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1989-07-11 CC Minutes I- - . COUNCIL MINUTES JULY 11, 1989 The regular meeting of the Albertvllle City Councll was called to order by Mayor Gary Schwenzfeier Members present mcluded Bob Braun, ]x.>natus Vetsch and J1m Krystosek Council member fun Cornelll.lS was absent Others present included Maureen Andrews, Lorle Vlllareal, Bob Mlller, Bob Sullentrop and Ken Lmdsay The agenda for the evenlllg' s meetlllg was revlewed by the Councll A motlon was made by Bob Braun and seconded by J 1m Krystosek to approve the agenda All were m favor and the motlon carrled The mmutes of the June 19th meeting were revlewed by the Councll A correction on page 5, Paragraph 2 was made by Bob Sullentrop The sentence corrected should have sald "It passed the denclty test but not the roll test' Hearing no other correctlons or add 1 tlons, funatus Vetsch made a motion and Bob Braun seconded 1 t to approve the mmutes of June 19th All were ln favor and the motion carrled The mmutes of the June 28th special meetmg were revlewed by the Colmcll A motlon wao made by J1m Krystosek and seconded by funatus Vetsch to approve the mmutes All were m favor and the motlon Garrled Mr Ken Tlernan and two repreoentatlves of the Albertvllle Queen Comlu ttee were preoent at the meetlllg along Wl th two of the 1989 M1So Albertvllle Royalty Queen Lorl Barthel and Prmceos Jade Holland presented to the Albertvllle Cl ty Councll and the Cl ty of Albertvllle a trophy award that was won by the Albertvllle Royalty'o float m the St Francls parade Thlo 10 one of the 20 Parades the Royalty rldes m each year The trophy wlll be on display at Clty Hall The Councll then went on to the matter of the publlC hearlllgo scheduled for thlS partlcular evenlllg A motlon was made by funatus Vetoch to call the PubllC Hearlllg to order for the Vacation of Right-of-Way for ExlStlllg Park and Rlde Lot ThlS motlon wao seconded by ,J1m Krystosek All were m favor and the motlon carrled :. I . . Maureen Andrews then read the pubh.c not1ce The mmutes should note that Harry and Edna Weber were pre6ent at the publ1C hearrng ac they are the persons who requested the hearrng A quest10n was ra1sed by .J1m Krystosek as to whether or not the eX1strng park and r1de will be able to be used unt1l the new lot 16 done Bob MJ.ller noted that J.f the property was vacated at t.Jus tJ.me that J. t would preclude anyone from U6rng the lot because J.t would be under prJ.vate owner6hip and there J.S then an lssue of personal lJ.ab1h ty for the Weber's and trespassmg A6 long as the property J.S under the CJ. ty' s Jur1sd1ctJ.on there J.S not an lS6ue of habih ty Bob went on to comment that J. t WtJUld be m the best mterest to not approve the vacatJ.on until the CJ. tv has tJ. tle to the property Wh1Ch J.S g01.Ilg to be U6ed for the new Park and Ihde Lot I t was noted that J.n an effort to assure the adJoinrng property owners of the CJ. ty' s mtent to vacate that the Council should make a mot1on requestrng the preparatJ.on of the necessary paper work needed to be completed prJ.or to the vacat10n of tJ. tle unt1l the other property lS m place and adv1sed the CouncJ.l to d1rect the preparat10n of a resolution Bob stated that he had 6poken WJ. th the WrJ.ght County Attorney, Bill McPhaJ.l, and wac mformed that documents needed for the turn back of the proPC-.