HomeMy WebLinkAbout05/28/2002Lauderdale City Council
Meeting Minutes
May 28, 2002
1. Meeting called to order at 7:35 P.M.
2. ROLL
Council present: Gower, Christensen, McCloskey, Gill -Gerbig and
Mayor Dains
Staff present: Getschow and Bownik
3. APPROVAL OF THE AGENDA
A. . Approval of Agenda. Motion by Gill -Gerbig, second by Gower to approve
the agenda. Motion carried unanimously.
4. APPROVAL
A. Approval of Minutes. Motion by Christensen, second by McCloskey to
approve of the minutes of the regular City Council meeting of May 14, 2002.
Motion carried unanimously.
B. Approval of Claims totaling $68,133.08. Motion by Gower, second by
McCloskey to approve the claims totaling $68,133.08. Motion carried
unanimously.
5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS ITEMS NOT ON THE
AGENDA
6. CONSENT
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7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
8. INFORMATIONAL PRESENTATIONS
A. 2002 Street and Utility Improvements Update. The City Administrator
updated the City Council on the improvement project. The boring work at
Larpenteur and Highway 280 has been underway for the past two weeks and has
progressed well. The trunk sewer work will continue with sewer line installation
from the Larpenteur ramps north to Broadway, with more boring scheduled under
:Highway 280 between Broadway and Ryan Avenue and at Roselawn Avenue.
The exact schedule for the start of residential reconstruction north of Roselawn
Avenue is still unknown, but the assumption is that this work will still begin in
mid to late June.
B. Grant Applications. The City Administrator reported that the County
Board has approved $80,000 in CDBG funds to the City of Lauderdale for the
2002 Improvements. Also, the Mississippi Watershed Management Organization
(MWMO) approved $50,000 in funds toward the 2002 Improvements from a
combined sewer overflow (CSO) program. This is a total of $130,000 in outside
funds for the utility portion of the 2002 Street and Utility Improvements.
9. PUBLIC HEARINGS
A. Minor Subdivision at 1847 Pleasant. James Bownik, Administrative
Analyst, stated that Emil and Marian Fischer, 1847 Pleasant Street, currently has
four combined lots on the southwest corner of Pleasant and Summer Streets. A
house exists on the south portion of the property. The owners are requesting to
subdivide the property into two separate parcels in order to create an additional
buildable lot to the north of the existing house. The existing parcel of land
consists of four forty -foot (40') lots that have been combined into a one hundred
sixty foot (160') parcel of land. The proposed subdivision would create a one
hundred foot (100') lot at the corner of Pleasant and Summer Streets, with the
existing house on a sixty -foot (60') lot directly to the south. These dimensions
would comply with the Zoning Code and the Subdivision Ordinance.
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Meeting Minutes, May 28, 2002
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Bownik stated that an approved resolution is needed for this minor subdivision to
be allowed. The resolution addresses a small utility shed that exists on what is the
proposed property line between the two properties. The resolution includes a
condition that the shed be relocated to comply with the setback requirements for
accessory buildings. (The setback requirements for accessory buildings are three
feet from the side property line and three feet from the rear property line
in this district) When approved, the applicant will register the resolution and the
certificate of survey with the Ramsey County Recorder. This will enable the
property owner to acquire a PIN (property identification number) for the new
parcel.
The Mayor opened the public hearing at 7:48 p.m. There was no one present that
wished to address the City Council. The public hearing was closed at 7:48 p.m.
Wayne Sisel, Chair of the Plan Commission, stated that he is in favor of this
subdivision. Everything seems well documented and in good order.
10. ACTION
A. Resolution 052802A: A Resolution Allowing for the Allowing For The
Subdivision Of One Residential Parcel Of Four Combined Lots At 1847 Pleasant
Street Into Two Separate Residential Parcels Of Land. Motion by Christensen,
second by Gill -Gerbig to approve Resolution 052802A: A Resolution Allowing
for the Allowing for The Subdivision Of One Residential Parcel Of Four
Combined Lots At 1847 Pleasant Street Into Two Separate Residential Parcels Of
Land. Roll: Yes. All. Motion carried.
