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HomeMy WebLinkAbout12-18-08December 18, 2008 Page 1 of 11 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Thursday, December 18, 2008 at 6:30 PM in the St. Joseph City Hall. Closed Session: Wick made a motion to close the public meeting to consider and discuss strategy for labor negotiations and review negotiation proposals pursuant to Minn Stat Sec 179A.01 to 179A.25(the Public Employment Labor Relations Act) and pursuant to Minn Stat Sec 13D.03, Subd 1 (b)(the Open Meeting Law)." The motion was seconded by Frank and passed unanimously. The meeting was opened at 7:00 PM. Members Present: Mayor AI Rassier, Councilors Renee Symanietz, Dale Wick, Rick Schultz, Steve Frank City Administrator Judy Weyrens Citv Representatives Present: Finance Director Lori Bartlett, Public Works Director Terry Thene, Police Chief Pete Jansky City Engineer Randy Sabart Others Present: T. Schuler, Irene Reber, Mariterese Woida, Ellen & Bob Wahlstrom, Brian Andersen, Brent Walz, Mark Zimmer, Paula Revier, C Smith-Strack, Joe Walz, Nelda Dehn, Kenny Loso Public Comments - No one present wished to speak. Agenda: Symanietz made a motion to approve the agenda with the following changes/additions: Move Items 4g j for discussion after approval of the consent agenda Add 12e - Graceview Update The motion was seconded by Wick and passed unanimously. Consent Agenda: Wick made a motion to approve the consent agenda as follows: a. Minutes -Approve the minutes of November 20, December 2 and December 4, 2008. b. Bills Payable -Approve check numbers 041066-041107 and EFT numbers 040429-040435. c. Application for Payment -Authorize the Mayor to execute Pay Application #5 (Final) for the 2006 8th Avenue NE Improvements and authorize payment to C 8 L Excavating in the amount of $7,957.89. d. Acceptance of Gifts -Accept the donations and their purposes as presented. e. Treasurer's Report -Accept the November 2008 Treasurer's Report. f. NightCAP Program -Approve and authorize the Police Chief and Administrator to execute the Grant Contract for Operation NightCAP. The motion was seconded by Schultz and passed unanimously 4(g) -Fire Resort: Frank stated that he reviewed the 6month fire report and noticed that there were a few addresses at which the fire department was called several times. For example, there is anon-profit group home on 6'~ Avenue which was listed 12-15 times. He questioned the possibility of charging for fire calls after a certain number of false alarms or incidences. Jansky advised Frank that many of those calls are for medical situations. Weyrens stated that, according to the League, the City cannot charge for those types of calls and the City does not want to discourage residents from calling for help. Frank replied that when looking at cuts, the City should look at everything and suggested a sliding fee for false alarms. Jansky stated that the City has not had a lot of problems with false alarms. Frank requested that staff look at how this is handled in other cities. Weyrens stated that she would forward the memo from the League addressing this issue. Frank also stated that he did not realize that the bars hold events at which they are so packed that people cannot walk around. He also was not aware of the fact that the City does not follow the fire code as to the December 18, 2008 Page 2 of 11 number of people allowed in an establishment and that they are not inspected. He stated that this is a catastrophe waiting to happen. Weyrens stated that the City can required a Class A fire inspection in conjunction with a liquor license, but the requirements may not be accepted by the license holders. In an effort to provide information on the impact of Fire Inspections, the Building Official will make a presentation to the Council in February. 4(h) -Vehicle Lease: Frank questioned Jansky about the leasing of the Police vehicles. He stated that St. Joseph has a very tight budget for the Police Department, but he asked the Chief to consider the following: • Does the City really need the car as we just purchased the SUV? Jansky stated that, yes; the vehicle is needed as the SUV is not used for daily patrol. In the past, the City has leased 4 cars with 30,000 miles per year. Currently, there are 8 officers and they are paired up by squad car. Jansky added that he has looked at the cost differences between leasing and purchasing. The main difference is major repairs. Leases cover everything except tires and wipers. • Is the Crown Victoria the right car for the City? According to Jansky, it is the right car as there are some larger officers that are already squished in the current vehicles. He also stated that with a smaller car, there is less room for equipment. He feels that the Crown Victoria is the right vehicle as it works best for the community. 