Loading...
1990-12-03 CC Agenda/Packet• • CITY COUNCIL AGENDA DECEMBER 3, 1990 I. CALL MEETING TO ORDER II. APPROVAL OF THE AGENDA III. APPROVAL OF THE MINUTES *November 19, 1990 IV. COMMUNITY FORUM V. DEPARTMENT BUSINESS a. Maintenance - Need to Raise Man Holes In Industrial Park (east of B.I.D.) - Other Business b. Engineering - Other Business C. Legal - Snow and Ice Removal Policy - Administrator's Contract (Need to Sign) d. Administration - Income Received and Bills to be Paid - Approval of 1991 Salaries for Employees - Additional Meetings 1. December 11, 1990 Other Business VI. COUNCIL MEMBER'S REPORT VII. OTHER BUSINESS #- - Sheriff's Report VIII. ADJOURNMENT CITY OF ALBERTVILLE P. O. BOX 131 ALBERTVILLE, MINNESOTA 55301 PHONE: (612) 497-3384 COUNCIL MINUTES DECEMBER 3, 1990 The regular meeting of the Albertville City Council was called to order by Mayor Gary Schwenzfeier. Members present included Jim Krystosek, Bob Braun, Don Cornelius, and Donatus Vetsch. Others present were Mayor -Elect Jim Walsh, Maureen Andrews, Bob Miller, Ken Lindsay and Jackie Peterson. The agenda for the evening's meeting was reviewed by the Council. Maureen informed the Council of two additional items to add to the agenda. The additional items included Ken Lindsay's request to build a new storage shed. Maureen then explained that Ken had not previously formally withdrawn his request, but rather had requested that it had be removed from the agenda. The other item was the dirty water complaints, probably caused by the flooding of the hockey rink. A motion was made by Jim Krystosek and seconded by Bob Braun to approved the agenda. All were in favor and the motion carried. The minutes for the November 19, Council meeting was reviewed by the Council. Don Cornelius made a motion to approve the minutes. Bob Braun seconded the motion. All were in favor and the motion carried. The first item of discussion for the evening was hearing from the Maintenance Department. Ken Lindsay explained to the Council the two manholes from Fehn's to the Lift station, needed to be raised. He explained that in the Spring it is to wet to get in to the field, and in the Summer they can not get in because of the crops in the field. Now that it is Fall, the ground is frozen and. the crops are out. He says that he wants to haul some dirt in to build a donut shaped berm around the edge of each manhole. This way the water will not be permitted to fill in the manhole. Eventually, he said we need to install 2-3 foot castings and mortar to raise the manholes. Ken then discussed the rusty water problem. He said that when he was flooding the hockey rink he had noticed the rust. He pointed out that there had been usage from that water line throughout the Summer. He explained that he was only using a 1 1/2 inch diameter hose. He felt that it should not have cause to much Make our City ........ Your City We invite Home, Industry, Business d::sturbance in the flow. of water from the water line. He also pointed out that Joint Powers did not flush the lines this year, and felt that this could be the reason for the rust. In a related matter, Ken then informed the Council that the flooding of the Hockey Rink was going well, and the water was holding. Hearing no further comments from Ken, the Council then heard from Bob Miller the City's Attorney. Thore Meyer the City's Engineer was not present at the evening's meeting. Bob explained that he had gone over the Snow and Ice Removal Policy with Ken Lindsay. He suggested that the Council take the policy and review it for the next meeting. He then said that, he needed the City Council to direct him to draft a Formal Resolution. He: said that he would have it ready for the Council to review at the next Council Meeting. Bob then explained that most Cities have already adopted some type of Snow and Ice removal policy. He further explained what ShOUld be included in the policy. He said that it should contain a list of all equipment used in snow removal, and that there should by a complaint policy included with it. He noted that all complaints should be put in writing, and that the person's name Should be taken before taking the complaint. He said he would get the draft done by the next meeting so that the Council could discuss it then. The next issue Bob discussed with the Council was the final version of the Administrator's contract. He suggested that the Council take the copy of the document and review it before Gary signed it. Bob then said that the Attorney, representing Vern Hackenmueller, had asked the City to adopt a resolution to extend the Industrial Development Revenue Bond repayment for the HeLckenmueller Grocery and Liquor Store. He then explained that the extension just allows the bank to restructure the payments so that the balloon payment which was designed into the schedule could be ignored. Bob said that the original Bond Council who had been involved with the issuing of the Industrial Revenue Bonds had provided an opinion on the extension of: the payment schedule, finding it to be an acceptable request. Bob further noted that because these are Industrial Development Revenue Bonds, the City did not have any "Full Faith and Credit" attached to them and would therefore not impact the City in any fashion, and that it would be alright to adopt a signed resolution. Hearing no other discussion on the matter, Bob Braun made a motion to adopt a signed Resolution Approving the Extension of E The Maintenance Superintendent's position is currently $12.37 an hour with overtime pay. The proposed salary will be $30,000.00 with overtime pay eliminated. The Maintenance Worker's position is currently $8.00 and will raise $.35 effective the 1st of