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1988-06-20 CC Minutes CITY OF ALBERTVILLE . POBOX 131 ALBERTVILLE, MINNESOTA 55301 PHONE (612) 497-3384 ()){JNCIL MINUTES JUNE 20, 1988 The regular meetJ.ng of the Albertvl.lle Cl. ty Cooncl.l wao called to order by Mayor Loretta Roden Members present included Gary Schwenzfeier, Ihnatus Vetbch, Lbn Cornell.us and Bob Braun Others present included Maureen Andrews, Bob Ml.ller, Brad Farnham, Thore Meyer, Bob Sullentrop, Ken Lmdsay and Lorl.e V111areal . The Plbll.c hearing on the vacatl.on of street as shown and ded1cated m the plat of Royal Addition was called to order by Mayor Loretta Roden Maureen read the notice of hearJ.ng descrl.bJ.ng sal.d vacat10n The records should note that two of the petl.t1oners were present and that no corrment regard:rng the vacatl.On was made Hear:rng no questions or COII'IDents Mayor Roden asked for a motl.on A mot1on was made by Lbn Cornehus and seconded by Ihnatus Vetsch to approve the vacat10n of the 60 foot strl.p of land, between the extP...runon of the North lmes of Lot 1, Block 2 and Lot 4, Block 1 of the Royal Addl.tl.on and the extens10n of the South lines of said Lot 4, Block 1 and said Lot 1, Block 2 All were in favor and the rotion carried A mot10n was the Plblic hearrng made by Bob Braun and seconded by Ihnatus Vetsch to close All were in favor and the rootl.on carr1ed Mayor Roden next called to order the Plbll.c hearrng on the vacat10n of part of Old H:Lghway No 152 Maureen read the not1ce of hearmg descr1b:rng sa1d vacat10n A motl.on was made by Bob Braun and e.econded by Ihnatus Vetsch to table the hearing until the Cl.ty Attorney arrl.ved, 60 that he could take part m the d1scussl.on All were in favor and the mot10n carrl.ed The agenda for the evenmg - s meetmg was rev1ewed by the Councl.l Ihn Cornehus made a mot10n to approve the agenda and Bob Braun seconded 1t All were m favor and the motl.on carr1ed . The approval of the June 6th Councl.I meeting mmutes was tabled unt1l the next meetl.ng at Gary Schwenzfel.er s ~uest, becaue.e he had been out of town and had ndt had tlJne to review the mlIlUt..es A motl.on to approve the mlIlUtes had been made by Ihn Cornehus tut was later w1thdrawn so that Gary Schwenzfe1er WCJuld have an Opportun1 ty to reV1ew the Irllnutes Make our City Your em We inVite Home Industry BUSiness . COUNCIL MINUTES PAGE 2 The O:mlcll approved a 3 2 Beer Llcense for the Pan.sh Festl.val to be held July 17, 1988 from 11 W a m to 3 Wpm The motlon approvl.llg the license was made by Donatus Vetsch and seconded by Ibn Cornell.us All were m favor and the motion carried, pending the Cl.ty recel.vmg the appll.cation and payment for the l1.cense The Councll tabled the discussl.on of the Jomt Power's connectlon charge increase untl.l the Clty Attorney arrl.ved The Cl. ty Engmeer updated the O:mlcl.l on the constructlon proJects currently underway in Albertville The Councl1 was infonned that the sewer has been completely installed in the inter lor portlon of the Westwind proJect and up to the mtersectlon of C S A H 37 and 19 and that the watermam l.S currently bemg inst..alled Storm sewers wlll be mstalled once the watermal.n has been completed. The mstallation of the lift station wl.ll follow, once the necessary easements have been p..lt mto place Bob Sullentrop mfonned the Councl.I that they may be l.nstallmg a culvert under the exl.stUlg road so that the water will not be trapPed . The Councl.I was informed that fuffalo Bl. tummous is scheduled to start on June 21, 1988 m the Barthel Addl.tion with the black top, curb and gutter and will then follow up with the Hackermueller road and the street mamtenance program The p..lblic hearmg on the street vacatl.on of part of Old HJ..ghway No 152 wac reconvened The City Attorney revl.ewed Wl. th the O:mlcl.I the background of why the street vacation was needed AD Bob pomted out when the City received Old HI.ghway 152 from the State of Ml.nnesota, it was assumed that the State had rI.ghtful title to the property and not Just an easement for the road right-of-way Based on that assumptl.on when the City relocated Barthel Industr1.a1 Drive there was a tranofer of the Old Hl.ghway 152 land for the new right-of-way