>6ed Park and RJ.de lot should be completed WJ. thm a week The minute6 should also note that Harry Weber then commented that he would be w1llrng to help in whatever way he can and that he lS donatrng $500 to the proJect A motJ.on was made by Donatl..lS Vetsch and seconded by J1m Krystosek to close the Publ1C Hearrng All were 111 favor and the motJ.on carr1ed J1m Krystosek made a motion to approve the resolut1on to vacate the rJ.ght-of-way for the eX1stmg Park and RJ.de Lot and to dJ.rect the completJ.on of the necessary paper work for the new Park and R1de lot Bob Braun seconded the motJ.on All were m favor and the mot1on carrJ.ed The Counc1l next heard a Jomt Powero update Gary Schwenzfeier stated that there was nothJ.ng 6J.gn1fJ.cant to report - the meetmg was Just the usual proceedmgs At that pomt, Bob Sullentrop asked Gary to request that Meyer-Rohlm be present at the next JOJ.nt Power6 meetrng Act10n wJ.ll be commenced on thJ.s request The Mamtenance Department was heard from next Ken gave a brJ.ef SynOP01S of what the l1mits have been on the ponds The phosphorus has not been meetmg l1mJ. ts and the pond6 have had to be tr'l"'..ated tWJ.ce wJ.th alum The transferrmg of water has been r'l"'..al slow - th1S 16 the fourth day -2- . . . Ken mformed the CounCl.l that there appearo to be a ntunber of addresseE. m the Clty where the drlveways are washmg out and there lS dlrt and sludge m the streets Also, there are some areas where the weeds are bad or the lawns are trashy It was brought to the Councll's attentlon that two lndlvlduals have already been sent the letter on the weeds and the rest wlll be sent the standard weed letter A letter wlll be composed and sent out concernmg the dlrt wash outs to those resldences affected The cleanrng of the E.ewer lmes haE. now been completed and the lmes were found to be m good shape Grease waE. found m the hne by the school and there was lots of soap m the lmes The Councll was told by Ken that the overhead garage door on the shop need5 to be repalred There has been a molsture problem Wl th the panels and some sectlOns have been replaced m the past but not the entlre door Ken obtamed one quote from AUtomatlC Garage 1))01" Company to gl ve the Col..lncll an ldea of what lt would cost to repalr the door To replace the three Sectl0ns 1 t would cost $558 50 installed To replace the eXlstmg door Wl th a new msulated door J the cost would be $685 00 After some dlscueslon, the Conncll told Ken to obtam three quotes to have available for the next meetmg and to check on the dlfference between wood or e teel doors Approval of the prel1mmary plat for Westwmd was next The Plannmg Commlsslon has held a pubhc hearmg and recommend approval pending the dramage and elevatlon be looked at The minutes should note that there were no commente from the Plannmg Commlselon members who were present .John Darkenwald expressed the concern that ,John-George J Inc has over the park dedlcation fees for Westwmd - Phase I I The Council directed Maureen and fub Mlller to meet Wl th John-f'~rge, Inc to diE.CtteS the language m the eXlstmg developers agreement ThlS wa.c:; put lnto a motion by J 1m Krystosek and seconded by fub Braun All were m favor and the motlon carried fub Braun made a motlon to contmue the approval of prel1mmary plat for Westwmd untll the next regular meetmg Donatus Vetsch seconded the motlon All were in favor and the motlon carrled Planning Commlsslon member Donatus Vetsch called the PubllC Hearmg "to order on the condltlonal use permlt for Donatus Vetsch to allow for an addltlon to an eXlstmg storage shed The hearmg was then turned back to the Col.mcil -3- . . . Maureen Andrews then read the hearmg notice A varlance lS bemg requested as the proP0sed. btuldmg lS exceedmg the 6<luare footage allowed The Planm..ng Comrrll.sslon and the Cl ty Councl1 were l.nformed that the current ordinance (Section 1020 4. Subd b3) states