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HomeMy WebLinkAbout06/25/1979 Council MinutesJune 11, 1979 advise on this problem and to send a letter to the City. Seconded by Mr. McLean. Motion declared passed. This matter is to be put on the June 25th, 1979 agenda. Chief Myhre said he had checked out Mr. McShannock's complaint against the operations of Mr. Ford. Mr. Ford has been given 14 days to clean up the area. Chief Myhre will also check with Mr. Beach, the tree inspector. There had been some questions on the need to rezone the area planned for the expansion of the Baldwin Lake Trailer Park. Mr. Locher recommended this be rezoned to R6 to insure the consistency of usage. Mr. Locher will send a letter on this matter. There was also discussion on the existing residence that has no frontage and only an 8' easement for entrance. It was felt that perhaps some other arrangements could be made in this area. Mr. Locher had also checked on the different rates charged for off -sale liquor licenses by various communities. This rate is established ny the population figure; 1st class Cities - $1000.00; 10,000 #opulation - $200.00; 5,000/10,000 - $150.00; under 5,000 - $100.00. Mr. Locher had been contacted by an Attorney about the variances issued to Mr. Luther LeVessuer in that one of the figures on the survey is incorrect. He had also contacted the Clerk on this matter and had been told it would be necessary to present a correct survey before any action can be taken. Mr. McLean moved to approve requisitions #916 and #915, all others to be held until the financial report is ready. These requisitions to be presented at the June 25, 1979 meeting for consideration. Seconded by Mr. Schneider. Motion declared passed. Mr. Zelinka moved to approve checks #9713 through and including #9744. Seconded by Mr. McLean. Motion declared passed. Mrs Mobley gave the Council a brief summary of the septic system problems at the Donald Shackle residence on 4th AVenue and a copy of the system that must be installed in order to insure proper operation. Mr. McLean moved to adjourn at 11:15 P.M. Seconded by Mr. Zelinka. Aye. These minutes were considered and approved at the regular Council meeting held on July 9, 1979. Edna L. Sarner, Clerk- Treasurer June 25, 1979 The regular meeting of the Lino Lakes City Council was called to order at 8:00 P.M., on June 25, 1979 by Mayor Karth. Council members present; Kulaszewicz, Zelinka. Absent; McLean Schneider. Mr. Locher and Mr. Gotwald were present. The Minutes of the Hune 11, 1979 meeting were tabled for consideration at the July 9, 1979 meeting due to a lack of quorum of members present at the June 11, 1979 meeting. 269 June 25, 1979 The Clerk presented the following items for Council consideration: ..A letter from Consulting Engineers Diversified, addressed to Mayor Karth setting forth eheir involvement in a study to analyze wastewater management needs within the Northwest Area. There are maps enclosed asking for population and employment projections to the year 2020. Mr. Gotwald will look this over. ..A permit from the DNR to the Anoka County Highway Department for the extension of the 36" culvert in conjunction with the upgrading of Birch St. ..A letter from the Minnesota Shade Tree Program announcing that that department has raised the allocation for last year's work and a form to be approved and returned. It would appear that this City will creceive an amount of $345.50. Mr. Zelinka moved to approve this application. Seconded by Mr. Kulaszewicz. Motion declared passed. .. The Minnesota PCA had forwarded a copy of the permit for the extension and operation of the sanitary sewer extension in Lakes Add. #2. ..Information on a service contract for the IBM machines through SOS. The contract costs ares much less. There was no decision on this matter. ..A11 Council members have a copy of Mr. Locher's letter in reference the the Tagg matter and the court decision. ..A notice of non - renewal from Auto - Owners Insurance had been received. ..All Council members have a copy of the letter from the Minnesota Department of Corrections denying the request of the County to use part of the property at that location for a County facility. ..Mr. Gerald Wallace, of NSP, had dropped off a letter at the office stating that they will not promote the project in Lakes Add. #2, but will not oppose and if the project is ordered, will pay the assessments in an orderly manner. ..A joint powers agreement for the screening and hiring of Police officers had been copies for all Council members and Mr. Locher. Mr. Locher will check this before Council discussion. ..A letter from the Minnesota Department of Corrections supporting a moved to install sewers in the area of that.facility. Mr. Bob Burman and Mr. Paul Ruud were present to present the final plans for the upgrading of Birch Street and to get Council approval of this work. Mr. Ruud said the only change in the original plas were the shoulders will not be blacktopped at this time. It is not financially feasible due to the increase in cost of materials. Mr. Ruud indicated this will be done in two to three years. Mayor Karth asked about the plans for upgrading Highway #8. Mr. Ruud