Loading...
HomeMy WebLinkAbout01-6-98 CCMLAKE ELMO CITY COUNCIL NI,., UTES JANUARY 6, 1998 MINUTES APPROVED: January 20,1998 LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 1. AGENDA 2. MINUTES: December 2, 1997 December 8, 1997 Budget 3. CLAIMS 4. PUBLIC INFORMATIONAL/INOUIRIES; A. Public Inquiries B. Consolidation Committee Meeting C. Resolution supporting no build option for County Road 15 5. ORGANIZATIONAL: A. Election of Acting Mayor B. Designation of Legal Newspaper C. Designation of Official Depositories D. Resolution authorizing signatures for payment of funds from Lake Ehno Bank E. Appointment of City -Engineer F. Appointment of City Attorney G. Appointment of Financial Advisor H. Appointments to Planning Commission I. Appointments to Parks Commission J. Appointments to Community Education Advisory Boards (834, 832, & 622) K. Resolution Establishing Fees (Postpone to 1/20/98) L. Solid Waste Advisory Committee M. Council Liaisons to City Committees and Commissions 6. CITY ENGINEER'S REPORT: A. 30 Street Update B. Traffic Signal at TH5 & CR15 C. Ordinance & Summary Ordinance adding Section 720 Wetland Treatment Systems 7. MAINTENANCE/PARKS/FIRE: 8. PLANNING, LAND USE AND ZONING: A. Final Plat— Prairie Hamlet B. Ordinance & Summary Ordinance for Wireless Telecommunication Towers C. End of Year Report for Planning and Building D. Set Meeting with Met Council Staff 9. UNFINISHED BUSINESS: NONE 10. CITY COUNCIL REPORTS: 11. CITY ATTORNEY'S REPORT: NONE 12. CITY ADMINISTRATOR'S REPORT: A. VBWD Accounting Services B. Charitable Gambling License LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 LAKE ELMO CITY COUNCIL 41., UTES JANUARY 6, 1998 Mayor John called the Council meeting to order at 7:00 p.m, in the Council chambers. PRESENT: Hunt, Dunn, John, Conlin, DeLapp, City Attorney Filla, City Engineer Prew, City Planner Terwedo, and City Administrator Kueffner. 1. AGENDA M/S/P DeLapp/Hunt — to approve the January 6, 1998 City Council agenda, as amended. (Motion passed 5-0). 2. MINUTES: December 2, 1997 M/S/P Dunn/Hunt — to approve the December 2, 1997 City Council minutes, as amended. (Motion passed 5-0). MINUTES: December 8, 1997 Budget M/S/P DeLapp/Conlin — to approve the December 8, 1997 Budget minutes, as presented. (Motion passed 5-0). 3. CLAIMS M/S/P DeLapp/Hunt — to approve the January 6, 1998 Claims #6530 through #6596, as presented. (Motion passed 5-0). 4. PUBLIC INFORMATIONALANOUIRIES: A. Public Inquiries Diane Martinek introduced herself as the new correspondent for the Stillwater Gazette who will be covering the Lake Elmo Council meetings. Ed Engebretson, Oakdale Gun Club, presented the City with a check for $200 as a donation to the Lake Elmo Fire Department. On behalf of the City Council, Mayor John thanked the Gun Club for their generous donation. The City staff will follow-up with a thank you letter. B. Consolidation Committee Meeting Administrator Kueffner reported the December meeting was postponed because of the preparation for the annexation hearing so the Consolidation Committee Meeting has been rescheduled for Thursday, January 27, 1998 at 7 p.m., in the City Hall, Parks Building, and at the Civil Air Patrol hangar in Baytown. C. Resolution Supporting No -Build Option for County Road 15 Administrator Kueffner was advised that Baytown supported this resolution and thought that Lake Elmo may want to consider supporting it as written so the three communities present a united front in supporting the no -build option. The Administrator will be attending the Board meeting at which the project will be considered and reiterate the City's position and preference of the no -build option. M/S/P Dunn/DeLapp — to adopt the Joint Resolution of the Cities of Oak Park Heights, Lake Elmo, and Township of Baytown Supporting a No -Build Option for Future Planning on Manning Avenue Located to the South of Trunk Highway 36. (Motion passed 5-0). 5. ORGANIZATIONAL: A. Election of Acting Mayor M/S/P Dunn/DeLapp — to appoint Council Member Lee Hunt as Acting Mayor for 1998. (Motion passed 5-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 LAKE ELMO CITY COUNCIL Li LJTES JANUARY 6, 1998 B. Designation of Legal Newspaper The City received two quotations from local newspapers requesting appointment as the City's legal newspaper. The Stillwater Gazette quoted $4.17 per column inch (a 17-cent increase from 1997). Lillie Suburban Newspaper quoted $4.04 per column inch. Their quotation last year was $4.59 per column inch. Administrator Kueffner recommended that the City continue with the Stillwater Gazette because it publishes on a daily basis, and it is more important than ever that we have some flexibility because of the 60-day rule. M/S/P DeLapp/Hunt — to designate the Stillwater Gazette as the City's legal newspaper for 1998 based on the recommendation of the City Administrator. (Motion passed 5-0). C. Designation of Official Depositories The City used the following depositories in 1997 for placement of City funds in a checking account, certificates of deposit for short-term investments, and in bonds for long-term investments. Lake Elmo Bank Royal Alliance Association Inc. (Franklin Fund) Paine Weber Prudential Securities Merrill Lynch Minnesota Municipal Money Market Funds (4M Fund) Smith Barney The Finance Director believes these depositors have provided good service to the City and recommends that the Council designate these same depositories for 1998. M/S/P Dunn/Conlin — to appoint Lake Elmo Bank, Royal Alliance Association Inc. (Franklin Fund), Paine Webber, Prudential Securities, Merill Lynch, Minnesota Municipal Money Market Funds (4M,Fund), and Smith Barney as the City's official depositories for 1998. (Motion passed 5-0). D. Resolution authorizing signatures for payment of funds from Lake Elmo Bank At each organizational meeting, this resolution is adopted by the Council giving the necessary authority to the Mayor, City Administrator and/or Finance Director to sign checks drawn on the Lake Elmo Bank. M/S/P Dunn/Hunt— to adopt Resolution No. 98-1 designating official City depositories and authorizing signatures for payment of funds from Lake Elmo Bank. (Motion passed 5-0). E. Appointment of City Engineer In his letter dated December 29, 1997, Tom Prew indicates 1998 will mark TKDA's twentieth year of service to the City. Prew respectfully requested that TKDA be considered for reappointment as City Engineer again in 1998. The letter outlines some of the 1998 Work Projects. M/S/P Dunn/Hunt — to appoint Tom Prew/TKDA as the Lake Elmo City Engineer for 1998 and commend TKDA for twenty years of continuous service. (Motion passed 5-0). F. Appointment of City Attorney Jerry Filla has confirmed that he would like to be reappointed as the City Attorney, both criminal and civil prosecution. M/S/P Conlin/Hunt — to appoint Jerry Filla/Peterson, Fram & Bergman, as the City Attorney for civil and criminal prosecution matters for 1998. (Motion passed 5-0). Attorney Fills, has offered to meet with the Council to discuss issues such as billing procedures and other issues relative to his responsibilities. LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 LAKE ELMO CITY COUNCIL 1� ,. JTES JANUARY 6, 1998 M/S/P Conlin/DeLapp - to set a meeting at 6:30 p.m. before the January 20, 1998 Council meeting with Attorney Filla to discuss billing procedures and other issues relative to his responsibilities. (Motion passed 5-0). G. Appointment of Financial Advisor Springsted Company has confirmed that it would like to be reappointed as the City's Financial Consultant for 1998. The City did not use the services of Springsted in 1997 for bonding, but did in 1996 for the sewer and water in Section 33. In 1997, Springsted prepared the financial analysis that was done in conjunction with the 1-94 Study. M/S/P Hunt/DeLapp — to approve Springsted Company as the City's Financial Advisor for 1998. (Motion passed 5-0). H. Appointments to Planning Commission Our code states that Planning Commission terms should be staggered so that no more than three seats expire in any one-year. There was confusion when we changed form 9 to 7 members, which resulted in five terms expiring in 1999, and one in 1997. To be