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HomeMy WebLinkAbout2015 [02] Feb 02 February 2, 2015 Page 1 of 4 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Monday, February 2 at 6:00 PM in the St. Joseph City Hall, opening the meeting with the Pledge of Allegiance. Members Present: Mayor Rick Schultz, Councilors Renee Symanietz, Dale Wick, Bob Loso, Matt Killam. City Administrator Judy Weyrens City Representatives: City Engineer Randy Sabart, Public Works Director Terry Thene, Police Chief Joel Klein, Finance Director Lori Bartlett Others Present: Tom Klein, John Anderson, Jeff Taufen, Logan Gruber Public Comments Approval of the Agenda: Symanietz made a motion to approve the agenda adding item 3.5 Swearing in of Reserve Officers. The motion was seconded by Wick and passed unanimously. Swearing in of Reserve Officers: Schultz administered the Oath of Office to the following reserve officers: Nathan Honkomp, Brent Fandel, Gary Lauer and Shane Johnson. Consent Agenda: Wick made a motion to approve the consent agenda.The motion was seconded by Schultz and passed unanimously. a. Minutes—Approved the minutes of November 13th, 2014 and January 5, 2015. b. Bills Payable—Approved check numbers 048799-048919, Payroll EFT#001018-001027 and Accounts Payables EFT#001677-001681. c. Treasurer Report—Accepted the 4th Quarter Treasurer Report and Transfer request as presented. d. Application for Payment—Authorized execution of the final application (#3)for the 2013 Street Improvements and payment to Knife River, in the amount of$17,581.78. e. Application for Payment—Authorized the execution of application#6 and change order #2 for the 2014 Main Pump Station Improvements and payment to Geislinger& Sons, Inc. in the amount of$37,434.63. f. Grant Acceptance: Accepted the grant from the Office of Traffic and Safety to replace the squad computers with an approximate award of$7,500. g. TIF Hearing: Accepted the Preliminary TIF Application for the Central MN Credit Union and set the public hearing for March 16, 2015. h. Engineering Agreement: Authorized an agreement for services with SEH to update the MS4 General Permit and SWPPP to meet new guidelines at an estimated cost not to exceed $13,500. Squad Car: Authorized execution of the Lease Agreement with the State of MN for a 2015 Chevy Tahoe and purchase of equipment not to exceed $11,000. Park Board—John Anderson Wobegon Trail Extension: Anderson approached the Council on behalf of the Park Board. Recently discussions have been had regarding extension to the Wobegon Trail. Anderson stated the Park Board voted unanimously to recommend to the City Council the allocation of$200,000 of the sales tax funds towards the trail extension. As of this morning, the County has secured the right of way by Coborn's and is working on negotiating with the railroad to obtain 20 feet of the easement into the Sauk River. The estimated cost of the trail extension is$3.3 million. Twenty percent of the extension would be in the City of St. Joseph. Wick made a motion to approve the allocation of up to $200,000 for the Wobegon Trail Extension, contingent upon the construction of the trail and funding based on the actual shortfall after all funding sources have been deducted. The motion was seconded by Symanietz and passed unanimously. February 2, 2015 Page 2 of 4 Rugby Team: Anderson stated the Park board was approached by a Rugby league requesting use of Millstream Park as their field for a trial period of one year. The Park Board has recommended the Council accept the request. Rugby is a spring sport and the team would utilize the field on Monday and Wednesday nights for practice and Friday nights for games. The club would line the fields and maintain the fields throughout the season. If the field would sustain damage caused by the use, the club would work with the City to reseed the field. Anderson noted there were parking concerns raised, but noted that for practices, it would be just the coaches and about 20 players. Councilor Killam stated that it is a club team and has no affiliation with the high school. Killam added the club is not happy with their arrangements in St. Cloud, so why not let them utilize the field in St. Joseph. The use contract would be for one year and after that can be reevaluated. Schultz made a motion approving the land use agreement with the St. Cloud Rugby Team for one year for the use of the field at Millstream Park. The motion was seconded by Symanietz and passed unanimously. City Engineer Report 2015 Proposed Street Improvement: Sabart presented the Council with the feasibility report for the 2015 Bituminous Street Improvement Project. The project consists of improvements to Clinton Village and Northland. • Clinton Village: Was constructed in 1983. The age of the streets and utilities is approximately 32 years old. The pavement surface is in poor condition and is no longer a candidate for preventative maintenance activities. The proposed improvements are to reclaim to the depth of 7 inches and re-pave. There would be paving of a section of the pedestrian trail between Birch Street and Hollow Park, and spot replacement of deteriorated curb and gutter. • Northland: Was constructed between 1991-1994. The age of the streets are approximately 21-24 years old. The streets are in fair condition with block cracking, weathering and fatigue cracking. The proposed improvements would be to spot repair the larger areas of alligator cracking, paving section of trail between Hickory Ct and Northland Park parking lot, extend the paved trail south of Iris Lane down to the new playground equipment, edge mill 6feet wide in front of curb and gutter and fill with 1.5-2" overlay. Sabart stated that this type of improvement does not eliminate cracking as typically the cracks that lie underneath make their way to the surface. The total estimated costs of improvements is$873,600. The project would be funded by 40% City Subsidy and 60%Assessment level. The trail improvements are included in the City costs. Sabart provided a preliminary schedule showing the Public Improvement Hearing on February 18tH Killam questioned what the lifetime expectancy is for blacktop. Sabart stated that they look at traffic volumes and hope to get streets to last about 30 years. In the first 20 year life cycle, there is generally one overlay improvement that needs to take place in order to get the life cycle to 30 years. That overlay improvement is what is being proposed in Northland. Loso made a motion authorizing the Mayor and Administrator to execute Resolution 2015-001 Receiving Report and Calling Hearing for the 2015 Street Improvement Project to be scheduled on February 18th, 2015, 6:00 PM at the St.Joseph Community Fire Hall.The motion was seconded by Schultz and passed unanimously. Committee Update February 2, 2015 Page 3 of 4 EDA:Wick