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HomeMy WebLinkAbout1993.06.07 CC MinutesMIN The meeting was called to order by Mayor Stoltzman at 7:00 PM. PRESENT: Barnes, Brunotte, Leroux, Miron, Stoltzman City Administrator, Robert Museus City Attorney, Greg Galler City Engineer, Howard Kuusisto City Clerk, Mary Ann Creager Miron made motion, Brunotte seconded, to approve the minutes for the regular City Council meeting of May 17, 1993, as submitted' All aye' Motion Carried' Leroux made motion, Miron seconded, to approve the claims for June 7, 1993, in the amount of $39,691.48' All aye' Motion Carried. CHARITABLE GAMBLING APPLICATION - ST. JOHNS CHURCH The Church of St. John the Baptist, 14383 Forest Blvd', has applied for an exemption from lawful gambling license to conduct bingo, pull tabs, and raffles, on church property. This church has held such authorization for a number of years and staff recommends approval. Leroux made motion, Miron seconded, to approve the Application for Authorization for Exemption from Lawful Gambling License for the Church of St. John the Baptist, 14383 Forest Blvd., for their annual festival to be held on August 22° 1993' All aye. Motion Carried. Mr. Robert McElmury has applied for a permit to sell On Sale 3.2 beer at his business located at 4444 129th St' North. Mr' McElmury recently purchased the Lakeview Inn, which has held a 3.2 beer license for a number of years. Staff recommends approval of the permit. Miron made motion, Brunotte seconded, to approve the 3.2 beer license for Robert McElmury to sell beer at his business known as Bobber's Boats & Rental, located at 4444 129th Street North. All aye. Motion Carried. A public hearing was held at 7:10PM to consider amending Chapter 266 of the Hugo City Code to authorize issuance of sign permits by the City's building inspector when applications for such permits meet all requirements of city code- The public hearing was opened, and there were no oral or written comments' City Council meeting of June 7, 190-2', Page 2 Miron made motion, Leroux seconded, to adopt ORDINANCE 91-281, AN ORDINANCE ATTENDING CHAPTER 'ebb OF THE HUGO CITY CODE ENTITLED "SIGNS" BY AU'T'HORIZING ADMINISTRATIVE ACTION REGARDING THE ISSUANCE OF SIGN PERMITS. VOTING AYE: Barnes, Bruno+._te, Leroux, Miran, Stoltzman Motion Carried. F'UBT._ I C HEAR 7: TJG - I Nl'.� I V I L)UE�1L. �SEPI" I C SYSTET•1 TREAT"t'IEPJ?' OFD 7: NAhJCk A public hearing was held at 7:15PM to consider amending Chapter 263 of the Hugo City Code, through adoption by reference Washington County's Individual Septic System Treatment. Ordinance. The public hearing was opened, and Dean Atkinson, a sewer installer-, addressed certain conditions of the ordinance. Leroux made motion, Miron seconded, to recess the public hearing until June 21, 1.99=:, 7:05 PM, for further clarification of the proposed ordinance. All aye. Motion Carried. MINING PERMIT RENEWAL Dean Atkinson, 1.3542 Goodv:iew Ave. North, applied for renewal of h.i.s. mining permit for the SW 1/2 o..f Section 21, l31h,, R21W5 City of Hugo, Washington County, Minnesota. This permit received substantial review during reissuance in 1992. During that review, the City amended the mining permit to disallow an;: crushing or processing of recycled asphalt and concrete on the property. Mr. Atkinson has questioned the validity of such a prohibition. Staff recommends renewal of the mining permit for a one-year period, cont.i.ngent upon the City's receipt of security in the amount of $17,500 for reclamation of the mined property, and proof of current insurance, as required by Paragraph 25 of the permit. Council member Miron stated that the crushing/processing of recycled asphalt be addressed in 1994, at which time another public hearing will be held. Miron made motion, Brunott.e seconded, to renew the Mining Permit for Dean Atkinson for the SW 1/2 of Section 23, T31N, R21W, subject to the City' receipt of security in the amount. of $17,500 for reclamation of the mined property, and proof of current. insurance. All aye. Motion Carried. Mr. Pat'.r.i.ck:. Farrell, 5238 Frenchman Rd., has requested site plan approval. to construct a 4' X 24' detached garage on his property located at the above address. This property is zoned CB. Mr. Farrell maintains a residence on this parcel as a legal nonconforming