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2004-06-21 CC Minutes . . . ALBERTVILLE CITY COUNCIL City of Albertville Minutes June 21, 2004 Albertville City Hall 7:00 PM PRESENT: Mayor Don Peterson, Councilmembers Tom Fay, and Ron Klecker, City Engineer Pete Carlson, City Planner Al Brixius, City Attorney Mike Couri, and City Administrator Larry Kruse. Absent: Councilmembers LeRoy Berning and Dorothy Rich Mayor Peterson called the City Council meeting of the City of Albertville to order at 7:00 p.m. MINUTES: MOTION BY Mayor Peterson, seconded by Councilmember Klecker to approve the minutes of June 7, 2004. Motion carried unanimously. AGENDA: MOTION BY Councilmember Klecker, seconded by Councilmember Fay to approve the agenda adding the following items: . Planning o Towne Lakes request to reconsider rock on their pavilion building. o Towne Lakes request for a reduction in the letter of credit . Legal o Prairie Run - request to reconsider 100% letter of credit to support 429 Assessment. . Sheriff s Report Motion carried unanimously. CONSENT AGENDA: MOTION BY Councilmember Klecker, seconded by Councilmember Fay to approve the following consent agenda: · Approve payment of claims check number 19852 to 19898 Motion carried unanimously. DEPARTMENT BUSINESS: STREET AND PARK DEPARTMENT: WESTWIND PARK AND TRAIL IMPROVEMENTS MOTION BY Councilmember Klecker, seconded by Councilmember Fay to accept the quote from Omann Bros. in the amount of$3,650 to install a blacktop curb around Westwind Park, fix and . Albertville City Council Minutes June 21, 2004 Page 2 of 3 repair two sections of bituminous trail and install a drain tile under two trail sections with funds coming out of the Trail Maintenance account. Motion carried unanimously. STEINER LAWN SWEEPER PURCHASE MOTION BY Councilmember Klecker, seconded by Councilmember Fay to purchase a Steiner Lawn Sweeper from Greenberg Implement, Inc., Nowthen, Minnesota for $2,675 with funds coming from the Park Equipment budget. Motion carried unanimously. SEAL COAT BID MOTION BY Councilmember Klecker, seconded by Councilmember Fay to request to accept the 2004 Seal Coat bid from Pearson Brothers in the amount of$19,965 with budgeted funds coming from the Seal Coat Expense Account. Motion carried unanimously. PLANNING: TOWNE LAKES PAVILION -ROCK FOUNDATION Dave Hempel made a presentation with their architect stating the rock will not be visible from the street or other public areas, and mainly viable from the pool area and parking lot. The Council disagreed and stated the rock foundation historically accurate, which was the original tenant, which was considered in the approval of the concept plan. . MOTION BY Councilmember Fay, seconded by Councilmember Klecker to table the discussion on Towne Lake's request for the council to reconsider the rock foundation discussed at the June ih meeting. If Towne Lakes can come back with colored renderings showing the rock being a negative, the council may reconsider, but strongly stated the desire for the rock foundation. PHIL MORRIS PROPERTY CONCEPT PLAN City Planner Brixius made a presentation comparing some new concept plans to an earlier one approved by the City Council. The concept plan contained three lots including a gas station, stand alone restaurant and a motel or retail center. The Council expressed concern that the architecture accentuate Albertville as a "small town" and not stand out. Further the Council agreed with the concept of three lots and that a full service restaurant or hotel would be needed to trigger an approval for the gas station and specifically that a retail center would not trigger another gas station. The Council would like to see color renderings and City Planner Brixius will send the developer a letter outlining the discussion of what needs to happen next in order to proceed. No formal action was taken on the concept plan. KARST ON COVE 3rd City Planner Brixius reviewed the Findings of Fact and Council Decision. Roger Fink reviewed the building architecture and changes since last presented. MOTION BY Mayor Peterson, seconded by Councilmember Klecker to approve the Findings of Fact and Council Decision, the Final Plat and the Development Agreement for Karston Cove 3rd. Motion carried unanimously. . . . . Albertville City Council Minutes June 21, 2004 Page 3 of 3 ENGINEERING: TOWNE LAKES SECOND LETTER OF CREDIT REDUCTION City Engineer Carlson presented his recommendation to reduce the Letter of Credit for Towne Lakes Second Addition to $195,000. MOTION BY Councilmember Fay, seconded by Councilmember Klecker to approve reducing the Letter of Credit for Towne Lakes Second Addition to $195,000 conditioned on payment of all City fees to date. Motion carried unanimously. LEGAL: PRAIRIE RUN IMPROVEMENT PROJECT City Attorney Couri presented Dean Johnson of Gold Key Development's request to reduce the 100% letter of credit for the Prairie Run 429 Assessment to something less in the one-third to two-thirds range. MOTION BY Mayor Peterson, seconded by Councilmember Klecker to accept the 100% amount and proceed or table the issue until the July 6th Council meeting for more discussion when the full council can consider it. Motion carried unanimously. ADMINISTRATION: ADMINISTRATIVE REPORT Council reviewed and acknowledged receipt of the City Administrator's written report. COBORN'S TENTS AND TEMPORARY OUTSIDE SALES City Planner Brixius reviewed the parking requirements for the Coborn's complex stating they have 60 additional stalls, which can be used for Temporary Outdoors Sales. The ordinance has a max of 60 days, two (2) events, 24" sign and allows only using excess parking. The Council requested Coborn's be notified that they need to comply with the ordinance. ADJOURNMENT MOTION BY Councilmember Fay, seconded by Councilmember Klecker to adjourn the meeting at 8:30 p.m. Motion carried unanimously. /----; l~ ~--ktC Don Peterson, Mayor ~-) ("\ j / Cy~ \1\ ~~ Larry Krus~~~{y Administrator