1993-07-12 CC Minutes Special
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ALBERTVILLE CITY COUNCIL
July 12, 1993
SPECIAL HEETING
Albertville City Hall
6:00 PH
PRESENT: Mayor Mike Potter, Councilmembers Duane Berning,
Sharon Anderson, John Vetsch, City Engineer Thore Meyer, and
Secretary Ann Culley.
ABSENT: Councilmember Albert Barthel
Mayor Potter called the special meeting of the Albertville
City Council to order at 6:12 PM.
The purpose of the meeting was to discuss the proposed Otsego
Creek Cleanout Agreement.
Thore Meyer presented his July 9, 1993. memo to the City
Council regarding the preliminary Otsego Creek Cleanout Agreement,
a copy of which is attached as a permanent part of the minutes.
Thore stated that both he and Otsego's City Engineer did separate
evaluations and, upon comparison, came up with essentially the same
type of proposal. He read through the memo, clarifYing all points
as he went. Meyer stated that he estimates Albertville's runoff
factor to be about 70%. He further stated that the City of
Albertville wants perpetual easements to the creek from the City of
Otsego.
Meyer explained that there would be a committee appointed who
will inspect the creek annually. The City Council felt that one
Councilmember and one alternate would be sufficient. The Council
appointed Mike Potter as committee member and John Vetsch as
al ternate. Berning wants to make sure that the 1994 budget
includes all costs relating to meetings, staff time, etc. as they
relate to this committee.
Meyer further stated that the Otsego City Engineer would be
presenting the same Preliminary Cleanout Agreement to the Otsego
City Council tonight at 7:30 PM.
The Council wants it noted that if the engineers come back to
the Council with figures that are dramatically different from those
that were presented tonight, the Council reserves the right to
amend or void the Otsego Creek Cleanout Agreement.
Vetsch made a motion to approve the Preliminary Otsego Creek
Cleanout Agreement dated July 9, 1993, from Meyer-Rohlin. The
motion was seconded by Berning. All voted aye.
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CITY COUNCIL
SPECIAL MEETING
JULY 12, 1993
Anderson made a motion to pass RESOLUTION #1993-18 regarding
Albertville's Wastewater Treatment Expansion, their participation
in the cleanout of Otsego Creek, and the City of Otsego's
withdrawal of its protest of the NPDES permit as drafted by the
MPCA. Vetsch seconded the motion. All voted aye.
The Council declined to act on proposed RESOLUTION #1993-19,
entitled, RESOLUTION AUTHORIZATION TO PARTICIPATE IN REGIONAL
WASTEWATER TREATMENT FACILITIES TASK FORCE, due to the fact that
this subject matter was not included in the information posted for
tonight's special meeting. The Council will address this
resolution at it's next regular meeting on July 19, 1993.
Anderson made a motion to adjourn the meeting at 7:05 PM. The
motion was seconded by Berning. All voted aye.
Michael Potter, Mayor