in compliance with our code, and to make sure that there isn't a potential of losing five members in one year, Administrator Kueffner suggested that the Council reappoint some members to three-year terms so that we can stay on track. Jim McLeod's term does expire on December 31, 1997. The Administrator recommended that Jim McLeod, along with Tim Mandel and Valarie Brass be appointed to three-year terms. She will contact Mr. Mandel and Ms. Brass to explain this error to them. M/S/P Hunt/DeLapp — to appoint Jim McLeod, Tim Mandel and Valerie Brass to three-year terms on the Planning Commission starting January, 1998, and expiring December 31, 2000 and commend Bob Helwig for having perfect attendance and Margaret Carlson with only two absences. (Motion passed 5-0). L Appointments to Parks Commission The terms of Gloria Knoblauch and Steve Peterson expire on December 31, 1997. When Bob Schumacher was appointed as a full -voting member, he should have been appointed to serve out the term of Ron Kuehn. Administrator Kueffner recommended that Gloria, Steve and Bob be appointed to three-year terms beginning January, 1998 and expiring December 31, 2000. M/S/P DeLapp/Conlin — to appoint Gloria Knoblauch, Steve Peterson and Bob Schumacher to three-year terms on the Parks Commission commencing January, 1998 and expiring December 31, 2000. (Motion passed 5-0). J. Appointments to Community Education Advisory Boards Administrator Kueffner will continue to contact Nancy Hansen, the current 834 Board Representative, to see if she is interested in the appointment. An advertisement for Community Education Advisory Boards (622, 832, 834) will be inserted in the City Newsletter. K. Resolution Establishing Fees (Postponed to January 20 Council meeting) L. Solid Waste Advisory Committee There were several attempts to call a Solid Waste meeting in 1997, but City Staff were unable to get enough of the members together to have a quorum. Administrator Kueffner felt this committee did an excellent job getting our recycling program going. The members have met the goals they set for themselves, and there may no longer be a need for a full committee. Kueffner has talked to Margaret Carlson, who indicated she is interested in serving as an advisor on solid waste issues, which may come up. She has also discussed the possibility of turning recycling over to the contractors that are licensed in the LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 LAKE ELMO CITY COUNCIL I. A UTES JANUARY 6, 1998 City. Carlson indicated a willingness to review this possibility so that the staff can make a formal presentation to the Council on this idea. This would include preparation of an ordinance, and meeting with the waste haulers to explain the process to them if the Council embraces the concept. The major benefit to the City with this approach is that the money received from Washington County could be used to promote recycling rather than subsidize our recycling program. M/S/P Dunn/Hunt — to disband the Lake Elmo Solid Waste Advisory Committee based on the staff s recommendation and to send a thank you letter to previous members for their tremendous efforts. (Motion passed 5-0). M/S/P Hunt/Conlin — to appoint Margaret Carlson as a citizen liaison to the City Staff to review Solid Waste and Environmental Issues, including, a review and make a proposal on the possibility of requiring waste haulers to provide recycling services in addition to the garbage pickup, and to request the staff to institute a new committee encompassing environmental issues and determine the appropriate reporting structure to Council and Planning Commission. (Motion passed 5-0). M. Council Liaisons to City Committees and Commissions Council member Conlin pointed out she would not be able to attend the Planning Commission meetings because of a class she is taking until the end of March. The Council will set up a rotation schedule for attendance at these meetings. M/S/P Hunt/Del-app — to keep the individual members assigned as liaisons to the Commissions and Committees established by the City as follows: Rita Conlin Steve DeLapp Lee Hunt Wyn John Susan Dunn Dunn/Conlin John/Dunn 6. CITY ENGINEER'S REPORT: A. 30" Street Update Planning Commission Parks Commission Maintenance Advisory Committee Fire Department Solid Waste Advisory Committee I-94 Task Force Village Commission Round -a -bout: Tom Prow reported in his memo dated December 29,1997, that TKDA hired a subconsultant to work with them on the design of the round -a -bout. Their review of the project, in accordance with modern English design standards, indicates that a round -a -bout is not feasible at the intersection of Lisbon Avenue and 30' Street. It is not feasible because the steep grades west of the intersection could cause rollovers on larger vehicles. Protecting the health, safety and welfare of the City's residents is a major obligation of the City so the Council accepted the findings of the City Engineer. Prew recommended that landscaped median islands be constructed both east and west of Lisbon Avenue to help with traffic calming. M/S/P Hunt/Dunn — to eliminate the round -a -bout proposed for the 30'" Street Reconstruction Project based on the recommendation of the City Engineer and to include constructing landscaped median islands both east and west of Lisbon Avenue to help with traffic calming. (Motion passed 5-0). Watermain Replacement: Tom Prow reported he has reviewed the financing of the new watermain on 30 Street. The new watermain is about $85,000. The City has $34,000 in the infrastructure replacement fund. Extra funds could come from WAC charges paid by the Heritage Farms Subdivision. This will be about $32,000. The remaining $19,000 could be paid by transferring some of the assessments collected on 30's Street form the Road Fund to the Water Fund. LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 LAKE ELMO CITY COUNCIL Mtry UTES JANUARY 6, 1998 Finance Director Marilyn Banister has agreed with the recommendation of the City Engineer and added that this infrastructure replacement fund, done through a special levy several years ago, can be used only for infrastructure replacement. It cannot be used for new construction, so using the funds for this project meets the intent and purpose of this fund. M/S/P Hunt/Conlin — to authorize the replacement of the watermains on 30°i Street based on the finance recommendation of the City Engineer and Finance Director by transferring some of the assessments collected on 30" Street from the Road Fund to the Water Fund and later repaid to the Water Fund. (Motion passed 5-0). Councilman DeLapp asked if the City would get reimbursed for replacing the defective pipe? M/S/P DeLapp/Dunn — to request the City Engineer to make a short determination as to the reasonable likelihood for reimbursement for the 30'" Street pipe replacement. (Motion passed 5-0). Sidewalk: Tom Prow had met with the residents from 30t' Street on December 16, 1997. The few people that attended the meeting were split on the issue of a sidewalk. The Planning Commission and Parks Commission have not met to review the sidewalk issue since the December 2nd Council meeting. Prew asked for direction in order to complete the plans. The Council received a letter from Edmund, Kari and Rachel Farnham, 11227 N. 30" Street, expressing their thoughts regarding this improvement. Rachel Farnham stated she would prefer the sidewalk especially now that there is no round -a -about to help with traffic calming. Young families are coming in with more children and creating more traffic. Mike Mazzara, 11259 30'" St., suggested widening the street for people to walk on. Mrs. Richard Huntley, 11397 30" St. N., asked why would you want a trail to Lake Elmo Avenue where there are no sidewalks. What about a sidewalk for Heritage Farm to Manning Avenue? We moved out here to be rural. She is not in favor of the proposed sidewalk on her side of the street. Norm Davis, Lisbon Avenue, stated he walks the street every day and feels there needs to be a safe place for people to walk. He is in favor of constructing a sidewalk. Mayor John noted telephone calls were received from Paul Ryberg, 11326 300' St. N., and Ray