4(i) -Investment Policv: Wick questioned the following: • Page 2 "It will be the responsibility of the City Council +^ °^^^~^+ .,,, ~.,.,^~+.,,^.,+ r^.,,.,,;++^^ to direct the...." He questioned why it is not the responsibility of an Investment Committee to direct the Administrator and Finance Director on how to invest the City's funds. Bartlett replied that a committee has not been established. According to Weyrens, an investment committee has not been used for a number of years rather the City uses a ladder system when determining how to invest City funds. • Does the City Council need to approve all investments? Bartlett stated that they do see all investment activity with the quarterly reports. Bartlett added that the City tends to invest more money in money markets for cash flow purposes. Wick stated that it may be better to have an outside person help the City with investment decisions. Weyrens agreed that sometimes that is a good idea. Currently, they receive quotes from local banks, but it would be possible to re-look at an investment committee. Frank questioned who would be a good candidate to help the City with its investments. Weyrens stated that it should be someone with a strong financial background. Two of the previous members of the investment committee were local residents. Wick made a motion to table the approval of the amendment to the investment policy until an investment committee is created. Discussion: Bartlett advised the Council that this can wait to be approved until January. Frank addressed some questions raised by Mike McDonald to which he was advised they were previously approved in the Treasurer's Report. The motion was seconded by Symanietz and passed unanimously. 4(i) -Refuse Contract: Frank stated that he pulled the refuse contact for further discussion. He stated that he is an advocate of the contract and the recycling program. He understands that it may cost a dollar or so a month more; however, he is concerned with the phrase "rates to be negotiated". Currently, the City offers a 30, 60 or 90 gallon container with 60 gallon being the most common. Weyrens advised Frank that the monthly rate for the 60 gallon container is $15/month. Frank questioned what the increase will be. Weyrens stated that currently the City subsidizes the senior rate and the question is whether that rate should stay at 50% or not. Realistically, the new rate will be $15-20/month. Frank questioned what will happen if the bottom goes out of the recycling market and there is no money for recycling. He then questioned whether the contract could be renegotiated if they cannot offer the coupons. Weyrens suggested adding a clause stating that if the coupons are not $20 or greater, the contract should be renegotiated. December 18, 2008 Page 3 of 11 According to Rassier, more people may start recycling which is good even if they are not receiving a benefit. Residents will still see a benefit for the increase. Frank stated that one of the reasons why this contract was approved was the benefit. Weyrens stated that the City receives a better rate by approving a 3 year contract. Based on how the recycling bank program is set up, it would not work for the City to add a clause requiring a minimum benefit of $20/month. Wick addressed some items that needed correcting in the contract: • Page 1 3`~ Line -'part of the second part' should read "part of the second party". • Page 2 (g): This should be reworded to clarify that there will be a large item pickup on two consecutive weeks in both the spring and fall. Frank stated that when made his pitch for this particular vendor, he said there were no complaints that he had received. Since then, he received a call from a resident in Graceview who stated that he has had an issue with trash flying out of the truck and not being picked. He suggested that there be more follow through with these types of issues. Wick made a motion to approve the following: • 4(g): Fire Report -Accept the fire report for the period June 1 through November 30, 2008. • 4(h): Vehicle Lease -Authorize execution of the lease agreement fora 2009 Crown Victoria for a period of four years at a monthly rate of $908.21. • 4Q): Refuse Contract -Authorize the Mayor and Administrator to execute the contract agreement between the City of St. Joseph and Allied Waste for the contract years 2009- 2011. The motion was seconded by Frank and passed unanimously. St. Joseph Action Group -Comprehensive Plan: Ellen Wahlstrom409 8~' Avenue NE, approached the Council representing the St. Joseph Action Group Preserving Special Places. They are looking to give input regarding 2008 comprehensive plan. They are requesting that the City delay the approval of the Comprehensive Plan. She stated that wanted to express their appreciation to the Planning Commission and Cynthia Smith-Strack for their work on the document. They; however, believe that there are some issues that still need more discussion. Wahlstrom stated that the Action Group became involved in the process in the beginning and have watched the process and gave input. A lot of serious consideration was given to the Plan. Their understanding of the plan is that the Comprehensive Plan is an envisioning process of what the City will be in 20 years. It provides a framework to be used to guide planning for future growth. It also takes into consideration the idea of balance between the economy, environment and the health, welfare and wellbeing of the residents and visitors. They also