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1985-11-18 CC Minutes r' '- e e ~. -.-;- CITY OF ALBERTVILLE ALBERTVILLE, MINNESOTA 55301 PHONE: 497-3384 CITY COUNCIL MINUTES NOVEMBER l8, 1985 The regular meeting of the City Council was called to order by Mayor Walsh, all members were present. Others attending the meeting include D. Berning, M. andrews, G. Meyer, T. Ruhn and B. Johnson. The minutes of the November 4th regular meeting and the November 12 special meeting were read. On a motion by D. Corel ius and a second by D. Vetsch the minutes were accepted. All were in favor. Mr. Larry Kunkel, President and two other representatives from Hordis Brothers were present. Mr. Kunkel updated the Council on the new tempering equipment that was recently installed and has agreed to forward the City a letter regarding the test results on noise levels which is suppose to be completed in the next couple weeks. Mr. Kunkel also informed the Council that all burning has stopped on their property and that the burner is to be dismantled within two weeks. Hordis has made arrangements that all the extra wood is to be hauled away. In addition, Hordis Brothers has budgeted $20,000.00 for landscaping around their property. This work is expected to be done next summer. Hordis has projected a 7% increase for the upcoming year and have added 3 new product lines, any new expansion will be done with advance notice to the City. There was also some questions about the loud music at night and Mr. Kunkel informed the Council that all radios have been banned from the building. The company now has music piped in and is able to control the noise level. Mrs. Arlyn Nelson, Wright County Commissioner, was present to discuss a couple of areas of interest that as a Commissioner she feels are important. Her first concern is with the contracting service for the Sheriff's Department. She feels that there is not an accurate account for how the Sheriff's budget is being spent and feels that the Commissioners need to review the service and accounting system. The second area of interest that she discussed was the Waste Management Task Force's Solid Waste Management Plan and what potential outcomes may evolve from the study. The City asked to be kept informed on the project and has expressed our interest in becoming involved if possible. Mrs. Nelson has agreed to forward along information to the City to keep us in touch with what the County Commission is involved with. At 8:00 bids were reviewed for 1986 Insurance Coverage. There were two responses recieved both from A. Middleton. The record should note that the advertisement for bid was published in the Crow River News on November 5th. Make our City. . . . . . . . Your City We invite Home, Industry, Business " # e e .. ..e The bids recieved were from Minnesota Mutual Fire and Casualty Insurance Co. and the League of Minnesota Cities Insurance Trust. (A copy of these bids have been included with the agenda packet file.) The following is a comparision of the low bid for 1986 to what the City paid in 1985. 1985 1986 PROPERTY INLAND MARINE GENERAL LIABILITY AUTO LIABILITY ROBBERY PUBLIC OFFICIAL'S CATASTROPHE LIABILITY BOND 485 363 458 2,779 5 787.50 750 80 701 306 675 3,861 5 2,085 1,000 80 A motion was made to accept the Minnesota Mutual Fire and Csualty bid, by D. Cornelius and seconded by G Schwenzfeier. All were in favor. Jack Robertson of San-Nett Properties was here to discuss their company's possible relocation to Albertville. He gave the Council some back ground on the company and Gary Meyer explained that the company is looking for some assistance in the form of Tax Increment Financreng. The Council approved a motion made by B. Braun and seconded by D. Cornelius to approve a purchase agreement between AID and the City of Albertville p~nding the success of the Revenue Bond Allocation Application. All wer~ in favor. The Otsgo Township Board came to discuss the fire charges fo~ the area of the township that the City covers. The bouard was given a breakdown of our cost and how they were divided between the areas being served. The Township felt this was a fair breakdown and have asked that e prepare this type of document for them each year. The City of Albertville agreed to prepare the information as soon as we prepare our 'budget. Mr. Dave Smith of PPM was present to update the Council on ~he water problem they have had in the past. The company has decided ,to use a horzontal heat exchange instead of locating a new well on t~eir property because of the permits required by the State. ~; The new system will be installednext summer, but in the mea time a temporary system is being installed right away. Mr. Smith ..as assured the Council that there will not be any existing water above gro nd during the winter months. Trust of St. IPaul as the document. BJ Braun made I I I A beer license was approved fro the Lions on a motion by G'JSChwenZfeier and second by D. Cornelius. All were in favor. The approval of a building permit for Larry Hieke was table until the next meeting. G. Schwenzfeier,\ade a motion to approve Frist Bond Registrar, pending G. Meyer review of the the second, all were in favor. G. Schwenzfeier made a motion, D. Cornelius seconded to All were in favor. appIiove I all bills. The meeting was adjourned. \-,i;,'ti-4<:f' >~,:;~y