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1996-10-21 CC Minutes . I . ALBERTVILLE CITY COUNCIL October 21, 1996 Albectville City Hall 7:00 PM PRESENT: Mayor Michael Potter, Councilmembers Curt Muyres, Duane Bernlng, John Vetsch, and Sharon Anderson, City Administrator/Deputy Clerk Garrison Hale, City Engineer Peter Carl son Mayor Potter convened the special meeting for the purposes of considering CSAH 37/19 Intersection Right of Way Issues, Wastewater, Zoning, Drainage, Non-Intoxicating Liquor License, Lot Survey, Insurance Coverage, Westwind Park Accessibi I i ty and a Sickle Mower. Anderson made a motion to adopt the agenda as presented. Berning supported the motion. All voted aye. Muyres made a motion to authorize negotiating property acquisitions for the CSAH 37/19 Intersection Realignment ProJect and accepting appraisals. The attorney and administrator are authorized to negotiate. Anderson seconded the motion. All voted aye. City Engineer Carlson discussed sewer rates for residents on a quarterly basis uSlng 250 gallons per day. Carlson distributed a sewer rate study of various communities and discussed types of treatment systems and their costs. Peter Carlson suggested further analysis using debt service and eval uation on hook-on charges lncome by the City Staff with results. Engineer Carlson discussed 40 hook-ups per year of SAC charge to pay for the most recent wastewater plant expansion. SAC/TAC charges need to be established to reserve official future expansion monles. Engineer Carlson is interested in current revenues covering expenses and capital costs. Debt service is an ongoing concern. Discussion went to SAC fees for early debt payoff and future expansion. City Engineer Carlson opened discussion on the final "Urban Service Area". A map was shown to the Council with a review of the proposed boundaries for consideration and possibl e action. The expansion lines would not guarantee sewer service beyond the city limlts but the plant would be planned for extra-territorial growth by whatever method works. Carlson suggested forwarding the map to otsego and st. Michael for consideration. Councilmembers were concerned about the plan showing extra-territorial sewer access and were not interested in forwarding such a plan to other governmental entities at thls time. . . . ALBERTVILLE CITY COUNCIL October 21, 1996 Page 2 of 4 Further discussion on how to plan for areas of serv~ce beyond the existing city limits took place. Muyres moved to adopt the "Urban Service Area" plan dated October 21, 1996, as the final plan. The plan utilizes the full capacity of 1.3 million gallons per day of the original plant with all planned expansions. Anderson seconded the motion. All voted aye. Berning made a motion to table Consultants utilization Pro j e c t s 1 ~ s t toN 0 v emb e r 4 , 1 9 9 6 , to a 11 ow for Co un c i I consideration. Vetsch seconded the motion. All voted aye. Berning made a motion to adopt RESOLUTION '1996-61 titled DECLARING THE OFFICIAL INTENT OF THE CITY OF ALBERTVILLE TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY FOR THE NORTH FRONTAGE ROAD SANITARY SEWER PROJECT. Anderson seconded the motion. All voted aye. Berning made a motion to adopt ORDINANCE '1996-19 titled AN ORDINANCE AMENDING SECTION 4500, B-4 GENERAL BUSINESS DISTRICT REGULATIONS, OF THE ALBERTVILLE ZONING ORDINANCE (1988-12) RELATING TO THE CLASSIFICATION OF SINGLE FAMILY RESIDENTIAL PROPERTY AND/OR SWELLINGS AS INTERIM USES IF THEY EXISTED PRIOR TO JULY I, 1996. Anderson seconded the motion. All voted aye. Anderson made a motion to table indefinitely RESOLUTION '1996- 62, which adopts ORDINANCE '1996-23 and ORDINANCE '1996-24 and ask the City Planner if stipulations can be placed in a R-1 zoning district (with restrictions). Vetsch seconded the motion. Anderson, Vetsch, Potter and Berning voted aye Muyres voted no. The motion carried. Anderson made a motion to approve a Conditional Use Permit for the B-4 zoned property on 60th Street NE, owned by Donald and Patty Vorderbruggan. Berning seconded the motion. All voted aye. Berning made a motion to table action on ORDINANCE '1996-22. Potter seconded the motion. All voted aye. Mayor Potter moved to the Parkside 4th Addition Preliminary Plat. City Engineer Carlson reviewed grading, drainage, erosion control and the hardship created by not having an "eyebrow" which then created the need for smaller frontage lots. Muyres made a motion to approve the recommendation of the Pl arming Commission allowing Lots 6, 7, and 8 may have the homes moved forward to the street 10 feet and sewer/water stubs to Westwind Park with credit for residential park dedication fees. . 