HomeMy WebLinkAbout1994.06.20 CC MinutesM I NU *1'*ES_.FOf'....._1 HI HUG"(3 C l 1.Y COUNC: I L_ MEE T I N(: OF JUNE 'yC� . 199%4
The meeting was called to order by Mayor- Stoltzman at ;7:00 PM.
PRESENT: Leroux, Miron, Stoltzman
City Administrator, Robert MUseus
City Attorney, Greg Galler
Citi Engineer, Joel Dresel
Citi Clerk. Mary Ann C.reaoer
ABSENT: Debra Barnes and Bernard Brunotte
Miron made motion, Stoltzman seconded, to approve the minutes for the City
Council meeting of June 6, 1994, as submitted.
All aye. Motion Carried.
Miron made motion. Leroux seconded, to approve the claims for June 2().
1994, in the amount. of $13,469.90.
All aye. Motion Carried.
PUBLIC HEARING . (WALh,:ER CEMETERY)
A public hearing was held to consider adoption of an ordinance providing
for the improvement, maintenance, and regulation of the Walker Historic
Cemetery. The public hearing was called to order and Teddy Peltier
inquired as to why the name had been changed. She was informed that the
Walker family was the first to be buried there, and it was considered
appropriate to attach their name to the cemetery. There were no other
oral or written comments.
Leroux made motion, Stoltzman seconded, to adopt ORDINANCE 94-292. AN
ORDINANCE PROVIDING FOR THE IMPROVEMENT, MAINTENANCE, AND REGULATION OF
THE WALKER CEMETERY.
VOTING AYE: Leroux, Miron, Stoltzman
Motion Carried.
Miron made motion, Leroux seconded, directing staff to transfer ownership
of the property and have it platted.
All aye. Motion Carried.
PUBLIC HEARING (ATP*.INSON)
A public hearing was held to consider the request of Dean Atkinson, 1+542
Goodview Avenue, to renew his permit to mine gravel from a 40 acre parcel
located in SW 1/4 of Section 23, T31N, R21W. The City has a current,
site -restoration plan on file, and staff recommended approval of the
Permit, subject to security in the amount of $17,500 to assure reclamation
of the property, and provision of proof of insurance.
Miron made motion, Leroux seconded, to approve the Mining Permit for Dean
Atkinson, subject to conditions of previous permits. Staff was directed
City Council meeting of June 1.994
P a a e
to review City ordinances regarding allowing rock: crushing as part of the
Mining Permit.
All aye. Motion Carried.
FINDINGS OF FACT (BRAMSTEDT REZONING
On June 6, 1994, the Hugo City Council denied an application made by
Harold and Nancy Bramstedt to rezone approximately 20 acres located in the
north east quadrant of the intersection of Goodview Avenue and County Road
BA from SFE to SFLJ. Per Council direction, the City Attorney prepared
Findings of Fact to Outline the reasons for denial.
Leroux made motion, Miron seconded, to accept the Findings of Fact, as
drafted by the City Attorney, outlininq the reasons for denial of the
Harold and Nancy Bramstedt rezoning request.
All aye. Motion Carried.
WILD ANIMAL ORDINANCE
The Council considered a draft ordinance, prepared by the City Attorney,
on June 6, 1994. The ordinance cited regulations for control and
maintenance of wild animals in the City of Hugo. The Council expressed
concerns regarding the definitions used for wild animals in the draft
ordinance, and the City Attorney prepared a revised ordinance for Council
consideration. After hearing PLAblic concerns expressed from the floor, it
was determined revisions would be necessary to limit the impact of the
ordinance to only those animals which could be a public safety hazard to
the community. 'The City Attorney is to review State and Federal policies
and provide a recommendation to the Council.
BALD EAGLE AREA ASSOCIATION REQUEST
The BEAR seeks to control the debris left on Fuld Eagle Lake following the
ice fishing season through regulating the construction and maintenance of
ice houses on the lake. The Association requested that a Council member
from the City of Hugo be appointed to work with a committee, made up of
representatives from each municipality adjacent to the lake and the DNR,
to develop these regulations.
Leroux; made motion, Miron seconded, to appoint Councilman Brunotte as
Hugo's representative.
All aye. Motion Carried.
1994 CRACK SEAL PROGRAM
Washington County has entered into a contract with the Bergman Companies,
Inc., for crack filling of county roads. The contract price of $0.87 per
pound of material may be extended to the City of Hugo. Included for
Council consideration was a price estimate and separate report from the
City Engineer regarding the crack filling of 165th Street.