January, and an additional $.35 July 1st, 1991, for a total of $8.70. The Secretary position is currently $7.50 and will raise $.25 effective the 1st of January and will increase the 1st of July $.35, for a total of $8.10. Don Cornelius made a motion to approve the 1991 Salary increase for the City Positions. Jim Krystosek seconded the motion. All were in favor and the motion carried. The next item the Council discussed was Ken Lindsay's request to build a storage shed. Maureen informed the Council that she had gone back into the minutes and discovered that Ken did not, formally withdraw his request for a variance to build an oversized shed. Ken then asked the Council if he down sized the building from 14' X 20' to a 14' X 16', and made the roof pitch the same as his house, would they then approve his request? He added that if the Council approved the new building, he would then remove all of his other buildings. Maureen pointed out to Ken that if he is granted a special variance at this point in time, he may loose his right to have a second driveway. The ordinance states that at any time a special variance if given, any grandfathered in items may be asked to be corrected at that time. Ken pointed out that he needs the driveway to store his 90' X 158' Motor Home on during the Summer season. Maureen reminded the Council and Ken that the Hardship clause needed to be proven, and has not been done as of yet. Ken then said that he could he has had problems with water drainage. Maureen said she would check with David Licht. She felt that meLybe the drainage problem could be his proof of hardship. Attfat point the Council decided to table any further discussion until after the meeting with David Licht. Maureen informed the Council that Thore had footprints of the new Fire Station building, and that the Firemen were going to meet to go over more of the specifications needed. Hearing no further comments from the members of the Council, Jim Krystosek made a motion to adjourn the meeting. Bob Braun 4 Payment for Hackenmuelle.r's Industrial Development Revenue Bonds. Jim Krystosek seconded the motion. All were in favor and the motion carried. Bob then informed the Council he had met with Kevin Mealhouse the Building Inspector regarding the Custom Canopy outside storage problem. He said he had talked with Bill McPhail regarding the problem. Bill had told Bob that he does not handle these types of problems, he only handles criminal and traffic matters. He does nct handle City problems. He did say that the City needs to send a letter of the violation, then file a criminal complaint. Don Cornelius then made a motion to send a letter to the owners of Custom Canopy, and then file a criminal complaint. Bob Braun seconded the motion. All were in favor and the motion carried. Bob then brought up the issue of the Insurance Policy of 1991. Bob had spoke to Arlan Middleton, the City's Insurance Agent regarding the issue regarding the need to continue the extra coverage for Public Officials "prior acts". Bob noted that he was in agreement with Arlan's opinion that the City would not need to continue this coverage since there was five years of coverage with the additional coverage the League of Minnesota Cities Insurance Trust is willing to provide to the City. Bob then informed the Council that he would be meeting with Loren Kohnen on Wednesday to go over the bills he had submitted to the City. He said that he will report their findings back to the Council at the next meeting. The Council then reviewed the Income and Bills to be paid. Maureen said that the bill from St. Michael Insurance Agency should not be paid until she had a chance to check into the matter. Jim Krystosek asked if the Quarterlies had been done, since he had not seen them on the list of bills to be paid yet. Maureen said that they were being worked on and should be done shortly. Jim then made a motion to pay the bills, check numbers 11079- 11115 excluding number 11091 to St Michael Insurance Agency, Bob Braun seconded the motion. All were in favor and the motion carried. The Council then discussed the approval of the 1991 salaries for the City employees. Bob Miller informed the Council that the personnel policy states that the salary increase must be approved by Council before the 1st of the year. Maureen then reviewed the wages with the Council. They were as follows: The City Administrator's position will increase from $30.000.00 to $35,000.00, effective January 1st 1991. 3 seconded the motion. A1.1 were in favor and the motion carried. N ht121090 Policy SNOW PLOWING AND ICE CONTROL POLICY 1. Determination of Need and Introduction: The City of Albertville has determined that it is in the best interest of the residents for the City to assume basic responsibility for control of snow and ice on the streets under the jurisdiction of the City. Appropriate snow and ice control is necessary for emergency services as well as routine travel. Providing this service in a cost-effective manner is a discretionary decision of the City Council. The City will use City employees, equipment and/or contract services as deemed appropriate to provide this service. Therefore, this policy is needed to provide direction for these operations and guidelines for employees and residents based upon available resources. The City of Albertville has approximately 1A C1'� miles of streets under its jurisdiction. This policy is intended to provide guidelines for snow and ice control operations for streets under the City's jurisdiction. Some sidewalks are also covered under this policy. The City currently has the following equipment available for implementation of this policy: (a) 1973 Ford Truck Model 750 with reversible plow and wing plow; (b) Ford Tractor and Motor, Model 535, with loader and detachable snow blower; (c) 1989 Chevrolet 1-Ton Pick -Up, with reversible plow; (d) 755 John Deere Compact Tractor with snow blower. 