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1988-10-17 CC Minutes . . . CITY OF ALBERTVILLE POBOX 131 ALBERTVILLE, MINNESOTA 55301 PHONE (612) 497-3384 COUNCIL MINlrrES ccrOBER 17, 1988 The regular meetmg of the Albertv1lle C1 ty Coonc1l was called to ordel by MayO! Loret t.a Roden Members present illcluded Bob Brawl, Don Cornel1us and Donatus Vetsch Council member Gary Schwenzfe1er was absent Others present illcluded Maureen Andrews, Bob M111er, Thore Meyer, Bob Sullentrop, Ken Lmdsay and 1..or1e V1llal~al The agenda for the evening' s meetlng was revlewed by the Councll Ion CeJrnel1uo made a motlon and Bob Braun seconded 1 t to approve the agenda All were lil favor and the motlon carrled The mlnutes of Q::tober 3rd were revlewed by the Councll HearuJg no add 1 tlon or correctlons, Ionatus Vetsch made a mot10n to approve the mmute& Ion Cornel1us seconded the mot10n All were m favor and the mot1on carr1ed A motlon was made by Ion Cornel1us to open the Publ1c Hearmg on the PROPOSEr) WATER, SANITARY SEWER, STREET AND STORM SEWER IMPROVEMENT NO 1988-7 (Part A) Donatus Vetsch seconded the mot1on All were ill favor and the motlon carr led Maureen Andrewo then read the Publ1c Hearmg Not1ce Ebb Sullentrop gave a reVl8W of the proJect costs whlle the Counc1l memoors examuled the plans Bob POillted out that the cost of the proJect had been preoented earl1er, as part of the Feas1bll1ty Report for Savltok1 Sunr10e Commerc1al Addi tlon (Project No 1988-7) , ill the amclUnt of $208, 0Z'0 The millutes should note that thlS lilcludes the 75%/25% Sewer Trunk Charge breakdown o:Lroll1ar to that done ill the Darkenwald proJect Hearmg no other corrments, Bob Braun made a mot10n and Donatus Vetsch bec.onded 1 t to close the p;lbl1c hearing All were ill favor and the mot10n carr led Ion Comel1us then made a mot10n to approve the RESOLUTION APPROVlOO PLANS AND SPECIFICATIONS AND ORDERlOO ADVERTISEMENT FOR BIDS FOR WATER, SEWER, STREET AND STORM SEWER IMPROVEMENT NO 1988-7 Bob Braun seconded the motlOn All were In favor and the motlon carr1ed The Coune1l was illformed that notlCe of b1d would be put ill the paper for 10 dayo and th'it b1ds would be opened on November 4, 1988 Ma/..e our Cm Your Cm We lnHte Home lndustn BU\lne\\ . The next order of b.1siness was the reVl.ew of the SaVl. tski Sunrl.se Commercl.al Plat A motl.on was made by fun Cornell.us to open the Publl.c Hearrng on the SaVl. tskl. Plat Bob Braun seconded the motl.on All were m favor and the motl.on carrl.ed The Councl.I was mformed that the County Engmeer' s Offl.ce was concerned that a traffl.c hazard could ar1.6e l.f there was a connectl.on Wl. th the developnent of this plat and the fun Savitskl. plat (D J 's Total Home Care Center) to the north I t appears that the County Engmeer' s Offl.ce wl.II request that in the event that Lot 1, Block 1 of the Sunrl.se Commercl.al Plat be Jomed Wl. th the eXl.strng DJ's lot that they would require that some consl.deratl.on be gl.ven to closing the present DJ's driveway and relocating the drl.veway t..o 61st Street (located off C S A H No 37) I t was pOInted out that Andy Savi tskl. had ral.sed the l.ssue that commented that the north-south street (Lachman Avenue) does not provl.de any benefl.t to hl.s property and that he bell.eved that he should not be responsl.ble to installing the sewer, water. or street m that area It was pomted out tr.lat the Subdivl.sl.on Regulations require that a plat tl.e together Wl.th the adjoining property. which would require that the servl.ces be l.nstalled Secondly 1. t was pointed out that Lachman Avenue wl.II serve as the frontage for the rear lot m order to meet the min1lWIll frontage requl.rement establ1.shed m the zonrng ordinance . The next l.ssue dl.SCU6sed was the concern regardrng the elevatl.on of the t"f"...ar lots and whether or not adequate drainage could be achl.eved I t wac. pomted out that there may need to be 60me fl.ll brought m for the property rot that the lot would be roildable Other than these issues l.t was pomted out that the plat was desJ.gned and layed out to best servl.ce the area Wl.th thl.S m mmd l.t was the Plannmg Comrrnssion's recorrmendation to the Cl. ty Councl.I that the SaVl. tskl. Plat be approved as proposed funatus Vetsch made a motl.on and fun