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HomeMy WebLinkAbout1992 [03] Mar 05 {Book 1} Mayor Steve Dehler Councilors Leo Sadlo Ross Rieke Bob Loso First Avenue NW Stephanie Hazen .J. Box 668 City Clerkl Adm St. Joseph. Minnesota 56374 / (612) 363-7201 Rachel Stapleton CITY OF ST. JOSEPH CITY COUNCIL MEETING March 5, 1992 7:00 p.m. AGENDA 1. Call to Order 2. Approve A~end-3 3. Approve Minutes - February 20, 1992 -3nd March 2,1992 4. Bills Pay;;¡ble 5 . M;;¡yor Reports . 6. Council Reports ( 7. OLD BUSINESS a) Election Equipment b) Buildinp; Inspector 8 . 8:00 p.m. - Public Hearinp; - Street Vac-3tion 9 . 8:15 p.m. - City En~ineer Reports -3) Seal CO-3t Pl;;¡n b) East Baker & 7th Avenue 10. 8:30 Open to the Public 11. Recess 12. Fence Ordinance 13. Clerk/Adm. Reports a) Revised Fee Schedule b) LMC Annual Conference c) Annexation/De-Annexation 1. DBL Labs 2 . St. Ben I s .3 . 91st Avenue Residents . 4. CSAH 75 d) Police Chief Conference e) Seminars/Workshop Requests 14. Adjourn Page 2028 t; ·11) ..-- ... February 20, 1992 · February 20, 1992 Pursuant to due call and notice thereof, the City Council for the City of st. Joseph met in regular session, on Thursday, February 20, 1992 at 7:00 p.m. in City Hall. MEMBERS PRESENT: Mayor Steven Dehler; Members of the Council Leo . Sadlo, Ross Rieke, Bob Loso, Stephanie Hazen. Clerk/Administrator Rachel Stapleton. City Attorney John Scherer. OTHERS PRESENT: Stuart Goldschen, Dan Nierengarten, Bud Reber, Michael Herdan, Doug Jaeger, Peter Loso, Michael Jaeger, Jacob Rassier, Jeff Kremer, Nato Gaida, Christopher M. Jaeger, Joe Theisen, James L. Theisen, Duane Gaida, B ill Fahrney, Jerry Hirschfeld, Kevin Schirmers, Arnie Lauer, Bradley Lindgren, Bradley Meyer, Mayor Dehler called the meeting to order at 7:00 p. m. , with Dehler, Sadlo, and Loso, present. The Boy Scout troop, which was present to learn about local government, led the pledge of allegiance to the flag. Hazen arrived at 7:05 p.m APPROVE AGENDA: Sadlo made a motion to approve the agenda as · presented; seconded by Loso. Ayes: Dehler, Sadlo, Hazen, Loso. Nayes: None. Motion carried. MINUTES: Loso made a motion to app~ove the minutes of the February 6, meeting as presented; seconded by Sadlo. Ayes: Dehler, Sadlo, Hazen, Loso. Nayes: None. Motion carried. Rieke arrived at 7: 15 p.m. TREASURERS REPORT: Hazen made a motion to approve the January treasurers report; seconded by Sadlo. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. MAYOR REPORTS: No report. COUNCIL REPORTS - SADLO: 1) The City Engineer, Street Commissioner, and Supt. of Public Works met and set up schedule for seal coating. This will be presented at the next counc i 1 meeting. 2) We have a major water leak, and hope to locate it soon. 3) No. 2 we 11 needs to be acid treated soon. We are getting · quotes on it now. Loso asked on the status of the benzene found in we 11 #1. The filter is removing it adequately, and PCA is monitoring the situation. - 4) We must begin testing the levels of 58 additional contaminants -" . c . Page 2029 . February 20, 1992 in drinking water, as mandated by the Federal Government. The funding of the tests is yet to be determined. RIEKE: 1) Rieke questioned if the City could change an appointment during the year, such as Building Inspector. He stated he has been contacted by an individual interested in the position. HAZEN: The Planning Commission has approved conditionally, Roger Steichen's building permit. LOSO: 1) Skating and hockey rinks are closed for this year, due to the mild weather. 2) The Emergency Management Director presented training seminars on civil defense and emergency management for emergency training dr ill s ; and requested permission to attend a training seminar on civil defense, on April 27 at Arden Hills. Hazen made a motion to approve Loso's attendance at the requested seminar; seconded by Sadlo. Discussion - If possible a member of the Police or Fire Department should also attend the emergency management seminar. This was deferred unt i 1 the next meeting. Ayes: Dehler, Sadl0, Rieke, Hazen. Nayes: None. Abstain: Loso. Motion carried. RIEKE: Questioned if there lS a need for 911 communication from the warming house, and if the cost is prohibitive. . CHIEF OF POLICE REPORTS: 1) The computers are functioning well and the staff is very receptive to the use of them. \ 2) Virginia Gustin completed the D.A.R.E. course and she will begin to implement the program in early March. This program should be very beneficial to our children and our community. 1. Hazen made a motion to send an official letter of congratulations to Virginia Gustin on her completion of the D.A.R.E. education and on becoming a certified D.A.R.E. Officer; seconded by Rieke. Ayes: Dehler, Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion carried. 3) Ro 11 er blading and skateboarding will be a problem in the spring. The Chief recommended controlling the problem by ordinance. After discussion, the Council requested that the CORE Committee discuss this matter, and make a recommendation to the Counci 1. Also, the police can make those who are creating a problem in traffic aware of the problem. 4) Dale Schneider has asked for patrol officers to work in his bar on some evenings. Our po 1 ice po 1 icy prohibits this. Counc i 1 genera 11 y agreed to uphold the policy. 5) Chief Lindgren requested a new radio, P.B.T. equipment, and . oxygen unit. He stated that he is applying for a grant to assist in funding this equipment. Loso made a motion to allow the new squad radio at $930.00 and to table the balance of the requests; seconded by Rieke. Ayes: Dehler, Sadl0, Rieke, Hazen, Loso. Nayes: None. Motion carried. '" . Page 2030 February 20, 1992 . ANNEXATION - DBL LABS: Jerry Hirschfeld, representing DBL Labs, requested annexation by petition to the City of st. Joseph, in order to receive municipal sewer and water. Bill Fahrney, of Economic Development Partnership, presented maps and visual aids, to assist in the discussion. Jerry indicated that they need sewer in order to continue their operation, and with the current plans for expansion. If they cannot expand this operation then their Los Angeles plant would be expanded, but the st. Joseph f ac i 1 it y is the location of choice. Sadlo stated that there are many areas of impact which will need to be looked at, prior to making a decision. The amount of space required ln our wastewater 1 i ne along with the amount in the st. Cloud plant. Jerry stated he could-provide data on water and sewer needs of their operations. Mayor stated that the city currently can not provide an industrial area, but if this area i s annexed it could be a win-win situation. The Council generally agreed to have the City Engineer do a study on the proposed annexation, expediently, and report to the Council. ANNEXATION - EAST END: The Council received petitions from Rodney and Janet Ophoven, Arnold and Anna May Lauer, Nick Froele, Terrence and Kimberly Spainier, and Kevin J. and Jeanne M. Schirmers requesting .... . ~ their properties because they annexal..lon Oi . are in need of municipal sewer service. They would like the sewer to service their properties from the rear. Mayor asked if they would be will i ng to donate property for an all ey. They were in general agreement to do such. Hazen made a motion to table the matter unt i 1 an engineering study can be done; seconded by Rieke. Ayes: Dehler, Sadl0, Rieke, Hazen, Loso. Nayes: None. Motion carried. Loso made a motion that the City Engineer is to be notified to proceed ln an expedient manner, on proceeding with an engineering study on both annexations and reporting to the Council. The motion was seconded by Hazen. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. OPEN TO THE PUBLIC: Mayor Dehler opened the meeting for public input and comment. There were no comments from the pub 1 i c in attendance. Sadìo made a motion to recess for 10 minutes at 8:40 p.m. The motion was seconded by Rieke. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. Mayor Dehler reconvened the meeting at 8:50 p.m. and opened the meeting to the public. There were no comments or questions . presented from the public. OLD BUSINESS: BUILDING CODE ENFORCEMENT: John Scherer, City Attorney, discussed his review of the building inspector , requests for changes in the s "' . Page 2031 . . February 20, 1992 . building permit fee schedule and mechanical and plumbing inspections. He stated that he could find no specific statutory requirement for these inspections. He felt that the additional inspection fees might be a deterrent to growth and construction, and did not feel this increase is necessary at this time. Also the Planning Commission recommended to stay witD the current rates and fees, when the request was presented to them. The Council generally concurred. There was concern expressed at the level of income the building inspector was receiving. Loso made a motion to follow the Planning Commission's recommendation of November 4, 1991, to keep current fees at current levels; seconded by Rieke. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. The Clerk/Administrator was instructed to do a fact finding on the other certified Building Inspector who has shown interest in the position with our City. .A,NNEXA T I ON - ST. BENS: Counc i I discussed annexation of st. Bens and if County Rd 2, would be annexed as an extension of Co 1 1 ege Avenue. Loso made a motion to annex the whole street area of County Road 121 from the existing city boundary, of College Avenue, to the south boundary of the area of st. Bens, which is being annexed. This street will be considered as an extension of . College Avenue and called College Avenue. The motion was seconded by Hazen. .A"yes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. PRESiDENTIAL PRiMARY: Loso made a motion to approve the resolution allowing one polling place for a 11 the precincts, for ..... Presidentiaì Primary, to be held on April 7 , 1992, as provided ...ne by Minnesota Statute 204B.15. The po 11 i ng place sha 11 be the City Ha 11 . The motion was seconded by Rieke. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. FENCE ORDINANCE: Loso made a motion to table a proposed fence ordinance until the next meeting; seconded by Rieke. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. WATER STORAGE FACILITY: The City of st. Joseph was notified that we received a Sma 1 1 Cities Development Grant for our proposed water storage facility in the amount of $600,000. There will be an implementation workshop on March 4. Rieke made a motion to a 11 ow two people to attend the implementation workshop ln st. Pau 1 . The motion was seconded by Sadlo. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. . Nayes: None. Motion carried. Loso made a motion to send thank you letters, from the City, to all those involved in helping us obtain the grant. ïhe motion was seconded by Hazen. --. ..~ 'Page 2032 February 20, 1992 . . . Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. ~" Nayes: None. Motion carried. ( \ , PRECINCT BOUNDARIES~ Precinct boundaries must be established by March 30, 1992. After discussion, a motion was made by Sadlo and seconded by Rieke, to establish two precincts in st. Joseph, with College Avenue being the dividing line. Discussion - Mayor stated that Precinct one being west of College Ave. and the City Hall would be the polling place for future elections; and Precinct two being east of College Ave. and an alternate site will be the polling place. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. CLERK/ADMINISTRATOR REPORTS: 1 ) Information on American . s With Disabilities Act, and its requirements for the City were discussed by the Administrator. 2) Local Government Forum wi 1 ì be held at the Holiday inn in st. Cloud on February 28; Council genera 11 y agreed to aJlow those who wished, to go. 3) Loso made a motion to hold the auction of surplus property, wh~ch was cancelled last fa 11 due to the early snowstorm, on May ,., 1992; seconded by Rieke. L. , Ayes: Dehler, Sadl0, R' . Hazen, Loso. dleKe, . Nayes: None. Motion carried. 4) Proclamation of National Auctioneers Week Apr i 1 1992 was 5- 11 , estab: ished by Mayor Dehier. 5) Hazen moved to aporove the request of administration for office equioment as follows; heavy duty stapler $38.50 and heavy duty 3 hOle punch 562.50: seconded by Rieke. . . .å"yes: Dehler, Sadio, Rieke, Hazen, Loso. Nayes: None. Motion carried. 6) Rieke made a motion to approve the attendance of Department Heads and Counc i 1 or Park Board representatives, with a maximum of Five persons, to a Loss Control Workshop to be held May 5. The motion was seconded by Hazen. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. WAGE ,A,NO BENEF!TS: DISCUSSION Motion was made by Hazen to increase salary and wages 3.1% to be added on to the salary, based on individual 1 . This will be added throughout the step sa.arles. schedule. The motion was seconded by Loso. Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. Loso made a motion to amend the mot i on to· cons i der July's change in the cost of medical premium benefits to be included as a factor in next years negotiation package; seconded by Hazen. . Vote on the amendment: Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. \ Nayes: None. Motion carried. '." Page 2033 February 20, 1992 " . . . " Vote on the motion as amended: Ayes: Dehler, Sadlo, Rieke, Hazen, Loso. Nayes: None. Motion carried. Rieke stated for the Counc i 1 that they hope the employees understand that they are appreciated and would -1 ike more input on what the employees needs and desires are. Mayor extended the meeting for 15 minutes at 10:00 p.m. Counc i 1 discussed other benefits - vacation, dental insurance and actual salary levels. Loso and Hazen requested to stay on the salary committee when the state sends back their report. The Mayor stated that the Council wiìì review the situation at a Counc i 1 meeting, when the report comes. City Council was informed or costs to the City, of unemployment benefits, for previous temporary employee. Counc i ì was in general agreement to pay unemployment costs as required. The meeting was adjourned at 10:20 p.m. . strator C" . _.._~--.------ - n____ _ i~i"" ,.,~~..... ·····-····~7;4i~~%(i~¡¡;_;f;r%~~~:< ¥~~:;,:, . .~ BUSINE>SS -RÈCÖ-RDS CÔRPÓRÂTION<~/;:~:,b,::;':"':~: - ~ '" "" '~""', ""~-"'" "~"""' ";" .. Election Services Division:;;',--"" . .,- ~DER TO BE 0 0" ( '_LED BY: . . NAPA 'ce,";." , OTHER: . ":,,(8O!J} 331~VOTE:;,:;: -., . '-, .~.. ~~Mgñ~GJ~~i~%IVISION :( ,> >, ';"·~fsi~~ft~~·qi~~~t.fff~~t~~>::(;?