looked at the societal changes that may take place. Wahlstrom stated that there are five items that need more attention: (some of them have been addressed further since their memo was presented to the City.) 1. Density and Conservation Design: In Chapter 11, this was put into the implementation. In Chapter 24, it was put in the commitment to education for those involved in the planning process. They would have liked to see more attention to this. This should not make it more difficult to development, but allows for as many houses as in the older standard designs, but does so in a manner that provides more livable, healthier environments for families and natural resources. She added that the City needs to start thinking differently about development. On behalf of the Action Group, they would like more attention to this item. 2. Surface Water -The implementation section requires that a Surface Water Management Plan be in place prior to proposed developments and subdivisions. She stated she is concerned about this because it is not only for development, but to understand surface water patterns in the City and how to protect and utilize them. She is concerned because there is nothing in the budget for December 18, 2008 Page 4 of it a Storm Water Management Plan for the City. This doesn't have to happen this year, but the City should get started on this so the City can afford one at some point. Based on the responses from Cynthia, there was some mention of a hydrological cycle. Wahlstrom stated that this is very important to the groundwater. She added that they are concerned about the language relating to wetlands as well. 3. Downtown Revitalization: Wahlstrom stated that there is no proactive language to say that the City should get going on the downtown revitalization. There are lot of qualified people in the community with good planning and ideas for downtown. Business owners have to be involved in the process as well. 4. Agricultural Zoning: Wahlstrom stated that there is a good definition about why the City should have agricultural land. The purpose being to establish and preserve land in the City for continuation of viable agricultural operations. She brought up the fact that the whole landscape is going to change in food production. There will be more local food production. Future land zoning shows nothing for agricultural zoning. When land comes in to city, it is zoned agricultural as a transition state until it is zoned according to future land use zoning. 5. Comprehensive Plan Maps: Sister Katherine Kraft approached the Councilors to discuss the need for some of the maps to be brought up to date. According to Kraft, planning for roads is critical. On November 15, 2007, the Mayor and City Council extended the WSB contract to find different alternatives for Field Street. On July 29, 2008 during the MN Section 106 Review, WSB agreed to further amend several new proposed alternatives such as G2a and G4 as directed by MN Dot. She added that the two latest alternatives meet the joint efforts of WSB and other agencies. There has been lots of effort put into other alternatives that are not shown on the maps. She stated that it is true that City Council has not accepted any alternatives for the Southern Corridor nor have they accepted any alternatives for the northern corridor. Kraft stated that the southerly alternatives should be shown as well. She also added that some of the maps (maps 4-6 and 4- 6a) are being adjusted. She stated that the Comprehensive Plan should be as accurate and up to date as possible for the Cities protection. This was evident in the recent Graceview controversy where documentation of roads not up to date. Kraft stated that there may be some costs associated with updating the maps. If they choose not to update the maps, she suggested that the City add footnotes explaining the status of the maps. This also needs to be done to benefit any new City Council and Planning Commission members as well since they don't have all of the complicated information and history of changes. Wahlstrom stated that they are asking that the Council delay action on the Comprehensive Plan. 2AM Bar Closing: Weyrens stated that the Council was provided with a draft ordinance which includes language to be consistent with state statute as well as the following: • Device scanners to be used and there must be proof of use. • Liquor licenses fees to be increased • Length of time for closing • Removal of garbage and debris With the current matrix, it takes two incidents to make one aggravating factor; however with the use of the device scanners it would only take one incident to make an aggravating factor. Frank brought the Mankato matrix for discussion. He stated that St. Joseph's fees are lower and there are more items on their matrix. Not all of the items on their matrix were negative as there were some financial incentives for some of the items. He would like to see some things added to the matrix, similar to Mankato. Frank stated that he is not in favor of the change unless it is tied to the matrix. Weyrens stated that the matrix in Mankato is tied to the Ordinance whereas St. Joseph's is not. December 