1991-12-02 CC Minutes
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ALBERTVILLE CITY COUNCIL
December 2, 1991
Albertville City Hall
8:20 PM
PRESENT: Mayor Jim Wal sh, Counci lmen Duane Berning, Mike
Potter, Donatus Vetsch, and Mark Barthel, City Attorney Mike Couri,
City Clerk Linda Houghton
Mayor Wa Ish call ed the regul ar meeting of the Al bert vi II e Ci ty
Council to order at 8:20 PM. The start of the meeting was delayed
because the City Council met with the District #885 School Board
at 7: 30 PM to address the Ci ty' s concerns about modi fying the
common boundary lines between the STMA and Elk River School
Districts.
The agenda was amended wi th the addi tion a report on the
meeting with the District #885 School Board and a discussion of the
progress on attracting a full-service bank to the City. Potter
made a motion to approve the agenda as amended. Barthel seconded
the motion. All voted aye.
Vetsch made a motion to approve the follow-up sheet from the
November 18, 1991, meeting. Barthel seconded the motion. All
voted aye.
Vetsch made a motion to approve the minutes from the November
18, 1991, regul ar Ci ty Counci I meeting. Barthel seconded the
motion. All voted aye.
Vetsch made a motion to approve the minutes from the November
19, 1991, Reassessment Hearing for Sunrise Commercial Park.
Barthel seconded the motion. All voted aye.
The minutes of the November 18, 1991, Assessment Hearing for
Westwind Second Addition were amended to state that the written
objections to the proposed assessment from the October 30, 1991,
meeting is I imi ted to the Joint Powers charges for an
inspector/observer on site. Vetsch made a motion to approve the
minutes as amended. Barthel seconded the motion. All voted aye.
Vetsch made a motion to approve the minutes from the November
19, 1991, Assessment Hearing for the Westwind Commercial Property.
Barthel seconded the motion. All voted aye.
Vetsch made a motion to approve the minutes from the November
21, 1991, Truth in Taxation Hearing. Barthel seconded the motion.
All voted aye.
Wayne Rains expressed his objections to the storm water
quarterly billings. He stated that since the construction of the
new high school, he and several of his neighbors are experiencing
more water problems. Mayor Walsh will have the city engineer check
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to see if the high school project is indeed causing water problems
on other properties.
Ken Lindsay reported on the di fficul ti es the maintenance
department has had snow plowing because of the number of cars
parked in the streets. Linda was directed to put a notice in the
next newsletter asking residents to be aware that on street parking
is prohibited until the street has been plowed curb to curb. Ken
will meet with Councilman Vetsch to discuss snow removal.
City Engineer Thore Meyer was not present at the meeting, but
the Counci I revi ewed the November 20, 1991, letter f rom Thomas
Holstrom from the MPCA. Thore is proceeding with his attempts to
increase the storage capacity at the ponds.
Berning made a motion to adopt the following resolution:
BE IT RESOLVED, the City Counci I of the Ci ty of
Albertville, hereby amends the Zoning Ordinance, adopted
December 1988 and updated February 1991, as follows:
1000.4. Accessory Buildinqs. Uses and Equipment.
(a) Farm operations are exempt from the requirements of
this Subsection.
(b) Single family detached uses:
(I) No accessory use, building, structure of
equipment shall be allowed within a required
front yard. With the exception of a garage,
no accessory building, structure, use or
equipment may be placed within a front yard.
(2) No accessory building, structure, and/or
detached garage for a singe family dwelling
shall occupy more that twenty-five (25)
percent of the area of the rear yard.
(3) The total floor area of either an
attached garage or a detached garage for a
single family detached dwelling shall not
exceed nine hundred (900) square feet of floor
area and not exceed the ground coverage of the
dwelling, except by conditional use.
(4) No building permit shall be issued for
more than one (I) detached or attached private
garage for each single family dwelling, except
by conditional use permit.
(5) No accessary detached building for a
single family dwelling shall occupy more than
one hundred fifty (ISO) square feet when
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accompanied by an attached garage on the same
lot nor shall the combined total floor area of
an accessory detached building and/or attached
garage exceed nine hundred (900) square feet
except as each standard may be modified by
conditional use permit.
{6} No building permit shall be issued for
the construction of an accessory building for
a single family dwelling when an existing
detached garage is located on the same lot,
except by conditional use permit.