said the plans are just about ready for discussion with Lino Lakes and Columbus on the problems of drainage. Mr. Ruud thought that perhaps construction on this would begin sometime in 1980. Mr. Zelinka moved to adopt the following Resolution: At a duly authorized meeting of the City Council of Lino Lakes, Minnesota, the following Resolution was moved and adopted: WHEREAS, plans for construction project No. S.F. 02- 610 -06 showing proposed alignment, profiles, grades and cross sections, together with specifications and special provisions for the (construction), of County State Aid Highway #10 within the limits of the City as a (Federal) Aid Project have been prepared and presented to the City: NOW THEREFORES, IT IS RESOLVED: That said plans, specifications and special provisions bi in all things approved. Dated this 25th day of June 1979. CERTIFICATION State of Minnesota County of Anoka City of Lino Lakes June 25, 1979 I hereby certify that the foregoing Resolution is a true and correct copy of a Resolution duly passed, adopted and approved by the City Council of Lino Lakes at a meeting thereof haeld in the City of Lino Lakes, Minnesota, on the 25th day of June 1979, as disclosed by the records of said City in my possession Edna L. Sarner, Clerk- Treasurer The motion was duly seconded by Mr. Kulaszewicz. Motion declared passed with all present voting in favor. The Council requested Mr. Ruud to take a look at Main Street between the City Hall Park and Highway #8 for the possibility of widening out the shoulders for the childern who use bikes to get to the Park. MR. Ruud said he would look at it on the way home and this could be included in the regular maintenanace program. Mr. Burman and Mr. Ruud thanked the Council for their actions and left. Mayor Karth reported on the Police report on the inspection of Mr. Roland Fords property in response to a letter from Mr. McShannock.. There was discussion on methods of enforcing a clean up at this property. Mr. Locher said legal action could be taken to force theclean up and an injunction restraining Mr. Ford from dumping any more. Mr. Locher felt the Anoka County Health Department should be contacted and have this area checked for conformance to the County's landfill regulations. Mr. Kulaszewicz moved to authorize Mr. Locher to contact the County for this procedure. Seconded by Mr. Zelinka. Motion declared passed. There was no financial report. Due to the absence of minutes of the Planning and Zoning Board meeting held on June 20, 1979, there is no report from that Board. All matters that had been handled at this meeting will be considered at the July 9, 1979 regular Council meeting. Mr. Tim Rehbine had applied for a variance to transfer a parcel of land of less than 24 acres to correct insufficient footage on a side lot line. In doing this, it became necessary to apply for a variance to the lot the land was being taken from. These variance had received approval of the Planning and Zoning Board. Mr. Zelinka moved to approve both variances. Seconded by Mr. Kulaszewicz. Motion declared passed. There was a lady in the audience who was interested in the progress of the City's position on Andall Street. Mr. Gotwald said it is necessary to get a certificate of survey to establish the right -of- way. He also suggested this improvement be handled by the owners in order to reduce the cost. The lady said she would relay this information. Mr. Kulaszewicz reported that only Mr. Kronholm and Mr. Jaworski aggended the Police Advisory Commission meeting. However, there was June 25, 1979 1 discussion and some questions they felt should be presented to the Council. What is the authoriy of this Commission? Do they hire? fire? budget? If they do not participate in these functions, then what? Mr. Zelinka felt these matters should be approached in stages. He felt it is necessary to have a strong advosory board, not a contractual baord, for the following reasons, 1) within 6 months to a year, this City should have a City Administrator. This person would have input relative to Department management, and 2) he also questioned the political effect of such a commission. Mayor Karth agredd with the strong advisory commission concept. Mr. Kulaszewicz wanted to contact Circle Pines for a copy of the Ordinance that established the Joint Police force with Lexington. Mr. Zelinka felt it is necessary for this Council to retain control. He asked that Mr. McLean and Mr. Shcneider be informed of this discussion before the next meeting and ask for thier input - both pro and con - with perhaps some alterantives. Mayor Karth read a letter relative to cable TV. There was no action taken on this matter. Under Mr. Locher's report, he and checked a request for a variance to split a lot in Sunset Oaks (Lot 2, Block 7). Both parcels retain 1+ acres. The Planning and Zoning Board had recommended approval. Mr. Zelinka moved to approve this split. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Locher had checked the applications for license renewals for all liquor establishments. On comsidering the application for an Off -Sall at Bill & Frans, this is a second application for the same location. The business is in the process of being sold and in order to maintain a lecense, Mr. Hemauer had submitted his application for renewal. The other applicant is Janice Kuntzner. Mr. Zelinka moved to approve upon receipt of the bond and the '10 day notice provision' to be included in the insurance, subject to the sale of the property. If sale is finalized before June 30, 1979, the $100.00 fee to be refunded to Mr. Hemauer. Seconded by Mr. Kulaszewic Motion declared passed. ..Donald Moore's application - insurance and bond in order except for the '10 day notice provision' on the insurance. Mr. Zelinka moved to approve with the stipulation this notice be added to the insurance. Seconded by Mr. Kulaszewicz. Motion declared passed. ..Ralph Nathe application was in order with the exception of the '10 day written notice' clause. Mr. Zelinka moved to approve with the stipulation] this requirement be added. Seconded by Mr. Kulaszewicz. Motion declared passed. ..Henry Speiser's application needs a signature and verification. Mr. Zleinka moved to approve subject the above. Seconded by Mr. Kulaszewicz. Motion declared passed. ..The VFW insurance needs to have the'City of Lino Lakes' on the policy and their bond is not here, the insurance has an expiration date of 12/5/80. Mr. Zelinka moved to approve subject to the City being named on the insurance and receipt of the bond (insurance renewal due before 12/5/80). Seconded by Mr. Kulaszewicz. Motion declared passed. ..:ee's of Lino meeds the '10 day written notice' clause on the insurance and the bond for Off -Sale is not here, and one signature needs to be notaruzed. Mr. Zelinka moved to approve subject to receipt of the And II June 25, 1979 $3,000.00 bond and the notarization. SEconded by Mr. Kulaszewicz. Motion declared passed. ..Mr. Clifford Ross' application for off -sale needs a current insurance policy. Mr. Zelinka moved to approve subject to proper insurance. Seoconded by Mr. Kulaszewicz. Motion declared passed. ..Mr. Duncanson's application for Luther's Sport Shop was in order. Mr. Zelinka moved to approve. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Zelinka suggested a note to Mr. Duncanson saying thanks for having his application all in order. Mr. Zelinka instructed the Clerk to compose a letter stating that all applications msut be in her office before the first meeting in May with all things in order. There will be no special conditions for approval. If the rules are not followed it is possible the businessess may be closed while waiting for Council approval The Clerk is to include a copy of the Ordinance to all license holders. Mr. Locher had checked the Joint Powers Agreement on the screening and hiring of Police applicants. Mr. Locher was concerned over the phrase the "All Vacancies" will be filled by this method. He flet this may violate seniority provisions in the union contracts. Alsom. in order to withdraw from the agreement, the City must give 60 days notice. Mr. Zelinka felt this agreement should either be revised with reasons attached or clarification of sme of the pharases. Mr. Zelinka moved to table this. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Locher reported on a letter from Mrs. Anderson asking for clari- fication of the City's responsibility of a portion of Sandpiper Drive. There is a new house on the end of that street and the home owner had inquired as to the plans for the completion of the street. Mr. Gotwald said at one time that was an oiled street and the City only does normal maintenance. If the home owner wants any more of a street, it will be his responsibility to install. The lots on the Morth side of the street are part of the open space. Mr. Gotwald felt the issuance of the building permit was propert but no further work is planned on that street. Mr. Zelinka moved to have Mr. Locher write a letter setting forth Mr. Gotwald's recommendations and what the City will do. To include a map showing the street and what will receive maintenance. Seconded by Mr. Kulaszewicz. Motion declared passed. 1 There was discussion of 64th Street and Mr. Le Roux's minin`operation in that area. Mayor Karth suggested that street be posted '3 Ton' load limit. Mr. Gotwald felt this would put a stop to the operation and he will take another look for another estimate. Mr. Zelinka so moved with Mr. Locher to write a letter with Mr. Gotwald's recommendations reminding Mr. Le Roux that he can be red tagged or ticketed. Mr. Volk is to post the street with '3 Ton Limit" sign immediately. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Locher had checked the easement for the NSP right -of -way and found that NSP owns this strip. It was conveyed in 1941 and the owner of the surrounding property are paying tax on that strip. Mayor Karth reported that he got the impression at the Forest Lake meeting on this subject, that the DNR was looking for reasons not to June 25, 1979 use this strip for a trail, and they needed documentation to support their position. NSP is not in favor of using this strip for a trail and have said so. Mr. Locher reported on the sewer problmes at the Don Shackle residence and what had been done to resolve. He will keep the Council informed. Mr. Gotwald had checked the applications from Northwestern Bell for the installation of buried cable. He recommended the West Oaks that the cable be kept at least 13' from the property'line. Northwestern Bell is proposing 12' feet. Mr. Zelinka moved to approve this request with the stipulation that the cable be installed at least 13' from the pro- perty line. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Gotwald recommended approval of the cable on Aenon Street. Mr. Zelinka so moved to approve this request. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Gotwald reported on some problems he had checked out. Some grout is missing frma a catch basin in Shenandoah —this is a minor item to take care of. The end of the line needs to be cleaned and he felt that if contacted Mr. Rehbein, this would be taken care of. There needs to be some repair on East Shadow Lake Drive, but he felt that for now, Mr. Volk should do some patching and perhaps when Black Duck is being surfaced, the major repairs ould be done at that time, and at a better price. He will work this out with Mr. Volk. Mr. Gotwald had checked LaMotte Road and there are 4 or 5 spots broken up - not very big ones (due to bus or trash trucks) will talk to Don. He felt these spots should be cut out and backfilled, compacted and re- surfaced. This street should be seal coated this year. Mr. Gotwald said Mr. Volk will be needing more sophisticated equipment such as a compactor, air hammer, compressor. On the Lakeview area, Mr. Gotwald suggested that several of the Council members, Mr. Volk and he make an inspection of the area and come back to the Council with recommendations for that area. The subject of Deer Pass Trail was discussed. Mr. Gotwald presented is several ideas on how this matter should be handled. Mr. Zelinka moved to set a hearing for July 23, 1979 at 9:00 P.M. for imporvements on Deer Pass Trail. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Kulaszewicz asked Mr. Gotwald to get the use charges on the lift station computed. The matter of replacing Mr. Kirschbaum was discussed. There is no objection from the Union on the alary request by Mr. Kjer. Te Union had no comment on the matter of bumping him out if and when Mr. Kirschbaum returns There was discussion of the status of Mr. Kirschbaum and the demands being made by his Attorney. Mr. Kulaszewicz reported that Mr. Tim Ross is certified, has been in- terviewed by the Personnel Commission and had been reocmmended as next in line. He will accept this position on a temporary basis. Mr. Kulaszewicz moved to approve the hiring of Mr. Tim Ross on a temporary full time basis until the position has been determined to be permanent. 274 June 25, 1979 Seconded by Mr. Zelinka. Motion declared passed. Chief Myhre was instructed to purchase the necessary uniforms. Mr. Locher was instructed to inform Mr. Kirschbaum's Attorney that no action will taken on Mr. Kirschbaum until this City has a Docotr's report with a positive answer. This City will not change it's positio on this matter. Chief Myhre said be would be on vacation beginning July 20, 1979 and asked for authorization to appoint Mr. Costa as Acting Sargent for that period of time. Mr. Zelinka so moved. Seconded by Mr. Kulaszewicz. Motion declared passed. On considering the requisitions, #917 and #918 are to be held, with #919, #920 and #912 approved. Mr. Zelinka moved to approve.. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Zelinka moved to approve Checks #9745 through and including #9775. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Zelinka moved to adjourn at 11:40 P.M. Seconded by Mr. Kulaszewicz. Aye. These minutes were considered and approve at the regular Council meeting held on July 9, 1979. Edna L. Sarner, Clerk- Treasurer July 9, 1979 The regular meeting of the Lino Lakes City Council was called to order at 8:00 P.M. on July 9, 1979, by Acting Mayor Schneider. Council members present; Kulaszewicz, McLean, Zelinka. Absent: Mayor Karth. Mr. Locher was also present. Mr. Zelinka moved to approve the minutes of June 11, 1979 as presented. Seconded by Mr. Kulaszewicz. Motion declared passed. On considering the minutes of June 25, 1979, a quorum of the members present at that meeting was mot present at this meeting. The considera- tion of the minutes was deferred until the July 23, 1979 meeting. The Clerk presented the following items for Council consideration: ..A letter from the Metropolitan Council with informatio- on their review of Mardon Acres for Federal Funding. ..The Metropolitan Council has forwarded thepopulation estimate for 1979 for Lino Lakes. The estimated figure is 4660. ..The League of Minnesota Cities dues for the next year is &897.00. ..A letter from the City of Shakipee requesting information as to in- stallation of a major sewer and replacement of an old street. The Council felt this City could not offer any advice in these areas and the Clerk wil so inform them. ..Rice Creek Watershed Board had forwarded information as to the delay on plats. The following plats have been delayed for 30 days for further information; 1) Pine Oaks, 2) Shenandoah III, and 3) Peltier View. ..Information on the Class Action Suit being brought by Mr. Larry Noble