18, 2008 Page 5 of 11 Wick questioned the following: • Page 71-3 Subd. 5 "...to be used at a point of sale or entry..." There are some establishments that have more than one entry. Weyrens stated that they were looking at using the devices at the main door. Jansky stated that most of the establishments only enter through one door. Rassier stated that it would be the policy of the establishment to have someone at each door. • Page 71-9 Subd. 5 "...through Saturday,- between 2:00..." Wick clarified that there is a connector word missing. • Closing at 2AM Wick questioned why the establishments would not be allowed 30 minutes after bar closing to leave the establishment. Jansky stated that it would help with issues resulting from the 2-7 am parking ordinance. He also added that it would get people moving sooner. • Can the matrix be tied to the Ordinance as they are now requiring the establishments to use the device scanners? Weyrens stated that not all are being required to use them. The cost to purchase the equipment is approximately $500.00. The proposal before the Council provides an incentive for using the device. Rassier stated that changes to the matrix and Ordinance should be approved separately. Weyrens stated that Liquor License holders have not yet been able to comment on the proposed changes. Schultz clarified that they could be tied together at some point in time. Mark Zimmer, La Playette, approached the Councilors as a bar owner in St. Joseph. He stated that he would have appreciated the opportunity to give some input. There is the City approach, the Police Department approach and the License Holder approach. If you adopt the law at 2AM and have the provision of having everyone out by 2AM, they have to do last call at 1:30. St. Joseph is an island. We will have an ordinance that no one else has. It is a 2AM law, but it really isn't a 2AM law. If there is someone in there after 2AM, they would be in violation of City Ordinance. The local Ordinance would be tough to follow. It would only gain the establishments an extra'/ hour. Neighboring cities have until 2:30 to have the establishment vacated. With respect to the Matrix, he spent many meetings reviewing the matrix. He stated that if the matrix were to be revisited, it should include the business owners as well. He questioned whether there were any huge problems with the current matrix. Frank continues to address the Mankato matrix. Zimmer stated that they have a larger population and have other issues to deal with. To compare the two is not comparing apples to apples. Rassier stated that the matrix was put into place to give all liquor license holders a level playing field. Zimmer stated that he is unaware of what the capabilities are of the scanners as there are so many different ones. The ones that he has seen in the past were approximately $1500. He also questioned what the standard would be. Frank stated that they originally stated that they were an island. People would start here and go to Waite Park. With the proposed Ordinance, they would have reason to go to Waite Park. Zimmer stated that if they have to do last call at 1:30, people are less likely to even stop at their establishment. Wick suggested waiting for information on scanners and getting some input as there are a lot of outstanding concerns. Rassier stated that the Council has a lot of things to look at. Frank stated that he would like to have some incentives rather than just negatives. Schultz questioned Jansky about the shifts in the police department. Jansky stated that St. Joseph is unique in that there are 4,000 students that are only residents for 9 months out of the year. When the weather is nice, there are a considerable amount of young people on the streets after the bars let out. If December 18, 2008 Page 6 of 11 there are people on the streets after 2:30, there may be some overtime issues. Jansky also stated that there are some special events that would cause problems. Currently, they have a grant to help with extra officers in the spring; however, he does not see that happening next year due to budget cuts. There are two issues that Jansky stated they have to deal with: • Staffing resources • People in the neighborhoods later at night Schultz questioned if they can track the gaps. Jansky stated they cannot as this is a moving target and times change. The busiest times are between 7-9AM and 5-7PM. Weyrens suggested waiting to make a decision and look into devices and where they are at with technology and prices. Schultz made a motion to table action on the proposed 2 AM Bar closing so that staff along with the liquor license holders can look at a more reasonable time to leave the bar, gather additional information about the scanners and possibly look at tying the matrix to the Ordinance. The motion was seconded by Wick. Discussion: Weyrens questioned whether they want to create a sub committee to look at the matrix. Rassier stated that the matrix seems to be working well. It should remain independent similar to the license fees. Ayes: Rassier, Wick, Symanietz, Schultz Nays: Frank Motion Carried 4:1:0 Frank stated that although people say to not fix