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HomeMy WebLinkAbout1973.03.19 CC Minutes MARCH 199 1973 MINUTES OF PROCEEDINGS OF THE VILLAGE COUNCIL VILLAGE OF HUGO t The meeting was called to order at 7:07 PM by Mayor Carlson. Roll was called: Carlson, LaValle, Leroux, Bjorum, and Lease present. Paragraph 59 Page 1 of the minutes of March 5th were corrected to read that the road request of Tom Pogreba was referred to the Village Attorney and Village Engineer for their investigation, not identefication. The last sentence of page 4, paragraph 3 was deleted where it stated "Tom Crever said he certainly trys to check the land unless he knows it very well." Minutes approved as corrected. Village claims for payment were approved after review by Council. Jerry Dube didn't attend the meeting, but sent Mayor Carlson a note regarding several road problems in the village; 157th St. closed between Harrow and Homestead, 125th St. closed at Sunset Lake, 170th Sto closed from Marier's to Henna Ave., and 177th St, closed between Henna and Greystone. Carlson reported that Albert Quie will forward information on the village HUD applioatication as soon as it is known. A letter from the Washington County Planning Department was read concerning an Open Space Program for the County. A meeting is to be held on March 21, 19739 7:30 PM at the Oakland Junior High School in Lake Elmo, and any of the Council or interested citizens are urged to attend. A letter from State Representative Jerry Belisle was read wherein he stated that final information regarding the additional Liquor License for the village should be out in the neat two weeks. Mayor Carlson reported that he had attended a meeting in Brooklyn Center on March 15th concerning a proposed uniform electric franchise between Northern States Power Company and approximately 30 communities in the Metro area. The organization holding the meeting, who wants to set up a Rate Authroity had another alternative, which would be a joint agreement between these communities. If enough communities enroll in membership, the organization to be know as Metro Rate Authority would hold their first annual meeting April 2, 1974. Motion made by Carlson and seconded to give the Proposal For A Metro Rate Authority to the Sewer and Water Committee for their recommendation by the 16th of April. Motion carried. Fire Chief Ken Granger appeared before Council with Specs for the new fire truck. He had drawn blue prints for the truck and had written a 7 page report on specifica— tions, some of which he explained to the Council. Concerning color of the new equipment, Granger said the firemen would like yellow, but he'd like to stay with red. He stated that North Branch and Roseville have or are getting yellow equipment. LaValle questioned whether Engineer Kuusisto could draw the blue prints to scale when giving out for bids. Howard said he could draw them, but we should require the successful bidder to supply approved drawings. Motion made by LaValle, seconded by Lease to refer fire department truck specifications to the Village Attorney for his legal opinion and to have the Village Engineer furnish scale blue prints. Motion carried. Larry Furlong appeared before Council concerning his subdivision plan. He would like a public hearing scheduled soon as he's rushed for time. Irene Leroux to recommend to the Planning Commission that they should schedule a public hearing for Furlong in April. MARCH 19, 1973 Regarding the land dispute between Irene Leroux and John Elli, Attorney Johnson reported he had found evidence that a cartway was established in 1929, but the documents were never recorded in Washington County Offices until this year. He had discussed the matter with an Attorney General (Assistant) who had concurred that a court probably would�reule-,that a cartway had been established. Johnson was of the opinion that the Village could establish that a cartway was established, assuming that all of the factors outlined are accurate and could be proved. Public Hearing opened at 8:00 PM for Lyle Lehner's application for a Mobile Home Permit. Letter was received from M.E. Commack, 9052 140 th St. No., Hugo, saying he had no objection to the granting of a permit to Lehner. Hearing closed at 8:10 PM. Motion made by Carlson, seconded by Lease to grant a Mobile Home Permit to Lyle Lehner under Paragraph d, Section II of Oneka Ordinance #8. Motion carried. Don White and Leon Muellner appeared before Council to request the repair of Francesca Street by the Hugo School. LaValle said nothing could be done at the present time, but gravel will be put on the road shortly.. Clerk Burkard read a letter from the Washington County Highway Department concerning the application of Calcium Chloride to gravel roads for the purpose of dust control. This would cost approximately 17¢ per gallon, or about $400.00 for the Old Village Area, The Highway Dept, would like to be advised by April let if Hugo would like to participate in this program. Engineer Kuusisto reported that he had checked into this also, and stated that the chloride does no good if we have a rainy season. Road oil is actually better, but cannot be worked over. He said a good dust control is drain oil at a cost of 25¢ per gallon, which can be reworked. Howard suggested using oil in some of the outlying areas. He was asked by Council to contact Charles Swanson of the Highway Dept. on Tuesday, March 20th, informing him the Village would like to participate in the Chloride program. Clerk Burkard reported that he had a phone call from a Mr. Gruett on Ingersoll Avenue, who was concerned about the surveying going on there. Burkard felt it would be good public relations to inform the people out there of what is going on. Kuusisto felt that a public hearing should be held on the improvement of Ingersoll. Motion made and seconded to authorize Village Attorney and Engineer to work out proposed alignment for Ingersoll Avenue. Motion carried. The Clerk reported that he and the Deputy Clerk had attended a conference for Clerks and Finance Officers in Mpls., on-March 7-9t which