that The total floor arP...a of elther an attached garage or a detached garage for a smgle faml1y detached dwellmg shall not exceed seven hundred (700) oquare feet of floor area and not exceed the ground coverage of the dwellmg, except by COnd1.tlon use It was noted that request was to allow for the oquare footage for the 0Jmbrnat1.on of garage and storage ohed to equal 1, 138 98 square feet and exceso of 438 98 square feet It was pomted out that m th1.S part1.cular Sl tuat1.on that the excess l.S Jl..1.6tif1.ed because of the fact that there l.S an unusually large garage attached to the house because l.t was bt.nlt as a hand1.capPed access1.ble home Secondly l.t wac noted that the mtent of the addl t1.on l.S for addi t1.0n to a hobby shop and shall not be cone tru.ed as an additional garage There was a quest1.on regardmg an add 1. t1.onal ohed on the property and whether or not it would stay on the Slt..e The Counc1.1 and the Plannmg Comm1.ss1.on was mformed that th1.s shed would be moved off the property as soon as the new addlt1.0n was completed The Planning Comm1.SS10n noted that they had d1.sC1..1.6sed the 700 square foot max:unum requ1.rement and would be addressmg the1.r concemo W1. th Dav1.d L1.cht to have it amended A motion was then made by fun Bemmg and oeconded by Kevm Mealhouse to close the publ1.c hearmg All were m favor and the mot1.on carrled Hearing no other comments or quest1.ons fun Bernmg made a mot1.0n from the Plannmg Comm1.ss1.on to the Counc 1. 1 recommendmg that the cond1. tlonal use perml t be granted Kevm MP...alhouse seconded the mot1.on All were m favor and the mot1.on carr1.ed The mmutes should note that funatus Vetsch abstamed from voting Bob Braun made a mot1.on to accept the recommendat1.on from the Plannmg Comm1.ssion and to grant the cond1. t1.onal use perm1. t J 1.m Krystosek oeconded the motion All were m favor and the mot1.on carr1.ed The m1.nutes should note that funatuo Vetsch abo tained from votmg The Council heard an Engmeermg uPdate next Bob Sullentrop reported that the d1.tch along C S A H #37 and Westwind has been cleaned up Sod will be put down m order to help ooak up some of the excess water that is standing in the ditch -4- . . . The rJ.g]1t-of-way has been leveled out and has also been mowed Some of the curbs m the Westwind area have settled and are m the process of bemg replaced The roll test on the Class 5 gravel dld not paso - probably due to drainage backup from the wmter It wlll have to be tore up and put back down The geo-tech mat and twelve mches of Class 5 have been put down m Savl tski - s proJect. The road lS now rP...ady for pavmg At thls pomt, Donatus asked whether or not anythlng 10 bemg done about the railroad crossing on C S A H - s #19 and #37 Maureen stated that thlS property lS rJ.g]1t-of-way that belongs to the County and a letter wac sent to the County requestmg that they look mto the lssue Maureen wlll agam check wlth the County The Feaslblllty Report for the 1-94 Watermam Crossmg and for Water and San 1 tary Sewer Along the Frontage Road North of 1-94 was dlocuosed Fob noted to the Councll that the report was wrltten m two parts, the flrst dealmg wlth the croSomg of 1-94 wlth the water lme and secondly the cost of motallmg utlhtles on the north slde of freeway As noted m the report and m preVlOUS dlocusslons, the Cl ty had place a 21 mch reinforced concrete pipe across 1-94 prlOr to the constructlon of the freeway Wl th the mtentlon that the watermam would be lnstalled at a later date to servlce the area north of the freeway Smce the eXlstmg casmg lS not m good condl tlon, apparently damaged from hlghway