things if they are not broken, he said it is important to look at things to make sure they are working. He stated he was surprised to see that the portion of the fire code relating to occupancy codes is not enforced. Facility Study: Weyrens stated that previously the City Council authorized SEH to completion a Facility Study. Since that time, SEH has met with all the departments and had an opportunity to meet with City Staff and the Sales Tax Committee. In addition, City staff prepared and mailed 1334 surveys regarding the communities' idea of a Community Center. The City received 534 responses of which the summary has been included in the Facility report. . Duane Day, SEH, approached the Council to give a summary of the facility study. This is a Christmas wish list and now it needs to be determined what is practical for the City. There were two goals: 1. What is the City going to need in terms of community space from now and 15 years from now? What types of spaces and how big do they need to be? 2. How might the old Kennedy School satisfy some of those needs? To determine the general requirements, they interviewed elected officials, City Administration and City Staff. There was a citizen survey and an open house. He commended the residents and stated that there were a large number of surveys received. They also met with the sales tax committee and they have determined, ideally, in a perfect world, what the City needs for its civic functions. When the new Kennedy School was designed, it was designed to help with some of the community space needs for the City. He spoke with the Kennedy Principal, Diane Moeller, and they have some spaces that will be available for public use. Those include: • Meeting Rooms • Exercise Area • Theatre Based on state law or school policy, the following would not be available for public use: • Kitchen • Library • Gymnasium (because of vast amount of use already receiving) December 18, 2008 Page 7 of 11 They looked at the spaces that were determined to be needed and then put together a cost estimate based on the square footages. If all of those spaces that were identified were constructed, it would cost the City over $20 million. He suggested a building committee to look at what is practical for the City at this point. They looked at the Old Kennedy School and reviewed the building assessment and final conclusion of value. He stated that that must be taken in context as it was completed on February 25, 2008. Day stated that the building was assessed at 3,500,000. He stated that the site is almost 17 acres with a gross building area of 54,600 square feet. The Sales Tax Committee toured the facility with EI Haus and he provided them with the floor plans for the building as well as a Maintenance Schedule starting in 2005 and ending in 2020. He stated that there were four major items that were listed on the Maintenance Schedule. 1. Re-roofing the entire building 2. Replace boilers 3. Add air conditioning 4. Bring the building into ADA compliance According to Day, the estimated cost of repairs is $1,200,000. That figure; however, does not include any renovations or additions to the building. He mentioned that the old school site could satisfy a large portion of the needs identified in the survey and by staff. SEH would recommend that the City form a building committee made up of citizens, administration and TAC member to prioritize those spaces. Once those spaces are identified, they could put together a floor plan with interior and exterior renderings to help explain to the community what may be furnished. Frank clarified that they did not look at the maintenance facility or the fire hall. According to Day, the Fire Department has a place available for public use. Frank questioned whether or not there is space to rent at the new WTP. Weyrens stated that staff uses that meeting room; however, it isn't large enough for public space. He also advised the Council that the Old Kennedy site was appraised at $3.5 million. According to Day, house valuations have decreased and he is sure that this value has decreased as well. If the City was to decide to use the building for a City facility, they would need to revamp the inside. According to Rassier, the biggest plus for this site is the 17 acres that it sits on. On behalf of the Sales Tax Committee, Weyrens stated that ideally this is not the best spot, but is the most practical as it meets all the needs except the pool. She added that if the City were to move forward with this site, we would have a new appraisal done. The $3.5 million is not a solid number. Frank stated that as we move into the second wave of foreclosures, there may be some impact. Day agreed. Wick questioned the 54,600 feet included the temporary rooms as well. Day stated that yes, they were included and they were approximately 2,000 square feet each. The School owns the two remaining temporary buildings and would like to sell them along with the building. Without the temporary structures, there would be 50,000 square feet. Weyrens stated that, currently, the City hall is approximately 9,000 square feet. Frank made a motion to accept the report. The motion was