concerned itself with topics of revenue sharing, levy limitations, bookkeeping and budget making. Regarding the Village Budget, Mayor Carlson stated that the Council would like quarterly reports from the Clerk on expenditures as compared to the Budget to see how things are going. Public Hearing opened at 8:30 PM for application for Subdivision of Land by Richard Vail to be known as Evergreen Hills Second Addition. As there were no statements from the audience, the hearing closed at 8:35 PM, Howard Kuusisto stated that some deficiencies in the preliminary plan had already been corrected. One requirement still lacking is a plan for a road to the North, or a connection to Homestead Avenue. Regarding drainage, a couple of ponding areas and dyke systems have been set aside. LaValle wondered if this drainage system was permanent, and Kuusisto said it was as conditions now stand. Regarding park land set aside, Vail told the Council it is up to them if they want park land or money. Mayor Carlson was concerned with the fire hazzard with so many evergreen trees in that area. The Fire Chief said when people buy out there, they'll have to be educated to the hazzard. Motion made by LaValle, seconded by Lease to approve Preliminary Sketch Plan for Subdivision of Evergreen Hills Second by Richard Vail, with Vail fulfilling conditions and recommendations of the Village Engineer and County Planning Coordinator, and bringing all information to the Village Planning Commission. Motion carried. MARCH 199 1973 Clerk Burkard stated that his office had a resolution from- the City Council of Stillwater, to adopt a County Assessor System, and they wanted support of Washington County Communities. It was the opinion of the Council that they didn't care to support such a resolution. In regard to a resolution for Twin Trailers, since the County had sent one in approveing, the Council took no action. Pam Bjorum reported for the Ordinance Committee that they are working on a Fire Ordinance for the Village. She had received a call from Alex Guertin from the Dept. of Natural Resources, requesting that the Village get an ordinance as soon as possible, although the State will still issue permits until that time. The Fire Chief stated that if an Ordinance is put through, a fire permit holders land should be investigated, and the ordinance strictly enforced. Granger is to put his ideas in written form and give to the Ordinance CoWittee, Clerk Burkard reported that he had been contacted by several people in the Village regarding the problem of four postal areas here. He contacted the Postal Authority and they will look into the matter and report back. Attorney Johnson stated he had been unable to contact Norm Horton, as he is out of town. It was stated that Mr. Horton is to be in attendance at the Planning Commission meeting of March 20th, Don Lease was of the opinion that Horton should get a license or else be told to get out. Clerk Burkard reported that his office needing a larger adding machine, as they work with larger numbers lately. Motion made by Leroux and seconded to purchase a new adding machine for the Village at a cost of $130.00. Motion carried. Burkard also requested that the Council send him to Water Operators School. Motion made by. Tease, seconded by LaValle that Clerk Burkard attend the Water Operators School in Mpls., April 9-11 at $2.50 per hour, 9¢ a mile, and registration fee of $30.00. Motion carried. Police Chief Richard Gunderson reported that Mike Gibbs had resigned his position as a part time officer for the Village. This, and the fact that Len Stanton is unavailable until April is working a hardship on the police department. Gunderson said another man should be instated as a partime man, and he recommended Don Lelle for the position. Leroux stated she thought more effort should be brought forth to recruit part time men; Bjorum stated she would be more willing to accept Gundersons recommendation now, since she had seen how he was working out. Lease said he would like to discuss this matter further with the Chief, but wouldn't want to delay a decision. LaValle said a younger man might be more desireable if the position were to work into a full time position, but he would also go along with the Chief's recommendation. Motion made by LaValle, seconded by Bjorum to hire Don Lelle as a part time police officer for the Village. Carlson, LaValle, Bjorum, Lease for, Leroux opposed. Motion carried. Gunderson also asked for and received approval from the Council for a tuneup on the squad car. The question came up for a recommendation from the Council that the Village Engineer study and prepare a cost estimate for installation of bituminous paving, concrete curb and gutter, and storm sewer along with the sewer plan, and prepare an overall drainage plan for the former Village of Hugo. Lease thought it was going a bit backward, since the HDD application is already filed. Kuusisto stated it shouldn't cost too much foraa, study of this nature. Carlson said the assessment for this work on a 90 foot lot would be approximately $2200.009 payable in 20 years. Motion made by Lease, seconded by Leroux that Village Council authroize Village Engineer to study and prepare A cost estimate for installation of bituminous paving, concrete curb and gutter, and storm sewer along with the present sewer plan, and prepare an overall drainage plan for the former Village of Hugo. Motion carried. MARCH 199 1973 43 Motion made by Leroux and seconded to approve application for municipal water service for James Husnik at 5890 Oneka Lake Blvd. Motion carried. Motion made by Bjoruml, seconded by Leroux to authorize Clerk to negotiate sale of old copy machine. Motion carried. Clerk Burkard reported that the Village had received a Local Government Aid Check in the amount of $9,471.29. Theodora Peltier spoke out from the audience saying she wanted something done about the water in ditches by her property overflowing into her fields, or she will take legal action. Motion made by Leroux,, seconded by LaValle to adjourn at 11:45 PM. Motion carried. Robert E. Burkard, Clerk'��