It was not untl.l Mr Pat Meyer requested Tl.tle Insurance on the construction of hl.S new gas station that it came to the Cl.ty'S attentl.on that when Old Highway 152 was abandoned that l.t should have reverted back to the orl.ginal fee holders (the Beaudry's), inf, tead of bemg exchanged Wl.th Ray and Jeannette Carron for the new rJ.ght-of-way In order to resolve the problem the C1.ty Attorney met with BP....audrys and had them sign the tl.tle of the property over to t.,he Carrons who then turned the tl.tle over to Pat Meyer In an effort to correct the problem once and for all so that Mr Meyer would be able to get the '1'1 tIe Inourance the Cl. ty agreed to hold the hearing on the vacation so that the property would be under proper ownen:.h:tp .J . . COUNCIL MINUTES PAGE 3 The Mayor asked if there were any questions regardmg the vacation and hearing none called for a motion A motion was made by Gary Schwenzfeier approving the RESOLUTION VACATItI; roRTION OF OLD TRUNK HIGHWAY NO 152 IN SECTION 1, 'l'CMNSHIP 120, RAtl;E 24 IN THE CITY OF ALBERTVILLE The motlon was then seconded by Bob Braun All were m favor and the motlon carrled Bob next informed the Council that there was SODle concern regardmg whether or not the Camty Recorder's Office would accept the walver of regulatlOns and the approval of transfer, divlslon and comblnatlon of real property in the Northwest Quarter of Section 1, TownshlP 120, Range 24 wlthout the Cl ty Council's formal approval In an effort not t..o delay the Meyer proJect anymore the following resolutlon was mtroduced and paE.sed upon A motlon approving the RESOLUTION REr'.;U\RI)ItI; GERTIFICATION AND RECORDATION OF DEED was introduced by Gary Schwenzfeler and seconded by [On Cornehus All were m favor and the motion carr led There was no other tusmesa so a motlon wac made to close the hearmg The motlon to close the hearl.Ilg was made by Bob Braun and seconded by Gary Schwenzfeler All were in favor and the motlon carr led . The next lssue discussed by the Councl1 was the outcome of the 1988 bond sales Brad Farnham, of Juran and K:xxiy, reviewed Wl th the Councll the blds race 1 ved on the two bonds being offered by the Cl ty of Albertv111e The f1rst bond rev1ewed was that for the $790,~ e0 G 0 IMPROVEMENT 0ClNDS OF 1988 Three bids were received for the offering, WhlCh lncluded b1ds from AMERICAN NATIONAL BANK with a Net Interest Rate of 7 53%, FIRST BANK MINNEAPOLIS wlth a Net Interest Rate of 7 23%, and PIPER, ,JAFFRAY & HOFW::OD, INCORroRATED w1th a Net Interest Rate of 7 34%, W1th the low b1dder bemg First Bar~ Mlnneapolis The second bond reviewed was that for $210,~ e0 G 0 SEWER AND WATER REVENUE 0ClNDS FOR 1988 The Clty received three blds on thlS bond as well, which mcluded AMERICAN NATIONAL BANK wlth a Net Interest Rate of 7 57%, FIRST BANK MINNEAPOLIS wlth a Net Interest Rate of 7 32%, and PIPER, JAFFRAY & HOFWOClD, INCORroRATED with a Net Interest Rate of 7 37% AgaIIl Flrst ~ Mlnneapohs was low bldder Brad went on to explam that Juran and Moody had expected about 6 bldders for the sale rot that there had been 5 other sales the same day, therefore reduc1ng the number of blyers As part of thlS dlSCUSSl.On Brad revl.ewed Wl. th the Councll recent sales comparing the Sl.ze of the losue. the number of years the bond was bemg sold for and what the ratmg of t..he bonds were .J . In an effort to better understand the other bond oaleo. Brad revl.ewed wl.th the Councl.l the rating system used for bonding and how l.t effects the interest rat..p--6 that the bonds are sold at Brad explained that the rat1ng oystem i5 much l1.ke a report card, that is, the hJgher the ratlllg the more . COUNCIL MINUTES PAGE 4 secure the oond 16 The rating 16 rece1ved from one of two nat10nal fums m New York, wh1ch review the City's fmanc1al background (1 19 outstandrng debt, secur1 t1es, past cred1 t history. ect) and establ1shes the ratrng on the informatIon prov1ded (See information on page 40 of the Offwlal Statement) Brad explained t.hat Juran and Moody had planned on applyrng to Moodys in New York for a ratrng for th1S oond sale, rot after add1t1onal reV1ew determIned that the rating the C1ty would rece1ve may not be favorable enough to Just1fy the cost