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HomeMy WebLinkAbout1994 [10] Oct 20 {Book 06} CITY COUNCIL MEETING October 20, 1994 - 7:00 P.M. AGENDA 1. Call to Order 2. Approve Agenda 3. 7:00 P.M. PUBLIC HEARING - ASSESSMENTS OLD HIGHWAY 52 IMP. 4. 7:30 P.M. PUBLIC HEARING - EAST MINNESOTA STREET IMPROVEMENT 5. City Engineer Reports - Application for Payment 6. Approve Minutes September 28 & October 6 I 7. Treasurer's Report and Bills Payable 8. Mayor Reports 9. Council Reports 10. Recess 11. 8:30 P.M. - PUBLIC HEARING - Noise Violation 12. 9:00 P.M. OPEN TO THE PUBLIC 13. Department Heads Report - Brad Lindgren, Chief of Police 14. C1erk\Administrator Reports a) Police Federation Contract b) Copy Machine proposals c) Office Employee employment anniversary date. d) Archive minutes. e) Policy Amendments - Training & Mileage f) Handicap Ramp Installation Quote g) Meeting Grounds Handicap Loading Zone h) Other Matters of Concern , 15. OLD BUSINESS * a) Linnemann Inn Parking b) Access Channel Equip. c) Sidewalks d) ROW Property Request * e) Police Chief Contract f) Northland III g) Comprehensive Plan h) Shared Ride Taxi * i) Audit Utility Acc'ts j) Babe Ruth League k) Vacating Alleys 1) Tape Recording Equipment * m) Ord. Amend. 61 * n) TIF Resolution 0) Radio License Fo110wup p) Exempt Non-exempt Emp1. q) Addressing r) Visibility by Grand Slam * s) Property Site Fire Hall 16. Adjourn. .- - ~ Mayor Donald "Bud" Reber Councilors Ken Hiemenz 'irst A venue NW Ross Rieke . Box 668 Bob Loso St. Joseph, Minnesota 56374 Stephanie Hazen (612) 363-7201 City Clerk/Adm FAX # 363-0342 CITY OF ST. JOSEPH Rachel Stapleton ADMINISTRATOR'S REPORT TO COUNCIL DATE: October 17, 1994 TO: Honorable Mayor and Members of the Council FROM: Rachel Stapleton, Clerk/Administrator 3. An assessment hearing for the Old Highway 52 Improvement will be held. You received the notice at the last Council meeting. A resolution adopting the assessment is included in your packet. 4. The East Minnesota Street project costs came in lower than expected. This hearing is to consider the revised assessment costs and to allow for refunding those persons who prepaid. You received this notice at the last Council meeting also. A resolution adopting the assessment is included in your packet. 5. Joe Bettendorf will be here for the hearings, so for convenience I placed him on the agenda immediately after them. 6. I received no corrections for the September 28 meeting. Ken Hiemenz turned in corrections for the October 6 meeting and . questioned if the motion to approve the minutes of the September 26 meeting failed. (Four members were present, two voted in favor, which is a majority of those voting, and two abstained.) According to Roberts Rules of Order it would pass, but the Council has changed the pOlicy on minutes not to conform to Roberts Rules of Order. 11. Noise violation Hearing will be held at 8:30 p.m. You received the violation information at the September 15 Council meeting. 14 a. The Police Federation has related that they want the contract comp time allowances to be change to the comp time allowances in the Personnel Policy. 14 b. We are trying out copy machinesj If possible we will have quotes and recommendations for you. 14 c. Mary Generous has her employment anniversary date on October 28th. She has been here three years and is on step two. I recommend raising her to step three. 14 d. We are researching archiving the minutes and some other documents. 14 e. Enclosed please find the revised policy amendment for training as the Council agreed on at the September 28th meeting. Also I enclosed a copy of the current policy on expense reimbursement. The mileage rate change will change this in policy. 14 f. Information in packet. 14 g. Past minutes are in the packet. 15 a. Information from John in packet. . 15 m. Proposed amendment in packet. , 15 l. Craig Bomgaars stated that he felt that the sound system could have the wiring extended to the corner for around $100. He recommended a cabinet with casters on it. 15 n. The TIF resolution handed out at the last meeting needs to be approved by motion. Also in your packet is John Scherer's recommendations on the Fire Hall. He requested that the Council views before it goes to the Town board, for possible changes or other considerations. The information on Pinestock is for your information. The CORE Committee will be considering it at their October meeting. . . . ". \ a· CORRECTED Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Thursday, October 6, 1994 at 7:00 p.m. in the City Hall. MEMBERS PRESENT: Mayor Donald Bud Reber; Councilors Bob Loso, Ken Hiemenz, Stephanie Hazen, Ross Rieke; Clerk/Administrator Rachel Stapleton. OTHERS PRESENT: Daniel Nierengarten, Gary Utsch, Mike Hazen, Brad Meyer, Judy Weyrens, Janelle Schneek1oth, Cory Ehlert, Lee Kapsner, Mike and Mary McDonald, Jim Marthaler, Brad Lindgren, Curt Suchy, Mary Ann and Ben Poepping, Dick Taufen. AGENDA: Hazen requested to include under Old Business 0) Radio License Follow up with a response by next meeting and p) Exempt vs. Non-exempt Personnel Committee. Hazen made a motion to approve the agenda as amended; seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. MINUTES: Hazen made a motion to approve the minutes of August 29; seconded by Hiemenz. Ayes: Reber, Hazen, Hiemenz. . Nayes: None. Loso abstained. Motion carried. Hazen made a motion to approve the minutes of September 15 as corrected; seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Loso made a motion to approve the minutes of the September 26 with additions; seconded by Reber. Ayes: Reber, Loso. Nayes: None. Hazen and Hiemenz abstaining. Motion carried. BILLS PAYABLE: Judy Weyrens, Deputy Clerk, presented the bills payable and questioned if the clothing allowance and holidays need to be approved by the Council prior to payment. Hiemenz made a motion to approve payment, as per contract, of clothing allowance at the first of each month, and holidays when due, to be paid with regular wages; seconded by Hazen. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Weyrens continued to discuss the bills. Stapleton discussed the current bills from Community Day. Hazen requested a P & L statement on Community Day. Stapleton asked if there was interest in more information, such as the list of community donors. Hazen . stated that only the profits, expenses and donations amount were Page 1 , ., , needed. Hiemenz made a motion to approve the bills check numbers · 20127 - 20216 payable as presented; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Rieke arrived at 7:07 p.m. Weyrens discussed the radio frequency license, that a governmental agency does the licensing, but a private firm does a mailing for the license. Chief Lindgren will do the followup. Hazen made a motion to send a memo to the employees as a reminder to use up their vacation time in order not to have more than forty hours carry over at the end of the year, as allowed by the Personnel Policy Manual. The motion was seconded by Hiemenz. Discussion - Hazen questioned why Chief Lindgren had more hOliday hours and requested to include for the Police Officers, just as a reminder, that holidays need to be used within 30 days of earning them, unless there are special circumstances. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. MAYOR REPORTS: 1) Mayor reported that he received a complaint of excess garbage at the alley on West Minnesota Street at a rental unit. City Clerk's office requested to send a notice to the property owner to take care of the problem. · 2 ) The St. Joseph Lab School requested that the compost area is kept open on Saturday, October 8, until 4:00 p.m., in conjunction with the Workathon. Hiemenz made a motion to approve the request; seconded by Hazen. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 3) Merl Jerzek, representing the College of st. Benedict, discussed with the Mayor that Batzer Company charges $45 per hour for street sweeping. Does the Council wish to reconsider the $120 per hour for this service? Hiemenz stated that the Council has said they would reconsider this amount and will negotiate it. The Mayor will discuss it further with Mr. Jerzek. 4) Several dog complaints were received from Northland. Clerk/Administrator was requested to send another notice to the owners of those dogs. 5) Mayor Reber stated that he toured Sunset Supply recently and the whole Council and Planning Commission were invited to tour their facility. Hiemenz and Hazen felt that this would function as a special meeting, an would have to be handled as such. Mayor Reber and Loso stated that as long as there is no discussion of City business there would be no meeting. The Clerk/Administrator was directed to contact the City Attorney to advise them on this matter. 6) Mayor Reber stated that he and Mike Loso met with Sister Moira · Page 2 . . \ . and Sister Paula to discuss the possibility of the Sisters selling two to three acres of their property for a fire hall in case the purchase of the Roske property fails. The Sisters were quite receptive of the area west of the barn, and said they would take it back to their Board, then respond to the Mayor. Hiemenz questioned if this group or the consolidated group had approved for someone to go out and negot i ate, a.n.~r:::::t:n.a.t.::::::::t:n$.t::$.::::::i@~t:::::~f:::::¢:Þmpt.lt.:t.:$.:$.::::::a.$$.:;t.)1P$.(\t:::a.p4. ªn.:::::::ªg:t~~m~)tt:::::::t.:n.ªt.::::::::Q:n.~:::::::$.:rt.:e.:::::::P:if.qpq$ª:l:::::::ªt.::::::::å:::::::t.:im:e.::::j~qµ:¡~:::::::tl~f::::wq:if.k~~:~::::::::: MàŸҷi'·'·äë'hëï:..'·felt'..that··Tf"·wáÅ¡··..appropriate···"f'Òi'··him·'·to···eiiscuss·"·thiÅ¡ with the Sisters. Rieke stated that he supported the Mayor in this issue. COUNCIL REPORTS RIEKE: 1) CORE met and discussed Community Day. The group felt that it was successful and discussed improvements for next year. Hazen asked for a report on Community Day and feed back from it, in addition to the P & L statement. Rieke stated that all the statements were not in yet but he expected some type of final report. Improvements in marketing and entertainment scheduling will be considered for next year. 2) Rieke stated that he is pulling together some personnel evaluation forms for the Personnel Committee to consider. HAZEN: 1) On Highway 75 next to Fouquette's there is a lot of -- debris left over from an auction. A letter should be sent to the property owners requesting that it is cleaned up in thirty days. ...... 2) Jim Smith from the Meeting Grounds previously asked the Council for a handicapped access in front of his business. In front of Loso's Bar there is painted a walkway. Hazen clarified that a handicapped parking stall, not necessarily a ramp was desired. There was discussion as to prior action taken by the Council. Clerk/Administrator was requested to look back in the minutes for previous consideration. 