{7} No permit shall be
construction of more than
building and/or structure,
conditional use permit.
issued for the
one accessory
except by
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(8) Accessory buildings may encroach into the
requi red side and rear yard setbacks wi thin
the rear yard of a lot, except, however, that
no such encroachment may occur on required
easement, or in a required side yard setback
abutting a street in the case of a corner lot.
In no case shall the setback be less than ten
(10) feet.
Potter seconded the motion. All voted aye.
Barthel made a motion to adopt the following resolution:
BE IT RESOLVED, the Ci ty Counci I of the City of
Albertville, hereby grants an excavation permit to allow
Bernard Marx to move dirt on the Clem Marx property. No
dirt will be removed from the property. A copy of the
final site plan showing the new elevations will be
submitted to the City.
Vetsch seconded the motion. All voted aye.
The Council directed the clerk to draft a policy stating that
the chairs of the Planning and Zoning Commission and the Park Board
meet with the clerk the week before the regular meeting to discuss
the agenda and set time parameters for scheduling on the agenda for
the Council to review at the next meeting.
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Attorney Mike Couri reported that the assessment agreement on
the PPM bui I ding val ues the property at $275,400. The property
has been sold to Russ Vogt at a considerable amount under the
assessed val ue. Vogt has requested that the Ci ty reassess the
property so that his taxes wi II actual I y be paid on the actual
market va I ue. Couri exp I ained that the TIF dis t ri ct wi II be
decertified in 1992. However, the 1993 taxes will be based on the
assessed value of the property on January 1, 1992.
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Potter made a motion to adopt the following resolution:
BE IT RESOLVED, the City Counci I of the Ci ty of
Albertville, hereby agrees to void the assessment
agreement for the PPM bui I ding, such that the 1993
property taxes on the building will reflect the actual
market value of the property.
Berning seconded the motion. All voted aye.
Couri al so exp I ained that the appraisa I on the property
through which the sanitary sewer line to serve the high school will
run has been completed. Approximately 75% of the project cost can
be assessed to the abutting properties. The other 25% of the costs
can be assessed as an area wide assessment.
Vetsch made a motion authorizing the city clerk to advertise
for bids for the 1991-2 Improvement Project (High School Sanitary
Sewer project) with the stipulation that bids are being taken now
in order to provide accurate cost information for assessment
purposes. Barthel seconded the motion. All voted aye.
The Council received the drafts of the options for revising
the Personnel Policy for their consideration.
4It The Council indicated they wish to pursue recruitment of a
full service bank to locate in the City.
Potter made a motion to set a work meeting of the Council for
December 10, 1991, immediately after the adjournment of the second
public hearing on the high school sewer line to establish a pay
equity/comparable worth program, to review the Personnel Policy and
to a wage scale for City employees. Barthel seconded the motion.
All voted aye.
The Council agreed not to join the Minnesota Association of
Small Cities,
Potter made a motion to cancel the joint meeting of the
Councils of Albertville and otsego scheduled for December 3, 1991,
and reset the meeting for December 12, 1991, at 7:30 PM at the
Al bert vi II e Ci ty Ha II . Barthe I seconded the moti on. All voted
aye.
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Mayor Walsh reported that the City Council met with the
District #885 School Board earlier this evening. The Council
requested that the school board start a discussion with Elk River
School Board to modify the common district boundaries so that the
corporate limits of the City of Albertville are entirely in
District #885.
Walsh made a motion to appoint Councilman Potter to represent
the City of Albertville on the committee established by the school
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board to begin discussion on the modification. Vetsch seconded the
motion. All voted aye.
Walsh reported that he had voted against contracting
maintenance service for the Joint Powers Water System at the last
Joint Powers meeting. The Board did approve a two year contract
with Munitech, Inc.
Potter reported that the Park Board is in the process of
looking at the future park needs.
John Darkenwa I d, George Yankoupe, and Wa II yO' Dell again
requested preliminary plat approval for Westwind Third Addition and
the developer's request for the extension of water and sewer. The
developers agreed to bear all City expenses associated with the
extension of the sewer and water lines. Barthel made a motion to
approve the preliminary plat for the Westwind Third Addi tion
subject to MPCA approval of the sewer extension, contingent upon
the developer bearing responsibility for all expenses incurred by
the City. Potter seconded the motion. Vetsch, Potter, Barthel and
Walsh voted aye. Berning voted no. Preliminary plat approval was
granted for Westwind Third Addition, subject to the conditions set
forth in the motion.
