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HomeMy WebLinkAbout01-05-99 CCMMINUTES APPROVED: JANUARY 19, 1999 LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 OATH OF OFFICE 1. AGENDA 2. MINUTES: December 1, 1998, December 8, 1998 Budget Workshop 3. CLAIMS 4. PUBLIC INOUIRIES/INFORMATIONAL: A. Public Inquiries B. Jamley Avenue —Terry Needham C. Local Board of Review D. Public Event on January 20, 1999 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. Appoint of City Attorney G. Appointment of Financial Advisor H. Appointments to Planning Commission L Appointments to Parks Commission J. Appointments to Community Education Advisory Boards (834, 832, & 622) K. Resolution Adopting Fees L. Solid Waste Advisory Committee M. Council liaisons to City Committees and Commission 6. MAINTENANCE/PARKS/FIRE/BUILDING: A. Sunfish Lake Park Trail Grooming Contract with Washington County 7. CITY ENGINEER'S REPORT: A. South Washington Watershed Rules B. SWWD Project Financing Plan, Set Meeting Date with Watershed Managers 8. PLANNING, LAND USE & ZONING: A. Escrow Reduction — Hamlet on Sunfish Lake B. Livable Communities Act C. Escrow Reduction — Parkview Estates 9. CITY ATTORNEY' S REPORT: 10. CITY COUNCIL REPORTS: 11. A. Improvement Plan for the Highway 36 Corridor F. Road Curbs 12. CITY ADMINISTRATOR'S REPORT: A. Browns Creek Watershed Rules B. Charitable Gambling License: Maplewood/Oakdale Lions C. Conference in LA:Jim McNamara D. Reliever Airport Coalition 13. ADJOURN LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 Mayor Hunt called the Council meeting to order at 7:00 p.m, in the Council chambers. PRESENT: Siedow, Dunn, Hunt, Armstrong, DeLapp, City Planner Dillerud, City Attorney Filla, City Engineer Prew and City Administrator Kuef her. City Administrator Mary Kueffner administered the OATH OF OFFICE to Mayor Lee Hunt and Council Members, Rosemary Armstrong, Steve DeLapp and Chuck Siedow. 1. AGENDA M/S/P Dunn/Armstrong — to approve the January 5, 1999 City Council Agenda, as amended. (Motion passed 5-0). 2. MINUTES: December 1, 1998 M/S/P DeLapp/Armstrong — to approve the December 1, 1998 City Council minutes, as amended. (Motion passed 3-0-2 Abstain:Dunn, Siedow). MINUTES: December 8, 1998 Budget Workshop M/S/P Dunn/Armstrong — to approve the December 8, 1998 Budget Workshop minutes, as presented. (Motion passed 3-0-2 Abstain: DeLapp, Siedow). Council members Dunn and Armstrong questioned the justification for payment of annual dues for Metro East Development ($500) and Stillwater Area Chamber ($575) and thought the money could be better utilized elsewhere. M/S/P Armstrong/Dunn — to delete claims for Metro East Development ($500) and Stillwater Area Chamber ($575) as presented in the January 5, 1999 claims. (Motion passed 4-1:Hunt: The Lake Elmo Business Association is part of the Stillwater Chamber). Council member Dorm asked who pays for Claim $1,897.50 for the Tax Abatement Financing, Best & Flannagan, LLP. Planner Dillerud explained that the cost would come out of the 1998 Planning Budget, but if the City goes ahead with the tax abatement program, the City will be reimbursed for administrative expenses. M/S/P DeLapp/Armstrong —to approve the January 5, 1999 Claims, as amended. (Motion passed 5-0). 4. PUBLIC INOUIRIES/INFORMATIONAL: A. Public Inquiries Chuck Stickler, 5261 Hilltop Avenue N., presented information on Cats and Wildlife — A Conservation Dilemma. He asked that the Council consider adopting a Cat Ordinance. The cats running in his yard are not wild cats, but owned by homeowners. He suggested cat owners be required to abide by a leash law like dog owners. He cannot have a sandbox or a bird feeder in his back yard without being bothered by cats. Staff will look into a draft ordinance and contact Mike Smith, A.C.O. regarding enforceability. Councilor DeLapp suggested the Environmental Commission look into this. B. JamleyAvenue —Terry Needham Terry Needham commented on the quality of work done on the reconstruction of Jamley Avenue. It was his opinion that it was a poor quality job. He also said there is a 3" drop from the side of the road where he saw a school bus slide off, and there are three driveways with pending caused by reconstruction of the road. Mayor Hunt explained that he, City Engineer, Tom Prow, and Maintenance Foreman, Dan Olinger did go out and inspects the road and found that the blending was not done well and some of the mailboxes are set too far back causing the mail vehicles to pull off road. Tom Prew responded that most of Tower Asphalt's work is good, but disappointed in response time from Tower. Prow will look into the resolving the problem LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 by requesting Tower to add gravel along the road, and he'll check on why there is ponding at the three driveways. C. Local Board of Review The Lake Elmo Board of Review will be held at City Hall on April 20, from 4 — 6 p.m. D. Public Event on January 20, 1999 Administrator Kueffner reported that Sesame Street's Elmo would be visiting City Hall on January 20, 1999 at 1:30 p.m. 5. ORGANIZATIONAL: A. Election of Acting Mayor The Council must select an Acting Mayor to act on the City's behalf if Mayor Hunt is unable to attend a meeting, or sign a document, attend functions on behalf of the City. M/S/P DeLapp/Armstrong — to appoint Council Member Susan Dunn as Acting Mayor for 1999. (Motion passed 5-0). B. Designation of Legal Newspaper Staff recommended that the City continue with the Stillwater Gazette because it publishes on a daily basis, even though we try to get as many notices in the `Extra" edition as possible. The Gazette also provides a free monthly Newsletter page. M/S/P Armstrong/DeLapp — to designate the Stillwater Gazette as the City's legal newspaper for 1999. (Motion passed 5-0). C. Designation of Official Depositories Finance Director Banister indicated these depositories have provided good service to the City and recommended that the Council designate these same depositories for 1999. M/S/P DeLapp/Dunn — to appoint Lake Elmo Bank, Royal Alliance Association, Inc. (Franklin Fund), Paine Webber, Prudential Securities, Merrill Lynch, Minnesota Municipal Money Market Funds (4M Fund), and Smith Barney as the City's official depositories for 1999. (Motion passed 5-0). D. Resolutions authorizing signatures for payment of funds from Lake Elmo Bank This resolution gives the necessary authority to the Mayor, City Administrator and/or Finance Director to sign checks drawn on the Lake Elmo Bank. M/S/P DeLapp/Dunn—to adopt Resolution No. 99-1 designating official City depository and authorizing signatures for payment of funds from Lake Elmo Bank. (Motion passed 5-0). E. Appointment of City Engineer F. Appointment of City Attorney G. Appointment of Financial Advisor and Auditing Firm Administrator Kueffner recommended that the Council reappoint Tom Prow, TKDA, as City Engineer; Jerry Filla, Peterson, Fram, Bergman as City Attorney; Financial Advisor, Springsted Company; Tautges, Redpath as the auditing firm for a period of six months. Kueffner added that the City has an obligation to its taxpayers to review the costs versus the services that the City pays for, and recommended, before the LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 expiration of that six months, the staff will prepare and issue RFP's for each of these consulting services and report its findings to the Council. M/S/P Armstrong/DeLapp — to appoint Tom Prew, TKDA, as the City Engineer; Jerry Filla, Peterson, Fram & Bergman as the City Attorney; Sprinsted as the City's Financial Advisor; and Tautges, Redpath as City Auditor for a period of up to six months and to direct the staff to prepare Request For Proposals to be reviewed by Council by April 1, 1999. (Motion passed 5-0). H. Appointments to Planning Commission M/S/P DeLapp/Dunn — to appoint Todd Ptacek, Jeff Berg, and Rod Sessing to three-year terms on the Planning Commission starting January, 1999, and expiring December 31, 2001. (Motion passed 5-0). I. Appointments to Parks Commission The terms of Rand Wagner and Karen Leach expire on December 31, 1998. Rand Wagner has requested reappointment to the Commission, but the City has not heard back from Karen Leach. The staff will contact Karen Leach to see if she is interested in serving on the Parks Commission. The application from David Steele, 9576 55'h Street N., for the First Alternate seat will be acted upon at the January 19'h Council meeting. M/S/P Dunn/DeLapp — to reappoint Rand Wagner to a three year term on the Parks Commission, commencing January 1999 and expiring December 2001. (Motion passed 5-0). J. Appointments to Community Education Advisory Boards (832, 834, & 622) Representatives to the 622 and 832 Community Education Advisory Board will be advertised in the Newsletter. In the meantime, Mayor Hunt and Council member Armstrong will serve as the City's representative to the 622 and 832 Community Education Advisory Boards. M/S/P Siedow/Armstrong - to appoint Rosemary Armstrong as the representative to the 622 Community Education Advisory Board, Lee Hunt as the representative to the 832 Community Advisory Board and Nancy Hansen to the 834 Community Education Advisory Board. (Motion passed 5-0). K. Resolution Adopting Fees The staff is still working on a revised fee schedule. M/S/P Dunn/Siedow — to postpone consideration of the 1999 Fee Schedule to the January 19'h City Council Meeting. (Motion passed 5-0). L. Solid Waste Advisory Committee The Council recently adopted the new Solid Waste/Environment Ordinance and appointed 3 members to this commission. The staff is in the process of securing additional members for this commission. Administrator Kueffner will bring back to the Council at a later date the appointment of additional members. Administrator Kueffner has been talking to Pine Springs and City of Grant on entering a Joint Powers Agreement. M/S/P Dunn/Siedow — to postpone appointments to the Solid Waste Environmental Commission to a future meeting. (Motion passed 5-0). M. Council liaisons to City Committees and Commissions For the past few years, the Council has assigned individual members as liaisons to the Commission and Committees established by the City. Councilor DeLapp suggested a list of monthly meetings be mailed out LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 to the Council, encouraging attendance by Council members, instead of one Council member being designated to the same commission meeting for the entire year. Mayor Hunt stated he intended to continue working with the MAC and the Fire Dept. M/S/P DeLapp/Armstrong — to not take any action on appointing Council liaisons to specific city committees and commissions, and direct the staff to provide monthly calendars of scheduled meetings for the Council to decide which meetings they would like to attend. This process will be reviewed after six months to see if it works. (Motion passed 5-0). 6. MAINTENANCE/PARKS/FIREBUILDING: A. Sunfish Lake Park Trail Grooming Contract with Washington County The Council received a copy of the proposed contract for grooming Sunfish Park for cross-country skiing for 1999. Funds to cover this cost are obtained by the City through a DNR grant. Attorney Filla had reviewed the contract and had no concerns. M/S/P Dunn/Siedow - to approve the 1999 Ski Trail Grooming Contract with Washington County, and direct the Mayor and City Administrator to sign said agreement. (Motion passed 5-0). 7. CITY ENGINEER'S REPORT: A. South Washington Watershed Rules City Engineer Prew had reviewed the South Washington Watershed Rules and updated the Council on the rules making process and the current status of the watershed districts plan to pond water north of I-94. The Council asked the City Engineer to monitor plans making sure the City is being protected. B. SW WD Project Financing Plan, Set Meeting Date with Watershed Managers The Council received a letter from the South Washington Watershed District's Board of Managers, along with a copy of the District's Financing Policies. Administrator Kueffner reported the Board would like to meet with the Council in a workshop setting to discuss these financing policies. M/S/P Dunn/Armstrong - to direct the City Administrator to obtain several potential dates (preferably off. Tuesday Council meeting) for a meeting with the SW WD Board. (Motion passed 5-0). 8. PLANNING, LAND USE & ZONING: A. Escrow Reduction — Hamlet on Sunfish Lake On November 17, 1998, the Council deferred action on a required reduction in the security held by the City for this project. The Council directed the staff to determine to what extent the developer; builders or others may have violated terms of the Homeowners Declaration regarding tree removal along the bluff about Sunfish Lake. City Planner Dillerud reported that he reviewed the tree removal with the developer and the homeowner. A new tree will be planted where one was removed. Based on the finding of minimal violation of the Preservation Easement restriction, Dillerud recommended reduction of the Letter of Credit to $45,750. Councilor DeLapp, brought up a concern by a neighbor on dumping water onto his land from this development. The City Planner responded that this problem is related to an erosion control measure that was being breached. The City will be drafting an erosion control monitoring policy to try to prevent this issue from happening. M/S/P Armstrong/DeLapp - to authorize reduction of the Community National Bank Letter of Credit on Hamlet on Sunfish Lake to $45,750 based on the City Engineers certification of completed work. (Motion passed 5-0). LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 B. Livable Communities Act Lake Elmo began LCA participation in 1996, mostly to qualify for a Metro Council Local Planning Assistance Grant. The grant was approved at slightly over $10,000 for use in the Old Village planning program. The bulk of the grant funds will be applied to the graphic consultant services contract recently approved by the City Council for the Village Commission. Planner Dillerud recommended participation renewal for 1998 based on the City may discontinue LCA participation whenever it chooses. Some of Lake Elmo's LCA goals are being accomplished, and we will not complete the Planning Assistance Grant work until March 1999. Council members Armstrong and Siedow indicated, if there is an opportunity, the City should opt out now because if we don't believe in their policies, why should we adopt the program and take their money. Mayor Hunt and Councilor DeLapp felt continuing with participation is a benefit to the City. We are moving toward the goal of affordable senior housing. Councilor Dunn asked if we do not participate, could they take the planning grant for the Village Commission away? M/S/P Dunn/Siedow - to postpone action on this agenda item until the City Planner can find out if the