1989-08-21 CC Agenda/Packet•
CITY IL
ENDA
AUGUST 21, 1989
I. CALL MEETING TO ORDER
II. APPROVAL OF THE AGENDA
III. APPROVAL OF THE MINUTES
* - August 7, 1989
IV. COMMUNITY FORUM
V. DEPARTMENT BUSINESS
a. MAINTENANCE
- Doors for Shop
- Fender for Ford Truck
- Yard Maintenance/Construction Maintenance
- PCA Pond School
Update on Construction Pro3ect8
easibile ieport for Storm Water Drainage Plan for
Phas- Feasibility Report for the Extension of 48 Inch Culvert
in the Barthel Industrial Park
c. LEGAL - lteffg
ktPrl ossiiOrdinance
ee Update oTurn Erratic
foDriving
Possible Ride Lot
d. ADMINISTRATION
* - Income Received and Bills to be Paid
- Removal of Dead Trees from Water Tower Property
- Purchase of Tools for the Fire t
- Requestfrom
Topography M prof Mar Their
the Cost
- Donations frnm the Jaycees for $5 000.00 and $456.00
from the UNITED CHARITY #W DRIVE or the
Development of the Four Seasons Park
Approval of the Lion's Club Gambling License
- Additional Items
KDEMRS REPDRTS
i- BUSINESS
Park Board Minutes
ADJOURNMENT
COUNCIL MINUTES
AUGUST 21, 1989
The regular meeting of the Albertville City Council was called to
order by Mayor Gary Schwenafeier. Members present included Bob Braun,
Don Cornelius, Donatus Vetsch and Jim Krystosek. Others present
included Maureen Andrews, Lorie Villareal, Bob Miller, Bob Sullentrop
and Ken Lindsay.
_ The agenda for the evening's meeting was reviewed by the Council.
A motion was made by Don Cornelius and seconded by Bob Braun to
approve the agenda. All were in favor and the motion carried.
The minutes of the August, 7th meeting were reviewed by the
Council. A question was raised on page 6, paragraph 7 concerning
Option 2. Is it a force main or should it be an interceptor to be
constructed? Maureen commented that interceptor should have been the
word used.
Hearing no other additions or corrections, a motion to approve
the minutes of August 7th was made by Jim Krystosek. Don Cornelius
seconded the motion. All were in favor and the motion carried.
The Council heard from the Engineering Department.
Bob first discussed the Feasibility Report on the Storm Water
Retention Pond, Phase I.
The project is located in the west central area of the City of
Albertville and will consist of the construction of two drainage
channels to convey stormwater runoff from several subdivisions to the
existing storm sewer system. The feasibility report deal specifically
with Phase I of the project, requiring that at a later date the
channels will need to be enlarged and the retention pond will need to
be constructed.
The report describes each of the elements of the proposed project
and then provides for a cost estimate for each:
WFAMIDIMHOW
This channel will originate west, of County Road 19 and will
extend to the pond outlet at the south end of the future
retention pond and will be approximately 3.850 feet long.
NUMMOOMHAWA
This channel will originate just east of DJ's Plumbing at an
existing culvert which goes under the railroad tracks. The
channel will extend to channel No. 1. The run off from the
Sunrise Commercial Park will continue to utilize the existing
culvert under the railroad tracks because a high point will be
placed in the channel south of the Savitski plat. In the event
of the 100 year storm design the water will overflow the high
point and will go to the south into the retention pond.
The report noted that, the existing ditch will need to be
regarded to provide more positive drainage along the railroad
tracks.
Cl�111 �Y I psi tiiT:� t� �Z� l� a i:�i M
The report has assumed that this culvert will be jacked and
bored under County Road 19 and will be a 48-inch reinforced
concrete pipe.
The report noted that even though the retention pond is not
being proposed for construction in Phase I, it was noted that, the
outlet for the retention pond needs to be provided so that the
stormwater from the drainage channel can be conveyed to the
existing storm sewer.
The report suggests an 18-inch ductile iron pipe as the pond
outlet pipe, which would extend to the control structure. An
18-inch reinforced concrete pipe will then be placed between the
control structure and the storm sewer manhole.
The pipe size would be upgraded because it is proposed to
interconnect the retention pond with the one located in Doug
Psyk"s property and thereby have only on outlet pipe to the storm
sewer. The outlet will also need to be rerouted to follow
property lines.