Cornell.us seconded l.t to approve the preluninary plat Wl.th the matter of the driveway on C S A H No 19 berng'duly noted All were in favor and the motl.on carrl.ed Bob Ml.ller and Maureen were asked to work out the Letter of Crech t for the SaVl. t6kl. project so that it will be m place before the work got too far under way The Councl.I was informed that Brad Farnham would be contacted regardrng the oondrng requl.rements so that once the contract l.S awarded that the oond can be structured for sale and the mformatl.on be brought back to the Councl.I It should be noted that before SJ.gnrng any contract and dorng the actual work, a meetllJg should be set up Wl.th Andy Sav1.tskl. The Councl.I next heard from the Mamtenance DePartment on proJect updates . PAGE 2 . Ken Informed the Councll that he had used a patchJ..ng seal on the curbs whlch had been In need of repalr to see how how the compound worked The materlals wlll be examIned In the sprJ..ng to see lf 1 t held up The Councll was next 1nformed that the flre hydrants were ill the process of beJ..ng ralsed before inclement weather sets In Ken explaIned that the worst ones were beJ..ng done first SInce the Clty does not have enough klts to ralse all the hydrants In need of extenslon It was pcnnted out that there would be some addltlonal luts COD1J..ng on Latour-s contract that m1.ght help for the t1.ITle beJ..ng Ken commented that the mstallatlon of the hydrantc were not easy t..o do and that the work was trlcky and t1.ITle consumJ..ng Ken next Informed that Councll that the Wastewater Treatment Faclh ty has been treated Wl th the alum and samples have been sent Into to Feed Rl te for testlllg and lf the results come back oatlsfactory, dlschargJ..ng wlll begIn on Tuesday or Wedneoday of the followJ..ng week Ken brought to the Councll- s attention that street Sl.gnO have not been mstalled In the Psyk - s 4th Add.l tlon Ken ouggested that Doug be Informed that the Clty now requires that Sl.gns are ordered and mstalled at the developer s expense It was POInted out that thlS lS a new pollCY estabhshed when the Developer - s Agreement was PJ,t Into place and that the Cl ty does not currently have a sJ..gned agreement wlth Psyk regardJ..ng thlS matter No actlon was taken on th1f. matter . Ken next suggested to the Councll that a meetJ..ng should be set up wlth the dlfferent utll1 ty companles somet11De thlS fall, In order to establlsh some guldeh.nes for utlll ty placement m the new developments that are occurrJ..ng In Albertvl.lle It was pomted out that lt lS the City-s wlshes that as an outcome of this meetmg, some type of agreement between the utlll. ty comparues can be reached regardlllg locatl.ons and mstallatlon ocheduleo as well as l1IDl tJ..ng the Cl ty - s exposure and keepJ..ng damage down to a mm1IDum (le some sJ..gnlfl.cant damage was done to curbs thls year) The Councl.I Indl.cated that they beheved th1.6 wac a good idea and suggested that once thlllgs slowed down for the wmter that the meeting be set up It was the Clty Attorney-s suggestl.on that once the group has met and have estabh.shed some guldelines that the Cl ty ohould draw up an ordmanee pertamJ..ng to Utlh.ty servlce placement m new SUbdlVls10no Bob pomted out that the Ordmance would glve the City more leverage In enforcJ..ng the guideh.neo The next queo tlon ralsed was who was gOlllg to be responslble for maintamJ..ng the lce skatJ..ng rmks down at the Cl ty Park. I t was POInted out that the skatJ..ng rmks had been scheduled to be leveled off when Demus Fehn comeo m to do the gradmg of the 51st Street Park The Councl1 was aloo informed that Bob Braun would be checklllg to see lf the Cl. ty would be able to uoe the Hockey Assoc1.atl.on - s equl.pment SInee the Cl ty doeo not have the equl.pment needed t..o mamtam the lee and the Hockey . PAGE 3 . Associat:lOn dOP.,,6 u6e the rink Ken carmented that the C1.ty e.hould be looking for a sweeper e.mce a walk behind snow blower was donated by the L1.on r s for m9.intammg the rmk The Counc 1. 