ADMINISTRATOR'S REPORT: A. Sandcreek Agreement Renewal Administrator Kueffner reported last year to comply with the Federal Regulations on Drug Testing of Heavy Equipment Operators, Truck Drivers, etc, the City entered into an agreement with Sandcreek. Sandcreek provides this drug testing through a pool, but also offered an Employee Assistance Program for $750. The Council concluded that having an EAP was a benefit to the City employees. There is no increase in cost for this service and consideration for this service was included in the budget. M/S/P DeLapp/Dunn - to approve renewal of the EAP contract with Sandcreek Group as presented. (Motion passed 4-0). B. Schedule Board of Review - Informational The City received a notice from Scott Hovet, Washington County Assessor, setting April 10, 1997 for the Board of Review in Lake Elmo. The City Administrator emphasized that it is important that as many of the Council possible should attend. A. quorum is a necessity and if the date is LAKE ELMO CITY COUNCIL MINUTES JANUARY 21, 1997 7 unsuitabe another should be chosen. The Council, except for DeLapp and Hunt who was not in attendance, indicated the date was not acceptable. C. League of Minnesota Cities 1997 City Polices The Council received the League of Minnesota Cities' 1997 City Policies for Legislative and Administrative Action. One particular issue the Council was interested in, (See Page 11-Growth Management and Annexation) the League recommends to facilitate the annexation of urban land to cities by amending state statutes regulating annexation to make it easier for cities to annex developed or developing land within unincorporated areas. M/S/P John/Conlin - to invite the State Senator and Representative to a workshop so we can discuss issues with them that are of a concern to the City. (Motion passed 4-0). D. Set Date for Workshop with City Attorney Legal costs of the City were brought up at the January 7th organizational meeting. Attorney Filla would like to set up a workshop with the Council to go over the procedures for both civil and criminal prosecutions and to discuss options to possibly reduce costs. Administrator Kueffner will set up a date for a workshop depending upon the State Senator, Representative and Attorney Filla's schedule. The Council adjourned the regular session at 10:15 and convened the Executive Session to discuss the RLK litigation. ----------------------- Respectfully submitted by Sharon Lumby, Deputy City Clerk Ordinance No. 8151 Amending Section 700 relating to Individual and Community Sewer,Systems Ordinance No. 8152 Development Moratorium on the Placement, Construction, and Modification of Wireless Telecommunication Facilities