IWAI
The feasibility report has not included any expenses
associated with land acquisition, but noted an earlier report
that estimated this expense to run approximately $68,000.00.
This information was based on the assumption that the City will
acquire 17 acres at $4,000.00/acre. It was also noted that this
amount, could be considerably different depending on whether or
not the City is able to negotiate with the property owners or
whether or not the City will have to go through condemnation
proceedings.
The cost estimates for this study are as follows:
Channel No. 1 6,750.00
Channel No. 2 2,400.00
County Road 19 Culvert 16,100.00
Pond Outlet 19,950.00
Engineering (15%) 6,780.00
Contingencies (5%) 2,260.00
$54,240.00
The minutes should note that the estimate does not include
administrative, legal or bonding costs.
The report notes that the improvements are feasible and will
result in a benefit to the adjacent properties.
The next Feasibility Report was on the Extending the Main Outlet
Storm Sewer for the City of Albertville.
The project is located in Barthel Industrial Park, just east of
Barthel Industrial Drive and effects the 100 foot drainage easement
which intersects the industrial park.
The project would consist of extending the main outlet storm
sewer approximately 1000 feet. Originally, the outlet was going to be
extended 40 feet. The existing drainage ditch would be backfilled for
the same length. Around 7200 cubic yards of backfill, at a cost of
approximately $36,000, will be needed for the portion west of 53rd
Street. For the portion east of 53rd Street, no costs have been
included for backfilling the ditch.
The culvert under 53rd Street, is a 42 inch RCP pipe. The storm
sewer would be 42 inch RCP west of 53rd Street, and 48 inch RCP east of
53rd Street.
-3-
Following are the estimated costs for this project. Please note
that the estimate does not include administrative, legal or bonding
costs.
Storm Sewer 76,400.00
Common Borrow (7200 cy) 36,000.00
Engineering (13%) 14,610.00
Contingencies (5%) 5,620.00
$132,630.00
There was some discussion regarding the point that the costs
included in the report does not include the filling of the drainage
ditch which lays to the east of 53rd Street. Maureen noted that the
completion of this section of the project is key to the location of
the proposed industry who is looking to relocate in Albertville.
It was pointed out that this section could be filled prior to the
section which is located between Barthel Industrial Drive and 53rd
Street in the event the company decides to relocate to Albertville.
If this is the case any additional fill will be put into the drainage
area that that it will eventually be completed, also noting that as
the City completes the proposed drainage plan that the earth work
could be included in the project as well.
After some discussion, it was decided that a work meeting would
be needed before any decisions were made. Therefore, the Council took
no action on the Feasibility Reports.
Bob told the Council that he and Ken put together the final punch
list on Project 1988-3A. The work will be finished up soon.
In Psyk"s 4th Addition, the curbs are in and the street
maintenance (cracked gutters, curb repair and the leveling of patches)
has been started.
The seal coat aggregate is being stock piled for now. The seal
coating will be done at the end of the month.
The Maintenance Department was heard from next.
Ken asked the Council what they wanted to do about the doors for
the shop. Do they want to replace., fix up, use wood or steel doors? He
gave the Council some price quotes that he had obtained.
Wood Door $930.00 total
Steel Door $962.00 total
Wood Door $685.00 minus
-4-
At this point, Donatus commented that we should wait until the
next budget. The City can not, keep spending money on projects that are
not in the budget.
Ken said that the doors won't wait that long. A whole new door is
needed - all 4 panels are bad, but two are really in bad shape. Ken
would like to salvage one of the panels to use for other doors as a
replacement panel.
A question was raised as to how much would it be to replace the
panels to match the door? That particular door is not made any longer
and it really would not pay to replace the panels as the wood will
outlast the building.
After some discussion, Don Cornelius made a motion to allow Ken
to purchase a new wood door as long as it does not exceed $750. Jim
Krystosek seconded this motion. All were in favor and the motion
carried. It should also be noted that the Council informed Ken to look
at the bids and was told that he did not need to bring the matter back
to the Council as long as it was $750 or under.
The issue of fenders for the 1973 Ford truck was brought up. Ken
has checked with Loren Becker and fenders for this truck would run
between $300 and $380 a piece. If we can find some used fenders, the
cost would be more inexpensive than new. Ken will get some more prices
and bring them to the Council at a later date.