1 was mformed that the blower has been stored by the Lion r e. durmg the S1..Ul'lDer, tut that 1. t w1.11 be brought back up to the City r e. Mamtenance Department now that wmter 1.S upon us The 1.ssue of M1.ke r s wages was d1.scussed next I:bn Cornel1.us m9.de a motl.On to mc:rease M1.ke r s wages by 50 per hour Before there was any second to the mot1.on, there was some d1.scuss1.on concerm..ng the wage mcrease One Counc1.1 member expressed that M1.ke 1.S well worth deserv:mg a ra1.se He started m July and Ken does not want to start over W1. th another new man There is enough money left in the b.1dget that the C1. ty can afford the raise Other commente. exprese.ed were that new wages are bemg negot1.ated for 1989 and a ra1.se could be Just1.f1.ed after six months W1. th an evaluat1.on Hear1.rlg no further carments, I:bnatus Vetsch agreed to second the mot1.on g1.vmg M1.ke a 50 per hour mcrease on h1.s wages All were m favor and the mot1.on carr1.ed . The Counc1.1 next heard from Mr Mark Shulstad, the off1.c1.al spokesman for the res1.dente. of LaSalle Cl.l"Jle, Larabee Circle and Lannon Avenue, concern:mg the Pheasant R1.dge Apartments Mr Shulstad told the Counc1.1 that the res1.dents find the apartment complex unacceptable and, at that pomt, presented the C<..IUllc1.1 with a signed pet 1. t1.on requestmg the property to be rezoned to smgle family res1.dential Followmg are some of the reaoons the res1.dents gave to substant1.ate the1.r feelings about not wantmg the apartments to be tu1.1t * M1.srepresentation on the part of Barthel Conotruct1.on (seller) to wyers *" Misd1.rect1.on on the Counc1.1 r S part as to zonmg * Property defac:mg value because of "low mcome apartments" * Excess traff1.c, nol.6e and safety problems * Lack of water pressure - the problem has never been addressed properly * Has proper consideration been g1.ven to the e.l.Ze of the school? Mr Shulstad commented that the res1.dents w1.11 not rest unt1.1 the 1.ssue 1.S resolved The Counc1.1 was mformed that a meeting was held with representat1.ves from the neighborhood and Ken Barthel and his people at which time Ken Barthel offered to allow the neighbors to select the screenmg m9.ter1.als (trees and fencmg), the s1.d:mg and shingle selection and agreed to relocat..e the children r s tot lot away from the rear property Ime of the smgle fam1.1y lots When th1.s mformation was presented to the res1.dents of the nel.ghborhood they found that the concess1.ons were totally unacceptable and dec1.ded that they would take what ever steps possible to stop the apartment complex from be1.ng btnlt . PAGE 4 . . . The C1 ty Attorney pointed. out that the apartment proposal meets the requ1rements of the zonmg ord1nanoe and therefore the C1 ty does not have the rIght to stop the project from going forward I t was further pomted out that because the development met the requ1rements of the ZOnl.ng orchnanoe that there was no need for a publ1c hearing on the project J wh1ch 1S the t1me and plaoe the ObJect10ns are made to the Plannmg Comm1ss10n and the Counc1l As for the res1dent ' s request for the rezon1rJg J the C1 ty Attorney explamed that as adJom1rJg property owners, they d1d not have the author1 ty to request a rezon1rJg of someone else's property BJb M111er explamed that the rezon1rJg could only occur when the property owner requests that the zon1rJg be changed J when the C1 ty rezones through the process of amend1rJg a comprehens1ve plan or when it has been determmed that an error eX1sts on the zon1rJg map In th1s mstanoe, the C1 ty would h.k.ely determme that the only rezon1rJg request that would be acceptable for cons1derat10n 1S one that would be presented by the property owner One of the res1dents asked for the Col.mc1l's react10n to t..he 1ssue of rezoning the property in questlOn, prov1ded that they could get the property owner to go along W1 th the1r request I t was po1nted out that that the C1ty could not make any determmat10n on th1s 1ssue unt1l several th1rJgs happened 1 The property owner would have to request the rezon1ng of the property 2 The 1ssue would have to come before the PlannllJg Comm1e.s10n f1ret for d1scussion and then, if a need was determmed, a pub11c hearmg would be called and held 3 The Planning Coo.m1ssion' s recoIl'.Il'1endtlOn would then be forwarded to the C1 ty Council for final approval It was noted that the C1ty'S Planning Consultant would h.kely have to be consulted before mak1rJg any decisions J to get an experts opm10n on the matter The C1ty Attorney again stressed the