Met Council could take the Village Commission planning grant away if the City did not participate and report back to the Council. (Motion passed 5-0). C. Escrow Reduction — Parkview Estates City Engineer Prew reported the majority of work on this development is complete. The only remaining items are some erosion repair in the spring, and construction of a turnaround at the east -end of 16`h Street The trees have been installed and appear to be in accordance with the landscape plan. There remains a small amount in escrow to cover some tree loss that may occur over the winter. Prow recommended the escrow reduction for this project to $25,000. No prior reductions of the Letter of Credit have been requested. Councilor DeLapp suggested money be kept in for trails because the trails don't have Class 5 on them and are washing out. M/S/P DeLapp/Siedow — to leave the $17,000 designated for trails in the Original Escrow. (Motion passed 5-0). M/S/P Armstrong/Dunn - to authorize reduction of CMIC Letter of Credit#29804-1 held as security for Developer Agreement improvements for Parkview Estates from $459,375 to $45,000 based on the recommendations of the City Engineer and the question about the trail system. (Motion passed 5-0). 10. CITY COUNCIL REPORTS: Mayor Hunt reminded everyone of the Planning Training Seminar with Gunnar Isberg on January 9, at 9 a.m. Hunt will be attending the conference for the newly elected officials at the Holiday Inn on January 22, 23, 1999. If other Council members wish to attend, they should contact Cindy. Council member Dunn attended the Village Commission meeting where it was questioned if the City has designated routes for natural preservation roads. Tom Prew responded this road designation is by Washington County. A request was made to review speed limits on Hwy 5 for possible lowering because there is more traffic going in and out through the City. Councilor DeLapp attended the Lake Elmo/Baytown Consolidation Steering Committee meeting and reported the consolidation process is on tract with the vote for approval by both cities, individually, scheduled for the end of April. LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 6 Council member Armstrong provided an example of a map holder, at a cost of up to $500, for filing of maps that are located in the comer of the Council chamber. Mayor Hunt will review expansion possibilities at the next Council meeting. 11. UNFINISHED BUSINESS: Improvement Plan for Highway 36 Corridor: M/S/P DeLapp/Dunn — to direct the staff to contact the State and Washington County to get an update on the process for improvement of Highway 36, with no time frame designated to be on the agenda. (Motion passed 5-0). F. Road Curbs Council member DeLapp had submitted a proposal for road standards and curbs a year ago. DeLapp felt the City had curbs that accomplished nothing. They do not control water and are going up for no reason. M/S/P DeLapp/Dunn - Within the next two months, the staff is asked to put together their ideas, including Steve DeLapp's proposal, to come up with a draft of consistent development standards for roads and curbs within the City. (Motion passed 5-0). 12. CITY ADMINISTRATOR'S REPORT: A. Browns Creek Watershed Rules: INFORMATIONAL (December 1, 1998 Stillwater Gazette Article) B. Charitable Gambling License: Maplewood/Oakdale Lions M/S/P Dunn/Siedow — to adopt Resolution No. 99-2, 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). C. Conference in LA:Jim McNamara Lake Elmo Building Official, Jim McNamara, is attending an I.C.B.O., Evaluation Services conference in Los Angeles, California from January 6-8, 1999 and will give a report on the conference at the next Council meeting. Administrator Kueffner reported that in the future a contract for inspection services and a personnel policy on conference attendance would be drafted and submitted for Council approval. D. Reliever Airport Coalition Administrator Kueffner and Dan Coughlin, Mayor of the City of Mounds View, are co-chairs of the Reliever Airport Coalition. A sample resolution for each city/township was prepared and submitted for Council approval. Also requested is financial participation with the lobbying fees that will be needed to move forward with their legislative agenda. M/S/P DeLapp/Dunn - to adopt Resolution No. 99-3, A Resolution Authorizing the City to Participate in the Reliever Airport Reform Coalition Comprising of Other Cities and Townships to Seek and Propose Legislative Changes, Authorizing the Payment of Lobbying Fees Not to Exceed $3,000. (Motion passed 5- 0). The Council adjourned the meeting at 9:25 p.m. Respectfully submitted by Sharon Lumby, Deputy City Clerk Resolution No. 99-1 Designating official City depository and authorizing signatures for payment of funds from Lake Elmo Bank Resolution No. 99-2 Approving the issuance of a charitable gambling license by the State to the Maplewood/Oakdale Lions Club Resolution No. 99-3 Authorizing the City to participate in the Reliever Airport Reform Coalition Resolution No. PZ99-4, 1-11-99, Zoning Ordinance Variance for Abbott/Friederichs LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 CLAIMS TO BE APPROVED AT LAKE E1210 CITY COUNCIL JANUARY 5, 1999 COUNCIL HEETING ACCOUNTS PAYABLE - AP4O07 AP TRANSACTIONS BY VENDOR 2:01PM 12/30/98 CITY OF LAKE ELMO PAGE 1 ACCOUNT NUMBER BAT TRN AMOUNT 100 4130 44330 T105 39 575.00 MACHINE CHECKS 575.00 100 4130 44330 T1O5 40 500.00 MACHINE CHECKS 500.00 100 4310 42230 T1O5 21 142.30 MACHINE CHECKS 142.30 100 4150 42000 T1O5 23 9.85 MACHINE CHECKS 9.85 100 4210 43000 T1O5 41 184,823.15 MACHINE CHECKS 184,813.15 100 4220 42070 T1O5 64 20.00 MACHINE CHECKS 20.00 100 4150 41300 T1O5 2 273.67 100 4240 41300 T105 3 66.89 100 4310 41300 T1O5 4 198.54 MACHINE CHECKS 539.10 l0O 4150 41300 T1O5 5 26.99 100 4240 41300 T1O5 6 16.10 100 4310 41300 T1O5 7 14.55 MACHINE CHECKS 57.64 100 4150 44000 T1O5 57 55.36 MACHINE CHECKS 55.36 100 4150 42000 T1O5 1 38.34 MACHINE CHECKS 38.34 100 4150 44000 T1O5 58 58.60 VENDOR NUMBER VENDOR NAME INVOICE DESCRIPTION 500006 STILLWATER AREA CHAMBER ANNUAL DUES E00007 METRO EAST DEVELOPMENT ANNUAL MEMBERSHIP E00116 CHRIS AMDAHL E0O117 QUICKSILVER PUBLIC WORKS PADLOCKS DELIVERY TO OAK PARK 600118 WASHINGTON COUNTY TREAS. 1998 POLICE CONTRACT 00119 ROBERTS COMPANY FIREFIGHTER SERVICE PIN 000001 AMERICAN MEDICAL SECURITY OFFICE INS PREMIUM 000001 AMERICAN MEDICAL SECURITY BLDG INSP INS PREMIUM 000001 AMERICAN MEDICAL SECURITY PUBLIC WORKS INS PREMIUM 000002 ALLIED GROUP INS. TRUST OFFICE INSURANCE PREMIUM 000002 ALLIED GROUP INS. TRUST BLDG INSP INSURANCE PREMIUM 000002 ALLIED GROUP INS. TRUST PUBLIC WORKS INSURANCE PREMIUM 000006 AMERICAN LINEN SUPPLY OFFICE BLDG MAINTENANCE 000016 BINDER PRINTING COMPANY BLANK 2ND SHEETS 000040 FOUR SEASONS SERVICE OFFICE MAINTENANCE ACCOUNTS PAYABLE - AP4007 CITY OF LAKE ELMO AP TRANSACTIONS BY VENDOR 2:01PM 12/30/98 PAGE 2 VENDOR ACCOUNT NUMBER BAT TAN AMOUNT NUMBER VENDOR NAME INVOICE DESCRIPTION MACHINE CHECKS 58.60 100 4155 43000 T105 65 1,400.00 000042 F.X.L. MONTHLY ASSESSOR MACHINE CHECKS 1,400.00 100 4150 42000 TICS 34 210.03 000058 IKON COLOR PRINTER SUPPLIES MACHINE CHECKS 210.03 100 4150 41300 T105 8 74.61 000081 MINNESOTA BENEFIT ASSN. OFFICE INSURANCE PREMIUM 100 4310 41300 T105 9 686.84 000081 MINNESOTA BENEFIT ASSN. PUBLIC WORKS INSURANCE PREMIUM MACHINE CHECKS 761.45 601 0000 42160 T105 49 353.00 000083 MINNESOTA DEPT OF HEALTH CONNECTION CHARGES