3) Hazen reported that she received an anonymous phone call from a woman asking her to check on the amount of students allowed to live in a rental residence by Kennedy School owned by Eh1erts. Hazen stated that she responded that the ordinance allows three. The caller had stated that there are five to six cars at the residence every day, and please check on the situation. Mayor Reber stated that it is hard to enforce the ordinance in this type of situation but the owner is here. Cory Ehlert stated that there are three occupants in the house. The cars parked there are owned by the occupants and owners of the property, but he could understand the concern of having too many occupants. Hazen stated that she could not respond to the complainer, because they refused to give her their name. LOSO: 1) The Park Board has approved a sandbox for Morningside Park. Loso supported the Park Board and made a motion to approve a 50' x 60' sandbox for Morningside Park at a cost of about $837; seconded by Rieke. Discussion - Hazen questioned how to let the Page 3 , . residents know about this park. . Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 2) Third Avenue NW going into the Baseball Park needs to be repaired. Erosion is also a problem. Cost of over lay would be about $5,000 and the parking lot would cost about $4,000. Loso indicated that there is enough balance in the street maintenance budget to cover this project. Mayor Reber made a motion to approve the street and curb project if the City Engineer gets a firm price on the project excluding the parking lot, that does not exceed the $5,000. The motion was seconded by Loso. Ayes: Reber, Rieke, Loso, Hiemenz. Nayes: Hazen. Motion carried. BIEMENZ: 1 ) The Design Committee will be here for the Star City Commission on October 8, from 9:30 a.m. to 11:00 a.m. and are asking for the Council members to attend along with the Planning Commission and other community members. 2) The Planning Commission met and a) held a hearing on rezoning request of a parcel from R-l to EE for the College of St. Benedict. It appeared that notices had not been sent out. Therefore the hearing was tabled until October 17. On October 5th Hiemenz stated that he received a notice on the issue stating such. b) Hollander's appeared before the Planning Commission and - asked for a lot split, a recommended approval was made. c) Dale Victor was in and discussed Sunset Manufacturing. ~ They are considering expanding their operation to the Industrial Park rather than in their existing location. d) Jim Meyer was in and asked for a building permit for Metro Plumbing and Heating. A recommended approval was made. e) Mark Zimmer was in and asked for a 16' x 5' cold storage building on the back side of his current building. A recommended approval was made. f) TIF Financing was not able to be addressed because the Commission did not receive the information from HRA. This matter was extended to October 17 at 7:30 p.m. DEPARTMENT BEAD REPORTS WASTEWATER SUPERINTENDENT: Jim Marthaler, Wastewater Superintendent, reported 1) that the annual cleaning of the wastewater collection system will be completed this week. The residents involved with access to easements were very cooperative this year, and he was very pleased to work with them. 2) The gas monitor meter for confined space entry needs repair. Mayor Reber made a motion to approve the repair of the gas monitor meter for confined spaces at an estimated cost of $277; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Page 4 . . \ I Nayes: None. Motion carried. 3) About seven stumps need to be removed. Hazen made a motion to approve hiring AI's Stump Removal to remove them for an estimated cost of $100; seconded by Loso. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 4) The Sewer Use Ordinance publication will be discussed under the Clerk/Administrator's report. 5) The Maintenance Department has received calls of complaint on the drainage problem of Joseph Street. Mayor Reber stated that this was a problem when this property was annexed. Rieke stated that the Council intends to deal with this problem and intend to make a nice Industrial Park. CHIEF OF POLICE: Chief Lindgren introduced Curt Suchy of Avon as a new reserve Ðfficer. Chief Lindgren reported 1) that they needed a new supply of car washes. Hazen approved the police request to purchase 100 car washes; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 2) The August and September police reports were reviewed. Hazen - questioned if the underage drinking was confined to any specific area. Lindgren stated that they were allover the city. He stated -- that the bar violation notices were sent out October 1 to the owners. He stated that of the violations, the Midway had six or seven, LaP1ayette had eight, and Sa1's had one. The rest were on the street or at house parties. 3) Chief Lindgren was notified that he had applied for and received a $31,000 "Safe and Sober" grant in conjunction with Waite Park. It will be for alcohol, speed, seat belt laws enforcement and that type of thing. He will be meeting with an individual on the grant process tomorrow. Hazen requested that the Chief provide this information to the Star City Commission. Rieke made a motion to write a letter of praise for Chief Lindgren's file on his efforts and award of the grant; seconded by Hazen. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Hiemenz made a motion approving the Resolution for the City of St. Joseph along with the City of Waite Park, to enter into an agreement with the State of Minnesota, Department of Public Safety for approved activities in connection with traffic enforcement. The motion was seconded by Hazen. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. - 4) Certification by the National Traffic Safety Board is required Page 5 - · of the all the Officers. The training is free and trains the , officer in identifying levels of alcoholism. Hiemenz questioned if the Off icers training time could come out of the grant funds. Chief Lindgren indicated that it could not and would have to come out of their regular budget. Hiemenz made a motion to approve the training; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 5) The Police Department received a fax machine but needs a dedicated line for it. It will cost under $100 plus the regular monthly phone charges. Hiemenz made a motion to approve the additional line; seconded by Hazen. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 6) Chief Lindgren recommended posting an obvious sign on the front door of any house that receives a noise violation, as a means notifying the residents. After discussion, Hazen made a motion to approve the recommendation of Chief Lindgren to continue with the existing policy of notification of the landlord, sending certified notices, and post a notice on the site; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 7) Chief Lindgren recommended installing 30 mph speed limit signs on 91st Avenue. Hazen made a motion to approve the request as - recommended; seconded by Hiemenz. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. ~ Nayes: None. Motion carried. 8) On Minnesota Street West the End 30 mph speed zone sign should be moved out west further to control speed acceleration in that area. After discussion Hazen made a motion to check with the County and if they approve move the sign out further; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 9) Chief Lindgren also presented a letter to the St. Joseph Area Committee concerning law enforcement concerns for the Annexation/Merger study. 10) Hazen questioned the status of the parking on the east side of Grand Slam Pizza, and requested recommendations. She stated that some cars are parked there and not ticketed. Lindgren stated that he is very uncomfortable with the intersection as it is. He would like to see a flashing red light installed. After further discussion Chief Lindgren was directed to contact the County Engineer to discuss this matter. 11) Hazen questioned the status of the Police Chief contract under Old Business. Lindgren stated that he had contacted the City Attorney by letter in response to the proposed contract. - Page 6 · -:; I OPEN TO THE PUBLIC - No public approached the Council to speak. COMPLAINTS: Mike Hazen appeared before the Board to discuss phone calls and letters to the Mayor. Mayor Reber stated that right after he received the phone calls and letter he contacted John Scherer for his recommendation on how to handle the personnel matter. John recommended two ways of handling it. Either the Mayor could handle it himself or turn it over to the Personnel Committee. He turned it over to the Personnel Committee. "Bob Loso of the Personnel Committee excused himself and Ross Rieke handled it. John had informed the Mayor recently that because of the data privacy act, at this time it (the matter) has not been fully resolved." He stated that he is waiting for a letter from Rieke. "But you (Mike Hazen) will be getting a report just as soon as this is finalized." Mike Hazen stated that "I talked to you (the Mayor) on the 12th of August and then there was a three week period before I sent you a letter, and the entire Council, and then I waited another three weeks and still heard nothing, and I sent you another letter with a letter to each of the Council members. Now it seems like a super long time to get a reply and nothing has been -- Mayor Reber stated that he has acted promptly. Mike Hazen stated "I want to let you know that this is not the only .... instance that this has happened. Mr. Hiemenz has let me know that there was another complaint about the city offices the same week. - If there is a problem with the city offices maybe something should be done with respects to retraining as far as handling personnel or people." Mayor Reber asked "Were we made aware of another problem?" Mike Hazen said "Ask Mr. Hiemenz." Councilor Hiemenz said "the individual just stated that to me that he no longer cared to go into the office because he doesn't get his satisfaction there." "It wasn't turned in -- " ~'Mayor Reber said "it's difficult for us to take any action if it stops with one individual and doesn I t get carried up to the table." Mike Hazen said "Well I did take action and I want to let you know that when I went into the city offices I was short and curt with Mrs. Stapleton, wi th the same respects when I came back in the afternoon I apologized for being short, yet I-don't think she had the right to tell me that I should leave the office. I had no business there, and I should go ahead and put things in writing. Mayor Reber said "I can understand Rachel's position though if I were in her shoes __II Mike Hazen interrupted "No that's not her position. She should be taking complaints or requests from the local residents." Mayor Reber said "Very definitely if they are presented in a decent manner. If a person comes in and is in a bad - mood, it probably would have been much better had you waited before Page 7 · you walked into the office until you had time to think about it and I walked in a cool manner and spoke