'I . ALBERTVILLE CITY COUNCIL Octobe~ 21, 1996 Page 3 of 4 Further the signing of a developer's agreement with approval of the city attorney. Berning seconded the motion. All voted aye. Muyres made a motion to request that the Planning Commission consider a Subdivision Ordinance change that requires preliminary platting of an entire property before part of the property could be platted. Anderson seconded the motion. All voted aye. Mdyor Potter discussed the need to replace a culvert/pipe at 70th Street NE. Marvin Vetsch has agreed to an easement for ditch cl eaning as part of the pro ject. Pot ter and Vetsch attended a meeting of the Otsego Creek Authority on Tuesday, October IS, 1996, where the matter was considered. Muyres made a motion to replace the 70th street culvert in a 50%-50% cost split with the City of Otsego and the ditch cleaning at a rate of 100% to the Ci ty of Albertvill e. Funds for the project will come from the storm water fund. Anderson seconded the motion. All voted aye. Potter made a motion to approve a Non-Intoxicating Malt Liquor License for the Albertville Lions on October 27, 1996. Anderson seconded the motion. All voted aye. City Administrator Hale discussed the need for a fire hall lot survey in order to submit for a variance on setbacks in a Public/Institutional zone for a salt shed. Councilmembers were concerned about building a salt shed in the City and setting an example for others. Opposition for recreating an eyesore that was cleaned up in 1995. Berning made a motion to deny performing a fire hall for the fire hall and not to consider further the matter of a salt shed. Muyres seconded the motion. All voted aye. Mayor Potter discussed shared roads. Otsego wi 11 agree to bill the city for roads snow maintained by them. st. Michael could plow Marlowe and the City could plow 50th street to Marlowe. More refinement is required on road snow maintenance. Ander-son made a motion to have the Ci ty Administrator and Mayor prepare a "Shared Roads Contract" with the Cities of otsego and st. Michael. Berning seconded the motion. All voted aye. Anderson made a motion to approve the LMCIT 1996-97 ~nsurance proposal. Berning seconded the motion. All voted aye. Mayor Potter moved to large lot single family residential discussion. Purpose was to consider whether the Marx and Psyk lands should be considered for a change to R-IA. . . ALBERTVILLE CITY COUNCIL october 21, 1996 Page 4 of 4 Muyres made a motion to hold on Comp Plan Zoning as approved June 16, 1996. Anderson seconded the motion. All voted aye. Councilmember Anderson reviewed wheelchair accessibility for Westwind Park. Potter made a motion to approve Earl F. Anderson, Inc. La ins ta 11 aWes twind Park wheel chai r accessibi 1 i ty at a cas t of $1,720 with installation in the spring of 1997. Anderson seconded the motion. All voted aye. Mayor Potter introduced purchasing a sickle mower. City of Dayton has one available with a minimum bid of $500. Discussion focused on the mower being a high maintenance item but useful for newly annexed lands. The Council was concerned over potential high maintenance costs. Anderson made a motion to deny the purchase of sickle mower and direct the City Administrator to coordinate with neighboring con~unities for shared mowing starting in the spring 1997. Muyres seconded the motion. All voted aye. Mayor Potter discussed repairing the City pickup truck. Muyres made a mot10n to authorize the repair of the pickup truck for an estimated cost of $3870 at Precision Auto Repair and to author i ze the ci ty cl erk - treasurer to issue a check in the amount of $2,819.06 as a down payment (engine). Anderson seconded the motion. All voted aye. Anderson made a motion to adjourn at 9:50 PM. Muyres seconded the motion. All voted aye. /11kk! iJk M\7ael pO:;0~~- __;t;;t"v~ 'l-\ /h-L to Garrison ~ale, Deputy Clerk . I t .. .. o !~ g!! 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