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HomeMy WebLinkAbout11-07-18 CCMCITY OF LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 7, 2018 CALL TO ORDER/PLEDGE OF ALLEGIANCE Mayor Pearson called the meeting to order at 7.00Pin. PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Jill Lundgren and Christine Nelson. ABSENT: Councilmember Fliflet Staff present: Administrator Handt, City Attorney Sonsalla, City Engineer Griffin, Planner Prchal, Finance Director Iverson and City Cleric Johnson. APPROVAL OF AGENDA Item 11, "9843 Whistling Valley and 9829 Whistling Valley Rd. Easement Vacation" was moved to the consent agenda and item 12, "Cedar Pet Clinic CUP Amendment" was removed from the agenda. Councilmember Bloyer, seconded by Mayor Pearson moved TO APPROVE THE AGENDA AS AMENDED. Motion passed 4 — 0. ACCEPT MINUTES Minutes of the October 16, 2018 Regular Meeting were approved as presented. Virginia Pleban, 8245 59th Street North, thanked Councilmember Lundgren for her efforts on the City Council and encouraged people to be nice. George Johnson commented on the upcoming Buckthorn Festival and thanked businesses for their participation. Tony Manzara encouraged residents to attend the Buckthorn Festival. PRESENTATIONS None CONSENT AGENDA 2. Approve Payment of Disbursements and Payroll 3. Accept Yd Quarter Financial Reports LAKE ELMO CITY COUNCIL MINUTES November 7, 2018 4. Approve Wildflower 1 st Addition — Release of Warranty Security for Sanitary Sewer & Watermain. 5. Approve Amendment to MnDOT Agreement to extend contract for the State Highway 36 South Frontage Road Study —Resolution 2018-124 6. Approve Lake Grant to Lake Demontreville Olson Association 11. Approve 9843 Whistling Valley and 9829 Whistling Valley Rd. Easement Vacation — Resolution 2018-127 Councilmember Lundgren, seconded by Councilmember Bloyer, moved TO APPROVE THE CONSENTAGENDA AS PRESENTED. Motion passed 4 - 0. ITEM 7: Snow Removal from Sidewalks City Administrator Handt discussed the City's current policy for snow removal on sidewalks. Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO DIRECT STAFF TO PREPARE AN ORDINANCE CHANGE FROM 12 TO 24 HOURS FOR CLEANING SIDEWALKS. Motion passed 3 —1. (Nelson — nay) ITEM 8: Council Members as Emplovees City Administrator Handt reviewed discussion held at the September 11, 2018 Council worksession regarding treating Council Members as employees. Councilmember Bloyer, seconded by Councilmember Nelson, moved TO APPROVE RESOLUTION 2018-121 A RESOLUTION TO CONSIDER COUNCIL MEMBERS AS EMPLOYEES FOR WORKERS COMPENSATIONINSURANCE ONLY. Motion passed 3 — 1. (Lundgren — nay) ITEM 9: Set Meeting to Canvass Election Results Mayor Pearson, seconded by Councilmember Bloyer, moved TO SCHEDULE A MEETING OF THE CANVASSING BOARD FOR 6.25 P.M., TUESDA Y NO VEMBER 13, 2018. Motion passed 4 — 0. ITEM 10: 7962 Hill Trail Variance City Planner Prchal reviewed the request to construct a driveway that would exceed the current allowable width and impervious surface limit. The homeowner explained the layout of the site prior to purchase and construction of the house, noting challenges presented by the site and topography. Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO TABLE TO AFTER ITEM 13 AND DIRECT THE CITY ATTORNEY TO DRAFTA 4TH POINT IN THE Page 2 of 4 LAKE ELMO CITY COUNCIL MINUTES November 7, 2018 RESOL UTION TO APPPR 0 VE THE VARIANCE FOR IMPERVIOUS SURFACE AND WIDTH. Motion passed 3 —1. (Pearson — nay) ITEM 13: Bentley Village Sketch Plan Jennifer Haskamp presented the proposal for a residential subdivision south of 5th Street, east of Jade Trail North and west of Keats Avenue North. Paul Heuer spoke on behalf of applicant Pulte Homes and presented further details planned for the development. Councilmember Bloyer, seconded by Councilmember Nelson, moved TO REMOVE ITEM 10 FROM THE TABLE. Motion passed 4 — 0. City Attorney Sonsalla presented a revised Resolution to approve both variances and updated findings of fact. Councilmember Bloyer, seconded by Councilmember Lundgren, moved TO ADOPT RESOLUTION 2018-126 APPROVING THE VARIANCEREQUEST. Motion passed 3 —1. (Pearson — nay) COUNCIL REPORTS Mayor Pearson: Attended chamber of commerce event, Hamlet HOA meeting and LMCIT meeting, noting that the City's deductible would be reduced to the original amount on January 1, 2019. Councilmember Nelson: Thanked Clerk Johnson for her work on the General Election, held meetings with residents. Councilmember Lundgren: Congratulated newly elected Councilmembers Dale Dorschner and Lisa McGinn; met with residents in the Hamlet neighborhood. Councilmember Bloyer: met with residents regarding the 2019 streets project, met with Hamlet residents regarding their trails, attended Cimmaron resident meeting and Hagbergs grand re- opening. STAFF REPORTS AND ANNOUNCEMENTS Administrator Handt: Announced online bill pay is up and running. City Clerk Johnson: Provided an election update. City Attorney Sonsalla: Working on LMCIT deductible and Royal Golf. Finance Director Iverson: Reported on online bill pay and utility rates. City Engineer Griffin: Holding 2019 street project meeting on November 8'1' at 5:00 & 6:00 p.m. Page 3 of 4 LAKE ELMO CITY COUNCIL MINUTES Meeting adjourned at 9:00 pm. Respectfully submitted: Julie Johnson; ty Clerk IJr November 7, 2018 Page 4 of 4