The Minnesota Pollution Control Agency is sponsoring a ponds
school the week of September 12th - 15th in New film and the week of
September 26th - 29th in Moorhead. Ken would like to go (the Council
sent Mike Rutkowski to school in the spring) and is requesting
permission from the Council to attend the school on one of the two
dates. The time will count towards his Wastewater Operator's license
although he has another year yet to get the time in.
Ken was asked when is the better time for him to go and he
answered that no time is better for him. Both spring and fall schools
are good but the school in the spring is better for discharging
knowledge.
A motion was made by Donatus Vetsch and seconded by Don Cornelius
to send Ken to ponds school in New Ulm the week of September 12th
through 15th. All were in favor and the motion carried.
Yard maintenance and construction maintenance was discussed next.
It, appears that, it is always the same yards and driveways where the
dirt is washing out into the intersections. Grass is being mowed into
-5-
the street and numerous other problems are cropping up. Is there a
statute that will allow some kind of a form letter to to be used? By
using a form letter from the City, the name and address can be typed
in and Ken can go to the property owner's door with that letter.
Construction site maintenance is an ongoing problem. Contractors
and sub contractors are the biggest problem because they are always
leaving their messes in the streets and the City ends up cleaning up
after them. The City is losing money by having to do this added work
all the time. Is there some kind of warning or a fine that can be
imposed when this happens?
Bob Miller commented that there will be a limitation on new
construction according to the new developers agreement. The driveway
apron now requires a percentage of the grade to be a hard surface and
boulevard sod. He also suggested looking at the subdivision
ordinance.
A form letter can be used for both the contractors and the sub
contractors. However, it was suggested that personal contact is better
than a letter in the mail. The people that need to be informed will
never hear about the problem if a letter is sent to the contractor.
The drivers and the people doing the actual labor are the ones to
inform.
At this point, Ken suggested that perhaps the City should invest
in a good camera and that way will be able to take pictures of the
messes that are left by the construction people.
No action was taken except that Bob will draft a form letter that
can be used for both problems.
It was brought to the Councils attention that the storm sewer at
54th and 55th Streets flooded up and over during the last storm we
had. We received 2.1 inches of rain in about an hour and half time
period. Bob Sullentrop noted that this is greater than a 5 year storm
which is set at 1.7 inches. The City has several low areas that get
flooded when there are heavy rains.
Ken told the Council that he and Ray cut down the dead trees by
the water tower and trimmed up the rest of them about 2 1/2 inches.
They look real nice now and he hopes that nobody complains.
Ken informed that Council that he was told that he was coming to
the Council too often asking for money and whining and complaining. He
said that his job is maintenance and that, he needs to come to meetings
and needs to ask for things that are necessary to maintain his job and
-- uphold his responsibility.
No comment, was made by the Council.
Bob Miller prepared an ordinance pertaining to erratic driving
for the Council to review and discuss.
A motion was made by Donatus Vetsch and seconded by Jim Krystosek
to approve Ordinance 1989-13 entitled ORDINANCE PROHIBITING
UNREASONABLE ACCELERATION AND ERRATIC DRIVING OF A VEHICLE AND
IMPOSING PENALTIES FOR VIOLATION THEREOF. All were in favor and the
motion carried.
Bob said that he is still waiting for Mr. McPhail to get back
with him on the turn back for the Park and Ride Lot.
The income received and the bills to be paid were reviewed by the
Council. The MN Department of Trade and Economic Development and the
Burlington Northern Railroad bills were questioned.
The first bill is for the Fraser Steel Industrial Development
Revenue Bond allocation money which needed to be submitted to the
State along with the application the second is for the railroad
crossing leasing for the sewer line. It was noted that there was also
one for the Joint, Power's water crossing as well. It was noted that
this should be forwarded to Joint Power's for them to pay.
Hearing no other questions, Donatus Vetsch made a motion to
approve the income received and the bills to be paid. Jim Krystosek
seconded the motion. All were in favor and checks 9791 through 9815
were paid.
The possible purchase of tools for the Fire Department was
discussed. There is no access to Ken"s tools. He keeps them locked up
because they were disappearing all the time. Therefore, it has been
suggested that perhaps the Fire Department, should buy their own tools
and be responsible for them.
This issue could be brought up to the Fire Department at one of
their meetings. A dollar amount for tools can be determined and then
discussed amongst the members.
The minutes should note that Bob Braun agreed to bring this issue
up at the next Fire Department meeting. No further action was taken.