pomt that th1B d1BCU8s10n 1S mute unt1l such time that the developer makes a request to rezone the property, be<'-....a.use any act10n by the C1ty to down zone the property agamot the w1shee. of the property owner could result m a certam aJrJ()UJ'lt of 11 tIgation and that the Courts have not looked fondly on rezoning wh1ch results m such act10n Past rul1rJge. of the Courte have proven t..hat C1 t1es Ir.Il..l& t preserve a certam treatment of lawe. and that the property owner deserves certa1n Protect10ns under the lawe. of the C1 ty, state and federal government An explanat10n of downzonmg was prov1ded, since tins is not a common term used by the C1ty Counc1l fuwnzon1ng occurs when a parcel of land 1S rezoned from a zon1rJg district t..o another distr1ct for which the requ1rement..e. are more restrict1 ve In th1s instance it would be tak1rJg a property out of 9. PAGE 5 . zoning distr1ct that allows for a higher density of people on a parcel of land (1 e apartment) and rezoning the property to a more restrict1 ve d1str1ct such as s1ngle-fam1ly housLng I t was pomted out that Ken Barthel as the developer has rlghts too and that he is developing the land in a manner he feels is appropr1ate g1ven the layout of the ent1re Barthel Industrial Park concept plan developed at the time the plat wac brought before the City (approx1IIlately 10 years ago) I t was al50 pomted out that Ken Barthel has l1kely pald a hlgher tax on the property because of the IWltiple-family zon1ng on the property The re51dents questioned why weren't they told what the zon1ng m that a!"P...a was before they bought the1r homes The C1 ty' s attorney told them that this 1S a C1Vl1 matter between the royer and the seller. bJ.t m any case there 1S always a 'Buyers Beware" issue that the prosPeCt1ve owner should be consclence of when making a dec1s10n to purchase a home That 15, a bJ.yer should take the tune to check out issues that mlght concern them later 5uch as zoning of the property around them, trafflc patterns, ect The C1ty lS not respons1ble for what realtors tell people - that 1S a c1v11 matter to be taken up with the indi vldual real tor It was pomted out that Ken Barthel had already mve5ted a great of money mto the proJect at this tune and that the C1ty had means t..o deny the proJect The re5idents 5tated that regardless of the money that the developer had mvested, they as a group had mvested more and had more t..o lose . Michael Coffey, a resldent of the development cormnented that he felt that Maureen was serv1ng as a representat1 ve for Mr Barthel and that as a result the Cooncil was not act1ng for the people - the same people who have elected them lnto off1ce It was pomted out by both the Clty Admm1strator and the Cl ty Attorney that both sldes of the issue have been pre5ented to the Cooncll on a regular basis and that each of the Cooncll members were keep1ng m regular touch wlth Maureen to keep up to date on the matter It was polnted out that the Cooncll represents the entlre Clty and the Clty Admmlstrator 15 obllgated to tell the Coonc11 of anyth1ng that 1S pertment t..o the lssue The resldents stated that they have attempted to get the Councll' s 5Upport m th1S 1ssue rot lf the Cooncll 1S not wlll1ng to asS1St them they w111 have to pursue other opt10ns and go publ1c with the matter lf there 1S no other alternatlve presented The Clty'S Attorney pomted out agam that the C1ty Cooncll can not prejudice themselves by taking a posit10n on a matter such as th1s prlor to a public hear1ng In d01ng so they would be vlolat1ng the zonlng proceS5 e5 tabl1shed by the ordmance The plan meets all the requl!"P...ments so the Cl ty really has no authority to turn down the developer' 5 proposal and he would never adv1se the Cooncll to do so As far a5 rezon1ng, Ken Barthel could come before the neJ.ghborhood and the Councll to request the land be rezoned There are other courts of law and the Cl ty has no Jurlsdlctlon It's a matter of understandlng the pomt of Vlew with the law . PAGE 6 . . . The res1dents were informed that l.f the l:xnlder came m w1th a pernllt request that there would be no legal bas1S to tell the Developer to stop the project or deny the 1SSUlllg of the perna ts The resl.dents then presented the Council W1 th a sJ.grled petl. tl.on