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1986-01-06 CC Minutes CITY OF ALBERTVILLE . ALBERTVILLE, MINNESOTA 55301 PHONE 497-3384 COUNCIL MINUTES JANUARY 6, 1986 The regular neet1ng of the Albertv111e C1ty Counc11 was called to order by Mayor Walsh. Members present 1ncluded G. Schwenzfe1er, D. Vetsch, D. Corne11us and B. Braun. Others present 1ncluded D. Bern1ng, G. Meyer, B. Johnson and M. Andrews. The m1nutes of the December 16, 1985 meet1ng were read and were approved on a mot1on by D.Corne11us and a second by B. Braun. All were 1n favor. The follow1ng 11cese renewals were ad1scussed and approvedon a mot1on by G. Schwenzfe1er and a second by D. Corne11us: Sunday L1quor for: Albertv111e Bar and H1edelberg Inn. 3.2 Off-Sale for: Albertv111e Bar C01n Operated Game Mach1nes for: Albertv111e Bar, H1edelberg Inn and 152 Club C1garette 11cense for: Albertv111e Bar, H1edelberg Inn. 152 Club, Don's Auto and Hackenmueller's. . All were 1n favor of approve the 11censes. There were two app11cat1ons for 11m1ted beer 11censes for St. Albert's Par1sh for the follow1ng two fund ra1ser's: January 24th--Church Card Party February 15th--D1nner Dance On a mot1on by D. Cornellus and a second by B. Braun theses app11cat1ons were approved. All were 1n favor. The Counc11 was 1nformed that the J01nt Power's water meters would be read by the C1ty for the followlng f1ve quarters In an effort to get correct read1ngs to base the new b1111ng system on. Because of the January 20th Mart1n Luther K1ng Ho11day the 2nd regular meet1ng of the month was rescheduled for January 27th at 7:30. There was a motlon by G. Schwenzfe1er and a second by D. Vetsch to change the date and have the not1ce pub11shed 1n the Crow R1ver News. All were 1n favor. Peter Stalland, Tom Hayes and Joan Archer were present to d1scuss the poss1ble annexat10n of the Valer1us property and the potent1al develop- ment of the property. . Tom Hayes-Attorney for the Valer1us Fam11y Peter Stalland-Developer Joan Archer-Execut1ve V1ce Pres1dent for M1nnesota Manufactured Hous1ng Assoc1at1on Tom Hayes presented to the Counc11 the Valerlus fam11y's request for annnexat10n of Government Lots 1 & 2 of Sect10n 36, Townsh1p 121, of Range 24, wh1ch 1ncludes approxlmately 61 acers of land and the fam11y Make our CIty Your CIty We inVite Home, Industry, BUSiness .. Page 2 M1nutes . home. The fam11y would 11ke the property annexed for the purpose that 1n d01ng so 1t w111 make 1t more marketable. The property 1S currently up for sale. The Valer1us fam11y asked that the Counc11 cons1der the request for annexat1on. If there are no obJect1ons to the annexat10n they ask that: The C1ty pass a resolut1on 1n support of the annexat10n and/or pass a wa1ver for a pub11c hear1ng before the Mun1c1pal Board. The next speaker was Peter Stalland, who 1S the potent1al developer of the property. He presented a pre11m1nary plan for a manufactured housIng development and expla1ned some of the 1deas he would 11ke to work 1nto h1s proJect. -F1rst of all he stressed that the development wuld be developed, owned and operated byNorse Development Co, 1n wh1ch he and h1s father are partners. -The park would requ1re the hous1ng un1ts to be newly purchased or to go through an extens1ve screen1ng process. . -The un1ts would requ1re natural or earth tone color s1d1ng to create some sort of conform1ty 1n the development. -The un1ts would be owner occup1ed and there would be no subleas1ng. -The park wuld be developed uS1ng p1ne, aspen, cottonwoods and maple trees as part of the vegatat10n development. In add1t1on extens1ve landscap1ng w111 be done, all lots w111 be sodded lots would prov1ded w1th two park1ng stalls and add1t1onal storage for extra personal belong1ngs would be prov1ded for. The other th1ngs that P. Stalland would 11ke to work 1nto h1s project are: -Ball Park wh1ch would be profess1only ma1nta1ned -Development of the lake shore as pub11c common space. -Poss1ble placement of a dock on Mud L1ke -Development of the lake for f1sh1ng. P. Stalland 1S w1111ng to work w1th Albertv111e dur1ng the development of the park. . The f1nal speaker was Joan Acher of the MMHA. Ms Archer gave the Counc11 1nformat1on on the manufactured hous1ng 1ndustry expla1n1ng the nat10nw1de codes, HUD standards, construct1on codes, ground achor1ng systems, and the 1nsurance 1ndustry standards. In add1tIon, Ms Archer showed a s11de tape presentat10n wh1ch expla1ned th1s type of development and should good examples of parks. The three guests answered quest10ns that were presented by the Counc11 and others present. -. page 3 Mlnutes . There was also some dlscusslon about the Councll meetlng lnformally wlth the Otsel Townshlp Board members to dlscuss the annexatlon. the tlme and, ~e of the meetlng wlll be set up by Maureen and the Townshlp Deputy Clerk and Councll members wlll be lnformed. The 1986 appo1ntments were made, the IlSt 1S attached. The appo1ntments were approved on a mot1on by D. rornel1us and a second by B. Braun. All were 1n favor. The cert1f1ed tax levy was d1SCL d, due to some 1ncorrect lnformat1on from the Assessors Off1ce the ta~ vy was h1gher then expected. Maureen 1S to check to see what recouse tt 21ty has 1n th1s case and w1ll report back to the Counc1l members 1f a S! {clal meet1ng 1S to be held. The accepted b1ds for the Tosh1ba 4111 cop1er had and based on her recommendatlon D. Cornel1us made the bld of M1nnesota Copy Systems for $2,494.00. by D. Vetsch. All were 1n favor. been rev1ewed by Maureen a mot1on to accept The mot1on was seconded Gary Meyer recommended approval of the Agency Agreement for bonds and the open penalty agreement. All were 1n favor. There was a mot1on by D. Cornel1us and a second by D.Vetsch to approve Ken's attendance at "Collect1on Systems Operators Sem1nar" January 22-24, pend1ng on weather. All were 1n favor. . There was also a mot1on by D. Cornel1us and a second by D. Vetsch to approve Ken's membersh1p to the M1nnesota Wastewater Operators Assocat1on. All were 1n favor. The b1lls were rev1ewed and approved. The meet1ng was adJourned. .