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HomeMy WebLinkAbout1997.11.17 CC MinutesMINUTES FOR THE HUGO CITY COUNCIL MEETING OF NOV. 17. 1997 The meeting was called to order by Mayor Fran Miron at 7: l OPM. PRESENT: Arcand, Barnes, Goiffon, Leroux, Miron City Administrator, Robert Museus City Attorney, Greg Galler City Engineer, Tom Angus City Clerk, Mary Ann Creager ADDITIONS TO AGENDA Letter to Metro Council (E. Scott Dentz) Peloquin Industrial Park CONSENT AGENDA Goiffon made motion, Barnes seconded, to approve the following Consent Agenda: City Council Minutes for November 3, 1997 City Council Minutes for November 10, 1997 City Council Minutes for November 12, 1997 General Claims for November 17, 1997 Charitable Gambling License (St. John the Baptist Church) Charitable Gambling License (American Legion Post 620) Partial Payment (150th Street Extension Project) All aye. Motion Carried. CHARITABLE GAMBLING LICENSE (CHURCH OF ST. JOHN) The Church of St. John the Baptist, 14834 Forest Blvd., submitted an application for an exemption from a lawful gambling license to conduct a turkey bingo at the above address on November 23, 1997. Adoption of the Consent Agenda approved the turkey bingo at the church on November 23, 1997, and waives the 30 -day waiting period. CHARITABLE GAMBLING LICENSE (AMERICAN LEGION POST #620) The American Legion Post #620, 5736 147th Street, requested renewal of their permit to conduct lawful gambling activities at their Club at the above address for a two-year period beginning February 1, 1998. Adoption of the Consent Agenda approved the American Legion's lawful gambling permit until January 31, 2000. PARTIAL PAYMENT (150TH STREET EXTENSION PROJECT) The Council reviewed the City Engineer's request for partial payment to Roso Contracting, in the amount of $13,614.49, for work performed in the construction 150th City Council meeting of November 17, 1997 Page 2 Street west of TH61 to serve the new Post Office. Adoption of the Consent Agenda approved the payment to Roso. FINDINGS OF FACT (MIRON) The Council considered Findings of Fact, prepared by the City Attorney, for the SUP issued to George and Patricia Miron for the operation of a beauty shop in their home at 8825 170th Street. Barnes made motion, Leroux seconded, to approve the Findings of Fact for the George and Patricia Miron special use permit. VOTING AYE: Arcand, Barnes, Goiffon, Leroux ABSTAINED: Miron Motion Carried. APPEAL TO DANGEROUS DOG DESIGNATION (STEVENS) Theresa Stevens, 13845 Forest Boulevard, requested that the Council remove the dangerous dog designation for her animal, Fuzzy. On March 17, 1997, Fuzzy bet a jogger passing by Stevens' residence. The City Attorney, in conformance with Hugo City Code, Chapter 30, sent Ms. Stevens a notice that Fuzzy was a potentially dangerous dog, and order its removal from the community. Ms. Steven requested to keep the dog in the community as she installed a six foot fence around her home to prevent a reoccurrence of the situation. Attorney Galler summarized the March 17th occurrence, and stated that another dog at the residence, Lady, has now bitten; however, the City does not have an ICR from the Sheriff's office as yet. Ms. Stevens was not present at the meeting to present her case. Barnes made motion, Goiffon seconded, that the City Council upholds the City Attorney's decision naming Fuzzy, located at 13845 Forest Boulevard, a dangerous dog. All aye. Motion Carried. Miron made motion, Leroux seconded, that the City follow normal procedure for the Lady incident at 13845 Forest Boulevard. All aye. Motion Carried. REQUEST OF SNOWMOBILE TRAIL APPROVAL The Hugo Snowmobile Club has requested to operate a snowmobile trail along the abandoned railroad bed on the west side of TH61, from 120th Street to 180th Street. In accordance with Chapter 181.10, the City received a signed statement from the Star Trail City Council meeting of November 17, 1997 Page 3 Association holding the City harmless for damages and claims as a result of use of the trail, as well as copy of the Association's liability insurance identifying the City of Hugo as an additional named insured. Jack Perkovich, Washington County Public Works, has stated that they will likely approve use of the property for the trail, if this acceptable to the City. The north side of the trail, at 180th Street, will connect the trail through Forest Lake Township. The City is unaware of any connection at 120th Street, though it would be legal for snowmobiles to gain connection from adjacent residential properties in Hugo. Concern for the trail's crossing of Hardwood Creek north of 177th Street is being worked on by the Club with Washington County. Given a satisfactory resolution to this problem, staff recommended approval of the trail subject to conditions outlined in a draft resolution including an additional conditions (#9) stating: Approval is subject to the City. Engineer's review and approval of the trail's crossing of Hardwood Creek, including appropriate satisfactory signage. Miron made motion, Goiffon seconded, to adopt RESOLUTION 1997-21, A RESOLUTION GRANTING AUTHORITY TO OPERATE AND MAINTAIN A SNOWMOBILE TRAIL IN THE CITY OF HUGO. VOTING AYE: Arcand, Barnes, Goiffon, Leroux, Miron Motion Carried. PETITION TO BAN HUNTING ON THE NORTH END OF BALD EAGLE LAKE The Council considered a petition signed by approximately 31 residents Oak Shore Park requesting the City adopt regulations to either ban or limit the discharge of firearms on the north end of Bald Eagle Lake. Jackie Potts, Becky Petryk, Kathy Peterson, and Charlotte Zylstra, all residents at the north end of the lake, illustrated individual problems that they have had with duck hunters. Councilman Leroux felt it necessary that the City take a comprehensive look at the City's existing ordinance regulating shooting within the City. He stated that he would take the lead in working on a committee to consider drafting an amended ordinance. Barnes made motion, Leroux seconded, that Council members Leroux and Barnes recommend a committee to review the existing City shooting ordinance for possible