1995-01-03 CC Minutes
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ALBD!'YILLE Cfn COOlfCIL
January 5, 1995
Albertville City .all
1:30 PI(
......,: .._Council~r. 8barem bd.r.oD, Curt M\lyr.s, DuaDe
8erDiD., andJobD V.t.cb, Cit7 CI.rk LiDda BoagbtoD, Cit1 EDOiD..r
Pete Carlson, City AdlUDi.trator Garri..Bale
ActiD. Ma10r -..n1.. called tb. r..ular _.ti... of th.
A1Hrtvill. Cit1 Co1acil to order. ..miD. ..lc-.d n..
Council..-ber CUrt Hu,.r. aDd D. ctt,. A4iIIId.Di.trator Oar:c-i... aa1.
.nd eapr...ect a thaak ,...,to retiria. CCMaoil.-... Albert earthel.
~b. a9-- ... ...... .. followa ".r&cIIUai.tration:
(1) ....". cOIUIid.ratioaof the ....iat_tof..t. ....1'.1'
to the AIDA
(2) AcIcl di.cnaa.i_ of ..ttia. . "olie h_ri.. to o...ider
illor...i.. "tile .....1' of ....1'. em the BDA
Ander.on made a ..tiOll to approy. the a..acta a. ...aded. ..v.t.ch
.econded the motion.
Council..-ber V.tsch .tated tbat tb. City.bould bav. an .-
1 zone and sU9...tedtbatBal. and tb. plaaner ..et to discus. how
to establish such a lone throughanamendaent to the City's c_
plan.
Vetsch made a motion to approve the Pollow-Up Sheet fram the
December 19, 1994, ...tin9 a.pre.ented. Muyr.. s.conded the
motion. All voted a1e.
"he minut.. of the Dec-.ber 19, 1994, mnut.. ..re UleIIded oa
,pa.e5,para.raph 5 to include tb. following: "Council-..ber Vet"b
aslted if 8tfansem bad petit-ioDed to ba". hi. property d.t a cbed frOM
the City of ot...o and attachect totb. City of Albertvill..
Swanson .tated he has not p.titiODed for the detac~t." V.t.ch
..d. a motion to appro". _h. IUnut.. a. _nded. Huyr.. ..ooaded
the motion. All voted -.r..
Roone frOll tbe a..1..C8 a.lI.ed to aclclr... tbe Council und.r
COIIBUDi ty Por... -
Ifb. COUQot, 1 r."i....tlle maut.. of tb. .1 anniagca_t.,.i..OIl' .
Decellber 27, 199., ...t1.. aacI tb. recrcBIIll.adatiOll to d..,. tb.
r..ooil19 r.qu..t and tb. "ariac. r.....t frOlB Lu.ber OD. Cold
Spring, Inc. Actin....yor -a.miD. potDteet out tbattb. city
planner indicated tbat tb. .it.i. 0".rd..e10ped a.dpropo..d, only
five units per acr. can becoa.tructect -under tb. Zoning ordinance,
and only 30'.of the.cr.... Can be 1...r"io11. .urf.c....
Ba.ed on the recOlNDendation of the Planning C~ssion,
Anderson made a motion to deny the request from Lumber one Cold
Spring'to res.one the property proposed to be developed as Meadow
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ALB"~ILLK CI~ ~CIL
January 3, 1995
Page 2 of 3
View from the current R-3 zone to an 1t-4 sone. Vet.ch .econded the
motion. All voted aye.
Based on the recOllBe~ation of the Planning< Connission,
Anderson made a motion to deny the variance request from LUlllber One
cold Spring for a 50' street right-of-way in the development
proposed as Meadow View. Murre. .econded the aotiOll. All voted
aye.
City Engineer P.te Carl.onpr..ented a delineation _p of the
area north of 1-94. Accordiagto the ..p, a rmap on th. nortbea.t
quadrant would bave the le.st i..act OIl the wetlaDd ar... Bov.v.r,
a ramp h.r. would also be the lIO.t .....ive to coaatruc::t, cIu. to
the .xten.iv.r.taiai.. .all that would bav. to ,be coaatructecl.
