1991-10-07 CC Minutes
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PUBLIC HEARING
TRUNK SEWER IMPROVEMENT NO. 1991-2
October 7, 1991
Albertville City Hall
7:00 PM
CITY REPRESENTATIVES PRESENT: Mayor Jim Walsh, Councilmen
Mike Potter, Duane Berning, Donatus Vetsch, and Mark Barthel, City
Engineer Thore Meyer, City Clerk Linda Houghton
MEMBERS OF THE PUBLIC PRESENT: Bea and Douglas psyk, Clem
Marx, Judy Roden, John Darkenwald, and Bernard Marx
Mayor Walsh called the public hearing to order. Clerk Linda
Houghton read the Notice of Public Hearing for Proposed Trunk Sewer
Improvement No. 1991-2.
City Engineer Thore Meyer explained with the use of maps the
proposed location of the trunk sewer extension. The sewer main
will be a gravity line that will flow to the lift station near
Sunrise Commercial Park. The line will make sanitary sewer service
av&ilable to the Eicher property at the south edge of Albertville
as well as the new high school and the undeveloped property it
crosses. The portion of the line running along 50th street will
be installed within the right of way of the street.
The cost of installing the sewer lines will be assessed to the
abutting property owners at an equivalent rate of a lateral line.
The cost of oversizing the line and the overdepth expenses will be
deducted from the total cost of the project prior to the
assessment. The cost of running the lines through the wetland
areas will be borne by the City. Thore calculated that the total
assessable amount will be approximately $219,000, based on
approximately 9,650 assessable feet at between $22-$23 per foot.
The assessment will be spread over a 15-20 year period.
The Council asked Thore if a lateral line could be run west
on 50th Stree~ to provide sanitary sewer service to the houses west
of the Joint Powers property. Thore explained that this could be
done, but those property owners should contact the City to make the
request that the City extend a lateral line to serve their
property.
There were no further questions or comments from the audience.
Barthel made a motion to close the public hearing.
seconded the motion. All voted aye.
Potter
Vetsch made a motion
and to order plans and specs
motion. All voted aye.
as presented
seconded the
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ALBERTVILLE CITY COUNCIL
october 7, 1991
Albertville City Hall
7:00 PM
PRESENT: MAyor Jim Walsh, Councilmembers Mike Potter, Duane
Berning, Donatus Vetsch and Mark Barthel, Ci ty Engineer Thore
Meyer, City Attorney Bill Radzwill, City Clerk Linda Houghton
Mayor Walsh called the regular meeting of the Albertville City
Council to order.
Vetsch made a moti on to approve the agenda as presented.
Barthel seconded the motion. All voted aye.
Vetsch made a motion to approve the minutes of the September
16, 1991, minutes as presented. Barthel seconded the motion. All
voted aye.
Barthel made a motion to approve the 3.2 Non-Intoxicating
Liquor License for the Albertville Jaycees on October 18, 1991,
from 7:00 PM to midnight. Potter seconded the motion. All voted
aye.
Steve Hopkes was not present at the meeting to address the
Council on his sewer back-up problem.
Ron Becker explained that he has been experiencing drainage
problems on his property since the plat of land adjacent to his
property was developed. City Engineer Thore Meyer explained that
there was no indication that the tile line could have been taken
out when the pI at was graded. He suggested that a possibl e
solution to Becker's problem would be to regrade the back of the
lots and drain the water into the storm sewer. The Counci I
di rected Thore to inspect the area and try to come up wi th a
solution to the problem.
The Council took no action on the petition concerning the
storm water charges because there was no one in the audience to
address the Council on their concerns.
The Council reviewed the letter dated September 27,1991, from
Kelvin Howieson, District Hydraulics Engineer from MNDOT concerning
the interstate drainage problems. Howieson stated that the reduced
ti I e I ine install ed by Frankfort Township has not sol ved the
drainage problem. MNDOT has given funding approval for a proposed
drainage project along I-94. The Council directed City Engineer
Thore Meyer to contact Frankfort Township's engineer with the plans
and cost estimates for solving the drainage problems.
