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HomeMy WebLinkAbout05-08-08May 8, 2008 Page 1 of 6 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Thursday, May 8, 2008 at 7:00 PM at the St. Joseph City Hall. Members Present: Mayor Alan Rassier, Councilors Dale Wick, Renee Symanietz, Steve Frank, Rick Schultz. Administrator Judy Weyrens. Citv Representatives Present: City Engineer Randy Sabart & Steve Campbell, Finance Director Lori Bartlett, Public Works Director Terry Thene Others Present: Mariterese Woida, Ryan Thompson, Margy Hughes, SD Thompson, Tom Hobday, Linda Hutchinson, Sheila Rausch, Dave Bulletz, Janelle Sietsema, Ruth Wichman, Sandy Trossen Public Comments to the Agenda: Sr. Mariterese Woida, 105 2"d Avenue SE, approached the Council requesting the Council to reconsider the recent Council action declining partnership in a regional human rights office. She stated that a regional human rights office would allow the City to be involved in the protection of rights for St. Joseph residents at a level that is not currently available. In her opinion, it is an opportunity to expand the services to the residents at a nominal cost. Woida fiurther stated that she has attended previous City Council meetings and joint area City meetings whereby St. Joseph was supportive of a region human rights office. She encouraged the Council to reconsider the previous Council action and agree to be part of the creation of a regional human rights office. Rassier stated that the Council voted on this issue at the last meeting and by majority declined to continue in the process. At some point the Council could reconsider participation. Frank questioned whether he could add the item to the agenda. He is aware of Roberts Rules whereby a member of the prevailing side must move to bring the item back, but questions if that is required. Rassier stated that he could, but it would be best to wait until a future meeting as the Council received no material regarding the matter. He suggested that the Council discuss this at their workshop which is to be held on May 21. The Council workshop is a public meeting; however, no public input is allowed. Symanietz advised the public that if they had additional information they wanted the Council to review they could provide such to Weyrens who in turn would distribute the same to the Council. Scott Thompson, 317 12~h Avenue SE, approached the Council also requesting the Council reconsider partnership in the regional human rights office. He questioned what the costs would be to the taxpayers if St. Joseph were to join the regional human rights efforts. Frank stated that it would amount to approximately $1.50 per person. Rassier clarified the annual cost for St. Joseph is approximately $ 8,000. Approve Agenda: Symanietz made a motion to approve the agenda with the following deletion: Remove 5b Ordinance Amendment - 52.08 Non Conforming Use The motion was seconded by Wick and passed unanimously. Consent Agenda: Symanietz made a motion to approve the consent agenda as follows: a. Minutes -Approve the minutes of March 31, April 8, April 17 and April 28, 2008. b. Bills Payable -Approve check numbers 000154-000159 and 040209-040281. c. Liquor License -Authorize the Mayor and Administrator to execute the Intoxicating Liquor Licenses for the period July 1, 2008 through June 30, 2009. d. Application for Payment -Authorize the Mayor to execute Pay Application # 19 (FINAL) for the Water Treatment Facility and authorize payment in the amount of $10, 000.00. e. Grant Agreement -Authorize the Mayor and Administrator to execute Resolution 2008-008 Participating in the Safe and Sober Grant Program with the MN Department of Public Safety. May 8, 2008 Page 2 of 6 The motion was seconded by Frank. Discussion: nth respect to the Bills Payable, Frank questioned why the City has three different phone companies. Weyrens stated that TDS is used for the analog lines, US Cable is used for the T1 system and Qwest is used for the direct phone lines. Wick added that there were minor corrections to the minutes. The motion passed unanimously. Interim Use Permit -Andy Rose, 606 Graceview Drive: Weyrens reported that the Planning Commisison conducted a public hearing on May 5, 2008 to consider an application for an Interim Use Permit submitted by Andy Rose, 606 Graceview Drive. The Planning Commission unanimously recommended the Council issue an Interim Use Permit to Andy Rose, 606 Graceview Drive, contingent upon completion of the rental licensing process. Frank made a motion to accept the recommendation of the Planning Commission, issuing an Interim Use Permit to Andy Rose to operate an owner occupied rental at 606 Graceview Drive. The motion was seconded by Symanietz. Discussion: Rassier questioned whether not they have already completed the rental housing inspection process. Weyrens stated that they will complete the process once the permit is approved by the Council. Frank questioned whether or not there were any objections, to