HomeMy WebLinkAbout1990.06.18 CC MinutesMINUTES FOR THE CITY _COUNCIL MEETING OF JUNE Q,,_1290
The meeting was called to order by Mayor Atkinson at 7:00 PM.
PRESENT: McAllister, Jesinsk:i, Olson, Vail, Atkinson
City Administrator, Ken Huber
City Attorney, Charles Johnson
City Engineer, Howard Kuusisto
City Clerk:, Mary Ann Creager
Olson made motion, Vail seconded, to approve the minutes for the City
Council meeting of June 4, 1990 as submitted.
All ave. Motion Carried.
Vail made motion, Jesinsk:i seconded, to approve the minutes for the
Special Council meeting of June b, 1990 as submitted.
All aye. Motion Carried.
Jesk:inski made motion, Vail seconded, to approve the claims for June 18,
1990 in the amount of $16,718.89.
All aye. Motion Carried.
3.2 PEER LICENSE (HUGO LIONS CLUB)
Atkinson made motion, Vail seconded, to grant approval of an on -sale 3.2
beer license to the Hugo Lion=_. Club to sell alcoholic beverages during a
softball tournament on July 14 and 15, 1990 at the City park.
All ave. Motion Carried.
CHARITABLE GAMBLING (SWANNY ' S OF HUGO )
Atkinson made motion, Olson seconded, that the City of Hugo has no
objection to the issuance of a gambling license to the National Ataxia
Foundation to sell pull tabs at Carpenter's, 14559 Forest Blvd., and
waiver of the 60 day waiting period.
All aye. Motion Carried.
CHARITABLE GAMBLING JW I L.LY ' S 61 CLUB i .
Atkinson made motion, Olson seconded, that the City of Hugo has no
objection to the issuance of a gambling license to the Original Boosters
to operate bingo at Willy's 61 Club, 17285 Forest Blvd., and waiver of t._! -e
60 days waiting period.
All aye. Motion Carried.
CIF' PROJECT ASSESSMENT HFAF,;ING
At the May 7, 1.990 regular- meeting of the Hugo City Council, action was
taken approving the assessment rolls for the City's CIP Phase 1. Public.:
Improvement Project. Sever -al parcels to be assessed were withdrawn from
the assessment rolls= as a result of concerns raised by affected pr "peri'.'.'
City Council meeting_ of June 18, .1.94--1
Page 2
owners with regard to the computation of the assessments. The City staff,
along with the City Engineer, reviewed the concerns raised by affected
property owners, and visited the sites in question. The five parcels
removed from the original proposed assessment rolls are owned by Sophie
Arcand, Theodora Peltier, and Fred Hummel. In reviewing the concerns
raised by Mr. Howard Arcand at the May 7th meeting, it should be noted
that none of the Arcand property south of 100th Street was included on the
assessment rolls. 2145 feet of frontage on the road south of 100th Street
was declared unbuildable and not assessed. The only property owned by
Mrs. Sophie Arcand that was assessed was that portion north of 130th
Street. Mr. Fred Hummel felt that his assessments were incorrectly
computed based on the City's formula for assessing a corner lot. The City
had previously computed 790 lineal feet of Mr. Hummel's property as
assessable. In reviewing this request, it was noted that the footage was
not computed correctly so the lineal footage affected, based on the City's
policy, was reduced to 510 lineal feet. Mrs. Theodora Peltier questioned
the City's judgement on assessing 175 feet of her property on Goodview
Avenue south of 130th. It should be noted that approximately 1190 lineal
feet of Mrs. Peltier's property was declared unbuildable; however, the
extreme southerly 175' was determined to be buildable by the City
Engineer. There are no changes proposed regarding this request. Notices
have been sent to the affected property owners indicating the amount of
the assessments being recommended to the City Council by the staff, and
the required resolution has been prepared for certification to the
county. Both Mr. Hummel and Mrs. Peltier have notified the City of their
intent to appeal these assessments pursuant to Chapter 49 of the Public
Improvement Code. All property owners affected have beennnobtffeddiln
writing, and at the May 7, 1990 City Council meeting of their-' right to
file written or oral objections and that no appeal may be taken as to the
amount of an assessment unless a signed, written objection is filed with
the Clerk prior to the hearing or presented to the presiding officer at
the hearing.