MACHINE CHECKS 353.00 100 4310 43200 TICS 33 1,192.00 000107 NORTH ST.PAUL SALT/SAND MACHINE CHECKS 1,192.00 100 4220 42170 T105 29 352.83 000116 OSWA.LD HOSE & ADAPTERS FIRE DEPT SUPPLIES MACHINE CHECKS 352.83 100 4150 42000 T105 35 379.00 000120 PITNEY BOVES POSTAGE METER MAINTENANCE MACHINE CHECKS 379.00 100 4160 43000 T105 42 1,652.68 000129 PETERSON FRAM & BERGMAN GENERAL LEGAL 100 4160 43000 T105 43 4,016.29 000129 PETERSON FRAM & BERGMAN CRIMINAL LEGAL 803 4160 43000 T105 44 146.35 000129 PETERSON FRAM & BERGMAN PASS THRU LEGAL MACHINE CHECKS 5,815.32 100 4270 44150 T105 10 175.00 000139 MICHAEL SMITH ANIMAL CONTROL VEHICLE 100 4270 41100 TICS 11 790.00 000139 MICHAEL SMITH ANIMAL CONTROL OFFICER MACHINE CHECKS 965.00 100 4320 43180 TICS 52 7,189.00 000169 TMT RECYCLING, INC. GENERAL RECYCLING ACCOUNTS PAYABLE - AP4007 AP TRANSACTIONS BY VENDOR 2:OIPM 12/30/98 CITY OF LAKE ELMO PAGE 3 ACCOUNT NUMBER BAT TRN AMOUNT 803 DODD 43180 T105 53 165.60 803 0000 43180 TIDE 54 3,104.40 MACHINE CHECKS 10,459.00 100 4193 43000 T105 45 1,368.02 409 0000 43000 T105 46 1,702.85 803 4193 43000 T105 47 523.58 MACHINE CHECKS 3,594.45 100 4310 42180 T105 48 224.70 MACHINE CHECKS 224.70 100 4155 43000 T105 50 200.00 MACHINE CHECKS 200.00 100 4310 42260 T105 28 266.25 MACHINE CHECKS 266.25 100 4150 44000 T105 24 55.34 100 4310 42230 7105 25 75.34 MACHINE CHECKS 130.68 100 4310 42210 T105 27 161.38 MACHINE CHECKS 161.38 100 4310 43200 T105 30 162.31 100 4520 43200 T105 31 50.40 MACHINE CHECKS 212.71 410 0000 45700 T105 37 860.30 MACHINE CHECKS 860.30 100 4150 41300 T105 12 2,894.61 100 4240 41300 T105 13 623.70 VENDOR NUMBER VENDOR NAME 000169 TMT RECYCLING, INC. 000169 TMT RECYCLING, INC. 000173 TKDA 000173 TKDA 000173 TKDA 000184 WEAR GUARD INVOICE DESCRIPTION PINE SPRINGS RECYCLING GRANT RECYCLING GENERAL ENGINEERING 1998 OVERLAYS ENGINEERING PASS THRU ENGINEERING PUBLIC WORKS CLOTHING ALLOWANC 000193 WASHINGTON COUNTY TREAS. CTY ASSESSMENT SERVICES 000290 EARL F. ANDERSEN, INC. STREET SIGNS 000409 MARONEY'S SANITATION INC. OFFICE DUMPSTER 000409 MARONEY'S SANITATION INC. PUBLIC WORKS DUMPSTER 000461 BOYER FORD TRUCKS 000576 PAGENET 000576 PAGENET PUBLIC WORKS EQUIPMENT REPAIR PUBLIC WORKS PAGERS -ANNUAL PARKS PAGERS -ANNUAL 000580 UP TIME COMPUTER SERVICES SET UP COMPUTERS 000589 MEDICA 000589 MEDICA OFFICE INSURANCE PREMIUM BLDG INSP INSURANCE PREMIUM ACCOUNTS PAYABLE - AP4007 CITY OF LAKE ELMO ACCOUNT NUMBER BAT TRN AMOUNT 100 4310 41300 T105 14 1,172.23 MACHINE CHECKS 4,690.54 100 4150 41300 TICS 15 235.97 100 4240 41300 T105 16 53.06 100 4310 41300 T105 17 190.89 MACHINE CHECKS 479.92 100 4220 43200 T105 61 39.06 MACHINE CHECKS 39.06 100 4150 42000 T105 22 18.64 MACHINE CHECKS 18.64 100 4150 43200 T105 32 120.47 MACHINE CHECKS 120.47 100 4150 42000 T105 36 221.43 MACHINE CHECKS 221.43 100 4150 42000 T105 26 48.35 100 4310 42230 T105 60 82.91 MACHINE CHECKS 131.26 100 4220 42070 T105 63 35.00 MACHINE CHECKS 35.00 100 4150 42000 TICS 51 400.00 MACHINE CHECKS 400.00 100 4220 42170 T105 59 201.50 MACHINE CHECKS 201.50 100 4191 43000 T105 66 215.34 AP TRANSACTIONS BY VENDOR VENDOR NUMBER VENDOR NAME 000589 MEDICA 000590 UNITED WISCONSIN GROUP 000590 UNITED WISCONSIN GROUP 000590 UNITED WISCONSIN GROUP 000592 AT & T WIRELESS 000601 SCHWAAB, INC. 000613 LUCENT TECHNOLOGIES 2:01PM 12/30/98 PAGE 4 INVOICE DESCRIPTION PUBLIC WORKS INSURANCE PREMIUM OFFICE INSURANCE PREMIUM BLDG INSP INSURANCE PREMIUM PUBLIC WORKS INSURANCE PREMIUM FIRE DEPT PHONES OFFICE RUBBER STAMPS OFFICE PHONE MAINT. 000616 PITNEY BOWES CREDIT CORP MAILING MACHINE QTLY 000620 S & T OFFICE PRODUCTS INC OFFICE SUPPLIES 000620 S & T OFFICE PRODUCTS INC PUBLIC WORKS FAX RIBBON 000701 MN FIRE SERVICE CERT.BD. FIREFIGHTER I TEST 000727 UNITED STATES POSTAL SERV POSTAGE METER 000728 METRO FIRE INC. FIRE DEPT SUPPLIES 000729 QUANTUM DIGITAL IMAGING PUBLIC MEETING NOTICE A-,\ ACCOUNTS PAYABLE - AP4007 CITY OF LAKE ELMO ACCOUNT NUMBER BAT TRN AMOUNT MACHINE CHECKS 215.34 100 4310 42240 T105 18 10.50 MACHINE CHECKS 10.50 100 4150 41300 T105 19 24.00 100 4310 41300 T105 20 24.00 MACHINE CHECKS 48.00 410 0000 45700 T105 38 643.26 / MACHINE CHECKS 643.26 100 4191 43000 T105 55 1,897.50 MACHINE CHECKS 1,897.50 100 4220 42070 T105 56 120.00 MACHINE CHECKS 120.00 100 4220 42170 T105 62 257.08 MACHINE CHECKS 257.08 MANUAL CHECKS 0.00 MACHINE CHECKS 223, 876. 94 FINAL TOTAL 223,876.94 AP TRANSACTIONS BY VENDOR VENDOR NUMBER VENDOR NAME 000746 ELMER'S REPAIR 000783 NCPERS GROUP LIFE INS 000783 NCPERS GROUP LIFE INS 2:01PM 12/30/98 PAGE 5 INVOICE DESCRIPTION SALT SHARPENING INS PREMIUM INS PREMIUM 000790 GE CAPITAL INFO TECH COMPUTER MONITOR 000792 BEST 5 FLANAGAN LIP TAX ABATEMENT FINANCING 000794 MN FIRE SERVICE FOUNDATIO ANNUAL DUES 000795 DANKO EMERGENCY EQUIP. FIRE DEPT SUPPLIES STILLWATER AREA CHAMBER OF COMMERCE 423 SOUTH MAIN STREET STILLWATER, MN 55082 (612)439-7700 LAKE ELMO, CITY OF MARY KUEFFNER, ADMINISTRATOR 3800 LAVERNE AVE N LAKE ELMO, MN 55042 INVOICE 00001070 12/01/98 DEv 1 5) 1998 CITY OF LAKE ELMO 12/01/98 12/31/98 DEC 0.00/0 NET 30 1 ANNUAL DUES INVESTMENT FEE FOR MEMBERSHIP 2 PERIOD: JANUARY 1, 1998 - DECEMBER 31, 1999 THANK YOU FOR YOUR CONTINUED SUPPORT!! PAGE 1 575.00 575.00 December 1, 1998 Mary Kueffner, Administrator City of Lake Elmo 3800 Laverne Avenue North Lake Elmo, MN 55042 Your 1999 Chamber membership renewal invoice is enclosed. Please join us as we carry on the Chamber's tradition of service and leadership by renewing the City's membership. The Chamber offers opportunities for: • Promoting your events; • Broadening your community contacts; Influencing legislation that concerns your organization; • Enhancing leadership and other skills; • Promoting economic development that benefits us all; • Working to strengthen the community which supports your cause. The success and development of the Stillwater Area Chamber of Commerce is possible through the united effort of concerned business and professional members and their financial investment in our organization. Working together we will ensure our area's continued success and progress. Sincerely, Randy Fulton President PS: For your convenience Visa/Mastercard payment is now available Please use the enclosed orange -colored slip 1h. AS;,r yOw lv", U-s k-p (tv Lcr s e-j Brick Alley Building • 423 So. Main Street • Stillwater, Minnesota 55082-5127 • (612) 439-7700 MARINE OI, ST. CROIX: e r 5 z !�1 rowo •r wy - �? i IN, u O JJ ,r V1893 � 1993 ,STILLWATER TOWNSHIP � w y A e mac` me Illwater+ mn oc LAKE J,JjELM _ OAK PARK HEIGHTS V 5, iminwHip BAYPORT W 31 N F ,a , N oxiwr.sc, caaF aCP "s o a F-•I 41 L ®1 AFTON N Serving the St. Croix Valley Area f A • PROGRAMS ACTIVITIES AND COMMITTEES BE A PART OF IT Stillwater Area Chamber of Commerce Be a Part of It A different program held each month All programs are 11:30 a.m. -1:00 p.m. January 13,1999 Past Presidents Luncheon - Join us at this luncheon where we will Gasthaus Bavarian Hunter recognize the Chamber's Chief Volunteers (Board Presidents) from the past. February 10,1999 Annual Meeting Luncheon - Dave Olson, President of the Minnesota The Grand Banquet Hall Chamber of Commerce, will be the speaker. Be a part of celebrating all the great Chamber activities of 1998. Meet your Board of Directors, your staff, get the annual "state of the Chamber" report and give your opin- ions. overnor's Luncheon. Have lunch with our new Governor. Governor Ventura March 3,1999 The Grand Banquet Hall has been invited. Watch for updates on this exciting event. 