·-""\:ÔR~ÉR . :'::< .' DATEREQUIRED ·1 N<;> 15561, City of St. Joseph ~ 21 First Avenue mol ~ L I D St. Joseph, MN 56374 p T T D 0 CUSTOMER CONTACT: Rachel Stapleton PHONE: 363-7201 P.O. NO. P.O. DATE SALESMAN Michael Hoversten SALESMAN'S No.1 242 I ELECTION DATE I I PROOUCT NO. PRODUCT DESCRIPTION QUANTITY UNIT PRICE SALES AMOUNT 460-26000-01 Optech III-P System 3 $6,550.00 $19,650.00 460-26483-00 Data Memory Packs 3 Included Included 8201132 Steel Ballot Box 3 Included Included Licensed Software 1 Included Included Anti-Static Plastic Bag for III-P 3 Included Included Nylon Carrying Case for III-P 3 Included Included 1 Extra Ribbon 3 Included Included 1 Manual 1 Included Included 1 Snline Wrench 3 Incl~ded Included 460-26483-00 DUDl·cate Data Memory Packs 3 $ 315.00 $ 945.00 Elect~on Sunnort Agreement ( 1 Year) 1 Included Included Attached: Elect~on & Diagnostic Software Agreement Included ODtional - 2 Year Election SUDDort Agreement our;onal - 2 Year Maintenance A~reement SPECIAL INSTRUCTIONS: Delivery in December 1991. Full Payment in 1992. TOTAL ORDER AMT. $20,595.00 SHIPPING F.O.B. FACTORY ORDER ISSUED BY: Mirhael Hoversten CUSTOMER ACCEPTANCE: SALES APPROVAL: MFG. AUTHORIZATION: TOTAL AMOUNT NET 30 0 CONTRACT 0 SPECIAL PAYMENT 0 CONFIRMING PHONE ORDER 0 While· MANUFACTURING Green· MFG/OROEiI ENTRY Canary· REGIONAL SALES OFFICE Pink. SALESMAN Goldenrod· CUSTOMER B RC·17 . , , ' . Election equipment Phone quote Rental price - $1,500 per machine per election includes programing Trade in on old equipment - $200 per precinct. (We are also expecting another quote on the used equipment from the company that they were purchased.) Also we may purchase, or obtain three machines in 1992 and pay for two this year and one next year. There are also lease purchase options available, although most lease purchase lenders are looking at higher cost equipment and this is used as a financing mechanism. . . , . BUSINESS RECORDS CORPORATION Optech ill-P Hardware Optech ill-P Eagle Hardware As part of its continuing service plan to BRC election customers, BRC offers several hardware maintenance plans. These plans are tailored to meet the variety of customer needs within BRC. Hardware /Labor /BRC-Site · Two preventive maintenance inspections at BRC site · Client determines what year (s) inspections occur · Problem analysis . · Modification and upgrades to Optech units as determined by BRC (ex. engineering changes - stickers) · All labor - full service - covers all work performed (no parts) · BRC will provide loaner units for equipment failing to operate through fault of BRC within 24 hours · Access to back-up units for election night · Replacement of lithium batteries in prom packs - client pays for battery · BRC will automatically replace batteries that are over 42 months old, unless client requests otherwise · Batteries must be replaced depot, only - client will send prom pack to BRC . . . . OPTECH III-P, PE & IV-C LICENSE AGREEMENT ELECTION AND DIAGNOSTIC SOFIWARE TIllS UCENSE, dated , 19-, is by and between Business Records Corporation, a Texas corporation ("BRC"), having a principal]?lace of business at 1111 West Mockingbird, Suite 1400, Dallas, Texas 75247 and_ ("Licensee"), having principal place of business at , BRC and Licensee agree as follows: A License Grant. 1. Scope of Rights. Subject to the restrictions set forth in this License, BRC hereby grants to Licensee a nontransferable and nonexclusive license TO: (a) use the Licensed Programs but only in machine-readable form on the Designated Machines and at the Designated Sites (b) use the Support Documentation, but only as required to exercise the license granted by 1 (a) above. . 2. No Modification of Margins. Licenses shall not translate, upgrade or modify the Licensed Programs into other software, except it may be necessary to incorporate Updates delivered to Licensee by BRe. 3. Title. Licensee acknowledges that title to all intellectual property rights, including patent, trademark, copyright and trade secret rights, in, and title to all, ownership rights in all copies of and all media bearing the Licensed Programs and Support Documentation, shall be retained by BRe. 4. Non-Assignment. The Licenses may not, without BRC's prior written consent, assign, delegate, sublicense, pledge or otherwise transfer this License, or any of its rights or obligations under this License, to any party. B. Warranty. 1. Warranty. BRC warrants that the media on which the Licensed Programs are delivered shall be free from defect, and shall be replaced if found defective. THE LICENSED PROGRAMS PROVIDED HEREUNDER ARE PROVIDED ON AN AS-IS BASIS WITHOUT ANY WARRANTIES EXPRESSED OR IMPLIED, AND BRC DISCLAIMS ALL WARRANTIES AND LICENSEE WAIVES ALL W ARRANTŒS INCLUDING ALL IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. . , . . . C. General Confidentiality. Not applicable. , ~ D. Force Majeure. BRC or Customer shall be excused from performance hereunder for any period BRC or Customer is prevented from performing their respective obligations hereunder in whole or in part as a result of an act of God, war, civil disturbance, court order, labor dispute or other cause beyond its reasonable control. In additio~ such nonperformance shall not be a ground for termination or default. E. Waiver. Any waiver by either party of any provision of this Agreement must be in writing, and shall not imply subsequent waiver of that or any other proVISIOn. F. Notices. Except as otherwise noted in this Agreement, any notice, demand or request or other communication required to be given by either party to the other party pursuant to this Agreement shall be in writing and shall be mailed by first class, registered or certified mail, return receipt requested, or transmitted by hand delivery, telegram of telex, to the appropriate addresses first set forth above, or to such other address as either party may hereinafter substitute by written notice given in the manner prescribed in this paragraph. Notice shall be deemed given three (3) days after mailed, or at such time as it is actually delivered to the addressee or such attempted delivery is refused . by the addressee. G. Complete Agreement. This Agreement, including the attached exhibits, embodies the entire contractual agreement of the parties with respect to the subject matter hereof. This Agreement cannot be modified except by written agreement signed by all parties hereto. H. Assignment. Customer may not, without BRC's prior written consent, assign or otherwise transfer this Agreement, or any Customer's rights or obligations under this Agreement, to a third party. BRC shall have the right to subcontract the performance of all services specified in this Agreement to a third party with written consent from the Customer. 1. Governing Law. This Agreement shall be construed and enforced with the laws of the State of Minnesota. BUSINESS RECORDS CORPORATION CUSTOMER BY: BY: ITS: ITS: . DATE: DATE: ,. l!USINESS RECORDS CORPORATION MIDWEST COMPANY Page 1 of 1 P.O. Box 1082,St. Cloud. MN S6JOZ + (612) 253-2170 ELECTION SUPPORT AGREEMENT aJENT This AGREEMENT is between BUSINESS RECORDS CORPORATION (BRO. and the signatory CLIENT. and clearly states their mutual responsibilities and commitments. This agreement is in effect for two year.;, in return for the stated fees and rates. It can be modified at any time if both partiesàgree to the change in writing. SERVICES: BRC will provide the consulting and support services specified and defined entirely by this agr",=ent. These mayindude: consulting. traúúng. telephone assistance,. modifi<:ation or maintenance of software. WARRANTIES AND llABIUTIES: BRC endeavors t~vide high ~ty services. All services are ~vided by qualified staff, properly su~ and will meet the spedfications agreEd to by both parties. Those services perform by BRC and etermined by BRC to be ofless professwnal quality are coriected WIthout charge to the alENT. Cotrect:ions may take the form of: 1) changed documentation; 2) changed software; 3) procedures to bypass the problem; or 4) additional support. UNDERST ANDINCS: All services performed by BRC under this agreement will be paid by the CLIENT according to the agreEd fee structuIe and within 30 days after the date of invoice. BRC retains all proprietary rights to software programs. documentation. and techrùques that are prepared