to her in a nice way. I give you credit for going in the afternoon and apologizing but being human I know if someone gets on my back and comes back three or four hours later and wants to apologize for it there still is something back in my head that says gee do I really have to be nice to that individual now. I think it's pretty hard to be nice after you get __11 Mike Hazen said "In the morning I did not swear, I did not curse her, I was very orderly, I was curt and short yes. There were two witnesses there, and there was a witness there in the afternoon. You know, so why was I treated in this manner." Councilor Rieke requested the floor. Rieke stated 11 I want to direct this somewhat to you Mike because it somewhat effects you, but we have to look at what's happening here and the issue that's on the table including what's been brought forth by Mr. Hiemenz. This is not the proper way to deal with it, Bud, and you are familiar with what John indicated and how we should handle it. We just need to receive any additional information. We've received information in written form and we do request any further information that's new information is in written form, and yet we didn't want to make you feel like we weren't providing you a platform." Mike Hazen said IIAnd you weren't because no one came to me and said well wait, just hold on we're getting to it. I heard nothing from any of you. So I'm coming to a public forum to voice .. my opinion of what transpired." - Rieke stated "Bud, I am encouraging you to stop it at this point. Mayor Reber stated IIwe won't go on with this further. The City Attorney advised not to discuss it because it is a personnel matter and he will get back and correspond with you." Mike Hazen stated that he will wait for his response. CLERK/ADMINISTRATOR REPORTS: 1) The Noise violation hearing which was scheduled for tonight has been rescheduled for October 20th because the property owner did not receive notice until October 1. Four noise violations were received recently at the following addresses, 310, 314, & 316 Old Highway 52 on September 17th and 115 Sixth Avenue SE received one on September 23rd. 2) Stapleton presented proposed text for publication of the Sewer Use Ordinance Summary to be published. Hiemenz made a motion to approve the pUblication as presented; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 3) Rieke made a motion to approve the request of the Ollie Lesnick, City Assessor, to increase his salary by the 29 recently annexed parcels and 17 platted parcels of St. Joseph Townhomes, of $399.41. The motion was seconded by Loso. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Page 8 < ~ . Nayes: None. Motion carried. 4) Park Rental fees currently are set at $50.00. We are proposing to add $3.25 for the 1995 rental year to cover required sales tax. Hiemenz made a motion to approve the increase as proposed; seconded by Loso. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 5) The St. Joseph Community Halloween Committee is seeking donations. This is for the Kennedy Elementary/st. Joseph Lab schools. Chief Lindgren stated that he could provide some small items for this event. 6) There have been some requests to provide absentee balloting in the City Clerk/Administrator's office. After discussion Hazen made a motion to contact the County Auditor requesting to conduct absentee balloting in the City Clerk/Administrator's office; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Hazen made a motion to recess at 8:25 p.m.; seconded by Loso. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Mayor Reber reconvened the meeting at 8:36 p.m. .- OLD BUSINESS - BAST MINNESOTA STREET BASEMENTS: The Council reviewed the easements for East Minnesota Street to allow a perpetual utility and drainage easement to be granted from the St. Joseph Development Corporation and a Memorandum of Understanding which provided for deferred assessments for specific parcels and terms. Hiemenz made a motion to approve the Easement and Memorandum of Understanding documents for signature by the Mayor and Clerk/Administrator. The motion was seconded by Hazen. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. QUARTERLY POLICB/COUNCIL MBBTING: The Chief of Police has recommended omitting the quarterly meeting for the Council and Police Department, which was originally set for election day. Hiemenz made a motion to approve dropping the fall quarterly meeting as proposed; seconded by Loso. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. LINNBMANN INN PARKING LOT: The Council reviewed the status of the Linnemann Inn parking lot. Loso made a motion to drop the dust free requirement and send a letter to the property owner tomorrow, to mark the fire lane and parking stalls within two weeks of the date of the letter. Page 9 Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. . Nayes: None. Motion carried. TIF DISTRICT: The Council agreed to review the information from HRA on TIF District and consider it at the next meeting. ROW PROPERTY REQUEST: Schneider's have requested to gain ownership of the parcel of property on the Northeast corner of 2nd Avenue and Minnesota Street. The Council discussed this and agreed to allow the property to be released for the associated costs. The Clerk/Administrator's office is directed to gather the costs and notify Schneider of the amount. ADDRESSING COMMITTEB: Brad Meyer, representing the Addressing Committee, discussed the proposed changes for the Pond View Ridge Addition. The proposal was to change 13th Avenue SE to 15th Avenue SE and to change several house numbers. Also proposed were assigning numbers to the newly annexed properties that still have Township numbers. The Committee felt this would conform with the adopted grid system. Ben Poepping, a resident of Pond View Ridge and a consulting member of the Addressing Committee, stated that he felt it was inappropriate to cause inconvenience where it is not necessary, and strongly felt 13th Avenue SE should retain that name. Mike McDonald, Pond View Ridge resident, stated that the addresses for his area need to be changed as soon as possible. The Council felt unable to make a decision on this issue. Rieke stated ~ that he would make a contact with someone knowledgeable in city mapping. - Mike McDonald discussed with the Council that they had recently waived a fee for a hearing because of a City error. Therefore his request to pay for correcting a City caused error would not be a precedent. PART TIMB HBLP: Dick Tauf en, Superintendent of Public Works, requested a six week extension at 30 hours per week for the part time help, Gary Donabauer. He also requested to allow Gary Donabauer to be considered part time during the snow season, on a call basis, to employ him after a snow fall. Loso made a motion to approve the request as presented¡ seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. CROSSWALK: Taufen also discussed the crosswalk on the west side of 2nd Avenue NW. This is a County road and County Officials have recommended to remove the curb on the south side of Minnesota Street and install a handicap ramp and a section of sidewalk to meet the one that is there. After discussion Hiemenz made a motion to approve the recommendation and have a local contractor install it, at a cost of approximately $500 or less. The motion was seconded by Mayor Reber. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Page 10 " ~ . . Nayes: None. Motion carried. Hazen made a motion to adjourn at 9:36 p.m.; seconded by Loso. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Rachel Staple on Clerk/Administrator - - Page 11 , . RESOLUTION CITY OF ST. JOSEPH WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the improvement of Old Trunk Highway 52 between Birch Street West to County State Aid Highway 75, between Hollow Park and Loso , Seventh Addition. s NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. JOSEPH, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part thereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included in hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or before the first Monday in January, 1995 and shall bear interest at the rate of 8 per cent annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from November 19, - 1994 until December 31 , 1994. To each subsequent installment when due shall be added interest for one year on all unpaid installments. - 3. The owner, of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of paymen t , to the city treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments s ha 11 be collected and paid over in the same manner as other municipal taxes. Adopted by the council this _ day of , 1994. Mayor Clerk/Administrator RESOLUTION , CITY OF ST. JOSEPH . WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the East MN Street sanitary sewer, watermain, storm sewer, bituminous street, and concrete curb and gutter improvements of MN Street between the East Line of Cloverdale Estates, Second Addition to CSAH 75; and along 91st Avenue from Minnesota Street to the southerly boundary of Forest Ridge Addition; and to include Lots 2, 4, 14, and 15 all of Block One Whispering Pines Addition; and Lot 7~ Block 2 Whispering Pines Addition. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. JOSEPH, MINNESOTA: 1. Such proposed assessment~ a copy of which is attached hereto and made a part thereof, is hereby accepted and shall constitute the special assessment against the lands named therein~ and each tract of land therein included in hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 15 years~ the first of the installments to be payable on or before the first Monday in January, 1995 and shall bear interest at the rate of 8 per cent annum from the date of the - adoption of this assessment resolution. To the first ins tallment shall be added interest on the entire assessment from November 1 9 ~ - 1994 until December 31 , 1994. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner, of any property so assessed may, at any time prior to certification of the assessment to the county auditor~ pay the whole of the assessment on such property, with interest accrued to the date of payment, to the city treasurer~ except that no interest s ha 11 be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the council this _ day of , 1994. Mayor Clerk/Administrator POLICE DEPARTMENT BRADLEY J. LINDGREN, CHIEF OF POLICE BOX 268, 25 N.W. 1ST A VENUE ~ ST. JOSEPH ST. JOSEPH, MINNESOTA 56374 ONAl CENTER OF CENTRAL MINNESOTA (612) 363-8250 EMERGENCY 911 DATE: OCTOBER 11, 1994 TO: ST JOSEPH CITY COUNCIL FROM: CHIEF LINDGREN SUBJECT: 4 WAY STOP LIGHT (COLLEGE & MN) DEAR COUNCIL MEMBERS, PLEASE BE ADVISED THAT I HAVE SPOKE WITH THE COUNTY ENGINEER'S OFFICE. SPECIFICALLY MITCH ANDERSON RELATIVE TO YOUR REQUEST TO DO SO. .~ THE FOLLOWING IS SOME RELATIVELY STRAIGHT FORWARD INFORMATION ABOUT GETTING THE LIGHT(S). -.