1993-03-15 CC Minutes
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ALBERTVILLE CITY COUNCIL
March 15, 1993
Albertville City Hall
7:30 PM
PRESENT: Mayor Mike Potter, Councilmembers Duane Berning,
Sharon Anderson, Albert Barthel, John Vetsch.. City Clerk Linda
Houghton, City Attorney Mike Couri, City Engineer Thore Meyer, and
Secretary Ann Culley.
Mayor Potter called the regular meeting of the Albertville
City Council to order.
The
Forum:
( 1)
McDermeit
agenda was amended by adding the following under Community
Complaint regarding speeding on 51st St.
and concerned residents.
Wendi
Mayor Potter further amended the agenda under administration
to include a discussion regarding release of minutes only after
approval of same.
Berning made a motion to approve the agenda as amended. The
motion was seconded by Anderson. All voted aye.
Anderson made a motion to approve the follow-up sheet for the
March 1, 1993 meeting. Barthel seconded the motion. All voted
aye.
Anderson made a motion to approve the minutes of the March 1,
1993, meeting as submitted. Barthel seconded the motion. All
voted aye.
Wendi McDermeit addressed the Council regarding the problems
on 51st Street and requested that the Council consider placing two
stop signs, one in either direction, on that street. She further
stated that the hill created a dangerous blind spot. Houghton
stated that she has contacted the Sheriff's Department and
requested that they keep a close watch on that area. Potter stated
that the problem with placing stop signs where McDermeit has
requested is that there is not a cross street there. It is the
consensus of the residents that the businesses in the Industrial
Park contribute heavily to the excessive traffic on 50th Street.
The Council directed Linda to contact the Sheriff's Department once
again and also to contact the businesses in the Industrial Park and
request that they post signs to their employees asking them to
drive cautiously.
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ALBERTVILLE CITY COUNCIL
March 15, 1993
Page 2 of 6
Thore Meyer was directed by the Council to check into what
options are available to alleviate this problem. Speed bumps, 15
MPH speed limit, and flashing amber lights were some of the
suggestions. Meyer will contact Wayne Fingalson, County Engineer,
and find out who to contact with MNDOT to check into the matters of
legality and liability. The residents stated their concern that
the blind spot created by the hill is a bigger problem than the
speed limit is. The Council also directed Meyer to provide them
with a topography map of 51st Street. The Council will contact
Wendi McDermeit after they have explored the options.
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Ken Lindsay presented a quote for a used cab for the John
Deer. The cost is $1500. Linda explained the Maintenance
Department's proposal for future capital outlay to the Council (a
copy of which is attached as a permanent record of the minutes).
Lindsay further explained that the figures projected did not
include any trade in value of the current equipment. He also
stated that if the City continued to grow at its current rate,
another plow truck would be needed. Anderson made a motion to
approve the purchase of the used cab for $1500 from the capital
outlay fund of the Maintenance Department contingent upon Potter
physically inspecting the cab. Barthel seconded the motion.
Anderson, Barthel, Vetsch, and Potter voted aye. Berning voted
nay.
Potter brought up a continuing problem with the storm sewer on
60th Street, near Barthel Industrial Drive, freezing up every
spring. Potter suggested placing 2" of styrofoam and a layer of
dirt on top of the pipe in that area to act as an insulator.
Lindsay stated that there is an open catch basin there and that it
could be dangerous. Lindsay recommended placing a beehive in that
location after the sewer replacement project is completed.
Meyer discussed a letter received from the Railroad regarding
upgrading the railroad crossing on Main Avenue. The cost, which
the railroad is not willing to share, would be $36,000+. It was
the consensus of the Council that the City could not afford the
expenditure at this time.
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Meyer stated that the MPCA had to date received three
responses to their environmental assessment worksheet regarding the
wastewater treatment expansion. The responses were from the
Historical Society, the DNR, and the City of Otsego. He further
stated that he and Attorney Radzwill will meet with the City of
Otsego and try to settle any concerns and answer any questions they
may have. Meyer said that Widmer has completed the first leg of
the sewer line replacement and will not complete the remainder of
the project until after Albertville Friendly City Days.
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ALBERTVILLE CITY COUNCIL
March 15. 1993
Page 3 of 6
Potter mentioned that Meyer should check the manhole on the
frontage road to the north of I-94 and see if it needs to be raised
and sealed. Lindsay stated that he and Norm Gartner had already
discussed this situation and that Gartner is looking into raising
it.
The Council next addressed the Planning Commission's
recommendation to adopt Ordinance #1993-2, Shore land Management
Ordinance. Attorney Couri advised the Council that, should they
decide to publish the ordinance summary as opposed to the entire
ordinance, they will be required to post the entire ordinance in a
place where it is available for anyone to read. Couri stated that
there would be no problem posting it in City Hall. He further
stated that, after Council approval, the ordinance would have to be
forwarded to the DNR for their final approval.
Vetsch made a motion to approve RESOLUTION # 1993-7 adopting
Ordinance # 1993-2 entitled AN ORDINANCE AMENDING ORDINANCE NO.
1988-12 (LAND USE ZONING REGULATIONS) OF THE CITY OF ALBERTVILLE,
RELATING TO SHORE LANDS AND PROVIDING FOR THE ADMINISTRATION AND
ENFORCEMENT OF SUCH REGULATIONS. The motion was seconded by
. Barthel. All voted aye.
Barthel made a motion to approve the summary of Ordinance
#1993-2 entitled AN ORDINANCE AMENDING ORDINANCE NO. 1988-12 (LAND
USE ZONING REGULATIONS) OF THE CITY OF ALBERTVILLE, RELATING TO
SHORELANDS AND PROVIDING FOR THE ADMINISTRATION AND ENFORCEMENT OF
SUCH REGULATIONS. Anderson seconded the motion. All voted aye.