to have somethlllg done about the water pressure D:>natus Vetsch made a mot1on and fun Corne 1 1US seconded 1t to accept the petitl.on presented to the Councl.l All were m favor and the mot1on carrl.ed The residents were mformed that one valve was found to "be closed and that the other valves m the City would be checked They were also mformed that the Jomt Powero Board meets the 4th Monday of every month and that the problem needo to addressed at one of these meetmgs The Councl.l next conducted the publ1C hearlllgs on asoessment for the followlllg * 1981-1 IMPROV>>1ENT PROJECT FOR BARrHEL MANOR 2ND ADDITION--SEWER, WATER, STORM SEWER, AND STREETS ( GRAVEL BASE ONLY) .. 1988 -1 IMPROV>>1ENT PROJECf FOR BARrHEL MANOR 2ND ADDITION--STREETS * 1988-3 IMPROVEMENT PROJECf FOR HARIWCOD fDNDS--SEWER, WATER. STORM SEWER, AND STREETS .. 1988-3 IMPROvm1ENT PROJECf FOR WESTWIND--SEWER, WATER, STORM S!t.-wER AND STREETS Mayor Roden called the 1981-1 Assessment Hearlllg to order Bob Sullentrop revl.ewed with the Counc1l and the res1dents preoent the costs aSoocl.ated wl.th the installatl.on of sewer, water, storm sewer and gravel base for streets lrt the Barthel Manor 2nd Addltl.on as well ao how the aosessments were broken down for each of the propertles m the addltlOn (The mformatl.on preoented has been broken down m more deta1l m the asoeooment documentat1on included m Council packet ) Aft..er Bob made the presentatl.on there were some questlOns asked l'P~ardlllg how many lots were assessed and how some of the larger loto assessments were flgUred Bob explamed that there were 27 lots assessed for the lffiprovemento, wh1ch l.ncluded the parkland, Dennis Fehn' s property, the Becker /Schroeper s property and the Barthel Manor 2nd Add 1 t10n property I t was pomted out that the breakdown of each of these lots were descrl.lJed m the documentatl.on presented to the Councl.l Ron and Mary Becker were present regardmg the asoeDoments be1.l1g levl.ed agamst the1r property The Counc1l and the property owners were lnformed that the area 1n quest10n had recel.ved 4 connectl.ons for sewer and water The property owners aoked l.f when the work was "be1.l1g done lrt the addl.tlon had any consl.deratl.on had been gl.ven to how low the property was? The engl.neers explalrled that when determinllJg aooeooments a person ohould otand on the property lme and look at the street to determme benefl. t, because l.n almoot all caoes a lot can be built on (granted there w1ll "be add1t:l.OnF.ll cost illVO 1 ved ) PAGE 1 . Th~ Becker' c illfonned the CamcJ.I that they felt that they were beJ..ng unfaJ.rly treated ill thJ.S matter because ill theJ.r opillJ.on the assessment out weighs any benefJ.t they might receJ.ve from the property and that wJ.th the other assessmentc already on theJ.r property they wJ.ll not be able to pay the acsessments off on thJ.s parcel Mary Becker also illfonned the CamcJ.I that J. t J.S theJ.r opillJ.on that the area in questJ.on is a oottomless pit, that as children they were not allowed to play near it and at one tJ.me her father slipPed into J.t and was nearly drowned There was addJ. tJ.onal disCU6sJ.on regardJ..ng the matter A member of the CamcJ.l asked to have the record checked to see J.f Ken &.rthel had agreed to pay the portJ.on of the assessments attrJ.ootable to the Becker property After come addJ.tJ.onal dJ.sCU6sion, Ron and Mary Becker have requected that the coot of the llnProvement be deferred I t was agreed that the millutes should illdJ.cate that the cost of the acsessment wJ.ll be deferred at thJ.s time oot w1.ll be Pasced onto any future development of the property ill the form of a connect1.on charge 1.n the event that land would be developed HearJ..ng no other d1.sCU6s1on a mot1on was made by Ihn Cornehus and seconded by Bob Braun to close the hearJ..ng All were ill favor and the mot1on carried . A mot1on was then made to amend the 1981-1 Assessment Role for the &.rthel Manor 2nd Add1tion by deletJ..ng the entry for 11211-500-014404 The mot1.on was made by Ihnatus Vetsch and seconded by Bob Braun All were in favor and the mot1on carr1ed A mot1on wac made by lhnatus Vetsch and seconded by Bob Braun to approve the resolut1on approvJ..ng the assessment roles as amended All were ill favor and the motion carr1.ed