McAllister made motion, 'Jail seconded, to adopt RESOLUTION 1990-17
RESOLUTION ADOPTING ASSESSMENTS FOR C I P PROJECT PHASE 1 #5-2-99(9).
VOTING AYE: Vail., Olson, Jesinski, McAllister, Atkinson
VOTING NAY: None
Notion on Carried .
RES5LUTION AUTHORIZING—REDEVELOPMENT PROJECT AND PLAN
As per Council direction, the City's financial consultants (furan €< Moody)
have completed the necessary resolutions approving the City's
Redevelopment Plan, as well as authorization to enter into an Installment.
Purchase Contract for the purpose of acquiring Rice Lake Park:. This
action by the Citi, Council is being taken pursuant. to Minnesota StatuteE---
469.001 to 469.047. The resolution authorizes the sale of $245,000 in
public- project revenue bonds. The city administrator is designated to ac' -
on behalf of the City as the authorized City representative as defined in
the contract. Upon acquisition of the park by the C':it:.•.;, the City will
then quit claim ownership of the property to the Housing Authority until
such; time that the bands are paid off. The City has the full authority to
City Council meeting of June 18, 1990
Page _
use the property acquired for the public purposes previously identified.
The public hearing on this matter, scheduled for this evening, is to
secure public input regarding the City's entering into these transactions.
Mr. Steve Mattson, representing Juran Moody, was present to explain the
Installment Contract, and answer any questions. The following questions
were raised by residents in attendance: Margaret Roust- asked from whom
the City was purchasing the property, and who would be responsible for
cleaning any lead left on the property. David Schumann inquired about the
cost to purchase the property, and the amount of the bond sale. Teddy
Peltier asked if the money was to be used from parkland dedications from
subdivisions, and Wally Stoltzman inquired as to the value of the building
located on the property.
Atkinson made motion, Olson seconded, to adopt RESOLUTION 1990-18 A
RESOLUTION AUTHORIZING THE WASHINGTON COUNTY HOUSING AND REDEVELOPMENT
AUTHORITY TO UNDERTAKE A REDEVELOPMENT PROJECT WITHIN THE CITY OF HUGO
AUTHORIZING THE EXECUTION AND DELIVERY OF A QUIT -CLAIM DEED AND
INSTALLMENT PURCHASE CONTRACT AND APPROVING THE REDEVELOPMENT PROJECT AND
REDEVELOPMENT FLAN.
VOTING AYE: McAllister-, Jesinski, Olson, Vail, Atkinson
VOTING NAY: None
Motion Carried.
VARIANCE REQUEST TEST - GARAGE SIZE (G & H JOU I LDERS )
On behalf of G & H Builders, Mr. Paul Husnik has made application to the
City of Hugo for a variance to construct an 800 sq. ft. attached garage on
Lot 4, Block 1, Bald Eagle Estates. The property is zoned SFE and
contains approximately one acre. This request is consistent with the City
Council policy regarding oversized garages in residential. areas. The
garage is to be used for residential purposes only.
Atkinson made motion, Vail seconded, to approve the variance request of t:
& H Builders for the construction of an 800 square fe_+ot attached garage on
Lot 4, Block 1, Bald Eagle Estates. The garage is tate be used for
residential purposes only.
Motion Carried.
VARIANCE REwGgEST - GF;RAGE LOCATION (LA CASSE-,'
Charles and Robyn LaCasse have made application to the Citta' of Hugo for a
variance to construct a detached garage in front of their home located at.:
13905 Elmcrest_ Ave. No. (aka the northerly 330 ft.. of this 660 ft, of the
N 112 of the NW 1i4, Section 30, T31, R21W). The structure proposed will
be located 250 ft.. from E.lmcrest Ave. The City Code: Enforcement Off:i.cer
has reviewed this request and, in his opinion, the proposed location is
the most feasible for the garage on the site. The property is zoned
agricultural and consists of approximately 1 '.5 acres.