which Weyrens responded one resident requested clarification that the property owner will continue to reside at the residence. The motion passed unanimously. CITY ENGINEER REPORTS Wellhead Protection Plan: City Engineer Randy Sabart updated the Council on the Wellhead Protection Plan. SEH has been working on the plan for over the past year and had submitted a budget for the services. Sabart stated the Minnesota Department of Health has requested additional well sampling. The additional well sampling will increase the cost approximately $ 3,050. He stated that they were not previously asked to do the additional sampling, but the report would not be approved without it. He added that SEH has completed that additional sampling and updated the calibration model as the Department of Health will not accept the plan without. Since this work was beyond the scope of the original project, Sabart requested the Council authorize an amendment to the work plan adding an additional cost of $ 3,050. Rassier clarified that this would be treated the same as a change order to an existing contract. The Council approved the preparation of the plan knowing that it was two year process, fulfilling a State Mandate. Schultz questioned Sabart as to whether the additional information requested is unreasonable. Sabart responded the he, along with his colleagues', are of the opinion that the request is above and beyond what is needed. However, the-City cannot receive approval on the Plan unless it meets the requirements of the MN Department of Health. Schultz also questioned whether the request for additional information was due to a time delay on the City's part. Sabart replied that it was not; rather they simply requested more calibration data. Wick questioned whether other cities are being asked to provide the additional information as well. Sabart was unsure as their firm has not been asked to provide such information in the past. Wick made a motion to approve the amendment to the Wellhead Protection Plan increasing the cost by $3,050. The motion was seconded by Schultz and passed unanimously. May 8, 2008 Page 3 of 6 Water Tower Design: Steve Campbell approached the Council on behalf of SEH to discuss the design of the proposed second water tower. He stated that in 2007 the City Council authorized SEH to begin the design process for the construction of a second water tower to be located on the same site as the maintenance facility. Until the recent economic slowdown, St. Joseph was experiencing a high rate of growth and started to see the need to construct a second water tower. Therefore, in 2008 the design process began. Campbell also discussed the water tower assessment that was completed in 2006 on the existing water tower. The existing tower was constructed in 1992 and is beginning to show wear and needs repair work. In order to complete the repairs the tower will need to be out of service. Since the City was discussing construction of a second water tower, the Council decided to wait on the repairs until the new tower is in service. With regard to the design of the proposed tower, Campbell stated the proposal is to construct a tower to hold 750,000 gallons. The staff has been working with SEH and at this time the Council needs to make a decision on the type of tower to be constructed. The current water tower is a steel column tower and an alternative is a composite tower with a steel basin. With escalating steel prices, compost towers are becoming more popular. Sabart stated that the City of Melrose has recently constructed a composite tank with a savings of approximately $ 50,000 as compared to a steel tank. Campbell reported that the City of Rogers accepted bids last year for a new water tower. The proposed bid for a steel tower was $2.17 million and $2.127 million for a composite tower. He also stated that Blaine accepted bids for a new tower in February and they saw a difference of $1.3 million for a composite versus a steel tank. The contractor in Blaine advised the City that by the end of the year, steel prices will jump almost 20%. Public Works Director Terry Thene presented the Council with pictures of the Melrose tank whereby rust is visible. Thene stated that a composite tank can be sealed with a coating to prevent rust and the cost is approximately $ 10,000. The sealer will provide protection for approximately 5 to 10 years. When questioned when cities began building composite tanks, Campbell replied that they began in the 1980's. Melrose was the first in Minnesota to build a composite tank and now there are approximately 10-12 in the State. Rassier questioned whether or not there are plastic tanks that can handle this type of storage capacity. Campbell stated that there is not; however, there are underground storage tanks that are made of a plastic material. Schultz questioned Campbell to the differences between a steel tank and a composite tank. Campbell replied that there are two main differences based on the type of structure that is constructed: 1. Composite tanks are more cost effective. 