on behalf of the alENT, unless a specific exception is stated herein. BRC will make its best effort to schedule and meet scheduled commitments in the order of priority most important to the CLIENT. BRC takes into consideration the client's time schedule. the workload of ils employæs and disruption of CIJENTS' schedules. BRC will provide any additional services as listed below for Election Support Agreement clienls at special reduced rates. This agreement,. governed by the laws of the State of Texas. is the entire agreement between the parties. A waiver of any part of this a~ent is limited to that specific event and shall not waiver the entire agreement. AIly notices required shall be in writing and effective wnen deposited in the mail properly ad ed with prepaid postage. BRC will not initiate action on any item without the express consent of the C1lENT. BRC will automatically renew this Support Agreement and continue the covered services on ils anniversary date, unless notification in writing is made by either party prior to the anniversary date. " .on Support fees are non-refundable. . SINESS RECORDS CORPORATION (BRO will provide the following support services: !PORT SERVICES (Covered under the fee.) UlÙimited ~tical Scan training at a BRC training facility at regularly scheduled classes. Pre-Election Seminar. Telet:ne onsultations. Telephone Test De<:k Consultation. Hot . e Telephone Support during Election Day (6 a.m. Central Tune until the last user reports). Telephone Problem Analysis. Priority Access to Elect10n Management Staff. Newsletter. Software Maintenance (Mandated changes to meet Federal &: State requirements; Enhancements). Documentation Updates. Diagnostiç Testing Consultation. Election System NumberofUnits Fee TOTAL This Agreement ADDITIONAL SERYlCES (Glarged at BRC hourly rates, plus travel expenses.) On-site VISits. On·site ()ptical Scan training. On-site Poll Workers training. On-site Public Test support. On-site Election Day support. Planning. status meetings and feasibility studies. Dates of Coverage for Support: Signed: X ee: X -'ent: \ Business Records Corporation Address: P.O. Box 1082 St. Ooud, MN 56302 Date: X Revised 5/20/91 . . . . BUSllŒSSRECORDSCORPORATION HARDWARE MAINTENANCE AGREEMENT TIllS HARDWARE MAINTENANCE AGREEMENT (the "Agreement") is made and entered into this_ -' day of --' 19 by and between Business Records Corporation, a Texas corporation, having a principal place of business at 1111 W. Mockingbird Lane, Suite 1400, Dallas, Texas 75247 ("BRC") and . a government entity having a principal place of business at . ("Customer"). In consideration of the mutual covenants herein contained, the parties hereby agree as follows: 1. Term and Termination. This Agreement shall become effective with regard to the computer equipment, hardware, peripheral equipment and other pruducts described in Exhibit A attached hereto (the "Products") on . 19 , (the "Commencement Date"), and shall continue annually from the Commencement Date, or this Agreement may be terminated by the parties as follows: (i) immediately upon delivery of written notice by BRC of its intent to terminate, if Customer shall assign, delegate or otherwise transfer this Agreement or any of its rights or obligations under this Agreement, (ii) by either party, if that party delivers written notice to the other party that the other party is in breach of this Agreement and such breach continues unremedied for forty-five (45) days after the delivery of the notice; or (ill) by either party, if a party delivers written notice to the other party that an assignment has been made of the business of the other party for the benefit of creditors, or a receiver, trustee in bankruptcy or similar officer shall be appointed to take charge of the property of the other party, or the other party is adjudged a bankrupt, provided such assignment, appointment or judgement is not remedied or reversed with twenty (20) days of delivery of the notice. 2. Insnection. BRC shall have the right to inspect any products before BRe's obligations under this Agreement with respect to any Products shall begin, if such Products are not covered by an agreement that is in force. BRC may perform such adjustments and repairs as it deems reasonable and necessary to place any Products in good working condition. If BRC determines, in its sole discretion, that any . Product cannot be placed in good working condition, then BRC may exclude such Products from this Agreement. Customer shall pay BRC for performing such inspection services and for all labor, materials and adjustments required to place the Product in good working condition, at BRe's then applicable rates for such services and materials. BRe's inspection fee is $1,000.00, plus parts and travel related expenses. 3. Price and Pavrnent. In consideration for this agreement, Customer shall pay BRC the sum described below. A. An amount equal to the aggregate of the initial maintenance fees on the Products as set forth in Exhibit A and B. B. Any fees or expenses invoiced to Customer by BRC pursuant to Section 2. C. lf Customer selects Option A as described in Exhibit C as an additional service to be performed by BRC under this Agreement, then Customer shall pay an additional sum equal to the aggregate of the option fees described in Exhibit C. D. Any import duties or federal, state, municipal or other government excises, sales, use, occupational or similar taxes, insurance and other fees that BRC must pay as a result of its performance of the Agreement. E. The payments described in paragraphs 3A through 3.D shall be invoiced to Customer and shall be due within thirty (30) days of the date such invoice is delivered. If BRC shall not receive a payment from Customer by the date such payment is due, then Customer shall pay BRC interest on such overdue payment at the highest level of interest allowed by law. In addition, Customer agrees to indemnify and hold BRC harmless for all costs involved in collecting overdue payments from Customer. . . . .4. Resuonsibilities of BRC. . A. Optech ID-P & PE's are a depot repair unit. If Customer has ten (10) or more Products, preventive maintenance can be contracted to be performed at Customer site. Subject to the . provisions of paragraphs 6 and 8, BRC shall maintain all Products covered by this Agreement in good working condition. If Customer shall elect to ship the Products to BRC then Customer shall pay all costs of such shipment to and from the BRC maintenance facility designated by BRC, including any expense for insurance and shall bear all risk of loss of or damage to the Products during such shipment. If Customer chooses to have BRC maintain the Products at Customer's facilities, the Customer shall notify BRC of its request during BRC's normal working hours by telephone or written communication and Customer- Shall pay the associated travel expenses descnòed in Exluòit D if applicable hereto. See Section 5 for customer responsibilities. Notwithstanding the foregoing, an employee or agent of BRC shall provide one preventive maintenance inspection of the Products during each U-month period while this Agreement is in effect, or two preventive maintenance inspections of the Products during a 24-month period while this Agreement is in effect. If the Product is depot repair, the preventive maintenance is done at a designated BRC facility. B. Subject to the provisions of paragraphs 6 and 8, BRC shall supply all labor and/or parts necessary to maintain Products in good working conditions per the program selected by the customer. All parts supplied by BRC shall be either new standard parts or certified rebuilt parts, and shall be substituted and exchanged for the old parts which shall become the property of BRe. e. If Customer so requests, BRC shall record in reasonable detail, information relating to repair of Products. Such record shall be adequate to show the repair history of Products, including any history of malfunctions. D. BRC will provide loaner units for equipment failing to operate through fault of BRe. These will be provided within 24 hours of notitïcation to BRC. . E. BRC warrants that Products shipped to a Depot facility will be operational upon arrival at Customer location. Customer shall verify operation of equipment and notify BRC, if applicable, if nonworking at time of arrival. BRC shall absorb any additional shipping charges, if applicable, for return of warranty upon arrival Products. 