Quick, 11357 30" St., in favor of constructing a sidewalk. Councilor DeLapp suggested the same street configuration as Olson Lake Trail, which seems to be very effective. What is being proposed is 5' sidewalk with joints every 5% which would prohibit roller blades and bicycles and only allow pedestrians to walk on it. Council member Dunn is not in favor of a sidewalk, but is in favor of the concept of a path into Reid Park to the Old Village. Council member Conlin asked is this what the people want in existing neighborhoods? Is the City's goal to provide pathways to certain destinations. Administrator Kueffiier pointed out there is a trail shown in this area in the 1992 Comprehensive Park Plan, and the Council should review the Goals and Policies in the Plan. M/S/P Hunt/DeLapp — to direct the City Engineer to prepare a feasibility report for 30" Street Reconstruction Project and call a public hearing for the February 17, 1998 Council meeting, and further the Council postpone consideration of the sidewalks until the Parks, Planning and Village Commissions can report back with a recommendation on the sidewalk issue at the February 3rd meeting. (Motion passed 5-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 6 LAKE ELMO CITY COUNCIL 1 t,iQTE.S' JANUARY 6, 1998 B. Traffic Signal at TH5 and CR15 Tom Prew reported in his memo dated December 29,1997 that he has received a letter from MnDOT informing the City that the signal system at the intersection of TH5 and CSAH 15 will be constructed this Spring. An agreement for the cost of the signal system between MnDOT, Washington County, and the City of Lake Elmo is necessary. For this signal system, Lake Elmo's only cost will be for the electricity to power the system and the cost is estimated at $700 per year. However, the cost may be lower since light emitting diodes (LED's) will be used instead of standard bulbs. Prew has reviewed the construction plans for the intersection. Some median islands and restriping will be done to provide for better turning and driving lanes. Council member Dunn had called Washington County and received a cost for electricity of $1,50042,000 per year. Administrator Kueffner received a cost figure of $1,00041,400 per year from Don Theisen. Council member DeLapp suggested that the lights be hooded, and that MnDOT is made aware of the City's new lighting standards. The City should also put a cap on what they would pay for the electrical cost of the signal. The question was raised if Cennex would share the cost of the signal light? M/S/P Hunt/DeLapp - to direct the staff to request a formal itemized estimate in writing the costs incurred by Lake Elmo and solicit an agreement that all lighting in this area of TH5 and CSAH 15 will be in accordance with Lake Elmo City regulations. (Motion passed 5-0). C. Ordinance & Summary Ordinance adding Section 720 Wetland Treatment Systems Tom Prow submitted a new draft of the Wetland Treatment Ordinance. He has changed the setback requirements to reduce the setbacks for smaller systems. He also included an annual fee to be paid by the system owner to the City. This fee will cover the City costs for review of the monitoring results and general administration costs to keep track of these systems. M/S/P Hunt/Dunn — to adopt Ordinance No. 9722, as amended, (Page 1 - 720.03 Rules, Subd. 2 Location of Systems, A. Setbacks; last paragraph ....... considered reasonable based on the City Engineer's recommendation for the site and the neighboring properties), An Ordinance adding Section 720 Alternative Waste Disposal System — Wetland Treatment System to the 1997 Lake Elmo Municipal Code. (Motion passed 5-0). M/S/P Hunt/Conlin — to adopt the Summary of Ordinance No. 9722 Relating to Alternative Waste Disposal Systems Wetland Treatment Systems. (Motion passed 5-0). Council member Conlin asked who is the City Representative referred to that would be present for all treatment cell testing. She wanted to make sure that the representative is a qualified person. Tom Prew responded that it would be him and thought Jim McNamara, Building Official, could do some testing. 7. MAINTENANCE/PARKS/FIRE: 8. PLANNING, LAND USE AND ZONING: A. Final Plat — Prairie Hamlet City Planner Terwedo reported on April 15, 1997, the City Council approved the preliminary plat and plan for Prairie Hamlet. This plat was one of the original development plans prepared following the OP, Open Space Development Regulations. The landscape plan, final plat, wetland treatment plan and developer's agreement was submitted for Council review. Tom Prow reviewed the final submittals and offered comments in his memo dated December 31, 1997. City Planner Terwedo reviewed the landscape plan and found it to be consistent with the preliminary plat. The in -lieu park fee was lowered to $14,700 from $15,540, as stated in the City Planner's Report, based on cost per acre provided by Assessor, Frank Langer. LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 7 LAKE ELMO CITY COUNCIL OTES JANUARY 6, 1998 M/S/P Hunt/DeLapp — to adopt Resolution No. 98-2, as amended, (Condition No. 1. The park dedication shall be a park fee of $14,700.00, Condition No. 3. Outlets A, B, and C shall be held by a conservation easement to a qualified Land Trust and the City of Lake Elmo; Condition No. 4. Outlet D shall have an open easement to the City of Lake Elmo; 2"d Paragraph, Condition No. 3. Each unit in the duplexes may be individually owned.), A Resolution approving the Final Plat for Prairie Hamlet and to direct staff to complete the developer's agreement, conservation easements and all other documentation. (Motion passed 5-0). B. Ordinance & Summary Ordinance for Wireless Telecommunication Towers Planner Terwedo reported on December 8, 1997, a joint City Council/Planning Commission/Parks Commission meeting was held to discuss and revise the Wireless Telecommunication Ordinance. Changes were made to the ordinance based on input from all who participated in that meeting. The draft ordinance was presented to the Council for their review. The City Planner had contacted a number of firms specializing in the review of structural and frequency analysis of tower proposals and recommended that the City contract with the firm of KLM Engineering, 3394 Lake Elmo Avenue N., Lake Elmo. These costs would be passed onto the applicant as part of the review process. A fee has been determined of $250.00 for the tower permit with a $2,000.00 escrow. The Council discussed Page 8 (Subd 4. Lighting) and agreed that Wireless Telecommunication Towers shall not be illuminated by artificial means. Tower representative, Bill Buell, stated they have a choice of lights, such as a dual lighting package, strobe lights during the day and red blinking lights at night. If lights are needed, the applicant could use the variance procedure. M/S/F Hunt/John — to adopt Ordinance No. 9724, as amended, (Page 7 — Add: (2) Setbacks from Lot Lines; (b) Delete "non-residential"; Page 8 (4) Lighting: Wireless Telecommunication Towers shall not be illuminated.) An Ordinance adding Section 1390 "Wireless Telecommunication Tower Permit" to the 1997 Lake Elmo Municipal Code and to direct staff to reformat ordinance to fit Lake Elmo's code before publication. (Motion failed:DeLapp could not support the tower height of 195', but indicated he could favor a compromise of 175'. Dunn could not support the tower height of 195', Conlin did not support allowing towers on parkland based on the safety issues. She could support the 195' height if this would mean less need for more towers, but would not want to see four 195' towers). M/S/P Hunt/DeLapp — to direct the staff to survey the Council to establish a date for a workshop on the Wireless Telecommunication Tower Ordinance and set date in order for all Council members to be present. (Motion passed 4-]:Dunn felt the council could have come to a compromise at this time and gets the ordinance off the table.) C. End of Year Report for Planning and Building The Council received a Planning/Building Department 1997-Year End Report submitted by the City Planner and Building Official. D. Set Meeting with Met Council Staff Administrator Kueffner and City Planner Terwedo met with the Met Council staff and they would like to meet wit the Council to discuss the Cottage Grove Interceptor with the Regional Blueprint (I-94). The Council asked that this be added as an agenda item when a workshop has been established to discuss the Telecommunication Tower Ordinance. Council member Dunn asked that this workshop be televised. 