Barthel made a motion to adjourn at 10:40 PM. Vetsch seconded
the motion. All voted aye.
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CITY OF ALBERTVILLE
BILLS TO BE PAID
DECEMBER 2, 1991
VENDOR
REASON
5675
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AMOUNT
5676
5677
5678
5679
5680
5681
5682
5683
5684
5685
5686
5687
5688
5689
5690
5691
5692
5693
5694
5695
5696
BIZMART
Fehn Gravel
Feed-Rite
Hackenmuellers
Eugene Valerius
Monticello
NSP
P.E.R.A.
United Telephone
Welter's Inc.
Wright County
Linda Houghton
Ann Bednarczyk
Ken Lindsay
Mike Rutkowski
Tim Barthel
Gen. Ofc. Supplies 227.15
Snow Plowing-57th St 40.00
-Westwind 112.50 152.50
Testing - Sewer 99.50
Sts. - Gas
C.H. - Gen. Sup.
227.01
40.37
Mileage-Fire Dept.
Animal Boarding
Nov. '91 Service
Life Ins - A. Bednarczyk
Telephone Service
Repairs to equipment
Sheriff, Sept. & Oct.
Pay period ending 12/1
Pay period ending 12/1
Pay period ending 12/1
Pay period ending 12/1
Snow Plowing 11/23
P.E.R.A.
Security State Bank Fed. Tax Deposit
Radzwill Law Ofc.
Radzwill Law Ofc.
Redstone Const.
Mark Barthel
Pay period ending 12/1
Prof. Services
Confidential Srvcs.
1991-1 Partial Pymt. #2
Nov. Council Mtgs.
267.38
19.32
222.00
2,023.18
12.00
209.65
24.32
4,288.74
642.47
476.97
751.00
626 . 14
25.86
1,075.18
309.60
11,318.25
1,725.00
107,611.51
124.67
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CITY OF ALBERTVILLE
FINANCIAL STATEMENT
November 14 - November 27, 1991
Beginning Cash Balance November 14, 1991 $177,134.41
INCOME (November 14 - November 27)
Sewer Receipts 413.44
Special Assessments 30,267.01
Storm Water Receipts 111.10
Title Searches 10.00
TOTAL INCOME 30,801.55
Transferred from Sewer Construction 176,942.09
EXPENSES (November 15 - November 27)
Check #'s 5639 - 5674 196,563.12
(Approved 11/18/91)
TOTAL EXPENSES
196,563.12
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Ending Cash Balance November 27, 1991
$188,314.93
INVESTMENTS:
CD #150231 (GF) - matures 12/12/91 @ 5.90% 99,454.52
CD #8287-Sewer - matures 4/10/92 @ 7.00% 250,000.00
CD #8290 (GF) - matures 4/10/92 @ 7.00% 250,000.00
CD #7640 (Lions) - matures 4/17/92 @ 5.75% 39,407.33
CD #8288 Sewer - matures 10/9/92 @ 6.0% 309,872.88
CD #8286-Sewer - matures 10/10/92 @ 7.25% 518,125.00
CD #8289 (GF) - matures 10/10/92 @ 7.25% 518,125.00
. TOTAL INVESTMENTS $1,984,984.73
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FOLLOW-UP SHEET
November 18, 1991
LINDA - Close Sewer Construction account and transfer monles to
the City's regular checking account.
ACTION: Sewer account was closed on 11/19/91 and
$176,942.09 was transferred into the regular
checking account.
BILL
Draft various options for Vacation carryover as specified
in the Personnel Policy for the Council to consider at the
next regular meeting.
EMPLOYEES - Draft job descriptions for his/her position for the
Council to consider.
ACTION: Drafts are enclosed in Council packet.
LINDA: Establish and maintain personnel files on each City
employee.
ACTION: Files have been established.
LINDA: Answer complaint from Gary Herbert about sod being
displaced.
ACTION: Letter was sent 11/20/91 (enclosed in Council
packets).
LINDA: Contact Supt. DeMatteis about being on the agenda for the
December 2, 1991, school board meeting.
ACTION: I contacted Mr. DeMatteis on 11/20/91 and asked
to be scheduled on the agenda. I sent a follow-
up letter, dated 11/22/91, confirming the agenda
and enclosed a signed copy of the signed
resolution for the agenda packet.
LINDA: Send letter to Joint Powers requesting an itemized bill for
the inspection/observer services for the Westwind Second
Addition project.
ACTION: Letter was sent 11/20/91.