2. Commencement of Operations: Snow plowing and/or ice control operations shall commence under the direction of the Public Works Superintendent ("Superintendent"). The Superintendent will decide when to begin snow or ice control operations. The criteria for that decision are: (a) Snow accumulation of 2 inches, with continual snow fall, warrants commencement of plowing operations; (b) Drifting of snow may warrant commencement of partial or full operation, depending upon conditions. (c) Icing of pavements may also warrant partial or full operation depending upon extent and conditions. -1- (d) The Superintendent or his designated representative, shall determine the time to start operations and the extent of the operations. Snow and ice control operations are expensive and involve the use of limited personnel and equipment. Consequently, snow plowing operations will not generally be conducted for snow fall of less than two inches. 3. SUSPENSION OF OPERATIONS: Operations will continue until all roads are passable. Widening and clean-up of operations may continue immediately or on the following working day depending upon conditions and circumstances. Safety of the plow operators and the public is important. Therefore, snow plowing operations may be terminated after 10-12 hours to allow personnel adequate time for rest. There may be instances where this is not possible depending on :storm conditions and other circumstances. Operations may also be :suspended during periods of limited or zero visibility. Any decision to suspend operations shall be made by the Superintendent and shall be based on the conditions of the storm. 4. PLOW ROUTES AND SEQUENCING. There are City streets, public sidewalks (on Main Street only), public parking lots and ice rinks under the City's jurisdiction which are affected by this policy. Sidewalks on Main Street maintained by City crews and sidewalks serving public facilities shall be cleared by City forces after street routes ZLre completed. City parking lots and ice rinks shall also be cleared by City crews. However, they may be cleared in conjunction with street routes or after street routes have been completed. The Superintendent has the responsibility of determining plow routes and sequencing of operations, and shall from time to time prepare a copy of such routes and sequencing and file a copy in the City Administrator's office, after the plow route and sequencing of operations plan has been approved by the City Council. The Superintendent shall retain the latitude to adjust :sequencing or route assignments based on storm conditions, Equipment availability and/or other conditions warranting changes. 5. LEVEL OF SERVICE: The intent of this policy is to provide safe winter driving conditions appropriate for the type of travel necessary on City streets. The level of service described herein shall be considered a guideline with the understanding that immediately after a storm the level of service provided may be less than described herein and may vary across the City depending on storm conditions and other circumstances. -2- -- Streets shall be plowed and/or sanded to provide intersection approaches and curves to be as safe as conditions allow. Gravel and dirt road services shall be plowed to provide a hard packed surface with sand and/or abrasives spread as necessary for traction. A minimum of chemicals will be used to achieve the conditions stated and to provide workable stock piles and/or abrasives. During light to normal snowfalls streets will be plowed full voiidth as soon after the initial pass as possible. During heavier :snowfalls the streets shall be plowed as wide as possible initially and widened as the storm intensity lessens. After the storm passes, clean up operations shall begin to clear intersections and snow storage areas along corners and boulevards. It is the City's intent to complete the initial plowing and widening operations within twenty-four (24) hours of cessation of the storm. Clean up operations should be complete within twenty-four (24) hours for light snowfalls and within seventy-two (72) hours for heavy snowfalls. Major blizzards may require additional time. 6. PARKING RESTRICTIONS: On -street parking is not compatible with efficient snow plowing operations. Vehicles left parked on the street for extended periods of time create problems for snow plows as well as safety problems with packed snow and ice around the vehicle. Ticketing and/or towing these vehicles may occur in conformance with City ordinance. Additionally, after large accumulations of snow the City may find it advisable to prescribe parking restrictions to facilitate snow plowing and clean up operations. 7. PROPERTY DAMAGE: Snow plowing and ice control operations can cause property damage even under the best of circumstances and care on the part of the operators. The major types of damages are to improvements i.n the City right-of-way which extends approximately 11-1/2 to 17 feet beyond the curb location. The intent of the right-of-way is to provide room for snow storage, utilities, boulevard trees, sidewalks and other City uses. However, certain private improvements such as mail boxes are required within this area. Notwithstanding, mail boxes should be constructed sturdily enough to withstand snow rolling off a plow or a wing. In all events, boulevard sod damage, and damage resulting from snow is the responsibility of the residents. 