City Council meeting of June 18, 1?90
Page 4
McAllister made motion, Vail seconded, to approve the variance request of
Charlie and Robyn LaCasse for the construction of a detached garage 250
feet from Elmcrest Avenue. The proposed garage is to be used for
residential purposes only.
All aye. Motion Carried.
FINAL FLAT - BIRCH TREE PONDS
Councilman McAllister did not feel all the requested information had been
provided by Merila and Associates. It was his opinion that Mr. John
Johnson, engineer for Merica, was to have provided a base map showing only
ditches and elevations for the development. Also, the City was to have in
hand the permit from the DNR.
Atkinson made motion, Vail seconded, that the final plat of BIRCH TREE
FONDS, as submitted by Merila and Associates, be approved subject to
special conditions.
VOTING AYE: Vail, Atkinson
VOTING PLAY: McAllister, Jesinski, Olson
Motion Failed.
Atkinson made motion, McAllister seconded, to table final plat approval
and the Developer's Agreement for BIRCH TREE FONDS subject to the
following information being submitted:
1. Permits from the DNF:; must be on file with the City.
.^_. A base map of the site showing only the ditch system and elevations.
3. Completion of the drainage system: and/or financial security to
guarantee completion of the entire ponding and drainage system.
All aye. Motion Carried.
INDUSTRIA!_. SITE PLAN RE:' ? I Eta! - L..AKE COUNTRY WBOD PRESERVING
Mr. A. J. RUmby and Mr. Keith Harstad have made application to the City of
Hugo for a site plan approval to develop a. 2acre tract of land zoned
industrial for the purpose of operating a CCA Wood Fixation Plantc The
property in question is located west of Highway 61 and north of the Bald
Eagle_ Industrial Park:. Wood treatment facilities are a permitted use
under- the limited manufacturing classification in industrial zones. The
proposed grading, drainage, and utility plan for this development reflects
the improvements proposed for the site. It is the intent of the developer
to extend and improve Farnham Ave. to the north to serve the site in
question. Sanitary sewer will be installed to serve the shop and office
area. The developers have agreed to coney to the City a 60 ft. read
easement for the extension of Falcon Ave. No. and Farnham Ave. as shown o
the proposed site plan. The future road alignment, as proposed, is being
reviewed by the city engineer for his recommendation. The site will be
served by a railroad spur coming in a southerly direction from -the:,
ditch s.1.st
Burlington Northern !eY"r-! 1-:c7a...r'Oa tracks. The drainage _ , and
holding pond, as identified - site plan, ,i rare currently br''.ing reviewed ieii•weic't
_ idc-_ni.if-�Qd �lr: chl-. .._a.t•c�:: _
City Council meeting of June 18, 1990
Page b
by the price Creek Watershed District. The road extensions shown on the
site plan were laid out so as to avoid crossing the railroad spur
encroachment into the protected wetlands and to provide future access to
the industrial and residential areas north of the site in question. The
developers are proposing to screen the entire boundary of the site with an
eight foot high treated wood fence. The site will be served with water by
an on-site well approximately 190' deep, with a b" steel casing and a 10'
long Johnson stainless steel well screen. The pump will be capable of
generating 50 gallons per minute at 70 lbs. per sq. inch pressure. The
bankruptcy judge for the Harstad Company has informed us that the sale of
this property to Mr. A. J. Bumby will be subject to approval by the
bankruptcy court. The following permits are required of the applicant by
the appropriate agencies:
1.
Well permits from the State Department of
Health.
?.
Water appropriation permit
from the DNR.
_.
Drainage permits from the
Rice Creek Watershed
District.
4.
Hazardous waste generator
permit from the
Environmental Protection
Agency.
5.