constructlon the exact Slze carrler Plpe that wlll now work has not been determmed Normallv the casing Plpe lS approxlmately 10 mches blgger than the carrler Plpe to allow room for the bells on the ends of each sectlon of Plpe and the Sklds used to move the Plpe mto place If the eXlstmg casmg was m g00d condltion, the IrlaXlmUro Slze carrler that could be lnstalled would be most llkely be a 12-mch pipe ])J.e to a misalIgnment of the casmg Plpe, concern has been ralsed regarding what Slze carrier Plpe wlll sllde mto the caomg The olze of Plpe that wlll fit mto the casmg m turn ralses addltlonal concern regardlng adequate water pressure m the lme The report notes that the smaller the olze the carrler Plpe becomes the less water pressure there lS The report not~s that usrng Plpe olZed at 14", 12" or 10" wlll provlde for only a mmlmal preosure drop, the use of 8' lme would provlde less preosure but would llkely servlce tne develo:prnent between the two lakes In lnstallatlon of a 6 mch lme would not be a~ceptable because of the pressure drop -5- . . . Based on these fmdrngs and the fact that the Cl ty r.tas note yet determmed what Slze carrler wlll work the Fea51blhty He:port has been broken down lnto the following categorle5 New 24-mch Steel Cas1lli$. Construction Engmeermg (13%) Contingencles (5%) 14-mch Carrler $48,625 00 6, 320 00 2,430 00 $57,375 00 ExlStlllQ" CaslllQ". 8- mch Carrler Constructlon Engmeer.mg (13%) Cont.mgencies (5%) $25,~ 00 3 , 250 00 1,250 00 $29,500 00 ExlSt~ Casillir. 10- mch Carrler Constructlon Engmeerrng (13%) Cont.mgenc.les (5%) $25,90;3 00 3,365 00 1,295 00 $30,560 00 ExistlllQ" CaSlllQ". 12-mch Carrler Constructlon Engmeering (13%) Cont.mgencles (5%) $26,155 00 3,400 00 1,310 00 $30,865 e0 The re:port noted that the costs est:unates for the var.lOUS Plpe Slze does not include any cost for d.1ggrng the cas.mg up, cleanrng .1 tout, and determmrng what S.lze carrler P.lpe wlll m fact f.l t mS.lde the eX.lst rng ca8rng The next 5ectlon of the re:port deals Wl th the 1nStallatlon of water and sewer IDa1nS north of 1-94 1-94 Frontalle Road Watermam The watermam would be placed on the north 51de of the frontage road, from the western end to across CSAH 37 and would C0n61St of approx:unately 2580 feet of 12 mch ductlle iron Plpe (DIP) Hydrants would be placed every 350 feet, per the .Jomt Powers' reqUireI\'lF'.nt5 Servlces would be extended to the property hnes lot the lot5 along the frontage road The CSAH 37 Cro5Srng would C0n61St of approx:unately 61 feet of steel casing wlth a 12-m carrler The casmg and carrler would be Jacked and bored under the hlghway -6- . . . - - -I 1-94 Frontage Road Sam.tarv Sewer The sanitary sewer would also be plaCo/l on the north s1de of tM frontage road, from the west..ern end to across CSAH 37 It would cons1st of approximately 2595 feet of 10-1nch PVC sewer P1pe Approx1mat..ely 600 feet on the western end would have to be msulated "be<">..ause of shallow dept Services would be 09xtended to the property lines for the lots along the frontage road The CSAH 37 crosoJ.ng would COnD1St of approx:tmately 72 feet of 20 mch steel caoJ.ng W1 th a 10 mch duct1le 1ron carrier The casJ.ng and carr1er would agam be Jacked and bored under the hJ..ghway Proposed mvert elevat10n of the manhole -9.t the western end of the san1 tary sewer would be approx:tmately 94.3 2 The ordmary hJ..gh water (OHW) level of the lakes 1S 947 3 The loweot floor elevat10n of any structure must be three feet above the OHW elevat10n, resul tJ.1lg m a m1n:l.ml.un floor elevat10n of 950 3 Therefore, th1s manhole would be the furtheo t that the grav1 ty sewer could be