HomeMy WebLinkAbout01/27/2004Lauderdale City Council
Meeting Minutes
January 27, 2004
1. Meeting called to order at 7:10 P.M.
2. ROLL
Council present: Giannetti, Christensen, McCloskey, Gill -Gerbig and
Mayor Dains
Staff present: Administrator Getschow
3. APPROVAL OF THE AGENDA
A. Approval of Agenda. Motion by McCloskey, second by Giannetti to
approve the agenda. Roll: Yes: all. Motion carried.
A. Approval of Minutes. Motion by Giannetti, second by Christensen to
approve the minutes of the January 13, 2004 City Council meeting. Motion
carried unanimously.
B. Approval of Claims totaling $70,629.62. Motion by McCloskey, second
by Gill -Gerbig to approve the claims totaling $70,629.62. Motion carried
unanimously.
5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS ITEMS NOT ON THE
AGENDA
6. CONSENT
Lauderdale City Council
Meeting Minutes, January 27, 2004
Page 2
7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
A. Snow Commotion. Council member Giannetti stated that Snow
Commotion is scheduled for Saturday, January 31 from 3:00 p.m. to 6:00 p.m.
There will be food such as hot dogs and nachos, and beverages such as hot
chocolate along with the regular activities such as the medallion hunt, the "shoot -
the -puck" game, and the bonfire. The successful horse drawn hayride will also
once again return to the event this year. And for the first time, there will be also
be a snow art contest for the kids.
8. INFORMATIONAL PRESENTATIONS
9. PUBLIC HEARINGS
10. ACTION
A. Resolution 012704A: A Resolution Adopting The Tier I Sewer Element
From The 1997 City Of Lauderdale Comprehensive Plan As The Tier II
Comprehensive Sewer Plan And To Request That The Metropolitan Council
Review The Tier I Sewer Element To Fulfill The Requirements Of A Tier II
Comprehensive Sewer Plan. The City Administrator stated that he had received a
letter from Metropolitan Council Environmental Services (MCES) in early
December requested that the City respond to a requirement regarding the need to
submit a Tier II Comprehensive Sewer Plan as an extension of the overall City
Comprehensive Plan, which was adopted by the Lauderdale City Council and
approved by the Metropolitan Council in 1997.
The MCES stated that the original sewer information contained in the
Comprehensive Plan, known as the Tier I element, suffices and meets all the
requirements of the Tier II element. Therefore, the City is simply requested to
adopt, in resolution form, the Tier I sewer element from the 1997 City of
Lauderdale Comprehensive Plan as the Tier II comprehensive sewer plan.
Motion by Christensen, second by Gill -Gerbig to adopt Resolution 012704A: A
Resolution Adopting The Tier I Sewer Element From The 1997 City Of
Lauderdale Comprehensive Plan As The Tier II Comprehensive Sewer Plan And
To Request That The Metropolitan Council Review The Tier I Sewer Element To
Fulfill The Requirements Of A Tier II Comprehensive Sewer Plan. Roll: Yes:
all. Motion carried.
Lauderdale City Council
Meeting Minutes, January 27, 2004
Page 3
B. Approval of the Joint Powers Agreement with the Ramsey County GIS
User's Group. The City Administrator stated that since 1995 the City has been
involved with the Ramsey County Geographic Information Systems User Group.
This Group was formed in order to create an alliance between the cities in
Ramsey County interested in using GIS data created and maintained by Ramsey
County.
Every three years the joint powers agreement is up for renewal. The annual dues
for this organization have been approximately $200.00.
A new initiative of the User's Group is the creation of a new online mapping
application that has current countywide data with aerial imagery available. This
can be easily accessed from the Internet and may not require the City to operate
its own software program.
Motion by Gill -Gerbig, second by Giannetti to approve the Joint Powers
Agreement with the Ramsey County GIS User's Group from 2004-2005.
Roll: Yes: all. Motion carried.
C. Approval of the 2004 Goals. The Mayor summarized the goals that were
initially discussed at the January 13 meeting. Motion by McCloskey, second by
Gill -Gerbig to approve the 2004 Goals. Roll: Yes: all. Motion carried.
11. REPORTS
A. Mississippi Watershed Management Organization (MWMO). Council
member Gill -Gerbig provided an update on the current activities of the
Mississippi Watershed Management Organization (MWMO) that she is a Board
member of as a representative of Lauderdale.
B. Annual Homestead Property Tax Rankings. Administrator Getschow
reported that the 2003 annual homestead property tax rankings for cities were
released earlier this month. He stated that as a community, Lauderdale is ranked
56th out of 108 metro communities in total property taxes. This includes the
property tax bill for the city, the county, the school district, and all special
districts. The City portion has traditionally been approximately 30% of the total
bill. When looking at just the city portion of the tax bill, the City ranks 70th out of
108 metro communities.
Lauderdale City Council
Meeting Minutes, January 27, 2004
Page 4
Getschow also noted that when using the median valued home in each community
as the determining factor for property taxes, Lauderdale ranked 107 out of 108
metro communities. This may actually be the best indicator of property tax
ranking since someone will have a difficult time finding a house assessed at
$120,000 house in North Oaks or a house assessed at $350,000 in Lauderdale.
12. DISCUSSION
A. Union Contract.
There was a break taken at 7:57 p.m. At this point, the Mayor excused himself from the
meeting due to the fact that he is employed by the same overall union that negotiates with
the City of Lauderdale. Under this scenario, he wishes to avoid any conflict of interest.
The meeting resumed at 8:04 p.m. Mayor Pro -Tem Gill -Gerbig immediately closed the
meeting for the purpose of discussing the union contract.
The Mayor Pro -Tem opened the meeting at 8:44 p.m.
13. ITEMS REMOVED FROM THE CONSENT AGENDA
14. ADDITIONAL ITEMS
15. SET AGENDA FOR NEXT MEETING
1. Annual Storm Water Meeting
2. Public Hearing on the vacation of a Utility Easement
3. Union Contract
4. 2004 Staff Compensation
5. Work Session: Draft Zoning Ordinance and Official Newspaper
Delivery/Coverage
16. ADJOURNMENT
Motion by Christensen, second by McCloskey, to adjourn at 8:45 P.M. Ayes: All.