104 National Volunteer Week. Help the Chamber recognize and thank the April 14,1999 Lake Elmo Inn many outstanding volunteers from our area. Their work is crucial to our community. National Tourism Week is the first week in May. Steve Markinson, May 12,1999 Stillwater Riverfront Director of the Minnesota Office of Tourism, will address tourism issues of the Valley, Minnesota and the region. The Stillwater Area Chamber of Commerce celebrates Small Business June 9,1999 Afton House Inn Week. Help us recognize businesses and individual business leaders from throughout the St. Croix Valley. Small business is the American way. Let's show our support. Meet your United Way repesentatives and hear about the important August 11,1999 St. Croix National programs your donations support. Golf Course New Teachers Luncheon. Meet and welcome these VIPs who are September 8,1999 Stillwater High School beginning their first year in Independent School District #834. October 13, 1999 ( Meet Your Politicians. Learn about the issues of the upcoming year. Joseph's Restaurant Stillwater Area Chamber of CoF erce Serving the St. Croix Vall Brick Alley Building • 423 South Main Street illwater, MN 55082 651/439-9390 www.stillwaterchamber.com Stillwater Area Chamber of Commerce Be a Part of It These are some of the events that will be held in the coming year. The exact dates are yet to be determined March,1999 Bush the 1 April ,1999 Ann area May,1999 Rive The June,1999 Mini Great July,1999 Annu Vert Auguust,1999 Brin Well September,1999 Ann one at tbi November,1999 Secon Proce December 1999 Holi the a over Hess Evening on the Zephyr - Mix business with a trip back to 940's on the Minnesota Zephyr dinner train. All Cities Banquet - A festive celebration of our Chamber's cities. Good food, entertainment and mixing. rtown Art Festival - May 15 & 16 21 st year for this top rated festival. Golf Tournament at XANADU Adventure Golf fun for Chamber families. al Governors Boat Cruise on the St. Croix with Governor fora and Governor Thompson. Not just for the upper crust! Bing Washington Home - Congressional update with Senator Stone, Senator Grams and Congressman Luther. Chamber Golf Tournament. Relax and compete for fun at of our great area golf courses, while supporting your Chamber s fundraiser. d Annual Gala for the Arts Gold Plate Dinner!Silent Auction. eds support the Stillwater Area Arts Center Alliance. day Get -Together at the Chamber office. The "epicenter" of all ctivity. Meet your staff, Board members and business friends holiday hors d'oeuvres. PByessC Your name b o �� eye�t5 1111 S Main StreetWorld's Best s t Stillwater, MN 55082 Stillwater Area Chamber of Commerce Serving the St. Croix Valley Brick Alley Building • 423 South Main Street • Stillwater, MN 55082 651/439-9390 www.stillwaterchamber.com Stillwater Area Chamber of Commerce Be a Part of It Get involved with the Chamber through committees, associations and ongoing activities Lake Elmo Business Association Oak Park Heights Business Association Meets the First Monday of each month Meets the Third Wednesday of each month Chamber Ambassadors The Ambassadors help introduce the Chamber to new businesses. They take time to thank Chamber members for their involvement. A great way to meet the business community. Entrepreneur's Roundtable This is a new program that will address some of the questions from entrepreneurs who are wanting to start their own companies. Meet others who are going through the same issues that you are. Meetings are at 12:00 noon on the first Tuesday of each month. The location will change each month, so call the Chamber office for the next meeting location . Board of Directors The Stillwater Area Chamber of Commerce has a Board of Directors. The Board sets policy and provides direction to the Chamber. The Board is comprised of 15 people, each serving for 3 years. Each member can be elected for a second term. There are also advisory positions available. Please let the Chamber know if you are interested in serving as a Board or Advisory member. Stillwater Area Chamber of Commerce Serving the St. Croix Valley Brick Alley Building • 423 South Main Street Stillwater, MN 55082.651/439-9390 www.stillwaterchamber.com Government Action Committee Organizes the spring Legislative Wrap- up and the summer "Bringing Washington Home". Weekly trips to the Capitol while legislature is in session. Works with local elected officials on policies. Lunch with the Chamber This group m(eats) every Friday at different area restaurants. A great way to introduce yourself and others to the Chamber. There is no set agenda and it's very informal. Toastmasters Public speaking can be very important to your career. It can also be very scary if you do not do much of it. The Chamber is attempting to organize a Toastmasters program. The National Toastmasters Association needs 20 people to start a new group. If you are interested, please contact the Chamber. Educational Seminars Throughout the year, there are educational seminars that will be helpful to your business and also great networking opportunities. Metro East Development Partnership "Your investment in economic strength andgrowth" Member ID: 1425 Date: 11/24/98 Amount Due: $500.00 EMO..�^�`"x;.Wi City of Lake Elmo Attn: Chuck Dillerud 3800 Laverne Avenue North Lake Elmo, MN 55042 OWN- R- Ma"sa're ru, RMQIt1I Membership investment for 1999 (01/01/99 to 01/01/00) Balance Due: $500.00 $500.00 THANK YOU FOR YOUR SUPPORT IN MEDP , WE VALUE YOUR MEMBERSHIP IF YOU HAVE QUESTIONS - CALL (651) 224-3278 332 Minnesota Street Suite N-205 Saint Paul, MN 55101 651/224-EAST Fax: 651/223-5484 Web Site: www.medp.org Metro East Development Partnership December 1, 1998 l �99a v Gy f t Ur LAKE ELMO Chuck Dillerud City of Lake Elmo 3800 Laverne Avenue North Lake Elmo MN 55042 Dear Mr. Dillerud: Please find enclosed an invoice for your 1999 investment in the Metro East Development Partnership. This coming year MEDP will unveil its new three-year strategic plan. This ambitious plan sets high standards for performance and reinforces MEDP's firm commitment to measurable goals. Copies will be mailed in early 1999. In the past three years, MEDP has been involved in successful economic development projects that have resulted in over $220 million in new capital investment. These projects have resulted in more than 7,100 new and retained jobs. It is upon this base that the organization hopes to build. The Board of Directors has charted a new course for MEDP. The organization will be focusing its efforts on attracting investment into the region. Investment in land, buildings, technology, and the work force. MEDP will be working with expanding businesses that use the latest technology and skills. MEDP is also Minnesota's first economic development organization,to begin an industry cluster program. Working with the Information Technology Council, MEDP will hire a specialist to begin work with the exciting and expanding information technology industry. MEDP will also be initiating an investor relations program in 1999. This program is aimed at keeping investors aware of our activities. We also hope to provide investors with business opportunities and opportunities to participate in MEDP projects. The Metro East Development Foundation has also been organized. This foundation will be used to fund, special economic development projects geared towards specific locales, industries, or targeted populations. 