extended In order to serv1ce the proposed School Lake Development, a hft statlon would need t..o r....e located at the southern end of the development A forcemam would r....e extended t..o th1s manhole The proposed mvert elevatlon of the manhole on the eastern end of the sanitary sewer would be approx:tmately 944 5 Al though there would be suff1c1ent cover over the sewer at th1s pomt' the ground elevat10n drops at the southern part of the PIn I Morr1o property, w1th 947 beJ.ng the lowest elevat10n of the wetland area Therefore, m order to develop the lower areas of th1s property and st1ll ut1l1ze a grav1 tY sewer, sJ..gn1flcant amounto of f1llJ.1lg would be reql.ured An earthwork balance to determine if cuts and f1lls would balance Wl thm thlS property, has not been done Th1S sect10n of the report has been further broken down to prov1de the costs for the portion of the water layJ.ng east and west and sewer mams of the I -94 crossJ.ng and for sewer the dl v1dJ.ng pomt was the eX1st:tng 12 mch intercept..or West Frontaa:e Road Watermam Construct10n Engmeer:tng (13%) ContJ.ngenc1ee. ( 5%) $13,200 02l 1,720 02l 660 02l $15,580 02l West Frontage Road San 1 tary Sewer Constructlon Engmeermg (13%) Contmgencles (5%) $19,260 02l 2,500 00 960 00 $22.72000 -7- . . . East Frontage Road Watermam ConstructJ.on Engineermg (13%) ContJ.ngencJ.e6 (5%) $68 ,l2D2l 00 8,840 00 3 ,412'0 00 $80,240 00 F~~t Frontage Road SanJ. tarv Sewer ConstructJ.on Engmeermg (13%) ContmgencJ.es (5%) $34,500 00 4,485 00 1,725 00 $40,710 00 The total pro )ect cost for water and sanJ. tary sewer along the front.age road J.S estimated to be $159,250 00 The mmutes should note that thJ.s amount does not mclude any of the fmancmg costs assocJ.ated wJ.th the mstallatJ.on of the l.mProvements A motJ.on to accept the FeasJ.bJ.lity Report for the 1-94 Watermam CroSS1.ng and for Water and San1. tary Sewer Along the Frontage Road North of 1-94 was made by Bob Braun and seconded by J1.m Krystosek All were m favor and the mot1.on carried An upda-w on the Wastewater Treatment Fac1.11.ty 1.ssue was d1.scu6sed Bob wormed the Counc1.1 that he had prepared a letter to the MPCA on the change6 that Ken 1.6 proPQSmg at the Wastewater Treatment Fac1.11.ty and had g1.ven 1.t to Ken Lmdsay for reV1.ew Maureen noted that a copy should be put on f1.led W1. th her off1.ce of any commun1.cat1.on w1.th MPCA Bob al60 noted that it was the opmJ.on of Meyer-Rohlm that what Ken 1.S proposmg for the plant 1.S a good 1.dea and would l1.kely work that the engmeers are not 6ure that not whether or not 1. t 1.S needed at th1.s t1.me, feelmg that 1. t mJ.gh.t be somewhat premature He noted that they do not feel that all the other avenues have been address to cut down on the tran6fer t1.me and that the C1. ty should exhaust those before th1.s solut1.on 1.S tr1.ed Ken Lind6ay took 1.ssue w1.th th1.S statement by poss1.bly havmg m1.smterpreted what Bob had sa1.d Bob tr1.ed to clar1.fy that they were not quest1.onmg whether or not the solut1.on would work, but rather 1.t's t1.mmg Ken noted agam that he can not complete the pond transfer and d1.scharge m the prescribed time allotted by MPCA After some add1.t1.onal discuss1.on, 1.t was agreed that the Counc1.l, Ken, Maureen and the engmeers should meet out at the Wastewater Treatment Fac 1.1 1. ty and walk through the S1. tuat1.on before any other act1.on 1.S taken on the matter The mcome received and the b1.lls to be pa1.d were rev1.ewed by thE; Counc1.1 The Pat's . 