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1996-05-20 CC Special71i.�t'lVILi.B CIi? COIWIL Ma! 20, 19% 5:00 EM 1. CALL TO GROM M.L C11i.L/mWT (Mayor/Clerk/Council) 2. AEC_ (Council/mmloyee) a. Mowing Bids b. Sidewalk Repair C. CUR 37/19 Considerations d. frankfort Drainage Agreement 3. AD= HOW 91 (Council) L-1 0 ALBERTVILLE CITY COUNCIL SPECIAL MEETING May 20, 1996 Albertville City Hall 5:11 PM PRESENT: Mayor Michael Potter, Councilmembers Duane Berning, and John Vetsch, and City Administrator Garrison Hale ABSENT: Councilmembers Sharon Anderson and Curt Muyres Mayor Potter convened the special meeting of the Albertville City Council for the purposes of considering: Mowing Bids; Sidewalk Repair; CSAH 37/19 Intersection Realignment Considerations, Frankfort Drainage Agreement and Annexation Issues. Motion by Berning, supported by Vetsch to approve the agenda as presented. All voted aye. Mayor Potter and Councilmember Vetsch presented the mowing bids as follows: Steve's Lawn & Snow Sunshine Lawn Company Bermel Lawn Service Honey -Do Lawn Service K & L Lawn Service Sunburst Landscapes, Inc. Abbott Landscape Design $172.50 per occurrence $195.00 per week $255.00 per time $249.49 per unknown $315.00 per week $312.40 per week $295.00 per week Motion by Berning, supported by Vetsch, to contract with Steve's Lawn & Snow from Otsego, Minnesota, in the amount of $172.50 per mowing occurrence, contingent on a signed contract, including proof of adequate insurance coverage, and, further; to authorize the Public Works Committee to establish and modify the mowing schedule for 1996 as required (generally weekly). All voted aye. Potter and Vetsch briefed the Council on sidewalk repairs. Discussion led to obtaining quotes based on removal and replacement on a per square foot. The Public Works Committee with staff shall obtain quotes and present the results to the City Council at the June 3, 1996, regular Council meeting. Motion by Berning, supported by Vetsch, to authorize City Staff and Public Works Committee to obtain removal/replacement quotes for city sidewalks on Main Street NE. Further, to present the quotes at the June 3, 1996, Council meeting. All voted aye. Mayor Potter reviewed the CSAH 37/19 Intersection Realignment Plat No. 30 and the meeting with county officials May 20, 1996, at _ 3:30 PM. The Wright County Board will consider final plat approval at the County Board meeting May 21, 1996. Mayor Potter moved to the proposed Frankfort Drainage Agreement. Discussion by Councilmember Berning on agreement was that to capture what was discussed at the May 16, 1996, on -site meeting at the drainage site. Motion by Potter, supported by Vetsch, to adopt RESOLUTION #1996-05-02 titled RESOLUTION AGREEING TO COUNTY ROAD 37 AND INTERSTATE 94 DRAINAGE IMPROVEMENTS BETNEEN THE CITY OF ALBERTVILLE AND FRANKFORT TOWNSHIP and to discontinue the legal action against Frankfort Township regarding drainage issues, contingent upon the Frankfort Town Board adopting the same resolution at their May 20, 1996, meeting. Further, to authorize the mayor and clerk to execute any agreements as required. All voted aye. Councilmember Berning briefed the Council on annexation issues related to the Balfany, Vetsch and Roden concurrent detachment/annexation from Otsego to Albertville. Berning reviewed utilizing Special Counsel Schmitz on the petitions. Mayor Potter was concerned about more legal counsel involvement, i.e. more costs. Motion by Potter, supported by Berning, to table action on Special Counsel Schmitz related to Balfany, Vetsch and Roden to the June 3, 1996, meeting where the Council could further consider the matter. All voted aye. Motion by Berning, supported by Potter, to adjourn at 5:40 PM. All voted aye. 4Z�' Michael Potter, Mayor Garrison Hale, Deputy Clerk