Hazardous waste generator
permit from the
Washington County Dept. of
Health.
6.
Sanitary sewer extension permit
from the
State Dept. of Health./
7.
Construction permits from
the City.
It. is the company'5 intent to heat the building and operate the boilers
with natural gas and/or diesel fuel. All emissions from the site are
subject to FCA emission regulations. It was suggested that an
Environmental Assessment Worksheet be prepared for this development;
however, it was pointed out that based on new criteria, the application in
question may not meet the threshold requirements for mandating an EAW.
The business in question is anticipated to employ 30 full-time employees
and .25 seasonal employees. Lumber will be brought to the site primarily
by rail and will leave the site primarily by truck:. The anticipated
traffic flow to and from the site by employees and trucking is 140 to 146
trips per day. Pursuant to Minnesota Statutes 462.158, Subd. 4B, the site
does not require formal subdivision approval. The applicants have r
indicated they will consent to a Developer's Agreement to accommodate the
extension of public utilities and streets to serve the site. The site
will be used for the pressure t.reatment of lumber, plywood, timbers, pole=s
and other wood products with a water -borne preservative, chromated copper
No other chemical preservatives will be used within the plant
or on site. The proposed facility will utilize a good -treating process to
be: installed in a frilly integrated, closed system in which the
application, receipt, transfer, and storage of preservative chemicals
takes place within a contained system, which minimizes the potential for
worker contact and exposure to preservatives and the potential for
discharges of preservative chemicals to the environment_ No drip pads are,
to be used on site. The treatment process takes place within pressure
chambers e_.ltili.2il;g a 98% water, 2,, chemical sollt'cican. The applicants havc:::'
indicated that the proposal. in question is a "state of the art." operation
r
which 1..C°� CF..:'sa.��ne in anticipation CST new standards COfflinl='► C+l_ti= by t..E-!t_' Pl.,f-i
and EPA,. They have assured th-te City thrat creosote or pentaa will nr._+t to be
used in this facility now or at any time in the future. The c..it,, staff
city engineer, and RCWD representatives met. with the ap�:�1.ic:ant o;; �a.nc: y 12
to discuss items of mutual concern. .
City Council meeting of ,lune 1.8, 1991
Page b
City Engineer, Howard Kuusisto, then reviewed his engineering report, in
detail, with the City Council. Following the staff reports, Councilman
McAllister stated that because of the many questions raised by the staff-
and
taffand City consultants, it would be unlikely that any decision would be made
by the City Council this evening, and that he would like to see this
matter referred to the Planning Commission for review before a final
Council decision is made. Mayor Atkinson then called on the developers to
make their presentation. On behalf of Lake Country Wood Preserving, Mr.
Ken Briggs then made a formal presentation reviewing the site plan and the
intentions of the developer with; regard to bringing this business to the
City of Hugo. Mr. Briggs referenced the additional tax base that would be
brought to the community as well as approximately 30 full-time and 25
part-time jobs. Mr. Briggs also explained the plan for utility extensions
as well as road improvements on site. He also stated that the developer
and property owner are willing to convey to the City the necessary
right-of-way for the future extension of Falcon Avenue and Farnham Avenue.
After a lengthy presentation, Mr. Briggs then introduced Mr. Jerry Lathan
who is to make a formal presentation regarding the process used with a CCA
wood fixation plant. Mr. Lathan then made a detailed presentation to the
audience and the Council with regard to the chemicals being used, the
process for affixing these chemicals to the wood, and safety measures that
are going to be taken to deal with the toxic chemicals involved in this
process. After a lengthy presentation, Mayor Atkinson then opened the
meeting up to questions by the audience. Questions and comments raised
were as follows:
1. Will there be any hydrological testing of the aquifer that provides
well water in this area?
2. What will be the operational capacity of this facility, and what is
its expansion potential?
3. What is the difference between hazardous waste and toxic waste?
4. What is the fire retardant?
5. What is planned for future development of the property south and west
of the site in question?