involved in obtainrng the ratrng Brad explamed that they would not want to go to a oond sale W1 th anythrng less than a Baa ratl.l1g and that they felt that they were better off gorng w1th a non-rated oond There was some d1sCU6sion regarding whether or not the C1ty of AlbertVIlle's sale was effected by the fact that the oonds were not rated and Brad point..ed out that when comparrng AlbertVIlle's oonds W1 th some of the others sold the same day that our oonds were treated as Baa rated oondE., ll'lP...anrng that the market felt that these were strong, secure oonds . W1th no other d1sCU6sion regardmg the ratlIJg system Brad next rev1ewed the actual oond sales, comparing them to the estima'tP..s used ill structur1ng the oonds For this discussion Brad provided the Counc1l with a copy of the new oond ochedule as well as the old one so that the Counc1l could see how the structuring var1ed Brad pointed out to the Counc11 that even though the oond had beP....n structured with a stiPJ.latwn that the G1ty would be requ1red to annually Increase the mill levy to cover that it appt"'...ars that annual cumulatIve totals should adequately cover any mlll rate increase wh1ch corresponds with the issuance of these oonds (Attached to the Counc1l packet is a copy of the oond schedule which was discuosed Brad next reviewed W1 th the Counc11 the ochedule for the for the G 0 Sewer and Water Revenue Bonds of 1988 Again he POlIlted out that the actual oale came ill just about were Juran and Moody had expected and that based on the FTJI'URE CONNECTION CHARGE TABLE and the a6sumpt10n that the C1ty of Albertville will have 40 permits per year the oond w111 oUpfQrt 1tself comfortably The mmutes should note that the table doeo not take into account the fact that the City of Albertv111e is also collect1ng the $20?J 00 for the Albertv1lle WAC which will provide some cusluon 1f the number of 'b.,UldlIJg permIts were to drop off, tut that Brad caut10ned the CJ ty to watch the permits to assure that t..here are enough to cover the debt or make any monetary adjuo tments to cover the decrease in the perm1 ts pulled WIth no other d1sCU6sion the Council acted on the bond sales l3er...ause the bonds were sold as two separate issues the Counc1l was mformed that the approval of the sales needed to be done m two oeparate mot10no .J . . COUNCIL MINUTES PAGE 5 A motlon recoamendJ..ng the award of the $790,020 120 General Obl1gat1on Improvement Bond with an Net Effect1ve Interest Rate of 7 23% to the FIRST BANK MINNEAPOLIS was made by Ibnatus Vetsch and e.econded by Gary Schwenzfeler All were m favor and the mot1on carr led A motlon recOlllllelldJ..ng the award of the $210,020 00 General Obl1gatlOn Sewer and Water Revenue Bond W1 th an Net Effect 1 ve Interest Rate of 7 32% to the FIRST BANK MINNEAPOLIS was made by Don Cornel1us and seconded by Gary Schwenzfeler All were in favor and the motlon carr led Brad told the Counc1l that Juran and Moody would try to close on the bonds by July 5th 1f poss1ble or lf not somet1me durmg the f1rst week of July The records should note that Juran and Moody 1S holdlng the Good Fa1th che<"'....k m the1.r safe The last 1ssue Brad wanted to revlew Wlth the Counc11 was the lssue of the Advance RefundJ..ng He mformed the Counc11 that 1n reVleW1ng the current trend WI. th mterest rates that he would l1ke to hold gomg to sale a 11 ttle longer ill an effort to get as good of mterest rate as possible The Councll agreed and asked to be kept mformed of the interest rate trends . Mr Tom Hauck, of Travelers CUtdoor Advert1s1ng, made a request to the G.')uncll to lnstall a second face to hlS eXlst1ng S1.gn WhlCh currently advert1.ses PERKINS He mformed the Council that the second face would show to the eastbound traffic and would be almost identlcal m Slze to the other slde The COI..UlCll was mformed that Mr Hauck had revlewed the new S1.gn ordlnances and had made appl1catlon for the second S1.gn fac~e on hlS eXle.t1ng structure There was a quest10n rP."gard1ng the lO(~atlOn of the S1.gn and the CotUlCll was lnfonned that the S1gn 1S placed ill such a l,.)(".