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HomeMy WebLinkAbout2000.01.03 CC MinutesMINUTES FOR THE HUGO CITY COUNCIL MEETING OF JANUARY 3, 2000 The meeting was called to order by Mayor Walter Stoltzman at 7:00 pm. PRESENT: Barnes, Haas, Petryk, Stoltzman City Administrator, Robert Museus City Attorney, Dave Snyder City Engineer, Dave Mitchell City Clerk, Mary Ann Creager ABSENT: Jim Leroux ADDITIONS TO AGENDA Discussion of new City Hall Capital Improvement Workshop Interim Administrator Liquor License (The End Zone) CONSENT AGENDA Barnes made motion, Petryk seconded, to approve the following Consent Agenda: General Claims for January 3, 2000 Findings of Fact (Carpenter's) Solid Waste Haulers Licenses (Renewal) All aye. Motion Carried. Haas made motion, Petryk seconded, to approve the minutes for the Council meeting of December 20. 1999, as amended. All aye. Motion Carried. FINDINGS OF FACT (CARPENTER'S) The Council considered the Findings of Fact, prepared by the City Attorney, regarding the hearing held by the Council on December 20, 1999 on allegations that Carpenter's Steakhouse violated the terms of its liquor license by selling an alcoholic beverage to an underage person. Adoption of the Consent Agenda approved the Findings of Fact as submitted. SOLID WASTE HAULERS LICENSE RENEWAL The following firms have submitted applications to renew their license to haul garbage, refuse, and recyclables in Hugo. They have paid the required renewal fee and provided proof of adequate liability insurance: Maroney's Sanitation, Ace Solid Waste, Gene's Disposal, Red Arrow, United Waste, and Pierre's DoAll Service. Adoption of the Consent Agenda approved renewing the annual waste hauler*s license in 2000 for the firms indicated. City Council meeting of January 3, 2000 Page 2 OFFICER AND AGENCY APPOINTMENTS Haas made motion, Barnes seconded, to approve the following agency appointments for 2000: Depository for City Funds - Firstar Hugo Bank City Attorney - Greg Galler City Engineer - Dave Mitchell City Water Resource Engineer - Peter Willenbring Zoning Administrator - Robert Museus Civil Defense Director - Joe McMahon Acting Mayor - James Leroux Official Newspaper - White Bear Press All aye. Motion Carried. PLANNING COMMISSION APPOINTMENTS Terms of office for Planning Commissioners Bunny Peterson and Frank Puleo expire 12/31/99. Mayor Stoltzman recommended that they both be reappointed for terms expiring 12/31/03, and Frank Puleo be reappointed as Planning Commission Chairman. Several other Council members had spoken to Bunny Peterson, and she expressed an interest in serving on the Parks Commission rather than the Planning Commission. Barnes made motion, Haas seconded, to reappoint Frank Puleo to a four-year term on the Planning Commission, and a one-year term as Chairman. All aye. Motion Carried. Stoltzman made motion, Barnes seconded, to advertise for the vacancy on the Planning Commission with a deadline to respond on February 1, 2000. All aye. Motion Carried. PARK COMMISSION APPOINTMENTS The term of Chairperson, Kathy Marier, on the City's Parks Commission expired on 12/31/99. Mayor Stoltzman recommended that the Council accept the recommendation of the Parks Commission and appoint Robyn LaCasse as the Chairperson. Chuck Haas expressed interest in again serving as Council liaison to the Parks Commission. Stoltzman made motion, Petryk seconded, to appoint Robyn as Chairman of the Parks Commission. All aye. Motion Carried. Stoltzman made motion, Petryk seconded, to appoint Bunny Peterson to the Parks Commission. All aye. Motion Carried. City Council meeting of January 3, 2000 Page 3 Barnes made motion, Petryk seconded, to appoint Chuck Haas as the Council's liaison to the Parks Commission. All aye. Motion Carried. BOARD OF ZONING ADJUSTMENTS & APPEALS Barnes made motion, Petryk seconded, to make the following appointments to the Board of Zoning for the year 2000: Wally Stoltzman, Frank Puleo, and Bernard Brunotte. All aye. Motion Carried. PUBLIC HEARING (COMPREHENSIVE TRANSPORTATION PLAN) A was held to consider adoption of a proposed Comprehensive Transportation Plan for the community. Ross Harris and Mike Kotila of SEH were present at the meeting to answer any questions the public may have on the document. The public hearing was opened with the following comments: Arnie Triemert questioned whether water and sewer extension was addressed in the document; he was informed only transportation. Jim Kellison inquired about light rail transit, and was informed discussion of the light rail was included in the plan. There were no further comments. Barnes made motion, Stoltzman seconded, to accept the preliminary Comprehensive Transportation Plan, and forward a copy to Metropolitan Council for their review and comment. All aye. Motion Carried. APPLICATION FOR SNOWMOBILE TRAIL The Hugo Snowmobile Club requested the Council approve a snowmobile trail across Rice Lake, and along CSAH8 east at Goodview Avenue. They previously provided an easement from the Bramstedts to cross their property between Goodview Avenue and CSAH8. A permission slip from Ray Pribnow to extend the trail across his property between Goodview Avenue and Rice Lake was provided. It was the Administrator's opinion that a defined map showing trail location had not been provided. Barnes made motion, Stoltzman seconded, to send a letter to the Hugo Snowmobile Club requesting that all off-road trails be identified on a background map to be placed on file. The Club should seek funding from the DNR to cover costs incurred. To assure submittals are provided in a timely manner, the snowmobile trail approval process for the winter of 00/01 should begin immediately. All aye. Motion Carried. Barnes made motion, Petryk seconded, to approve Hugo Snowmobile Club's trail across Rice Lake to Goodview Avenue for this snowmobile season, and provide an updated map at a future meeting. VOTING AYE: Barnes, Petryk, Stoltzman