A motwn was made which g1ves d1rection to the C1.ty Attorney to draft an agreement between the property owners and the C1 ty regardJ..ng the 1ssue' of a connect1.on charge J.f the property would ever be developed ill the future The mot1.on was Ira-de by Ihn Cornel1us and seconded by Bob Braun All were 1.n favor and the mot1.on carr1.ed Mayor Roden called the 1988-1 Assessment HearJ..ng to order Bob Sullentrop revJ.ewed W1 th the Camc11 and the res1dents present the coste associated W1. th the lll6tallation of streets, and curb and gutter ill the &.rthel Manor 2nd Addi t10n as well as how the assessments were broken down for each of the propert1es in the add1 tion (The illformatI.on presented has been broken down ill more deta11 ill the assescment documentat1on 1.ncluded ill Counc1.1 packet ) There was some lJ.m1.ted d16CU6sJ.on regardJ..ng the assessment roles Ron . and Mary Becker V01.(~ed their obJection to the a6secsments bemg charged PAGE 8 . agalllBt thel.r property Councl.l, when consl.derJ..ng the assess~nts, agreed that the property owner dl.d recel.ve benefl.t from the property and therefore should be assessed for the full assessment HearJ..ng no other comments fun Cornell.us made a motl.on to close the publ1.c hearJ..ng, whwh was then seconded by Bob Braun All were m favor and the hearJ..ng was closed A motl.on was then made to adopt the resolutl.on adoptJ..ng the 1988-1A AoE>eooments for the Barthel Manor 2nd Addl. tl.on The motl.on was made fun Cornell.us and seconded by Ibnatus Vetsch All were m favor and the motl.On carrl.ed Mayor Roden called the 1988-3 Assessment HearJ..ng for Hardwood Pondo to order Bob Sullentrop reviewed Wl.th the Councl.l and the resl.dento present the costs anoocl.ated wl.th the mstallatl.on of sewer, water, storm sewer, streets, and curb and gutter (part of whl.ch wl.ll be motalled m the SprJ..ng of 1989) :w the Braun's Hardwood Pond Addl.tl.on as well as how the asseosmento were broken down for each of the propertl.es m the addl.tl.on (The l.nformatl.on presented has been broken down l.n more detail m the asseso~nt d~ntatl.on l.ncluded m Councl.l packet ) . The mmuteo should note that the assessments were presented m two fOrIllE>, the fl.rst showllJg the assessments agamst the old property tax l.dentl.fl.catl.on for the land prl.or to the platting and for the new P IDs for the plat known an Hardwood Pond The Plrpose of the two separate assessrrJE:nt roles l.S that at the tJ.me the roles were prepared the plat had not been recorded at the County Courthouse The Councl.l was lllformed that by the tI.me the asoeosments roles are fl.led Wl. th the County that the plat Wl.ll have bP--en recorded and the actual oubdl.vl.sl.vn breakdown will be the one rec'..-Orded There was oooJE: l1.ffil. ted dl.sCU6sl.on regardJ..ng the plat prl.or to the hearllJg bellJg closed HearJ..ng no other COIrJDents or questl.ons a motl.on was made by Bob Braun and seconded by Don Cornehus to close the hearJ..ng All were III favor and the motion carrl.ed The mmutes should recogrl1.ze that, because of the nature of the way the Cl. ty bl.d the cone. truction of l.UlProvements, the assessment hearJ..ng for WestwJ.nd was held before the ansessment roles are approved Mayor Roden called the 1988-3 Asoesoment HearJ..ng for WeE> tWllld to order Bob Sullentrop revl.ewed with the Councl.l and the resl.dents present the costs assocl.ated wl.th the mstallation of sewer, water, otorm sewer, streets, and curb and gutter m the Westwmd Additl.on as well an how the asseso~nts were broken down for each of the propertl.es m the addl. tl.on (The mformatl.on presented has been broken down m more detal.l m the aDoeooDJent docurrJentation mcluded m Councl.l packet ) . PAGE 9 . Representatives of John4]eorge, Inc ra1sed the1r concerns arout how the game plan had changed smce they first came to the C1 ty The C1 ty has instl tuted Developer's Agreements, Park Land Ded1catlon Ordmances and POD requ1rements all durmg the t1ll'le that the Westwmd proJect wac bemg proposed and developed In addit10n there have been other problems which have affected the Westwmd project directly b..:tt w111 affect the ent1re development of the City, such as the County Ditch No 9 issue The Developero want to be assured that they are not bemg made