2. Steel tanks offer more storage area. Rassier clarified that Campbell is requesting that the Council give a consensus on the concept for the tower so he can continue in the design process. Campbell stated that he is looking to get a consensus from the Council on the following: • Schedule for construction • Design/color scheme • Ground lighting Frank questioned how much wind a water tower can handle. According to Campbell, both steel and composite towers are built to withstand gusts of up to 100mph. Weyrens questioned if a compost tank provides more insulation preventing the water from freezing. Campbell stated that both bowls are made of steel, so a mixer would be needed in the second tower, similar to the existing tower. One of the major differences between a compost tank and steel tank is storage space. In a steel tank, the ground area in May 8, 2008 Page 4 of 6 the inside can be used for storage. The City currently stores a generator in the existing water tower. The Compost tower does not allow for storage; therefore, if storage is an issue, a steel tank should be constructed. Wick questioned the size that is needed for the new water tower. Sabart stated that the tower has been sized to handle the growth to the North and Northeast; however, he was unsure of the boundary to the South. Campbell stated that they generally project populations for 5-10 years when sizing a water tower. Wick stated that he would encourage the Council to construct the second tower similar to the existing tower. Typically the first visible sign of a City is the water tower. The existing water tower is pleasing and a good signature for the City. While he encourages the Council to utilize the existing design, the exception he would make is the elimination of the lighting. Rassier questioned the timeframe for the construction of a water tower. Campbell and Sabart replied that the timeframe depends on the weather and the availability of the construction materials. Generally, the construction process takes 12-15 months. Weyrens stated that the City will begin to look at different financing options in the near future. However, since the design of the tower does not required construction, the Council should continue with the design and continue to discuss the appropriate time frame. Sabart reminded the Council that the repairs on the old tower have been put on hold until the new tower is up and running to avoid running the tower empty. Frank commented that he agrees with Wick in the sense that he prefers a minimal design, similar to that of the existing tower; however, he prefers the composite tower. Wick re-stated that he prefers the current tower design without the lighting. As the current tower is made of steel, Frank questioned why Wick does not prefer to switch to the composite materials. Wick replied that he prefers the steel structure as the public works director has issues with the composite structure based on the Melrose tower. Campbell advised the Council that the problems that arose with the Melrose tower should not have happened. There were some tie holes that were not plugged that caused the rusting. Rassier also stated that he agrees with Wick about the design; however, he also prefers the composite structure. Weyrens suggested that SEH prepare the documents showing both steel and composite materials. Campbell stated that they will show a base bid with an alternate. Thene stated that by building a composite tower and painting it, the colors may not match. Rassier advised Thene that if the composite structure is sealed properly, the City is less likely to experience those same problems, but it is best to look at both options. Weyrens questioned Sabart what the additional construction documents would cost if the tower is bid dually. Sabart stated that he would provide the Council with an estimate at the next meeting. Stn Avenue NE Improvements: Frank questioned Sabart as to the status of the repair of Stn Avenue NE. Sabart stated that the contractor cut out the settled areas and filled them with crushed concrete. In the next couple of weeks, they will be filling in those areas with bituminous patches and they will monitor the area over the summer. In the fall, they will reconstruct the road to get rid of the patches. Sabart stated that the repairs are warranty items without cost to the City. MAYOR REPORTS Mavor's Conference: Rassier stated that he recently attended the Mayor's Conference where the 2010 Census was discussed. The Census Bureau will be contacting the cities directly when they will be in the area and residents should be receiving a questionnaire. COUNCIL REPORTS FRANK May 8, 2008 Page 5 of 6 Liquor Issues: Based on the recent number of liquor violations, Frank questioned when the liquor matrix was last revised. According to Frank, the current matrix has very limited criteria and he would welcome an opportunity at a workshop to discuss the mechanism. Fire Board: Frank reported that he attended the Fire Board meeting at which they discussed the following: 1. Two of the signal lights are CR 75 are not equipped with opticons for emergency vehicles to trip the signal. The County Engineer had not included the equipment with the installation and the City will be required to cost share when they are added. The City and Stearns County are encouraged to budget in 2009 for the devices. 