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2002-07-15 CC Minutes . . . ALBERTVILLE CITY COUNCIL July 15,2002 Albertville City Hall 7: 00 PM PRESENT: Mayor John Olson, Councilmembers LeRoy Berning, Keith Franklin, Scott Wallace and John Vetsch, City Engineer Pete Carlson and City Administrator Linda Goeb Mayor Olson called the regular meeting of the Albertville City Council to order. The agenda was amended as follows: . Add Item 6d(4) - Storm Drainage - Peterson Property Wallace made a motion to approve the agenda as amended. Wallace seconded the motion. All voted aye. The minutes of the July 1,2002, meeting were amended on Page 1 to add Scott Wallace as present, and on Page 3, Paragraph 9 to read ". . . to find out if, and why, Otsego is selling its kitchen facilities." Franklin made a motion to approve the minutes of the July 1, 2002, regular meeting as amended. Wallace seconded the motion. All voted aye. Mayor Olson asked if anyone wished to address the Council under Citizen Forum. A resident from Kalland Circle NE questioned if the letter had been sent out to 2nd Wind Exercise Equipment concerning the illumination 0 the pylon sign. City Administrator Goeb explained that the letter has been sent and requires that 2nd Wind comply with the City's ordinance by July 23,2002, or violation notices will be issued. At the July 1 st meeting, Paul Markson, 10464 51 st Court NE, provided a list of addresses in his neighborhood that he believes the escrow was released prior to completion of the landscaping. The Council then directed staff to check into his allegation and report at the next Council meeting. Of the list Markson provided, only two escrows have been released as of today's date. One of those yards was inspected by Tim and he was unaware of where the lot line in the read yard actually was. The other escrow was released to a resident who hydro seeded his back yard, but the escrow was released only after rear yard ground cover was established. The Council concurred that ground cover and/or sod must be established prior to the release of Markson's escrow. Berning made a motion to approve the Consent Agenda items as follows: · Approve payment of claims (Check #' s 16469 - 16515) Wallace seconded the motion. All voted aye. Wright County Sheriff Gary Miller addressed the Council and presented the 2001 Call for Service information for the City of Albertville, as well as information for the other cities who contract police protection through the Sheriff s Department. According to Sheriff Miller, the City is in a good position with the 16 hours per day contract for 2001. He does not feel the Council needs to consider adding more hours at this time. . Albertville City Council Minutes July 15, 2002 Page 2 of 3 Fire Chief Kevin Roden requested that the fourteen parking stalls closest to the station be marked as "Fire Department Business Parking Only". According to Roden, cars are being parked in this area and are in the way during fire training instruction on the parking lot. The Council directed the Public Works Department to check into appropriate signage. Tim Guimont reported he has located a spot in the Oakside Park for the location for a horseshoe pit. He has solicited bids for fencing around the horseshoe pit and received two bids--one for $1,500 and the other for $2,200 for the fencing. The remainder of the work on the horseshoe pit can be completed by current personnel. Berning made a motion to accept the bid for fencing the horseshoe pit at Oakside Park in the amount of$1,500. Franklin seconded the motion. All voted aye. Vetsch made a motion to have the Pubic Works Department correct the drainage problems in the 54th Place area by adding drain tile and a catch basin. The cost of the anticipated repairs in the amount less than $1,000.00 will be paid through the Storm Water Fund. Wallace seconded the motion. All voted aye. Tim reported that he will hire a backhoe to clean out the drainage ditch along 61 st Street NE as soon as possible. . Vetsch made a motion to award the bid for the 2002 Sealcoating Project to Pearson Brothers of Loretto, Minnesota, in the amount of $11,270. Wallace seconded the motion. All voted aye. City Engineer Pete Carlson showed the Council a sketch of the proposed location of a future 1-94/CSAH 19 exit ramp. The same location would be used if the City decided to extend a frontage road from CSAH 37 to CSAH 19. The sketch shows the amount of land needed for either construction would leave the remainder of the lot as a viable commercial site. The Council directed staff to contact the property owner and express an interest in purchasing all or a portion of the parcel he owns for future road and commercial development. Mayor Olson explained that the STMA Ice Arena Board have approved an expenditure of $13,000 towards the cost of construction a joint parking lot between the ice arena and City Park ballfield. The Board also agreed to share in the cost of future maintenance at 50%. Franklin made a motion authorizing the city engineer to advertise for bids for the joint parking lot construction project. Berning seconded the motion. All voted aye. . City Administrator Goeb reported that the number of registered voters in the City exceeds the capacity of the Council Chambers for both the Primary and the General Elections. She requested permission to move the polling place for all future elections from City Hall to the Albertville Fire Hall. Wright County will send written notices to all registered voters advising them of the change in polling places. . . . CITY OF ALBERTVILLE RESOLUTION # 2002-27 A RESOLUTION APPOINTING ELECTION JUDGES FOR THE PRIMARY AND GENERAL ELECTION FOR THE CITY OF ALBERTVILLE WHEREAS, the Albertville City Council is desirous of appointing election judges to serve in the Primary and General Elections scheduled in 2002; and WHEREAS, the Albertville City Council is appointing election judges to serve the Primary Election to be held on September 10, 2002, and the General Election to be held on November 5, 2002. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Albertville hereby appoints the following persons to serve in the capacity of election judges at an hourly rate of $8.00. Sharon Leintz Brad Klitzke Melissa Janzen Jeanne Vetsch Ray Meyer Milford Yager Terri Hobza Kathy Hanson Mary Scherber Katherine Undlin Agnes Kohnen Micheael Kratochwill Lorraine Keske Douglas Potter Elaine Engstrom Arvilla Lidberg Gloria Helland . . . Albertville City Council Minutes July 15, 2002 Page 3 of3 Vetsch made a motion to move the polling place from City Hall, located at 5975 Main Avenue NE, to the Albertville Fire Hall, located at 11350 5ih Street NE, effective for all future elections. Wallace seconded the motion. All voted aye. Wallace made a motion to adjourn at 8:15 PM. Franklin seconded the motion. All voted aye. ~'J&~ - John Olson, Mayor f~ ~ ',. ../ ~/ . ..~, t!- Linda Goeb, City Administrator