5. ResDonsibilities of Customer. A. Customer shall provide BRC full access to the Products to perform any maintenance services required during the term of this Agreement. B. Customer agrees to contact BRC within a minimum of 40 days prior to the date the unit shall be required to schedule maintenance. These services will be scheduled on a fIrst come fIrst served basis. C. If maintenance is performed at Customer's facilities, Customer shall provide BRC with adequate working space including, but not limited to, heat, light, ventilation, electric current and outlets, and adequate storage space, if required by BRC, for spare parts for Products. Such working space and storage space shall be within a reasonable distance from the Products, and shall be provided to BRC by Customer at no charge. D. If BRC so requests, Customer shall record, in reasonable detail, operating information relating to Products, such records shall be adequate to show the operating history of Products, including any history of malfunctions. 6. Excluded Services. This Agreement does not require BRC to repair or replace (i) ribbons, lithium batteries or other supplies which need repair or replacement as a result of normal wear and tear, (ii) . Products which have been repaired, altered or transported by persons other than those expressly approved in writing by BRC, (ill) Products from which the serial numbers have been removed, defaced or changed, (iv) Products damaged as a result of accident, disaster, theft, vandalism, neglect, abuse, use of any Product for a purpose other than the purpose for which it is dÿsigned or use not in accordance' with instructions furnished by BRC, (v) Products which have been subjected to physical, mechanical or electrical design alteration or any conversion by persons other than those expressly approved in writing by BRC, or (vü) Equipment that in BRe's responsible opinion can not be repaired to a maintainable condition. . > µ . 7. Disclaimer. BRC DISCLAIMS ALL WARRANTIES WHETHER EXPRESS OR IMPLIED WITH REGARD TO MERCHANTABILITY OR FITNESS FOR A PARTICUlAR PURPOSE. 8. Customer's Remedies. If BRC shall breach this Agreement in any manner, Customer's exclusive remedy shall be the further adjustment, repair or maintenance of the Prodncts until the Products are in good working condition. Customer acknowledges that it has sole control over the Products. Accordingly, BRC shall not be liable to Customer for damages in any way related to or connected with results obtained from or otherwise contributed to by the Products. BRCs liability for any losses or damages of any nature except for personal injury, whether direct, indirect or incidental, arising from its performance of this Agreement, shall be limited to the aggregate amount of the fees paid by Customer to BRC pursuant to this Agreement. BRC SHALL NOT BE LIABLE FOR ANY INCIDENTAL, SPECIAL OR CONSEQUENTIAL DAMAGES OF ANY NATURE WHATSOEVER, INCLUDING, BUT NOT LIMITED TO, LOSS OF ANTICIPATED REVENUES OR PROFITS, OR FOR ANY CLAIM OR DEMAND AGAINST CUSTOMER BY ANY TIllRD PARTY, IN CONNECTION WITH OR ARISING OUT OF BRC'S PERFORMANCE UNDER THIS AGREEMENT. 9. Miscellaneous. A. General Confidentiality. Not applicable. B. Force Majeure. BRC or Customer shall be excused from performance hereunder for any period BRC or Customer is prevented from performing their respective obligations hereunder in whole or in part as a result of an act of God, war, civil disturbance, court order, labor dispute or other cause beyond its reasonable control. In addition, such nonperformance shall not be a ground for termination or default. C. Waiver. Any waiver by either party of any provision of this Agreement must be in writing, and . shall not imply subsequent waiver of that or any other provision. D. Notices. Except as otherwise noted in this Agreement, any notice, demand or request or other communication required to be given by either party to the other party pursuant to this Agreement shall be in writing and shall be mailed by fIrst class, registered or certified mail, return receipt requested, or transmitted by hand delivery, telegram of telex, to the appropriate addresses first set forth above, or to such other address as either party may hereinafter substitute by written notice given in the manner prescribed in this paragraph. Notice shall be deemed given three (3) days after mailed, or at such time as it is actually delivered to the addressee or such attempted delivery is refused by the addressee. E. Complete Agreement. This Agreement, including the attached exhibits, embodies the entire contractual agreement of the parties with respect to the subject matter hereof. This Agreement cannot be modified except by written agreement signed by all parties hereto. F. Assi€ffiIDent. Customer may not, without BRC's prior written consent, assign or otherwise transfer this Agreement, or any Customer's rights or obligations under this Agreement, to a third party. BRC shall have the right to subcontract the performance of all services specified in this Agreement to a third party with written consent from the Customer. G. Governing Law. This Agreement shall be construed and enforced with the laws of the State of Minnesota. BUSINESS RECORDS CORPORATION CUSTOMER BY: BY: ITS: ITS: . DATE: DATE: --_.- -_. un _ __h _~__._ , --- .-. ~ ~" r ,- ~ D ....~.: PAULY OLSEN BEITENIDRF 6\sTwmD &ASSŒIATES. LTD. December 2, 1991 The Honorable Mayor.& City Council Members City of St. Joseph PO Box 129 St. Joseph, MN 56374-0129 Re: Request For Proposal Space Planning for City Services St. Joseph, MN Gentlemen: I would like to thank you for the request for proposal to provide space planning for St. Joseph City services. I am pleased to have the opportunity to submit a fee proposal for this work. The . following is an outline of the tasks anticipated and the associated time involved for each. The times include clerical time and any presentations required. We have assumed that the following departments will be involved: Administration Public Works Fire Department Police Department Community/Recreation Center I. DEVELOP SPACE PROGRAM: A. Conduct visual survey of each existing department - record size and layout (includes measurement and sketch of each-assuming current floor plans are not available). B. Departmental Interviews 1) To conduct a needs analysis; 2) To determine desired relationships with other departments; and 3) To determine the number and size of spaces required. . Time Estimate: 32 Hours ARCHITECTS; Eì'¡GINEERS 113 SOU::i 5TH AVENUE. ?O. SOX ì 7! 7.51. CLOUD. .'·\N 56302-1 ì I ì- ó 12/252--+7~O . . v" . ~ The Honorable Mayor & City Council Members December 2, 1991 Page 2 II. EVALUATION OF EXISTING FACILITIES: A. Evaluate functional suitability. B. Accessibility to general public and proximity to related services. C. Evaluate size of facility relative to present needs and future expansion. D. Accessibility to the disabled. Time Estimate: 16 Hours III. OPTIONS FOR IMPROVEMENT: A.