1992-07-20 CC Minutes
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ALBERTVILLE CITY COUNCIL
July 20, 1992
Albertville City Hall
7:30 PM
PRESENT: Mayor Jim Walsh, Councilmen Mike Potter, Duane
Berning, Donatus Vetsch and Mark Barthel, City Engineers Thore
Meyer and Norm Gartner, City Attorney Mike Couri, City Clerk Linda
Houghton
Mayor Walsh called the regular meeting of the Albertville City
Council to order,
Vetsch made a motion to approve the agenda as presented,
Barthel seconded the motion. All voted aye,
Vetsch made a motion to approve the follow-up sheet from the
July 6, 1992, meeting as presented, Berning seconded the motion,
All voted aye,
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Vetsch made a motion to approve the minutes of the July 6,
1992, regular meeting as printed, Berning seconded the motion,
All voted aye,
Vetsch made a motion to approve the minutes of the July 13,
1992, special meeting to discuss the wastewater treatment expansion
and the improvements to 50th Street, Berning seconded the motion,
All voted aye,
Vetsch made a motion to approve the minutes of the July 15,
1992, continuation of the Public Hearing on 50th Street as printed.
Berning seconded the motion, All voted aye,
Vetsch made a motion to approve the minutes of the July 15,
1992, special work meeting on the 1993 budget as printed, Berning
seconded the motion, All voted aye.
Ken was authorized to purchase a used two-wheeled trailer for
$50 for the maintenance department, The trailer will be stored out
at the ponds when not in use,
Ken was directed to get a list of all areas of the City where
there are dips in the streets and a cost estimate to repair the
areas,
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Ken reported that the manhole that houses the flow meter at
the wastewater treatment plant is still leaking water, Thore
explained that he has been ,in contact with the contractor who
installed the manhole and the contractor will reg rout the rings
around the casting in an attempt to seal the manhole, Thore also
recommended that a neoprime lid be placed on the manhole, The
current lid can be exchanged for the neoprime lid,
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ALBERTVILLE CITY COUNCIL
July 20. 1992
Page 2 of 5
Ken explained that he has been contacted by the director of
the Summer Youth Program regarding hiring a youth to work for the
City through the month of August, Linda explained that she has
spoken to the director of the program and the program pays the
youth directly and no funds are expended by the City, The City is
not under any obligation to retain or hire the youth at the end of
the program, The Council authorized Ken to proceed to procure a
youth under this program, but the youth will work exclusively in
the parks.
The Council reviewed the daily flows for the month of June,
It was noted that infiltration seems to be an on-going problem and
is apparent on the daily flows after a rainfall,
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Building Inspector Kevin Mealhouse reported that John
Katchmark constructed a deck on his house in Westwind without a
permi t, Kevin notified Katchmark that a building permit was
required, The permit was applied for and Kevin inspected the deck,
He found three minor items that required fixing and a letter was
sent to Katchmark detailing those items for correction, Katchmark
has indicated to Kevin that he will not correct the items and that
the City can tear off his deck. Mayor Walsh agreed to contact Mr,
Katchmark to discuss the situation,
Berning made a motion to approve the variance requests for the
Barthel Mini-Storage as recommended by the Planning & Zoning
Commission at their meeting on July 14, 1992. Vetsch seconded the
motion, All voted aye,
Couri advised the Council he recommends that the clerk and the
Before the Council considered the Planning & Zoning
recommendation to approve the building plans for the City Park
shelter, Linda explained that a settlement of $17,014 has been
offered from the insurance adjuster' s office to cover the fire
damages, Because the insurance company had had an appraisal done
on the park shelter after the fire, they claim that the building
was underinsured according to their determined appraised value,
The Council directed the clerk to accept the insurance settlement,
because to do anything else would cost the City additional money,
The clerk was directed to send GAB a letter detailing why the City
was accepting their settlement with prejudice and to send a copy of
the letter to Jowl Jamik at the League of Minnesota City offices,
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The attorney advised the Council that the City can act as its
own general contractor when redoing the park shelter, Specs for
the building will be drawn up and reviewed by the Council, Barthel
made a motion to set a public hearing if a variance is needed for
the gravel parking lot for August 11, Potter seconded the motion,
All voted aye,
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ALBERTVILLE CITY COUNCIL
July 20. 1992
Page 3 of 5
animal control officer contact Ralph Ackerman regarding conditions
he must meet in order to get a license for Sunshine Kennels,
The Council agreed that before they will sign a purchase
agreement for the Joint Powers Board the City must be assured that
the bond it holds for the Joint Powers Board comes before any other
bond that may be sold. The Council also concurred that Joint
Powers should repay each community the $57,000+ loaned before it
continues with plans to construct a new water tower,
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Mayor Walsh reported that he, Councilman Vetsch, the city
attorney and the city clerk had met in committee to determine if a
counter proposal should be made to the owners of the Westwind
Commercial property regarding the assessment on that property, The
committee found that four years have passed since the property
should rightly have been assessed and that the assessment is fair,
no counter proposal should be made, Barthel made a motion to set
a public hearing for the assessment of the Westwind Commercial
property on the same date as the public hearing to assess the trunk
sewer line is held, the date not set at this time, Potter seconded
the motion, All voted aye,
Thore explained that the trunk sewer line is completed with
the exception of minor restorations. The Council has been
requested to allow the new high school and Don' s Bus Garage to
connect to the trunk line at this time. Thore told the Council
that even though not all easements have been secured, he could
recommend that the Council approve the hook-ups at this time.