6. What is the status of the Burlington Northern Railroad trackage in the
proximity of 125th; Street and 130th Street? Is this trackage
scheduled for removal?
i'. Why did the developers select Hugo as the location for this facility'?
S. What kind of residual can be washed cuff the lumber by normal rain fall
that could mix with surface -water drainage?
9. Will the facility in question be {-WPB approved?
10. What would happen if there was fire on site, and the wood piles
burned?
11. Is there a toxic residue in the ash that would remain?
12. Has this type of project been proposed elsewhere?
13. Was the potential of chemicals getting from the site to Bald Eagle
Lake?
4. if the chemical in question is not considered hazardous, why are the
developers treating as such?
15. Where are wastes from this site disposed?
1.t. What is the functional purpose of the ponding area shorn on the _it:e::,
p1.anri
17. What will be hours of operation of this plant, and can the City im t
the size of this operation and t'.he hours in .Mich it can operate?
City Council meeting of June 18, 1990
Page 7
18. Is there a way the developer can guarantee limits on shipping, the use
of well water, and the impact of the chemicals used, on the
surrounding environment?
19. What kind of impact will this industry have on other types of
industries that might want to come to this community?
20. Is the City proposing to provide any kind of financial assistance to
the developer?
Other comments from the audience involved statements to the effect that an
Environmental Assessment Worksheet petition would be submitted, and one
individual stated that he was glad that businesses were showing an
interest in Hugo, and couldn't see why Hugo shouldn't be considered as a
potential site for additional tax base and jobs.
Councilman McAllister stated that information has been provided by the
developers which implied that the process being used here, as well as the
chemicals, were relatively safe, and the likelihood of pollution to the
environment was negligible. He also stated that information was provided
indicating that toxic waste would be used, and there was a real potential
for pollution and problems. Because of the complexity of this issue, he
suggested that the developers be required to finance an independent
consultant to review this proposal and said consultant provide the City
Council with some objective, neutral recommendations. He stated that the
consultant should be chosen by the City staff, and we rely on the City
Administrator and City Engineer to choose someone qualified in this area.
Mayor- Atkinson then requested that the developers prepare a response to
the questions raised by the City Engineer, City Council, and audience this
evening. In unanimous consent of the City Council, this matter was tabled
to a joint meeting of the City Council and Planning Commission on July 25
1990 at. 8e00 PM, Hugo City Hall Council chambers.
ROADN' BR I DGE MA I NTENA E tUF MEt,IT
The county has submitted its annual Road and Bridge Maintenance Agreement
for consideration by the City of Hugo. The agreement is substantially the
same as previous agreements with the exception of the change in labor and
equipment rates. A comparison of wage and equipment rates was prepared by
the City Finance Director. If the City Council wishes to extend its
agreement with the Washington County Public Works Department for road and
bridge maintenance, the City staff recommends Council authorization for -
the Mayor to enter into this agreement on behalf of the City.
McAllister made motion, 'Jail seconded, authorizing the Mayor and City
Clerk to sign the 1990-91 Road and Fridge Maintenance Agreement with
Washington County, on behalf of the City of Hugo.
All aye. Motion Carried.
AUTHOF' l' I WY%q ENG I NEER I PJC F:EPOF:T
In recent months, the City staff has been contacted by numerous__ developer=_:.
indicating are interest in developing laced in or neer the City's Municipal.
Urban Service Area. Most interest has been =.t;own in the area on both
ides of Highway 61. ``fr-t.'m 145th St. south to 130th St. Without a i::;:l.an for
future roadways or utility extensions, it is '`.'t'ry difficult for the t.ifis
City Council meeting of June 19, 1990
Page c9
to address land development requests. Because of limited roadways, the
railroad tracks, and protected wetlands within the MUSA, the planning for
public improvements is made more difficult. Most developers do not want
to look at an overall plan for the area, but are desirous of dealing with
development on a piece -meal basis. If development interest continues, the
developers will be dictating the type and location of utilities and other
improvements as opposed to the City planning for its future needs. The
City staff is requesting that the City Council authorize the city engineer
to proceed with the preparation of a preliminary guide plan addressing the
need for and location of utility lines, water- storage facility as well as
possible future road alignments to serve the undeveloped areas in and
adjacent to the MUSA.
