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HomeMy WebLinkAbout1994.08.15 CC MinutesMINUTES FOR THE HUGO CITY COUNCIL MEETING OF AUGUST 15, 1994 The meeting was called to order by Mayor Stoltzman at 7:00 PM. PRESENT: Brunotte, Miron, Stoltzman (Leroux arrived at 7:10 PM.) City Administrator, Robert Museus City Attorney, Kevin Shoeberg City Engineer, Joel Dresel City Clerk, Mary Ann Creager Miron made motion, Brunotte seconded, to approve the minutes for the City Council meeting of August 1,1994, as submitted. All aye. Motion Carried. Miron made motion, Stoltzman seconded, to approve the minutes for the special meeting of August 8, 1994, as submitted. All aye. Motion Carried. (COUNCILMAN LEROUX ARRIVED.) Brunotte made motion, Miron seconded, to approve the claims for August 15, 1994, in the amount of $7.:.,747.94. All aye. Motion Carried. BALD EAGLE AREA ASSOCIATION (PRESENTATION) Mr. Ralph Hayne, President of the Bald Eagle Area Association, and Lieutenant Ransfer from the DNR, addressed the City Council regarding a proposed ordinance regulating ice fishing houses on Bald Eagle Lake, needed because of the large amount of debris left on the lake after the ice fishing season. There was a lengthy discussion on the issue, and after another meeting on 8/1•_/94, the committee will be forwarding a recommendation to the communities having jurisdiction on the lake. COMPREHENSIVE SEWER PLAN (RESOLUTION) The Council considered a resolution committing the City of Hugo to preparing a sanitary sewer Comprehensive Plan for the City by May 1, 1995. The Comprehensive Sewer Plan was required to be submitted to the Metro Council in 1988. Preparation of the Sewer Plan will be in conjunction with the City's Comprehensive Plan review. Miron made motion, Brunotte seconded, to adopt RESOLUTION 94-16, A RESOLUTION COMMITTING THE CITY OF HUGO TO SUBMIT A REVISED COMPREHENSIVE MUNICIPAL PLAN TO THE METRO COUNCIL ON OR BEFORE MAY 1,'1995. All aye. Motion Carried. BID REPORT (MOTORCYCLE SALE) The City of Hugo received 15 bids for the Harley-Davidson motorcycle recently acquired by the City through forfeiture action. The high bid was made by Marl Braun of Lino Lakes, in the amount of $4,050. The lien of $3•,304 against the vehicle will need to be paid off from the proceeds of City Council meeting of August 15, 1994 Page the sale. The City also has also expended $1,164 in the forfeiture actior and sale. Market value of the cycle is between $6,000 and $7,i_►00. Staff recommended that the City Council reject the bids and readvertise. Miron made motion, Leroux seconded, to reject all bids and readvertise for sale of the 199► Harley-Davidson motorcycle. All nay. Motion Failed. City Attorney, Kevin Shoeberg, stated that the City had received an offer of $1,000 higher than the highest bid, and that the City could conduct a private sale of the motorcycle. Miron made motion, Leroux seconded, that the City reject all bids because of them being too low. All aye. Motion Carried. INTERN APPOINTMENT The City of Hugo has received a grant of $3,000 from Washington County for preparation of the City's Solid Waste Management Plan. The Council, in prior action, approved the hiring of a temporary employee to serve as Recycling Coordinator to coordinate and prepare the Plan. Staff recommended hiring Laurie Mesera-Kerr as an intern at the rate of $7.00/hr. Councilman Brunotte felt that the City should utilize the services of Washington County to implement the Plan and use the $3,000 for other related purposes. Stoltzman made motion, Miron seconded, to hire Laurie Mesera-Kerr as an intern to prepare the City of Hugo's Solid Waste Management Plan at the rate of $7.00 per hour. VOTING AYE: Lerouy:, Miron, Stoltzman VOTING NAY: Brunotte Motion Carried. REQUEST FOR ORDINANCE CHANGE (DUMPSTERS) Residents along Fondant Avenue have requested that the City of Hugo consider amending City code to require garbage dumpsters to be fenCpd as a matter of public safety and aesthetics. The City has also been provided with a copy of the White Bear Lake city code regarding the keeping of dumpsters. Councilman Brunotte suggested that the newly -appointed intern review this matter. It was also suggested that the site plan allowing Ricci's apartments be reviewed to determine if the matter of dumpsters had been addressed. BUDGET WORKSHOP The City Council met on Monday, August 8, 1994, to discuss priorities for the City's 1995 budget. In order to meet the statutory deadline of 9/15/94 for submission of the City's tentative tax levy, staff requests establishment of a special meeting to review the tentative City budget, and establish a maximum tax levy for 1995. City Council meeting of August 15, 1994 Page 3 Stoltzman made motion, Miron seconded, to schedule a workshop for August 29, 1994, at 7:30 PM, for the purpose of discussion of the City's 1995 budget. All aye. Motion Carried. SITE PLAN APPROVAL (RICHARD GRANGER City Engineer, Joel Dresel, reviewed his comments regarding the site plan for construction of a Subway at the south west intersection of Highway bi and 147th Street. Mr. Dresel was concerned with the width of the driveway, drainage, and the need for concrete curb and gutter on the south side of the site to accomplish the proper drainage. Leroux made motion, Brunotte seconded, to approve the site plan for Richard Granger to construct a Subway sandwich restaurant, subject to approval of the revised site plan by the City Engineer. All aye. Motion Carried. LITIGATION Miron made motion, Leroux seconded, to schedule an executive session of the City Council, with legal counsel, for August 22, 1994 at 8:00 PM, to discuss pending litigation regarding denial of a rezoning request for the proposed subdivision known as Woods of Fuld Eagle. All aye. Motion Carried. MISCELLANEOUS Mayor Stoltzman informed the Council that the Walker cemetery would be dedicated on October 1, 1994, at 2:00 PM. Miron made motion, Leroux seconded, to authorize payment of approximately $750.00 to Mark Hurd for the purchase of additional electronic files. All aye. Motion Carried. Leroux made motion, Miron seconded, to approve the Release and Indemnity Agreement between the City of Hugo and Howard A. Kuusisto Consulting Engineers authorizing the release of electronic media by Kuusisto Engineering to the City of Hugo, subject to approval by the City Attorney.% All aye. Motion Carried. The Administrator updated the Council on the Post Office's efforts to relocate their building. Miron made motion, Leroux seconded, to adjourn at 9:45 PM. All aye. Motion Carried. Mary Creager, Ci Jerk