Potter made a motion to grant the request from the new high school
and Don's Bus Garage to connect to the trunk sewer line at this
time, Barthel seconded the motion, All voted aye,
The Council took no action to proceed with the proposal to
blacktop the driveway at the lift station by Sunrise Commercial
Park.
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Thore explained that a formula had been suggested to share the
cost for the estimated $6,000 in easement work and $10,000 in
ditch cleaning between the City and Frankfort Township based on
total acreage and evaluation. At this time, Linda has prepared an
evaluation report for the areas draining from the City through
Frankfort, but Frankfort Township has not yet prepared their
evaluation report. Albertville's evaluation is nearly double what
Thore had predicted, which will change the results of the formula
used to distribute costs between the two communities, Councilmen
Vetsch and Berning will be meeting on Wednesday with two
representatives of the Town Board to continue the discussion,
Thore reviewed the Wetland Conservation Act of 1991 with the
Council, The interim program is in effect from now until July 1,
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ALBERTVILLE CITY COUNCIL
July 20. 1992
Page 4 of 5
1993, Wright County has agreed to be the Local Government Unit
(LGU) for the townships but will not serve as the LGU for cities,
Barthel made a motion to adopt Resolution 1992-13 entitled A
RESOLUTION ADOPTING THE INTERIM PROGRAM OF THE WETLAND CONSERVATION
ACT OF 1991. TO BE ADMINISTERED BY THE CITY OF ALBERTVILLE AS THE
LOCAL GOVERNMENT UNIT, Potter seconded the motion, All voted aye,
Vetsch made a motion to approve the Financial Statement for
the period July 2 - July 17, 1992, as presented, Berning seconded
the motion, All voted aye,
Potter asked that Check #6603 (Gruys, Borden, Carlson) be held
until the auditors can explain why the charge for the 1992 audit
was higher than projected, when they have told the Council that the
audit was easier and more efficient this year than ever before,
Vetsch made a motion to pay the bills (Check #'s 6589 - 6619) with
the exception of Check #6603, Berning seconded the motion, All
voted aye,
The Council directed Linda to notify John Gries, attorney for
Steve Birkeland of Custom Canopy, that a building permit must be
applied for before July 31, 1992, or the City will initiate a clean
up of the construction materials on the property near Hack's,
The Council directed the maintenance department to remove the
weeds from the City's lot on Barthel Industrial Drive.
Linda has contacted NSP about getting a warning siren for the
area by the Westwind development which is within ten miles of the
nuclear power plant in Monticello, Linda will meet with Greg
Berning, the City's civil defense director to discuss the next
steps to be taken,
Barthel made a motion to postpone the work meeting to discuss
the expansion of the wastewater treatment plant from July 21 to
August 4, Berning seconded the motion, Vetsch, Barthel, Berning
and Potter voted aye, Walsh voted no. The motion carried,
Potter recommended that the City begin adding a late penalty
or interest charge to the sewer and storm water billings. Linda
explained that the billing program is designed to calculate an
interest penalty on billings, The Council will make a final
decision on the penalty charge at the next Council meeting.
Bernard Marx questioned the Council on the progress of getting
the storm sewer extended through Jim Hennum' s and his dad's
property, The Council explained that either Hennum must request a
lot split or the City must secure an easement through Hennum's lot
before anything more can be done, Linda was directed to contact
Hennum to see how he wants to proceed,
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ALBERTVILLE CITY COUNCIL
July 20, 1992
Page 5 of 5
Barthel made a motion to adjourn at 10:32 PM, Potter seconded
the motion, All voted aye,
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