The Council reviewed the letter dated September 24, 1991, from
Dennis D. Douglas of Redstone Construction Company, Inc. requesting
an extension of time for completion on the Westwind Second Addition
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due to the owner's financing delays. Thore recommended that the
contract be extended as follows:
(1) Completion date for all underground work (sanitary sewer,
water main, storm sewer and service connections) is extended to
October 12, 1991.
(2) All phases of st reet const ructi on, except the final
wearing course of bituminous is extended to October 31, 1991.
(3) Detention pond construction is extended to May 31, 1992.
(4) Final wearing course construction to remain at August 30,
1992.
Potter made a motion to
Westwind Second Addi tion as
Vetsch seconded the moti on.
voted aye. Berning voted no.
extend the completion dates on the
recommended by the Ci ty Engineer.
Pot ter, Barthel, Vetsch and Wal sh
The motion carried.
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Thore discussed the first lift of blacktop on the Westwind
Second Addition streets. The attorney has sent the developers a
letter indicating that if the first lift of blacktop was installed
this year, the City would require an escrow deposit of $10,000 to
insure that the street would be repaired if settlement occurred.
Thore explained that the specs call for a two year warranty on the
street construction beginning after the project is completed. This
warranty would bind the contractor to repa.ir the streets unti I
August of 1994. The attorney advised the Council that it would be
a waste of resources to proceed to require a. letter of credit, or
escrow from John-George, Inc. when the project is already protected
by the contractor's warranty.
Thore explained that construction costs for the detention pond
in Westwind Second Addi tion was not incl uded in the contract
awarded to Redstone Construction, because the Corps of Engineers
had not approved the plan at the time bids on the other aspects of
the project were let. Thore has spoken with Redstone Construction
about a Change Order at the original contract prices to include the
construction of the detention pond in Westwind Second Addition.
Redstone is not willing to add the change order. Berning made a
motion directing Thore to advertise for bids for the detention pond
construction for Westwind Second Addi tion. Potter seconded the
motion. All voted aye.
Thore reported that he has only received one bid on the
installation of the flow meter and manhole at this time. He is
expecting to receive two more bids. The Counci I tabl ed further
discussion.
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Maintenance Superintendent Ken Lindsay presented the Council
with two bids for a tank and pump to be used in pond transferrals.
The bids were not broken down in separate price items. Berning
explained that Mike Potter has a 550 gallon tank that he has
offered to sell to the City for $100. He is willing to allow the
City to try the tank to be sure it works before the actual sale.
The Council sought the attorney's opinion about conflict of
interest issues if the City were to purSUE~ this option. City
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Attorney Radzwill advised the Council that since bids were taken
and nothing equivalent was found at the same price of $100, there
was not a conflict of interest issue. The Council took no action
on the purchase of the tank and pump.
Lindsay reported that he is still waiting for other bids on
the cost of raising several manholes. The issue was tabled.
Lindsay explained that he had asked Thore to prepare a list
of specs to be followed for backfilling. There was a water main
break on 51st street recently and Lindsay was dissatisfied with the
method of backfilling.
The Council reviewed the bids for the purchase of four tires
for the city pickup. Vetsch made a motion to accept the bid from
Carl's Tire & Auto Service to purchase four new tires at a cost of
$391,60. Berning seconded the motion. All voted aye.
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The Counci I revi ewed the recommenda ti on of the Planning &
Zoning Commission to grant prel iminary pI at approval for the
revised Westwind Third Addition. The revised plat reduces the
number of lots from five to two. Two 75-unit apartment buildings
are proposed for the lots vs. five 30-unit apartment buildings as
proposed in the original plat. Berning questioned if the City had
the capacity to serve the apartment buildings with sanitary sewer,
based on the letter the City has received from the MPCA. Thore is
continuing to work out corrective measures to eliminate some of the
storm water from entering the sani tary sewer ponds and provide
those proposals to the MPCA. The attorney recommended that the
Council postpone action on preliminary plat approval for Westwind
Third Addition until some decision is forthcoming from the MPCA.