--' #1- SEND A LETTER REQUESTING THE FOUR WAY LIGHT AT THIS INTERSECTION. ANDERSON ADVISED THEY WOULD MOST LIKELY NOT BE OPPOSED TO HAVING ONE INSTALLED. AND ADDED THAT THEY WOULD ALSO MOST LIKELY NOT SHARE IN THE COSTS OF ITS INSTALLATION. HE CITED THAT THERE IS NOT A HIGH ENOUGH SAFETY FACTOR FOR A FOUR WAY STOP AT THIS LOCATION. WHEN SPEAKING ABOUT THE LOADING ZONE HE REMINDED US THAT THERE SHOULD BE NO PARKING 30' BACK FROM A STOP SIGN. #2. A BALL PARK PRICE RANGED FROM THE LOW END OF $2.000.00 AND A HIGH END OF $4.000.00. (MORE FOR MORE DECORATIVE POLES ETC. ) I HOPE THIS ANSWERS THE QUESTIONS YOU HAD. AND IS WHAT YOU REQUESTED ME TO FOLLOW UP ON. IF YOU HAVE ADDITIONAL QUESTIONS PLEASE ADVISE. SINCERELY. ~ BRADLEY J. LINDGREN CHIE:F OF POLICE POLICE DEPARTMENT BRADLEY J, LINDGREN, CHIEF OF POLICE "- BOX 268, 25 N.W. 1ST A VENUE ..... ST, JOSEPH, MINNESOTA 56374 EC'X.1.T;(;' J.L CP¡TEQ OF cr'H~..I.l W"_"ES;)U (612) 363-8250 EMERGENCY 911 ~ DATE: OCTOBER 11, 1994 TO: ST JOSEPH CITY COUNCIL FROM: CHIEF LINDGREN SUBJECT: FREE MILITARY M-14 ASSAULT RIFLES DEAR COUNCIL MEMBERS, THE PROGRAM I ADVISED YOU ABOUT EARLIER THIS YEAR WITH THE DEPARTMENT OF DEFENSE HAS FREE MILITARY ASSAULT RIFLES TO GIVE AWAY TO THE POLICE AGENCIES INVOLVED WITH THE PROGRAM. OUR DEPARTMENT WAS ELIGIBLE FOR 5 OF THESE WEAPONS AND THAT IS WHAT I LISTED. ONLY POLICE AGENCIES CAN OWN THESE ~ WEAPONS~ IT IS ILLEGAL FOR PRIVATE CITIZENS TO POSSESS OR OWN THESE WEAPONS. WITH JEFF COMPLETING A VERY INTENSIVE USE OF FORCE ........ TRAINING SESSION AND FIREARMS INSTRUCTOR COURSE~ I AM COMFORTABLE IN OBTAINING~ POSSESSING (IN STORAGE)~ AND TRAINING WITH THESE WEAPONS. THERE IS A $39.00 SHIPPING AND HANDLING CHARGE PER WEAPON TO SHIP THEM FROM ALABAMA FOR A TOTAL COST OF $192.20. THERE SHOULD BE AT LEAST THIS AMOUNT IN TRAINING~ POST AGE~ SMALL EQUIPMENTt ETC. THE VALUE OF THESE WEAPONS~ DEPENDING ON CONDITION IS OVER $2~000.00. WE MAY NEVER NEED THESE WEAPONS~ BUT THIS IS BETTER THAN NEEDING THEM, (WITH TRAINING) AND NOT HAVING THEM. I AM REQUESTING THE COUNCIL APPROVE THE MONEY FOR THIS PURCHASE. SINCERELY~ /!? .-- ~ BRADLEY J. LINDGREN CHIEF OF POLICE POLICE DEPARTMENT BRADLEY J. LINDGREN, CHIEF OF POLICE ~ ST,JOSEPH BOX 268, 25 N.W. 1ST AVENUE ST. JOSEPH, MINNESOTA 56374 EOllCATJOHAl CENTER OF CEHTRAl....lNHESOTA (612) 363-8250 EMERGENCY 911 DATE: OCTOBER 7, 1994 TO: ST JOSEPH CITY COUNCIL FROM: CHIEF LINDGREN SUBJECT: FCC RADIO LICENSE DIRECTIVE DEAR COUNCIL MEMBERS, I WAS INFORMED AT THE DEPARTMENT HEAD MEETING TODAY, THAT I HAVE BEEN DIRECTED BY THE COUNCIL TO FOLLOW UP/ THROUGH WITH OUR RADIO LICENSE. AS FAR AS I KNOW, THIS PROCEDURE IS DONE AND COMPLETED. - IN JUNE OF THIS YEAR, I RECEIVED A RENEWAL NOTICE FOR OUR RADIO LICENSE FROM THE FCC, I COMPLETED IT AND RETURNED IT. --- THERE IS NO FEE FOR THIS AS WE ARE A POLITICAL SUBDIVISION OF GOVERNMENT AND THEREFORE REQUESTED NO PURCHASE ORDER OR MONIES FROM THE COUNCIL. THE NOTICE WAS ADDRESSED AND SENT TO THE POLICE DEPARTMENT, AS SUCH I AGAIN COMPLETED IT AND RETURNED IT. AT THE END OF JUNE OF THIS YEAR I RECEIVED A PHONE CALL, AND ADDITIONAL FORMS TO FILL OUT FROM THE FCC RELATIVE TO TERMINATION OF A TRANSMITTER STATION. THIS WAS 40 5TH AVE NW, BILLS HOUSE. AS THERE IS NO BASE RADIO STATION THERE NOW, I DELETED IT ON THE RENEWAL NOTICE. THIS REQUIRED ADDITIONAL PAPER WORK. I COMPLETED THIS PAPER WORK THE DAY I RECEIVED IT AND RETURNED IT TO THE FCC. (PRIOR TO JULY 1, 1994) I HAVE RECEIVED NO NOTICE FROM THE FCC THAT THE ADDITIONAL PAPER WORK SUBMITTED WAS IN ERROR, WRONG, INCOMPLETE, OR EVEN THAT ADDITIONAL FORMS WERE REQUIRED. I HAVE ALSO NOT BEEN INFORMED BY THE FCC THAT OUR LICENSE IS IN JEOPARDY, OR THAT IT HAS EXPIRED. FURTHER, MY UNDERSTANDING IS: (I KNOW IT'S HARD TO BELIEVE) THAT THE FEDERAL GOVERNMENT IS SLOW AND IT WELL TAKE A WHILE TO GET THE LICENSE. THE EXPIRATION DATE OF OUR CURRENT LICENSE IS 8/10/94. I ALSO FURTHER BELIEVE THAT IF THERE WERE ANY MISTAKES ON THE FORMS I FILLED OUT THE FCC WOULD HAVE CONTACTED US SEVERAL MONTHS AGO. IT IS ALSO MY UNDERSTANDING THAT THERE IS A PRIVATE COMPANY CALLED FEDERAL LICENSING INC. THAT GETS THE PUBLIC MAILING ADDRESSES FROM THE FCC, AND SENDS NOTICES TO THE EFFECT: THEY HELP FACILITATE GETTING YOUR LICENSE FOR AN "X" AMOUNT FEE. THIS IS APPARENTLY WHO THE CITY OFFICE OR WHOEVER WAS DEALING WITH. POLICE DEPARTMENT BRADLEY J. LINDGREN. CHIEF OF POLICE . BOX 268. 25 N.W. 1ST A VENUE . ST. JOSEPH. MINNESOTA 56374 ECH)C.A.n¢!Ul CE'ITV~ OF çpaPAL ""'i'iESOU (612) 363·8250 EMERGENCY 911 BOTH THE PRIVATE COMPANYt FEDERAL LICENSING INC. AND THE FCC HAVE ADDRESSES IN THE SAME STATE, SAME CITY, AND ON THE SAME STREET, BUT ARE ON DIFFERENT BLOCKS. IT IS ALSO MY UNDERSTANDING THAT THE COMPANY, FEDERAL LICENSING INC. HAS INFORMED THE CITY THAT THE TIME TO RENEW HAS EXPIRED NOT THE FCC ~ ~ 1 I WAS NOT AWARE OF ANY POTENTIAL LICENSE LAPSE UNTIL I READ THE SPECIAL COUNCIL MEETING AGENDA. AT THIS TIME I MADE MANY ATTEMPTS TO CONTACT THE FCCt BUT WAS UNABLE TO GET THROUGH. SO, I WROTE THEM A LETTER LAST WEEK ADVISING THAT I FILLED OUT THE REQUIRED PAPER WORK TWO MONTHS PRIOR, AND INQUIRED AS TO OUR CURRENT STATUS. I AM CURRENTLY AWAITING THEIR REPLY. IN SHORT, TO RECAP: l. EARL Y JUNE, RECEIVED RENEWAL NOTICE---SENT IN. 2. LATE JUNE, ADDITIONAL PAPER WORK FOR ~ DELETING TRANSMITTER SITE---SENT IN. 3. AFTER "LICENSING ISSUE" AT COUNCIL MEETING---SENT LETTER TO FCC LISTING 1 & 2, AND INQUIRED ABOUT CURRENT STATUS. I BELIEVE I DID - EVERYTHING THAT WAS REQUIRED, HAVE NOT RECEIVED ANY ADDITIONAL PAPER WORK TO BE COMPLETED, AND BELIEVE THE FCC IS JUST SLOW IN SENDING OUT THE RENEWED LICENSE. I WILL ADVISE YOU FURTHER AS SOON AS I KNOW ANYTHING FURTHER. SINCERELY, ~ -~ - BRADLEY J. LINDGREN CHIEF OF POLICE ST JOSEPH POLICE DEPT. POLICE DEPARTMENT ". BRADLEY J. LINDGREN, CHIEF OF POLICE .'OOH':C:~T:.O;:~r~'l ~HHESOT' BOX 268, 25 N.W. 1ST AVENUE ST. JOSEPH, MINNESOTA 56374 (612) 363·8250 EMERGENCY 911 DATE: OCTOBER 11, 1994 TO: FEDERAL LICENSING INC. FROM: CHIEF BRADLEY J. LINDGREN SUBJECT: REMOVAL OF NAME FROM HAILING/CONTACT LIST DEAR FEDERAL LICENSING INC., PURSUANT TO OUR CITY COUNCIL'S REQUEST, I HAVE BEEN INSTRUCTED TO, AND DO HEREBY REQUEST THAT YOU REMOVE THE CITY OF ST JOSEPH FROM YOUR MAILING LIST. FURTHER, TO NOT HA VE, OR MAKE ANY CONTACT WITH THE CITY OF ST. JOSEPH RELATIVE TO -~ FCC LICENSING, LICENSING IN GENERAL, APPLICATIONS, OR THE APPLICATION PROCESSES ASSOCIATED THEREWITH. -- IT IS OUR UNDERSTANDING THAT YOU ARE A PRIVATE COMPANY, AND NOT A GOVERNMENTAL ENTITY. IT HAS BEEN THE PAST PRACTICE OF OUR CITY TO DEAL DIRECTLY WITH THE FCC, OR STATE OR FEDERAL GOVERNMENTAL AGENCIES ASSOCIATED AND/OR AFFILIATED WITH THE FCC. IT IS ALSO OUR CITIES CURRANT INTENT TO NOT DEVIATE FROM OUR PAST PRACTICE RELATIVE TO THIS SUBJECT. IF YOU FEEL THERE IS SOME SUBSTANTIAL ERROR RELATIVE TO THE CONTENTS OF THIS LETTER, YOU MAY CONTACT ME AS A REPRESENTATIVE OF OUR CITY, AND AGAIN ONLY FOR THE EXPRESS PURPOSE OF INDICATING SAID SUBSTANTIAL ERROR. SINCERELY, /5: ,~ BRADLEY J. LINDGREN CHIEF OF POLICE ST JOSEPH POLICE DEPARTMENT ST JOSEPH MN, 56374 C. C. CITY COUNCIL CITY OFFICES DIRECTOR OF PUBLIC WORKS re~'1 ) ì ~) ~ ~ J~~~' NO, ". ) < í i I , I I I I i I I I I ! I , I I ! ¡ Î , I I ! I i I I I i , I I i i ! ; I ! ! I I i I I I I I I I I i I \ i I I I I ! ! I j I I , ! I I i I I I I i I , \ \ i ! I ! ¡ I ¡ , I i , ! ¡ I I i ¡ I ! ! I I ! I I i Î I i i i I I ! J , I I , I , I ! i , i I ! ! I i I j i I i ¡ I i , / i i , ¡ ì ! ¡ ! I ; , , I \ I \ I \ ¡ , i i i I ! i i I i ! I ¡ .1-..1 I , ; ! I ! ¡ i i I , , j i I ¡ ! I ¡ ¡ i ! 1 ) ¡ I i ! ¡ Ii I I i i ! I I I ! ! I ! I i I ....... ! I I i I ¡ i ¡ , i I i \ I i ! i i I ! I I , i , j í j , , I I ! , ! ' ! I I I I i 1 , ¡ I i I , ! I I ì I i i I i I t , I i , , i , j I , I ! , ! , I I i I ¡ J , i i I i i i I , I ! ! I I í I I i I I I ¡ I i ! I í I i i I I ; i ì I I \ " I I I I j I i I i i I , I I i i I ! \ ¡ I i , J I ! I I i I I i i ; i ! I I I I ~ I ¡ ! I j ¡ I J I ¡ I ! I I I I I , i I 1 , ! I , ¡ i I i ! I ! , I ¡ ! I I I I I ) I I I ; I I J i I I , I I i ¡. - I I I i ¡ I I i I I I I f I I I I ! I , i I ! ì ¡ ¡ , I , - I ¡ i I ¡ I I i I j ! i , ! I I ! i I ¡ I i ! i i i I ! j , ! i i I I i I , I , I I I I 1 i ¡ ! , I , ! ! ! ! , I , ¡ I I i ; í I ! i ¡ ¡ J I I i i ! I I I I I i I I ¡ i , f i , I , I I Î ¡ I i ¡ I ! ! i I i ; I I I I I I I I I I ! i 1 1 ! I i I I I I I I I I i ! , I ! I I I ! I ! ; Mayor Donald "Bud" Reber Councilors Ken Hiemenz First A venue NW Ross Rieke ,0. Box 668 Bob Loso St. Joseph, Minnesota 56374 Stephanie Hazen (612) 363-7201 City Clerk/Adm FAX # 363-0342 CITY OF ST. JOSEPH Rachel Stapleton (Amendment to Page 54 of Personnel Policy Manual) Resolution The City Council for the City of St. Joseph hereby resolves to make the following changes to the Personnel Po 1 icy manu a l. The following paragraph is to added to the Personnel Policy Manual. Other Benefits - For all Council approved employee training and education, the City of st Joseph shall pay tuition, registration (and any -- required books and supplies) and regular hourly wage during regularly scheduled hours for employees. Any training above the mandatory 48 hours in three years, for police officers, shall be sUbject to Council approval. If training or educational classes are approved which are scheduled outside regular working hours the City shall pay overtime for hours of training, which an employee attends. Transportation time shall be allowed. Mileage for private vehicle shall be at the IRS approved rate. Adopted by the City Council for the City of St. Joseph this day of , 1994. ATTEST: Donald Bud Reber, Mayor Rachel Stapleton Clerk Administrator '¥ !, .. ". @ A RESOLUTION ESTABLISHING AN EXPENSE REIMBURSEMENT , POLICY FOR ALL CITY ELECTED OFFICIALS AND EMPLOYEES. . BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ST. JOSEPH, MINNESOTA: That the following polic:y on expense reimbursement is hereby established for all elec:ted offic:ials and employees: POLICY ON EXPENSE REIMBURSEMENT a. GENERAL - The Counc:il may authorize payment of travel and other expenses for offic:ial s, employees and interns in ac:c:ordanc:e with the provisions herein for the effec:tive c:onduc:t of City's business. Suc:h author i zat ion must be granted prior to inc:urring the ac:t ua 1 expenses. No expense reimbursement shall be paid to the spouse of an offic:ial or employee. b. PRIVATELY-OWNED VEHICLES - Any employee or offic:ial using his/her vehic:le for approved City business may be reimbursed for the use of privately-owned vehic:les at the rates spec:ified by the Counc:i l. In all c:ases, mileage must be on the most direc:t route. c:. OTHER TRAVEL EXPENSES - Upon approval of the Counc:il/Department Head, offic:ials and employees in travel status may be reimbursed - for expenses desc:ribed below in the amounts ac:tually inc:urred, not to exc:eed any maximum amounts spec:ified be low. -- The Clerk/Administrator may advanc:e offic:ials and employees 9Ø" of the amount of the antic:ipated expenses for travel and lodging only upon request. The request must be made a reasonable period of time prior to the travel date. If the amount advanc:ed exc:eeds the ac:tual expenses, the exc:ess shall be ret urned immediately upon return from travel. Reimbursable expenses may inc:lude, but are not limited to, the following: 1. Meals. a) Breakfast, provided that the offic:ial or employee leaves home before 6: øø a. m. or is away from home overnight. b) Lunc:h, provided that the offic:ial or employee is in travel status and more than 35 miles away from his/her normal offic:e, or is away from home overnight. c:) Dinner, provided that the offic:ial or employee c:annot return home until after 7:ØØ p. m. or is away from home overnight. Liquor expense shall not be c:onsidered for reimbursement. Meals whic:h are provided by a c:onferenc:e will not be re- imbursable. . .