Resolution 052802B: A Resolution Ordering the Fulham Street
Street Light Petitions. The City Administrator stated that in May of 2001, Wayne
Sisel of 1567 Fulham Street approached the City Council with a petition'signed
by 100% of the affected owners on Fulham Street south of Larpenteur Avenue,
requesting the Council to consider undertaking the local improvement of
installing decorative streetlights on their street. The identical petition was
presented and accepted by the City of Falcon Heights on behalf of four residents
in that community, bringing the total participation on the block to twelve (12)
households.
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The petition that was submitted in 2001 acknowledges the conditions of the
assessment policy manual, which states that street lights, constructed or provided
separate from new street construction or street reconstruction shall be 100%
assessed. For the report on this street light improvement, the Administrator
stated that he has received quotations from both the City of Saint Paul and Xcel
Energy as potential contractors. The City of Saint Paul was the low bidder, and
the approval of a resolution will order the street light improvement and will direct
the City Administrator to enter into an agreement with the City of Saint Paul to
,complete this improvement. The City Attorney has reviewed and approved of this
resolution.
The City Attorney drafted the petition and waiver agreements. They have all been
executed by the eight Lauderdale property owners and the four Falcon Heights
property owners. The petition and waiver agreement also delineates the proposed
City of Saint Paul cost into the agreement. Since the improvement is 100%
petitioned and 100% assessed, there is not a need for a notice and a public hearing
on the assessment. Following the improvement project, an assessment roll will be
prepared and presented to the City Council for approval. As stated in the
agreement, the assessment would appear on the property tax statement beginning
in 2003 for a five-year period. Prepayment options would exist on this
improvement, and an interest rate of 5% would apply to outstanding principal
balances where a prepayment is not made.
Wayne Sisel asked where the City of Falcon Heights was on this project. The
City Administrator stated that the Falcon Heights City Council approved their
relevant petition and waiver agreements and passed a resolution ordering this
improvement at their May 21St meeting.
Motion by Gill -Gerbig, second by McCloskey to approve Resolution 052802B: A
Resolution Ordering the Fulham Street Street Light Petitions. Roll: Yes: all.
Motion carried.
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C. Approval of the Petition and Waiver Agreements for the Fulham Street
Street Lighting Improvement. Motion by Christensen, second by Gower to
approve the petition and waiver agreements for the following properties for the
Fulham Street Lighting Improvement:
1605 Fulham Street
1599 Fulham Street
1589 Fulham Street
1583 Fulham Street
1577 Fulham Street
1573 Fulham Street
1567 Fulham Street
1563 Fulham Street
Roll: Yes: all. Motion carried.
11. REPORTS
A. Day In The Park Event. Administrative Analyst Bownik stated that Day
in the Park is set for Saturday, July 20, 2002 from 4:00 p.m. to 8:00 p.m. at the
Community Park. There will be a parade, food, beverages, live music and games
during the day. Also, the Park and Community Involvement Committee are in
discussions with the Falcon Heights -Lauderdale Lion's Club about conducting a
bingo event.
12. DISCUSSION
A. MNDOT Sound Wall Feedback. The City Council discussed some of the
preliminary feedback received on the construction of a sound wall on the east side
of Highway 280: There was brief discussion on constructing the sound wall on
select blocks between Larpenteur and Roselawn Avenues.
The Council directed the Administrator to contact MNDOT and invite their
representatives to the work session on June 11, 2002. A field visit to the areas
where a wall would be constructed will be conducted.
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Meeting Minutes, May 28, 2002
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13. ITEMS REMOVED FROM THE CONSENT AGENDA
14. ADDITIONAL ITEMS
15. SET AGENDA FOR NEXT MEETING
1. 2002-2003 Resident's Guide and Phone Directory
2. Work Session: MNDOT Sound Wall field visit, Social Room Rental
Policy, and Ramsey County Use Deeds
16. ADJOURNMENT
Motion by Gill -Gerbig, second by Gower to adjourn at 8:37 P.M. Ayes: All.
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