1995-02-06 CC Minutes
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aYDft'ILLaClft COUIICIL
~.l'1IIIr:r'.# ltM
Albertyill. ctt:r..ll
J:3O 1M
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.. . "~'.k ',..,,~otl.~r.,"'r9D ,....r.on,~I't.K..J'r.., pQaDe
aerniD9, aDd ao.vet.cla, ."el tJ' ~l.rltLi'" '0U9"~OIl,Citr aD.i....r
Pete C.rl.on, .-. Cit:r ....l..tr.t.c..rr~._ ..1.
Acting . Nefor ..ni" c.l1..tb. regul.r ..ting of .the
. ,. ~ I be,r.tvi 11 e City eOWlcil toora.r.
!lhe agenda vas &IIIIiIMlded br adding the following i tema UDder
Admdnistration: .
(1) . Di..cussion of Mike Rutkowski's ability to return to work
(2) Investments
Muyres made a motiotl to approve the agenda as amended. Anderson
seconded th.mQt~QIl... All voted aye .
,Muyres _de a motion to approvetb... Potlow-Qp.8heet/from the
January 17, 1 "S" . ...ting aspre,.elltect. Anderson seconded the
motion. All,,,otea .fe.
'MuJre. _cl.,.a""~cmt~ ..,r""tbe IItllut.. of the Juuarf
171 1995" ...t.i.... .1'-_........1'._ ....ded tbe IIOtiOll. All
voted .fe.
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MUJre. -.ct. a 1IOt101l toa"roy. the ..Dut.. of tbe J_uary
24, 1995, special .eti... .. .r__ted. AIldentoD secOllded tbe
motioll. All voted ..e.
MUfres ..de... IIOtiOll.to...roy. tbe P11l_01al 8tat_t for
the"eriocl of. ".....I':r II -".-r7 31.. pr.._t~. ADde,l'sOll
..conded tbe IIOticm. all voted .re.
, Murr......,..uoa to.,>>roy. p.,..tof Check I' s 90.'. -
" 9~29.. and P12.26 - P1230 .spru.llt84. ADcI.r.O.~..CoDded theaotiOll.
All voted,. .,e.
Muyres made a.motion to approve.. reduction in the amount of
$13,213. '1 QnJ~.llco '.LetterQfCredi.t furni,hed for theParltside
Addition. Anderson s.co~decl the motion. AIL voted aye.
Acting Mayor Berning askltd if anyone wished to address the
City Council under Oitizen Porum. Mo one addressed the Council.
Anderson made a motion to release the Letter of Credit in the
am()unt of '$19,933.00 held for Barthel C01IIftercial Park, contingent
upon the Ci~7receivingve1:"tI1c.tiQnf.roia tb. project engineer that...
all construction h.. J:u.. c()JllPlet", Per specifio.tions and
contingen~_p_.,..~t~fp.rk dedi~at!oll f..s. ,-Ph. letter ofcrecU,t
will be released upOIl th.appro".l oftha .dlUll1strator and 'the
mayor/acting..yor. Vetsch .ecOllded tbe MOtion. All voted afe.
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ALBER~JLLE OYYT oomr~YL
Pebruary 6, 1.99~
Pa,ge 2 of 5
, City Engin..,er Pete Cartson explained that be has looked at the
drainage Problem by the Joint Power" building al)d it appears that
the culvert is plugged. He will check the cul~ert again in the
spring after it has ~hawed.
Pete reported that he has discus.ed the I...'41County Road 19
issue wi th, t~. ....i..tet d~.t.rio~ o,ineer frOll MIIJ)Olf. .,h.
assistan,t <listri~t. .qt~er ....bt. o,1llion that the, .Ci ty would
"eallowed topr"'" to coaatruct ... off r... IMIt _DOt would not
participat. finDeia1,l,.., ..~ ., not in.iatOll having., an
.astbound r... oOll.truoted,lMIt P.t.rt.w.~tiag for aD official
r.ply which. h. ....ct. ill t~. Il..t ...k or '0.
