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HomeMy WebLinkAbout1978.06.19 CC Minutespr JUNE 19, 1978 MII7. JTES OF TUE PROCEEDINGS OF THE HUGO CITY COUNCIL The meeting was called to order by Mayor Marvin LaValle at 7:02 PM* PRESENT: LaValle, Spitzer, and Schletty ABSENT. Irsfeld and Vail 5.0 APPROVAL OF MINUTES MOTION VOTING .LING .,L' ORw MOTION CARRIED Spitzer made motion, seconded by Schletty, to approve the minutes of Jume 5, 1978, after the following change is made: Page 9 (6.7) -- attorney had done some research on the fenc: statute, but could not find the requirements LaValle Spitzer, and Schletty 4.0 APPROVAL OF CLAIMS MOTION* Spitzer made motion, seconded by Schletty, to approve the general claims of June 19 1978 as presented, VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED MOTION. Spitzer made motion, seconded by Schletty, to approve the clerk's expenditures b r June 19, 1978 as presented. VOTING FOR. Dc.Valle, Spitzer, and Schletty MOTION CARRIED .MOTION, Spitzer made emotion, seconded by Schletty, that Item 19 of the Police Department claims be deleted for the moment. VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED MOTION: Spitzer made motion, seconded by Schletty, to approve the balance of the Police Department claims as presented. VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED MOTION: Spitzer made motion, seconded by DaValle, to approve the Maintenance Department cliims for June 19, 1978 as present( VOTING FOR: LaValle, Spitzer,and Schletty MOTION CARRIED LOTION: Spitzer made motion, seconded by LaValle to approve the utility claims for June 19, 1978 as presented. VOTING FOR, LaValle, Spitzer, and Schletty MOTION CARRIED JUNE 199 1978 MINUTES Or THE PROCEEDINGS Or TIM HUGO CITY COUNCIL MOTION: Spitzer made motion, seconded by LaValle", to apprOVE 19 to be paid from the Police Department claims for 1978* VOTING FOR. LaValle, Spitzer, and Schletty MOTION CARRIED 5*0 PETITIONS,- RE2UESTS--- CO10ff_JNI CAT IONS I .. & - LICENSES Item June 1 6.4­404eeej2h Reynolds - Reo,pening of Jeffrey Avenue North of 170th Street Mr. Reynolds was present, and stated that he owns 60 acres of land adjoining the road he is requesting to have reopened. He has been unable to sell any of the land until the matter of the road is resolved. He stated that T"1r, Stanek' 100 acres is also landlocked. The only possible owner that would have an objection to the reopeniAg...-of the road would be Mr. Schmidt. Spitzer stated that the matter is complicated at this time because of a problem the city hac. with NSP regardi' w ng an easement, Kuusisto is working with NSP at this time to try and resolve the matter, Mr. Reynolds stated that he was not particul'-Cir in-JI-Jerest-el,_1 in tT-1_e sharing of the cost in the construction of such a road. LaValle stated that, at this time, the city was financially unable to partici pate in such a project, Mr. Reynolds stated that he will be contacting Wash- ingotn County to find out if it would be possible to have County Road 57 ex- tended, Mr. Reynolds is to be notified of any progress made regarding the NSI easement matter. PUBLIC HEARING - REASSESSMENT OF RICCI PROPERTY The public hearing was called to order at 7:30 The hearing was called duE to an error in REC charges made to Parcel No's. 275-2000 and 275-2050. The home had two charges and the duplex had none. MOTION: Spitzer made motion, seconded by Schletty, to close the 0 public hearing at 7*31 --OLN* VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED MOTION: LaValle made motion, seconded by Spitzer, that Parcel 2750004 should be changed from one REC to 2 RFC' s f or a total of 81 030.00, and Parcel 2752050 should be changed from two REC's to one RFC for at total of 1515,00, VOTING FOR. LaValle, Spitzer, and Schletty, MOTION CARRIED 5.2 Dumping of Tires on County Road 4 and Hi,g,hway 61 Mr. Ramaden, present owner of T41R Tourist Camp, was determined to be the ovmei of the property in question. He was contacted regarding the nuisance, and he stated that the tires should be removed within 10 days. Police Chief Barth was instructed to inspect the site the first part of July. MOTION: Spitzer made motion, seconded by Schletty, to defer this matter until the meeting of July 3, 1978. VOTING FOR: LaValle, Spitzer, and ScIletty MOTION C.