8. RESPONSIBILITY OF RESIDENTS: Snow storms create numerous problems and inconveniences. This policy has identified streets, sidewalks, parking lots and ice rinks that the City will clear. The residents will also have certain responsibilities. These include clearing their own -3 - :AO" . . . driveways and private sidewalks, clearing areas for trash cans, clearing around mailboxes and/or newspaper delivery tubes and fire hydrants adjacent to their property. These areas should be cleared without depositing any snow into the street. There also must not be any large piles which obstruct vision of driveways or walks. Trash cans must not be placed on the street surfaces. Pipes and similar items should also not be placed in the areas within the street surfaces or within the boulevard areas which would come into contact with the snow plowing operations. The City will not clear private drives or walks. Snow plowing can cause additional snow to be deposited in driveway approaches and around roadside obstacles. Operators are instructed to attempt to minimize these instances, however, it is not practical to eliminate this situation. Residents should be aware that they may have to clear their driveways a second time after their street has been plowed. Residents should also be aware that snow plows frequently will be operating in directions contrary to the normal flow of traffic. Residents have responsibility to observe the operational modes of the snow plow operators. Complaints regarding snow and ice control or damage shall be taken during normal working hours and handled in accordance with the City's normal complaint procedure. It should be understood that complaint responses are to ensure that the provisions of this policy have been fulfilled and that all residents of the City have been treated uniformly. It is the City's intention to log all complaints and upgrade this policy as necessary in consideration of the constraints of our resources. In the event of people calling the Superintendent, he should make on -site visits to the site indicated in the complaint if the complaint is such that site visitation is indicated. -4- CITY OF ALBERTVILLE P. O. BOX 131 ALBERTVILLE, MINNESOTA 55301 PHONE: (612) 497-3384 SEWER ACCOUNTS BARTHEL HOMES INC. SHERBURNE CO. ABSTRACT BARTHEL EXCA VA TION WRIGHT TITLE GUARANTEE CC?. BARTHEL EXCA V.ATION DENNIS FEHN NOVAK — FLECK, INC. INCOME/BILLS DECEMBER 3, 1990 BILLS TO BE F.AID 11079 MIKE RUTKOWSKI 11080 MIKE RUTKOWSKI 11081 KEN LINDSA Y 11082 KEN LINDSA Y 11083 VOID 11084 MA UREEN AND. REWS 11085 JACKIE PETERSON 11086 JACKIE FETERSON — ELECTION DAY 11037 JACKIE FETERSON — COMP. TIME 11088 HERB SHERBER 11089 NORWEST BANK MINNESOTA 11090 WELTERES INC, 110.91 ST. MICHAEL INSURANCE .AGENCY 11092 .ALBERTVILLE BODY .AND FENDER 11093 UNI TELL TELEPHONE 11 k794 NSF — STREET LIGHTS 110SQ5 SIMONSON LU. MBER 11096 WRIGHT COUNTY SHERRIF'S DEFT. 11097 CITY OF MONTICELLO — DOG CONTROL $ 768.19 16M 70 100y 0'5.k3`7 42k'17 TOTAL $ 4,152.1c79 $ `' 54��7 7�}� 77,3671 1Z`.. 1- 14605 1 Sk3 k�7 70 kll- 5tq 834.�5k7 1"007 1989-199k7 365.k�7 188.41 3,567.14 n SEF,AOCT 174L26 54i t+K7 .5E7.k�7 TOTAL $59, 334. 5k7 Make our City ........ Your City We invite Home, Industry, Business CITY OF ALBERTVILLE P. O. BOX 131 ALBERTVILLE, MINNESOTA 55301 PHONE: (612) 497-3384 (MUNCIL MINUTES NOVEMBER 19, 1990 The regular meeting of the Albertville City Council was called to order by Mayor Gary Schwenafeier. Members present included Jim Krystosek, Bob Braun, Don Cornelius, and Donatus Vetsch. Others present were Council Member -elect Duane Berning, Maureen Andrews, Thore Meyer, Bob Miller, Kevin Mealhouse, Ken Lindsay and Jackie Peterson. The agenda for the evening's meeting was reviewed by the Council. Maureen informed the Council of two additional items to add to the agenda. The additional items included the Jaycees' request to install a banner cabinet and the approval of Jackie Peterson's payment for accrued compensation time. A motion was made by Bob Braun to approve the agenda. Don Cornelius seconded the motion. All were in favor and the motion carried. The minutes for the November 5th Council meeting was reviewed by the Council. Donatus Vetsch asked what the status was regarding the bill received by Saxon for the repair of the Chevy pickup. Jim Krystosek said he will be giving them a call for an explanation. Donatus then asked about the Frankfort Township bill for gravel. Maureen said she had not yet had the chance to contact them, but will in the next couple of days. Donatus Vetsch then made a motion to approve the minutes. Jim Krystosek seconded the motion. All were in favor and the motion carried. The first item of discussion for the evening was hearing from the Maintenance Department. Ken Lindsay explained the Council that Mike Rutkowski had completed the written test for his class B license, but now needs to complete the driving portion. He stated that we either need to borrow or rent a truck for him to use, do to the fact that the truck the City owns does not qualify for him to use. Jim Krystosek mentioned that he knew of a person in Golden Valley that rents out his trucks. After some discussion it was decided that we would ask Dave Vetsch of Vetsch Cabinets if we could use one of his trucks. Donatus said he would check into it. Ken then reminded the Council that we need to put in writing the City's snow removal policy. He said that it is a requirement he had learned of when he attended the Street Maintenance workshop earlier this fall. He pointed out that it is a good idea for the City to do so, since the liability of damage or injury to persons during the snow removal, would fall on the City. It would then leave the City susceptible to a lawsuit. Make our City........ Your City We invite Home, Industry, Business Bob Miller then said that he does have some policies from other Cities that he could revise for the City of Albertville. Ken then brought up needing the authorization from the Council to check for misuse of sump -pumps in residents homes. At that point Gary Schwenzfeier asked Bob if it were legal to go into the residents home to check. Bob said that it is legal as long as the resident allows them to come in. But if they refuse to let the inspector in, then legally they can not. At that time the City would have to obtain a Probable Cause Search Warrant. After some discussion, the Council"decided to keep a record of who would not allow the inspection to take place. If the City believes that they are illegally using a sump -pump, the City will take action at that time to get the search warrants. It was the general consensus of the Council that most persons in the City do not realize that they can not run their water into the sewer system. So it was decided that at the time of the initial inspections, the inspector would bring along a letter of explanation to give the residents. The Council felt that if properly handled, most people would allow the inspector in to explain and show the persons how to properly run their drainage pipes. The Council then discussed when would be a good time to do the initial inspections. It was decided that Ken and Mike would go out one day during the week, keeping a record of who was home and who was not. Then on another day, they would go out on an evening or on a Saturday. With no further discussion Ion Cornelius made a motion to have Bob Miller draft a letter regarding the sump -pump regulations, then have Kevin Mealhouse, Ken Lindsay and Mike Rutkowski hand them out as they do the inspections. Bob Braun seconded the motion. All were in favor and the motion carried. Ken then informed the Council that the raising of the manhole on County Road 19 was complete. He then explained that the Maintenance Crew is busy Preparing for the Winter months. He then presented his list of projects that he has planned for the next few months. Hearing no further comments from the Maintenance Department, the Council then heard from Thore Meyer, the City's Engineer. Thore submitted an updated feasibility study for the construction of the nine -ton streets in Savitski's Sunrise Commercial Park. He noted that the sanitary sewer, water main, storm sewer and gravel base construction was completed with the 1988-7 Improvement Project. He said that this proposed project would complete the nine -ton street construction requirements and would consist of a levelling course of Class 5 base, concrete curb and gutter, concrete driveway aprons, two-inch bituminous base course, two-inch bituminous wearing course and the necessary black topsoil with sod/seeding. 2 He then described the costs involved as follows: Street Construction $551150.00 Contingencies 2,760,00 Engineering 9,950.00 TOTAL He noted that the above costs do not include the local legal and administration, bonding and financing costs. He also pointed out that the updated estimated costs were up 10/o more than the study done two years ago. The reasons for this is primarily based on the oil crisis and the increasing costs of oil. He then said that the above project is feasible as proposed and would be a benefit to the abutting properties. Some cost savings could be anticipated if additional projects could be combined to make a larger, more attractive project. The Council briefly discussed the report. Bob Braun made a motion to accept the feasibility study. Ion Cornelius seconded the motion. All were in favor and the motion carried. Maureen then informed the Council that she had received some complaints again regarding the condition of 50th Street. They told her that when the last gravel that was put down was very nice, but only for a short time. Since the big trucks have been using the road, the gravel it is now gone and it is back to the washboard effect, and very dusty again. The Council then discussed the future plans for the road. The Council asked Thore to reiterate what he felt would be the 1st phase of the reconstruction of the road. Thore stated that he felt that it would be conceivable to install the 1st lift of black top and that the sewer line to service some of those homes could be installed at a later date, noting that they would not necessarily be serviced off 50th Street. There was discussion whether or not it should be done in phases or should it be done as a completed 9 ton road, Maureen pointed out that the road has been designated as a major arterial road. The Council recognized the problem and decided that for the mean time, the City will have Wayne White blade it down the next time it rains. Thore then informed the Council that he had talked to Pete Rattika, Engineer of Frankfort Township. He had told Thore that they were going to fill in the drainage ditch within the next two weeks. Thore also said that MN/DOT will not share in the cost of an 8" drainage pipe, that it is to small. They will however share in the costs of a 12" line. Thore said that he needed a copy of the Resolution to go ahead with the next step, which is filling out the necessary forms provided by MN/DOT. He 3 would then send the forms to them and MN/DOT can then start the processing the forms for approval, which will take approximately 18 weeks. Thore then discussed the possible Fire Barn Building. He stated that he had some rough estimates put.together. They were as follows_ 50 X 90 building - (estimated by Olson Const.) (would include 4 walls, roof, and floor. Masonry Construction with 14 feet high side walls, Pre -cast Roof and 4 doors) Subtotal for Building