1991-07-01 Frankfort Town Bd Minutes
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FRANKFORT TOWN BOARD
JULY 1, 1991
Frankfort Town Hall
8:35 P.M.
Present: Alfred Zachman, Greg Vetsch, Larry Van Hall, Dean Pichler, Clerk Sharry
Berning, Engineer Peter Raatikka, and Treasurer Mary Beth Carlson.
Chairman Zachman called the meeting to order and asked for agenda approval. Zachman
asked to add Roberg, Frankl in Signs and McKinsey Avenue (GreenHaven) to the agenda.
Confirmation was given to Van Hall that Dean Pichler is an alternate to the Water
Board. Ve tsch made a mot i on to approve the amended agenda, Zachman seconded the
motion. All voted aye.
Van Hall made a motion to approve the minutes of the June 17, Publ ic Hearing, Lot 1,
Block 1, Lake Vista 2nd Addition. Zachman seconded the motion. All voted aye.
The minutes of June 17, 1991, meeting were amended on page 2, BARTHEL ROLLING HILLS
to add "Clerk Berning advised Mrs. Barthel that the township would take action using
escrow funds to defray costs. Mrs. Barthel acknowledged her understanding of such
action." Van Hall made a motion to approve the minutes as amended. Pichler
seconded the motion. All voted aye.
Treasurer Mary Be th Car 1 son gave the f i nanc i a 1 repor t with checkbook balance th i s
date of $23,788.12. The savings account remained the same as last report ($920.52),
as June interest earned was not available this date. A new savings account has been
establ ished with escrow from the Halsey (91-1) project. That account has a balance
of $12,059.55. Signature cards were signed. Three signatures are required for any
withdrawal. Carlson also went through a financial report for January through June,
1991, and made her recommendation that Linda Houghton/s computer not be used at this
time, pending attendance of Carlson and Berning at a workshop the end of July and a
special budget meeting in August, at which information obtained in the workshop
could be presented to the board and decisions then made concerning future computer
needs. Carlson recommended tentatively setting the special budget meeting for the
second Monday in August (August 12, 1991).
Van Ha 11 made a mot i on to approve orders to be issued, with the add it i on of
applicable amounts at Item 29 (Alfred Zachman), Item 33 (Larry Van Hall), and Item
30 (Gregory Vetsch). Vetsch seconded the motion. All voted aye.
PROGRESSIVE CONTRACTORS - CUP. Engineer Peter Raatil<l<a stated he spoke to Mike
McGray and briefly went over the proposed CUP for Progressive Contractors, Inc.
McGray questioned the $10,000 letter of credit. If rubble were left, there would
have to be an amount to cover. This would be a letter of credit--not cash. McGray
also stated he would like to see water used for dust control (Item 10). The board
was in agreement that dust goes a long way and calcium chloride is needed. It will
be 1 ef tin. McGray can negot i ate with others on the road if he so des ires. The
county will have to approve the CUP. Tom Salkowski spoke with Clerk Berning and
asked abou t com i ng to the townsh i p board before the coun ty. Sa 1 kowsk i sa i d he is
sending out an agreement on flood plain. Zachman questioned the meaning of Item 25
in the proposed CUP. I f there are probl ems at the rev i ew, can the cond it ions be
changed. Raatikka said renewal will come after review each year. Item 25 will be
changed to Annual Review and Renewal. Vetsch made a motion to approve the
cond it i ona 1 use perm it as amended and con t i ngen t on coun ty approval. Zachman
seconded the motion. All voted aye.
\, BARTHEL ROLLING HI LLS. Raa t i kKa sa i d he is worK i ng on specs and proposal. WorK
probably will not be done until August. Pichler asked if the project could be tied
into the work to be done in Greenhaven at the same time. RaatiKka said it could,
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July 1, 1991 - Page Two
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but the Greenhaven portion would have to be at township expense. Zachman stated we
owe it to the peop 1 e in Greenhaven to fill, 1 eve 1 and seed.
HALSEY AVENUE. Raatikka said he has not heard anything about Halsey Avenue yet and
cou 1 d not ge t through today. The work needs to ge t star ted. Raa t i kka was
instructed to send a letter to the contractor to get started. ClerK Berning said
she received several calls of complaint concerning the rough road and possible
washouts.
BERNINGI^,OOD. Raatikka said he was out with Louie after the last meeting. He took
elevation shots at the house off McAll ister. There is standing water on top of the
septic pipe. The ditch should be cleaned out. There is about 850 feet along 50th
and probably another 400 feet. Raatikka asked if this should be tied in with the
Rolling Hills job. Zachman and Van Hall thought that was feasible. Raatikka said
this would not help the septic system. He will try to get a price before the next
mee t i ng.
GREENHAVEN - SEALCOATING. Raat i kka reported Bi tumi nous Roadwa)'s wi 1 1 be doi ng the
work and the cost will be approximiately $300 (rock, spray, seal cracks and add
surface).
WILLOWBEND. Raatikka brought to the board/s attention the letter Attorney Goodrich
rece i ved from Cra i g Scherber / s attorney. Goodr i ch recommended the board au thor i ze
him to respond, indicating the work that needs to be done. Raatikka said the dike
has settled and is failing right now. He said he shot it and it is a foot and
one-half low right now. Zachman made a motion to direct the attorney to respond to
the letter of June 21, 1991, from O/Neil, Burke, O.'Neil, Leonard &: O/Brien, Ltd.,
regarding Willowbend. Vetsch seconded the motion. All voted aye.