9. UNFINISHED BUSINESS: None 10. CITY COUNCIL REPORTS: Mayor John reported he attended the groundbreaking for the East Metro Health Clinic on December 9, 1997. John asked the staff to contact MPCA to find out if their goal is being met because he saw the well at the landfill still pumping water. LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 8 l LAKE ELMO CITY COUNCIL Mi.,JTES JANUARY 6, 1998 Council member Conlin received a telephone call thanking the Maintenance Crew for doing a great job in keeping the roads clean. Council member Dunn indicated there will be an airport meeting on January 14, 7 p.m., Oakland Jr. H.S., to review with MAC noise abatement. Council member DeLapp asked that the staff check to see if River Valley Christian Church is complying with the development agreement with regard to preserving the required number of trees. Another concern expressed was the lighting that is on 24 hours a day which is against our lighting ordinance. Administrator Kueffner will informally contact the Church before a letter is written and will report back at the next meeting. 11. CITY ATTORNEY'S REPORT: None 12. CITY ADMINISTRATOR'S REPORT: A. VBWD Accounting Services Dave Bucheck, VBWD Chair, inquired whether the City's finance director would be interested in providing accounting services to the Watershed. The Administrator and Finance Director estimated the amount of time requested to be 2-4 hours a month, at a cost of $48.00 per hour, with part of the money going to Marilyn and part to the City. Marilyn Banister would be willing to do this work, after regular working hours using the City's equipment. Since Marilyn would be considered a City employee and the check would come to the City, Attorney Filla advised there would not be any liability to the City. The money saved by the Watershed is a direct benefit to Lake Elmo residents. M/S/P Hunt/DeLapp — to approve allowing the Lake Elmo Finance Director, Marilyn Banister, provide accounting services to the Valley Branch Watershed District at a cost of $48.00 per hour as outlined in the December 19, 1997 letter from the City Administrator to the VBWD, conditioned upon no problems are found by the staff. (Motion passed 5-0:Conlin voted in favor of the motion because this is a special circumstance, and there is a common interest.) B. Charitable Gambling License The Maplewood/Oakdale Lions has requested the State of Minnesota issue a one -day (February 2, 1998) Off -Site Gambling License. The Lions Club wishes to sell raffles at a location within an establishment commonly known as the Lake Elmo Inn located at 3442 Lake Elmo Avenue. M/S/P Hunt/Dunn — to adopt Resolution No. 98-3, A Resolution approving the issuance of a charitable gambling license by the State of Minnesota to the Maplewood/Oakdale Lions Club. (Motion passed 5-0). The Council adjourned the meeting at 10:00 p.m. -- ---------------------- Ordinance No. 9722 Wetland Treatment Systems Resolution No. 98-I Designating official City depositories & authorizing signatures for payment of funds from Lake Elmo Bank Resolution No. 98-2 Approving the Final Plat for Prairie Hamlet Resolution No. 98-3 Issuance of a charitable gambling license by the State to Maplewood/Oakdale Lions Club LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 G, M8 F}GT4�F} Page 1 List of Claims for Approval for the period 12J03(97 to 12J29/97 12/29197 CLAIN TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT LEAGUE OF MINNESOTA CITIES LEAGUE DUES 12/29/97 6530 3,609.00 100-41305-433 3,689.00 JOHN, WYN 2NO HALF MAYOR'S SALARY 12/29197 6531 1,339,07 100-41300-103 1,450.00 100-41300-122 -110.93 CONLIN, RITA 2NC HALF COUNCIL SALARY 12/29197 6532 1,B62.02 100-41300-103 1,160.00 100-41300-122 -87.98 HUNT, LEE 2NO HALF COUNCIL SALARY 12129197 6533 1,062.A2 100-11300-103 1,150.a0 100-41300-122 -87.98 OELAPP STEVE 2NO HALF COUNCIL SALARY 12/29/97 6534 1,062.02 100-41300-103 1,150.00 t00-41300-122 -87.98 DUNN, SUSAN 2NO HALF COUNCIL SALARY 12129197 6535 1,062.02 I00-41300-103 1,150,00 100-41300-122 -87.98 AMERICAN MEDICAL SECURITY JANUARY INSURANCE PREMIUM 12/29/97 6536 381.28 109-41500-130 236.09 109-42400-130 19.37 100-43100-130 125.82 ALLIED GROUP INSURANCE TRUST JANUARY INSURANCE PREMIUM 12129/97 6537 57.64 100-41500-130 29.49 100-42100-130 16.85 109-43100-130 11.30 UNITED WISCONSIN GROUP JANUARY INSURANCE PREMIUM 12129197 6538 436,65 100-4150fl-130 263.66 190-42490-130 50.49 100-43100-130 174.50 MEUICA HEALTH PLANS JANUARY INSURANCE PREMIUM 12/29/97 6539 4,237.41 100-41500-130 2,013.13 100-42400-130 143.40 100-43100-130 880.83 MINN. BENEFIT ASSN. JANUARY INSURANCE PREMIUM 12/29/97 6540 751,45 100-11500-130 74.61 100-43100-130 686.84 OAKDALE LAKE ELMO HISTORICAL SOC. 10 HISTORY BOOKS FOR SALE 12/29/97 6541 100.00 100-41920-200 100.00 QUANTUM DIGITAL PRINT & IMAGING LAND USE & ZONING MAPS COPIES 12/29/97 6542 71.68 100-41500-200 71.68 MINNESOTA SUN PUBLICATIONS BUDGET HEARING PUBLICATION 12/29/97 6S43 215.25 100-41500-351 215.25 TAUT6ES REOPATH & CO 199T INTERIM AUDIT & SOFTWARE 12129197 6544 2,915.91 100-41535-300 2,408.50 190-41500-207 507.41 PITNEY BOWES CREDIT CORP. NAILING MACHINE OILY 12129/97 6545 230.43 180-415OD-200 230.43 BINDER PRINTING CO, ENVELOPES & LETTERHEADS 12129/97 6546 443.34 100-41500-200 443.04 IKON OFFICE SOLUTIONS COLOR COPIER SUPPLIES 12/29/97 6547 416.11 100-41500-200 416.11 ST. CROIX OFFICE SUPPLIES OFFICE SUPPLIES 12/29197 6548 63.69 100-41500-200 63.69 S & T OFFICE PRODUCTS, INC. OFFICE SUPPLIES 12129197 6519 134.23 109-41500-209 134.23 STILLWATER GAZETTE LEGAL PUBLICATIONS 12/29f97 6550 204.39 100-41500-351 204.39 AMERICAN LINEN SUPPLY OFFICE BLOB MAINT 12/29197 6551 46.20 190-41SOO-400 16.20 FOUR SEASONS SERVICES OFFICE MAINTENANCE 12129197 6552 41.98 100-41500-400 41.98 UNITED STATES POSTAL SERVICE POSTAGE FOR POSTAGE METER 12/29/97 6653 400.00 100-41500-200 400.90 A T & T OFFICE PHONES 12/29/97 6554 28.05 IDO-41500-320 23.06 VIKING OFFICE PRODUCTS FIRE DEPT OFFICE SUPPLIES 12129/97 6555 64.68 100-42200-200 64.68 FIRE EQUIPMENT SPECIALTIES, INC. MAJOR SUPPLIES - FIRE DEPT 12/29197 6556 19,007.90 100-42200-580 19,007.90 ROSEVILLE RADIO FIRE DEPT RADIO SERVICE 12129/97 6557 9.53 100-42200-323 9.53 AT & T WIRELESS SERVICES FIRE DEPT CELLULARS 12129197 6558 11,56 100-42200-320 11.56 GREG MALMQUIST JAN-JUNE FIRE DEPT RUN REPORTS 12129197 6559 312.00 100-42200-200 312.00 HOWARD, CHRIS ST.PAUL RAMSEY REFRESHER COURSE 12129/97 6560 175.00 100-42200-207 17E,00 PEPIN, DOUG ST.PAUL RAMSEY REFRESHER COURSE 12129197 6561 175.00 100-42209-207 175.00 MN STATE FIRE CHIEFS ASSN. FIRE DEPT MEMBERSHIP DUES 12129/97 6562 140.00 190-42200-433 140.00 LAKE COUNTRY CHAPTER, ICBO BUILDING OFFICIAL MEMBERSHIP DUES 12/29197 6563 20.00 100-42400-207 20.00 LAKE EL MO OIL FIRE & MAINT FUEL 12129/97 6564 192.02 100-42206-212 164.77 190-43100-212 27.25 MAHONEY'S SERVICE INC DUMPSTERS 12/29197 6565 231.12 100-41500-400 108.04 100-43190-223 103,04 DECEMBER Page 2 List of Claims for Approval For the period 12/03197 to 12/29197 12/29/97 CLAIM TOTAL ACCOUNT ACCOUNT TO WHOM PAID FOR WHAT PURPOSE DATE NUMBER CLAIM NUMBER AMOUNT 100-45200-401 15.04 U. S. WEST TELEPHONES 12/29197 6566 638.73 100-41500-320 309.80 100-42200-320 113.72 100-43100-320 101.38 100-45200-320 113.83 A T & T PUBLIC WORKS & PARRS PHONES 12/29197 6567 10.66 100-43100-320 5,33 100-45200-320 5.33 MICHAEL SMITH OECEMGER ANIMAL CONTROL 12129197 6568 700.00 100-42700-110 525,00 100-42700-415 175.00 ST CROIX ANIMAL SHELTER NOVEMBER ANIMAL IMPOUNDING 12129197 6569 318.23 100-42700-418 318.23 PETERSON FRAM & BERGMAN NOVEMBER LEGAL 12/29197 6570 8,494.60 100-41600-300 8,111.90 803-11600-300 382.70 TKOA OCTOBER ENGINEERING 12129197 6571 9,986.68 1B0-41930-300 7,300.13 409-41930-300 557.12 406-41930-300 513.04 803-41930-300 1,616.39 GLENWOOD INGLEWOOD PUBLIC WORKS MISC 12/29/97 6572 12.60 100-43100-223 12.60 EARL