HomeMy WebLinkAbout11/15/2016LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 1 of 3 November 15, 2016
Roll Call
Mayor Dains called the Regular City Council meeting to order at 7:34 p.m.
Councilors present: Mary Gaasch, Roxanne Grove, Lara Mac Lean, and Mayor Jeffrey Dains.
Councilors absent: Denise Hawkinson
Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant City
Administrator; and Miles Cline, Deputy City Clerk.
Approvals
Mayor Dains asked if there were any changes to the meeting agenda. There being none,
Councilor Grove moved and Councilor Mac Lean seconded the motion to approve the agenda.
Motion carried unanimously.
Councilor Gaasch moved to approve the minutes of October 25, 2016. Councilor Grove seconded
the motion and it carried unanimously.
Councilor Grove moved and seconded by Councilor Mac Lean to approve the claims totaling
$82,383.04 Motion carried unanimously.
Consent
Councilor Mac Lean moved and seconded by Councilor Grove to approve the Consent Agenda
thereby approving the September Financial Report. Motion carried unanimously.
Special Order of Business/Recognitions/Proclamations
Mayor Dains thanked the volunteers for their help with the Halloween party. Council Grove
reiterated those sentiments, but added that more help will be needed for the cleanup portion next
year.
Discussion/Action Items
A. Canvasing Results of Municipal Election Resolution 111516A
Mayor Dains announced that the City Council would be acting as the canvasing board to adopt
the returns from the November 8, 2016 municipal election.
Councilor Gaasch moved and seconded by Councilor Grove to adopt Resolution 111516A — A
Resolution Certifying the Election Returns of the November 8, 2016, General Municipal
Election. Motion carried unanimously.
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 2 of 3 November 15, 2016
B. Special Parking Permit Request for 1857 Eustis Street
Butkowski explained that Christopher Villella of 1857 Eustis Street was requesting the Council
give him permission to park his vacation trailer alongside his garage in the unimproved part of
the alley.
Mayor Dains invited the public to speak on this matter. Sherry Mills, 1856 Malvern Street,
addressed the Council. She said that allowing someone to park in the unimproved portion of the
alley would prevent access to the utilities in the area. She noted time in the past when Xcel
Energy and CenturyLink needed to perform maintenance and address emergency situation.
John Hassinger,1856 Malvern Street, approached the Council. He echoed many of the same
sentiments that Sherry Mills expressed but added that he felt many neighbors would like to use
that space and it was unfair to provide that opportunity to only one person.
After a brief discussion, Councilor Gaasch moved and was seconded by Councilor Grove to deny
the Special Annual Parking Permit request for a vacation trailer at 1857 Eustis Street. Motion
carried unanimously.
C. Disabled Parking Sign Request for 1927 Malvern Street
Ilze Bakuzis, 1927 Malvern Street, requested a handicapped parking sign be placed in front of
her house citing medical reasons. She presented a doctor's note and letters indicating the need for
her request. Council members were forwarded an email prior to the meeting from a neighbor
that expressed support for her request.
After a brief discussion, Councilor Mac Lean moved and was seconded by Councilor Gaasch to
approve the installation of a disabled parking sign at 1927 Malvern Street. Motion carried
unanimously.
D. Police Work Group Selection Process
Administrator Butkowski said interviews for the Police Work Group were scheduled for
Thursday, November 17. The Council provided feedback on the proposed questions. The
appointment will be made at the November 22 council meeting.
Set Agenda for Next Meeting
Administrator Butkowski stated the next meeting will include the 2017 Sewer and Recycling
Rates, the Third Quarter Investment Report, and payment request number two for the Sanitary
Sewer Lining Project.
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 3 of 3 November 15, 2016
Work Session
A. Opportunity for the Public to Address the City Council
Paul Roufs, 2383 Larpenteur Avenue, approached the Council to express his concerns regarding
dogs in his alley. He believes that residents should be aware of leash laws and limit their use of
alleys for walking their dogs. Mayor Dains stated that the council will take his thoughts into
consideration.
B. 2017 Special Revenue Fund Budgets, Sewer Rates, and Recycling Rates
Administrator Butkowski provided information to the Council on the need for small rate
increases to sewer and recycling rates. She recommended a storm sewer rate increase of 5%
($3.04 per household) to continue to build funds for infrastructure improvements expected to be
needed to meet Pollution Control Agency mandates. She recommended the Council raise
sanitary sewer rates by 2.5% ($5.28 per household) to achieve the goal of setting aside half the
amount of annual depreciation for future sewer repairs and replacement. Finally, she
recommended a 5% increase in recycling rates ($0.56 per household) to curb losses in revenue
sharing due to down markets.
C. Community Development Update
Administrator Butkowski noted that there is continued in
Highway 280. ,
eres
in billboard signage along
Adjournment
There being no further items on the agenda, Councilor Mac Lean moved and seconded by
Councilor Grove to adjourn the meeting at 8:12 p.m. Motion carried unanimously.
Respectfully submitted,
Miles Cline
Deputy City Clerk