HomeMy WebLinkAbout1992.12.09 CC MinutesMINUTES FOR THE CITY COUNCIL MEETING OF DECEMBER 9. 1992
The meeting was called to order by Mayor Stoltzman at 7:(-)C) PM.
PRESENT: Barnes, Brunotte, Leroux, Miron, Stoltzman
City Administrator, Bob MUseUS
City Finance Director, Ron Otkin (Truth in Taxation public hearing)
City Clerk., Mary Ann Creager
Barnes made motion, Leroux seconded, to approve the minutes of November
16, 1992, as submitted.
All aye. Motion Carried.
LerouX made motion, Stoltzman seconded, to approve the claims for December
9, 1992, in the amount of $44,570.90.
All aye. Motion Carried.
TRUTH IN TAXATION
In accordance with State requirements, a public hearing was held to
consider the City's 199._ budget and property tax levy. On August 17,
1992, the City Council adopted a resolution approving a proposed tax levy
of $912,851.00 to be collected in 1993. This represents a zero increase
in property tax level from that levied for 1992, and according to the
Washington County Treasurer's Office will result in an approximately 10%
reduction in City property tax paid by residents of Hugo. According to
State statutes, the City must adopt the final levy for 1993 at this
hearing, or announce continuation of this hearing at a future date. The
level of taxation may not exceed the preliminary figure established on
August 17th. The Council received a draft resolution approving the 1992
tax levy, collectible in 1993, in the amount of $912,851.(_)(-), and a
resolution approving the general fund budget for the 199:= fiscal year.
The public hearing was opened, and the only individual to address the
Council was Grover Storm, who had concerns regarding the valuation of his
property. There were no other written or verbal comments.
Stoltzman made motion, Brunotte seconded, to adopt RESOLUTION 1992-34,
RESOLUTION APPROVING THE GENERAL FUND BUDGET FOR THE 1993 FISCAL YEAR.
VOTING AYE: Barnes, Brunotte, Leroux, Miron, Stoltzman
Motion Carried.
Miron made motion, Brunotte seconded, to adopt RESOLUTION 1992-35,
RESO!_UTION APPROVING 1992 TAX LEVY COLLECTIBLE IN 1993.
VOTING AYE: Barnes, Brunotte, Leroux, Miron, Stoltzman
Motion Carried.
KENCO SUBDIVISION
On November 8. 1992, the Hugo Planning Commission conducted a public
hearing on a request by h;enco Construction to subdivide a portion of Lot
7, Block: =, Birch Tree Ponds 2nd Addition. An error was discovered in the
placement of the home on Lot 6, Block. 3, which resulted in the home being
�jty Council Meeting of December 9, 1992
Page 2
placed within the required the 10' setback from Lot 6's southern property
line. In order to correct this deficiency, M::enco seeks to subdivide Lot 7
in order to provide sufficient property for Lot 6 to obtain the 1(.)' side
yard setback. Lot 7 would still meet the minimum requirements of the
City's land -use regulations. The PC recommended approval of the
subdivision contingent upon Lot 6 complying with the City's 10" side yard
setback requirement.
Barnes made motion, Miron seconded, to approve the subdivision request of
K.enco Construction to subdivide a portion of Lot 7, Plock. 3, Birch Tree
Fonds 2nd Addition.
All aye. Motion Carried.
1993 LIQUOR, CIGARETTE, AND GAME LICENSES (RESOLUTION)
Applications have been filed by certain businesses in the City of Huqo for
renewal of their liquor, cigarette, and game licenses for 199'. The
proposed resolution lists the businesses and the licenses requested.
Staff is requesting Council approval of the licenses contingent upon the
businesses filing proof of payment of taxes, compliance with City
ordinances, and adequacy of insurance.
Miron made motion, Leroux; seconded, to adopt RESOLUTION 199'-=6,
RESOLUTION APPROVING LIQUOR AND RELATED LICENSES FOR. THE YEAR 1993.
VOTING AYE: Barnes, Brunotte, Leroux, Miron, Stolt man
Motion Carried.
WASHINGTON COUNTY SHER.IFF'S OFFICE (CAPT. MIME JOHNSON)
Captain Mike Johnson of the Washington County Sheriff's Department was
present to introduce himself to the Council, discuss law-enforcement use
of the shooting range owned by the Bald Eagle Sportsman Assn, and inquire
about the possibility of having a contract officer attend Council
meetings. Councilman Leroux; felt it was important to have more contact
with the deputies and information of patrol activities. The City
Administrator will work with the Sheriff's Department to help coordinate a
reporting procedure.
COMPLAINT REGARDING HORSES AT 13829 ISLETON AVENUE
On November 16, 1992, the Council received a complaint regarding horses
being kept at 13829 Isleton Avenue, and directed the City Adrrii.nistrator to
investigate and report his findings to the Council. Such a report was
submitted for Council consideration indicating that no City action was
required because the property is located in the agriculture district,
which does not regulate the number of horses allowed. These situations
will be addressed during comprehensive plan review.
Miron made motion, Leroux; seconded, directing staff to forward a copy of
the Administrator's report to the complainant.
All aye. Motion Carried.
City Council meeting of December 9, 1992
Page .=
REQUEST FOR PROPOSALS (LEGAL SERVICES]
Based on Council request, staff prepared a Request for Proposals for legal
services for Council approval.