The Council tabled further discussion.
Berning made a motion to set assessments hearings on the
following projects for October 30, 1991, at 7:30 PM:
(1) Savitiski's Sunrise Commercial Park (reassessment)
(2) Parks edge
(3) Westwind Second Addition
(4) the commercial portion of the Westwind PUD that had not
been assessed for the sewer construction.
Vetsch seconded the motion. All voted aye.
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Andy Savi tski addressed the Counci I about the 2,125 cubic
yards of dirt that were removed from Lot 1 of the Sunrise
Commercial Park and used to construct the road. He stated he did
not give the City or anyone else permission to remove the dirt.
He presented the Council with a letter asking for reimbursement for
the cost of replacing the dirt and for the addi tional costs
involved in putting a foundation on this lot. The Council
requested that the attorney attempt to submit this claim under the
City's Errors & Omissions insurance.
The Council discussed the question of whether to allow City
Hall to be rented out. No decision was reached until Linda checks
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into whether the City's liability insurance would provide coverage
for this type of rental.
The Council tabled action on the proposed amendments to the
Wright County Zoning Ordinance.
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The Council discussed having the City building inspector do
the sewer line inspections at the same time he does the water line
inspections in the City. Cornelius Paulson asked the Council why
they would consider doing this when the City already employs two
maintenance peopl e to do this work. A discussion about the
competence of the maintenance superintendent began. Councilmen
Potter, Berning and Barthel expressed the opinion that the
maintenance superintendent was not doing his job adequately. Mayor
Wal sh s ta ted for the record that he fee I s that those Counci I
members are specifically trying to get Lindsay out of a job with
the City and that he would not listen nor participate in anymore
discussion of this nature. He asked Potter, Berning and Barthel
to provide written proof that Lindsay is not doing his job.
Attorney Radzwill advised the Council that discussion of personnel
issues should be held in a closed session in compliance with the
Data Privacy Act. Mayor Walsh requested that a closed session of
the Council be scheduled to discuss Lindsay's job performance at
the next regular meeting.
Berning made a motion to have the building inspector perform
the sewer line inspections as detailed in his proposal for a one
year trial period. Barthel seconded the motion. All voted aye.
Potter reported that the hockey rink has been painted by the
Jaycees, the retaining wall in Four Seasons Park has been installed
through dona ti ons f rom the Al bert vi II e Li ons, and a Gi r 1 Scout
troop has indicated they would like to put a shrub bed around the
park signs.
Walsh reported on the meeting of the Joint Powers Board. He
recommended that the City not approve an amendment to the Joint
Powers Agreement granting the Board the right of eminent domain.
The Council took no action on the question of changing the
City's work week from Monday through Sunday to Wednesday through
Tuesday.
Because of the condition and the age of the City's snowplowing
equipment and the number of streets to be plowed, Potter suggested
the Counci I consider contracting for snowpl owing. Mayor Wal sh
stated he was totally opposed to contracting the snowplowing.
There was no further discussion.
. Vetsch made a motion to approve the bills (Check #5533-#5580)
as presented. Barthel seconded the motion. All voted aye.
