1993-05-17 CC Minutes
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ALBERTVILLE CITY COUNCIL
May 17, 1993
Albertville City Hall
7:30 PM
PRESENT: Mayor Mike Potter, Councilmembers Duane Berning,
John Vetsch, Sharon Anderson, and Albert Barthel, City Clerk Linda
Houghton, City Engineer Thore Meyer, City Attorney Mike Couri
Mayor Potter called the regular meeting of the Albertville
City Council to order.
The agenda was amended by adding the following items under the
Administration Department:
(1) Review insurance quotes
(2) Set meeting for Comp Plan review
(3) Letter to property owners with more
than one driveway access
(4) Grant program for walkways and
bikepaths
Berning made a motion to approve the agenda as amended.
seconded the motion. All voted aye.
Barthel
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Upon Anderson's request, the bills list was removed from the
consent agenda. The ARCA contract and the agreement with Wright
County were also removed from the consent agenda.
Berning made a motion to approve the Follow-Up Sheet from the
May 3, 1993, meeting as presented. Vetsch seconded the motion.
All voted aye.
Paragraph 6 of Page 6 of the minutes of the May 3, 1993, were
amended to state that the Council would check out all other
options regarding the possible construction of a fire barn.
Berning made a motion to approve the minutes of the May 3, 1993,
meeting as amended. Vetsch seconded the motion. All voted aye.
Russ Voght questioned the Council about what would be done
with the apparently failing septic system on the Ralph Ackerman
property. Linda explained that the City's septic system ordinance
has no provisions for corrective measures required or for
penal ti es. The Ci ty Counci I wi 11 consider adopti on of a new
septic system ordinance at the next meeting.
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Doug Psyk addressed his concerns with the proposed psyk's 5th
Addition plat and the developer's agreement for that plat. Linda
will set up a meeting with the city attorney and Psyks to discuss
and iron out the disagreements with the developer's agreement.
Thore will meet with Psyk to review the plat. Thore pointed out
that the bid from Northdale Construction for psyk's 5th Addition
has expired without a contract being signed. Attorney Couri
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ALBERTVILLE CITY COUNCIL
May 17, 1993
Page 2 of 6
reminded the Council that the entire project must be rebid. The
project can be bid with an alternate bid for PCV piping and with
cast iron piping.
Russ Voght also informed the Council that there is still a
drainage probl em on his road. He has worked wi th the Wright
County engineer, but the problem has not been corrected. Linda
was directed to check the minutes and information available from
1984 regarding the PPM building to determine whether the road was
dedicated to the City or if any variances were given to the
property.
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Bob Thist 1 e of Springsted, Inc. reviewed the proposed new
bond issue ($675,000 General Obligation Improvement Refunding
Bonds, Seri es 1993A) to refund the $1,145,000 G. O. Improvement
Bonds of 1979, the $675,00 G.O. Improvement Bonds, Series 1985A
and the $575,000 G. O. Improvement Bonds Series 1986A and to
finance the cost of the Ci ty' s 1993 50th Street reconstruction
project. Thistle reported that the City would save an estimated
total of $194,171 in interest over the life of the refunded bonds.
The new bond issue would be dated July 1, 1993 and mature February
1, 1994 through 2006, and would be callabe in 2003. The bond sale
can be set for June 21, 1993.
Anderson made a motion to adopt RESOLUTION PROVIDING FOR THE
COMPETITIVE NEGOTIATED SALE OF $675,000 GENERAL OBLIGATION
IMPROVEMENT REFUNDING BONDS, SERIES 1993A. Berning seconded the
motion. All voted aye.
City Engineer Thore Meyer reported that cutting is in
progress on 50th Street. Fehn Excavating has been doing a good
job attempting to maintain driveway accessibility for the
residents.
Thore reviewed the drainage feasibility study on the
Savitski/Burlington Northern Railroad area. The most beneficial
alternative is to lower the culvert under the railroad, but it is
also the most expensive al ternati ve. The Counci I concurred to
table any decision at this time.
Thore has set up a meeting with MNDOT to discuss the drainage
problem along 1-94 at 2:00 PM on Friday, May 21. Linda was asked
to contact Frankfort Township inviting them to attend this meeting
to work out a solution to this mutual drainage problem.
Councilman Barthel left the meeting at 8:25 PM.
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The Counci I reviewed the contract wi th Wright County for
street restoration of Main Avenue NE. The County will pay for 50%
of the bituminous replacement only. Vetsch made a motion to table
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ALBERTVILLE CITY COUNCIL
May 17, 1993
Page 3 of 6
the contract until more information can be gathered regarding
costs. Anderson seconded the motion. All voted aye.
Thore reported that the contractor for the sidewalk project
must come back to finish detail work, but the project is virtually
complete.
Berning made a motion to tabl e discussions on Ci ty pol icy
regarding letters of credit and the 429 statutes until a special
meeting set for 7: 00 PM on Thursday, May 27. The Counci I wi II
meet in a joint session that same evening at 7: 30 PM wi th the
Planning Commission and the Park Board to discuss the Comp Plan.
Vetsch seconded the motion. All voted aye.
Couri reported that the court documents on the Psyk
settlement have been filed. The City is now able to release that
portion of the minutes of the closed meetings that pertain to the
Psyk settlement.
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Couri advised the Council that when a variance or conditional
use permit application comes before the Council from the Planning
Commission without Findings of Fact, the Council should send the
issue back to the Planning Commission.