-ARRIED JUNE 19, 1978 3- James 111u so" Letter of Credit 193 Ttr, 1'\-"uusisto had talked to Mr.Muggs, and they agreed that the city would hold the letter of credit until more houses are constructed. MOTION: VOTING FOR: MOTION CARRIED Spitzer mde motion, seconded by Schletty, that Mr. Pluggs be notified that his letter of credit will be he-ld by the City of Hugo until the expiration date. LaValle, Spitzer, and Schletty 5*4 Gerald Ensi-M,— Sewer Hoo MOTION: VOTING FOR: MOTION CARRIED LaValle made motion, seconded by Schletty, that the Gerald Ensign matter be tabled until the meeting of July 3. 1978. LaValle, Spitzer, and Schletty 5.6 Bald BagleSj2,ortsman Association —,S-pecial Use Permit Mr. Prokosch was present, and stated that the club's memberslip agreed to thi signing of the permit as stated. The City Council had agreed to changing the terminology of Item 17, as stated in the minutes of the meeting of June 5. 1978; however, they were not changed on the copy sent to the club. After the correction is made, the club will sign the permit, and obtain the bond as requested. MOTION; Spitzer made motion, seconded by LaValle, that the Bald Eagle Sportsman, be authorized to operate under the terms the Special Use Permit until July 3, 1978, at which time permit will be signed and the bond supplied to the city. 0 VOTING FOR, LaValle, Spitzer, and Schletty MOTION CARRIED POLICE DEPARTMENT CLAIMS The Council discussed the Glen Reimer claim of June 19. Barth stated that Reimer had signed a citation in January, and was required to appear in court The full time officers have now been instructed to sign all citations, M:r-. Paul Wiessner Western Life Agent Mr. Wiessner was present, lmd supplied the appropriate program he had worked out regarding long term disability insurance for the Police Department. 0 MOTION. Spitzer made motion, seconded by LaValle, that the City of Hugo enter in the program with St. Paul Companies for long term disability insurance for the Police Department as out. lined be Mr. Wiessner Isubject to premium rate of 370-45/ monthly and the passing physical requirements as determine( by the insurance company, VOTING FOR: LaValle, Spitzer, and Schletty MOTION -- CARRIED June 19, 1978 5.-.,-8 Gordon Zinschla Health Officers Re ort Vail and Irsfeld were not present to make their report, 5.9 Tom Oswald - Youth Service Bureau No representative . 5.10 Re ort on sto_12 sio,at 148th Street and Foxhill The Police Department had done a radar check on 148th Street and found the m, excessive speed to be 38 mph, A Washington County traffic count is a*is on file. LaValle felt that the installation of a stop sign would only create mo: problems. 140TION: VOTING FOR, MOTION CARRIED LaValle made motion, seconded by Schletty, that a stop sig:. not be constructed at 148th Street and Foxhill Avenue, LaValle, Spitzer, and Schletty Chief Barth submitted his report indicating overtime hours earned for the patrolmen. MOTION: Spixer made motion, seconded by Schletty, that the City of Hugo certify to pay Officers John Jackson, Jim Fure , and Jeff Klarich for over time and earned court time accrued prior to 30 days of the signing of the contract, 0 VOTING FOR, LaValle, Spitzer, and Schletty MOTION CARRIED MOTION: Spitzer made motion, seconded by LaValle, to change the pe: sonnel policy covering restrictive requirements making it within 41 mandatory for police officers to live wiTnin the city liml** of Hugo within one year after hiring date, VOTING FOR: LaValle,t Spitzer, and Schletty, MOTION CARRIED MOTION. LaValle made motion, seconded by Spitzer, to approve the vacation achedule of Chief Barth as submitted. VOTING FOR, LaValle, Spitzer, and Schletty MOTION CARRIED Chief Barth submitted a request to purchase a radar unit for the Police Dean" partment in the amount of $1,000.00. LaValle stated that the department's money has already been allocated. Barth was instructed to bring the matter u: at a later date along with a breakdown on capital expenditures. 