seconded by Schultz Discussion: Schultz questioned if the City were to build the building from scratch would it be similar to the cost associated with building a new facility. Day stated that the City could not purchase that much square footage for that cost. Schultz stated he would have liked to see a comparison of what Kennedy has to offer and what could be built and the costs associated with such. Day stated it would be in'esponsible to build a building that could not be added on to. Weyrens stated that, if the Old Kennedy were to be used for the gymnasium, it could be used right away. The motion passed unanimously. December 18, 2008 Page 8 of 11 Comprehensive Plan Update 2008: Wick stated that the Planning Commission has been meeting once a month over the past year to review the Comprehensive Plan. The Park Board has reviewed the Park portion of the plan. They have received a lot of input from the Public, business owners and land owners. Wick stated that he and the Commissioners attended some training at St. Ben's dealing with planning which was helpful. He stated that there was some discussion about having items in the Comprehensive Plan be required rather than recommended; however, there are some changes taking place with the DNR and the Sauk River Watershed District. They will need to wait until those changes are completed. Wick stated that the Planning Commission unanimously approved the Comprehensive Plan and has requested that the Council approve the document as well. According to Weyrens, there was lot of discussion and the Planning Commissioners tried to incorporate all of the public comments. Wick stated that it is hard to determine where the Comprehensive Plan stops and the Ordinances begin. He added that after the plan was amended in 2002, the Ordinances were revised then in 2003. This may happen again in 2009. Frank questioned how much money has been spent so far on the Comprehensive Plan Amendment. Weyrens stated that she did not have those exact numbers. From his perspective, it may be better to delay the approval of the plan until a future meeting as he still has several questions. Wick stated that there have been a lot of hours spent on this and the City Council was involved throughout the process. He agreed that the maps should include some type of footnote or disclaimer to state that some of the roadways are still in the study phase. If the City were to delay the Comprehensive Plan until all items were addressed, it would take forever as there would always be something that would be on the table for discussion. He also stated that the Planning Commission is open to look at different items that were addressed throughout the process when there are funds available to do so. Rassier agreed. Wick made a motion to approve the Comprehensive Plan based on the recommendation of the Planning Commission. The motion was seconded by Rassier. According to Rassier, the Comprehensive Plan has always been a work in progress. Schultz stated that, in his opinion, things went well until November and then there was an increase in public input which led to a rush at the end. He stated that there was a lot of information given to the Planning Commission and people who have those concerns want to know how to have those questions addressed. He stated that, as things change, this document needs to be reviewed and maps should be modified as they go along. Wick responded by stating that the previous version of the Comprehensive Plan had been amended 3-4 times. He added that the Planning Commission wants to review the transportation plan. Weyrens stated that this will be part of an ongoing discussion and the Ordinances will be reviewed as well. As the City moves forward, Rassier stated that items can be brought forward for possible addition to the Comprehensive Plan or the Ordinances. Schultz questioned the suggestion of adding the water section to the plan. Wick stated that the Storm Water Management Plan is already included in the Comprehensive Plan. Frank stated that he is one who does his homework and it seems as though there was a lot of information distributed in the past few weeks. He questioned Weyrens about the possibility of, at a minimum, adding footnotes to the maps. Most people realized that the future roadways that are imprinted on the current maps will not happen. Strack agreed with Frank and stated that it would be a good idea to add footnotes stating that there are other alternatives. It was also agreed upon that the maps should be updated once new roadways and alternatives are approved. Rassier restated that the Planning Commission will be reviewing the Transportation Plan. Wick stated that when the Transportation Plan was approved, he did not vote in favor as he had some issues. Frank stated that it has nothing to do with the Transportation Study rather it is a map in the Comprehensive Plan and it has symbolic value for those with different views. He also stated that this is not the only map as there are other alternatives as presented by WSB and the State of Minnesota. Strack suggested adding similar language to that of a prior future land use map which states "Land Use adjacent