Miron made motion, Barnes seconded, to advertise for Request for Proposals
for legal services, with acceptance until January 8, 1993. A
recommendation for appointments will be made at the Council meeting of
January 19, 1993.
All aye. Motion Carried.
BIRCH TREE PONDS _(REDUCTION IN LETTER OF CREDIT)
Requests have been made by Merila and Associates, representing Kenco
Construction, for reduction in bond amounts required by the City for
development of Birch Tree Ponds 2nd, .rd, and 4th Additions. Howard
M::uusisto, City Engineer, recommends that the letters of credit
requirements be reduced as follows:
1. Birch Tree Ponds 2nd Addition - reduced to $600.00.
2. Birch Tree Ponds 'rd Addition - reduced to $14,774.0i).
3. Birch Tree Ponds 4th Addition - reduced to $49,492.0i►.
Lerou>: made motion, Stoltzman seconded, to accept the recommendation of
the City Engineer for reduction of letters of credit for &TP 2nd, '=rd, and
4th Additions.
All aye. Motion Carried.
WHITE BEAR LAKE AMBULANCE CONTRACT
The City has, for some years, contracted with the WBL Fire Dept., for
ambulance service, which required a payment by the City, to subsidize the
cost of providing service in our area. During 1991, the Council
considered entering into a contract with District Memorial Hospital of
Forest Lake for ambulance services. Final decision by the Council was to
stay with the WEAL Fire Dept., but to pay no subsidy to the department.
The City recently received a bill from the City of White Bear Lake for
$12,030 to pay for ambulance services received durinq in 1992. In
reviewing the circumstances of the agreement with WBL_, staff has been
unable to identify any documents that indicate that WEAL was waiving its
service charge. The circumstances surrounding this misunderstanding seem
to be that during 1991, WEAL attempted to make its ambulance service
self-supporting, but no such decision has been made to --date. A letter
received from the WEAL City Manager indicates that such a decision is
expected in the near future. Given the long-standing relationship of the
City with the WEAL Fire Department ambulance service, the fact that the
City did receive the services, as stated, and that there was no mutually
agreed understanding between the two cities to waive the contract payment
for 1992, staff recommends payment of the bill, as presented, as full and
adequate payment for the services provided.
G:AY G(Julnci l a -testing of December 9, 199:
Paqe 4
Stoltzman made motion, Barnes seconded, to approve payment of $12,030 to
the City of White Bear Lake, for ambulance services rendered.
All aye. Motion Carried.
PROPOSED JUNK: YARD ORDINANCE
The Council received a proposed ordinance regUlatinq auto dismantling
yards and junk yards in the City of Hugo, replacing an existing
ordinance. The purpose behind this recommendation is to provide set
standards and equitable treatment to auto dismantling and junk yard
operators in the City of HUgo while protecting the public's health and the
environment. Copies of this proposed ordinance were provided to the City
Attorney and MNDNR for review. Staff recommends that the Council
establish a hearing date of January 4, 1993 to consider adoption of the
ordinance.
Miron made motion, Stoltzman seconded, to schedule a public hearing for
January 4, 1997., 7:05 PM, to consider a proposed ordinance regulating auto
dismantling and junk yards in the City of Hugo, replacing the existing
ordinance.
All aye. Motion Carried.
FIRE CHIEF'S REPORT
As directed, Fire Chief Ron Istvanovich presented a report on the status
of the Hugo Volunteer Fire Department to the Council. Dill Bruen,
affiliated with technical colleges in Minnesota, also made a presentati
to the Council. He stated he was available to assist the Fire Department
in resolving their problems.
Miron made motion, Stoltzman seconded, directing the City Administrator to
work with Evill Bruen in review of the Operations Manual in an effort to
set a mission and goals for the Hugo FD.
All aye. Motion Carried.
Councilman Miron felt it important that all members play a "key" role in
the process.
ADMINISTRATOR'S REPORT ON VOLUNTEER FIRE DEPT
After conducting interviews with a number of fire fighters, the City
Administrator submitted a written report identifying their concerns.
STATUS OF COMPREHENSIVE PLAN REVISION
Mr. Evill Coleman of the Minnesota Dept of Trade and Economical
Development's Star City Program has agreed to be the facilitator for the
issue -identification workshop as the first step in revision of the City'
Comprehensive Plan. Administrator MUSeLts reviewed the many ways the Cit.
could generate interest in this process, and requested that everyone
become involved to make this project a success. A workshop will be held
at the Hugo Elementary School on January 14, 1993, at PM.
1ti..
City Council meeting of December 9, 1992
Page 5
BIRCH TREE FONDS PHASE 4 IMPROVEMENT ACCEPTANCE
The City's Engineer, Howard k::uusisto, has recommended that the City accept
the public utilities and roads constructed as part of the BTP Phase 4
development for operation and maintenance by the City.
Miron made motion, LerOUX seconded, that the City of Hugo accept the
public utilities and roads constructed as part of the Birch "free Ponds
Phase 4 development for operation and maintenance by the City. The one
year warranty on these improvements begins 12/09/92.
All aye. Motion Carried.
M I SCELLANEOUS
Barnes made motion, Miron seconded, that the City Administrator interview
Ron Istvanovich, Jr., for possible appointment to the Hugo FD and make a
recommendation to the City Council.
All aye. Motion Carried.
Lerou;: made motion, Barnes seconded, to adjourn at 9:45 PM.
All aye. Motion Carried.
7/141'erk
MaryCreager
City