2-0.11 Gree, Stankey - Tme orar Mobile Home Permit Mr. Stankey was not present, and did submit a pert test as requested, MOTION: LaValle made motion, seconded by Spitzer, that Mx. Stankey be notified that the City Council would like to speak to him regarding this matter, and that a perc test is to be June 19, 1978 MOTION, takeh before* any Action' can be taken, VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED 5.12 Norman Horton Auto Dismantling Ll*c*.ense & S 1 1 Use Permit own 12 e ci a Mr. Horton's bond is contiuous, in nature, and all requests are in order. MOTION. LaValle made motion, seconded by Spitzer, that a Special UE 0 Permit for an Auto Dismantling License to Norman Horton, S3 be granted for a term of one year, subject to the samd conditions, VOTING FOR, LaValle, Spitzer, and Schletty MOTION CARRIED MOTION: VOTING FOR MOTION CARRIED LaValle made motion, seconded by Spitzer, that an Auto Dismantling License be granted to Norman Horton, Sr,,, for a term from June 30, 1978 to June 30, 1979. LaValle, Spitzer, and Schletty 5,ol4# .., Lavina Duraine - S e tial use permit MOTION: VOTING FOR: MOTION CARRIED Spitzer rade motion, seconded by Schletty, to approve the Special Use Permit for LaVina Duraine until June 30, 1979, subject to the conditions as previously stated. LaValle, Spitzer.and Schletty 5.16 Thomas Perzl*chilll* - Site Plan Approval The council reviewed the site plan as submitted, Thomas Crever stated that h( would like to review the plans to see if they meet state fire codes. 1 -ITT. Perzichilli was instructed to supply the city with proof of ownership, MOTION: VOTING FOR: MOTION CARRIED ow� Opft$ Spitzer made motion, seconded by Schletty,that the Site PlCe for Thomas Perzl*chl*lll* be approved subject to the followins conditions: 1. The entire front of the buildin& facing Highway 61 be bricked, except for the windows.. 2. The bricks will be on the front of the office and the rest of the material structure facing Highway 61 will be of rough wawa cedar. LaValle, Spitzer, and Schletty June 19, 1978 MOTION. LaValle made motion, seconded by Spitzer, Approval for Thomas Perzichilli indicate area surface water drainage drain towards VOTING FOR: LaValle, Spitzer, and Schletty DTOTION CARRIED 5.17 --Kim. Hunter V.Special. Use Per.,..jit that the Site Ple that the parking Forest Boulevard Ms. Hunter was not present at the meeting because she was unable to obtain a perc test as requested. Tom Crever was present, and disputed her statement that Mr. Crever had inspected the site and found the building to b structuall sound. Mr. Crever stated that the walls were. crumbling and basement unsound. LaValle requested Mr. Crever to make a report regarding the condition of the structure. 5.5 Bernie McDermaid — Joint Powers __-Agre'ement WANXAWPONM� Mr. McDermaid presented Mr. Johnson with a deed as drawn up by Grant 'Townshij attorney, 111r, Briggs. Mr. McDermaid is creating one parcel of land (1.1 acre in Hugo and 3.9 acres in Grant Township), 11r, Johnson had received a letter J Mr. Briggs stating that at the Town Board meeting for Grant, they did not fe( it was necessary to sign the Joint Powers Agreement regarding July Avenue, because it would automatically be taken over the Washington County. LaValle felt the agreement should be signed in order to protect the City of Hugo in the future. Mr. Johnson will contact Mr. Briggs regarding this matter. Johnson reviewed the deed, and stated that the following statement Should