respons1ble for p1ckmg up the cost of the C1ty'o new pohcy that m the future other developers will receive the benef1t of The Counc11 aS5ured the developers that the point was well taken and that m fact they have not been responsible for carrymg the b..:trden of the growmg pa1n6 the C1ty 1S gomg through Hearmg no other d1sCU6s10n or COUJDer1ts a mot10n was made by Bob Braun to clooe the pubhc hearmg, which was then seconded by fun Corneliuo All were m favor and the mot10n carr1ed A mot10n was then made by Don Cornehus to accept the assesSDlent roles for the 1988-3A Improvement ProJect for Hardwood Pond and Westwmd funatus Vetsch then seconded the mot10n Cornel1us, Vetsch and Roden were ill favor of the motion and therefore 1t carr1ed The Dl1nUteS should note that Braun aootamed from votu!g because of h1s relat10nsh1p W1 th the Hardwood Pond project . Mayor Roden called the Assessment Hearmg on Sewer Arrears to order The mmutes should note that Mr Steve Praught was present to V01ce h1s (~oncern that he was bemg charged unfa1r ly for sewer usage because he draws water from h1s outs1de tab for h1s well dr11lmg busmess The Counc11 mformed hlm that they were not aware of th1s and that h15 water uoage would be rev1ewed and adjusted 1f necessary He was told that he ohould explore the poss1b1hty of gettmg an annual pernut from the Jomt Powers to draw the water from the pump house to ehmmate th1S problem The mULUtes should also note that Mr Jerry 0' Leary of Hord1o Brothers was present to quest10n how they f1le an obJect10n regardmg the1r b1lhng He wac 1nformed that they IW6t suanit a formal not1ce of the obJect10n to the C1ty regard1ng the assessment The C1ty Attorney suggeoted that the C1ty and Hord1s representat1ves meet and try to resolve the matter m tllnely fash10n HearJ.ng no other comments a motion was made to close the heanl"!g The mot10n was made by Donatus Vetsch and seconded by fun Cornehuo All were m favor and the mot1on carried A mot10n was then made to adopt the dehnquent oewer accounts The mot10n was made by fun Cornelius and seconded by Bob Braun All were m favor and the motion carr1ed . PAGE 10 . . . The s1gl1 requeot for DJ's was rev1ewed by the Counc1l Everythmg bemg requested at the present tJ.Dle exceeds the standards presented m the S1gl1 pernnt There was some d1sCUBs1on about puttLng together a S1gl1 package wh1Ch would then be presented to the C1ty Counc1l for reV1ew One of the lssueo pomted out lS that there are three tenants m the buildLng, wh1ch would allow for some add1t1.onal sJ.gnage fun Sav1tsk1 and LeRoy Bernmg representmg DJ s mformed the Counc1l that they wanted as many SJ.gl1S as POOs1ble but that the reader board' S1gl1 was the top pr1or1ty The "readerboard" would be part of a logo for DJ's It was po1nted out that smce reader b(~rds are allowed for servlce stat10n use only, thlS matter would have to be d1scussed at some length The Clty's PlannLng Consultant probably would be consulted for hlS advlce and a posslble comprehens1ve plan for the entlre bu1ldLng drawn up Issues ralsed regardLng "reader boards" mcluded 1 Reader boards present several controvers1al lssues a They are a lIlaJor dlstractlon to hJ.ghway trafflc b They are very expensive 2 They are an excellent form of advert1sLng I twas pomted out that most Cl tles do not allow reader boards of any oort (It should be noted that m reV1ew of the C1ty Ordmance regardLng SJ.gl1S the use of mechan1cal reader boardf. are strlctly Prohlbl ted) There was no further d1Scusslon and lt was agreed to have a meetLng oet up to dlSCUSS what POSo1billt1es DJ's t~ Ken Llndoay brrJUght up the fact to the Councl1 that DJ' s lS mtereo ted m buYLng the Mars 0 treet sweeper for $650 00 However, they can't use 1 t unt1l sprLng The Councll wlll declde later about the sale of the sweeper and w1ll let DJ know It was also declded to sell the cub cadet tractor by sealed b1d for a m1rllIrlUIl1 of $250 00 The engine is good blt the tranSII11SS10n lS not real goc.xl and the mower needo work DJ S needo the t1 tIe on the 1969 equipment veh1cle that they purchased from the City The C1ty Admmistrat10n needs to flnd thlS t1tle and get lt to DJ's ao soon aD posD1ble The Topl1r1e 61gn request for the Plnllips 66 stat10n wac revlewed next The S1gl1 1S a pylon S1gl1 