* Remodeling of existing building including a feasibility analysis and an estimate of probable cost. . B.* Construction of new facilities including a projected size and an estimate of probable cost. * Does not include building designs or proposed layouts. Time Estimate: 36 Hours VI. PREPARE REPORT: A. Record data as outlined above for the owner's records, review and recommendation. Time Estimate: 24 Hours PROFESSIONAL FEES: The amount of time required for this kind of work is not as predictable as design or production of construction drawings. It wi 11 vary greatly due to factors such as the numbers of departments, meetings required, availability of current drawings, etc. In order to ensure that you pay only for the amount of work needed and that we are compensated for that work, we would propose to work on an hourly basis not to exceed $6,500. (Assuming the description of work itemized above.) . ~ ~-" .-- -' .'- ..-'-.--- .- --- 4 . . . -".. r . The Honorable Mayor & city Council Members r December 2, 1991 Page 3 ADDITIONAL EXPENSES: Reimbursable expenses such as printing of documents and long distance telephone calls would be billed at a multiple of one (1.0) times our direct cost. We will not "mark-up " these expenses. The cost of travel will not be an expense due to short distances between our office and st. Joseph. Please contact our office if additional information is necessary or if there are questions concerning our proposal as outlined above. We appreciate the opportunity to submit this proposal and look forward to working with you. Thank you. Sincerely, ~~ ./ Bradley E. Forbrook ~ kak (proposno.a4 - LA11) Enclosures . ~" Mayor ~ SIeve Dehler Councilors Leo Sadlo Ross Rieke First Avenue NW Bob Loso -,.0. Box 668 Stephanie Hazen St. Joseph. Minnesota 56374 City Clerk I Adm (612) 363-7201 Rachel Stapleton CITY OF ST. JOSEP~ City or st. .] oseph NOTICE OF HEARING Street Vacation Notice is hereby given that the City Counc i 1 for the City of St. Joseph has receiveà a petition to vacate the west one ha ¡ f or West Street. The Counc i I s ha ! 1 conåuct a pub 1 i c hearing at 8:00 p.. m.. on Thursàay. l-'!arch - 1992, åuring the regTJlar city counc i I meeting to consiàer a proposeå vacatIon of the west one half of West Street; locateà in Loso's Seventh Aàåition, between 9iock One anà BlocK T'-"o, as piatteà . anà filed thereof, perpendicular to Olò Highway !::'? ,.. _..:- .. .ne Counc i 1 '"" ill consider Wrlì:ten and oral testimony .3"1: "'" . ..(1e hearing, anå determine if the street ..." necessary for the neeas of the City, anå serves a pub lie interest. Written and oral tes:imony shall be considered f:::affi those "::;.ooear i n'-' at r' above hearing, or by s1-!om:-:t.ing ... ... -:j ". ne written testimony prior to the . . date 1:0 the City nearIng Clerk/Administrator, '':itv or St .. Joseph, PO Box b08, st. Joseph MN 5·6374.. Rachel Stapleton Clerk/Administrator . \ Ii ~ Ii I I ~ '\" .. . ~ r-: .. . ... I . , . .. d"" , I i THo 111--·-'-·- .) 1:11 .-.-.-.-.-.- ": . to" " I .:¡- ¡;~ / . I I ~! / [I: ) I I ,('\ ! I{ [:" I - I ~.\ -" ....> I I --- I - I 2 I I I . I I I ---- - - \ SI EP \ '" \ .... \ " ~\ , I- þ\ ~ '¡ " I- = ~;;,\ .~ ~ þ " \ \ c = ~ \ \ \ \ ,)9~J '-- .- ~ -- ~5~ '" _ .,...-6& '" o EP \ . \ \ \ \ . 51" t 'I< " \ ¡;f> - - : .. "- - . ( -- - ._.~ "0--- ~ ;'t~.t:. "", ;~(--/ . " : COLL · ....saJ í~ \, ENGINEERS. ARCHITECTS. PLANNERS 113S. FIFTH AVENUE. PD BOX 1717, SI CLOUD, MN56302-1117 612252-4740 800572-0617 February 25, 1992 Ms. Rachel Stapleton Clerk/Administrator/Treasurer City of St. Joseph 21 NW 1st Avenue PO Box 668 St. Joseph, MN 56374 Re: West Street Vacation Comm. No. 501-92139 (501-00) Dear Rache 1 : · I have reviewed the street and utility plans in relation to the proposed vacation of the west 1/2 of West Street, and can find no record of existing utilities on the parcel in question. I also foresee no future need to retain street or easement rights over this parcel. Please call if you have any questions. Sincerely, d' (50192139-9202) · '.~ SHORT ELLIOTT HENDRICKSON INC" ST. PAUL. MN CHIPPEWA FALLS. WI MADISON. WI " . "'-\.., " . ( \ APPENDIX C CITY OF ST. JOSEPH SCHEDULE OF FEES AND CHARGES .- ORDINANCE 21 City Council Compensation Meetings $ 20.00* Per Diem -- 4 hours $ 40.00* Per Diem -- one day $ 80.00* 25. 1 Compensation of Planning Commission Chair and Secretary (per meeting) $ 20.00* Members (per meeting) $ 15.00* Compensation for other Boards and Commissioners Chair and Secretary $ 20.00* . Members $ 20.00* 35.2 Park Rental Fee $ 50.00* 41 . 1 Water Permit and Inspection $100.00* 41 .2 Water Hook-up charge $1,000.00* Water tap $ 35.00* 41.6 Meter testing charge $ 50.00* Water Meter $ 85.00* 42.4 Sewer Permit and inspection fee $100,00* 42.4 Sewer Hook-up charge $800.00* 42.8 Industrial wastewater Discharge Permit $ 50,00* 51.3 Building Permit 52.10 Fees for amendments, appeals, adjustments special use permits, and variances . Amendment or rezoning $250.00* .. . . Appeal $200.00* Special Use Permit Regular $150.00* SpeciaJ $250.00* Variance Regular $150.00* SpeciaJ $250.00* 52.12.4 Planned unit residential development . 6 application fee $500.00* plus public hearing costs 54.6.2 Preliminary pJat approval $100.00* plus $ 5.00* for each lot, Maximum of $500.00 55.11.5 Rental Registration Fee . Subd. 5: Registration Fee. The following fees shall be due on the first day of August of each year: a) One thru six rental units First Unit $ 50,00* Per unit thereafter $ 10.00* b) Seven thru Twelve First Unit $ 75.00* Per Unit thereafter $ 10.00* c) Thirteen thru Twenty Four First Unit $100.00* Per Unit thereafter $ 10.00* A delinquency penalty of 4% of the license fee for each , day of operation without a valid 1 i cense sha 11 be , i charged to operators of rental dwelling units. 55.15.2 Compliance order appeal fee $250.00* 55.15.6 Reinspection fee $ 25.00* .57.04 Excavation Permit $ 50.00* I I ..,.--- I . .~ .- ~ / . .63.03 Second Hand dealers and pawn ~- _·n__~ "" " brokers license 64.02 Parade Permit $ 20.00* ; 65.02 Cigarette Sales License $ 24.00* 66.04 Amusement device license $ 24.00* per each device 71.4.2 Liquor License "On sale" 1 i quor 1 i cense $1,600.00* "Off sale " 1 i quor 1 i cense $ 100.00* Special Club License May Bowle License $ 50.00* Pre 1 imi nary investigation fee $ 500.00* Investigation outside of Minnesota $2,500,00* 71.9.2 Sunday Liquor License $ 200.00 . 71.11 Outside Liquor Permit $ 50.00* Subd 6 72.4 Nonintoxicating Liquor License On sale $ 75.00 Off sale $ 75.00 73.4 Wine License $ 150.00 84.6 Administrative fee when auto is towed $ 5.00* Subd. 2 104. 1 Dog License $ 2.00* 104 Dog Impound $ 25.00 (and 5.00 each thereaft.er)* 104.5 Dog License replacement $ 3.00* 106.4 Weed Inspection charge $ 15.00* . _. . ¿. . I . ~ . (- -"0 * These charges shall be periodically established and adjusted by resolution of the st. Joseph City Council. Other fees and charges may be modified only be amendment of the ord~nance. It is hereby resolved by the City Council of the City of st. Joseph that the schedule of fees and charges as designated in this Appendix C of the st. Joseph Code of Ordinances 1992 Edition ;s hereby adopted and established, effective January 1 , 1992 and to continue in effect until modified by subsequent resolution. Approved by the Council this day of , 1992. . steven B. Dehler Mayor Rachel Stapleton Clerk/Administrator . r <" . , ~ , (...- " . / Training ~ Certificate Renewal Request. By: Jim Marthaler RE: Upcoming seminars needing Counc i 1 approval at the March t:: 1992 City Counc i ! meeting. 