be added: that conveyance is conditioned on ay subsquent transfer be approv( by both Hugo and Grant Township, McDermaid will clarify the matter with Mr. Briggs MOTION!0 Spitzer rade motion, seconded by LaValle, that the City Clerk be 'instructed to sign the deed for Mr. McDermaid whei the clause (s) requiring approval of the City of Hugo and Grant Township for future convyances is added. VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED 6*0 ORDINANCES AND RESOLUTIONS 6.1 Resolution reaardina Traffic Signal at 120th Street and Hifrhwav 61 MOTION: Spitzer made motion, seconded by Schletty, that the City o -- Hugo adopt RESOLUTION 1978-29, A RESOLUTION REQUESTING THE MINNESOTA PUBLIC SERVICE TO INVESTIGATE THE POSSIBILITY OF INSTALLING SIGNALS AT THE INTERSECTION OF 120TH STREET NORTH AND HIGIrJAY 61 VOTING FOR. LaValle, Spitzer, and Schletty MOTION CARRIED 6.2 Subdivision Ordinance Spitzer stated that a special meeting should be set up including the Planninj Commission, City Council, attoriney, and engineer. The Council expressed a pi ference for the end of July, and not a Monday or Wednesday, pr JUNE 19t 1978 201 MOTION: LaValle made motion, secoAded by Spitzer, directing the Planning Commission secretary to secure -a date for a specie meeting to discuss the proposed subdivision ordinance. VOTING FOR* LaValle, Spitzer, and Schletty 1,10TION CARRIED 7.0 UNFINISHED BUSINESS 7.1 Stewart Bo art 4" Nuisance,. Attorney Johnson was in touch with attorney Hiniker, and he acknowledged he represents several lien claiments. He stated that they have no ritht to go on property during the redemption period. They would like any value salvaged and yet they are not in a position to do anything. LaValle felt it was the city's responsibility to pursue the. matter to try and rectify the nuisance before any injuries occur. Johnson will contact the attorney for the insur- ance company, 8*0 NEIJ BUSINESS No discussion 9oO CLERK The clerk received a letter from Fred Feuerpfeil stating that all funds for Fiscal Year 1978 are allocated. The clerk stated that RenBel Larson's grant termintes August 31, 1978, and is there a possibility of the city hiring her LaValle stated that the city had not budgeted for her, and would have to lool, further into the situation. IvIIETROPOLITAN STRE1T.GTH CHARGE SYSTEM ORDINANCE - MOTION, Spitzer made motion, seconded by Schletty, that the City o: Hugo adopt ORDINANCE 152t AN ORDINANCE ESTABLISHING AIT INDI STRIAL USER STRE41TGTH CHARGE IN ADDITION TO TI -76 CARGE BASED UPON TINE VOLU1v1E OF DISCHARCrt. BY AN INDUSTRIAL USER AND ESTj LISHING AN INDUSTRIAL USER STRENGTH CHARGE FOPJ,ULA FOR THE COT-2UTATION THEREOF TO RE - COVER OPERATION AND �DIINTENANCE COSTS OF WASTE TREATMENT SERVICES ATTRIBUTABLE TO THE SIRE] GTH OF THE DISCHARGE OF INDUSTRIAL IJASTE INTO THE S_va,;1ER SYSTEM AND ESTABLISHING TAX LIEN AGAINST PROPERTY SERVED I] CONNECTION WITH SUCH STRENGTH CHARGE* VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED George Noland was given ven permission to purchase a standard First Aid Kit to kept in the city's truck. The City Clerk asked for clarification regarding union contract for the Polii Department. The matter of working holidays was discussed. It was determined that extra i.lieu days will be given n of holidays worked. Insurance for Officer Jackson was discussed. Per the Union Contract: 40ft 1 - Commencement of Insurance Coverage Insurance coverages w*ll become effecti after execution of the agreement as expeditiously as can be arranged, There- fore, no retroactive premituqs will be paid, JUI 7-r-li 19 19 7 8 3 MOTION: Spitzer made motion, seconded by Schletty, that the City Clerk be authorized to issue checks for the payday of June 23, 1978, to the police officer for back pay owing them uni the existing labor contract. Retroactive compensation to February 6, 1978. VOTING FOR, LaValle, Spitzer, and Schletty MOTION CARRIED Clot.h.1ri-Li- aloik-Tarce