HomeMy WebLinkAbout11/26/2013ulgal 102 In u I Int _ _I
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 1 of 3 November 26, 2013
Mayor Dains called the City Council meeting to order at 7:37 p.m.
Councilors present: Mary Gaasch, Roxanne Grove, Denise Hawkinson, and Lara Mac Lean and
Mayor Jeff Dains.
Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant to the City
Administrator; and Kevin Kelly, Deputy City Clerk.
Mayor Dains asked for changes to the meeting agenda. No additional items were added.
Councilor Grove moved to approve the agenda. Councilor Mac Lean seconded the motion
and it passed unanimously.
Councilor Hawkinson moved to approve the November 12, 2013 City Council meeting
minutes. Councilor Mac Lean seconded the motion and it passed unanimously.
Councilor Grove moved approval of the claims totaling $33,196.90. Councilor Gaasch
seconded the motion and it passed unanimously.
Councilor Mac Lean moved adoption of the Consent Agenda approving the establishment
of the 2014 recycling, sanitary sewer and storm sewer fees via Resolution 112613A,
approval of the conditional use permit for 2520 Broadway via Resolution 112613B, the
2014-15 Union Contract, the St. Paul Regional Water Board Agreement, the application for
the 2014 SCORE Grant for Recycling via Resolution 112613C, and the PCIC Minutes.
Councilor Hawkinson seconded the motion and it passed unanimously.
Public Hearing and Discussion Items:
2014 Budget and Levy
Butkowski presented information to the Council regarding the proposed budget and levy. The
2014 budget would increase by 3.6% to $1,230,506 with a 1% levy increase. Public Safety is the
largest expenditure comprising 54% of the budget. The second largest expense area is
Administration which makes up 13% of the budget. The last of the bonds from the road
improvements projects will be paid in February 2015 which will make the City debt free.
Butkowski also noted the requirement to discuss how anticipated sales tax savings will be spent
in 2014. Based on staff calculations, the anticipated savings is around $1,200. At less than .1°/a
of the 2014 budget, it is difficult to identify how the money will be spent.
Mayor Dains opened the public hearing at 7:45 on the proposed 2014 Budget and Levy. No one
came forward and the public hearing closed at 7:46.
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 2 of 3
November 26, 2013
Ordinance 13-06, Amending Zoning Ordinance 10-06 Pertaining to District Uses
The ordinance amendment pertains to Beaupre Aerial Equipment which was discussed at the
November 12 Council Meeting. Beaupre is purchasing the property at 2520 Broadway Drive
which housed Hamlin Auto Body. Beaupre is a construction equipment rental business, a use
which is not specifically listed as a permitted or conditional use in the I-1, Industrial district.
Mayor Dains called the Public Hearing to order at 7:47 p.m. regarding the zoning amendment to
allow for construction equipment rental as a conditional use in the I-1, Industrial District. No
one addressed the Council and the public hearing was closed at 7:48 p.m.
Councilor Mac Lean moved to approve the ordinance 13-06 as presented. Councilor
Hawkinson seconded the motion and it passed unanimously.
Agenda items for the November 26 Council Meeting may include a discussion of the Larpenteur
Avenue pedestrian project, zoning ordinance revisions, the Eureka! Recycling contract, the
Tobacco Ordinance, Joint Powers Agreement with Ramsey County for CAD services, and non-
domestic animal permits applications.
Mayor Dains explained that the Council was moving into the work session. Work sessions are a
continuation of the meeting but not aired on community television.
Mayor Dains asked if anyone wished to address the Council.
Work Session:
Eureka Recycling Contract Extension
Chris Goodwin of Eureka! Recycling addressed the Council. Eureka will become a single sort
operator in 2014. This means that consumers will no longer have to separate paper products
from the other recyclables. Eureka will also be adding more plastic items which can be recycled.
Goodwin stated Eureka is also looking to add compostable material recycling in future years.
Goodwin was open to an extension of the current recycling contract for 2014. Issues for the City
to consider are whether to use large carts for the switch to single sort recycling and whether to
purchase the carts. Eureka can offer workshops to residents on single sort and compost recycling
to add in the transition.
Butkowski will bring the Contract Extension to the December 10 City Council Meeting.
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 3 of 3
Sign Ordinance & Dynamic Signs
November 26, 2013
Butkowski noted that the sign ordinance is dated and asked for Council feedback in future
changes. One item of discussion was dynamic signs as Croix Oil would like to add one for their
business. Butkowski referenced a City of Minnetonka study that can help identify ways to
mitigate issues associated with signs if the Council wished to move in that direction. Butkowski
stated it is less complicated if the City bans the use of dynamic signage altogether rather than
attempting to set parameters for electronic signage which can be quite complicated.
Councilor Gaasch stated she would like to see the Larpenteur corridor to look aesthetically
pleasing as it the City's only retail corridor. Other Councilors concurred that they would prefer
to not allow dynamic signs. Butkowski will bring draft changes to a future meeting.
Community Development Update
Butkowski stated that Stacie Kvilvang of Ehlers, the City contracted financial consultant would
work with Corval on their ideas for redeveloping their property at 1633 Eustis Street and what
financing options are available to them.
Butkowski also stated that Luther Seminary is looking to sell their student housing facilities in
Lauderdale to another entity. Staff will update the Council when more information becomes
available.
Council Dias Chair Demonstration and Selection
The current Council chairs are quite old and are not working properly. Staples Business Interiors
dropped off three demo chairs and color samples. The Council tried out the chairs and
determined which they preferred.
There being no further business on the council agenda, Councilor Hawkinson moved to
adjourn the meeting. Councilor Gaasch seconded the motion and it carried. The meeting
adjourned at 9:00 p.m.
Respectfully submitted,
/<� -- el-�"
Kevin Kelly
Deputy City Clerk