-atlon that 1t w1ll meet the 500 feet requ1rement of the Ord1.nance as well as the requlrements for height and light, ect There were no other questions regard1ng the matter, so Don Cornellus made a motlon to lssue the sign perml t to Mr Hauck pendmg the B..uldJ..ng Inopect..or's approval Gary Schwenzfeler seconded Uns motl.on All were m favor and the mot1on carried Maureen lnformed the Counc1l that the County Board would be revlewlng the lssue of dral.Il<~ge to WESTWIND mto Dltch #9 at 1ts regular meet1ng on Tuesday mornlng, June 21st at 9 120 a m The 1ssue relates to what lDlpact, lf ~ny, doee. the plat on County Dltch #9 have It was pomted out that the County's dec'ls10n wl.ll have e.ome impact on any future develo:pll'lt3nt west of County Road #19 J . . COUOCIL MINUTES PAGE 6 fun Cornelius raised the question regarding what the City charges for fees on blll1:x>arde. and whether or not lt would be feaslble to mcrease theoe rates smce the sign permits are renewable in July It wac questloned whether or not the C1ty io getting falr fees or should the Clty be looklIlg at ra1SlIlg these fees It was suggested that the C1ty check w1th Dome of the other communi t1es along I -94 to find out what is belIlg charged for feeo Bob pomted out that the legal theory behmd perm1ts ouch as for slgnS and 11quor 11censes, etc are not known as revenue generatlIlg permits They are u6ually used for things hke admm1strat10n COots where the costs can be Just1fied fun Cornelius suggested that the l.Ssue be tabled unt11 some check1ng has been done Mr Harry Weber brought to the attentl.on of one of the Councl.l members that some parkrng problems have been occurr1ng Wl. th the mUlucl.pal parking lot People have. on occasion, parked on hl.s lawn and have blocked hl.s drl.veway Another complamt was that trucks sometl.meS leave thel.r reefers runnmg at nl.ght and 1 t becomes qUl. te bothersome . Ken commented that the lot should say "Conm.tter Park lng " and not "Municipal Parkl.ng" since the property belongs to the County and not the Clty He also COITJIT1ented that some Citles charge a small fee and give a oticker for a space The revenue is then used to mamtam the lot Another pol.nt made wac that d1agonal parking on one slde of the lot and parallel park1ng on the other oide should be considered The lot could also use some gravel There was some disCUBslon that the biggest problem the Cl ty has 1S that the property belongs to the County The City can - t close the lot to park1ng nor can they close to trucks using the lot It was decl.ded that Maureen should check with the County to see what the City - s optl.ons are As far as Mr Weber - s complamts go , it was suggested that he call the Sher1ff - s Department if o:::mrnters park lllegally on hlS lawn or block hio driveway The Cotmcl1 heard next from the Mamtenance Department Ken told the Counc11 that the dumping area on Beaudry r s property had been leveled off and that the streets had been swept, etc in preparatlon of Frlendly Cl ty Days The tearl.ng down of the old plant at the Wastewater Treatment Facl.Il.ty has been started Dischargl.ng is being done now and everyttllIlg 10 g01ng fme Samples have been pulled rot results are not l.n yet from Feed-Rlte .J . fun Cornelius corrmended the Mamtenance Department on t..he gcxxl ~lob that was done m cleanmg up after Frlendly Cl. ty Days All m all, things stayed pretty clean . COUNCIL MINTJI'ES PAGE 1 J):matus also reported that the couments heard from St M1.chael was that the Corrll'll.ttee and the ent1.re corrmm.1.ty had done a 'good Job' organ1.zmg the events and that everyone seemed to have had fun Sheriff Darrell Wulff let 1.t be known that Albertville's Fr1.endly C1.ty Days Parade was one of the beet parades he has led th1.s year Ken next d1scusSed with the Counc11 the lssue of checkmg the :pl..UIlpD on weekends when he may not be around He is requestmg that the C1.ty pay $10 021 per hour mstead of the $8 021 per hour wh1.ch 1.S what io currently bemg pa1.d to Pete Merges J or to whoever checks the pumpe. J for that one hour per day needed to check pumps I t does not aJOOUIlt to that much and 1. t' s well worth 1 t to have someone willmg and capable of checkmg the pumps when 1t ber..omes necessary fun Cornel1us made a mot10n to pay $10 021 per hour for any non-employee for checking the PJIDP6 wh11e Ken 1S away funatus