Pet. .l,.,eported he h.. "0__ to 81)01t ',' r...reli.v. th..
Prankfort drat.... i.a..., .. has btea illtomecl thattber. .,i.a
long revi.. ,rooea. but .th.,roject ., hef1lllcl4llcl aft.r .nalrof
1995.
Ande.r.......L. _ttoa to "oPt "1IQI.VfI~ 11"''''12 _titl"
A......... JUl..".. 111(&) _ 'l1,-KftI_ .'1".-7 ..,lft,IID
A......,.,..IJ...... "'IC~'''''aR ~.. ~~lft.~'''' _
011'1 ~ ,..T.IIII~!a.,'u -MI.. ft. reaolutiOll incr..... the
member.hit ."lb. 1Oa'.'ft'C*fl"...jllellber. to a.ven ...-ber... Muyres
seconded tbe .otion. All yot~.f..
Anderson... Mdea,moti,oll to .ppoint Pete.r Sch.rel: to . the
Albertville lfconOl'llicDevelopment Authority. Vetsch. seconded the
motion. Allvotec!. ~l..
Anderson made a motion to .ppoint Doug Bleess to an active
member of the Albe/I;'tville Bconom.c Dev.loPIMDt Authority. Muyrea
seconded thellDtl..,n. AllvQted a:re.
.' 'h.~.~.~tbatth. eitl ,eoUll~llobtain u appr.i..1
on t~~Cit.Y.QWnecl..1.te previCMl.J:r couidel'ecl for tbe_ fireball
building, and baaeel oa th.t.~ataal, couieSer .elliag tbe aite.
Since the Ci t:r .1ao 9"Da tb. ..tel" towH<ai t., beler.on _el. a
motion to hav.,_ ",C'.1aal ". dOll. .both,t. aarthelInc:luatrial
site aDd the .ater tower lot. ...,.r.. ..000eel th.lIQtiOll. All
voted -:r... '
!.inela ... cIlreot..s to~ . lettel:' to t~.Joillt PO\fer. JSoarel
rel.yiag ~..., Cowlotl t. oGOGeruGt" t... __i,r_illiag on the
water tow.r a1te. '
BOA, Cb.ir...,.r.... I'.,ort_ t_t tbe BOA haa .C8e
r.c:~.Il.d.ti.. for",iti.-l 1.....tl'l.l .it..1atb. eitl uel
~hC)sel;'.c~_a<latj.Oft.. will.,. Oil ....th. ..... for dtacusatoll at the
Mar9b . 9Yi'~0ll1:pg .....iQa.
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~mrrvILLB.. CI" COOIICIL
rebnaQ Ji, '.' 1995
Page 3 of 5
!'he., gener..~or at tb. vaat...t.r treat_t,l.nt' at ,r.aen~
ti. o"l;'at... ..IJ tb. ,--..a eDel a.'at..a. .,be _int__.
dep.rtMent ba. r~tYed . c-ot. froa .... .l.ott~c ~o r..1r. tb.
gen.rator aotl1att"..t1" _t..et.r tr..tMDt pl~t is
op.ratin, . fr_ t~"'.J:'.t,.l..rl" .....r cnata._-- ,... coat of. tb.
r.wiriDG ia ,1.16.2,OO.,,_qe.r'et,.'Carl.....g..t_,t.ta.tJ.f t,lle
Counei 1 ">>,1""_ the ~ev1rt.., tb. ....r.tor . aba'll. be o,.r.ted .t
l...t IBOnthlJ....bder.OIl .... . ..ion, to "'1'''. r..ir.l.. tb.