use. Site plan approval is required for all construction in a CB district. The proposed garage meets all setback; requirements of the City. Mr. Farrell has requested a refund of the `i;85.00 site plan application fee as site plan approvals are not normally required of residential property in the City. Staff recommends approval of the site plan and refund of the $85.00 fee. City Council meeting of June 7, 1.49 Page _. Leroux made motion, Barney seconded, to approve the request. of Patrick Farrell, 5218 Frenchman Road, to construct a 24' „ 24' garage detached garage. Proposed garage is to be used for residential purposes only. All aye. Motion Carried. SF'k:C IAL... I..ISE F'EF:M l: l" (SUESS ) Mr. Fredric J. Suess, 5725 165th "tet. has requested a special use permit to process: and store firewood, recycle gree waste, conduct chipping and burning operations, and stockpile wood on his property located at the E 1/2 of the SW 1/4, and the SIJ 1/4 of the SW 1/4, Section 8, T_:iN, R21W, Washington County. This area is currently zoned Industrial. It. is Mr. Suess' intention to seal the property to Thommes. & Thomas Land Clearing once a SUP is granted. The Planning Commission considered this request on May 26, 1993, and recommended approval subject to special conditions.. Leroux made motion, Stoltzman seconded, to approve the request. of Fredric Suess., on behalf of Thommes & Thoma, Land Clearing, for a SUP to process and store firewood, recycle tree waste, conduct chipping and burning operations, and stockpile wood on his property located at the E 1./2 of the SW 1/4., and the SW 1/4 of the SW 1/4, Section 8, T::IN, R21W, subject to <<.1-ec.ial conditions that are on file in the office of the City Clerk. VOTING AYE: Barnes, Brunotte, Leroux, Stolt man ABSTAINED: Miron Mot -..ion Carried. SPECIAL... USE PERMIT i OL..SEN Mr. John E. Olsen, 14728 Irish Ave. North, has requested renewal of a special use permit to store and process firewood at his propF.rrty .Located in the SE 1/4 of the NW 1/4 of Section 23 T31N, F:21W. Mr. Olsen has held such a SUP for a number of years. The Planning Commission considered his request. on May 25, 1993, and recommended renewal of the permit subject to special. conditions. Leroux made motion, Miron seconded, to renew the SUP for John E. Olsen, 14728 Irish Avenue, to store and process firewood _1t his property located in the SE .1/4 of the NW 1/4 of Section 23, T31N, R21W, subject to special conditions that are on file in the office of the t::::.i:.,: Clerk. All _eye. Motion Carried. Wi'�:ati]:iJC=)TC:11V COLI{'JTY' F'AF:k::S COr�P1l SS1OhJ Mr. Clyde McCaske'y, District 1 representative on the Washington Co;_►►tit Parks Commission, appeared before the City Council describing the parks located in the County. It was suggested that. the Coity obtain a copy of the County's "Master Flan" for their parks to be _.►sec; in conjunction with revision of Hugo's comprehensive elan. City Council meeting of June 7, 1993 Page 4 STREET VACAT 1. Mr' James Merila, representing the developers of the Rice Lake Meadows Subdivision, has requested the vacation of a portion of roadway located at the northeast quadrant of 145th St' and Geneva Ave. No. The street area in question was platted as part of Rice Lake Meadows, 1st Addition' During approval of the Rice Lake Meadows Plat, concerns were expressed regarding the safety of the curve planned for that intersection' In the application for development of Phase 2 of the subdivision, the developer intends to provide a standard 90 degree turn at that location, making the area proposed for vacation redundant as a street' Staff recommends establishing a hearing date for the proposed vacation at the Council meeting of June 21, 1993. Stoltzman made motion, Miron seconded, to schedule a public hearing for June 21, 1993, at 7:10 PM, to consider the vacation of a portion of roadway located at the northeast quadrant of 145th Street and Geneva Avenue North, located in the Rice Lake Meadows, 1st Addition subdivision' All Aye. Motion Carried' City Engineer, Howard Kuusisto, was present at the Council meeting to discuss the current status of the City's surface management plan. During final planning of the utilities to serve the Country Ponds Subdivision, it was discovered that the water available may not be adequate for standard fire flows. The