Couri also advised the Council that final plat approvals
granted should be conditional. All final plat approvals should be
contingent upon the MPCA granting sewer extensions and should
state that the City assumes no responsibility for any delays which
may occur with the expansion.
Mayor Potter announced that he has retained the legal
services of Lloyd Grooms to represent the City's interests in the
situation involving the City of otsego's questioning of the
Environmental Assessment Worksheet.
Attorney Couri left the meeting at 9:05 PM.
Anderson made a motion to adopt ORDINANCE 1993-7 entitled AN
ORDINANCE AMENDING ORDINANCE '1988-12 THE LAND USE (ZONING)
REGULATIONS OF The CITY OF ALBERTVILLE BY ESTABLISHING AN I-lA,
LIMITED INDUSTRIAL DISTRICT. Vetsch seconded the motion. All
voted aye. The ordinance will be effective upon publication.
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1.
The developer will comply with all
recommendations in the Northwest Associated
Consultants' report dated April 22, 1993.
Vetsch made a motion to grant a condi tional final pI at
approval to Hardwood Ponds Second Addition, contingent upon the
foll owing:
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ALBERTVILLE CITY COUNCIL
May 17, 1993
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2. The developer wi II compl y wi th all
recommendations in the Meyer-Rohlin, Inc.
report dated April 22, 1993.
3. The developer will enter into a Developer's
Agreement with the City.
4. The developer agrees to dedicate property for
a walking path, if feasible, and/or a cash park
dedication fee.
5. Final plat approval is contingent upon the MPCA
granting sewer main extensions and connections.
6. The City of Albertville accepts no
responsibility for delays caused by the
inability to connect to the sewer system.
Berning seconded the motion. All voted aye.
Anderson made a motion to
approval for Parkside (formerly
contingent upon the following:
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5.
grant conditional
Westwind Fourth
final plat
Addition) ,
1.
The utilities and street construction on Kahler
Drive is extended to County Road 37, as
indicated; however, the proposed use of Outlots
A and B will be determined so service leads for
water and sewer can be provided at the proper
locations.
The existing berming as developed in Westwind' s
1st and 2nd Additions be continued along the
northerly property lines of Lots 1-4, Block 1,
and the easterly property line of Outlot B to
County Road 37.
The developer enters into a developer's
agreement with the City.
Final plat approval is contingent upon the MPCA
granting sewer main extensions and connections.
The City of Albertville accepts no
responsibility for delays caused by the
inability to connect to the sewer system.
2.
3.
4.
Vetsch seconded the motion. All voted aye.
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Berning made a motion to
presented (Check #'s 7458-7492).
approve payment of the bi 11 s as
Vetsch seconded the motion. All
Thore was directed to check into the 50th street sidewalk
issue raised by the Planning Commission.
Berning made a motion to approve the Financial statement for
the period April 29 - May 13 as presented. Vetsch seconded the
motion. All voted aye.
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ALBERTVILLE CITY COUNCIL
May 17, 1993
Page 5 of 6
voted aye.
Berning made a motion to approve the 3.2 Liquor license for
the Albertville Jaycees on June 11 from 5:00 PM to midnight.
Vetsch seconded the motion. All voted aye.
Berning made a motion to void the 3.2 Liquor License approved
for the Albertville Fire Department for June 11 from 8:00 PM to
midnight as requested. Vetsch seconded the motion. All voted aye.
Berning made a motion to approve the 3.2 Liquor License for
the Albertville Lions on June 11 from 5:00 PM to 9:00 PM and June
12 and June 13 from Noon to 9:00 PM. Vetsch seconded the motion.
All voted aye.
Berning made a motion to approve the contract for recycling
appliances on May 22, 1993, with ARCA, contingent upon the
specification that the City assumes no billing responsibilities.
Anderson seconded the motion. All voted aye.
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stan Barthel requested that the City Council consider voiding
the Developer's Agreement entered into for Barthel Commercial Park.
Linda advised the Counci I that the document has been recorded
already and that in her opinion a developer's agreement cannot be
voided upon request. Barthel will meet with Linda to discuss the
situation.
The City concurred that there will be no change in the City's
regular 40 hour work week for all employees.
Vetsch made a motion to set City Hall office hours from 8:00
AM to 4:30 PM. Anderson seconded the motion. All voted aye.
The Council discussed putting a time clock in City Hall for
all employees. Councilmember Anderson will check with her employer
regarding using an old time clock he has.
The Counci I discussed making all Ci ty owned bui I dings and
vehicles smoke-free. Linda was directed to prepare an ordinance
establishing the smoke-free zones for the Council to consider at
the next meeting.
The Council was advised of a grant program offered through the
state for bicycle and walk paths. The information has been
referred to the Park Board for their consideration.
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The Counci I reviewed the insurance quotations. Linda was
directed to get prices on increasing the property in the open
category on Four Seasons Park to $25,000 and to delete coverage on
the snowplow truck and wing recently sold by the City. The Council
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ALBERTVILLE CITY COUNCIL
May 17, 1993
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will make a final determination at the next Council meeting.
Anderson made a moti on di recting Linda to send letters to
Dennis Fehn, Jerry Corbin and Ron Andrea concerning those
properties having more than one driveway access and advising them
that when major construction is undertaken on the adjoining streets
that the second driveway access will be removed.
Anderson made a motion to adjourn at 10: 30 PM.
seconded the motion. All voted aye.
Berning
Michael Potter, Mayor