332 Minnesota Street Suite N-205 Saint Paul, MN 55101 651/224-EAST Fax: 651/223-5484 Web Site: www.medp.org Page 2 MEDP has continued to model itself as a true public/private partnership. Our investors and directors represent a wide variety of communities, businesses, and organizations. Our strong working relationships with the Saint Paul Area Chamber of Commerce, Dakota County Partnership, SPEDCO, Advantage Minnesota, and others ensure that we are leveraging all of the possible support we can for our projects. None of this would be possible without your continued investment and commitment to economic development. Thank you for all of your support. Please feel free to contact me at (651) 265-2760 any time if you have any questions or comments. spectfally, d��D' David J. Piggott Executive Director enclosure + -Suite 300 ( I f',L^1e WRGMAN ON 50 East Fifth Street `-�' `� St. Paul, MN 55101.1197 MM � ffW3;=W1N MEN WEr CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Administration (612) 291.8955 (612) 228.1753 facsimile Page: 1 11/30/98 ACCOUNT NO: 11135-920001M STATEMENT NO: 83 11/02/98 HOURS JPF Review council agenda; tele planner same. .60 57.00 11/04/98 JPF Telephone conference with adm re: council agenda. .40 38.00 11/06/98 JPF Telephone conference with planner and Freeman re: council agenda; rev estoppel info; prep for meeting. 1.40 133.00 JPF Attend council meeting. 3.10 294.50 11/06/98 JPF Telephone conference with planner re: Springborn, asst clerk re: homestead drainage esmt; tele TKOA same. .40 38.00 11/12/98 JPF Telephone conference with planner re: village over moratorium. .30 28.50 11/13/98 JPF Telephone conference with adm re: council agenda and procedure for filling vacancies. .40 38.00 11/16/98 JPF Review council agenda. .40 38.00 11/17/98 JPF Prepare for and attend council meeting. 3.30 231.00 11/20/98. JPF Review PC agenda, proposed regs and enabling THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NeXT MONTH's sTATFMFNT 4 Suifi 300 P ERSON� 50 East Fifth Street F � � /1. BERGMAN St. Paul, MN 55101-1197 j' j�["�j �/1 CITY OF LAKE ELMO Administration (612)291.8955 (612) 228.1753 facsimile Page: 2 11/30/98 ACCOUNT NO: 11135-920001M STATEMENT NO: 83 HOURS legislation. .90 85.50 11/23/98 JPF Telephone conference with planner re: PC agenda items. .30 28.50 JPF Letter to planner re: rights of way regs. .40 38.00 11/27/98 JPF Telephone conference with adm council agenda; tele WCS and corr to clerk of ct re: regional park viol. .90 85.50 JPF Review council agenda. .50 47.50 Jerome P. Filla 13.30 1,181.00 FOR CURRENT SERVICES RENDERED Photocopies TOTAL EXPENSES THRU 11/30/98 SALES TAX ON EXPENSES TOTAL CURRENT WORK BALANCE DUE 13.30 1,181.00 4.50 4.50 0.32 1,185.82 $1,185.82 FEDERAL TAX 10 # 41-0991098 THIS STATEMENT IS DIRE AND PAYABLE TO THE END OF THE MONTH. Suite300 F P&TEl SON, 50 East Fifth Street St. Paul, MN 55101.1197 FRAM & BEI MM 5 CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 Junker Landfill (612)291.8955 (612) 228-1753 facsimile Page: 1 11/30/98 ACCOUNT NO: 11135-940001M STATEMENT NO: 40 HOURS 11/04/98 JPF Review corr from trust atty re: status. .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 FEDERAL TAX ID * 41-0991098 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAVMFNTS RFCRIVFD AGTFR THE IAST DAV OF THE MONTH WIIJ. RF rREDITFn TO THR NFXT MONTN'S CTATFMFNT Suite 300 50 East Fifth Street St. Paul, MN 55101.1197 _xlii MAT P R.0 F.E SS 10.Ni L AS CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 RE: INTERIM ORDINANCE —OLD VILLAGE (612)291.8955 (612) 228.1753 facsimile Page: 1 11/30/98 ACCOUNT NO: 11135-980005M STATEMENT NO- 2 11/11/98 HOURS JPF Review terms of current moratorium; draft revision to decrease area; corn to planner. .90 85.50 Jerome P. Filla mm.90 85.50 FOR CURRENT SERVICES RENDERED .90 85.50 Photocopies 1.00 Fax Charge — Local 1.50 TOTAL EXPENSES THRU 11/30/98 2.50 SALES TAX ON EXPENSES 0.18 TOTAL CURRENT WORK 88.18 BALANCE DUE $88.18 FEDERAL TAX ID # 41-•0991098 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT Suite 300 P ERSON 50 East Fifth Street LA�r : St. Paul, MN 55101.1197 FRL 1M BERGMAN CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 Forfeiture: Paramore, Ryan (612)291-8955 (612) 228-1753 facsimile Page: 1 11/30/98 ACCOUNT NO: 11161-980002PI STATEMENT NO: 3 HOURS 11/09/98 JMM Review correspondence from clerk; call to clerk re: scheduling; call to opposing counsel. .45 49.50 John Michael Miller .45 49.50 FOR CURRENT SERVICES RENDERED .45 49.60 TOTAL CURRENT WORK 49.50 BALANCE DUE $49.50 FEDERAL TAX ID * 41-0991098 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. uem vm" ucrviAmn AVTER THs I AST OAV OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT Suite 300 P ERSON (612)291.8955 50 East Fifth Street r (612) 228-1753 facsimile St. Paul, MN 55101.1197 FRW BERGMAN e r CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 Forfeiture: Thurber, James Dale Page: 1 11/30/98 ACCOUNT NO: 11161-980003M STATEMENT NO: 2 HOURS 11/09/98 JMM Telephone conference with WCSO; prepare drafts of trial documents; prepare memo re: recommended disposition in order to preserve forfeiture. .65 71.50 John Michael Miller m.65 71.50 FOR CURRENT SERVICES RENDERED rv.65 71.50 TOTAL CURRENT WORK 71.50 BALANCE DUE $71.50 FEDERAL TAX ID * 41-0991098 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. Suite 300 P ERSON 50 East Fifth Street 1 St. Paul, MN 55101.1197 FRAM BERGMAN CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 Forfeiture: Hillestad, Bradley James 1996 Cadillac --DUI GM 11140.980321 (612)291.8955 (612) 228.1753 facsimile Page: 1 11/30/98 ACCOUNT NO: 11161-980005M STATEMENT NO: 2 HOURS 11/09/98 JMM Telephone conference with WCSO re: status of ownership; call to GMAC. .36 33.04 11/17/98 JMM Telephone conference with attorney for "owner"; phone conversation with Amy (WCSO); forward information. .40 37.76 11/18/98 JMM Telephone conference with Amy Larson re: name on the 21 day permit and request for copy; call to opposing counsel. .30 28.32 11/19/98 JMM Review demand for judicial determination and attendant documents; prepare complaint in , forfeiture; call to Amy Larson, WCSO. 1.00 94.40 11/23/98 JMM Review material from WCSO and forward to opposing counsel; letter to opposing counsel. .45 42.48 John Michael Miller 2.60 236.00 FOR CURRENT SERVICES RENDERED 2.60 236.00 Photocopies 2.60 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OFTHE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT Suite ` P ERSON 50 Eastt Fifth Street i St. Paul, MN 55101.1197 FRW&BERGMAN e91251MAIM CITY OF LAKE ELMO Forfeiture: Hillestad, Bradley James 1995 Cadillac —DUI GM 11140.980321 TOTAL EXPENSES THRU 11/30/98 SALES TAX ON EXPENSES TOTAL CURRENT WORK BALANCE DUE FEDERAL TAX ID # 41-0991098 (612)291.8955 (612) 228-1753 facsimile Page: 2 11/30/98 ACCOUNT NO: 11161-980005M STATEMENT NO: 2 2.50 0.18 238.68 $238.68 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. �i +50 East F P ERSON 50 East Fifth Street 1- St. Paul, MN 55101.1197 FRAM BERGMAN Fill I CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 1I00]L11ZIr1[1>A FEES EXPENSES ADVANCES 11140--920001 Criminal Prosecutions 345.75 18.94 0.00 11140-970239 URLEAN, MARK LAMBERT (WCS) GM DAR 42.00 0.00 0.00 11140--970287 Lao, Zeng No OL 21.00 0.00 0.00 11140--970329 KAMPSEN, DOUGLAS EUGENE (WCS) DUI 203.00 1.61 10.00 11140-970392 ARONSON, DAVID ALAN GM Damage to Property 34.00 0.00 17.50 11140-970422 Hughes, Thomas Richard (WCS) No insurance 10.00 0.00 0.00 11140-970432 COOK, CORMAC CLINTON (WCS) ASSAULT 56.00 0.00 0.00 (612)291.8955 (612) 228.1753 facsimile Page: 1 11/30/98 11140M BALANCE $364.69 $42.00 $21.00 $214.61 $51.50 $56.