ADDITIONAL ITEMS Plumbing Heating an Venting Electrical Additional Soil Corrections Subtotal for Additional Items FINISH MATERIALS FOR INTERIOR Painting and Partitions EXTERIOR WORK Concrete for Truck Driveways/with Fill Material Parking area - Bituminous with fill material Subtotal for Exterior Work Existing Soil Corrections Subtotal for Soil Correction GRAND TOTAL ti rih:Mr09,90A%% Pi ry ►� �i ryi ry ogE $ 7,200.00 $151,400.00 Thore added that according to Jack Jarrard at Olson Concrete, pre -cast wall are not economical unless they were 20' high, which would add an additional $5,000.00 to $8,000.00 dollars to the cost of the project. He also stated that the wall height should be increased to 16 or 18 feet if we were still considering radiant heat. He said that the radiant heat could possibly blister the roofs of the vehicles. For the additional height of 2 feet it would run about another $4,000.00 4 He then stated that we should start getting quotes and drawings - put together. All of these things take time, and in order to start construction in the Spring we need to keep going on this project. The Council asked Kevin.Mealhouse, the City's Building Inspector, if there where any special requirements for plumbing pipe size, since it will be designed as a Fire Barn. He stated there was not. Thore asked the Council if they could put in writing the special requirements the Fire Department needs. After some discussion the Council decided to have a work meeting with Thore and a few of the Firemen to discuss the specifics they will require. The issue of how the residents of the City feel about the cost of the new building. There was some discussion about holding a Referendum vote. Maureen pointed out the additional costs that are involved in setting it up, because it, has to be done just like a regular election. There is the cost of hiring election judges, ballots, publishing notices, etc. The Council then decided against it. The possibility of the Lions and the Jaycees donating a portion of the cost, and the firemen doing some of the finishing work on the inside, was discussed as ways of holding the costs down. The Council then decided the set up a Work Meeting for Tuesday the 27th with Thore and some of the Firemen to discuss the specifics of the building. The Council then heard from Robert Miller the City Attorney. Bob discussed the Ordinance pertaining to the Trash Enclosures. He said he had reviewed the revised ordinance from David Licht. He stated that it seams to be satisfactory. He reminded the Council that the Ordinance has been in effect since January 1st of 1990, and that it only pertains to Commercial and Industrial properties, and that the Ordinance did not state what types of materials were to be used. After some discussion it was decided that the types of materials to be used would be left up to Kevin Mealhouse the Building Inspector to approve. There was concern by the Council as to the costs for the materials to build the enclosures, in addition to the problems that may arise for the Sanitation trucks in trying to empty the trash dumpsters. After lengthy discussion Don Cornelius made a motion to adopt AN ORDINANCE AMENDING ORDINANCE NO. 1988-12 FOR TRASH ENCLOSURES. Jim Krystosek seconded the motion. At that point it could not be determined if there was a 4/5ths vote to carry the motion, so a roll call was carried out. Jim Krystosek voted "Yea", Donatus Vetsch voted "Nay", Don Cornelius voted "Yea", Bob Braun voted "Yea". Since there was not a 4/5th vote, Mayor Gary Schwenzfeier had to cast the final vote. Gary Schwenzfeier voted "Yea". The motion was carried and the amendment was adopted. The Council then discussed the City Administrator's Contract proposal. The (council members all agreed on the revised contract except for the section No. 7 TERMINATION AND RESIGNATION, section B, paragraph two, stating: In the event of termination of the Administrator by the City, which 5 termination is without basis of items "just cause", the City agrees to provide three months notice of termination and the Administrator shall receive continued salary payments (including benefits in subparagraph 5b through 5h, inclusive) as severance pay for a period not to exceed six (6) month's salary (and benefits) at the time of termination. There was concern regarding the cost involved in continuing to pay the salary and a new City Administrator's salary at the same time. Maureen stated that she would agree to amending the contract to state that if the event that situation being discussed would arise and she got a new Job that she would notify the City and the severance payment would be discontinued at the time of her starting a new job. The next issue of concern was the length of the severance payment. Some of the Council members felt that 6 months was to long of period to pay out severance. It was pointed out by Maureen that her concern that if she was relieved of her position without just cause that it could take several months to find a new Job, because Administrators positions are not always open. It was suggested that the Council would feel more comfortable with a longer notice and not as much severance pay. Maureen stated that she still felt the 6 months was reasonable, but would be willing to consider a 4 month notice and a 4 month severance clause. Additional items discussed included the length of notice required to be given by Maureen in the event that she would quit and the fact that the contract serves as protection for the City as well as Maureen. Regarding the first concern, it was noted that the contract stated two month notice is required. It was the concern of some of the Council members that if Maureen gave her notice during