City Attorney, Mike Couri, arrived at 8:30 PM.
Berning made a motion to recess the public meeting at 8:37 PM
and to enter a closed meeting to discuss settlement proposals and
litigation strategy between the City and Douglas and Beatrice Psyk
and John-George, Inc. regarding assessment appeals.
The public meeting was reconvened at 9:28 PM.
City Attorney, Mike Couri, left the meeting at 9:30 PM.
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Wally Boris of Jones Intercable presented the City with a
check in the amount of $2,068.21, representing their 1992 franchise
fee. Boris requested that Linda send copies of all new plats to
them. He stated that Hardwood Ponds is scheduled for cable
installation this summer. Boris was informed that Psyk's Fourth
Addition on 54 1/2 Street and Lambert Avenue would like to be
connected to cable.
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ALBERTVILLE CITY COUNCIL
March 15, 1993
Page 4 of 6
The Council directed Meyer to meet with the Rodens, Voght, and
the Wright County Engineer to try to facilitate the drainage
problem on their properties on County Road 19.
The Council directed Linda to contact the railroad once again
regarding the drainage and culvert problems behind Andy Savitski's
property. She has already written to them twice and called them
once with regard to this matter. The Council directed Meyer to
meet with Savitski and see what the City can do.
Berning made a motion to direct Linda to provide monthly
budget reports, including revenue and expenditure figures to the
Fire Department, the Planning Commission, and the Park Board.
These reports are to be distributed by the 15th of each month.
Anderson seconded the motion. All voted aye
Wage Increases for Mike Rutkowski and Ann Culley was discussed
by the Council. Linda stated that she had met with Barthel,
Anderson, and Vetsch to discuss the employee reviews. Linda stated
that the current deficit would be approximately $7,000 less than
last year. She further proposed a 3.5% increase for Rutkowski and
Culley. Said proposed increase would be . 33/hour for Rutkowski and
.30/hour for Culley. Vetsch stated that he can' t justify an
increase as the Council has other things to consider right now.
Anderson stated she felt some type of compensation should be given
but was not sure that much could be given at this time. Potter
suggested a 2% increase for both of the employees. This would
amount to .19/hour for Rutkowski and .18/hour for Culley. Linda
questioned if the Council felt the increase should be retroactive
to January 1, 1993. Anderson made a motion to grant a 2% increase
to both Rutkowski and Culley, retroactive to January 1, 1993.
Barthel seconded the motion. Anderson and Barthel voted aye.
Berning and Vetsch voted nay. Potter cast the determining vote by
signifying aye. The motion was carried.
Linda stated that all of the City's employees had met with
Potter and Berning in order to address continuing problems due to
lack of communication. It was the consensus of those meeting that
a Personnel Committee be formed, said committee to consist of two
Councilmembers and the City employees. The purpose of the
Committee being to gain more insight and to promote better
teamwork. The Committee would meet once a month. She further
stated that in a memo directed to the Council, the City employees
had requested that Barthel be appointed to this committee. Berning
made a motion to appoint Barthel and Potter to the Personnel
Committee. Vetsch seconded the motion. All voted aye.
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ALBERTVILLE CITY COUNCIL
March 15, 1993
Page 5 of 6
Anderson stated that she would like the Committee meeting to
be taped. She further requested that the City Council meetings be
taped once again. Linda explained that the Council tapes would
have to be retained for a period of 2 years, according to State
Statute. None of the Councilmembers objected and it was decided
that the meetings would be taped per Anderson's request.
Anderson made a motion to approve the financial statement as
submitted. Barthel seconded the motion. All voted aye.
Anderson made a motion to approve payment of the bills, check
#7294 -- #7321. Barthel seconded the motion. All voted aye.
Anderson made a motion to approve the Engineering Contract.
Barthel seconded the motion. All voted aye.
Anderson made a motion to approve the application for a liquor
permit from the Jaycees for City Park at March 21, 1993. Barthel
seconded the motion. All voted aye.
Potter suggested that the minutes of the Council and Planning
Commission meetings not be released until after they have been
approved in an effort to avoid inaccuracies in reporting. Berning
stated that he felt that if minutes were provided within a day or
two following a meeting the inaccuracies could probably be avoided.
He further stated that he felt that if the minutes were not
released until after approval, many of the residents would not be
informed of what took place for two weeks. Linda explained that
many times it is not possible to transcribe the minutes that
quickly due to the fact that many other City matters take priority.
Berning made a motion that the City not release any minutes of its
meetings until after they have been approved. Vetsch seconded the
motion. All voted aye.
Anderson requested that a work session be set up in order to
update the newest Councilmembers with regard to the City projects
currently in process. The Council directed Linda to schedule a
work meeting on March 24, 1933, at 7:00 PM, immediately preceding
the Council meeting with Otsego to discuss the fire contract. The
Council further directed Linda to post notice of this meeting.
Linda questioned if the Council wanted the thank you for those
involved in the park shelter to be placed in the Wrie:ht Count v
Journal Press and The Crow River News. The consensus of the
Council was to place the thank you in The Crow River News only.
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ALBERTVILLE CITY COUNCIL
March 15, 1993
Page 6 of 6
Judy Roden questioned Potter as to why he didn't go back to
using The Crow River News as the official City newspaper. Potter
stated that he was looking for more objective journalism and
indicated that he had called owner, Carol Larson, and she had not
returned any of his calls, nor had she called anyone on the Council
or at City Hall since the decision to change legal newspapers was
made.
Barthe 1 made a
seconded the motion.
motion to adjourn
All voted aye.
at
10 : 35 PM .
Berning
Ad/~
Michael Potter, Mayor