Cit-;: Cour'ici 1 meeting of June 20. 1994
Page _
Miron made motion. Stoltzman seconded, approving the Agreement between the
City of Hugo and Bergman Companies for crack filling of certain City
roads.
All aye. Motion Carried.
LAKE AIR ESTATES DRAINAGE CORRECTION RECOMMENDATION
The City Engineer reviewed the report prepared by TKI'DA, as well as
information from Howard Kuusisto, regarding the correction of drainage
problems in the area of the Lake Air Estates subdivision. Mr. Dresel
reviewed his recommendation with the Council. Mr. DeYoung, a resident of
Lake Air Estates, suggested that the Council survey residents about how
they would like to have the problem resolved.
Miron made motion, directing staff to send notices to residents, impacted
by the proposed drainage improvement in the area of Lake Air Estates, of
an informational meeting for the purpose of answering questions regarding
the project.
All aye. Motion Carried.
RICE LAKE PARK LEASE
The New Heights Charter School of Stillwater, MN., submitted an offer for
the lease of the Rice Lake Park building for a one-year period. The
school would use the site for an environmental learning program. The City
Administrator's analysis of the lease proposal was provided to the Council
for their review. Dick Houde, President of the Charter School, addressed
the Council explaining the school's curriculum, and answered Council
questions.
Miron made motion, Leroux seconded, to approve a one-year lease for use of
the Rice Lake Park building by the New Heights Charter School, subject to
the development of an acceptable lease contract under the following
conditions:
1.
The lease shall
be for a one-year period, and any
extension of the
lease be subject
to negotiation.
2.
The building and
facility is leased to the school
in an "as is"
condition. The
City makes no warranty, specified
or implies, for use
of the facility
in any manner by the school.
3.
Any improvements
required to the building for use
by the school be
done solely at the
school's expense, and only with
the approval of the
Hugo City Council.
4.
Joint use of the
facility be specifically spelled
out to include the
City's authority
to use the building for meetings,
storage, and
elections.
:. Some space in the building be specifically set aside for use by the
City for storage.
6. Any future lease of the facility to New Heights Charter School be
subject to determination of full value, based on the school's actual
use of the property.
All aye. Motion Carried.
City COUncil meeting of June ''Ci, 1.994
Page 4
SURFACE WATER MANAGEMENT WORKSHOP
Based on discussions with Fete Willenbring of (ISM at the Council's last
meeting, staff requests the Council to schedule a special meeting to
consider the City's Surface Water Management Flan.
Stoltiman made motion, Leroux: seconded, to schedule a special meeting of
the Hugo City Council for July 25, 1994, at 7:30 PM, for the purpose of
consideration of the City's Surface Water Management Flan.
All aye. Motion Carried.
MISCELLANEOUS
The Mayor received a letter from a resident regardinq "street" problems
and how he felt they should be remedied.
The Mayor will represent Hugo on the White Bear Counseling Center's float
in White Bear's ManitoU Days parade.
The City received a letter from the U.S. Department of Commerce (Census)
regarding the City's cost to hold a special census.
Leroux made motion, Miron seconded, to approve the Agreement between the
Bureau of Census and the City of Hugo, for the purpose of conducting a
Special population census, and authorize payment of $18,400 to the Bureau
to cover their costs for the census.
All aye. Motion Carried.
The Finance Director submitted a report regarding City funds invested in
Piper Jaffray institutional government funds. 'These funds have been
adversely affected by the increase in interest rates, and as a result,
some investor=_ have experienced a loss in their investment in the fund.
The City did not suffer any loss, and the Director will track: events as
they unfold.
The City Attorney updated the Council on the status of the Harley Davidson
motorcycle, soon to be owned by the City.
Jack Kornovich, White Bear Meadows, appeared before the Council regarding
preliminary plat approval.
Leroux made motion, Stoltiman seconded, directing the City Attorney and
City Engineer review easement documents for the White Bear Meadows
subdivision and be placed on the next Council agenda for preliminary plat
approval.
All aye. Motion Carried.
DISCIPLINARY HEARING
At the request of the individual involved, the following action was taken:
City Council meeting of June 20, 1994
Page 5
Stoltzman made motion, Miron seconded, to reschedule the disciplinary
hearing originally set for June 27, 1994, for July 119 1994, at 7:30 PM,
to review allegations of misconduct by a member of the Hugo Volunteer Fire
Dept'
All aye. Motion Carried.
Stoltzman made motion~ Miron seconded, to adjourn at 9:15 PM.
All aye. Motion Carried.