Vetsch seconded the mot1on All were m favor and the mot1on carr1ed . Ken also requested that the pay for emergency call outs (only when 1t's an outslde person) be raised from $8 021 per hour for the f1rst hour and $5 00 per hour for any hours after the fl rst to $10 021 and $1 00 per hour funatus Vetsch made a mot1.on to pay $10 021 and then $7 0Zl per hour for emergency eall outs fun Cornel1us seconded th10 mot1on All were m favor and the mot1on carr1.ed The clarlf1cation of a sUltlDer helper was d1SCUOSed At th1S po1nt J the Comlc11 1S not askmg Mike Merges back He has made no contact lnd1catmg that he wanted to return to work The ComlC11 1S requeo tmg that a written reol.gnatl.on be given to the C1ty and that M1ke be not1f1ed of th1S request Ken info:nlled the Counc11 that fun Kmec1k 16 mterP--Bted m the Job oot d,...l8s not like cl1Dlbmg up and down ladders An el.ghteen year old young man was also mtervlewed by himself and fun Cornel1us The man doee. not have a drlvers llcense and the mtervl8W was not very l.II1PreSS1Ve Smce M1ke s po61t1.0n was under a MEED contract. lt was suggested that the C1 ty hlre another MEED person to fulfill the balance of the MEED contract untll next May The MEED off1ce will be called and an ad w111 be pJ.t m the local newspaper . Keith Franklm presented to the Council for the1r reV1ew the 61X slgn permi t appl1cations and the structural engmeermg blueprint6. all of whlCh have been approved by the oo1.1dmg mspector Theoe &lgJl8 w1ll be a 30 foot d16play (18x12x30) Wl th one face and l1ghts Only one advertiser is mvolved and Mr Frankl1n 1S trymg to stay consistent on both sides of the road He estimates that 1. t wlll take six lI'lonthD to complete all the construct1.on . OOUNCIL MIN\JI'ES PAGE 8 Fmdrng everythrng in order, fun Cornell.us made a Il).Jtl.on to approve all Sl.X sign pernll.ts appll.catl.ons for Mr Franklm Gary Schwenzfel.er seconded th1s Il).Jt1on All were in favor and the Il).Jt1on carried Mr Franklm thanked the Gouncll before departrng from the meetrng The resolut1on pertamrng to the Gl. ty of Albertv111e s SAC/WAG charges was d1scussed br1efly I t was decided to Il).Jve forward and establ1sh a formal resolut1on w1th fees establ1shed at $475 00 for 1988 and $575 00 for 1989 Ttle fees are somethrng that should be looked at each year &)b Braun made a Il).Jtion and I:bnatuc Vetoch oeconded 1 t to approve the SAC/WAC resolutl.on as amended All were m favor and the Il).Jt1on carr1ed Motlons were needed next to approve the resolutiono for the Vl.l'g11 and K1m Pouhot lot subdl.visl.on . I:bnatus Vetsch made a Il).Jtlon to approve the RESOLUTION WAIVIOO THE PLA'ITIOO REQUIREMENTS OF THE ALBERTVILLE ZONIOO ORDINANCE as pertamrng to the Pouliot lot SUbdlvis10n I:bn Cornellus oeconded th1S Il).Jt1on All were ill favor and the motion carried Bob Braun made a motion to approve the RESOLUTION GRANTlOO A VARIANCE FROM THE PERFORMANCE STANDARDS set FORTH IN THE ALBERTVILLE ZONIOO ORDINANCE as pertainmg to the POUllot lot SUbd1v1s1on I:bn OJrnel1us seconded the motion All were m favor and the motion carrled The amendment to the Westwmd Developer's Agreement concernmg pylon SJ.gnS was the next issue brought before the Counc11 After some br1ef disctlos10n, Gary Schwenzfeier made a mot1on to adopt the amendment to the Westwmd Developer's Agreement to authorlze the amendment to the Developer' 0 Agreement regarding the appropriateness of the uoe of pylon oJ.gns Ul the area of the commerclal developnent Bob Braun oeconded the motlOn All were 1n favor and the Il).Jtion carried . The next 1ssue dlscussed was that of the easement required for the installat10n of utilities (i e sewer lme and hft statlon) It was Bob M1ller's recorrmendation that the City obtam fee title for the land that the hft statl.on w1ll be located on wh1ch would reqUl.re that the C1 ty purchase the land from Andy Savitsk1 It was also p)mted out that there had been some d1ocuss1on w1th I:bn Sav1tskl. regardrng the exchange of the easement requ1red for the unprovements for the contractor doing some blacktoPP1TJg m lno parking lot Cctrrently, 1t appo.-ars that the follow1TJg eaoemento are reql.ured n.rs has .:me easement, Savl tskl . 