The Council approved the recommendation to upgrade, at a cost
of around $90.00, the computer in the secretary's office so that
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CITY OF ALBERTVILLE
FINANCIAL STATEMENT
September 13 - September 30, 1991
Beginning Cash Balance September 12, 1991 $288,168.03
INCOME (September 13 - September 30)
Building Permits 1,726.42
Interest Income 1,187.35
Planning & Zoning Charges 240.00
Recycling Incentive 198.03
Sewer Digging License 45.00
Sewer Digging Permits 75.00
Sewer Receipts 2,417.77
Sign Permits 2,400.00
Special Assessments 11,050.97
Storm Water Receipts 273.00
Title Search 40.00
TOTAL INCOME 19,653.54
EXPENSES (September 13 - September 12)
Check #'s 5492-5523) 19,244.09
(Approved 9/16/91)
Check #5524 - Dept. of
Employee Relations
5.00
PAYROLL 9/9 - 9/22
Check #5525 -
Check #5526
Check #5527
Check #5528
Check #5529
Check #5530
Check #5532
Ann
Ken
Mike
Linda
PERA
Federal
State
482.97
751. 00
566.65
642.47
301.63
896.88
716.00
Check #5531 - Petty Cash
-.11_-" 9 9
TOTAL EXPENSES
23,654.68
Ending Cash Balance September 30, 1991
SEWER CONSTRUCTION FUND
Beginning Cash Balance 9/12/91
Interest Earned in August
Ending Cash Balance 9/12/91
$289,375.26
$175,523.03
}08.10
$176,231.21
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Check I:
5533
5534
5535
5536
5537
5538
5539
5540
5541
5542
5543
5544
5545
5546
5547
5548
5549
5550
5551
CITY OF ALBERTVILLE
BILLS TO BE PAID
September 16, 1991
Vendor
AT&T
Am. Natnl. Bank
Bizmart
Colonial Jewelers
James Farris
Feed-Rite
Fire Chf. Assoc.
Gruys, Johnson
Hackenmuellers
LaPlant Sanit.
MedCenters
Reason
Mo. Maint.
GO Ref. Bonds 2/1/89
Gen Ofc. Supplies
Amount
46.56
275.51
155.38
Gravel 50th St.
Apprec. Nite - Plaques
139.76
Testing
Membership Dues
Acct. Fees 7/1-9/15
Gen. Supplies & Gas
16.16
59.50
65.00
925.00
36.23
Empl. Health Ins.
Refuse Disposal 9/1-10/1
58.04
857.50
Minnegasco
Cty. of Monticello Animal Control-Aug. '91
198.00
NSP
Pitney Bowes
Simonson Lumber
Sunrise Plumbing
Temporary Assets
Fire Hall
6002 Main
City Hall
Skating Rink
Sewage Disposal
Lift Station
Lift Station
St. Lighting
Rent-Postage Machine
26.33
11.69
125.75
75.41
163.22
56.71
25.87
1.711.47 2,170.12
33.00
City Park-Hockey Rink
89.87
Youngdahl check valve
5697 Main - FINAL
98.00
Ann Bednarczyk - FINAL
972.00
Wright Cnty. Treas. R.E. Taxes - 2nd Half
4 Seasons Park 2,316.10
Land Rent-Ponds 114.00 2,430.10
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5552
5553
5554
5555
5556
5557
5558
5559
5560
5561
5562
5563
5564
5565
5566
5567
5568
5569
5570
5571
5572
5573
5574
5575
United Telephone
Ann M. Connors
Ann Bednarczyk
Ken Lindsay
Linda Houghton
Mike Rutkowski
Security Bank NW
PERA
Donatus Vetsch
Donatus Vetsch
Duane Berning
Mark Barthel
Mike Potter
Jim Walsh
MN Dpt. of Revenue
MN State Treas.
Albertville Auto
Crow River News
DJ's
Dehmer Fire
Protection
Diversified Insp.
Don's Auto
IRS
Srvc. 9/21-10/20
Computer restoration
Payroll 10/6/91
Payroll 10/6/91
Payroll 10/6/91
Payroll 10/6/91
Payroll Taxes
Payroll Contribution
Council - September
Mileage to LMC Mtg.
Council - September
Council - September
Council - September
Council - September
3rd Qtr. PR Taxes
Bldg. Permit Surcharges
Spark plugs
Legal notices
Park Dept. - 258.80
Fire Dept. - 37.17
Wastewater - 5.00
Shop/CityHall 92.32
Street Dept.- 52.32
Fire Extinguishers
(Fire Dept.)
Services
Propane & gas (Fire Dept)
3rd Qtr. 91 tax return
Meyer-Rohlin, Inc. Engineering - Westwind
Second Addition
227.58
40.00
482.97
751.00
642.47
189.32
30.80
124.67
147.76
144.00
3,018.08
6.60
240.28
445.61
50.00
1,010.80
27.00
7.60
15,991.25