F. ANDERSEN, INC. PUBLIC WORKS SIGNS 12/29197 6573 120.45 100-43100-226 120.45 BUBERL BLACK DIRT, INC, PUBLIC WORKS 12129197 6674 380.20 100-431OD-224 380,20 CATCO PARTS & SERVICE PUBLIC WORKS EQUIPMENT REPAIR 12/29/97 6575 439.93 100-43100-221 439.93 WASHINGTON COUNTY TREAS. SEPTEMBER ROAD BRACING 12/29/97 6576 474.14 100-43100-408 474.14 T.R. SCHIFSKY & SONS STREET PATCH 12129/97 6677 522.72 100-43109-224 522.72 TRUCK UTILITIES PUBLIC WORKS EQUIPMENT REPAIR 12/29/97 5578 61.28 100-43100-221 61,28 CQ AUTO PARTS STLWR VERNS PUBLIC WORKS EQUIPMENT REPAIR 12/29197 6579 6.52 100-43100-221 6.62 CITY OF NORTH ST PAUL NOVEMBER & DECEMBER SALT/SAND 12/29/97 6580 3,747,60 100-43100-229 3,747.60 SAFETY-KLEEN CORP PUBLIC WORKS MISC 12/29197 6581 110.76 130-43100-223 110.76 SWEENEY BROS TRACTOR PUBLIC WORKS EQUIPMENT REPAIR 12/29197 6582 512.86 100-43109-221 612.86 SCHWANTES HEATING & AIR CONO PUBLIC WORKS NEW HEATER 12/29/97 6583 460.09 410-43100-520 460.80 GOPHER STATE ONE -CALL PUBLIC WORKS MISC. 12/29197 6584 45.50 100-43100-223 45,50 ZACK'S INCORPORATED PUBLIC WORKS SHOP SUPPLIES 12129/97 6585 455.02 100-43100-223 455.02 NORTHERN AIRGAS, INC, PUBLIC WORKS SHOP SUPPLIES 12129/97 6586 1,608.94 100-43100-223 1,688.94 C E I PUBLIC WORKS STREET SUPPLIES 12/29/97 5587 217.01 100-43100-224 217.01 GLASS SERVICE COMPANY, INC. PUBLIC WORKS EQUIPMENT REPAIR 12/2.9197 6588 332.89 100-43100-221 332.89 LITTLE FALLS MACHINE, INC. PUBLIC WORKS EQUIPMENT REPAIR 12129/97 6589 294.90 100-43100-221 294.90 POLFUS IMPLEMENT PARKS EQUIPMENT REPAIR 12129/97 6590 8.73 100-45200-221 8,73 MINN. DEPT. OF HEALTH WATER SERVICE QTLY CONNECTION FEE 12/29/97 6591 329.00 601-19400-216 320.00 OAKDALE, CITY OF NOVEMBER WATER PURCHASED 12129/97 6692 623.97 601-49400-250 623.97 BOARD OF WATER COMMISSIONERS WATER FUND PARTS 12/29/97 6593 43.13 601-49400-430 43.13 MILLER EXCAVATING 30TI STREET WATER MAIN BREAK 12/29/97 6594 641.97 601-49400-430 641.97 JEAN & DAVID DUNBAR OAK WILT GRANT REIMBURSEMENT 12/29197 6595 399,38 803-45200-219 399.38 TAMARA SIMONS OAK WILT GRANT REIMBURSEMENT 12/29/97 6596 947.35 803-45200-219 947.85 TOTAL FOR MONTH 73,869.71 73,869.71 TOTAL YEAR TO DATE 73,869,71 73,869.71 Suite 300 H 50 East Fifth Street J� RSO1 VNT St. Paul, MN 55101.1197 P RO FES S10 N A L ASSOCIA.T'10N /9.� cTJ Aim 3 23J�5�U CITY OF LAKE ELMO ', .5 % 3800 Laverne Avenue North. / 33$ ACCOUNT NO: Lake Elmo MN 55042 TATEMENT NO: Administration 11/03/97 JPF Review Council Agenda, tele. Adm. 11/04/97 1612)291.8955 (612) 228.1753 facsimile Page: 1 11/30/97 11135-920001M 71 3 �-2. � O JPF Telephone conference with Planner re: council agenda. JPF Telephone conference with Adm. re: zoning — comp. plan regs. JPF Prepare for -and attend council meeting. 11/10/97 JPF Review PC agenda, tele. Planner. 11/11/97 JPF Review FDA Tobacco regs. re: City Ordinance 11/12/97 JPF Review sign code variance stds, Met. Council Planning Assistance Grant, tele. Planner re: same. 11/17/97 JPF Review Council Agenda, tele. adm: re: same. JPF Review Baytown proposal of 11/15/97, tele. Adm. re: same and MMEI meeting. 11/18J97 JPF Telephone conference with Planner — Adm. re: agenda. JPF Prepare for and attend council meeting. 11/26/97 JPF Telephone conference with McDonald, Planner re: HOURS 1.20 114.00 .40 38.00 .30 28.50 4.20 399.00 50 47.50 .40 38.00 .50 47.50 70 66.50 50 47.50 .40 38.00 4.40 418.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AgER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTHS STATEMENT. Suite 300 P ERSONr___ 50 East Fifth Street St, Paul, MN 55101.1197 FRAM BERGMANRM CITY OF LAKE ELMO Administration Reed subd. resolution 11/28/97 JPF Review council agenda. Jerome P. Filla FOR CURRENT SERVICES RENDERED Photocopies Fax Charge — Local TOTAL EXPENSES THRU 11/30/97 TOTAL CURRENT WORK BALANCE DUE (612)291-8955 (612) 228.1753 facsimile Page: 2 11/30/97 ACCOUNT NO: 11135-920001M STATEMENT NO: 71 HOURS .30 28.50 .40 38.00 14.20 1,349.00 14.20 1,349.00 2.50 7.50 10.00 1,359.00 $1,359.00 FEDERAL TAX ID #( 41--0991098 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 - PFTERSON 50 East Fifth Street 1� r St. Paul, MN 55101-1197 FRAM& BERGMAN + + + e CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Junker Landfill 11/07/97 JPF Review litigation memo. Jerome P. Fi.11a FOR CURRENT SERVICES RENDERED Its] rl-Wdlj2kia2i�ila3 BALANCE DUE (612)291.8955 (612) 228.1753 facsimile Page: 1 11/30/97 ACCOUNT NO: 11135-940001M STATEMENT NO: 36 HOURS 20 19.00 .20 19.00 .20 19.00 FEDERAL TAX ID # 41-0991098 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. 19.00 $19.00 Suite PETERSON, 50 Eastt F Fifth Street St, Paul, MN 55101-1197 F BERGMAN In 110-M-111 m CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 65042 PCS Towers 11/05/97 JPF Revise PCS regs. Jerome P. Filla FOR CURRENT SERVICES RENDERED Fax Charge — Local TOTAL EXPENSES THRU 11/30/97 TOTAL CURRENT WORK BALANCE DUE FEDERAL TAX ID # 41-0991098 (612)291-8955 (612) 228.1753. facsimile Page: 1 11/30/97 ACCOUNT NO: 11135-970001M STATEMENT NO: 7 HOURS .20 19.00 .20 19.00 ry.20 19.00 3.00 3.00 $22.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. e.....��...... w....nninn..emnn m.n r .� raw r.n Tv¢ vnYTO \VY 1 ¢C L¢C11M'Cn'M TYC YCYT MflYTYM ITATCMCYT Suite P ERSON 50 Eastt Fifth Street r St. Paul, MN 55101-1197 FRAM � /� ERG l� T � T s 1 law + 1` a ��/No � CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Lake Elmo —Baytown (612)291.8955 (612) 228-1753 facsimile Page: 1 11/30/97 ACCOUNT NO: 11135-970005M STATEMENT NO: 5 HOURS 11/10/97 JPF Telephone conference with Scotillo re: prehearing conf., tele. Adm. re: intervention. .40 11/18/97 JPF Prepare 'for and attend Prehearing conf. Municipal Board, conf. atty. Magnuson re: hearing strategy. 2.30 JPF Telephone conference with Planner—Adm. re: MMB hearing, process and strategy, corr. re: same. .90 11/19/97 JPF 'Prepare for and attend hearing; prep. conf. Magnuson office. 4.30 11/20/97 JPF Conference with Magnuson, Bohrer, Kueffner, St. Clair, McDongll, John; tele. Atty. McDonald. 2.90 11/21/97 JPF Telephone conference with Planner, Adm. re: testimony; prep. for hearing. 1.30 JPF Conference with staff, atty. Magnuson, potential witnesses re: testimony and exhibits. 2.50 11/23/97 JPF Conference with Atty. Magnuson, prep. for hearing. 2.10 11/24/97 JPF Prepare for and attend morning session MMB Hearing. 2.40 38.00 218.50 85.50 408.50 275.50 123.50 237.50 199.50 228.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 50 East Fifth Street St. Paul, MN 55101-1197 PR-0F ES Sf O.N AL AS S O C I A T I ON CITY OF LAKE ELMO Lake Elmo —Baytown 11/26/97 JPF Prepare for and attend MMB hearing. 11/26/97 JPF Review Poritsky order; tele. Magnuson. Jerome P. Filla FOR CURRENT SERVICES RENDERED Fax Charge — Local TOTAL EXPENSES THRU 11/30/97 TOTAL CURRENT WORK BALANCE DUE (612) 291.8955 (612) 228.1753 facsimile Page: 2 11/30/97 ACCOUNT NO: 11135--970005M STATEMENT NO: 5 HOURS 14.50 1,377.50 .40 38.00 34.00 3,230.00 34.00 3,230.00 1.50 1.50 3,231.60 $3,231.50 FEDERAL TAX ID # 41-0991098 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 (291-8955 50 East Fifth Street PEPElWON (612) 228-1753 facsimile St. Paul, MN 55101�1197 F" ERGMAN e e e e CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Janero Road Improvement Page: 1 11/30/97 ACCOUNT NO: 11145-970002M STATEMENT NO: 1 HOURS 11/20/97 JPF Telephone conference with T. Prow; prep. agreement to convey form; corr. Prew same. 1.10 104.60 Jerome P. Filla 1.10 104.50 FOR CURRENT SERVICES RENDERED 1.10 104.60 Photocopies 0.30 Fax Charge — Local 1.60 TOTAL EXPENSES THRU 11/30/97 1.80 TOTAL CURRENT WORK 106.30 BALANCE DUE $106.30 FEDERAL TAX IO # 41--0991098 THIS STATEMENT IS DOE AND. PAYABLE TO THE END OF THE MONTH. ..UccIm oermoen • Ir . r.c ..el n. ne muc An.T. nm i nc rocnrcen I auc ucvm unumwe crnmcueum Suite 300 P ERSON, 50 East Fifth Street St. Paul, MN 55101.1197 BERGMA\FdM 11001111WWWRIM4 a a CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 65042 Lk Elmo v. Burgess 11/05/97 JPF Review pleadings and status Burgess. Jerome P. Filla 11/20/97 JMM Prepare draft of info statement. John Michael Miller FOR CURRENT SERVICES RENDERED Photocopies Fax Charge — Local TOTAL EXPENSES THRU 11/30/97 TOTAL CURRENT WORK BALANCE DUE FEDERAL TAX ID # 41-0991098 (612)291-8955 (612) 228-1753 facsimile Page: 1 11/30/97 ACCOUNT NO: 11155-930003M STATEMENT NO: 33 HOURS .30 28.50 .30 28.50 .25 27.50 .25 27.50 Y.55 56.00 1.70 1.50 3.20 59.20 $59.20 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. .......