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Lauderdale City Council
Meeting Minutes
September 10, 2002
Meeting called to order at 8:00 P.M.
2. ROLL
Council present: Giamletti, Christensen, McCloskey, Gill -Gerbig and
Mayor Dains
Staff present: Getschow
3. APPROVAL OF THE AGENDA
A. Approval of Agenda. Motion by McCloskey, second by Christensen to
approve the agenda. Motion carried unanimously.
A. Approval of Minittes. Motion by Giannetti, second by Gill -Gerbig to
approve the minutes of the regular City Council meeting of the August 27, 2002.
Motion carried unanimously.
B. Approval of Claims totaling $46,657.64. Motion by Christensen, second
by Gill -Gerbig to approve the claims totaling $46,657.64. Motion carried
unanimously.
C. Approval of Pay Request #3 for the 2002 Street and Utility Improvements
for $263,629.56. Motion by Giamletti, second by Gill -Gerbig to approve Pay
Request #5 for the 2002 Street and Utility Improvements for $263,629.56.
Motion carried unanimously
5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS ITEMS NOT ON THE
AGENDA
6. CONSENT
Lauderdale City Council
Meeting Minutes, September 10, 2002
Page 2
7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
8. INFORMATIONAL PRESENTATIONS
A. 2002 Street and Utility bnprovernents Update. The City Engineer
updated the City Council on the 2002 improvement project. The sanitary sewer
and water main work is 80% complete. The stoim water work is currently
underway on Ryan Avenue, and the street construction work has begun with
Eustis Street.
The Engineer and City Council also discussed the 2001 improvement project,
which has its final paving scheduled for next week.
9. PUBLIC HEARINGS
10. ACTION
A. Resolution 091002A: A Resolution Levying Taxes for 2002 Payable
in 2003 (2003 Prelhninaiy Levy). The City Administrator presented the City
Council with two options for the 2003 preliminary tax levy that included:
Option A - keeping the tax levy the same as 2002 at $480,000;
Option B - keeping the net levy (accounting for fiscal disparities) the same as
2002 with the resulting 2003 levy being $454,996;
It was stated that the Option A may be the preferred option, especially with the
uncertainty of the state's fiscal deficit and the possibility of state aid cuts. Option
B does not give the City any room in the budget or the levy if major cuts are made
at the state level. Option A also lowers the city tax rate, and subsequently the
property tax bills of the residents. For example, with a 0% levy increase for 2003,
the owner of a median valued home in Lauderdale ($112,250) will see a 4.3%
decrease in the city portion of their property tax bill.
The Mayor stated that almost every other Ramsey County city that he talked to
plans on raising their tax levy in 2003, especially with the uncertainty surrounding
the state fiscal situation. The Administrator stated that this is why Option A is
receiving more consideration that Option B. We were able to lower the levy last
year by approximately $8,000, but in 2003 this may not be prudent.
Motion by Christensen, second by McCloskey to approve Resolution 091002A: A
Resolution Levying Taxes for 2002 Payable in 2003 for $480,000. Roll: Yes: all.
Motion carried.
Lauderdale City Council
Meeting Minutes, September 10, 2002
Page 3
B. Resolution 091002B: A Resolution of Reconveyance of Tax -Forfeited
Lands (PIN#17-29-23-33-0045) To The State Of Minnesota "Trust Exempt " And
Approving The Purchase Of Said Land For Use As City Of Lauderdale Park And
Recreation Space. The City Administrator stated that the Council previously
discussed these use deed parcels on the corner of Ione and Walnut Streets at a
July meeting. At that time, Ramsey County had completed a comprehensive
analysis of use deed properties throughout the county that are tax -forfeited
properties and that were awarded to cities several years ago if they served a public
purpose. These use deed parcels near Walnut and lone in Lauderdale had been
identified as a mini -park, but the county tax -forfeited lands division felt that this
designation and the current state of the property did not meet their criteria of
"recreational use".
The City discussed two options with the County that included the purchase of the
property for its cuirent market value or submitting another application for a new
use deed with a new public use. The consensus was that even though a good
argument could be made for these parcels to retain their recreational use deed
designation, the cost and effort of making this argument would outweigh the
benefit of the outright control and ownership of the parcels. The purchase price
of the parcels would be $3,200.00. The total cost of this undertaking including
reconveyance and deed/recording fees would be $3,460.85.
Motion by McCloskey, second by Gill -Gerbig to approve Resolution 091002B: A
Resolution of Reconveyance of Tax -Forfeited Lands (PIN#17-29-23-33-0045) To
The State Of Mitmesota "Trust Exempt" And Approving The Purchase Of Said
Land For Use As City Of Lauderdale Park And Recreation Space. Roll: Yes: all.
Motion carried.
C. Resolution 091002 C: A Resolution Of Reconveyance Of Forfeited Lands
(PIN # 17-29-23-33-0046) To The State Of Minnesota "Trust Exempt" And
Approving The Purchase Of Said Land For Use As City Of Lauderdale Park And
Recreation Space.
Motion by Gill -Gerbig, second by Giannetti to approve Resolution 091002C: A
Resolution Of Reconveyance Of Forfeited Lands (PIN # 17-29-23-33-0046) To
The State Of Minnesota "Trust Exempt" And Approving The Purchase Of Said
Land For Use As City Of Lauderdale Park And Recreation Space. Roll: Yes: all.
Motion carried.
Lauderdale City Council
Meeting Minutes, September 10, 2002
Page 4
D. Resolution 091002D: A Resolution Approving The Purchase Of Forfeited
Lands (PIN # 17-29-23-32-0047) for use as Part of the Lauderdale City Hall
property. The Administrator stated that the county tax forfeited lands division has
been approaching land owners that border small or non -buildable parcels
requesting that they purchase the parcels. The ultimate goal is to get these tax -
forfeited parcels back on the tax roll. The parcel in this case is a 6 -foot strip of
land that runs across the rear of the City Hall property immediately west of the
City Hall parking lot.
The County is offering a purchase price of $50.00, with total costs amounting to
$103.15.
Motion by Giannetti, second by Christensen to approve Resolution 0910021): A
Resolution Approving The Purchase Of Forfeited Lands (PIN # 17-29-23-32-
0047) for use as Part of the Lauderdale City Hall property. Roll: Yes: all. Motion
carried.
E. Resolution 091002F: A Resolution Ordering the Preparation of Feasibility
Report on. the 2003 Street and Utility Improvements.
Motion by Gill -Gerbig, second by McCloskey to approve Resolution 091002E: A
Resolution Ordering the Preparation of Feasibility Report on the 2003 Street and
Utility Improvements. Roll: Yes: all. Motion carried.
11. DISCUSSION
12. ITEMS REMOVED FROM THE CONSENT AGENDA
13. ADDITIONAL ITEMS
14. SET AGENDA FOR NEXT MEETING
1. 2001 Street and Utility Improvements Assessment Roll: Public Hearing
and Approval of the Assessment Roll
2. Zoning Amendment Request and Public Hearing
15. ADJOURNMENT
Motion by Christensen, second by Gill -Gerbig to adjourn at 8:52 P.M. Ayes: All.