AUTUMN WOODS DrainaQe. Zachman said Russell Price has not yet made the necessary
changes. Vetsch will go down this week and talk to Price. Zachman stated he should
be told that if nothing is done, the board will take action.
OMANWS STOCK PILING. Glen Daleiden informed the board concerning stock pi ling of
shingles by Omann/s. Vetsch indicated there must be a semi load there and that they
recycle them. It was questioned if there was anything in the court settlement to
cover this activity. Zachman asked how many loads are in. Daleiden said they are
hauling every day. Zachamn felt this would require a CUP since it is not gravel.
Van Hall questioned the condition of the shingles--whether fiber glass or asbestos.
Daleiden has contacted PCA but has not heard back. Pichler fel t there should be
more concern with the Daycare going in across the street. Daleiden was concerned
about what might be happening to well water. Vetsch agreed there could be runoff
from the shingles. Pichler suggested that Clerk Berning get in touch wi th PCA to
see if information could be available from them before the meeting of July 10.
Zachman announced a five minute break and reconvened the meeting at 9:56 p.m.
CHAE/S HAIR DESIGN - CUP. Marl< Meyer was present and was asked about the amount of
traffic expected for the salon. He indicated they anticipate perhaps 10 cl ients a
week. Pichler made a motion to accept the findings of fact from the June 18, 1991,
Publ i c Hearn i ng. Vetsch seconded the mot i on. All voted aye. Zachman quest i oned
Meyer about parking space. He said there is room for ten or more. Zachman
questioned if the CUP would still cover if the operation changed. Berning said the
\ operation is subject to state approval. Zachman made a motion to grant the CUP
subject to state approval. Pichler seconded the motion. All voted aye.
RESOLUTION - UNPAID BILLS. Berning thought Goodrich was going to provide a draft,
but she did not receive anything. This is with regard to culvert bills which have
not been paid. A resolution is necessary to get them put on the county tax bill.
Clerk Berning was instructed to ask Attorney Goodrich to draw up a resolution.
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. CROW RIVER HIGHLANDS. Berning reported that the trai 1er sign has not been moved.
She sent a coPY of the full sign ordinance to Frank D/Aigle. It was sent by
certified mail, so she knows it was received. He has had three warnings. Pichler
felt a physical contact should be made with D/Aigle, requesting that he comply with
the letter. Vetsch will contact D/Aigle with regard to the sign and other worl< on
55th street and in Crow River Highlands. Van Hall felt he should be given a 24-hour
verbal notice.
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RECYCLING BINS. Berning asked for direction on ordering additional recycl ing bins.
She indicated prices have gone up each time we have ordered--the last bunch costing
$9 each. We have a 1 ittle over 600 bins out. We should be receiving a new incentive
from the county, but it still will not be much help. We could order another 100
bins now, start a waiting list, consider whether to charge for the bins in the
future. Berning was instructed to start a waiting 1 ist for now and a decision will
be made later.
COMPOST SITE. Berning said she is also getting calls about a compost site. The
coun ty says we need to find a site for the Townsh i p. Bern i ng sa i d she refers
callers to the County Extension Office for information on starting their own compost
piles. Apparently if township residents use t10nticello, the county will charge the
township. It was decided to table any further action at this time.
FRANKLIN SIGN. Zachman said FranKl in sign put in a culvert on Wi tbecks/ property.
It is put in wrong and draining improperly. Frankl in said they would change it.
Zachman will check.
McKinsey. Zachman asked if any of the board wanted to look at McKinsey before work
is done. Ve tsch fe 1 tit needs the work and $300 is i nexpens i ve. Raa t i kka fe 1 t a
saturated base was a cause of the breakup. Vetsch made a motion to authorize repair
of McKinsey in Greenhaven. Zachman seconded the motion. All voted aye.
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RoberQ. Zachman said Roberg has appl ied for a CUP for a home extended business. He
was concerned that they have only two employees in 1 ight of all the equipment. This
will be addressed at the publ ic hearing, which Berning said has been advertised for
Ju 1 y 16, 1991.
LONG HAUL TRUCKING - SITE PLAN. John Daniels was present to request approval of the
site plan for Long Haul Trucking. He indicated the request was basically to
increase office size, which should have been built bigger in the beginning. He has
six people working in less than a 20/ X 40/ space. He was asked about the number of
trucks. Some weekends 4 or 5 will come i n--w i th dr i vers com i ng home for the
weekend. He is not expanding that part, his basic business being truck brokerage.
There was discussion on the screening. It was indicated the screening on the 1-94
(road) side could be el iminated. Daniels questioned some of the other screening
stating that he already has tight turning of trucks. It was suggested the pines be
on top closest to the shop--the first row 10 feet--15 between. Raatikka said if
screening is dropped on the highway side, the escrow amount would be lowered to
$4,950. Vetsch made a motion to approve the building site plan contingent on
rece i p t of the 1 e t ter of cred it for screen i ng and changes in screen i ng. Pi ch 1 er
seconded the motion. All voted aye.
Van Hall made a motion to adjourn at 10:52 p.m. Vetsch seconded the motion. All
voted aye.
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Alfred Zachman, Chairman
Sharry J. Berning, Clerk