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HomeMy WebLinkAbout1985.09.16 CC MinutesMINUTES OF THE PROCEEDINGS OF THE HUGO CITY COUNCIL September 16, 1985 The regular meeting was called to order by Mayor McAllister at 7:00 PM. PRESENT: Hauer, Peltier, Potts, Schwab, McAllister Attorney Johnson and Engineer Kuusisto 3.0 APPROVAL OF MINUTES MOTION: Peltier made motion, Potts seconded, to approve the minutes of September 3, 1985, as submitted. All aye. Motion Carried. 4.0 APPROVAL OF CLAIMS MOTION: Schwab made motion, Peltier seconded, to approve the general claims for September 16, 1985, as submitted. All aye. Motion Carried. MOTION: Peltier made motion, Hauer seconded, to approve the utility claims for September 16, 1985 with the following addition: James Erickson - $60.00 All aye. Motion Carried. PLANNING COMMISSION George Atkinson, Planning Commission chairman, was present and inquired if it was necessary for him to attend Council meetings. Mayor McAllister suggested the PC members alternate attending as does the Council to PC meetings. McAllister also restated city policy in that if land division satisfied all requirements, the matter is to go directly to the City Council. The open meeting law was then dis- cussed. The PC is to comply with Chapter 10 of the city code with respect to notice of meetings when a majority of members will be present and city business is discussed. MOTION: McAllister made motion, Potts seconded, that the clerk's office be notified that they have the authority to schedule mandatory public hearings and publish the notice in the official newspaper, after consultation with the Planning Commission chairman. All aye. Motion Carried. 5.0 PETITIONS, REQUESTS, C HJNICATIONS AND LICENSES 5.1 Bill Wenzel - Site Plan Approval Mr. Wenzel, 5501 145th Street, is proposing the construction of a 12 x 20 storage shed and housing for two dogs. The property is located in the CB district. Mr. Wenzel stated that he had contacted neighbor, Mike Walters, regarding the construc- tion, and Walters had no objections. MOTION: Hauer made motion, Peltier seconded, to approve the Site Plan for Bill Wenzel for the construction of a 12 x 20 storage building on his property in the CB district. All aye. Motion Carried. 86 September 16, 1985 5.2 Shepherd of the Fields - Special Use Permit The church is proposing the installation of church signs on the property of B & H Auto Sales and railroad property north of town. They have the permission of Howard Moe and have requested permission from Burlington Northern. The Planning Commission recommended approval. MOTION: Hauer made motion, Peltier seconded, to approve the Special Use Permit for Shepherd of the Fields Church to install two advertising signs subject to the following: 1. Chruch obtain permission from B & H Auto Sales and the Burlington Northern railroad to install signs on their property. 2. Signs are not to exceed 20" x 30" and to be made of metal. 3. Signs are to be placed on private property and subject to removal for required maintenance. All aye. Motion Carried. 5.3 Dave Truax - Disc on Brown's Creek Watershed Mr. Truax, Hugo's representative, was present to suhmit Brown's Creek proposed budget with Hugo's portion being 8.62% for every $10,000 spent. He expects a request of an additional $100.00 for adminstrative purposes over and above the cost for the 509 plan. The watershed district consists of 18,000 acres with 2280 of them in Hugo. At 7:36 PM, Mayor McAllister announced that the City will accept no more sealed bids for the water tower project. 5.4 PROJECT 8527 - Opening of Bids (7:30 PM) Engineer Kuusisto opened the following bids for Project 8527 - Elevated Storage Tank Exterior Painting, at 8:37 PM: Odland Protective Coating - $11,980.00 Valley Contracting - $15,900.00 Tenyer Coating - $18,000.00 Allied Painting & Renovation - $19,800.00 Maguire Iron, Inc. - $21,840.00 Ford Tank & Painting Co., Inc. - $22,000.00 As is the custom, Engineer Kuusisto took the bids under advisement and make a reonuendation at the next Council meeting. MOTION: McAllister made motion, Schwab seconded, to table the decision to award the bid for Project 8527 until 10/7/85. All aye. Motion Carried. 5.5 Gil Regnier - Variance Mr. Regnier, owner of 15 acres along Elmcrest Avenue, is proposing a variance to the 300' lot width requirement for hardship purposes. Mr. Regnier, resent at the meeting, provided photos of the land as well as an aerial. It was}9,�Knion that the lot width of 210' for each parcel would not alter the existing charac- teristics of the neighborhood. Councilmen Hauer and Schwab stated that they had no problem with the variance request stating that they felt there was a legiti- mate hardship and the variance would not alter the existing residential area. 87 September 16, 1985 GIL REGNIER - cont. MOTION: Hauer made motion, Peltier seconded, to approve the Minor Subdivision, in- cluding a variance from the 300' front road requirment, for Gilbert Regnier, subject to the following conditions be met: 1. Submission of a certificate of survey for both parcels created. 2. Payment of $60.00 fee for Minor Subdivision. 3. Payment of $100.00 - parkland dedication fee. All aye. Motion Carried. 5.7 Steve Gaffney - Annual review of SUP Mr. Gaffney, owner of Minnesota Adhesives, Peloquin Industrial Park, has a SUP for his business, which is subject to annual review. Fire Chief, Ron Istvanovich, made an on-site inspection and made the following recommendations: install fire extinguishers and NO SMOKING signs. The clerk will forward a letter to Mr. Gaffney with these recommendations. 6.0 ORDINANCES AND RESOLUTIONS No discussion. 7.0 UNFINISHED BUSINESS Mayor McAllister stated that he had received a copy of a letter from the County Administrator to Robert Burn, County Assessor regarding property appraiser's employment outside of county service (Frank Langer). It was the opinion of the County Attorney that this constitutes a conflict of interest. McAllister felt it should have been the obligation of Hugo's representative on the county board, John Jergens, to notify Hugo of Board action when it involves Hugo. Mr. Langer will longer be able to assess in the city after August 31, 1986 unless he resigns his position with the county. It was the concensus of the Council that Mayor McAllister contact Mr. Jergens regarding this matter. INSURANCE MOTION: Potts made motion, Peltier seconded, that the City of Hugo cancel its marine policy with the Beulke Agency. All aye. Motion Carried. FIRE DEPAR 4ENT MOTION: Peltier made motion, Potts seconded, that the Fire Chief be authorized to purchase a used, reserve fuel tank for #5 tanker, in the amount of $150.00. All aye. Motion Carried. 9.0 ATTORNEY AND ENGINEER Mr. Johnson submitted his monthly report. There was some discussion regarding Mr. Johnson's appearance at the Court of Appeals on 9/9/85 (White Bear Rod & Gun Club). They will be making a decision within 90 days of this date. 88 September 16, 1985 Engineer Kuusisto received a call from Barton Contracting regarding the Goiffon pit. He will respond to any questions they may have. Kuusisto has talked to Hult & Associates regarding the surveying of the easement across the Alex Zaluckyj property. The accuracy of the existing monument will have to be verified. Mayor McAllister stated that he would like to get the Stanek/NSP matter resolved, and might have to schedule a special meeting to discuss. McAllister reminded the Council of the Budget 1986 meeting on 9/25 at 10:00 AM. MOTION: Peltier made motion, Schwab seconded, to adjourn at 9:31 PM. All aye. Motion Carried. /-20(-A- -7`- '‘- Gt.c Mary Creager, Clerk Cit o Hugo