~' 2. Persons who are in travel status for two or more consecutive meals shall be reimbursed for the actual cost s of the meals up to the combined maximum amount for reimbursable meal s. . -~ 3. Commercial transportation (a i r, tax i, rental car, etc. ), provided that no air transportation shall be by first class and provided that reimburselllent for travel which includes more than one destination, one visited for City purposes and one visited for non-city purposes, shall be in an amount equal to the cost of the air fare only to those destinations visited for City purposes. 4. Hotel and motel accommodations, provided good judgment is used in incurring lodging costs and that charges are reasonable and consistent with the facilities available. 5. All work related long distance phone ca 11 s, provided that the employee does not have a City telephone credit card or is unable to bill the call to the office telephone number. 6. Reasonable baggage handling cost s. 7. Parking fees and toll charges. d. RECEIPTS - The Clerk/Administrator shall require receipts for any reimbursement requested by any person under this policy. e. PER DIEM - Per diem shall be paid to any official, representing the - Ci ty of St. Joseph, at a meeting or con ference, whose attendance is in addition to any part-time salary from the City of St. Joseph, -- and any salary or wages is not being paid for attendance at such meeting or conference. Per diem shall be paid if the attendance time is four hours per day or great era Per diem shall not be paid for less than four hours. Per diem for four to five hours shall be $40. 00. Per diem over four hours per day sha 11 be at $80.00 per day. Hours included in per diem shall include travel time and attendance at seminars, conferences or meet ings. 'BE IT FURTHER RESOLVED, that the Council may from time to time revise the dollar amounts to reflect current reimbursement expenses. Adopted this day of , 1991. Steven B. Dehler Mayor Rachel Stapleton City Clerk/Administrator ,- 'l~ @ ADDENDUM TO: PROPOSED POLICY FOR EXPENSE REIMBURSEMENT . , An elllployee or official using his/her vehicle for City business lIIay be reimbursed for the us~ of privately-owned vehicles at the rates specified be low. In all cases, mileage lIIust be on the lIost direct rout e. Rate Per Mile Use of a personal automobile where re- imbursement is not reported as income; it is eligible as an expense $ .25 Where anticipated expenses total at least $ 100, the Clerk/ Administrator may advance the employee or official 90" of the amount of the anticipated expenses upon approval of Council and request of employee or official. Reimbursable expenses may i ncl ude, but are not limited to, the following: Meal s, including tax and a reasonable gratuity shall be as follows: not to exceed $6.00 for breakfast, provided that the - employee leaves home before 6:00 a. III. or is away from home overnight; $7.00 for lunch, provided that the eBlployee is in -- travel status and more than 35 miles away from his/her normal office, or is away from home overnight; and $12.00 for dinner, provided that the employee cannot ret urn home unt i 1 after 7:00 p. III. or is away from home overnight. Expenses must be turned in within the quarter which the expense was incurred. ¡:"Iage 252;1 . f.~ PP;:~l~1";'1':t,.", .a:~!:Þ ..~~}...;:~-d'_-'i~'4.,,',-;,.. . _roni fo'~ an ~ppl kat< oJn F.,,^ a qambli no. 1 ken~. at tì1e La :) 1_':I. yet t e. un~ll request eo to recelve a r~commendatlon from the City At t 0 t~n e y , ltn~ to action on thlS matt;et~. MEeT'ëfNGTGR8UNDS:~ j'rlr~. ~~ j'rh~s. Jim Smith and !'rh-'. & !'rh~s. John Smith apµea¡'~ed ·;5-e·t;);~e the Council 1"01" approval of theit~ plans for theit~ coffee hOl\Se, which ha~, been con s i c.ì e'r~ecJ and 'r~ec.·ommended by the ¡:"lanning C !) 1(1 m is';> ion. Hiemenz stated that ti1e Planning Commission had discussed their plans and appt~oved them, after c.'onfiì~ming that thet'e is no pr!) h i ;"1 i i~ ion of tables on sidewalks or awnings. Hazen made a mQtion to app'r~ove the Plans fOt~ the j'r' eeting 8'r'o und s as 'r~ec.'Clmmended by the :·:;'lanning Commission, as tollQws: 1. The use of 6.:::' feet of the sidewalk in front of the establishment to'r" outdoor tabl es. 2. lhe addition of a retractable awnin~. :~'~P~:_;,:.~~~;Er~;W:(~fl~~ '),~+cap, .·~!o,adi"1ig'~'Z 01ì'~'->i'Fìiñ~!èfì:W~~t'.1'§:}'ìÌF;Cf:rQ:1l~~~ørfJ fi1 e motion wa:;> seconded by Hi emenz. AyE'~: Reber, Rieke, Loso, Hazen, Hiemenz. "~a yes ~ None. ¡Ylot ion ca'r~'r~i ed. ~Å’~t"LTJ;:§..t Hazen made a motion to app'r~o v e the minutes of the Mar'ch 14 and Yla'r~ch 1 ! meet: il1qs as p'r~e'~ent ed; secQnded by Lo so. Aye ~. ~ F\t- be'r', LosCJ, Hazen, Hi emenz. j\ ayes~ N()¡"le. Rieke abstained. Moti()n I.:ar'r'i ed. - Ib.b- S. E8.ÿ'8.ªJ:::'þ;,_~ De put Y CI e'r~k Jt\dy v.Je y 'r' en s p'r-oe sent ed the bi 11 s P¿I 'lab Ie. .......':>1' ma,je a ißotiQn to approve the bills payable cÌ1 ec!c{ 11 urn beor:;> 1'3424 th'r'ouph 1 '-j5Ø 1 a~, p'r'esented; sec.-onded by Hazen. Aye':> ~ :~eber, Hi eke, Loso, Haz en, Hiemenz. Nayes: Nc.<ne. Mot i em c.·a·r'"r'i ed. L()so made a motion to a¡,Jp'r'()v e the ~allouts, ()'ertime and comp time as ¡:n~e ~¡f?nt ed; seconded b'l Hazen. Ayes: He be'r~, Rieke, Loso, Hazen, Hi emenz. Nayes: NCJn e. Motion carri ed. TREASURER'S REPORT: De ut C 1 et'k Judy \.oJe Y1"en 5 presented the t·r~easl.\'r'e'r" s --- ,- ..----.- p y 'r~e poort fo'r' Fe brl.\ary. Hazen made a mot ion to app'r~o v e the treasl.\'r~e'r~' s 'r~epo.,..'t a.s pr~esent ed; sec()nded by Hiemenz. t:\y!?s: Rt-be'r', Rieke, Loso, Hazen, Hiemenz. Naye';> : None. Motion ca'r~"r~i ed. ~18.::'(ºB H.SeD R I'§.1.. 1) A !'rla i nt enance employee app'r'oached the tria y O'r' c()nce¡~n i nq the pr()blem of dog':>, wÌìen ~ at e'r~ met e'r'5 are being read.. The Mayor will get suggestiCJns from the Mëtintenance De pa'r~t m ent. ;::: ) The ove'r'Í1ead p'r'oj ect O'r~ I.:abi net has been c()rrected. 3) The side~ ¿;lK 'h' 0 In the alley tCJ First Avenue SE, by the Gretc.-h Ba'r~be'r~ :3i1Üf·J., i·;> icy, because it is a sì1aded area. fhe IYI a y () r is having Joe Bett endo'r~t looK at it f CJ'r' suggestions. 4) Tì'¡e :)01 ice pa'r~k i n g in f'r~ont of city 11all needs to be signed bet t e'r'. t-.Jo P¿;t"k :i n f:! Between E; i q r, ~~. II signs will be o'r'derec.i and installed. Mayo¡'~ requested ti1at notice i·' sent to pì'~() per t; y own e'r~·':> of the three ,.> .--r! 5 i c.ì encliI s that have t CJ i 1 et t i ~~~I..t~ all over their property. [\ ) \'112 y 0''-' ·:;taced ti-¡at he got five responses fì~OIß employees, tou'r" willing to taf,{e the DlbC 'b~aining ancj one nClt ",dlling to take thf? DISC 'lr¿;ining - .. . . . Star City Meeting October 8th, 1994 Design Team Members of the City Council, Star City and Planning Commission, and Park Board members attended an informal meeting held at the City Hall, with the MN Design Team, They are here to get to know the community and for the community to learn about the design team. The application was reviewed and was a very good application. The screening visit is the second phase of the process after the application is completed. The design team is a volunteer group that are concerned about small communities, The Design Team has some questions for our group: Why now for a design team visit? We all want to move forward. We want to take advantage of the convergence of energies. Over the last five through eight years S1. Joseph has grown and has some good things to sell. We have recently created a new industrial park, and the downtown area is one area that we would like to improve the looks. Some of the local people are becoming involved and working relationships are improving. We have started with the beautification project and want to continue. Tremendous enthusiasm trom various groups --lacking a plan, a common vision and a cohesive way of doing that. Weare looking to the Design Team for that guidance and pulling together a common vision. Sense of participation and support -- how do you plan to do that? - Word of mouth and newspaper; leaders of the organizations. Senior citizens are committed to helping. The youth are probably not as involved, however the boy and girl -- scouts were committed to helping with community day. That is an avenue that we could tap. We don't have our own school; St. Cloud School district. The Catholic schools have many youth involved, however the age group between 13 and 18, we need to focus on that age group. We certainly can approach that avenue. Just extend the invitation and we will get the support trom seniors and the youth. How do you define Community Development? Drawing business to St. Joe, expand on what we have and provide new items for St. Joe; Maintain focus on current areas, Interest in the parks draws people, the business and colleges draw people into the community. The quality oflife issues in the community; find the strengths and maximize those strengths. Make it a pleasing place to live with proper services and resources and everything else will follow suit. St. Joseph is a stable community with a lot of culture and activities. Many great people make up the community. Industrial Park - Where is it and what is there already? Vic Wes Steel, DBL/MCO, Acoustic Ceiling Company, Diamond Energy Systems; about 7-8 business there currently. We have highlighted that area as a tax-increment financing area. We are working with the St. Cloud Economic Development to promote the area. The Star City is looking at creating an economic development within our city. We are looking at putting in full services for that area to make it more attractive. - . It is about 5 - 8 % developed currently and there is plenty of room for development and . growth, Looking at what we want to attract because of accessibility to the area. Currently the only way into the park is through the city. The Star City Commission is currently doing a survey to manufacturing and industrial businesses to see what their needs, concerns and problems are, How can we help them as a City? What do you expect from the Design team ') A plan, a unifonn vision that will allow us to develop our community; the coming together of all groups and making a team endeavor, Make an awareness and