amendments, for approval by the City Council at their meeting of 12/1/97. All aye. Motion Carried. PURCHASE AGREEMENT (MOLTTOR PROPERTY) The Council considered a Purchase Agreement for the acquisition of approximately 47 acres on industrially -zoned property owned by Roy Molitor. The property is located south of 140th Street and west of TH61 and will be acquired in conjunction with expansion of the Bald Eagle Industrial Park. City Council meeting of November 17, 1997 Page 4 Leroux made motion, Goiffon seconded, to approve entering into a Purchase Agreement with Roy Molitor for the purchase of his 47 acres for the Bald Eagle Industrial project. Leroux made motion, Goiffon seconded, to amend the motion that the Purchase Agreement to include the acquisition of drainage and access easements to the 80 acres of City -owned property to the west of the Molitor property. AMENDMENT: All aye. Motion Carried. ORIGINAL MOTION: All aye. Motion Carried. ENGINEER'S AGREEMENT (FENWAY BLVD.) The City Engineer provided the Council with an Agreement for Professional Services to prepare plans and specs for construction of Fenway Blvd., from 130th Street to 140th Street. Fenway is a designated collector street on the City's State Aid Plan, and will serve both the expansion of the Industrial park, as well as residential properties in the area. The Agreement will also include incorporation of a feasibility report for the improvement of Fenway Avenue between 140th and 142nd Streets, as requested by two adjacent property owners. The Council had directed the improvement of Fenway Avenue in this area be considered at the time of construction of Fenway Boulevard south. Leroux made motion, Barnes seconded, directing the City Engineer to prepare a feasibility report and topographic analysis for the construction of Fenway Boulevard from 130th Street to 142nd Street. In addition, staff is to prepare a Letter of Agreement between the City and OSM for this work, for presentation to the Council at their meeting of 12/1/97. All aye. Motion Carried. SUPPLEMENTAL LAW ENFORCEMENT AGREEMENT (BALD EAGLE LAKE) The Council considered an Agreement between the Ramsey County, White Bear Township, and the City of Hugo for 140 hours of additional law enforcement patrol on Bald Eagle Lake during the winter of 1997/98, at an estimated cost of $4,620. The Agreement does not specify how these expenses will be divided between the Township and the City, though in the past, the Township has paid 50% of the cost, Hugo 25%, and the Bald Eagle Association 25%. If the Council would like to continue providing this service, staff recommended that it be subject to an Agreement with the Township to divide the cost the same as in prior years. Miron made motion, Leroux seconded, to approve the Supplemental Law Enforcement Agreement between the City, Ramsey County, and White Bear Township for additional City Council meeting of November 17, 1997 Page 5 law enforcement patrol on Bald Eagle Lake, subject to an Agreement to divide the cost as in prior years. All aye. Motion Carried. TRANSFER OF OWNERSHIP (CABLE TV SYSTEMI The Council considered a draft resolution drafted by Meredith Cable to permit the sale of the cable communications facilities serving Hugo to Meredith Acquisition Corp. Adoption of such resolution requires the City to find that it has conducted a thorough review and investigation into the legal, financial, and technical qualifications of the firm that is to operate the system. In the past, the City has opted not to officially approve any transfer of ownership, but allow such ownership to be transferred by law. This concerns the firm acquiring the facilities, as it does not provide them the same degree of security as the Council's formal approval of the sale. As the City does not perform investigations into the legal, financial, and technical qualifications of the firm performing ownership of the cable system, staff recommended that the Council not adopt the resolution. Miron made motion, Leroux seconded, to table this matter indefinitely. All aye. Motion Carried. RCWD BOARD OF MANAGERS VACANCY The City received notice that the term of office for Robert Hult on the Board of Managers will expire on January 17, 1998. Washington County is currently accepting recommendations from local municipalities for persons to be appointed to this position. The Council Board, by law, must make its appointment 30 days prior to the expiration of Mr. Hult's term. No Council action was required. BOARD OF CANVASS The Council will need to recess this meeting until 11/19/97 in order to canvass the return of the special election being held on 11/18/97. Leroux made motion, Barnes seconded, that the Hugo City Council convene the Board of Canvass on November 19, 1997, at 6:45PM. All aye. Motion Carried. FIRE HALL REFERENDUM The Council addressed the fire hall referendum to be voted on 11/18/97 and a certain anonymous flyer distributed throughout the City. City Council meeting of November 17, 1997 Page 6 Miron made motion, Leroux seconded, directing the City Attorney to investigate the anonymous flyer for possible legal action and report his findings to the Council on 12/1/97. All aye. Motion Carried. METRO COUNCIL LETTER The Council received a draft letter from the City to E. Scott Dentz, an engineer with the Metro Council Environmental Services Department, regarding sewer capacity. Barnes made motion, Goiffon seconded, to approve the draft letter for mailing to Scott Dentz at Metro Council. All aye. Motion Carried. PELOQUIN INDUSTRIAL PARK Paul Glamos, Glamos Wire Products, posed a number of questions regarding the Peloquin Industrial Park Improvement Project: 1. Has any money been allocated for the project to assist in assessment payments? No. 2. Brief discussion on the Comp Plan. 3. Has an alternate source of funding been investigated? Yes, but to no avail. Drainage issues will again be discuss on December 5, 1997, Hugo City Hall, at 9:OOAM. Miron made motion, Goiffon seconded, to recess tonight's meeting at 9:25PM until November 19, 1997, Hugo City Hall, at 6:45PM. All aye. Motion Carried. Mary Ann Creager City Clerk