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HomeMy WebLinkAbout1995.09.05 CC MinutesMINUTES FOR THE HUGO CITY COUNCIL MEETING OF SEPTEMBER 5. 1995 The meeting was called to order by Mayor Fran Miron at 7:00 PM. PRESENT: Barnes. Goiffon, LaValle, Leroux:, Miron City Administrator, Robert Museus City Attorney, Greg Galler City Engineer, Tom Angus City Clerk, Mary Ann Creager Leroux made motion, Goiffon seconded, to adopt the following Consent Agenda: Minutes of Special City Council meeting August 22, 1995 Minutes of Special City Council meeting August 28, 1995 Disciplinary Hearing of August 22, 1995 Claims for September 5, 1995 in the amount of $13,652.90 SUP - John Olsen Minor Subdivision - Granger/Brassill Variance - Roxanne Ketcham Post Office Property description Findings of Fact - Istvanovich Hearing 1996 Curbside Recycling Contract The foregoing Consent Agenda was adopted unanimously. Barnes made motion, Leroux seconded, to approve the minutes for the regular City Council meeting of August 21, 1995, as amended. All aye. Motion Carried. PUBLIC HEARING (STORM WATER DRAINAGE UTILITY) A public hearing was held to consider an ordinance establishing a storm water drainage utility for the maintenance of the public drainage system. There were no oral or written comments regarding this matter. After a long discussion regarding methods available to the Council secure financing, as well as costs associated with the City billing residents, the following motion was made: Leroux made motion, Barnes seconded, to table action on this matter until the Council meeting of September 18, 1995 to determine if Washington County would be able to include the billing on tax statements. All aye. Motion Carried. SHORELAND ORDINANCE On August 7. 1995, the City Council conducted a public hearing regarding the adoption of a revised ordinance regulating the development of shorelands and repealing inconsistent ordinances. At the hearing, the Council discussed the need to include a map with the ordinance indicating those water bodies being controlled by the ordinance, renumbering of the tables, and some grammatical corrections. The City Attorney received a letter from Gerald Duffy, attorney representing Grace Development (Woods of Bald Eagle), asking for delay in action on this ordinance. The Council City Council meeting of September 5. 1995 Page 2 reviewed the ordinance, and had minor changes they wanted made to the draft ordinance. Leroux made motion, Goiffon seconded, to adopt ORDINANCE 95-305, AN ORDINANCE REGULATING THE DEVELOPMENT OF SHORELANDS AND REPEALING INCONSISTENT ORDINANCES. VOTING AYE: Goiffon, LaValle, Leroux, Miron VOTING NAY: Barnes Motion Carried. City Attorney Galler is to respond to Mr. Duffy notifying him of Council action. BROWN'S CREEK STORMWATER MANAGEMENT PLAN The City Engineer is currently investigating the feasibility of establishing managed outlets from the Plaisted/School Section/Goggins Lake area, as well as the large pond currently flooding July Avenue. In addition, he is reviewing the feasibility of the City taking emergency measures to lower the water elevation of these water bodies. Pete Willenbring of OSM reported his findings for Council review. After a long discussion, it was determined that because of the number of governing agencies involved, and permits needed to be obtained prior to any release of water, there would be no "immediate" solution to the flooding problems. Miron made motion, Goiffon seconded, directing the City Engineer to prepare a fact sheet of information known in the flooding situation and provide it to Grant Township, May Township, and the Brown's Creek WMO. The City Administrator shall prepare a letter, for City Council approval, for submission to Washington County, requesting the County's assistance to find a solution to the flooding problems considering that the drainage area crosses City and Township boundaries. All aye. Motion Carried. HOMESTEAD AVENUE POND OUTLOT FEASIBILITY REPORT The City Attorney stated that he had heard from Jim Brevig's attorney regarding this matter, and that he had asked that the Council deter any action on this matter until he had addressed the Council. Pete Willenbring from OSM has done all the research relative to this matter. The Council discussed options available to relieve the drainage problem on the Waller property, as well as how the project could be paid for through assessments. Leroux made motion, Goiffon seconded, directing the City Engineer to provide a cost estimate to drain the area with a drain -tile system along County Road BA, and contact Washington County for any comments they may have on the proposed project. Greg Galler shall notify Mr. Brevig's attorney of the action taken by the City Council. All aye. Motion Carried. City Council meeting of September 5, 1995 Page 3 PROPOSED 1996 LAW ENFORCEMENT CONTRACT The City received the proposed law enforcement contract from Washington County for 1996. The County proposes increasing the contract cost by 8.8% over the 1995 cost. Staff does have some concerns regarding changes to the agreement; specifically, the County is reducing the number of hours credited to the City as transportation time for officers traveling between Stillwater and Hugo at shift changes, and the County intends to purchase squad cars in the future, charging the City a straight per -hour rate. The City's finance director prepared a review of the contract for Council consideration. Miron made motion, Leroux seconded, directing the City Administrator send a letter to Sheriff Jim Frank stating the City's dissatisfaction with the proposed Contract, citing the particulars, and ask that Sheriff Frank attend a Council meeting to discuss these issues. All aye. Motion Carried. WASHINGTON COUNTY COST PARTICIPATION POLICY Washington County Department of Public Works prepared a policy regarding cost sharing in joint city and county street projects to include signalization of intersections, widening streets, construction of bike paths and sidewalks, and other matters. The proposed policy has been reviewed by the City Engineer and his comments were provided to the Council for their consideration. A letter prepared by staff in response to the County's proposed policy was presented the Council for approval. Leroux made motion, Barnes seconded, that City staff forward the letter, as drafted, to Washington County with City comments. All aye. Motion Carried. ADMINISTRATOR'S PERFORMANCE REVIEW A performance review of the City Administrator was scheduled for August 22, 1995, but due to a lack of time, was not accomplished. The Council, individually, commented on the Administrator's job performance. BUDGET WORKSHOP Staff proposed that the City Council establish September 11, 1995 as a special Council meeting date to conduct a budget workshop in order to determine the City's maximum tax levy for 1996. Leroux made motion, Goiffon seconded, to recess tonight's meeting at 11:00 PM until September 11, 1995, at 7:30 PM, to conduct a budget workshop. 411.(_ �r Mary Creager City erk