City Engineer indicated that fire flows as low as 400 to 500 gallons per minute may be experienced in the southern portion of the development' The standard requirement is for 600 gallons per minute. Three options are under review by staff: 1. No corrections are made to the City's water system and the deve1opment be allowed to proceed' 2. The developer be required to loop the watermain from Country Ponds along the 135th St. axis west to the watermain under construction by the City. 3' The City, as part of the Development Agreement, construct a watermain from the Bald Eagle Industrial east along 130th St', then north along the east side of trunk Highway 61' The Council will need to make a decision on this matter at the time of final plat approval for Country Ponds' Low bid for the planned watermain connection, between the existing and planned water tower, was $435,528.77, by Arcon Construction' The City Engineer recommends acceptance of the bid. City Council meeting of June 7, 1' 9-.*: Page 5 Stol tzman made motion, Barnes seconded, to accept the recommendation of the City Engineer, and award Arcon Construction the bid for construction of the waterma.i.n between the existing and planned water tower, in the amount of $435,528.77. All aye. Motion Carried. PREL IM I NARY I NJ UNCT'........N HEAR 1 rJG The City has received a letter from James J. Thompson, an attorney representing cities located in the Memorial Hospital District regarding a hearing for preliminary injunction to block the sale of Di<strict. Memorial Hospital to HealthSpan. Mr, Thompson has requested thtat a4 representative from the City of Hugo attend a hearing on June 10, 1993l at 9:OOAM, at the Washington County Courthouse. City Attorney, Greg Galler, will be present at the hearing. LETTER - t_Ah::F ATF: E� I"F',T E'S 1)F:A l hJAGE' F'R[JBLFM The City of Hugo received a 'letter- from property owners located in the Lake Air Estates Subdivision requesting ass•is•tcirit::e in correcting drainage problems they etre experiencing. City attorney's opinion regarding the- City's responsibilities in this matter was provided to the Council. Staff recommends the following course of action: 1. The City engage a contractor to cleanup the areas disturbed by the City during the spring of 1992. In addition, Council may authorize staff to help establish a homeowner's association for lake Air Estates in order to maintain and repair the drainage systems located in the subdivision With residents ,pres.ent from, the subdivision, there was a lengthy discussion regarding causes of t.f"tf:: problems.., and how they can be rectified. Leroux made motion, Stoltzman seconded, dircct:rg the s1: Engineer to develop a plan of action to alleviate the drainage problems in the Lake Air Estates subdivision, and report his f.indi.ngs to the :_ot_!.r"!=il. as soon as possible. VOTING AYE: Brunotte, Leroux, M:.iron, Stolt mart VOTING NAY: Barney; Motion Carried. Barnes made motion, Mi.ron seconded, investigate how White Bear Township correct drainage problems. All aye. Motion Carried. PLANNING COMMISSION RESIGNATION that the City Administrator implemented their funding process to Mr. Bill Me«ano has submitted his resignation from the Hugo Planning Commission. Mr. Mezzano also served as Planning Commission representative City Council meeting of June 1, 1993- Page ..9'Pcage 6 to the Board of Zoning Adjustments. Staff recommends the Council advertise notice of the vacancy on the Planning Commission and establish an interview board to make recommendations to the City Council on the appointment of a successor. Stoltzman made motion, Miron seconded, to accept the resignation of the Bill Mezzano from the Hugo Planning Commission. All aye. Motion Carried. Miron made motion, Brunotte seconded, that the City advertise notice of the vacancy on the Planning Commission, and Theodora Peltier, Jim Leroux, and Bob Museus interview applicants and make a. recommendation to the Council on the appointment of a successor. All aye. Motion Carried. JOINT MEETING WITH LINO LAKES CITY COUNCIL Based on discussions between the Cit:.: Administrator and staff at the City of Lino Lakes, a joint meeting of the Lino Lake and Hugo City Councils is recommended to discuss issues of Joint concern, including Eimcres.t Ave., Clearwater Creek: drainage area, and development