and a small local S1gl1 featurLng the logo and loc....al serv1ce The 61gl1 trJlgets the he1.ght requ1rements (12x12 , 50 feet above ground, 7x7 and 6x7) and meets the gI..udelines accord1ng to the Cl ty ordmance The feeD for the S1gn& along W1th the perm1ts are due 1r1 to the Clty A trJotlon was made by fun Cornellus and seconded by funatu6 Vetsch to open the publ1c hearLng on the 1989 Annual Budget All were ln favor and the PAGE 11 . . . hear.ll1g opened A copy of the Annual fudget lS avallable upon requeot due to the length of the document A questlon was ralced concern.ll1g the $3, ~ t20 for speclal proJects that the Mamtenance I};partment has requested Ken explamed that thlS $3.~ Speclal ProJects fund would be hke a general fund for th.ll1gs hke dl teh c lean lng , ete He stated that there lS no set aslde funds for unexpected problems Donatuc stated that he felt the fund should be 1 temlzed and the general consencuc of the rest of the Councl1 memberc was that they would rather put the money mto Repalrs and Mamtenance Any l.IDUCed morl1ec could go into a surplus fund and the money would ctay in that department It wac. then agreed to put $15021 t20 more into Repalrs and Mamtenance and the remam.ll1g $15021 00 would be lnt..o the Speclal ProJects fund There was a questlon ralsed about the Sewer Enterprlse Fund WhlCh was clarlfled when the Councl1 was mforll'led that the flrst page of the fund was missing There was a questlon raised about the $51,~ t20 deflcit WhlCh chows on the cecond page of the documentatlon for the Sewer Fund ThlS wac. explamed that the deflclt shows smce lt the account.ll1g procedure uced to depreclated the constructlon of the Wastewater Trv:-...atment Faclh ty The other quec tlon ralsed had to do Wl th the number of build.ll1g perml ts Ubed m mak.ll1g one of the calculations for the General Fund I t was pomted out that an est1D1ate of 40 buildmg perml ts was used for flgUr.ll1g revenue and fuild.ll1g Incpector fees (ThlS was based on a calculation done ear her in the year for sewer connectlons ) Hearing no other qUestl0ns or comments, Bob Braun made a motlon to approve the 1989 Annual fudget D:>natus Vetsch seconded the motlon All were m favor and the motlon carried Don Comellus made a motlon and Donatus Vetsch seconded 1 t to table the Ordmance Regulatlng the Use of Recreatlonal Vehlcles and Provldlng a Penalty for Vlolatlon Thereof untl1 the next meetJ.ng All were m favor and the motlon carried The Councl1 next heard from the Clty's Engmeers It was pomted out that the new hft statlon is not yet in workJ.ng condl tlon Latour will be fmlshing the work they have scheduled yet thls week or next week There are plIes of dlrt by the turn lane to be used for constructlon purposes The engmeerc will have to push the contractor to get the work done Bob Sullentrop presented to the Councl1 a pay requec t for Latour Constructlon m the amount of $32,158 09 Donatus Vetsch made a motlon and Don Cornehus seconded 1 t to approve the pay requeo t for Latour constructlon m the aD101.IDt Of $32. 158 09 All were m favor and the motlon carrled The mcome recelved and the blllc to be pald were revlewed next by the Councl1 Check #9084 for Bnggs and Morgan was questloned It was agreed to PAGE 12 . . . \ . double cheok and ... _ "J111Lrrv 01' JIOt, tbia hUl bad been paid at an ...U- date. HaerirC _ 1.11 II Ifi f'.- I nJ te, Danatua Vetach made a .,-ticn to ....... the hUla. DaB o..u. MilIHllhrr tbia B:>t1m. All Mere in favor and ~ &886 ~ ..., IIfllrwt.".." -- paid. .. IIaureen ADd1'8II8 irdbnlld .. Cbwrll that plee bad been drawn up and an estiate .i~ fxaa Dla8 ,.,._ '. .. ,-,Udt. of the OQIIlUter furniture. '!'be fu:ndture will be of cek" .. 1lllllmr ... w:lll t.aka four weeks to OOIIllete. '!'be ...u.ted cast 18 _._. Don Cornelius .... .... ad lab Bra1m IIIeOOIlded it to flO ahead with tbe cqprt.er fum1ture. All _ .. favor aMi the B:>t1m carried. ~ alao ..ticMlt .. "-* :Qple with the Atlas CoIQpany needs ..,re 'ti.- but will be in ~ wi. 1M OiW. 1'be atop work Older CD ..tis IrNlkUDre e!en 1188 .i~ by the State. 1hare was no ottc' '"'~'\U rlflI Q'C' et.:.tl """fits 80 a D:>tion to adjourn the ...-tm. 11M... by ~ fili1ln... ~ by Don Cornelius. All were in favor ~ the Ie8tin8 1Id.1ouI1.1ra1. ~~On~ . . IWJI 13 I --~