VOTING NAY: Haas Motion Carried. City Council meeting of January 3, 2000 Page 4 SAC/WAC CHARGES APPEAL (NOR -LAKES) The City received a letter from the Kellison Company, on behalf of Nor -Lakes Midwest Services, Inc., appealing the SAC and WAC charges made by the City against Nor -Lakes' new building. Nor -Lakes and the Kellison Company feel the SAC and WAC charges are excessive in comparison to other communities in the metro area. The City's Finance Director provided a memo explaining how the charges were determined. Staff recommended denial of the appeal as the charges have been in place for seven years, and the City has uniformly and consistently charged such fees against every commercial, industrial, and residential development that has occurred in the community during that time. Haas made motion, Barnes seconded, directing the City Engineer to investigate the following and report his findings to the Council: 1) cost of infrastructure in Bald Eagle Industrial Park; 2) determine how other communities finance their infrastructure; 3) inquire of any flexibility in SAC determination with Metro Council; and 4) do other communities have a "sliding scale" to pay for infrastructure. All aye. Motion Carried. JOINT POWERS AGREEMENT (CSAH8 REALIGNMENT STUDY) The Council considered a letter from the Washington County Department of Transportation Physical Development requesting a Cooperative Agreement with the City of Hugo to prepare a corridor realignment study for CSAH8, between Elmcrest Avenue and Forest Boulevard. The County's estimated cost for this project is $30,000, and they are requesting that the City reimburse the County for 50% of the project's cost, in an amount not to exceed $15,000. Such funding would be available in the City's general engineering account for the year 2000. Dave Mitchell, City Engineer, recommended that he review a Scope of Services prior to approval of the Agreement to determine just what the City would be paying for. Haas made motion, Petryk seconded, to table action until the City Engineer has an opportunity to review the Scope of Services for this project. All aye. Motion Carried. ZONING COMPLAINT STATUS REPORT (15989 JEFFREY AVENUE) The City Attorney updated the Council regarding a complaint received by the City that an illegal slaughter operation is being conducted at 15989 Jeffrey Avenue. Attorney Snyder stated that he is ready to file a Summons and Complaint for this zoning complaint. Haas made motion, Barnes seconded, authorizing the City Attorney to file a Summons and Complaint for alleged zoning violations at 15989 Jeffrey Avenue, and the document be filed on an expedited calendar. All aye. Motion Carried. City Council meeting of January 3, 2000 Page 5 YEAR 2000 BOARD OF APPEALS MEETING DATE The Council considered a letter from the Washington County Assessor recommending that the City of Hugo conduct its Board of Adjustment meeting to consider appeals to the assessor's determination of property valuations on Thursday, May 4, 2000, at 10:00 am. The Council approved of the date. BALD EAGLE INDUSTRIAL PARK (MITIGATION PLAN) The Council considered a memorandum from the City Administrator regarding options in mitigating wetlands in the Bald Eagle Industrial Park, as well as a draft memorandum from Hugo to the regulatory agencies in response to their request for additional information on the City's mitigation plans. The area to be mitigated consists of 13.22 acres, of which 3.91 acres are to be filled, and the remaining 9.31 acres to remain unsaleable. Petryk made motion, Stoltzman seconded, to pursue Option B to fill 3.91 acres of wetland. .. Petryk and Stoltzman withdrew their motion. Petryk made motion, Haas seconded, to pursue Option B to fill 3.91 acres of wetland, and the engineer set up a mitigation strategy in the best interest of the City. All aye. Motion Carried. WATER TREATMENT PLANT TOUR The Council considered a memorandum from the City's Public Works Director organizing a tour of the Apple Valley Treatment Plant, well/athletic field, and SCADA system on January 12, 2000, at 6:00 pm. Stoltzman made motion, Petryk seconded, to schedule a special Council meeting for January 12, 2000. at 6:00 pm, for a tour of the Apple Valley Treatment Plan. All aye. Motion Carried. CAPITAL IMPROVEMENT WORKSHOP Councilman Haas suggested the Council hold a workshop to consider needed capital improvements in the City: City Hall, Oakshore Park P.I., Peloquin Industrial Park, Well tower site/athletic complex, etc. Haas made motion, Petryk seconded, to hold a Council workshop on January 24, 2000, at 7:00 pm, to discuss capital improvements. All aye. Motion Carried. City Council meeting of January 3, 2000 Page 6 INTERIM CITY ADMINISTRATOR Petryk made motion, Haas seconded, that the Mayor and Administrator coordinate an effort to provide whatever is necessary to provide the City with an interim Administrator beginning February 1, 2000. All aye. Motion Carried. LIQUOR LICENSE (THE END ZONE) Because of information not available to the Council at liquor license renewal time, the Council considered possible revocation of the license for The End Zone. Petryk made motion, Barnes seconded, directing the City Attorney prepare a report on the liquor license issued to The End Zone, and report to the Council when investigation is complete. All aye. Motion Carried. RICCI'S PENALTY (BOGATTY) Raymond Bogatty was present at the meeting requesting a previously -issued fine be lowered, or penalty check be held until after a meeting with liquor license holders and members of the Council. Haas made motion, Stoltzman seconded, to postpone cashing Ricci's penalty check until after said meeting has taken place. VOTING AYE: Haas, Stoltzman ABSTAINED: Barnes, Petryk Motion Failed. Stoltzman made motion, Petryk seconded, to recess tonight's meeting at 10:20 pm until January 12, 2000, at 6:00 pm. All aye. Motion Carried. Mary !!�treager, City Cler