,.rler.torso tbat ,It powet:'.t.....til'., ...tewater tr..taent
facili't7 at 'H~f?!~.;o,f,..nt,~;!.!C)O,. v.t.c....... .tJl.....ticm. 'All
vot.d a,.e. ,-
A~rrie.de 011 61st ,tre.t has be.n cl_gedby an area
citizen. Al\o~ber b.rr~~A<l.. bt..4, been removed but is now
r~installed. . Sylvester Kolles.had requested that the barricades
be moved in and the projectengine.r h.. review. and agreed that
the barricades could be moved in a fe"feet but not until spring.
Muyresmade amotionto..,havethe barricades moved further east
according to the engin..r' s andadJllinistrator' s rec~dations an,d
tosublnitacl.i.tQ.r~. Koll..' i-,uJ:'ance fOr the~",gea to the
b.rricade. Vetsch s.coneledt'.lIJ()tton.~Al1 "oted *y..
"h. City COUDcil ,oODcurrecl to ha.. the publiC .ortaa~.i.t.nt
be responsible for ..intenane. of tb. hoct.r rint. .
And.rson .... a ,tROtion to,chedul. . Vl.ioningl'l.nnipg
m..ting on "arel) 9, 1ttS. at 1:00.. ,to ...t vitb tb.DA, tbe
pt.nnlng C~..IOD, 'arll a.... an.. a..ro.~iat. staff.. Murrea
aecon.~ til._tion. all YO\"'.,..
"b. Co_eil r..i..-cl tblt .'. ..-os,fr- J~b. a4ll1n1.trator
regarding tb. fJ:'......c' of CitI"CoUDClil.et'in'4 anel tb.
d..cti.atiIl9.of tb......kloal'd. . ft. Cowlcil viii eoulcl.r the..
recoa.enclat'-ODa at the n.at r...lar __Inv.
Vetsch ..... a IDC)tioll tQ autbo..i.e the GI....'qtto~itl.t.l1a
glass door/sidelight "tweeD the recept1~b.rea ~. tbe .coUD~il
chamb.rs .at a coat of f.l,029.64. Anderson s.conded the motion.
All voted aye. . '.,
Murres ~ade a motion to increase Dav~ Koch's hourly wag~ from
$8.00 to $8.50 with all future raises to be in accordance with the
City's Pay_. Equity Plan. V~tseh seco1'lded the motion. All voted
aye.
NSP will install. \two_,street I ights at the. .ntrlln,ees t~.. the
high school at no charg. to the Ci tr provided overhear power I1nes
a:r:e.allo~ed. , 'l'he cost of operatiq each o,f th,. lights will b.
18.85.p.r~_nth.. Anel.~.onJ..de a mot.ion to autborize "SP to
"install the street light, w1 th overh.ad power 1 inea at each
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ALJUat!'YILLB CIftCOUlfCIL
pebtuarr 6# 1995
.8ge .. of 5
entrancet.o the bigh school. Vet.eh seconded tb~ motion. All
voted. aye.
Anderson made a motion .to ,tab! e the Joint Potters Agreement
with the Dehmer. until more infotaatioD ia available. firre.
seconded the aotion. Ander.On, Murre. and Berning voted aye.
Vetsch ab.tained. 'lhe motion carried.
Vetsch made a motiO,nto apPl:9Y.~" '1"5:-:13 entitled
A UsoIfftI" qprrWG eacr ..... MID V_..... I. .... ctn OP
AJ:.BDft1...... as _ncbad. '1'tle re.ol utioQ .et. the SAC fe.. for the
r.....ind.r~f '1995FJt 'HOOper ,ing'le fUd.l" connection and
out 1 in.. tll.. 1'95 ....r...... rates. aerniD9,econded, the aoti on.
All voted afe.
,. And.r.on... a _ti_ to ..pt _18NQ '119$"'2 ...titled,....
ORDIIIUICiI ......1... ... ...Ie*' .. Crll_........ lUID
DEPt.I_ ""I"~,.",_I:" ..CMlCIed tile laOt'ion. All voted ..aJ'e.