. Carl.on further ..,la1."that a foldedd1a11Ond d..1gn located-On
the northw.st .uadr..t ~bl ba.. tb.lIOst i..act OIl tb...tlaad
.r....
Carl.on pre.ented tb. Council witb tbe cOIlce,t coaatruction
co.-t ..ti..t... .0..h..t1_t.. for Mob o,tion are.. follow.:
n .... "'1,400
1M ..../Loo' '125,200
8K.....739,.00
C.rlson also pointed out that th..e figur.. do not includ. land
.cquisition cost. Without a coop.rative .ffort with MllDOIf and/or
Wright County, the City probably cannot afford to construct the
ramp.
Acting Mayor Berning dir.cted CarlSOn to meet with the City
Administrator and the CityPl.nn.rto discuss .stablishment of an
Urb.n Service Area and truck line access fees.
City Attorney Mike Couri did not attend the meeting.
Vetsch made a motion .to .pprove the Pin.ncialStat.ent for
the period Decemb.r 15 -December 28 a. pr..ented. Muyr....conded
the motio~. All voted aye.
Vet.cb _ct. a IIOtiOll to appro.e ..~tof eIleck". 9033-
9054 and P1208-1213,.. pr...ted. Nuyre. .eoonded tb. _tioO,.
All voted aye.
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'lbe Council ......ed tb. appointect 1i.t aw.ittedby Mayor Mike
Potter a. .e.olution '1995-1 a. follows:
wnD I.'~: Mill..ott.r
PIU....I... U80CJa'flOl ..........uln.: Nike Potter
LindaougbtOll
PIaB ,J)....,.....,........,.AlfIVK: Garriaon Rale
ZORIlfO ADMIRI8ftA'fOIt: Oarri.on Ral.
D.pun 10RIRO ADMI.IIIfItA'l'OIt: Linda Roughton
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ALBBR7VILLB CIYr cou.CIL
January.3, 1995
Pag. 3 of 3
Vetsch made a motion to adopt RBSOLftIOII '1995-1 entitled A
RESOLO~IOR NAKI.O APPOt.~TS 90 CBR7AI. OrPICK8ABD P08I~IORS
WID ftE CIYr OP ALBBRWILLB FOR 'ftIZ YDR 1995, as amended. Muyres
seconded the motion. All voted aye.
AndersOn made a motion to approve an amendment to Section 3
of the atsego Creek Agre...nt pertaining to membership, as
recommended by the atsego Cr..k Authority. Memb.rs appointed by
the Council .hall not be required to be a member of either the City
Councilor the .tanning C~.sion. 11lIyre. s.cond.dthe motion.
All voted aye.
The Counc::i 1 considered the letter regarding drainage pro'l_
at the Joint Pover. 80arel office. Since the prob1_ wa. not
identified, the Council directed Pete to go out to check the area
to deterndne if there i. a probl... .
Linda explain.d that .tate.tatute. require that the Council
conduct a public hearing before incr...iD9 ~.r.hi, on the
EC08011ioOevelo...nt Authori tJ', contrarf to the anabl ing ...olution
pa..ed by the Council. As of t.hi. point, there ar. five '.nIaIlent
member. on the EOA. aeca.. of the po..ibility that. quorum of
the member. would not be in attendabce at the January 9th me.ting,
the Council discu.s.d appointing Doug Bl.... a. an alternate member
until a public hearing could be h.ld to increa.ep.rmanent
membership to ..",8n.
Anderson made a motion to approve a resol ution scheduling a
public hearing to consider increasing the membership of the EOA
from five to seven member. for 7:15 PM on Monday, Pebruary 6, 1995.
Muyres seconded the. motion. All voted aye.
Vetsch made a motion to adjourn at 8:40 PM. Anderson seconded
motion. All voted aye. .~ ~,
Duane Bernift9,~ing Mayor
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the