a critical time, such as budgeting the City could find themselves shorthanded. Maureen noted that if termination of the contract is done while there is a good working relationship between herself and the Council that arrangements could be made that she would do additional work for the City until a new Administrator was brought on to replace her. Noting that in these cases, the work is done under special consultant contract. Duane Berning asked if in the event that the Administrator left, noting that he was not referring to any particular instance, would the City be looking at hiring an administrator with experience or would they be looking at someone right out of school. Gary Schwenafeier stated that he felt that the City should hire someone with experience because of the activities and the amount of work the Administrator is required to do. Other members of the Council concernediwith this opinion. Regarding the second matter, Jim Krystosek stated that he felt that the contract protected the City as well as Maureen, because of the fact that it lays out the requirements of the Administrator, provides for notice of quitting as well as a variety of other items. In a related matter, it was pointed out to the Council that in the event 0 that they ever enter into another contract with a different Administrator they will be looking at additional clauses being added, including but not limited to: City covering the expenses of the Administrator's moving, longer severance, additional vacation pay and added benefits, particularly if they look at hiring someone with experience. Bob pointed out that these are common requests that have to be negotiated in order to bring on someone from another city. After a lengthy discussion the Maureen state that she would be willing to settle for 4 months notice and four months severance pay. The Council was poled on their opinion of the agreement. Bob Braun and Donatus Vetsch noted that they still felt that four months severance was to long, while the other three members were comfortable with the item. Hearing no other discussion the Council acted on the severance clause of the contract. A motion was made by Don Cornelius and seconded Jim Krystosek to approve the contract with the 4 month notice of termination and 4 months severance clause and change regarding the termination of severance in the event that Maureen would find employment during the severance period. A roll call vote was taken on the matter. The roll call vote went as follows: Bob Braun voted "Nay", Don Cornelius voted "Yea", Donatus Vetsch voted "Nay" and Jim Krystosek voted "Yea". Because of a tied vote, Gary Schwenzfeier was required to cast the deciding vote with a "Yea" vote. The motion carried on a 3/2 decision of the Council. The issue of the upkeep of outside storage of the old "Andy's Camper" building was discussed. It was noted that Custom Canopy is currently using part of the building and there is now a problem with outside storage and yard maintenance. Donatus Vetsch asked what the status was regarding having them clean up their storage. Kevin Mealhouse explained to the Council that when the previous owners had the property they had cleared it when it was sold it and that Custom Canopy was now renting space in the building. The Council decided to have Kevin meet with Bob Miller at the site. They would then go over what needed to be corrected. Bob will then compose a letter to send to the owners informing the, of what needed to be done to correct the situation. The Council then reviewed the Income and Bills to be paid list. Maureen then informed the Council that Jackie Peterson had 18.75 accumulated hours of compensation time that she wished to be paid for. The Council agreed to pay her for her time. The Council then reviewed the final two billings from Metro West Inspection Services, Inc. (Loren Kohnen). Kevin Mealhouse, Albertville's current Building Inspector, pointed out some discrepancies in what was actually completed for payment. The Council decided to hold payment until Kevin could review the permit records, and present his finding at the next Council Meeting. Donatus Vetsch then made a motion to pay the bills, check numbers 11028- 11078 including payment to Jackie Peterson for her compensation time. Jim Krystosek seconded the motion. All were in favor and the motion carried. 7 Gary Schwenzfeier then brought up the issue of smoking in the City Hall during work hours. He asked that the employees who wish to smoke, to please limit their amount. Maureen then brought up the Jaycees request for the construction of the banner cabinet. She informed the Council that the Jaycees planned on attending the next Council Meeting if nothing was to be done at this meeting. It was brought up that the Council did plan on addressing the issue after the 1991 budget was complete, and for Maureen to inform them of their decision. Hearing no further comments from members of the Council, Bob Braun made a motion to adjourn the meeting. Don Cornelius seconded the motion. All were in favor and the motion carried. WRIGHT COUNTY SHERIFF'S DEPARTMENT James F. Powers Chief Deputy Don B. Lindell Lieutenant City Council City of Albertville Albertville, Minn. 55301 Re: Monthly Report Dear Council: DON HOZEMPA SHERIFF 10 N.W. 2nd Street Buffalo, Minnesota 55313 November 20, 1990 911 EMERGENCY Buffalo 682-1162 Metro 473-6673 Monticello 295-2533 Delano 972-2924 Cokato 286-5454 Annandale 274-3035 Enclosed is your monthly report for October, 1990. A total of 93 hours were worked for the month. Your billing is as follows: September, 1990 October, 1990 TOTAL DUE DH:dl enc. $ 1,870.63 $ 1,870.63 $ 3,741.26 Yours truly, Don Hozempa Wright County Sheriff PRIMARY