'Pbe Council r_i.... tIM ....-.. O..diauce '1"5-3 ad _de
-.unor __daeat. in t-. ..rti.... _"re, ._de . ..tion to ,dopt
OQI.AIICI,.'IUI~3 tJltt,~I.. ,"'."11fUCII YO ""'1.. .....me
POLICI' ......'1_ !118,-'111" ~ IW .r.i ........,., .. I ... or !'lIB
CIft' OP A.LImM'VILLB llaY__ a, ...4ed. Anderaon .econded the
motfon. All voted a"8'.
The CO\Ulctl revie.,ed PE:opOS_ Ordinance '1"5-4. Section 5
(b) was amer\dedby adding that 'investments shall be made upon
recommendation of. the Pinance Committee with approval of the full
(:itl (:()uncil.Fs.ction"twas amended to stall the ordinance shall
apply to all investments ...de, S\ll)seq\lent to the adoption of this
ordinance,. ,"\Utes made ",a..,motion,toadopt ORDIRQCE, '1'95-4
entitled HORDYRUeI: arrDLI8HIRO ftlEI"'A~......i' OP IDLE PUWDS.'I'O
BIt.JJS."", 'PD ellft ....b8.. "'.....VAlLUL. ftA'r ADlIO'f PUSDftLY
RIDED rott.....!.,. QBLIOA"....,. a.... amended... Bernift9' .econded the
motion. All voted.ye.
The Council r.viewed pr<lposed Ordinance'199S-5.. SUbdivision
4 (b) wa. ....ded b" adclill9 "not to .x~ 18' - aDnu!ly"'.
Subdivision 4 (d) ..a deleted. Vetach ..de. aotionto adopt
OUI..es '1995~$ eDtitted ..,QUI.... .......1_1.. ......0CB88
POll. P.~I VI 'LOCaL utt.a", ~ BILLa .s ......ded. Anderson
seconded - th..tion.' '.A1 i ""oted aye~ ' . -
'lhe Council revi.wect propos" OJ'dinaDc. '1995-6. S.ction 12
was alleDdftd to r..ad ". .. ..~be Cit" AdldD~.trator ..t approve and
sball ,r,~~~r. Ci ty Co.eil ...rOft!... .". ~d.r._ ..de a aotioll
to adopt.9ID1_CII '1'95-6 entitled All OItIlIJfAIIeII....ULI_IIfG
U!JIMIR...~._...... Poa ....._ tat .81_ ULAftD to.....
Clft OP at...."I.",.... _nded. Muyr.s s.Qondectthe-.otion. All
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AJ,BERIfYILLI. CX", COUIfCIL
i~J'uary 6. 1995 ,.
itage59f 5
voted aye.
JIUIr.s ....a.tion to ...rov.~" 'ltt':",17eJl~~tl4td
AltDJOLUlfr_ ......... .. ". .. AD .....__...
.,.'IR88 Dlat- __.. to ... Clft OP 1lt'_ftlLL8.' VetaCh
seconded t"'-o.:tl.~.. ,All YOt~ afe. '
Anderson _de, . ',lIOt1 on to table cl-1.oua1oa of NUte Rtltt..,.lli ' s
r.~1..lrn to. "'lo~t.vttllth.Oit% uotilt'" .n.xt regular COUDcll
1neeti_~9. ...t.........t".lIOtlon. All voted a,e.
AnderSon ..de a IJOtion .uthori.ing the (:it)". inv.st_nt of
,.,.$S~O ~OOQin a II\qne, _dret sav.ingaaCcoUDt.and affiriR1no. the
reinvestment o.ftwo of" the City',s certificate. of depOsit at a
higher ne9otf.~.cI intit...t tate. Vetsch seconded the motion. All
voted a1.. ~
Ande~"son made a lIlot1.on toadjol,trn at 10;;15 ~. uMu%r~s
secon.dectthemotion,. All voted aye.
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