Atkinson made motion, Jesinsti seconded, that the City Council authorizes
the City Engineer to proceed with the preparation of a preliminary guide
plan addressing the need for and location of utility lines, water storage
facility, and possible future road alignments to serve the undeveloped
areas in and adjacent to the MUSA.
All aye. Motion Carried.
ACCEPT MUNICIPAL AUDI T
Several weeks ago, the City Council received copies of the annual
municipal audit as prepared by Pannell, Kerr, Forster for the 1929 fiscal
year. This audit has been reviewed by the City Finance Director. Some
members of the City Council have contacted the City Finance Director for
clarification of various items in the audit. If you have any specific
questions, please contact the City staff for clarification. The City
Finance Director is recommending Council acceptance of the municipal audit
for the 1989 fiscal. year.
Atkinson made motion, Olson seconded, that the City Council accepts the
municipal audit for the 1989 fiscal year as prepared by Pannell, Kerr,
Forster.
All aye. Motion Carried.
FIRE FIGHTER RESIGNATION
Mr. Mike Ferguson has submitted his resignation from the City's volunteer
fire department effective .lune 1, 1990. Mr. Ferguson cites an irregular
work schedule and the need to care for his small children as his reasons
for resigning from the department.
Atkinson made motion, Vail seconded, to accept the resignation of Mike
Ferguson 'fro;r': the City's volunteer Fire Department effective mune 19 1990.
All aye. Motion Carried.
BEPUEST FOR PARK USE (a. MARIER),
he City Council's 1. request,t1r- e. .!��.- made a written
c.�r..: ...i ._ ...� ''il l ... . �'.�.. ;1: rli:.tr a. p.. has
i"'E'ql_est to ut'.1.11.ze t':.f'Ie City ball fields north of City rill for a 20-i::.earrf
men's and women's softb--_'.11 tournament. The t:.ourfia^gent'.: will take place on
City Council meeting of June 9, 199(?
Page 9
July 1.3, 14, 155 1990. Games will be scheduled from 6:30PM Friday and
conclude approximately 3:30PM. Games will resume Saturday at 9:00 AM to
7:.30 PM each day. Beer, food, and other refreshments will be served by
the Hugo Lions Club from their concession stand.
Atkinson made motion, McAllister seconded, authorizing exclusive use of
the City's ball fields for a 20 -team men's and women's softball tournament•.
on July 13, 14, 15, 1990, from 6:30 PM to approximately 8:30 PM on Friday,
and 8:00 AM to 7:30 PM on Saturday and Sunday. Approval is subject to the
following special conditions:
1. On -street parking on Fitzgerald Avenue and 147th Street be such that
All aye. Motion Carried.
Va.i.l made motion, Olson seconded, to adjourn at 10:1.3 PM.
All aye. Motion Carried.
Mary ,n reager, Cit;: Ci - .
it does not disrupt the two-way flow of traffic on the
said
streets.
2.
Activities on the fields shall not begin before 7:00 AM
and
must be
concluded no later than 10:00 PM each day.
3.
No overnight camping be permitted in the park:.
4.
No glass beverage containers be permitted in the park.
5.
At the conclusion of the tournament, or no later than
12:00
noon on
July 16, 1990, all trash, rubbish, and other debris in
the
park: shall
be removed and properly disposed of so as to leave the
pari::
in a clear,
and safe condition.
6.
The sale of alcoholic beverages on site shall be done
by a
licensed
vendor carrying the proper liability insurance as per
Minnesota
Statutes.
All aye. Motion Carried.
Va.i.l made motion, Olson seconded, to adjourn at 10:1.3 PM.
All aye. Motion Carried.
Mary ,n reager, Cit;: Ci - .