to road would December 18, 2008 Page 9 of 11 shift in the event that the location of the roadway shifts". She stated that this would be a simple change to the legend of the map. Wick agreed that this would be a legitimate request to add the footnotes. Rassier also agreed and stated that until the studies are complete, all maps should have footnotes. Strack stated that they would not be added to the Transportation Plan at this time as a public hearing has not yet been held. Schultz questioned the issue of "ag" zoning. This was addressed at the public hearing held on November 12 and then later addressed by the Planning Commission on November 26. She stated that the Planning Commission will look at this over the next 12 months and they plan to look at open space planning. The potential "ag" uses in Section 1 (other side of 194) will be part of their discussions. They will decide whether the area should be zoned "ag" or commercial. She restated that this is on the work list for 2009. Frank clarified that the Planning Commission voted unanimously in favor or the Comprehensive Plan. Amended motion: To approve the Comprehensive Plan based on the recommendation of the Planning Commission with the understanding that footnotes be added to the legends on the maps. The motion passed unanimously. CITY ENGINEER REPORTS Update on Stimulus Projects: Sabart stated that the APO Staff is working in preparation for the proposed economic stimulus package as discussed by President Elect Obama. They are trying to be prepared with a list of projects that may be eligible for some funding. Eligible projects are those that can be delivered in 90-120 days which limits the types of projects to resurfacing or safety projects. Based on the City's Maintenance Plan, the City submitted a list of projects. Many of these projects may not fit the bill as it is all projection at this point. Frank questioned whether any of these projects will have regional impacts to which Sabart stated they do not as each APO Member City was asked to look at local projects. Frank then questioned whether the Water Tower would be an eligible project for funding with the economic stimulus. Sabart stated that there are questions as to whether the Parkway Business Center may be an eligible project. He added that the APO is to apply for regional projects as well. Wick also questioned whether the City could ask for help with infrastructure. According to Sabart, there are other entities looking such funding. Rassier suggested running the Sewer and Water to the potential bypass if it is possible with the stimulus money as that would help to develop that area. The only issue with that is that the City is unsure as to exactly where the road will be. Sabart restated that they are looking at quick projects that can be delivered fast. Schultz questioned the possibility of adding the construction of sidewalks along 2"d Avenue NW as previously requested by Councilor Frank. Sabart stated that they looked at projects in more heavily travelled areas such as 4`h Avenue, 12~' Avenue and Cedar Street. CR 2 Reali4nment Design: Sabart advised the Council that Stearns County Staff recently began working on design of CR2 realignment and they are asking for guidance from City. Sabart gave a brief overview of the proposed alignment of CR2. They are proposing to realign Minnesota Street with CR2 and there is a proposed 8' trail along that section and connecting to the Wobegon Trail. Wick suggested moving the trail to the opposite site of the roadway which Sabart stated they are looking at. The proposed roadway will be a two lane road with no curb and gutter. On behalf of the EDA, Wick suggested adding directional signs for St. Joseph along CR2. Sabart advised the Council that the City is not being asked to relocate the Water Main at this time. Rassier questioned who would be responsible for tearing up the current CR2 to which Sabart stated it is part of the realignment project. From Minnesota Street, CR2 will continue to the North. At that intersection, they had originally discussed a roundabout. The current plan is showing a free right rather than a roundabout. December 18, 2008 Page 10 of 11 Wick made a motion to extend the City Council meeting until 10:30PM. The motion was seconded by Schultr and passed unanimously. Sabart then stated that the new CR2 to the North would cross the Bechtold Farm. At the intersection of CR75 near CR2, it is anticipated that there will be a signalized intersection. The current CR3 will become abandoned as it will tie into CR2 and there is discussion of this being a local street to service the abutting properties. Sabart restated that the County is looking for some direction from the City. He discussed the proposed street widths which will vary in different sections of the proposed alignment. The City is being asked whether they want this to be an urban or rural section. If the City chooses to have an urban section, they would be required to pay any costs. Rassier clarified that there will be variable widths along the proposed CR2 realignment. Sabart stated that the travel lanes will remain at 12', but the curbs will change. The question is the