a learning experience of what we have to offer residents and businesses; Make the best use of all the resources and facilities and enhancing the quality oflife, Help us with the Main Street -- find our niche for that street; Highway 75 needs attention, How do we want the main thoroughfare to appear for our city? What can we do to increase the team spirit? Since we don't have a high school; we don't have that excitement. People come into town are paraded through St. John's and St. Ben's as a presentation to St. Joseph, Why can't we parade them through St. Joseph and then let them know that St. John's and St. Ben's are a part of St, Joseph? We have tremendous enthusiasm and we need to bring them together. We need to have the residents involved and drawn together. What types of businesses and attractions can we provide for our residents, students and visitors? Think: in diverse tenns; we have assets to offer, What can we do to make that richer for our current residents and to draw more people? Marry the two -- quality of life and economic development. - Where is the fee for the design team coming ITom? Organizations donating; City is ...... underwriting. Design team likes to see many groups participating and not just the City. There have been other Cities that have had a design team visit: Paynesville, Becker, Clearwater, Melrose, Design team encourages the Star City committee to check with these cities for their input and how the weekend goes. The Design Team consists of sixteen professionals: engineers, anthropologists, planners, architects, any professional that we need for assisting our city, etc, They become a part of the town for the weekend, They live with us for the weekend -- we are responsible for letting them know what we are and what we have and don't have, They take a riding tour and a walking tour and find out aU that they can on the first day of their visit. There is then a town meeting the evening of the first day; the more residents that participate, the better the meeting. Everyone that comes to that meeting will talk and discuss their ideas and wants, The team then takes most of the second day to plan, design and come up with a direction for St. Joseph, The second evening the Design Team makes a presentation to the community and the third day they leave us with the plan and the enthusiasm to move forward. There is a follow up visit about 6 months later for 4-5 hours to look at the direction and give some resources that may have benefit, - ... -r"",,~ - - MINNESOTA 13 October 1994 DESIGN TEAM Judy Weyrens City of St. Joseph P.O. Box 668 St. Joseph, Minnesota 56374 Affiliated Organizations AIA-MN RE: Spring 1995 Visit American Institute of Architects - Minnesota Dear Judy, MnAPA Minnesota Chapter, It was a pleasure to meet with you and other representatives of the St. Joseph American Planning community. Arthur Mehrhoff, Richard McLaughlin and I presented our find- Association - ings to the MDT Steering Committee last night: we found the community to be IASLA entirely appropriate for a Design Team visit, and were impressed by the level -,~innesota Chtlpter, of understanding demonstrated by the group. The Steering Committee agreed American Society of Landscape Architects with our assessment, and voted unanimously to visit St. Joseph in the Spring of Local and Urban Affairs 1995. I think it is fair to say we are very excited to work with the St. Joseph Program community. St. Cloud State University Minnesota Extension A Contract will be forwarded to you in about two weeks. We hope to have Seroice Team Leaders assigned by that time. They will work with you to prepare and Hubert H. Humphrey organize the visit, and to define the exact process that will most benefit St. Joseph. The Contract will require a signature and the first half of the $3,000 Institute of Public Affairs University of Minnesota payment, and will confirm a Spring 1995 visit. I will need to know who the MCDS primary contact from the St. Joseph community will be before the Contract is Minnesota Community sent to you for signatures. Development Society Congratulations on your work so far; it is obvious that St. Joseph is well pre- pared for a visit, and we look forward to working with you. Please call me at (612)835-9960 if you have any questions. Sincerely, 275 Market Street ;uite 54 Ænneapolis, - Minnesota 55405 . 612.339.3577 Michael Schroeder, Chair 612.338.7981 FAX . . ! - -- DATA/CONTACT PERSONS This application is best completed by a representative group from the cOl1U'{\unity. ' Different individuals may need to respond to certain ~uestions. Some questions may benefit from broad-based discussions before a final response is made. NAME OF COMMUN:J:TY: st. Joseph LOCAT:J:ON OF COMMUNXTY: st. Joseph is located in West Central Minnesota, 5 miles West of st. Cloud. On the map, indicate the approximate location of the community. POPULAT:J:ON: 3987 - D:J:ST.ANCE TO THE TW:J:N C:tT:tEs(mi les, hours) - st. Joseph is located 75 miles Northwest of the Twin Cities, approximately one hour and thirty minutes. CONTACT PERSONS Rep of Comm Other Public Official Orqanization Contact Name Judy Weyrens Greg Reinhart Bob Krebsbach Phone (612) 363-7201 (612) 363-7721 (612) 363-8222 Affiliation City Offices Chamber of Business Commerce Design Team Steering Steering Steering Activity Committee Committee Committee Mailing Address PO Box 668 PO Box l59 PO Box 610 st. Joseph st. Joseph st. Joseph MN 56374 MN 56374 MN 56374 Name and phone number of the application committee chair person: Judy Weyrens (612) 363-7201 . . ( - - RESOURCES This page may be completed by the City Clerk, Municipal Planner, and/or Planning and Zoning Board member individually or as a group. List thé resource maps available: Area Mapped Title and content Date Scale Size Reprod? SEE ATTACHED What other resources are available which could be informative for - the MDT? Potential topics would include economics, land use, business and retail studies, demographic reports, and history. ~ Written or graphic formats are most useful and the information should be as current as possible. Title & Format Context Date SEE ATTACHED What is the name and phone number of the person(s) who responded to the questions on this page? Judy Weyrens (6l2) 363-720l Please include up to 12 photographs of your community, focusing on issues that the MDT would be asked to address during a visit; and include a map of the community with issue areas highlighted. 2 , ' '0, > SHORT ANSWER aUEST:J:ONS I. How did your community hear about the Minnesota Design Team? One of the members of the star Commission has had prior contact with the Minnesota Design Team through the Convent of st. Benedict. In addition there has been information through the news media about the Team. After learning about what the Design Team can do for our community, the star Commission requested Art Mehrhoff to corne to a meeting of the star Commission to further discuss the Minnesota Design Team. 2. What do you think a Minnesota Design Team Visi t can do for your community at this time? Being classified as a small City, st. Joseph faces the common problem of how to promote and retain growth in st. Joseph. We as representatives of the Community of st. Joseph feel that the Minnesota Design Team can help st. Joseph grow by assisting us with ~ the following: - a. Facilitate the aesthetic enhancement of Minnesota street while retaining and promoting business growth. The enhancement should incorporate the rich history of st. Joseph, enticing visitors to exit Interstate 94 to spend time in st. Joseph. b. Assist in creating a vision for the development of County Road 75 so that it will be appealing to developers and create a pleasing first impression of st. Joseph. c. Provide assistance in creating a vision allowing st. Joseph to retain its' own unique identity. d. Facilitate how the City of st. Joseph can best utilize the resources of st. Benedict's and create a unified theme of development. e. Further the process of corning together as various public bodies and creating one vision. f. Assist with the development of a comprehensive plan to provide for recreation, including biking, walking, etc. g. Assist with the visioning of developing the Industrial Park, coordinating and utilizing the available resources to draw industry to st. Joseph. h. Broaden the base for planning with the outcome to draw people into the ëommunity, involving more people to enhance ownership and increase participation with common goals. 3 · , - ~ i. Provide direction for realistic long range planning. 3. List and briefly describe the three most important problems for your community at this time. a. Youth Resources: st. Joseph is a young growing community. Recently a group of youths appeared before the City Council requestiñg assistance in establishing a place for them to gather. Emphasis should be placed on determining what resources are available and can be made available to the youth of our community. b. Future Planninq: As stated above, st. Joseph is a fast growing community and long range planning needs to be established. The City of st. Joseph and Township of st. Joseph are currently discussing the possibility of merging or consolidating. This joint effort would require extensive and complete planning in order to succeed. c. Retention and Expansion of Business and Industrv: The St. Joseph Chamber of Commerce initiated the formation of the star Commission for the City of st. Joseph. The mission statement of the star Commission is to gather and coordinate data pertaining to st. Joseph and the surrounding area, that will foster and promote economic development in orderly and environmentally friendly - an fashion. The Commission's focus will be to identify and build on the strengths within the community, encourage the retention and expansion of existing industry and business, and attract new industry and business. 4. List and briefly describe the three best opportunities for your community today. a. Joint Powers Board: st. Joseph has been working with the surrounding Township to provide the highest quality of living for the residents in both jurisdictions at the most economical costs. b. Educational Facilities: Located centrally in st. Joseph is the College of st. Benedict, with the affiliate University of st. John's located 2 miles West of st. Joseph. These institutions add to st. Joseph in many ways, including: l. Increase in population of 4/200 (students and faculty), causing a major economic impact on the community annually. 2 . Contribution to the local arts scene. st. Benedict's and st. John's lively arts series bring dance, music, theater to st. Joseph. Also, many renowned potters, sculptors, painters, and novelists can be seen. 3 . Athletic Excellence. st. Benedict's and st. John's athletic programs are typically ~anked in the top lO nationally for Division III Athletics. 