1) Elgin Street Sweeper Clinic March 26, 1992 - St. Pau 1 , Minnesota Approximate Cost: $15.00 2) Munici:Jai Weed Inspec::.or Conference Ä?r i 1 -:> 1992 - 5:.:'~: :tffiond ~ ?"!innesota Approx:imate '.....os -:: : ~< O. 00 :3 ) 7ree - " C~er-:'ification Wor~<shop i ns?ec"t(J~ April 3, 1992 - 1....1 t1 i v . of Minnesota, Morr-is . . ApproximaLe Cost: $35.00 Sinc2-r9!'.I.. f1~JJJ~ Jim Marthaier . . ér·... FEBRUARY 20, 1992 DEAR ELGIN SWEEPER OWNER, YOU ARE INVITED TO OUR 30TH ANNUAL ELGIN STREET SWEEPER CLINIC. THE SESSION IS ON REVIEWING THE MAINTENANCE AND OPERA TION OF YOUR STREET SWEEPER. THE CLINIC DOES EMPHASIZE, THA T CONTINUED PROPER MAINTENANCE IS A MUST WITH A STREET . SWEEPER. MECHANICS AND OPERA TORS ARE ENCOURAGED TO A TTEND THIS CLINIC. THERE IS A NOMINAL FEE OF $IS.OO/PER PERSON, TO COVER MA TERIALS AND SUPPLIES, PLEASE RETURN THE REG/STRA TION FORM, IN THE ENCLOSED, SELF-ADDRESSED ENVELOPE, AS WE HA VE TO RESERVE PROPER SPACE AND. MEALS FOR YOu. S I NCEREL Y, MacQUEEN EQUIPMENT, INC. r- U4{~~k 7~ ..- DUANE A. LONG ,,/ V I CE PRES I DENT enc losures: agenda registration form enve lope . 115attð'-tdÚHI 7~ 'k/td 7~~~" ~~':;~~~~":rS~~~:~-:~~_~$;":-:;.~---_:-:~~:~..-_.-.;.::'~-~'~: --~~:->_-:.:::> ~- _ _-.:.-.=-~;.. '. ~ _ ~ -~_-." .."~>.-~ - ~ ~ --.-------:-'-" ::,-< --'-----f'.,-:-:~:__- -".' - - ~- [" . . " ~, -. . - - : .- _. -- - - - ~~ : - . :t:!_..Î~~ì~ljl~_~.~~~~ ~~.~fI'.%i~i;)t~~f~~èt~~~1~!'C~":'~?'?;...'7.~T~'1~?~'Ô'é,S:];\i" ··.:?'.~F···· - - - - - -. - -. - 1992 ELGIN SWEEPER CLINIC AGENDA n_' ._ ---WHERE: SHERATON MIDWAY ST, PAUL 400 HAM LINE AVE. NO, (J -94 & HAMLI NE A VEJ ST, PAUL.MN WHEN: THURSDAY. MARCH 26. 1992 . 9:00 A.M. TO 3:00 P.M, 9:00 AM. CLASS BEG INS 10: 15 AM. COFFEE & ROllS 1 2:00 NOON lUNCH 1:00 P.M. RESUME 3:00 P.M. ADJOURN ADMISSION IS BY RESERVATION ONLY, PLEASE RETURN THE ENCLOSED REGISTRATION FORM BY MARCH 12. 1992. THIS SESSION IS FOR PEOPLE WITH HYDROSTATIC & STANDARD TRANSMISSION ELGIN SWEEPERS, I F YOUR SWEEPER IS SOMETH I NG OTHER THAN THIS TYPE. PLEASE CONTACT YOUR SALESMAN OR HEA THER AT MAC QUEEN EQUI PMENT. (612/645-5726 OR 1-800- 832-6417). . . .' I a.>a,)cn- ...~ "'en I"'OOcnc:- -=- a 'I\) ¡:: ê ~ ¡:: ° ~ ';::.D ¡:: - E ° == .. ..... ~ y . .5â .:3.9 0...... B <;: Õ ¡::: e 0= ... <!) ¡:: ~ ~ ..... "0 w CI) _._ ° ~ - 1-01 - - d.) - ° - - '" ~ C ) ::::. ° c; èI) .., <!) . .... ~ C ).D._ <!) Q '-,.,., .O-u<!)-,......E "'011"1"000=0-'" 5, ..... UJ :< .=: 0......... ~ _ ¡:: .... ._'':: <:) ... 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Please print legibly. -------------------------------------------- ·92 TREE INSPECTOR WORKSHOP REGISTRATION Course #92-9401 <\ME[TITLE NEW TREE INSP. RMjAGENCY NAME )DRESS CITY STATE ZIP , .JRKPHONE( ) HOME PHONE ( ) .EASE o ROCHESTER o LAMBERTON o MORRIS o BRAINERD o ST, PAUL :lECK MARCH 30 APRIL 2 APRil... 3 APRIL 9 APRIL 11 . $35 $35 $35 $35 $ 15(NO LUNCH) "ition is due by March 20.1992. A $10.00 late fee REGIS1RATION FEE FOR ROCHESTER, r1.-_.; charged after that date. Make checks payable" to LAMBERTON, MORRIS, BRAINERD $35.00_ Jniversity of Minnesota" and mail to: REGIS1RATION FEE FOR ST. PAUL, :tn: Nancy Harvey SATURDAY. APRIL 11 (NO LUNCH) $15.00 '5 Coffey Hall, 1420 Eckles Avenue LATE FEE (AFTER 3/20/92) $10.00 , Paul, Minnesota 55108 TOTAL lone: 1-800-367-5363 or metro 625-8215 I} POLICE DEPARTMENT BRADLEY J. LINDGREN, CffiEF OF POLICE BOX 268,25 N.W. 1ST AVENUE ST. JOSEPH, MINNESOTA 56374 (612) 363-8250 EMERGENCY 911 DATE: Feb. 25, 1992 TO: The St. Joseph City Council FROM: Chief Lindgren SUBJECT: REQUEST TO ATTEND MN CHIEF'S CONFERENCE Dear Council Members, I received registration materials for the 1992 spring training institute for police chiefs sponsored by the MN Chief's of Police Association today, and am requesting your approval to attend this function. I have attended this training session every year, and was approved . to attend it last year, but cancelled it as I was released by my doctor for active duty and worked here instead. The training is in the cities for three days from March 24-26. These training sessions are very professional, and address many topics that effect our city. Topics include sexual harassment in the work place, handling loud party complaints (legal aspects), a look at currant/hot liability issues, etc. The cost for members ( I am one) is $200.00, plus hotel. Thank you in advance for YQur attention on this matter. If you should have any questions please feel free to contact me. Sincerely, "- ß---- ~ ". - Bradley J. Lindgren . -~ ... · 0 John M. Anderson --~. 116 E. Ash St. Box 505 St. Joseph, MN 56374 Mayor Dehler and City Council , City of St. Joseph 21 NW 1st Ave St. Joseph, MN 56374 Dear Mayor Dehler: It has recently been brought to my attention and that of other Park Commission members that Lori Schultzenberg is not being included ~n the plans for the Summer Recreation Program. The Boys and Gir-Is Club of Cen tra I Minnesota has decided to replace Lori ',-,- new programmers to the dismay w1. LI i of Lori and the Parks Commission. This dismay is shared by · the parents and children that Lori has worked with. At our last Parks Commission meeting, february 24, we discussed this issue and the general consensus was, !lif ;~.- J.. c.::> not broke dQn't fix it" . Lori knows the parents in St. Joe, she knows the kids but she also knows the city's personnel and works well with them. Can we say the same of her replacement. While the Winter Recreation Program has had it's share of difficulties over the last few years the same can not be said of the Summer Rec Program. Summers J.n St. Joe have been a much more exciting time for kids with the growth of that program under the guidance of Lori Schultzenberg. The Parks Commission resolved to protest the · replacement of Ms. Sehu 1 tzen berg and request that the City Council hold the Boys and Girls Club of Central Minnesota -- accountable for this decision. We believe that as St. , ~. .A 1'" . r Joseph \ loses more and more of its iden ti ty to the St Cloud -"~ sprawl it is important to protect those experiences that are uniquely st. Joseph and the St Joseph Summer" Recreation program says St. Joseph. Lets not jeopardize that experience. It ain't broke. John M. Anderson St Joseph Parks Commission, Chair . . ~j . . .. I.. . r" '-. TO: ST. JOSEPH CITY COUNCIL AND MAYOR DEHLER FROM: THE ST. JOSEPH PARKS COMMISSION RE: DEVELOPMENT OF MORNINGS IDE PARK IT IS THE RECOMMENDATION OF THE ST. JOSEPH PARKS COMMISSION THAT THE DEVELOPMENT OF MORNINGSIDE PARK BE DELAYED NO LONGER. WE RECOMMEND THAT THE FIVE YEAR DEVELOPMENT PLAN (ENCLOSED) BE INITIATED IN THE SPRING OF 1992. IN ORDER TO BEGIN WORK ON THE PARKING LOT AND JOGGING/WALKING TRAILS WE REQUEST THAT THE CITY COUNCIL AUTHORIZE THE CITY ENGINEER TO BEGIN THE PRELIMINARY SITE WORK, SURVEYS, AND SITE GRADING . WITHOUT DELAY. IT IS OUR RECOMMENDATION THAT GRADES BE ESTABLISHED FOR THE PROPOSED PARKING LOT SO THAT IT COULD BE INSTALLED WHEN SOME OF THE PAVING EQUIPMENT IS WORKING ON THE PONDVIEW ADDITION. PARKS COMMISSION CHAIR . \. .'''--- ~.-~o~>:~~~.~roo_~ - . 0- 0_0_ < 00 __ - . 0 0 __ _< . _0 __ ..~....'- . ,- , .~..-- St. Joseph Parks Commission ' ¡,.;.' ,.L, ~ ¡,;..-' ", .-..../.\ St. Joseph, Minnesota 56374 "~ .- ç:-- Minutes of meeting June 10, 1991 ......-.