be paid at the* nexG Ci-�y Co-a-i-ic-i-I meeting of July 3, 1978. The clothing allowance will be paid d from the General Claims, as has been done in the past. Mxs. Bill Beam -an requested permission to use the city park and bathroom facilities for a picnic for OURS on July 30, 1978, They stated that they would be responsible for conditon of the premises. MOTION: VOTING FOR: MOTION CARRIED LaValle made motion, seconded by Spitzer, giving peri-_qissio: to Mrs, Bill Beaman, representing OURS, to use the city park and bathroom facilities on July 30, 1978. LaValle, Spitzer, and Schletty 10o0 I S C ELLAN OU S LaValle stated that there seems to be a, problim regarding property lines along the southern side of the new road on 148th Street, 1-�.uusisto stated tha. he will have the road staked again. A lengthy discussion ensued with repre— sentatives of Shepherd of the Fields Church regarding the matter of the road. Kuus isto stated that Mr. Duane Neilson has contacted George Koland and will be coordinating work for the metering service for the tai ler court. MOTION LaValle made motion, seconded by iSpitzer, that the City of Hugo hire T.,Tr,, Duane Neilson to install a Fisher Porter Sewage Meter for the trailer court flow at an approximate cost of 8300-00. Mr. Neilson is to work with George Koland to get the installation completed as soon as possible. VOTING FOR, LaValle, Spitzer, knd Schletty MOTION CARRIED 5.13 FiscLer *1*.-JDnstruction - Mining Permit I I P- NOW 14 - Let the record show that Dave Kirk, Bob Oswald, and Jim Brevig were present 0 voicing their objection to the renewal of the Mining Peimiit, MLOTION: Spitzer made motion, seconded by Schletty, authorizing 1el-3.0" newal of the Mining Permit for Fischer Construction until June 30, 1979, when updated letter of credit and certifica- of insurance is provided to the city. Also subject to the previously stited conditions, VOTING FOR: LaValle, Spitzer, and Schletty MOTION CARRIED 1978 5.1LaValle Excavatingr - MininPer 1 mit .Z 2-05 MOTION, Spitzer made motion, seconded by Schletty,. authorizing renewal of the Mining Permit for LaValle Excavating until June 30, 1079, after the updated bond and certificate of . insurance is provided to the city. Also subject to the pre. viously. stated conditions. VOTING FOR: ABSTAINED: MOTION CARRIED MOTION: VOTING FOR: MOTION CARRIED Spitzer and Schletty LaValle LaValle made motion, seconded by Spitzer, that the City of Hugo retain Gilsdorf and Johnson as its legal couns6l. LaValle, Spitzer, and Schletty Attorney Johnson has been in contact with Harold Kimmel, attorney for Thomas Kl*n,.f,7,, regarding the matter of their purchasing 26 acres from Perrault. They worked out a simple contract stating that so long as they have a total of 26 acres the city would go along with the usagb. If they lost access of the 14 acres, they would only be allowed to retain a maxium of 12 horses owned or boarded, The Kings' agreed with these conditions. The contract would run for a term of seven years. MOTION: Spitzer made motion, seconded by Schletty, that the attorni be authorized to draw up a contract between Thomas King an( the City of Hugo stating that so long as they have a total of 26 acres, the city would go along with the usage. If they lost access of the 14 acres, they-viwould be allowed to retain only 12 horses owned or boarded on 12 acres. VOTING FOR, LaValle, Spitzer, and Schletty T40TION CARRIED 0 MOTION* VOTING FOR: 1-ri0TION CARRIED LaValle made motion, seconded by Schletty, instructing Howared Schletty to contact Washington County for removal the illegal driveway at MR Tourist Camp, LaValle, Spitzer, and Schletty. Let the record whow that the Maintenance Supervisor has provided a report on work being performed and an inventory of tools. MOTION: Spitzer made motion, seconded by Schletty, to adjourn at 10 *o 5 3 P11. All aye. Motion carried.. a Carol A. Williams, Clerk City of Hugo