4. Rich History: The 137 year history of the Monks of st. John's and the 112 year history of the Sisters of st. Benedicts bring a rich Benedictine tradition with emphasis on intellectual 4 '. , - -- and spiritual life. In addition to the post secondary schools located in st. Joseph, st. Cloud state University is located just 10 miles away in st. Cloud. st. Joseph also has two elementary schools located within the City~ and five high schools located within a ten mile radius. Education is also avail~ble to adults through the local Community Educatíon classes offered by the school districts. c. Proximity to st. Cloud and Interstate 94: st. Joseph is located 5 miles West of st. Cloud. The City of st. Cloud has a population of 50,000 plus, offering all the amenities of a larger metropolitan city. The st. Cloud Hospital has a regional medical center, of which the st. Joseph physician is affiliated. Interstate 94 is located 1 mile west of st. Joseph. The close proximity gives st. Joseph good visibility and easy access. The 1992 traffic count was l7,660. 5. List and briefly describe the three most important problems you believe your community will face ten years from now. ~ a. Promote Coordinated Growth: st. Joseph has a significant amount of land available for growth. However, we need to develop - and maintain a comprehensive plan which coordinates the growth residentially, commercially, and industrially. Without developing a core for development we cannot grow in a cohesive direction. b. Mainstreet Development: A vision needs to be created to keep the mainstreet vibrant. We realize that st. Joseph needs to find a niche to make our mainstreet unique and enticing to visitors. Additionally, once this vision is created we need to have a plan to assure this vitality will continue. c. Youth Resources: A common problem facing all communities is finding an outlet for our youths to release positive energy and be part of a community. This community can be a group of peers providing a place to socialize/recreate or a structured group that is task orientated. Since the youths are the future of our community, we need to recognize them as an important resource of our community. 6. What do residents want the community and surrounding area to look like ten years from now? a. An aesthetically pleasinq mainstreet and business area. The Chamber of Commerce has recently completed a beautification project along part of the downtown area. The response from the residents has been tremendous, with residents inquiring if the " project can be extended to cover more of the downtown area. In addition to the mainstreet area, the focus needs to be widened to enhance all entrances to st. Joseph, creating an inviting 5 - -- atmosphere. b. Transportation Planning: In addition to providing for adequate roadways, there is a need to explore alternatives in transportation. Residents have already expressed interest in providing Metro Transit to st. Joseph. As st. Joseph grows we anticipate the demand for transportation service will increase. c. Qualitv of Livinq: It is important to have a community with a wide spread background, one that creates a living environment that caters to all age groups. There needs to be continuity between generations and resources available to allow people to gather and socialize/recreate. d. Cooperation between entities: Identify the strengths and resources available in the City of st. Joseph, Convent/College of st. Benedict and st. John's University/Monastery. Keeping these strengths and resources in mind.. develop a comprehensive plan incorporating the needs of all three entities to create one vision. 7. Describe projects the MDT will be asked to address during a visit (buildings, landscapes, streetscapes, planning.) How do these projects relate to the MDT and ~ purpose your community's vision? - a. Housinq: As stated above, St. Joseph is rapidly growing. However, during this growth spurt, most of the housing developments have been supported through affordable housing programs. st. Joseph needs to find a way to promote upscale housing within the City. st. Joseph cannot survive alone on affordable housing projects and needs to raise the valuation of the City in order to continue to provide the services residents have become accustomed to. b. streets: Continuation of the Minnesota street Beautification project as well as the enhancement of County Road 75. As stated earlier, we feel that it is important to create a memorable first impression and welcome people to st. Joseph wi th a pleasing entrance. c. Industrial Park: with the recent annexation of the Industrial Park, st. Joseph needs to develop a plan to promote industrial growth. Since the st. Joseph Industrial Park does not have direct access from Interstate 94, we are asking for assistance in visioning the best way to develop the park and make it attractive to potential business. d. Planninq: Assistance in establishing a process by which a focus cannot only be defined but accomplished. st. Joseph has many resources from which to draw, but before the resources can be - tapped a focus needs to be defined. 6 , , . . 8. How do you plan to publicize and review the results of a MDT visit. a. Local Media: I. The st. Joseph Newsleader is a local paper which covers City activity. As can be seen from the attached article, the står Commission has already begun the process of informing the residents of the MDT visit. 2. Cable access channel. 3. st. Cloud Times is the official newspaper of the City, of which we will request coverage of the MDT Visit. 9. What group will be responsible for coordinating the follow-through and implementation of ideas generated during the MDT visit? What related experience do they have and what is their understanding of your community's vision? The star Commission will be the lead group responsible for coordinating the visit and implementation. In addition, the various community groups will be very instrumental in the achievement and implementation of the ideas generated, as one of our goals is to create a community vision with everyone working ) towards one goal. The one common objective of those involved in this process is they want to see st. Joseph grow in a positive direction. Each one of the members has unique knowledge and expertise that can be channeled to achieve success. 10. What are your fi rst and second choice dates for a MDT Visit? Remember that the visit begins on a Thursday evening and ends Sunday morning. It is important not to have any conflicts at that time, such as a major community or schools event. Why did you select these dates? First Choice -- April 20 through April 23, 1995 Second Choice -- April 6 through April 9, 1995 The above dates were selected to avoid conflicts with activity at the College/University. The month of May is filled with campus activity and graduations. We are also trying to avoid weekends were High School sports tournaments may take place. -. 7 «= Other Resources Comprehensive Plan. City of st. Joseph: September of 1993, the Planning Commission for the City of St. Joseph presented the City Council with a revised comprehensive plan. This plans established goals for the Community (economic, social, recreational, etc.), discusses future planning, projected growth, land use, as well as other planning matters. Comprehensive Plan, Township of st. Joseph: Since the City of st. Joseph and the Township of st. Joseph are discussing merger/consolidation efforts, we have available the comprehensive plan of the Township. The Township Comprehensive plan contains information similar to the City Plan, as both plans were written by the st. cloud Area Planning Organization. Transportation Plan: The st. Cloud Area Planning Organization can provided a transportation plan for the St. Cloud Area including St. ~. Joseph. The plan was revised the summer of 1994. .. st. Jose-oh Visi tors Guide: The visi tors guide was printed the summer of 1994 and includes a list of businesses, history and current information on st. Joseph. Additionally, a welcome brochure has been generated, which is hand delivered to all new residents to the St. Joseph Area. Preservinq A Heritaqe: January 1990, the City of st. Joseph cel ebrated the 100th year of incorporation. As part of this celebration, a book was written on the history of st. Joseph and covers all facets of the community including numerous pictures. Convent of st. Benedict: Two brochures are available, one is called "A Visitor's Guide and Walking Tour" and the other one is from the Development Office, discussing the mission statement and focus of the Convent of st. Benedict. Colleae of st. Benedict and st. John's University: Three publications are available for review, they are as follows: 1) CSB/SJU Profile; 2) st. Benedict's Today; 3) Joint publication which describes both the ColI ege of st. Benedict and st. John's University. Chamber Map: The st. Joseph Chamber of Commerce is very strong in st. Joseph and constantly strives to increase awareness of St. Joseph businesses. In an effort to acclimate both current and new ~. residents to local businesses, the Chamber of Commerce has prepared a map which illustrates the location of all the local businesses. In addition, this map also indicates some of the history and services available for the residents and visitors of st. Joseph. For your convenience, a copy of this map is included. . .. ~ - , . Resource Maps Available Land Use Map, the first land use map is based on the current usage, and extends two miles beyond the corporate limits. The second land use map is a future land use map generated by the st. Joseph Planning Commission. The map can be reproduced. Size: 24 x 30 Scale: 1" = 400 square feet Date: 9/93 Zoninq Map: st. Joseph has recently revised the City Zoning Map, we also have available the Zoning Map of the Township of st. Joseph. The map can be reproduced. Size: 24 x 30 Scale: 1" = 400 square feet Date: 8/94 Corporate Limits: With the recent growth of st. Joseph, new boundaries maps were completed in August of 1994. The map can be reproduced. Size: 24 x 30 Scale: I" = 400 square feet Date: 8/94 As part of the comprehensive plan update, the st. Cloud Area ......... Planning Organization has generated numerous maps including contour ~ maps, transportation planning maps, sewer district maps, projected population maps and many more. Upon notice of acceptance for a Spring Visit, we wi 11 secure a copy of all this information. - < LGS03 (R....1 G'SISIO Minnesota Lawful Gambling Request by a Government to Spend Gambling Funds . Name of Government Requesting Funds I Phone Number City of St Joseph (612 ) 363-7201 Addres2 C'~ State Zip Code 1 NW 1st Ave I t Joseph MN 56374 Check type of government making request: [i]City ~ o County o Township o School Dis1TÍct No. of D State of Minnesota, Department of . Division of o United States, Department of . Division of o Other Governmental Entity - spadfy ø'£~m~m}rmfir'ahf:ællãl\f1fttm{wlt¡W;'JflÅ’fufK[jlffiilirfiw§lliE{~í¥EtJ*tI~;Kfw.tmíflwðtí:;¡ît1ñtlfi.tI_4Ij Organization Phone Number licanse Number st Joseph Lions Club Inc (612 ) 363-4298 B02021-001 Address City State Zip cOOs st Joseph MN 56374 ~jýk~IBgqªmilil1;~*?