ISN'S ONLY7 ND ENFORS HOW RECEIVED CODES: ALL ACTIVITY MS: ALL CALLS FOR SERVICE INCIDENT sumARY BY ACTIVITY 10/01/90 THRU 10/31/90 ACTIVITY COOS/ PRI INCIDENT SElf HOW TIME DATE P8?SW DESCRIPTION 6it1D LOCATION APT OFF NUMBER NO. RECV RECV REPORTED BUSINESS NAPE 09017 0 AL.BERTVILLE VILL 271 90=65 01 P 1829 10/12/90 DETOX 09313 0 FOUND PROPERTY 09402 Piv-r+v 0 094(Y2 0 ?IV-MV 09468 0 H & R ACCIDENT 09524 0 AREA CHECK 09527 0 LITTERING 09651 911 LIQU R VIOLATION 09652 0 FIREARM DISCHARI3 09703 0 SUICIDE (FEMALE) ATTEMPTED 09730 911 MEDICAL 09750 911 MISSING PERSON 09801 911 Da'ESTIC 09803 911 NEIGHBORHOOD DISPUTE o"m 0 MOTORIST AID 09805 0 MOTORIST AID ALBERTVILLE VILL 277 90019959 .01 1 1920 10/07/90 94JU ECK, JASON 60TH & LARGE AV-21 234 9WI9686 01 P 1413 10/04/90 BATTIN, STEPHEN DONALD 60TH & LARGE W-21 234 9MI9686 02 P 1413 10/04/90 WAND, RICHARD ROBERT PK LT MAIN AVE--21 271 90021274 01 P 0200 10/23/90 HOL", BEATRICE IRENE ALBERTVILLE VILL 90020012 01 P 0905 10/09/90 ERKKILA, RON ALBERTVILLE VILL 287 9WI9734 01 P 0952 10/05/90 L*EWELOW, ROBERT ALBERTVILLE VILL 249 9MI502 01 P 19M 10/31/90 ANONYMOUS ALBERTVILLE VILL 280 90021496 01 P 1705 10/31/90 BISHOP, RI(X ALBERTVILLE VILL 299 90020049 01 P 2M 10/09/90 ALBERTVILLE VILL 9MI9963 01 P 1100 10/08/90 ANDERSON, C1fLTON ALBEHTVILLE VILL 287 9=1236 01 P 1716 10/271W ALBERTVILLE VILL 262 90019605 01 P 0659 10/03/90 ALBERTVILLE VILL 90=756 01 P 2044 10/20/90 SCHOEIE, JANE ALiEMILLE VILL 294 900I9989 01 P 1949 10/06/90 BISTODEAU, PEGGY ALIEMII.LE VILL 267 9=751 01 P 1854 10/20/90 BAZWF, MICHAEL JAPES RUN: 20•-NOV-90 INSTALLATION WEE—WRIGHT CO. SHERIFF DEPT- PAGE 2 CFS14 MIS: 21 PRIMARY ISN'S ONLY? NO E N F 0 R S . HOW RECEIVEM CODES: ALL ACTIVITY CODES: ALL CALLS FOR SERVICE INCIDENT SUMMARY BY ACTIVITY 16/01/90 Two 10/$i/90 ACTIVITY CODE/ PRI INCIDENT SEQ HOW TIME DATE PERM. DESCRIPTION GRID LOCATION APT OFF "BER NO. RECV RECV RETORTED R)SINESS NAME 09805 MOTORIST AID 098M !'ATORIST AID 09805 MOTORIST AID 09%5 MOTORIST AID . 09807 TRWFIC/PARKIM 09M ROAD HALZARD 09M ALARM 09920 X" 09920 ALARM 0 0 0 911 0 0 0 ALBERTVILLE VILL 280 90020802 01 P 1510 10/21190 L?ANDALL, PATRICIA ALIERTVILLE VILL 287 900M10 01 P 1721 10/21/90 FAFXAS, SCOTT ALBEMVILLE VILL 299 90021= 01 P 2239 10/27/90 ZAHLER, JODI ALBERTVILLE VILL 280 90020M 01 P 1406 10/14/90 S(kMIDT, GAY ALBERTVILLE VILL 9=711 01 P 0025 10/20/90 MASON, KAREN ALBERTVILLE VILL 294 900.102'81 01 P 2209 10/12/90 WAITERS, ALBERTVILLE VILL 267 90019581 01 P 1708 10/02/90 JUELFS, RICHARD 0 ALBERTVILL.E VILL 287 900'AM 01 P 1726 10/13/90 VETSCH, Ni 0 kBERTVILIE VILL 262 90020785 01 A 0931 10/21/90 DON'S AUTO SERVICE 09945 0 - ALBERTVILLE VILL - 277 -9001%0 01 R 1400 10/06/90 HACK20KELLEH'S STORE MISCELLANM INFORMATION 09945 0 ALBERTVILLE VILL 90020834 01 P 1008 10/22/90 WR10HTT COUM HIGHWAY DEPT MISCE.LA*-A*INFOWTION A5= ZZ?, A'%'v 0 . AL.BERTVILLE VILL 294 90020286 01 P . 2318 10/12/90 ASLT 5-INFLICTS ATTEMPTS kiill-tIIWIIS-CHLlHW ZX1ALMMILL.E J3500 VILL 294 90020364 01 P 2.449. 10/13/90 TRAF-ACCID-MS-DRIVE LROk I*-LL irCE OF LIM= J3500 a (_ < < 0 ALLERTVILLE VILL 294 90020844 01 V 2348 10126/90 WRIUfT COLIM SHERIFF'S DEPT TRAF-ACCIO-MS-DRIVE ONOER INFLUENCE OF LIUMJR ,;rm 1,( r{ 0 ALBERTVILLE VILL 271 900'AM 01 V 0155 10/27/90 WRIGHT CUM SHERIFF'S DEFT TRAF-ACCID-MS-DRIVE UNDER Il'FUJENCE OF LIQ)OR T4059 0 ALBERTVILLE VILL 90021343 01 P 1258 10/29/90 KRYSTOSa, JIM THEFT-5250 LESS -MS -Flip YARD�OFH PI'm -- RUN: 20-NOV-•90 INSTALLATION WE —WIGHT CO. %MFF DEPT- PAGE 3 CFS14 JURIS: 21 PRIMARY ISN'S ONLY? NO ENFORS HOW RECEIVED CODES: ALL ACTIVITY CODES: ALL CALLS FOR SERVICE INCIDENT Si.C7WY BY ACTIVITY 10/01/90 THRU 10/31/90 ACTIVITY CODE/ PRI INCIDENT SED HOW TIME DATE PERSON/ DESCRIPTION GRID LOCATION APT OFF NUMBER NO. RECV RECV REPORTED BUSINESS NAME T4159 `Jtv 0 ALBERTVILLE VILL '[WT-C250 LESS-MS-FRM MOTOR VEHICLE-OTH PROP T4159 G,uJ 0 ALBERTVILLE VILL THEFT-S250 LESS-MS-FRM MONK VEHICLE-07H PRW T4159 0 ALBERTVILLE VILL rr&'T-M LESS-1S- RM MO'NR VEHICLE-M PROP 74159 46 `A-:1 0 ALBERTVILLE VILL 7HEFf-f20 LESS-MS-FRM MUOR VEHICLE-07H PROP 74159 G�Gd 0 ALBERIVILLE VILL Tw7-5250 LESS-i1S-m MOTOR VEHICLE-M PROP T4159 �.�iJ�fi 0 ALBF3MILLE VILL THEFT -WO IEM-MS-Ml MUrOR VEHICLE-OTH PROP JUiIS 21 TOTALS - NUMBER OF INCIDENTS: 38 4 - Traffic tickets issued. 262 90020778 01 R 0958 10/21/90 WAt3O, RICK 262 9=782 01 P 0853 10/21/90 SCL&S, JALXIE 262 90020783 01 P 0859 -10/21/90 JOPPRU, JAN 287 90020854 01 P 1419 10/=/90 PLONS*-, TANYA 262 9WV919 01 1 0600 10/21/90 COOL.EY, GREG 280 9=1387 01 I 1000 10/21/90 DW1NNEiL, THOMAS RUN: 20-NOV-90 ADU01 JURIS: 21 RIMY ISN'S ONLY? NO NAPE TYPES: A f B ACTIVITY CODES: ALL INSTALLATION NAPE-WRIGHT CO. SHERIFF DEFT- - ENFORS ADULT SL MIARY BY INCIDENT - WITHIN 'DATE REPORTED' 10/01/90 THRU 10/31/90 PAGE 1 . I INCIDENT PER INC NAPE ADULT NAPE OFF DATE OF RACE DATE OF: DATE OF ACT SUPPL80T ARREST NU?W SEQ SEQ TYPE NO. BIRTH Sty( REPORT OISPOS. CODE ID NUMBER DISPOSITION GRID ADDRESS CITY STATE ARREST ACTIVITY DESCRIPTION 17=20364 1 1 A Ham, DANIEL JAPES 294 4/01/70 M W 10/13/90 10/13/90 J3500 24410 REL BAIL OR RC 6155 KALEfDA COURT #207 AL.BERTVILLE MN 10/13/90 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIM 90020844 1 1 A REWI(ZER. KIM TERESA 294 9/26169 F W 10/26/90 10/26/90 J3500 24476 REL BAIL OR 125DI OTTO ST ROOM - -10/26/90 -TRAF-ACCID-PE-URIVE UNDER INFLLENCE OF LIQUOR 90020848 1 1 A mmy. tAD GARY Z71 3/05/68 M W 10/27/90 10/27/90 J3500 24474 REL BAIL OR RO 9297 65TH ST ALBERTVILLE MN 10/27/90 TRAF-ACCID-MS-DRIVE UNDER INFLLENCE OF LIQUOR 90683735 1 1 T VANDEWALKER, JUDI ANN 280 12/14/65 F W 10/30/90 09814 NO ENTRY TI-FA 117 7TH AVE SE Om MN SATANIC CULTS JURIS 21 TOTALS - N#1BEB OF INCIDENTS: 4