- , ... - Meeting called t6 order at 6:38 in Centennial Park by Chairperson John Anderson. Members present: John Anderson, Rich Schultz, Joe Braun, Darwin Erickson, Fay Gretsch, Claudette Klein and Liaison Bob Loso. Absent: Larry Christen, Greg Henry Minutes were approved by Fay Gretsch and seconded by Rich Schultz. Liaison report: cement picnic tables, water fountain, 2 garbage recepticles for picnic tables were approved by the City Council. Historical signs may be ordered an installed - 2 on west of highway 75 and 2 from the east and a sign put up indicating Memorial Park. This ..vas also approved and will be ordered by Marge æsnick. Morningside Park Proposed Plan. A design was given to each ræmber and City Council ræmbers designed by Rich Schul tz and Darwin Erickson of Momingside Park. Measurerænts are not exact. Five Year Plan for Momingside Park as follows: . First year: 1. Move the sign from 95th Street to new entry and cut the grass as needed. 2. Rerrove and replace dead trees along fence. 3. Excavate and install class 5 in parking lot. 4. Install a barrier between parking lot and park. 5. Install 4' chain link fence 150' wide and ISO' east of entrance. Second year: 1. Install walking path including picnic rest ares with tables. 2. Implement planting of trees and shrubbery. 3. Contour the natural waterway between the two holding ponds. 4. Excavate playground area as part of waterway contouring. Third year: 1. Developife."1t of ball ¡::::ark ';-v'Ít.~ backstcp. 2. Install playground equiprænt Fourth year: I. Pave parking lot 2. Complete fencing of north and west border Fith year: 1. Build a park shelter New Business: John is interested in resigning his position as chairperson. Anyone interested? . We looked at Merrorial Park to see where the picnic tables should be placed. City maintenance department will be notified. Meeting adjourned at 7: 43 pm. SlÙ?mi tted by: . ßl~~/æ~ Claudette Klein Secretary , . , . " , .. I . ~ ,~ ~ =Wðter . (~'.::..] = Tree's r . = Walking Path + = Posts (87 approx.) L = 88c:kstop o = Pic:nic Tðbles c= mJ = Bridge <- 1 .~¿~ .- , I .. .... .. .. ...... - .. t.~i .. .. .... .. .. .......... .. .... .. .. .......... . .... .. .. .......... .. .... .. - .......... 80' .. .... .. .. .......... ~~"T.""""., .. .... .. .. .......... .. .... .. .. ......... .. .... .. .. ........- ~ <., <-... ~ «., <:' <" !'¿>'j' --....... .......................... ...............--............- .~}i~}~~~~}<~l~{1.r.~~? _) ...._....1 P-3t-kjng Lot 50' x 200' .'. . 1i'. rf!ffl¡z\.~ ·1 ·)..<....l«.}~W ¡ ~..) " ........., ~~~-~.. .,:..~~\. ~'.~'''''' '="".~ . ~ , ")..-- (-i . · .r....'i ,v~" ~H~":'~' (-) 0" .::.~. .~.: ., :........1"--. ......:..z.\...:.. . . -::'.:" -:-;j Ä..:.. :'.:" :; . . '.' l' \' ·~r.· u.- .. :0" 0- : :¿....:.";.. ~ FY- I . . !! February 24,1992 ST. JOSEPH PARK COMMISSION We, the St. Joseph Park Board Commission, would like to make a request to purchase park equipment for the Clover Park Tot Lot and the Hollow Park Tot Lot. 1) sandbox - 24'x24' $900 to be installed in Hollow Park 2)Backhole Digger - $252 to be installed in Hollow Park 3)Backhole Digger - $252 to be installed in Clover Park (There is a 24'x24' sandbox in Clover Park already) This park equipment is necessary to meet the needs of the young children of the community and would greatly enhance the parks. The prices of the park equipment will not change in 1992. The delivery time is 3 weeks from the date it is ordered. . Joe Braun from the park commission will take on the job of ordering and instàlling the equipment. Thank you. Sincerely, Chairman of St. Joseph Park Commision . \ -" ~ ~ ,. ~'<D .-;:_0. t.. .... V " ) . j ,. ~ . ..... . ¡-. r-_ _" ..- . -.. L ( ~ .~--.i/A.._-~; . ..; - --- --~--- . '-- ~ .'.. - " -. . . - . - -" - . .. .. - -" -"" '.. ~ - :~;~~ ~;:~~ .-=-~. -:-." - . " ~" .. ".---.' - - " . . ~ , ~CKHOE DIGGER U.S. Patent B. EASY RIDER SPRINGMATE gsters become engineers as they U.S. Patent = mountains of sand. Great for Small children love to play on this r coordination and the young spring action ride. Handrails of 1" a.D. nor has fun while learning. galvanized pipe for sure grasp. y's replacement for pail and shovel. bb' bl . · Four-way ru er spnng assem y. ItroI arms of 1" a.D. galvanized · 16-gauge galvanized steel panel with e equipped with vinyl handgrips. yellow Powder Coat finish. ;t aluminum seat mounted on a NO. 197 Easy Rider Springmate, ~alvanized pipe frame. :khoe digger rotates 360? ground space 20" x 28~' .199 Backhoe Digger, perma- base. ground space 5' diameter. 'Id equipment should never be equipment, extending at least six feet r n a hard suiface such as in all directions surrounding equip- 'e . or asphalt. A fall on a hard ment. For information on soft suifaces, n result ¡'n serious injury to such as sand, pea gravel, bark, etc., refer ru¡pment user: A minimum depth to A Handbook for Public Play- , of well-maintained loose ground Safety, Vol. IL U.S. Consumer ::ing should be placed under all Products Safety Commission, 1981. - ...-. -" - . ." ..---- ----- I< . Gi March 5 , 1992 Pursuant to due calland notice thereof, the Plannine; Commission for the City of St. Joseph met in re~ular session on Monday, March 2. 1992 .:It 7:30 p.m. 1.n the St. Joseph City Hall. Members Present: Chair Hub Klein. Members of the Commission Ken Hiemenz, Linda Sniezek, Sr. Kathleen Kalinowski, Kurt Schneider, Donald "Bud" Reber, Dan Nierene;arten. Secretary of the Board Judy Weyrens. Others Present: Council Liaison Stephanie Hazen, Fred Sandal, Gre~ Kacures. Approv;;¡l of Minutes: Kalinowski m.:lde a motion to approve the minutes of the December 2, 1991 Plannin~ Commission as presented and the February 3 , 1992 minutes as corrected, (The last name of Commissioner Hiemenz W;;¡s misspelled). The motion was seconded by Nieren~arten. Ayes: Klein, Hiemenz, Sniezek, Kalinowski, Schneider, Reber, Nierene;arten. Nayes: None. Motion C;;¡rried 7:0:0 . Street Vac;;¡tion: The Council will be considerin~ a request from Ted Klein to vacate the West half of West Street, located between Block One and Block Two, Loso I Seventh Addition. The vacation needed to s 1.S combine two parcels of property and allow for the construction of a rental unit. The East portion of West Street was vacated on Au~ust 2 , 1955. After discussine; the loc;;¡tion and property, Reber made a motion to recommend Council approval of the West portion of West Street as requested. The motion was seconded by Hiemenz. Ayes: Klein, Hiemenz, Sniezek, Kalinowski, Schneider, Reber, Nieren~arten. Nayes: None. Motion Carried 7:0:0 Scheduled He;;¡rinp:s: Ted Klein 1.S requestin~ a var1.ance on the front yard setback of his property located on Old Hi~hway 52. The variance 1.S bein~ requested to allow for the construction of a rental unit. Mr, Klein also needs to rezone a portion of his property from the current R-l to R-2. It was the ~eneral consensus of the Commission to schedule the needed hearin~s for the April , 1992 meetin~. Ray Brandenbur~er recently annexed his property located a1on~ the North East corporate limits. When property 1.S annexed, it comes into the City as Ae;ricultural. Mr. Brandenbure;er 1.5 requestine; Business zon1.n~. The Commission scheduled the Re-zonin~ hearin~ for April , 1992 at 7:.30 p.m. . Fred Sandal: In the continuin~ process of updatin~ the Comprehensive Plan, Fred Sandal prepared and discussed with the Commission the Land "- Use Elements and the final draft of the ~o;;¡ls and objectives. Mr. . '~ ..?- - .... . ~... - . on__ \ I Sandal also stated the importanee of transportation plannin~ and presented a rou~h time schedule for eompletion of a first draft of the updated eomprehensive plan. The first draft will be eompleted l.n -3pproximately six months. Before this draft can be written, it will be necessary to met with the St. Joseph Township plannin~ board. The meetin~ was adjourned at 9:00 p.m. Respeetfully submitted, ~ /fJPfI~ Judy Weyrens Secretary of the Bo.:trd . . I .<J