0 has two, Westw1nd has one and Braun r s property needs to be checked on . CX>UNCIL MINUTES PAGE 9 The income received and. the bJ.Ils to be paJ.d were reviewed by the Council The ConnercJ.al West bill was questJ.oned as to what J.t was for It was clarified for the Council that Connercial West J.S a company that advertises bond sales Hearing no other questions or corrments. Donatus Vetsch made a motion to approve the bJ.Ils Don Cornelius seconded this motJ.on All were m favor and checks 8781 to 8820 were paJ.d The grinding stump for Gary Barthel was agam dJ.scussed There does not seem to be that many stumpe wJ.thin the City The questJ.on was ra1sed as to how IIllch per inch would it cost to have a stump ground out The J.ssue was tabled tUlt1l some check:rng on stump removal costs was done before mak:rng any decJ.S10ns on Mr Barthel's stump removal request Northern States Power has been contacted about eJ. ther takmg down or Just topping the poplar trees by Mrs Menzel's property on 57th Street They will be m contact with the City . The matter of junk cars sitting on the property of several resJ.dents in the City was dJ.6CUSsed again briefly There was some discl..16s1on as to what J.S COnBJ.dered a "junk car" A fJ.ve day notlce letter mention:rng the C1ty ordJ.nance that a vehicle be licensed and operable w1ll be sent to those residents with vehJ.cles that have been just SJ. tt:rng for along tlme Gary Schwenzfe1er made a mot1.on to send letters to these res1dents Don Cornelius seconded the rootion All were in favor and the root ion carried A motJ.on was made by Don Cornelius and seconded by Gary SchwenzfeJ.er to change the City of Albertville's Council meeting date to July 5th because of tlle July 4th holiday All were in favor and the motJ.on carrJ.ed Ray Little 1.S requesting a p..tblic hearing on hJ.s property where he mtends to p..tt up a billboard Sl.gI1 There was some queotJ.on as to whether a license or permit is necessary and whether or not Mr LJ. ttle has 5a3 feet of land The CouncJ.I 1.6 requesting a survey showing that there J.o 5a3 feet of land or the request may be turned down Mr Little 10 Just ask:rng for rezonl.ng, no billboard permit yet He is ent1tled to a 'pubhc hear:rng for rezonJ.ng rot it IIll6t go before the Plannmg Colrtn1.SS10n flrst A bost of the property owners IIll6t also be obtained . Gary SchwenzfeJ.er made a rootion to approve a p..tblic hearing for the L1 ttle property on July 18th at 7 30 p m Bob Braun e.econded the motion All were 1Il f'av6r and the rootion carrJ.ed. . COUNCIL MINUTES PAGE 10 The Council next. discussed gettrng the other a~r conch t~oner mounted on the south s~de of the tuildl.l1g 'n1e d~sion included whether or not the air condit10ner should be mounted on the walls or whether the C1ty should look at installl.l1g central air There was d~6CU6s10n whether or not central a1r would be more cost effect~ve smce some rew~rl.l1g would be necessary as the circu~ts m the C1ty Hall are overloaded now Ken pointed out that circulation is also necessary m the fu'e barn and shop Fans m the f~re barn will not help the c~rculat~on and ~ t was suggested that mstall1.ng several roof louvers on the f~re barn and shop" s roof may help to cure the problems It was decided to get a oouple of bids as soon as poss~ble ooth ways mountl.l1g units and the necessary wiring, and central a~r . Maureen requested that the SAC Reserve Capac~ ty Report and Glndelmes be tabled until the next meeting fun Cornelius brought to the Counc~l"s attent~on that we need to be more mformed on the Joint Power"s situation There seems to be controversy over who"s going to pay (what cities) for additional trunk line extensions beyond what is b.1ilt Bob will look over the resolutlOn and get back with Gary by Wednesday The City of Albertville was presented w1th a Cert1ficate of Apprec~tion for 42 years of continued membership by the League of Mmnesota C1 ties There has been no response to the letter to Hordis Br06 pertain1ng to the1r sewer bill The ordmance allowing the C1ty to levy to the County tax rolls w1l1 be checked on There was no other tusmess or cooments J so a motion was made by Gary Schwenzfeier and seconded by Ihn Cornel1us to adjourn the meeting All were m favor and the meet1ng adjourned .J .