2. The Fire Board continues to discuss the amendment of the St. Joseph Personnel Policy to incorporate the Fire Department By-laws and they are working on job descriptions. 3. Currently, the College of St. Benedict pays a contribution of $15,000 annually for fire department services and Torborg questioned the need to increase that contribution based on future needs. Rental Properties: Frank questioned how often the rental properties are inspected. Weyrens advised Frank that they are inspected once a year at the beginning of the license period. According to Frank, the City may need to inspect these homes more often as many of them have code issues. Weyrens assured Frank that the Police Chief and Public Works Director have become more involved to help regulate the rental properties. Rassier added that the tenants have a responsibility to keep the properties up to code as well as the owners. He also stated that the City does not have the authority to enter homes to inspect as they wish. SCHULTZ Community Clean-Up: Schultz stated that he is working on a campaign to clean up the City's parks and trails. He would like to discuss this at the Council Workshop to get ideas on how to get the community involved. WICK Planning Commission Update: Wick reported that the Planning Commission met and they discussed the Amendment to Ordinance 52.08 Non-Conforming Use. The Commissioners asked for some clarification as the Ordinance was hard to understand. This item was placed on the agenda and pulled as it was not yet approved by the Commissioners. It will be brought back to the City Council after the Planning Commission approves the Amendment. Wick also stated that the Planning Commission will meet on May 14th to continue their discussion of the Comprehensive Plan -Chapter 4 (Land Use). SYMAN I ETZ St. Cloud Area Joint Planning District Board: Symanietz stated that she attended the St. Cloud Area Joint Planning District Board at which they discussed the following items: • Foreclosures: There was a speaker present to discuss the steps that can be taken when a house is going through the foreclosure process. • Clean Water Act: Symanietz stated that the Clean Water Act will appear on the November Ballots. This would provide for the clean-up of lakes, river and water sources throughout the state. The money would be used to clean-up those water sources and the trails and parks near them. Park Board: Symanietz reported that the Park Board met to discuss the Master Park Plan. She also urged residents to pick up after their dogs. May 8, 2008 Page 6 of 6 APO: Symanietz advised the Council that she attended the APO Meeting at which they discussed the Statewide Transportation Plan which was vetoed in February, but still passed. They also discussed the earmarks that have been turned down by legislation. ADMINISTRATOR REPORTS Plat Extension -Northland Hills: Weyrens stated that previously the City has been working with a Developer on a Development known as Northland Hills consisting of 10 lots extending from 4th Avenue NE. As the developer could not complete the final plat for construction in 2008, he requested to finish the platting process in spring of 2008. St. Joseph Code of Ordinances 54.30 Subd. 4(a) requires final plat approval within 120 days of the preliminary plat approval. Now, with the economic slowdown, they are requesting to delay the process until spring of 2009. The developer is also requesting to apply the platting fees that we in place when the development was presented, not the increased 2009 fees. Frank made a motion to accept the request for plat extension of MG Development for the preliminary plat entitled Northland Hills and the acceptance of applying the platting fees at the time of application provided that the City receives a final plat application no later than May 8, 2009. The motion was seconded by Symanietz and passed unanimously. Master Park Plan: Weyrens presented the Council with the final scope of work for the master park as presented by SEH. The schedule has been revised to reflect a completion date of August/September. The completion will coincide with the Comprehensive Plan completion so the two documents can be merged. It is anticipated that the kickoff for the master park will be held on May 19, 2008. Symanietz made a motion to hire SEH to complete a master park plan at a cost of $ 41,750 plus reimbursables. The motion was seconded by Wick and passed unanimously. Adiourn: Wick made a motion to adjourn at 8:30 PM; seconded by Schultz and passed unanimously. \ Y ~` ~~'` ~ ~?~ J d We ens . dm nistrator