HomeMy WebLinkAbout08/09/2005Lauderdale City Council
Meeting Minutes
August 9, 2005
Mayor Dains called the meeting to order at 7:33 pm and asked the
Administrator to call the roll.
Councilmember present: Christensen, Gill -Gerbig, Giannetti,
Doherty, and Mayor Dains
Staff Present: Administrator Bakken -Heck
2. APPROVAL OF AGENDA
The Council approved the agenda on a motion by Christensen and a
second by Gill -Gerbig.
3. APPROVALS
1. Minutes: Giannetti moved the approval of the minutes second by
Doherty and carried.
2. Claims: The Council approved the claims totaling $19,245.69 on a
motion by Gill -Gerbig and a second by Giannetti.
4. PUBLIC DISCUSSION ON ITEMS NOT ON THE AGENDA. No one
present.
5. CONSENT
A. Council member Christensen moved and Giannetti seconded the
consent item A) Attendance by Administrator Bakken -Heck at the
Clerks Conference at the League of Minnesota Cities on August 23 —
25, 2005 at a cost of $225.00.
6. SPECIAL ORDERS OF BUSINESS/RECOGNITION/PROCLOMATIONS
7. INFORMATIONAL PRESENTATIONS
1. Discussion regarding 1801 Eustis. Mayor Dains opened the
discussion by providing some background on the past activities
regarding this property. He stated a group approached the City
with a proposal to convert the building to a duplex. Following a
hearing on the CUP, the Council voted to deny the request. He
further indicated the major concerns of the neighbors were related
to parking and general traffic.
Council minutes
August 9, 2005
Page 2
Administrator Bakken -Heck added several people contacted the
city to inquire about what could be done to the property and one
individual appeared before the council with an idea to convert the
property to office space with rental above.
The Mayor then invited members of the public to comment.
Ms. Lambert, resident of 1803 Eustis stated she wants the property
to become single family and does not want a business there. She
inquired of the owner, Kevin Baumgartner, what he planned for the
property.
Mr. Baumgartner stated he and his brother are not certain what
they will do, however; his brother is an electrician and needs to
relocate his business. The idea is to locate the business in this
unit. The business would not create traffic issues as it is not a retail
type operation.
Ms. Lambert then inquired about the upper level. Mr. Baumgartner
stated it might be made into a one bedroom apartment to provide
living quarters to one of the employees.
Ms. Lambert then questioned the issuance of a CUP and the
process. Bakken -Heck stated the owner first needs to apply for a
zoning amendment. If the amendment is approved, then they
would have to apply for a Conditional Use Permit and possibly a
variance.
Ms. Lambert then wanted to know if the project is approved by the
council, is a business for ever. Bakken -Heck stated the CUP is
with the applicant, not the site. If the unit is sold the new owner
must come before the council for a CUP.
The Council thanked the parties for their comments.
8. PUBLIC HEARINGS
1) CUP for Nextel Radio Tower located at 1633 Eustis. The
Mayor opened the public hearing at 7:57 pm and asked if
there were any persons present who wished to comment
on the Conditional Use Permit filed by Nextel. There being
Council minutes
August 9, 2005
Page 3
no one who wished to comment the Mayor closed the public
hearing at 7:58 pm. Council directed staff to prepare findings
of fact on the request and report back to the Council at the
August 23, 2005 Council meeting.
2) Variance request 1827 Fulham. The Mayor opened the
public hearing at 7:59 pm and asked if anyone wished to
comment on the variance request. Ms. Mary Vierow,
daughter-in-law of Paul and Bernice Vierow addressed the
Council. She provided information on possible changes to
the plan submitted to the council. Upon further discussion,
the Mayor closed the public hearing at 8:03 pm.
On a motion by Council member Gill -Gerbig and a second
by Giannetti, the variance request passed as presented on
a roll call vote with all members voting yes.
9. REPORTS
Council member Gill -Gerbig and acting Mayor Giannetti asked for a brief
synopsis of the "Day in the Park" celebration. Council member Doherty
provided a summary of activities and turnout.
10. DISCUSSION
11. ACTION ITEMS
1) Recreational Fire Ordinance. Bakken -Heck provided a
summary of the changes to the ordinance indicating he
shortened the ordinance to include the main items of what
is allowed to be burned and restrictions regarding
recreational fires. Council member Doherty commented
about the time a fire needs to be extinguished. Following
discussion, the Council asked the ordinance be changed to
state fires are not allowed between the hours of 12:00 a.m.
and 7:00 a.m.
2) Clandestine Drug Lab Manufacture Ordinance. The Mayor
introduced this item. Council members Christensen and
Gill -Gerbig provided suggested changes.
Council member Christensen moved the adoption of
Chapter 5, Title 8 Clandestine Drug Lab Manufacture as
Council Minutes
August 9, 2005
Page 4
amended by Council. Motion seconded by council member
Doherty and carried on a roll call vote.
12. ITEMS REMOVED FROM THE CONSENT AGENDA
13. ADDITONAL ITEMS
14. SET THE AGENDA FOR NEXT MEETING
1) Commissioner Jan Parker Report
2) St. Anthony Police Department Report
3) Don Brauer report on Larpenteur Avenue
4) Jessica Cook TIF Discussion
5) Nusiance Abatement
6) Discussion on 2006 Budget
15. WORK SESSION
The Administrator provided a brief summary of the 2006 general fund
budget as currently drafted. He stated that while the budget is increasing
by over $40,000 the city does not need to increase the levy. This due to
the additional LGA funding the city is due to receive in 2006.
Council members discussed at length the park and what the plans and
priorities are for the parks in the city. Mayor Dains suggested the PCIC
develop a long range comprehensive plan and capital improvement plan
with projects prioritized. Council member Doherty suggested the PCIC
and the Council meet and that the council empower the PCIC to move in
this direction.
Doherty then asked about the election fund and the dramatic increase in
the personnel costs. Bakken -Heck stated he would check into it.
16. ADJOURNMENT
There being no further discussion, council member Christensen moved to
adjourn. Motion seconded by council member Gill -Gerbig. Meeting adjourned at
9:12 pm
The next meeting is scheduled for Tuesday, August 23, 2005 at 7:30 p.m.