plans for the Anok•.a. County 14, Washington County 8 corridor. The Council directed the City Administrator to establish a meeting date acceptable to both parties. Jl.1l....Y ' TH SETTLEMENT C-ONF'E-B 'rJQ Mr. Jim Golembeck informed the City that a sett'.lement conference has been scheduled for July 9th, 1993 at .1.:00PM, at the Washington County Courthouse, in an effort to resolve litigation between the City and Fiver Cite- Asphalt prior to its scheduled trial date of September 20, 1993. Mr. Golembeck has requested that the Mayor, a Council member, and the City Administrator attend the settlement conference. SEXUAL HARASSMENT POS.ICY Miron made motion, Leroux seconded, to adopt t;-cE.': SE✓.`.•(ual. Harassment Policy as drafted by the City Administrator. All aye. Motion Carried. The City staff must attend a training ses.sion r-eg ar dinq thisissue on July 8, 1.99= ,' at 7:00 PM. F I F;E CH l: EF APPO.1' NTMENT On January 4, 1993, the Hugo City Council appointed Ron Tstwanovich7, as fire chief; Jim Compton, as Assistant. Chief; and Ron Camra:;: as second assistant chief for a period of six months. The C:i.':_y Administrator recommends that Jim Compton and Ron Gray be reappointed to their positions for the balance of 1993, and that Mr. Jim Wisner be appointed actino fire chief until such time as a permanent appointment be made. Staff City Council meeting of June %, 1993 Page '7 recommends the Council post notice of a vacancy in the fire chief's position, and appoint a five -member panel to review applications, conduct interviews, and make recommendation to the Council for the position of fire chief. The proposed panel would be comprised of one Council member, one fire official from a neighboring community, two citizens of the community, and the City Administrator. Leroux; made motion, Barnes seconded, to accept the recommendation of the City Administrator and reappoint_ Jim Compton as 1st assistant chief, and Ron Gray as second assistant chief for a period of six; months. VOTING AYE: Barnes. Brunotte, Leroux;, Miron VOTING NAY: Stoltzman Motion Carried. Miron made motion, Leroux; seconded, to appoint Jim Wisner as acting Fire Chief, effective July 1, 1907, until such time as a permanent appointment can be made. VOTING AYE: Barnes, Brunott:.e, Leroux, Miron VOTING NAY: Stoltzman Motion Carried. Leroux: made motion, hrunot_tE:i.' seconded, that a five -member- panel be appointed to review Fire Chief applications, conduct intervierws, and make a recommendation to the Council for the Chief's position. VOTING AYE: Barnes, Brunot-L-e, Leroux, Miro; VOTING NAY: Stoltzman Motion Carried. Miron made motion, Leroux seconded, that they City present. Ron Istvanovich with a plaque expressing the City's appreciation for his years of service. All aye. Motion Carried. Barnes made motion, Miron secondee, to extend the Council meeting past_. 11:00 FM. All ,_,ye. Motion Carried. FIRE CHIEF JOB DE.SCR :[ F 110H FiQ l: F:::las Ah�Ji: f=;F��.;F.:u°•.�AL . The Council reviewed La. proposed job description for the position of fire chief in the City of Hugo. Leroux made motion, Miron seconded, to ar_:Ct9pt they j: -_b description for the Hugo Fire Chief, as submitted by the City Administrator. All aye. Motion Carried. TIM SAARI Stoltzman made motion, Erunotte seconded, to accept the resignation of Tint Saari as Building Department intern, effective June 16, 1993. All aye. Motion Carried. City Council meeting of June 7, 1.`93 Page 8 M T SCE:LLANE2Qs Theodora Peltier- addressed the Council stating that the City was in error regarding the ownership of property. Mayor Stoltzman apologized for any error the City may have made. DAVID YosT Barnes made motion, Leroux seconded, to rescind the motion made at the City Council meeting of May 17, 1993, requiring that David Yost obtain a Special use Permit to construct a detached garage on his property. VOTING AYE: Barnes, Stolt man VOTING NAY: Brunotte. Leroux, Miron Motion Failed. Miron made motion, Brunotte seconded., directing the City Administrator attempt to negotiate a settlement between Mr. Yost and Mr. Schnider, and Mr. Yost' s• application for a SUP remain on the agenda, for the PC me=eting of June 23, 1993. All aye. Motion Carried. Sto.l t. man made motion, Barnes. seconded, to adjourn at 11:30 PM. All aye. Motion Carried. 1'I, Far Creager, City C .