1997-11-17 CC Minutes
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ALBERTVILLE CITY COUNCIL
November 17, 1997
Albertville City Hall
7:00 PM
PRESENT: Mayor Mark 01 sen, Counci lmembers Patricia
Stalberger, Duane Berning, Robert Gundersen, and John Vetsch, City
Administrator Gary Hale, City Clerk Linda Houghton, City Attorney
Michael Couri, City Planner Liz Stockman, and City Engineer Peter
Carlson
Mayor Olsen called the regular meeting of the Albertville City
Council to order.
The agenda was amended as follows:
Item 3 - Pull Check #10018 until the Transportation Committee
meets on November 20th
Item 3 - Approve payment to CompressAir in the amount of
$420.30
Add Item 7a(4) - 60th street Damages/Repairs
Add Item 7d(7) - Joint Powers Hockey Board request for $1,000
start-up funds
Add Item 7d(8) - Snow Plowing personnel
Add Item 7d(9) - Planning & Zoning Commission appointment
Add Item 7d(10) - Appoint contact person for developers
Berning made a motion to approve the agenda as amended. Gundersen
seconded the motion. All voted aye.
The minutes of the November 3, 1997, meeting were amended on
Page 4, Paragraph 3 to add the s en tence "Car 1 son es tima ted the cos t
of having the area surveyed to be $700."
Berning made a motion to approve the minutes of the November
3, 1997, meeting as amended. Gundersen seconded the motion. All
voted aye.
Gundersen made a motion to approve payment of Check #'s 10000
- 10018, Check #'s 10019 - 10031 and to issue a check to Compress
Air in the amount of $420.30. Berning seconded the motion. All
voted aye.
Since several members of the Queen Committee were present at
this time, the Council explained that $1,250 was allotted for a
scholarship fund for the Albertville Royalty as requested in the
proposed 1998 budget and that funding for purchasing a float was
denied.
Steve Breingen was present to request the City reimburse him
$860 in costs to have his sewer line repaired. The actual repair
was required in the right of way on the City side of the
connection. The breakage appeared to have been caused by a rock
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set t I ing on top of the I ine and cracking the line. Breingan
explained that he has had problems with his sewer line for several
years. The Council directed City Engineer Carlson to inspect the
property and to speak to Ken Lindsay, who Breingen said was on-site
when the line was dug up and make a report to the Council at the
December meeting.
Berning made a motion to approve the
Report for the month of October as presented.
motion. All voted aye.
Revenue/Expenditure
Vetsch seconded the
Berning made a motion to approve
presented. Vetsch seconded the motion.
the Follow-Up
All voted aye.
Sheet
as
Berning made a motion to approve
presented. Vetsch seconded the motion.
the Department Report as
All voted aye.
Berning made a motion to adopt RESOLUTION #1997-54 titled A
RESOLUTION MAKING A NEGATIVE DECLARATION ON THE NEED FOR AN
ENVIRONMENTAL IMPACT STATEMENT FOR THE CEDAR CREEK PROJECT. Vetsch
seconded the motion. All voted aye.
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Berning made a motion to adopt the AMERICAN EDUCATION WEEK
RESOLUTION as presented. Vetsch seconded the motion. All voted
aye.
City Engineer Carlson reported that a meeting has been held
with Wright Soil and Water Conservation Board regarding Center Oaks
2nd Addition and County Ditch #9. The WSWC approved the wetland
mitigation plan for the addition and have agreed to help to get
County Ditch #9 cleaned.
Carlson also reviewed the standard street sections. Some
areas of the City require heavier street sections because of poor
soils, etc. Carlson recommended the Council might want to approve
two street sections and direct the engineer to determine which
secti on is requi red in di f feren t areas. Counci I member Berning
suggested that the Council use the heavier street section standard
and require the developer to prove that the heavier section is not
required. The Council directed Carlson to bring two separate
standard street specs to the December meeting for Council decision.
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Carlson reported that the section of Barthel Industrial Drive
property by Franklin Outdoor Sign has an 80' right-of-way but the
City has no easement outside of that right-of-way. City Attorney
Couri recommended that the issue of an easement across the parcel
Franklin is purchasing from the City be dropped as unnecessary.
The Council concurred that the 80' right-of-way is sufficient for
snowmobile use and no further easement is required.
The Council directed City Engineer Carlson to notify Wright
County that there were damages to 60th Street resulting from the
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CSAH 19/37 construction.
Olsen made a motion to approve the City Council Findings of
Fact & Decision dated November 171, 1997, approving the rezoning
from R-IA, Low Density Single Family Residential to PUD (Planned
Unit Development) for the Cedar Creek Golf Course and to adopt
ORDINANCE #1997-18 titled AN ORDINANCE AMENDING THE CITY'S ZONING
ORDINANCE #1988-12 (MAP AMENDMENT). Stalberger seconded the
motion. All voted aye.
City Planner Liz Stockman reviewed the amendment to the Sign
Ordinance as recommended by the Planning Commission. The amendment
makes very minor changes to the billboards regulations. Those
changes are as follows:
Section 8 (l)(a): A clarification was made to definitively
state that billboards shall only be allowed within 100 feet.
(adjacent areas as defined in this Chapter) on either side of 1-94
except that no billboards shall be allowed south of CSAH 37 and
west of the I-94/CSAH 37 interchange.
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Section 8 (l)(b): The distance required between billboards
structures erected in the City has been changed from 500 feet to
1000 feet. Such distance shall be measured on the same side of
the highway facing traffic proceeding in the same direction.'