reported that the Annual Report will be presented to the Council at the first Council meeting in March. Aquatic Committee: Killam reported that there are two major items the committee is looking at: location, and wants vs. needs. Weyrens stated that the committee is looking at bring additional information to the Council in March. Facility Committee: Symanietz reported the committee has come up with a list of priorities. Finances and the sales tax options were discussed. There will be one more meeting where the committee will develop recommendations to bring to the Council. The main priority is the gym, the police at number 2 and administrative at number 3. Cable Commission Update: Brad Veenstra, approached the Council on behalf of the Cable Commission, requesting the Council's input on potential upgrades to the cable system, one of which includes live streaming. The upgrade would enhance the characters on the screen that pop up when someone is speaking. It typically lists their name and their and position. The current generator is from the 1960s. Veenstra suggests replacing it, however the cost would be $10,000. In doing research, Veenstra found a Tricaster which will upgrade the current equipment tremendously. The funds come out of the PEG access fee fund. The equipment is portable and can be easily moved if the meeting location were to change. Schultz asked how this upgrade ties into the Fire Hall upgrades previously discussed. Schultz added he has not received any numbers or estimates for the Fire Hall upgrades. Veenstra stated the equipment is portable and can be moved to the Fire Hall for meetings. Schultz added he does not want to move forward until he receives estimates on upgrades to the Fire Hall first. Loso added it would make more sense to make the Fire Hall a priority. Wick made a motion to move forward with the upgrades to the cable system not to exceed $18,000. The motion was seconded by Killam. Aye: Wick, Killam Nay: Schultz, Loso, Symanietz Motion Failed: 2:3:0 Discussion:Wick asked what would happen if the cost exceeds $15,000. Weyrens stated that if chosen to move forward, they will need to agree to advance funding. Department Head Annual Report Police Chief: Chief Klein presented the 2014 Annual Police Report to the Council. Klein stated the numbers were generated by the Stearns County Sheriff's Office Communications division. The number of Computer Aided Dispatch calls may not be the same as the number of reports filed. Klein added that the numbers in the itemized list are a bit off from those on the graph due to a computer glitch at the County. The numbers in the graphs are correct and there was an increase of 165 calls. In 2013, there were 2,276 reports generated and in 2014 there were 2,474 reports generated an increase of 198 incidents. Klein stated the increase in reports and calls can be attributed to the full time officer that was hired. Most of the incidents are alcohol related, juvenile issues, animal complaints, traffic stops and a mix of other reports of which the majority can be attributed to the use of alcohol and/or drugs. Klein added that he expects his officers to be approachable in the community and to go out and spend time with the citizens and businesses. Loso asked why citizen contact report dropped. Klein stated that they are trying to mainstream the way incidents are reported. In the past, visits to the school were reported as citizen contact, but now is reported under school patrol. Schultz asked if there is a list of hours associated with incident reports. Klein stated that sometimes in dispatch it is not reported correctly. There is more work that goes on after the report is filed. Schultz asked if the amount of time allocated to responding to incidents is reported anywhere. Klein stated it is not, but is something that he has looked into. February 2, 2015 Page 4 of 4 Klein stated that every call ran through CAD is taken by the PD secretary who then inputs them into the Records Management System. That is where the numbers of calls is most accurate. Klein added that she is far behind in this due to transcribing reports, being interrupted in the office, and taking on other tasks that the officers ask her to do. Lastly Klein stated the department was awarded the grant for the computer replacement; however the exact amount is undetermined as it will be based on the actual cost of the computer equipment. Fire Chief: Chief Taufen approached the Council and presented a brief overview of the annual report comparing 2013 and 2014. In 2014, there were 69 additional calls. The type of call most frequented is medical emergency which accounted for 68% of the emergency calls in 2014. The remaining categories, for the most part remain stable. The final page provides a breakdown of the times the calls were received. Taufen reported the busiest day of the week was Friday and the busiest time throughout the week was 4pm to 8pm. Taufen reported that the department is currently down two fire fighters and the application deadline was January 31. Six applications were received and the hiring process will begin shortly. Schultz asked if there were any concerns regarding the spike in emergency calls. Taufen stated he is not concerned with the increase as he expects to see increases in that area every year. Administrator Report Land Use Agreement: Weyrens stated that the City has been working with property owners of 1260 MN ST W. The property has been vacant for more than one year and it is currently zoned B3, Highway Business. As such residential is not a permitted use. The current property owner is living in a care facility and one of their children wish to reside at the home. The City concern if it remains residential is the requirement to connect to the municipal system. The property owner has agreed to execute a document that would allow for the continued residential use with the provision that when water and sewer is available to the property they must connect. Loso made a motion to approve the execution of the land use agreement between the City of St. Joseph and Mark and Tammy Schroden, 1260 MN Street W, extending the Single Family Use contingent upon the property owner hooking up to city sewer/water once it is extended to that area.The motion was seconded by Symanietz and passed unanimously. Mayor Reports: Schultz reported on the following activities: 1) he visited the Legislature to speak about funding for the Community Center. The main issues this year in Legislation is transportation; 2) made a presentation to the Chamber about what the City had done throughout the year; 3)announced that all Boards and Commission will the meeting jointly to discuss 2015 activities and goals. Adjourn: Wick made a motion to adjourn at 7:25 PM.The motion was seconded by Symanietz and passed unanimously. 111111 ;2epA '15 Jud W yrens Ad, inistrator