�.rre nnremm� .crco TYP , eeT nev ne TUP unNTu unl1. PP rCPn"Pn Tn THP NRXT MONTHS STATEMFNT. Suite 300 PERSON (612) 291-8955 50 East Fifth Street t (612) 228.1753 facsimile My ]� � /��r-9� St. Paul, MN 55101.1197 - B R �1 _MAN CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 56042 ACCOUNT NO: FEES EXPENSES ADVANCES IllAO-920001 Criminal Prosecutions 588.00 9.80 0.00 11140-960333 Rausch, Daniel Charles (WCS) GM DAC 0.00 0.00 0.00 11140-960226 Anderson, Charles Arthur (WCS) GM DAC 0.00 0.00 0.00 11140-960324 Sneen, Michael James (WCS) GM DAC 0.00 0.00 0.00 11140-960411 JOHNSON, Edward Laurence 0.00 0.00 0.00 11140-960456 Carlson, Matthew Gordon (WCS) Reckless driving 5.00 0.00 0.00 11140-970038 SMITH, RONALD MARK, DUI (WCS) 56.00 0.00 0.00 Page: 1 11/30/97 11140M BALANCE $697.80 E. , $5.00 $56.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAVMFNTC RFCFIVFD ARTFR TIIF. [AST DAV OF THE MONTH Will. AV CREDITED TO THE NEXT MONTH'S STATFMFNT Suite 300 PERSON, (612) 228-17153 facsimile 50 East Fifth Street - St. Paul, MN 55101-1197 FPRAM. BEl\GMAN Page: 2 CITY OF LAKE ELMO 11/30/97 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140--970086 Eliason, Lee Edward (WCS) Exterior storage 14.00 0.00 0.00 $14.00 11140--970110 James, David Joseph (WCS) Underage consumption 28.00 0.00 0.00 $28.00 11140-970130 Valley, Donald Richard (WCS) GM DUI 33.00 1.80 0.00 $34.80 11140-970131 Conrad, Robert Joseph (WCS) DUI 103.00 0.00 0.00 $103.00 11140-970160 Cardinal, Christopher Rush (WCS) No insurance 0.00 0.00 0.00 $0.00 11140-970162 Hubenette, Mark Erik (WCS) DAC 0.00 0.00 0.00 $0.00 11140-970166 Urman, Kenneth Louis (WCS) 28.00 0.00 0.00 $28.00 11140-970188 EASTON, BENJAMEN NEWELL (WCS) DAS 107.00 0.00 0.00 $107.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. 50 East Fifth Street PETERSON St. Paul, MN 55101-1197 FRAM BERGMAN r c e CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140--970194 Harty, Ralph Michael (WCS) Illegal storage 50.00 0.00 0.00 11140-970204 Tuccitto, John Daniel (WCS) No insurance 33.00 oleo 0.00 11140-970223 Peterson, Barbara Ann (WCS) Exterior storage 0.00 0.00 0.00 11140-970224 Jerdee, Dana (NMN) (WCS) Exterior storage 28.00 0.00 0.00 11140-970227 Stengle, Christopher Allen (WCS) Speed, DAR 28.00 0.00 0.00 11140-970239 URLEAN, MARK LAMBERT (WCS) OM DAR 14.00 oleo 0.00 11140-970241 ACKERMAN, BRIAN MICHAEL (WCS) DUI 48.50 0.00 0.00 11140-970242 RUBIN, BRIAN PAUL (WCS) DAR 5.00 0.00 0.00 (612)291.8955 (612) 228.1753 facsimile Page: 3 11/30/97 11140 BALANCE $33.00 r pr s ,, $14.00 $5.00 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. D IIN II AITC DCCCDIIn ARCD TYC I ACT IIAV /1l TYC .III.ITtI 111111 DC I�DC nITCII TI. TIIC .ICVT .In.lm llic ln�TC.IC.,m Suite 300 NERSON. 50 East Fifth StreetSt. Paul, MN 5510I-II97 FRABERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-970250 RE: BRUETTE, MICHELLE ANN (WCS) ISSUE BAD CHECK 7.00 0.00 0.00 IIIAO-970254 Wulf, Joseph Carl (WCS) DUI 19.00 0.10 0.00 11140-970260 MAY, AARON TYRONE (WCS) ASSAULT 43.00 0.00 0.00 11140-970285 Lammers, Kimberly Ann (MSP) Speed 5.0;0 0.00 0.00 11140--970286 Flickner, Mark Allen (MSP) DAR 0.00 0.00 0.00 11140-970287 Lao, Zeng No DL 5.00 0.00 0.00 11140-970288 Bluck, Ricky Lee (MSP) Speed 0.00 0.00 0.00 11140-970289 Firkus, Jeffrey Alexander (MSP) Speed 0.00 0.00 0.00 (612)2918955 (612) 228-1753 facsimile Page: 4 11/30/97 11140 BALANCE $7.00 $19.10 $43.00 $5.00 $0.00 $5.00 $0.00 Boom", THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. I Suite 300 PUTERSON _ 50 East Fifth Street A St. Paul, MN 55101.1197 BERGMAN 0 A A A CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-970290 Cheney, Andrew George (WCS) Theft of Cable Service 28.00 0.00 0.00 11140-970291 Mortensen, Shawn Patrick Speed 21.00 0.00 0.00 11140-970300 Castillesja, Lisa Starr (MSP) Speed 10.00 0.00 0.00 11140-970301 Stransky, Michael Walter (WCS) Exterior storage 35.00 0.00 0.00 11140-970302 Gerson, Bradley James (MSP) No MN OL 31.00 0.00 0.00 11140-970303 Casey, Robert Lee (WCS) DAC 21.00 0.00 0.00 11140-970304 .Reed, Thelma Rose (WCS) OAS 28.00 0.00 0.00 11140-970306 Bruette, Michelle Ann (WCS) Dog at large 21.00 0.00 0.00 (612)291-8955 (612) 228.1753 facsimile Page: 5 11/30/97 11140 BALANCE $28.00 $21,00 $35.00 $31.00 $21.00 $21.00 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite300 50a P ERSON, _ 50 East Fifth Street St. Paul, MN 55101-1197 r-I AM 'p BERGMAN M ,OWNWIMM0111612IRM CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-970306 Martin, Raymond Clark (MSP) Equipment violation 49.00 0.00 0.00 (612) 291-8955 (612) 228.1753 facsimile Page: 6 11/30/97 11140 BALANCE $49.00 11140-970307 Harty, Ralph Michael (WCS) Exterior storage 14.00 0.00 0.00 $14.00 11140-970308 Defranceschi, Anthony James (WCS) 'Pest refusal 21.00 0.00 0.00 $21.00 11140-970309 Jast, Adam Louis (WCS) DUI 43.00 0.00 0..00 $43.00 11140--970310 Beech, Laura Mae (WCS) DAR 28.00 0.00 0.00 $28.00 11140-970311 Berry, Monica Evelyn (WCS) Exterior storage violation 28.00 0.00 0.00 $28.00 11140--970312 Meech, Michael Thomas (WCS) OAR 28.00 0.00 0.00 $28.00 11140-970316 SWANSON, RICHARD KURT (MSP) 0M DUI 110.50 0.00 0.00 $110.60 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. { Suite 300 ���E��� 50 East Fifth Street r St. Paul, MN 55101-1197 FRAM BERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140--970324 SMITH, SCOTT STEPHEN (MSP) SPEED 35.00 0.00 0.00 11140-970326 SORENSON, OWEN LELAND (MSP) SPEED 38.00 0.00 0.00 11140-970326 ANDERSON, CHRISTOPHER DENNIS (MSP) 28.00 0.00 0.00 11140-970327 NEUMANN, MITCHELL EUGENE (MSP) NO INSURANCE 28.00 0.00 0.00 11140-970328 GESCHKE, CHRISTOPHER OTTO (WCS) DOC 52.00 0.00 0.00 11140-970329 KAMPSEN, DOUGLAS EUGENE (WCS) DUI 21.00 0.00 0.00 11140-970330 DOUCETTE, DANIEL RAY (WCS) Dux 28.00 0.00 0.00 11140-970331 RICHTER, KIMBERLY PARKS (WCS) FAIL TO YIELD 28.00 0.00 0.00 (612) 291.8955 (612) 228.1753 facsimile Page: 7 11/30/97 11140 BALANCE E : ap $52.00 $21.00 $28.00 pre THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 P ERSON 50 East Fifth Street 7 St. Paul, MN 55101-1197 FRW&BERGMAN .A (612)291.8955 (612) 228.1753 facsimile Pages 8 CITY OF LAKE ELMO 11/30/97 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-970332 MONTGOMERY, MICHAEL JAMES (WCS) EXPIRED REGISTRATION 28.00 0.00 0.00 $28.00 11140-970336 Germscheid, Molly Jo (WCS) GM fake info to police 14.00 0.00 0.00 $1A.00 11140-970338 Zubersky, James Louis (MSP) Speed 35.00 0.00 0.00 $35.00 11140-970357 Neary, Laurence Joseph (WCS) Test refusal 75.00 0.00 0.00 $75.00 11140-970359 Ylinen, Louise Ann (WCS) Assault 21.00 0.00 0.00 $21.00 11140--970360 Baron, Richard John (WCS) Assault 14.00 0.00 oleo $14.00 11140-970362 TOLSON, ALBERT RUSSELL (WCS) 10.00 0.00 0.00 $10.00 11140-970365 RE: DUNCAN, ROBERT ALLAN (WCS) SPEED RESTRICTION 35.00 0.00 0.00 $35.00 s THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 f291-8955 50 East Fifth Street (612) 228-1753 facsimile St. Paul, MN 55101 1197 FRW/ nr'BERGMAN Payer 9 CITY OF LAKE ELMO 11/30/97 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-970375 WODASZEWSKI, MICHAEL LOUISE (WCS) CARELESS DRIVING 14.00 0.00 0.00 $14.00 11140-970377 SURGE, BRIAN DANIEL VIOLATE ORDER FOR PROTECTION 14.00 0.40 0.00 $14.40 11140-970383 MECHELKE, JAMES ERNERB (WCS) THEFT 10.00 0.20 0.00 $10.20 11140-970384 BERRISFORO, JAMES ROBERT (WCS) DOC 90.00 0.00 0.00 $90.00 11140--970385 BROCKBERG, JAMES ROBERT (WCS) RESTRAINING ORDER VIOLATION 94.00 0.20 0.00 $94.20 11140-970386 Olson, John Paul (WCS) Speed 46.00 0.00 0.00 $46.00 11140-970387 Burke, Tracy Marie (MSP) Speed 31.00 0.00 0.00 $31.00 11140--970388 Aydelatte, Douglas Francis (MSP) OAS 20.00 0.00 0.00 $20.00 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 PFERSON 50 East Fifth Street . St. Paul, MN 55101.1197 FRAM BERGMAN e CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-970389 Rose, Eric Richard (WCS) DAC 29.00 0.00 0.00 11140-970390 Schire, Jim Joseph (WCS) DAR 29.00 0.00 0.00 11140-970391 Kennedy, Charles Edward (MSP) DUI 34.00 0.00 0.00 11140--970392 ARONSON, DAVID ALAN GM Damage to Property 83.00 0.30 0.00 11140-970393 Aylward, Bridget Therese (WCS) 71.00 0.00 0.00 11140-970394 Henning, Christopher Michael Review for charges 50.00 0.00 0.00 11140-970395 BROCKBERG, JAMES ROBERT VIOLATE OFP 59.00 0.10 0.00 11140-970396 Burge, Brian Darnell (WCS) Violate an OFP 38.00 0.00 0.00 (612) 291-8955 (612) 228.1753 Facsimile Page: 10 11/30/97 11140 BALANCE $29.00 $29.00 $34.00 $83.30 $71.00 $50.00 $59.10 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. Suite 300 50 East Fifth Street St. Paul, MN 55101.1197 CITY OF LAKE ELMO �'[ • 1 0 PRpF&SS'IONALA.SSOClATtON- ACCOUNT NO: FEES EXPENSES ADVANCES 11140-970397 Liberty, Chad Paul (MSP) Speed 10.00 0.00 0.00 11140-970398 Roehling, Jeffrey Scott (WCS) Assault 80.00 0.00 0.00 11140-970399 Hansen, Bryan Douglas (WCS) DUI 25.00 0.00 0.00 11140-970400 Bishop, Terry Allen (WCS) Fail to register 44.00 0.00 0.00 11140-970401 Evers, Amy Ada (WCS) Theft 10.00 0.00 0.00 11140-970402 Hop, Stephan Wade (RCS) Underage consumption 20.00 0.00 0.00 11140-970403 Lefler, Nathan B. (WCS) No insurance 10.00 0.00 0.00 11140-970404 Fortune, Bryan Eugene (MSP) Speed 15.00 0.00 0.00 (612)291.8955 (612) 228.1753 facsimile Page: 11 11/30/97 11140 BALANCE $10.00 MUM $25.00 $44.00 $10.00 $20.00 E• ' $15.00 THIS STATEMENT IS DBE AND PAYABLE TO THE END OF THE MONTH. RAVMENTQ REPENEn ARTER THE I AST nAV OE THE MONTH WILL RE. CREDITED TO THE NEXT MONTH'S STATEMENT. I Suite 300 IJ H Il\f 11\i, 50 East Fifth Street 1 St. Paul, MN 55101.1197 FRAM BERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-970405 Bottin, Steven Lee (WCS) DAR 10.00 0.00 0.00 11140-970407 Connors, William J. (RCS) Speed 20.00 0.00 0.00 11140-970408 Medina, Eric Matthew Assault 92.00 0.00 0.00 ________ _____ ____ 3,302.00 12.90 0.00 FEDERAL TAX ID # 41-0991098 (612)291.8955 (612) 228.1753 facsimile Page: 12 11/30/97 11140 BALANCE $10.00 • E $3,314.90 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. Suite 300 50 East Fifth Street St. Paul, MN 55101.1197 .. . . E49 Paom.SSJ.p.NA'L.ASS.00IA:TION CITY OF LAKE ELMO 3600 Laverne Avenue North Lake Elmo MN 56042 ACCOUNT NO: FEES EXPENSES ADVANCES 11150-910005 Linder's Greenhouse SUP 104.50 0.00 0.00 11160-960012 Sexton—Cennex Site Plan 28.50 0.00 0.00 11150-970010 RE: S. Johnson R.R. Buildings 123.50 2.70 0.00 11150-970018 Saille Vet. Clinic CUP 47.50 0.00 0.00 11150-970019 Lownsberry Animal Kennel CUP 38.00 0.00 0.00 11160-970020 Valley Ni Drive In CUP 38.00 0.00 0.00 M FEDERAL TAX ID # 41-0991098 2.70 0.00 z6d --- '1 (612) 291.8955 (612) 228.1753 facsimile Page: 1 11/30/97 11150M BALANCE $104.50 $28.50 $126.20 $47.50 $38.00 $38.00 $382,70 THIS STATEMENT IS DOE AND PAYABLE TO THE END OF THE MONTH. INVOICE TKDA ENGINEERS • ARCHITECTS • PLANNERS CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED 1500 PIPERJAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:612292-4400 FAX:6121292.00B3 Date: November 28, 1997 Commission No: 09150-979 Invoice No: 038555 Period Ending: 10/31/97 For Professional Services in connection with the Attendance at City Meetings. City of Lake Elmo Letter of Authorization dated January 6, 1996. October 7, 1997 T. Prew - City Council Meeting 100.00 October 21, 1997 T. Prew - City Council Meeting 100.00 AMOUNT DUE ........................... $ 200.00 U. T�33 !�//(� 3o State of Minnesota ) ss County of Ramsey ) 30c2, 13 lG IG.3 9 Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, orhis date Noven "er� 28, -k97. �) TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED An Equal Opportunity Employer INVOICE TKDA ENGINEERS • ARCHITECTS • PLANNERS CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED 1600 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 66101-2140 PHONE:6121292-4400 FAX:6121292-0063 Date: November 28, 1997 Commission No: 09150-970 Invoice No: 038554 Period Ending: 10/31/97 For General Engineering Services as listed below. Authorization dated February 2, 1988. 1. Revise Enaineerina Standards: R. Jackson 25.50 Hrs. @ 22.42 = 571.71 K. Mossberg 2.00 Hrs. @ 15.29 = 30.58 T. Prew 21.50 Hrs. @ 28.28 = 608.02 J. Stenerson 5.00 Hrs. @ 13.85 = 69.25 1,279.56 x 2.75 = Expenses: Albinson (Inv. copy attached) Speedy- Print (Inv. copy attached) TKDA Computer Service Fee (Oct) 2. 1998 Bituminous Overlay Project: R. Jackson 2.25 Hrs. @ 22.42 = 50.45 K. Mossberg 6.50 Hrs. @ 15.29 = 99.39 T. Prew 5.00 Hrs. @ 28.28 = 141.40 291.24 x 2.75 = Expenses: T. Prew - Travel 3. Lake Jane Water System Expansion: R. Jackson 3.50 Hrs. @ 22.42 = 78.47 T. Prew 5.50 Hrs. @ 28.28 = 155.54 234.01 x 2.75 = Expenses: T. Prew - Travel 4. Hill Trail - Review Gradina: T. Prew 1.00 Hrs. @ 28.28 = 28.28 x 2.75 = Expenses: T. Prew - Travel 5. Fields of St. Croix_ T. Prew 4.50 Hrs. @ 28.28 = 127.26 x 2.75 = Expenses: T. Prew - Travel° 6. I-94 Water System: T. Prew 2.50 Hrs. @ 28.28 = 70.70 x 2.75 = Expenses: T. Prew - Travel a" An Equal Oppartuni(y Employer ( '-d 3,518.79 2.57 75.33 230.88 800.91 11.03 643.53 11.03 77.77 11.03 349.97 6.30 3.SG.a7- 194.43 6.30 �o )3 • PAGE 2 INVOICE Comm. No. 09150-970 7. Tamarack Farm - Estimate, Test Roll, Inspection: T. Prew 2.00 Hrs. @ 28.28 = 56.56 x 2.75 = 155.54 Expenses: T. Prew - Travel jW 6.30 __ 8. Hamlet on Sunfish Lake - Meet Developer: T. Prew 4.50 Hrs. @ 28.28 = 127.26 x 2.75 = 349.97 Expenses: T. Prew - Travel 9.45 J, 3S`1 y 9. Ed Stevens Tree:" T. Prew 1.00 Hrs. @ 28.28 = 28.28 x 2.75 = 77.77 Expenses: T. Prew - Travel 4.73 10. Municipal State Aid Meetina: T. Prew 4.00 Hrs. @ 28.28 = 113.12 x 2.75 = 311.08 Expenses: T. Prew - Travel 1.58 11. Variance Reauest - Lot 12, Block 1 - Herit-aae Farms: T. Prew 1.50 Hrs. @ 28.28 = 42.42 x 2.75 =, dY° 116.66 12. Judith Mary Manor: T. Prew 0.50 Hrs. @ 28.28 = 14.14 x 2.75 = ryy 38.89 Nil 13. 30th Street Drainaae: T. Prew 1.00 Hrs. @ 28.28 = 14. East Metro Health: T. Prew 1.00 Hrs. @ 28.28 = 15. CUP - Animal Groomina: T. Prew 0.50 Hrs. @ 28.28 = 16. CUP - Vali Hi: T. Prew 0.50 Hrs. @ 28.28 = 17. CUP - Veterinarian Clinic: T. Prew 0.50 Hrs. @ 28.28 = 18. Meetina Notes: T. Prew 0.50 Hrs. @ 28.28 = 19. Wetland Ordinance: T. Prew 11.00 Hrs. @ 28.28 = 20. Water Meters: T. Prew 2.50 Hrs. @ 28.28 = 28.28 x 2.75 = 77.77 28.28 x 2.75 = �0/O 77.77 14.14 x 2.75 = 38.89 14.14 x 2.75 =u� 38.89 14.14 x 2.75 = 38.89 14.14 x 2.75 = 38.89 311.08 x 2.75 = 855.47 70.70 x 2.75 = 194.43 PAGE 3 INVOICE 21. Auto -Dialer System: T. Prew 1.00 Hrs. @ 28.28 = 22. Review Amended (OP) Ordinance: T. Prew 0.50 Hrs. @ 28.28 = 23. Hammes Site Plan Review_ T. Prew 2.50 Hrs. @ 28.28 = 24. Heritaae Farms - Inspection: T. Prew 0.50 Hrs. @ 28.28 = 25. Review Water System Expansion: T. Prew 1.00 Hrs. @ 28.28 = 26. Site Plan Review - Garden Office: T. Prew 1.00 Hrs. @ 28.28 = 27. Stoneaate - Insnection: T. Prew 0.50 Hrs. @ 28.28 = State of Minnesota ) ss County of Ramsey ) Comm. No. 09150-970 28.28 x 2.75 = 77.77 14.14 x 2.75 = 38.89 70.70 x 2.75 = I �u� 194.43 14.14 x 2.75 = ,A1 38.89 28.28 x 2.75 = 77.77 a 28.28 x 2.75 =77.77 14.14 x 2.75 = i1071) , 38.89 AMOUNT DUE ........................ $ 8,917.25 Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me, a notary public, on this date Noveifb-or 2 8,,19 Xr --, TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED (2, , a -aj 7%P�.r�a/ f .. ":Y CDUIJ'* Y I TKDA INVOICE TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS • ARCHITECTS • PLANNERS 1500 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MN 66101-2140 V D REMOVED 612/292-4400 FAX: 612/292-0083 UtC u b 1997 CITY OF LAKE ELMO Date: November 28, 1997 3800 LAVERNE AVENUE NORTH CITY OF LAKE ELMO Commission No: 10947-02 LAKE ELMO, MN 55042 Invoice No: 038565 Period Ending: 10/31/97 For Professional Services in connection with the S.E. 1/4 Section 33 Trunk Utilities. Authorization approved at Regular City Council Meeting on April 18, 1995. Construction Phase (10947-02): Personnel: Classification: Billina Rate: L. Bohrer Senior Registered Engin 2.00 Hrs. @ 95.62 = 191.24 T. Prew Senior Registered Engin .50 Hrs. @ 77.77 = 38.89 J. Stenerson Technician 2.00 Hrs. @ 38.09 = 76.18 Reimbursable Expenses: Larry D. Bohrer - Travel & Subsistence 6.00 AMOUNT DUE ................................. $ 312.31 State of Minnesota ss 5/�, v County of Ramsey ) Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me a notaary,public, on/Cf'is date �1�sq nww� LI"dF)A1 J"XJN 04 s I_ k I ... "A TOLTZ, KING, DUVALL, ANDERSON AND OCIATESS,, INCORPORATED � An Equal Opportunity Employer 61 4 TKDA INVOICE TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS • ARCHITECTS • PLANNERS 1500 PIPER JAFFRAY PLAZA 444 CEDAR STREET p,� !,� R Ca 612/292-0083 V�lm,tl�,' 6121292,440 FAX: DE� " � 1997 CITY OF LAKE ELMO CITY OF LAKE ELMO Date: November 28, 1997 3800 LAVERNE AVENUE NORTH Commission No: 11416-01 LAKE ELMO, MN 55042 Invoice No: 038593 Period Ending: 10/31/97 For Professional Services in connection with the Janero Avenue Roadway Improvements. Authorization approved at Regular City Council Meeting on July 1, 1997. Part I -Feasibility Report (11416-01): Personnel: Classification: Billing Rate: R. Jackson Engineering Specialist 5.00 Hrs. @ 61.66 = 308.30 T. Prew Senior Registered Engin 2.00 Hrs. @ 77.77 = 155.54 Reimbursable Expenses: Computer Service Fee - Computer Services 30.36 SPEEDY -PRINT.- Reprod/Reprogr 62.92 AMOUNT DUE ................................. $ 557.12 State of Minnesota ) ss County of Ramsey Ray A. Andrews, being first duly sworn, deposes and says that the foregoing account is just and true; and the services therein charged were actually rendered and of the value therein charged, that the expenses incurred were paid by the affiant and no part of the same has been paid. Subscribed and sworn to before me a not4ry public, this date Nov b r 28— ill d2YC. TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED An Equal Opportunity Employer Mayer: Lake Elmo City Council Wyn John Councilmembers: 3800 Laverne Avenue Rita Conlin January 6,1998 Lake Elmo, MN 55042 Susan Dunn 7:00 PM 777-5510 777-9615 iax Steve DeLapp - � ) Lee Hunt Please read: 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. Agenda Meeting Convenes 7:00 PM Pledge of Allegiance 1. Agenda 2. Minutes December 2, 1997 December 8, 1997 Budget 3. Claims 4. Public Informational/Inquiries A. Public Inquiries B. Consolidation Committee Meeting C. Resolution supporting no build option for County Road 15 5. Organizational A. Election of Acting Mayor B. Designation of Legal Newspaper C. Designation of Official Depositories D. Resolution authorizing signatures for payment of funds from Lake Elmo Bank E. Appointment of City Engineer F. Appointment of City Attorney G. Appointment of Financial Advisor H. Appointments to Planning Commission I. Appointments to Parks Commission J. Appointments to Community education Advisory Boards (834, 832, & 622) K. Resolution Establishing Fees L. Solid Waste Advisory Committee M. Council liaisons to City Committee's and (OVER) Commissions N. Other Lake Elmo City Council Agenda November 18, 1997 Page 2 6. City Engineer's Report Tom Prew A. 30`h Street Update B. Traffic Signal at TH5 & CR 15 C. Ordinance & Summary Ordinance adding Section 720 Wetland Treatment Systems D. Other 7. Maintenance/Parks/Fire 8. Planning, Land Use and Zoning Ann Terwedo A. Final Plat — Prairie Hamlet B. Ordinance & Summary Ordinance for Wireless Telecommunication Towers C. End of Year Report for Planning and Building D. Other 9. Unfinished Business 10. City Council Reports A. Mayor John B. Councilmember Conlin C. Councilmember Dunn D. Councilmember Hunt E. Councilmember DeLapp 11. City Attorney's Report Jerry Filla 12. Administration Mary Kueffner A. VBWD Accounting Services B. Charitable Gambling License C. Other VI � Regional tax fund wi11 cost" city of Woodbury $34Q OOO -1 .i Lta I Ig7 . HEA7tist )OHNSM STAFF WRIM W e Sgrowth ex IF YOU GO plosivfnally caught up A budgetheating With the Subasb rN be at 7:30 Thanks to ercial PAIL Nov- 20 In W�� � cant rnmmerci�. M' Yattlpy development in. L�eait Ram duding State Farm Creek oa and Tausaxack YmI Win lage in 1995 and � p_m_� 1996, Woodbury a� City Administrator Barry Johnson said the city in 1999 will lase about $MAW in tax revenue to the fiscal disparities fund, a regional m mnerSal/md tiai taz3hvriag fund_ Every community in the metropolitan area pats a portion of the comuft- dal/indushial taxes it collects into a pool, whsth in terra is redited to all metro communities according to a state formnLi The goal is to lessen disparities between communities in their commer- cial and industrial tact bases. "To the past, the city has been sort of at the break�ven point in terms Of the effect of that law," Johnson said. -The city has moved to become a net contcibn- tor, or a net loser as ifs sometimes called, to that pooV The any retains 87 percent of its MMO mercfal/industrial property tax reve- nges, with the rest hdpmg the entire metro region, Johnson saint While the Confribatioa to the pool could mean higher city taxes for homeowners, City C.oaDcil members have said tbey favor $ budget cuts instead of ask- ing more of residents. City leaders also stress the importance of pursuing addl- tioual mmmereW and industrial devel- At a workshop. earlier this weeL after Johnson had alerted the Carat that staff Tend underestimated the impart of the s required contribution to the pooll yµ totaling -more discussed Sttaff-recommended cuts Wtaling more than MO,M. �Y• Recommanded'euts include a COUM121-- :, ftkatiws hmtern at $5,9W, at .$tOO, a police squad tar at�and city park amembes, maps and faciliLy 'brochures at SIO AW, ameng other items. "Were fortmmate in that most .of fhe CUES are in areas where because of the changesthat,have occurred --- UN" .really not going to bane-mtict.of:a' = hupad, or the impact wX be an we haven't already dine," Johmon.sfii If cats are made, homeotvam aoaid expect city tares to be lower in 1999 than the amount shown on troih-ia-PaYatfaoe notices recently mailed to all property owners, said Adam Bill Bargis. City tat es, however, will increase somewhat nee year beranse of voter approval of the $5 ion Opence-spa, rde�d= is Jam-, he Without the cuts, city razes on the average single family Same valued at How city serviom stack up ftducT/Mvice ... Annual pfte/tax per househwd ss Peflee .... ..... ........... _...$I18.65 Fire-_ ............... ....___.-.$4288 parks, Recreation ..... ..... _-_—....$79.49 Snow plowing, street repair. maintenance......_-_........$83_40 Development control (planning, eeoa. development, budcfmg inspection)--, ........ $84-59 Water. sewer & storm sewer Charges. .... . ... . ............ $MM s: annual tax/costls calculated on the i998 average value home or $I6z6w $162,000 Would increase by about $ss instead of r/.f, Hargis said. "We can and will crake farther cuts in the budget to reduce the 1999 tax levy and to minimize the increase in city tax es," he said. Johnson said the error in the property tax estimates was made in pact because of changes in stare tax laws. Not bmwing how other communities in the seveen-- commty metro area are growing also af- fecKed the prOacss. "$Crouse this is a metropolitan -wide calculation, we don't have the numbers to be able to calculate," Johnson said. "We can only estimate. based on history . Next year, we will kWW we have to be careful in this area.". The proposed 1999 budget oo no major new progams. However, funding is ine-luded for *Mring three additional police offi- cos. pleting the comprehensive plan update vcem ■1�m two temporary bmidmg in. specters, two additional street mamteY - namm workers, a parks maintenance worker and an accountant mArdhitedural Services for the Public ¢ y Smlding - ■Arddtecn¢al services for Central Mkjor in the budget- .ia- Blade one aaditional and sin replacement pollee cats, a replacementf(re trvtdt, Chippewa Park improvements, Street maintenance prog am..fand nmcx'eases. docsimeut imaging system and fund -in- crease for purchase of a replacement site for Aftaa Road fire station. A summary of the proposed bads is available at the Finance Department in City Hall- A complete budget is available for review at the department or the Woodbury Branch Library on Radio Drive. Cali the Fm:wce Department at (651) 7I4 35W for more information. Nearer Johnson, v&4 corers woodbW can be reamed at hloeesoa®oleMorprese rein or . i 0?-