Bernard Marx has requested to have the topographical map expense
reduced from $25 an acre to something more feasible. He expressed that
it, was to the City`s benefit to have it reduced so that he could get
on with his developing.
Discussion brought out the fact that the $25 an acre covers just
the City's expenses and, it would not be fair to the other developers
to reduce the cost for Mr. Marx.
-7-
The Council's action was to leave the cost of the maps at $25 an
acre.
The Council was informed that an Albertville Jaycees
representative was present at the August 17th Park Board meeting to
present to the Park Board a donation check for $5,000. This money will
be used to help cover the expense of grading and seeding the Four
Seasons Park.
The Park Board also received a check from the United Charity Fund
Drive for $456 for the development of the Four Seasons Park. This was
the highest donation behind cancer.
Next on the agenda was a motion to waiver the 30 day waiting
notice for the Lion's Club gambling license, which comes up for
renewal October 4th.
Bob Braun made a motion and Jim Krystosek seconded it to waive
the 30 day waiting notice and to approve the Lion's Club gambling
license. All were in favor and the motion carried.
Cary brought to the attention of the Council that the County will
be holding a hazardous waste collection day on September 9th from 9
a.m. to 3 p.m. at the Wright County Public Works Building in Buffalo.
Donatus mentioned the fact that something needs to be done about,
getting an additional phone line into City Hall. The phone lines into
City Hall are busy all the time and people are not able to get
through.
Maureen commented that there is money in the budget for
additional phone lines and that she would check into what the cost
would be.
The Park Board minutes were included in the packet, for the
Council's review.
There was no other business so a motion to adjourn the meeting
was made by Don Cornelius and seconded by Jim Krystosek. All were in
favor and the meeting adjourned.
Isis
INCOME RECEIVED
AUGUST 21, 1989
SEWER ACCOUNTS
$ 235.81
DONALD HINGOS (Deck)
30.00
MEINY'S DIGGERS
25.00
SUNRISE PLUMBING
25.00
EILEEN HEURING (Park Rental)
25.00
ALBERTVILLE LIONS CLUB
25.00
UNITED TELEPHONE COMPANY
25.00
FIRST SECURITY TITLE
10.00
SHERBURNE COUNTY ABSTRACT
10.00
ALBERTVILLE UNITED CHARITY FUND
456.00
ALBERTVILLE AREA JAYCEES
2,000.00
ALBERTVILLE AREA JAYCEES
3,000.00
$5,866.81
BILLS TO BE PAID
AUGUST 21, 1989
CHECK NUMBER
9791
MAUREEN ANDREWS
$ 671.60
9792
LORIE VILLAREAL
440.46
9793
KEN LINDSAY
625.98
9794
RAY VARNER
416.62
9795
U.S. POST OFFICE
73.75
9796
PLYMOUTH SUPPLY COMPANY
32.76
9797
ROBERT J. MILLER
670.50
9798
CITY OF MONTICELLO
54.50
9799
FEED -RITE CONTROLS
160.00
9800
NORTHERN HYDRAULICS
78.64
9801
BERGSTROM"S EQUIPMENT
195.00
9802
MEYER-ROHLIN, INC.
996.00
INCOME/BILLS
PAGE 2
9803
9804
9805
9806
9807
9808
9809
9810
9811
9812
MEYER-ROHLIN.INC.
KILIAN HARDWARE HANK
HACKS, INC.
AMERICAN NATIONAL BANK
FIRST TRUST
FIRST TRUST
NORWEST BANK
PERA
BURLINGTON NORTHER RAILROAD CO.
MN DEPARTMENT OF TRADE AND ECONOMIC,
DEVELOPMENT
1,056.00
7.49
94.81
9,366.87
12,889.38
1,206.88
200.00
6,350.00
$35,674.24
ADDITIONAL INCOME RECEIVED
AUGUST 21, 1989
SEWER ACCOUNTS $204.57
MARY GRENINGER (Park Rental) 25.00
JIM VALERIUS (Building Permit -Patio) 18.00
TOTAL $247.57
ADDITIONAL BILLS TO BE PAID
AUGUST 21, 1989
CHECK NUMBER
9813 ROSS INDUSTRIES, INC. $237.12
9814 MN ASSSOCIATION OF SMALL CITIES 92.56
9815 PETTY CASH
TOTAL $329.68