subject of rural versus urban such as storm sewer and right of way. Rassier stated that if this area is developed it may be better to have this as urban; however, it may be better to construct it as a rural section and change it in the future if needed. Frank questioned the issue of pipes being built under roadways. Sabart stated that they are all made of the same materials, but some are required to be in steel cases. Rassier stated that the City would like the urban roadway but cannot afford to build such. Wick questioned the trail along CR2. Sabart stated that there was some discussion about the trail and a possible connection to CR51. He added that the County anticipates that they will rebuild CR51 with 8' shoulders, but they would not be designated as a trail. If there was a trail connection, it would be an on- shoulderconnection. County does refer to this trail as the City's trail. The other question is whether or not the City wants to build the trail as part of this project. Weyrens stated that there are no park funds available, but it could be paid for through Sales Tax funds. The Sales Tax Committee discussed this as to whether or not this was a regional trail. The County has no desire to build this as part of their project. Sabart stated that the estimated cost of the trail from Minnesota Street to CR75 is $150,000 not including any wetland mitigation that would need to be purchased for right-of-way. Rassier questioned if the ROW purchased by the Council would be sufficient to contract a trail or whether additional ROW would be needed. Thene questioned whether drainage needs to be designed into this to which Sabart stated they would. There is some additional right-of--way which may need to be purchased at a later date if the trail is not constructed at this time. In response to Schultz, Sabart stated that, yes; Stearns County may need to get involved in connecting these trails as a regional trail. The additional grading and right-of-way is not required to build the road. Frank addressed the speed limit on County Road 2 and questioned if the City could change the speed limit after the construction. Jansky stated that a speed study would need to be completed as speed limits are set by the State and the Department of Transportation. Thene questioned whether speed is part of the reconstruction project. Sabart stated that MN Dot would put it back to its current speed limits. MAYOR REPORTS - No Report COUNCIL REPORTS SYMANIETZ - No Report WICK St. Cloud Economic Development Partnership -Wick reported that the attended the recent meeting of the Partnership and he stated that he dropped off their annual report at City Hall. EDA -Wick stated that they have been working on a technical inventory of all the student rentals in the City to create a plan for transitioning them into commercial. SCHULTZ - No Report December 18, 2008 Page 11 of 11 FRANK - No Report ADMINISTRATOR REPORTS Liability Insurance -Weyrens stated that the City is in the process of renewing the general liability insurance policy and as part of that review the Council must formally consider the tort limits. The City has elected to not waive the torte limits established by Statute allowing a damaged party to sue the City for excess of 1.2 Million. If the City waives the tore limits, the Insurance Trust adds an additional premium which is estimated at $ 1,200/year. The City in the past has not elected to waive the limits. Schultz made a motion to not raise the torte limits. The motion was seconded by Symanietz and passed unanimously. Assessor Services -Weyrens stated that the City has contracted with Stearns County for assessor services for the past 3 years. She stated that they have served the city very well. It is very difficult for the City Council to serve as board of review. As a result, staff is recommending continuing to have Stearns County serve as the assessor for the City. Symanietz made a motion to continue to contract with Stearns County to serve as the City assessor. The motion was seconded by Wick and passed unanimously. Graceview Estates: Weyrens reported that she recently met with Attorney from the League that will be representing the City. Similar to the Meadowvale Lawsuit, the City is being asked to have two Council members as part of the team to meet with the attorneys. Wick stated that he would be willing to be part of this team. Weyrens agreed that it would be better to not have Symanietz on the team as possible conflict of interest. Rassier suggested himself and one Council member. The team will consist of Rassier and Wick; however, all decisions will be directed by the entire Council. Closed Session: Schultz made a motion to close the public meeting to consider and discuss strategy for labor negotiations and review negotiation proposals pursuant to Minn Stat Sec 179A.01 to 179A.25(the Public Employment Labor Relations Act) and pursuant to Minn Stat Sec 13D.03, Subd 1 (b)(the Open Meeting Law)." The motion was seconded by Symanietz and passed unanimously. Adiourn: The meeting was re-opened at 10:35 PM with Wick making a motion to adjourn; seconded by Symanietz, passing unanimously. udy Weyre s Ad rnistrator