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE. MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT Suite 300 PETERSON ` (612) 291-8955 50 East Fifth Street 1 (612) 228.1753 facsimile St. Paul, MN 55101.1197 FRAM BERGMAN 9 1EMCKIRIEZ121rom CITY OF LAKE ELMO 11/30/98 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-970433 CURTIS, ROBERT JOHN (WCS) 56.00 0.21 0.00 $56.21 11140-970434 CURTIS, JAMES MICHAEL (WCS) ASSAULT 77.00 0.00 0.00 $77.00 11140-980011 Phillips, Steven Lewis (RCS) DUI 41.00 0.00 0.00 $41.00 11140-980013 Kay, Steven Joseph (WCS) DUI 42.00 3.21 0.00 $45.21 11140-980024 Siercks, Robert Swan (WCS) Assault 24.00 0.00 0.00 $24.00 11140-980027 Price, Aaron Mathias (WCS) GM DUI 267.50 0.00 0.00. $267.50 11140-980070 Lundgren, Ann Marie (WCS) GM DUI 147.00 0.00 0.00 $147.00 11140-980073 Sneen, Tamara Jean (WCS) DAR 31.00 0.00 0.00 $31.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. Suite 300 P El WON (612) 291.8955 50 East Fifth Street * 1 (6I2) 22 -1753 facsimile St. Paul, MN 55101.1197 F M BERGMAN Page: 3 CITY OF LAKE ELMO 11/30/98 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-980077 Setter, Jason Dean (WCS) Criminal damage to property 21.00 0.00 0.00 $21.00 11140-980100 German, Daniel Warren (WCS) GM DAC 14.00 0.00 0.00 $14.00 11140-980103 Swanson, Richard Michael (WCS) 28.00 0.00 0.00 $28.00 11140--980107 Rockenbach, John Eric (WCS) GAS 14.00 0.00 0.00 $14.00 11140-980115 Tollefson, Kenneth Gordon (WCS) ON DUI 115.50 0.00 0.00 $115.50 11140-980123 Joiner, Sean Charles (WCS) DUI 146.00 6.74 102.00. $254.74 11140-980127 Paramore, Ryan Craig (WCS) GM DUI 83.50 0.00 0.00 $83.50 11140-980128 Kalhen, Stephen Bryant (MSP) GM DAC 21.00 0.00 0.00 $21.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. UAVMFNT¢ RRIWRO,n ALTER THE 1 ACT nAV nF TMF MnNTH ulll I RF PRPINTFn Tn T14F NEXT MnNTR'.S HTATFMFNT Suite P , ERSON 50 Ea Eastt Fifth Street r St, Paul, MN 55101.1197 F W BERGMAN e rNiffim CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-980129 Anderson, Leah Dee (WCS) GM OUI 14.00 0.00 0.00 11140-980160 Bluebaugh, Kirk Vance (WCS) Assault 45.00 1.61 11140-980171 Nunn, Marlow Michael (WCS) OAS 10.00 0.00 11140-980175 Suski, Joseph Michael (WCS) Theft of service 21.00 0.00 11140-980176 Koch, Kenn Glover (WCS) DAR 28.00 0.00 11140--980185 Thompson, Tito Taiwin (WCS) Assault 123.00 0.00 q 9 yr [fin H011, 11140-980201 Bertram, Samuel Douglas (WCS) Speed 21.00 0.00 0.00 11140-980206 Love, Orbin (NMN) (WCS) DAR 66.00 0.00 0.00 (612)291.8955 (612) 228.1753 facsimile Page: 4 11/30/98 11140 BALANCE $14.00 $46.61 $21.00 $123.00 $21.00 .. " THIS STATEMENT IS DUE. AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. 291-8955 Suite 300 __P ERSON (1753 facsimile 50 East Fifth Street 1 (612) 228-1753 facsimile St. Paul, MN 55101.1197 FRAM BERGMAN Page: 5 CITY OF LAKE ELMO 11/30/98 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-980208 Whitcomb, Jon Wesley (WCS) OAS 21.00 0.00 0.00 $21.00 11140-980209 Wilson, Randy Miguel (WCS) DAS 21.00 0.00 0.00 $21.00 11140-980211 Kamp, Jeremy David (WCS) Posses fireworks 21.00 0.00 0..00 $21.00 11140--980216 Peterson, Mark Edward (WCS) GM DUI 87.00 0.00 0.00 $87.00 11140--980222 Axtman, Dustin Robert (WCS) DAR; No title 42.00 0.00 0.00 $42.00 11140-980230 Williams, Jesse Roy (WCS) DUI, DUI over .10 35.00 0.00 0.00 $35.00 11140-980231 Jackson, Kelly Lynn (WCS) Cancelled DL 21.00 0.00 0.00 $21.00 11140-980233 Schneider, Ben Thomas (WCS) DAR 21.00 0.00 0.00 $21.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMFNTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. Suite 300 ` j ERSON, 50 East Fifth Street St. Paul, MN 55101.1197 FRAM BERGMAN CITY OF LAKE ELMO ACCOUNT NO: FEES EXPENSES ADVANCES 11140-980234 Sharpe, Aaron Michael (WCS) Disorderly Conduce, Criminal Damage 21.00 0.00 0.00 11140-980236 Smith, Dorothy Lorena (WCS) DAR 21.00 0.00 0.00 11140-980237 Wood, Peter John (WCS) DAS 21.00 0.00 0.00 11140-980240 Stambaugh, Gary Paul (WCS) Assault 34.00 0.00 0.00 11140-980269 DAYTON, RICHARD LAWRENCE (wCs) GM DACIPS 42.00 0.00 0.00 11140-980260 Voigt, Marjorie Alfreda (RCS) Failure to Yield to R-O-W 35.00 0.00 0.00 11140-980261 WILLE, IONE HARRIET (WCS) PARK ON GRASS 28.00 0.00 0.00 11140--980265 JOHNSON, CURTISS MICHAEL DAS 21.00 0.00 0.00 (612)291-8955 (612)228.1753 facsimile Page: 6 11/30/98 11140 BALANCE $21.00 $21.00 $21.00 $34.00 $42.00 $35.00 ,r, $21.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. Suite 300 P ERSON, (612) 291.8955 50 East Fifth Street (612) 228.1753 facsimile St. Paul, MN 55101.1197 FRAM BERGMAN 1011 , Page: 7 CITY OF LAKE ELMO 11/30/98 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-980271 MARTIN, WILLIAM ORAN DAR 41.00 0.00 .0.00 $41.00 11140--980281 Hamm, Mark Andrew (WCS) DAS 7.00 0.00 0.00 $7.00 11140-980285 Wessman, Rachel Lorraine (WCS) Theft of Service 42.00 0.00 0.00 $42.00 11140--980286 Estey, Daniel Allen (WCS) Aiding theft services 14.00 0.00 0.00 $14.00 11140-980292 Arcand, Frederick Lyle (wcs) DUI; 14.00 0.00 0.00 $14.00 11140-980293 Tobeck, Kevin Lee (WCS) theft of services 28.00 0.00 0.00 $28.00 11140-980294 Franko, Lisa Marie (WCS) Theft of Services 28.00 0.00 0.00 $28.00 11140-980296 Waznaz, Ziad Mahmoud (WCS) speed 35.00 0.00 0.00 $35.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. UAvMRNTC ovrrwrn ARTER THE I AAT nAV nF THE MONTH WIIL PF CRFn1TFn TO THE NFRT MONTHS STATFMF.NT Suite 300F t nri"�i El WON 50 East Fifth Street '• �-'�15, a_�. St. Paul, MN 55101-1197 FRAM BERGMM f CITY OF LAKE ELMO FEES EXPENSES 11140-980302 Crea, Michael Anthony DAR (4th time) 14.00 0.00 ACCOUNT NO: ADVANCES (WCS) 0.00 11140-980306 Peterson, William Eric Parking in Non --Designated ARea 21.00 0.00 0.00 11140--980309 Adams, Eric Donald (WCS) DAR 28.00 0.00 0.00 11140-980310 Freidrich, Donald Paul (WCS) No Proof of Insurance 10.00 0.00 0.00 11140-980316 Burke, Maria Lynn (WCS) DAS 42.00 0.00 0.00 11140-980326 Thomson, Jennifer Lynn (MSP) Obstruct Legal Process & OC 14.00 1.61 0.00 11140-980327 Horsoh, James Robert (WCS) DAR 10.00 0.00 0.00 11140-980328 Yang, Yout Wester (WCS) Underage drink & drive 24.00 0.00 0.00 (612)291.8955 (612) 228.1753 facsimile Page: 8 11/30/98 11140 BALANCE $14.00 $21.00 $42.00 $15.61 M $24.