Section 8 (2)(a): A billboard can no longer be constructed on
agriculturally zoned land.
Stalberger made a motion to adopt ORDINANCE #1997-16 titled AN
ORDINANCE AMENDING THE ALBERTVILLE SIGN ORDINANCE (1987-3) RELATING
TO BILLBOARDS as described above. Gundersen seconded the motion.
All voted aye.
Stockman then reviewed the ordinance amending the zoning
ordinance relating to minimum garage size, screening, landscaping,
buffer yards, structure placement above high water elevations,
usable open space, building construction, parking standards, and
planned unit development regulations as recommended by the Planning
Commission.
The Council made the following changes to the proposed
ordinance:
Section 1. Section lOOO.4(b) Increase the maximum garage size
to 1000 square feet.
Section 2, Section 1000.7 relatinq to soddinq regulations The
boul evard is requi red to be sodded wi thin 30 days of bui I ding
occupancy and the other portions of the yard be seeded or sodded
wi thin 90 days of bui lding occupancy. The property owner may
petition the City Council for a 60-day extension of time.
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Berning made a motion to adopt ORDINANCE #1997-17 titled AN
ORDINANCE AMENDING THE ALBERTVILLE ZONING ORDINANCE (1988-12)
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RELATING TO MINIMUM GARAGE SIZE, SCREENING, LANDSCAPING, BUFFER
YARDS, STRUCTURE PLACEMENT ABOVE HIGH WATER ELEVATIONS, USABLE OPEN
SPACE, BUILDING CONSTRUCTION STANDARDS, PARKING STANDARDS AND
PLANNED UNIT DEVELOPMENT REGULATIONS as amended. Stalberger
seconded the motion. All voted aye.
Stalberger made her motion to rescind the motion adopting
ORDINANCE #1997-16 (AN ORDINANCE AMENDING THE ALBERTVILLE SIGN
ORDINANCE (1987-3) RELATING TO BILLBOARDS) and to table discussion
on the ordinance to the December 1, 1997, meeting. Gundersen
rescinded his second. All voted aye.
Berning made a motion directing the city engineer to prepare
plans and specificatjons for trail construction, with the Parkside
3rd Addition being g~ven priority for construction. Olsen seconded
the motion. All voted aye.
Vetsch made a motion to close city offices on December 23,
December 24, and December 26 due to vaca t ion schedul es . 01 sen
seconded the motion. All voted aye.
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Stalberger made a motion to adopt RESOLUTION #1997-56 titled
A RESOLUTION CERTIFYING UNCOLLECTED SEWER AND STORM WATER BILLS TO
WRIGHT COUNTY FOR COLLECTION WITH REAL ESTATE TAXES. Gundersen
seconded the motion. All voted aye.
Don Jensen of Pilot Land Development informed the Council that
a groundbreaking ceremony f or- the go 1 f course is ten ta ti ve 1 y
planned for December or January. The Council will be invited to
par-ticipate.
Berning made a motion to authorize the mayor to sign the CMIF
Grant Agreement and the administrator to sign "The Brimeyer Group:
Agreement for $1,150 but to table discussion on establishing a date
for strategic Planning/Visioning Session until the first meeting in
January. Gundersen seconded the motion. All voted aye.
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Councilmember Vetsch and Mayor Olsen, representatives on the
Joint Powers Hockey Board, reques t ed each parti ci pa t ing en t i ty
authorize a cash advance in the amount of $1,000 as start-up cash
to pay for legal notices and fees, etc., involved in establishing
the operations and by-laws of the board. Gundersen stated he is
opposed to giving the Hockey Board $1,000 since the hockey
association supposedly has already raised money for the ice arena.
Berning pointed out that Monticello is rumored to be planning an
ice arena of its own. Based on the proforma provided by the Hockey
Association, a large portion of the income was to be derived from
selling ice time to Monticello. There has also been discussion on
relocating the ice arena from the Barthel Commercial Park site to
st. Michael.
Vetsch made a motion to approve an advance of $1000 to the
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Joint. Powers Hockey Board. 01 sen seconded the moti on. Vetsch,
Berning, Olsen and Stalberger voted aye. Gundersen voted no. The
motion carried.
Vetsch made a motion directing the Public Works rommittee to
secure Maintenance Workers to serve as part-time snowpJowing
assistants. If those sel ected are not on the current 1 ist, the
Public Works Committee will present a revision to the resolution
making those appointments effective to the start date at the next
regular Council meeting. Berning seconded the motion. All voted
aye.
Berning made a motion to schedule interviews with the
Maintenance Worker II candidates scoring 92.5 and up for December
3rd beginning at. 6:30 PM (one hour interviews). Stalber-ger
seconded the motion. All voted aye.
Gundersen made a mot.ion to appoiut Patti Stalberger as the
Council representative on the Planning Commission, effective
January I, 1998, replacing Donatus Vetsch, whose term is expiring
and who has resigned. Vetsch wi 11 continue to serve as an
alternate to the Planning Commission. Olsen seconded the motion.
All voted aye.
Mayor Olsen requested that the Council consider appointing a
city contact person for city developments until the new
administrator is on board. City Clerk Houghton stated that the
staff meetings are attended by the consultants who will not be
changing at this time and she saw no need for an interim contact.
Mayor Olsen requested that the clerk be considered the contact
person. The Council agreed.
Berning made a motion to adjourn at 10:45 PM. Olsen seconded
the motion. All voted aye.
Mark Olsen, Mayor
Linda Houghton, City Clerk
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