66" bill was quest1.oned as to what the expend1. tures are -8- . . . for Hearmg no other quest1.ons, Bob Braun rrade a mot1.on and funatu6 Vet6ch seconded 1. t to approve the mcome rece1. ved and the b1.116 to be pend All were in favor and checks number 9683 through 9722 were pa1.d Informat1.on on the Wnght County Comprehens1.ve Water Plan was mcluded m the packet for the Counc1.I's reV1.ew The mmutes should note that the C1. ty of Albertville's plan w1.11 meet the Cot.mty requ1.rements The Albertv1.lle Fr1.endly C1.ty Day's Comm1.ttee has requested the C1.ty to cover the $250 00 expense of the tent rental for Fr1.endly C1. ty Day's smce the C1.ty d1.d not pay for any of the electr1.c1.ty It was noted that the n:>...ason the C1.ty d1.d not have the electr1.cal expense woo the fact that the generators the City had rented for the weekend were cancelled Maureen was quest1.oned abo1..lt what expenses the C1. ty dld incur for Fr1.endly C1.ty Days It was noted that not all the b1.116 have come m yet, notmg that the b1.11 from T&S Truckmg was 6 t1.11 out standmg Based on thl6 mformat1.on the C1. ty hoo mcurred Miss Albertv1.lle Comm1.ttee Float L1.cense Street Sweepmg Pap09r and Prmting Portable TOllets $403 00 1.3 50 200 00 :t 50 00 320 021 Total $983 50 It was suggested that in the upcomJ.ng years that the Clty donate a certam dollar amount and make the committee responslble to coverJ.ng any the the above noted expenses Hearmg no other comments a mot1.on woo made by funatus Vet6ch to pay $250 00 for the rental of the tents The motion was then seconded by J 1m Krystosek All were m favor and the mot1.on carr1.ed The m1.nutes should note that the Counc1.1 wlll be lookmg at the 1990 Fr1.endly C1. ty DayS expendl tures durmg the budgetmg Pl'l'"JCeS6 The next lssue before the Counc1.1 was the appomtment of the BLl.lldJ.ng Comm1. ttee for the Flre Station - Cl ty Hall There was some d1.scuss1.on regarding the size of the comm1.ttee and who would serve on 1.t After some discussion 1. t was dec1.ded that the Counc1.1 would walt unt1.1 the members had had an opportun1.ty to talk w1.th some people to see 1.f they would be interested m serv1.ng on the comm1. ttee In a related matter, a mot1.on was made by funatus Vetsch and oeconded by Bob Braun, d1.rectJ.ng Maureen to prepare a Request For Proposal for the Needs Assessment and P05sible design of building All were m favor and the mot1.on carried The mmutes should note that the o-.Jl.mc1.1 asked that 4 archit.9cts be asked to present proposals to the Counc1.1 -9- . . . Ae, a matter of update, the Counc1I was mformed that Dan ~'hlson and Maureen Andrews had been before the Wrl.ght County Board that mornrng to d1SCUSS W1 th them the C1 ty - s proposal to capture the tax mcrement off of two proposed apartments Maureen explamed that the plan had been presented to the Board and the1r quest10ns had been ane,wered It was noted that they had made a motion to rrake "no comment" on the proJect, recogrnzmg the fact that they had the cho1ce to rrake negat1ve comment, no comment or pos1tive ~omment on the use of the proceeds The mmutes should note that the plJ.bl1C hearlllg' on the tax mcrement fmancmg plan lS scheduled for July 17th at 7 30 The Counc1I commented on the recyclmg articles presented m the agenda packet I t was suggested that the C1 ty put as1de some tlme to develop our r9Cyclmg and garbage plan m more deta11 Other informat1onal 1 terns included m the Counc1I packet had mcluded the Sher1ff - s Report for the month of May and mformat1on pertaming to the NEW PROPERTY TAX LAW provided by Juran and Moody Hearmg no other comments or quest10ns a mot1on wae, made for adJournment The mot1on was made by Donatus Vetsch and seconded by Jlm Krystosek All were m favor and the mot1on carried ~~ -10-