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT. Suite P ERSON 50 Eastt Fifth Street L7��, a St. Paul, MIN 55101-1197 FRAM �[ M BERGMAN CITY OF LAKE ELMO FEES EXPENSES 11140-980329 Engel, Michael (WCS) Speed 73/55 76.00 0.00 ACCOUNT NO: ADVANCES 11140--980330 Fisher, John (WCS) Speed $1.00 0.00 0.00 11140-980331 Heir, Todd David (WCS) DAR; No proof of insurance 24.00 0.00 0.00 11140-980332 Minich, Leonard Alex (WCS) Assault 59.00 0.00 0.00 11140--980333 Dallager, Patrick Charles (WCS) Burning Prohibited Materials 24.00 0.00 0.00 11140-98033A Kropelnicki, Nathan Ray (WCS) Burning Prohibited Materials 36.00 0.00 0.00 11140-980335 Bergstedt, Hans Bjorn (WCS) Possession Drug Paraphenalia 36.00 0.00 0.00 11140-980336 Stoklen, Michael Scott (WCS) Illegal pass on shoulder 24.00 0.00 0.00 (612)291.8955 (612) 228-1753 facsimile Page: 9 11/30/98 11140 BALANCE $76.00 $31.00 • on $24.00 $36.00 $24.00 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAVMENTA RErEIVEn AMR THE IAST DAV of THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT Suite 300 ERSON (612) 291-8955 50 East Fifth Street , (612) 228-1753 facsimile St. Paul, MN 55101.1197 BERGMAN Page: 10 CITY OF LAKE ELMO 11/30/98 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-980337 West, Mitchell James (RCS) DAC 38.00 0.00 0.00 $38.00 11140-980338 Sharratt, Timothy Kevin (WCS) dac - ips 84.00 0.00 0.00 $84.00 11140-980339 Jambor, Cassandra Elizabeth Carlone (WCS) 24.00 1.61 0.00 $25.61 11140-980340 Conaway, Ronald Eugene OAS; Possession of Marijuana 24.00 0.00 0.00 $24.00 11140--980341 Koecher, Erick Conrad (RCS) 35.00 0.00 0.00 $35.00 11140-980342 Lindquist, Scott Allen (RCS) 31.00 0.00 0.00 $31.00 11140-980343 Wittman, Jason Howard (WCS) Assault 31.00 0.00 0.00 $31.00 11140-980344 Holton, Dan Leroy (WCS) OUI 52.00 0.00 0.00 $52.00 11140-980346 Jackson, Brenda (WCS) DUI 24.00 0.00 0.00 $24.00 THIS STATEMENT IS DIRE AND PAYABLE TO THE END OF THE MONTH. PAYMENTS RECEIVED AFTER THE LAST DAY OF THE MONTH WILL BE CREDITED TO THE NEXT MONTH'S STATEMENT, F Suite 300 'J ER$ON (612) 291-8955 50 East Fifth Street 1 I (612) 228-1753 facsimile St. Paul, MN 55101.1197 FRAM BERGMAN Page: 11 CITY OF LAKE ELMO 11/30/98 ACCOUNT NO: 11140 FEES EXPENSES ADVANCES BALANCE 11140-9803A6 Benick, Thomas Dee (WCS) DUI 52.00 0.00 0.00 $52.00 11140-980347 VanHuber, Gregory (MSP) Speed 31.00 0.00 0.00 $31.00 11140-980348 Miller, Dale (WCS) Speed 31.00 0.00 0.00 $31.00 11140--980349 Pye, Travis Wesley (MSP) Speed 52.00 0.00 0.00 $52.00 3,851.25 35,54 129.50 T "IMITI FEDERAL TAX IO k 41-0991098 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. mvuFNTR RFlWIVrn AWrFR THE 1 AST nAv OF THE MnNTH WII I RF r2FnITPn T(I THE NFXT mnNTH'.4 RTATFMFNT Suite 300 50 East Fifth Street St. Paul, MN 55101.1197 CITY OF LAKE ELMO 3800 Laverne Avenue North Lake Elmo MN 55042 A.S S 0 C I A T I-0 N ACCOUNT NO: (612)291.8955 (612) 228-1753 facsimile Page: 1 11/30/98 11150M FEES EXPENSES ADVANCES 11150-960006 Krieger—Buxell O.S. Dev. 38.00 3.21 0.00 11150-970005 The Hamlet of Sunfish Lake 28.50 0.00 0.00 11150-980013 RE: COUNTRYSIDE POOL AND SPA — CODE ENFORCEMENT 76.00 0.64 0.00 142.50 FEDERAL TAX ID 8 41-0991098 3.85 "I BALANCE $41.21 $28.50 $76.64 THIS STATEMENT IS DUE AND PAYABLE TO THE END OF THE MONTH. PAVMFNTC UF('PIVFII ALTER TNF I ACT nAV AV THE MONTH wu I RF funffFn Tn T14V NFVT WNW!; RTATFMFNT INVOICE TKDA TOLVALL,TZ,RSON ANDASSOCIATES,INCORPORATED ENGINEERS • ARCHITECTS • PLANNERS 1600 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PADL, MINNESOTA 65101.2140 PHONE:6611292-4400 FAX:6511292-0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 For Professional Meetings. City January 6, 1996. October 6, 1998 October 20, 1998 Date: November 30, 1998 Commission No: 09150-98Z Invoice No: 042111 Period Ending: 10/31/98 Services in connection with the Attendance at City of Lake Elmo Letter of Authorization dated State of Minnesota ) County of Ramsey T. Prew - City Council Meeting T. Prew - City Council Meeting 100.00 100.00 AMOUNT DUE ........................... $ 200.00 ss 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, ,p-ti this date TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES,, INCORPORATED rr( An Equal Opportunity Employer INVOICE TKDA VALL, TOLTZ,SON ASSOCIATES, INCORPORATED AND ASSO CIATE S, INCO RPO RATED AND ENGINEERS • ARCHITECTS • PLANNERS 1600 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:0511292-4400 PAX:6511292-0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO MN 55042 Date: November 30, 1998 Commission No: 09150-98A Invoice No: 042110 Period Ending: 10/31/98 For General Engineering Services as listed below. Authorization dated February 2, 1988. 1. Prairie Hamlet - Escrow: T. Prew 1.00 Hrs. @ 29.29 = 29.29 x 2.75 = {� 80.55 2. Old Villaae Study: T. Prew 0.50 Hrs. @ 29.29 = 3. Hammes Inspection: T. Prew 1.50 Hrs. @ 29.29 = 4. Fields of St. Croix - Wetland System: T. Prew 1.50 Hrs. @ 29.29 = 5. Meet w/Public Works: T. Prew 1.00 Hrs. @ 29.29 = 6. Review New PF Zonina Ordinance: T. Frew 1.50 Hrs. @ 29.29 = 7. Review Watershed Rules: T. Prew 2.50 Hrs. @ 29.29 = 8. Heritage Farms - Meetina Punch List: T. Prew 4.00 Hrs. @ 29.29 = 9. State Aid Meetina: T. Prew 4.00 Hrs. @ 29.29 = 14.65 x 2.75 = 40.29 43.94 x 2.75 = 120.84 43.94 x 22.75 = ,1 /' 120.84 29.29 x 2.75 = 80.55 43.94 x 2.75 = 120.84 73.23 x 2.75 = 201.38 117.16 x 2.75 = n " t 322 .19 117.16 x 2.75 = 322.19 An Equal Opportunity Employer PAGE 2 INVOICE Comdn. No. 09150-98A 10. Gradina Permit: T. Prew 1.00 Hrs. @ 29.29 = 29.29 x 2.75 = 80.55 11. Well Ouestions: T. Prew 2.50 Hrs. @ 29.29 = 73.23 x 2.75 = 201.38 AMOUNT DUE ........................ $ 1,691.60 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 notary public, o this date Ncvefn er 3 OA -1,�9 TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED gq M,, Cpa1"'11 4MsD t2u,.�mG'/� r uEv 1 5 1998 TKDA CITY OF LAKE ELMO TOLTZ, KING, DUVALL, ANDERSON INVOICE AND ASSOCIATES, INCORPORATED ENGINEERS • ARCHITECTS • PLANNERS 1800 PIPER JAFFRAY PLAZA 444 CEDAR STREET SAINT PAUL, NIN 66101-2140 6121292-4400 FAX: 6121292-0083 CITY OF LAKE ELMO 3800 LAVERNE AVENUE NORTH LAKE ELMO, MN 55042 Date: November 30, 1998 Commission No: 11465-03 Invoice No: 042127 Period Ending: 10/31/98 For Professional Services in connection with the 1998 Overlay Projects. Authorization for Professional Services approved at Regular City Council Meeting on November 4, 1997. Construction Engineering (11465-03): Personnel: Classification: Billing Rate: M. Malszycki Engineering Specialist 2.00 Hrs. @ 53.16 = T. Prew Senior Registered Engin 17.00 Hrs. @ 80.55 = S. Olson Technician III 2.50 Hrs. @ 42.05 = S. Olson Technician III 1.00 Hrs. @ 63.09 = Reimbursable Expenses: Thomas D. Prew - Travel & Subsistence Shane R. Olson - Travel & Subsistence Michael D. Malszycki - Travel & Subsistence AMOUNT DUE ................................. $ State of Minnesota ) ss County of Ramsey 106.32 1,369.35 105.13 63.09 25.60 21.44 11.92 1,702.85 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, TOLTZ, KING, DUVALL, ANDERSON a notary public, o this date AND ASSOCIATES, INCORPORATED Nov 1b 30 , 19 8 i `l;'GVJsN'WW\'P✓MNJMYJ✓W',.le,,n,. J.::.K'J.JYJ An Equal Opportunity Employer Mayor: Lee Hunt Councilmembers: Steve DeLapp Susan Dunn Rosemary Armstrong Chuck Siedow Lake Elmo City Council Tuesday JANUARY 5,1999 3800 Laverne Avenue No. Lake Elmo, MN 55042 777-5510 777-9615 (fax) LakeElmoMK@aol.com E-Mail 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 �e City Council on each agenda item in advance; and decisions are based on this infoniaty d experience. In addition, some items may have been discussed at previous coup" ings. If you are aware of information that has not been discussed, please fill out a `" c to Appear Before the City Council form; or, if you came late, raise your hand �J ognized. Comments that are pertinent are appreciated. Items may be continued to a .. neeting if additional time is needed before a decision can be made. Agenda Meeting Convenes 7:00 PM Pledge of Allegiance and OATH OF OFFICE: Mayor Hunt, COUNCIL: Armstrong, DeLapp, Siedow 1. Agenda 2. Minutes C��c�,mb.� I, 1998 December 8, 1998 3. Claims 4. PUBLIC INQUIRIES/INFORMATIONAL: A. Public Inquiries B. Jamley Avenue — Terry Needham C. Local Board of Review 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 adopting fees L. Solid Waste Advisory Committee M. Council liaisons to City Committees and Commissions