~1:1tm~ml*Wr{í.t~mt[~¡:¡¡~tt~¡~~:~~ili¡jf~¡ii:~~Iî~1¡¡¡:mtt&:¡W¡t{;*~ft[ili:¡:i:i1¡*~11it}~f.ff~¡'it,~~r¡If.@ií;;¡i;ili¡¡l1}rili¡it~~fm¡f,1~ The above-named government requests lawful gambling profits for the following purpose: (explain expenditure - attach additional sheets if necassary. Amount requested .-... To cover the cost of application for star City status. $ 200.00 '1'0 provlde tliléli1clal sup¡;::ort to the Minnesota Design team -..- condu.Gt Oil site 5c:r:~enlu':;: . By c:ompleûng and signing this form, the government's agent CDnfirms that the requested funds will be spent for a lawfuf purpo$e. This request expires one year from the date below and may be renewed at the request of the /ocaJ governing body. (JJu¿ Date g,17/N f!\k\l¡/61,5 I Use of Form: 1. If an organization wishes to contribute gambling funds to a governing body I the goveming body mus1 éomplete this form. 2. Aooroval of 1he GambllnQ Control Soard Is no1 reculred. 3. The form should be kept on file by the licansed organization. . 4. Attach a cooy of this form to your Schedule C Reoort for 1he month In which the funds are soent. I ~.. . . . - "'" August 30,1994 Minnesota's Design Team C/O MSAIA 2ï5 Market St, Suite 54 Mpls, MN 55405 Dear Design Team Chair: The City of St Joseph has demonstrated a commitment to public .... recreation and park development in several visible and measurable ways. St Joseph has taken an aggressive approach in acquiring park """'If"" properties. Our community is growing rapidly and we realize that park space must increase to accommodate our prosperity. We have surveyed our community to determine what our citizens want and need in parks and recreation. We also realize that open spaces require development in order to be utilized and have proceeded in an orderly fashion to make necessary improvements to our park system. We have formed partnerships with our service organizations to facilitate this development and have found that these partners are more than willing to provide resources and "sweat equity" to improve our public recreational areas. The Parks Commission of the City of St Joseph welcomes you to look at our parks and meet our people. We invite you to join our partnership in an effort to meet our goal of providing an intergenerational recreation area in St Joseph. John M. Anderson Chair, St Joseph Parks Commisston ,I Å/ ~ Mayor Donald "Bud" Reber Councilors Ken Hiemenz . 21 First Avenue NW Ross Rieke P,D, Box 668 Bob Loso St, Joseph, Minnesota 56374 Stephanie Hazen (612) 363·7201 City Clerk/Adm FAX # 363·0342 CITY OF ST. JOSEPH Rachel Stapleton Augu~t 29/ 1994 ~ Minnesota's Design Team C/O MSAIA 275 Market Street, Suite 54 Minneapolis MN 55405 Dear Members of the Design Team: CORE is a subcommittee of the City Council, comprised of representatives of various groups of our community. It was formed to encourage dialogue and interaction within our community. Further, it provides an opportunity for cooperation and co- ordination of events and activities. This Committee was formed in 1990 as a need to foster understanding and responsibility among our residents. The CORE Committee is supportive of the Design Team and offers any -- assistance you may desire. One of our goals is to assist permanent ,..... residents and students to maintain harmony through building relationships. The CORE Committee sponsors events yearly and receives support and funding from the City, College and University, both administration and students, businesses and community residents. JZ trul¥ ~ . Linda Sniezek CORE Rental Housing Representative LS:RS:rs RCS:rs Mayor . ~ Donald "Bud" Reber ~ Councilors Ken Hiemenz . Ross Rieke ..1 FIrst Avenue NW B b L P.O. Box 668 0 os~ St. Joseph, Minnesota 56374 Stephame Hazen (612) 363·7201 City Clerk/Adm FAX#363-0342 CITY OF ST. JOSEPH Rachel Stapleton August 29, 1994 Minnesota's Design Team C/O MSAIA 275 Market Street, Suite 54 Minneapolis MN 55405 Dear Members of the Design Team: The City of St. Joseph is a vibrant City in a strong supportive community. Our City and the surrounding Township have sustained a respectable relationship during growth through annexation and construction. Planning together has been an important issue along ~ with providing services to foster sound relationships among the àiverse members of our community. .....,... I am anxious for our City to receive the Design Team and respond to this great opportunity to consider and incorporate your recommendations into our City. Sincerely, W Rachel Stapl ton Clerk/Administrator RCS:rs Á Mayor Donald "Bud" Reber .. / Councilors Ken Hiemenz . Ross Rieke 21 First A venue NW Bob Loso P,O. Box 668 Stephanie Hazen St. Joseph, Minnesota 56374 (612) 363·7201 City Clerk/Adm FAX # 363·0342 CITY OF ST. JOSEPH Rachel Stapleton .- August 29, 1994 Minnesota's Design Team Chairperson C/O MSAIA 275 Market Street, Suite 54 Minneapolis, MN 55405 Dear Chairperson: The st. Joseph Planning Commission was formed November of 1957. Since this time, st. Joseph has promoted and encouraged planned development. The first comprehensive plan was adopted by the City -- Council in 1979 after considerable work by the Planning Commission. .,... Due to the steady growth of the City the Planning Commission felt it was important to review and update the Comprehensive Plan. Thus, we are excited to hear about the possibility of working with the Minnesota Design Team in further implementing our planning efforts. As Chairperson of the Planning Commission, I heartily welcome you to our community. Sincerely, Jf~~ Hubert Klein Chair, St. Joseph Planning Commission . ¿~. t..~.:,""OI~~,yO~·,:~,~,. ~ ~~ ~~ 1&\ SENATOR i'i..¡¡;j ST. PAUL OFFICK ., JOE BERTRAM, SR. ~~\?' ~' ,-::./1/ 323 State Capitol ~(.-:- ...~ St. Paul, MN 55155 COMMITTEES: ~~Í8Å¡8~c<, 612-296-2084 Chairman, Agriculture and Rural Development ADMINISTRATIVE ASSISTANT G ' Regul' S t ' Dan Larson ammg atlOn ena e SECRETARY Taxes and Tax Laws J t B t . . ane aumgar ner Veterans and General LegIslatIon . PAYNESVILLE OFFICE & HOME: Rules and Administration State of MInnesota 887 Flanders Drive Income and Sales Tax Subcommittee Paynesville, MN 56362 .": Joe Bertram 612-243-4708 FARM OFFICE 612-987-3401 or 612-987-3589 August 29, 1994 Mïnnesota's Design Team Chairperson c/o MSAIA 275 Market Street, Suite 54 Mïnneapolis, MN 55405 Dear Chairperson: It is with great excitement that I submit this letter of support ~ for the community of St. Joseph. For the past 14 years it has ~ been my privilege to represent St. Joseph in the Minnesota Senate. During that time, I have had the opportunity to watch St. Joseph grow while successfully meeting the challenges faced by small cities throughout Mïnnesota. The mission of the residents of St. Joseph is to develop a community with a high quality of living. To accomplish this mission, the people of St. Joseph are taking an aggressive assessment of their community, while maintaining a strong sense of their rich heritage. It is my opinion that making application for assistance provided by the Design Team further demonstrates a true sense of community. It is with great pride that I endorse the City of St. Joseph as a candidate for the Spring Visit of the Mïnnesota Design Team. (j{ oe Bertram, Sr., Chair re and Rural Development Committee I SERVING: Stearns· Morrison · Benton · Pope Counties pnn'eoon'ecy'''doap" Paid, for by People to Re-elect Joe Bertram, Bob & Pat Brenny, Albany, Chairpersons ,~, . FIRST STATE BANK OF ST. JOSEPH ST. JOSEPH, MINNESOTA 56374 . PHONE 612-363-7721 August 29, 1994 " RE: Minnesota Design Team TO WHOM IT MAY CONCERN: This letter is being written in support of the City of St. Joseph request to participate in the Minnesota Design Team Program. The City of St. Joseph is in a transition and could greatly benefit from the expertise that the Minnesota Design Team has to offer. St. Joseph has been and is about to experience extensive growth, which is overflowing from the St. Cloud area. The City will need to do a lot of --- planning in the future if it wants to maintain its rich heritage, along with making room for the expansion of - business and industry within the St. Joseph city limits. The Minnesota Design Team would be a tremendous benefit to the planning and future direction of St. Joseph. The City recognizes the need for future planning and understands that we need experienced experts to help us envision what direction St. Joseph should take in their future. Thank you for your time and consideration regarding this matter. Sincerely, FIRST STATE BANK OF ST. JOSEPH ~.~ Gregory J. ~inhart President GJR: RLR .. St. Joseph Volunteer Fire Department ST. JOSEPH, MINNESOTA 56974 Office of the Chief . ~, August 29, 1994 Minnesota's Design Team Chairperson C/O MSAIA 275 Market street, Suite 54 Minneapolis, MN 55405 Dear Chairperson: The st. Joseph Volunteer Fire Department is a group of 30 dedicated firefighters with one common goal - to provide a safe environment for all City residents. It is our feeling that to provide this protection we need to keep abreast of all developments within the --.. City. ~ Future planning by the City, provides us as a fire department with the tools necessary to project the needs of the future. After reading the recent article in the st. Joseph Newsleader, I was excited to see the City make a commitment to a better future for st. Joseph. As the Fire Department views themselves as an integral part of this community they wish to welcome you to st. Joseph in the Spring of 1995. ~:erelY , Fire Mayor ~ Donald "Bud" Reber ~ Councilors ... , Ken Hiemenz . Ross Rieke 21 First Avenue NW Bob Loso P,O, Box 668 Stephanie Hazen St, Joseph, Minnesota 56374 C't CI kIAdm (612) 363.7201 1 Y er FAX #363·0342 CITY OF ST. JOSEPH Rachel Stapleton .-c August 29, 1994 Minnesota's Design Team Chairperson C/O MSAIA 275 Market street, Suite 54 Minneapolis, MN 55405 Dear Chairperson: On behalf of the City Council for the City of st. Joseph, I would like to extend an invitation for the Minnesota Design Team to visit st. Joseph. I have been a member of the City Council for over 20 ~ years, and during this time I have watched at. Joseph grow and retain its' rich German history. ~ As a City Council, we find it very invigorating when a group of residents/business owners approach the Council for support in bringing the Design Team to at. Joseph. The ini tiati ve demonstrated by this group is a reflection of the communities desire to better ourselves. It is truly a pleasure to extend this invitation and we look forward to meeting you this spring. Sincerely, I ~ ~d7l:1~ Mayor, st. Joseph . . . . Box 610 (612) 363-7222 St. Joseph, Minnesota 56374 August 24, 1994 Minnesota's Design Team Chairperson C/O MSAIA 275 Market Street, Suite 54 Minneapolis, Minnesota 55405 Dear Chairperson: It is with great anticipation I write this letter supporting the concept of St. Joseph hosting the members of the Minnesota Design Team. Our community is poised to tackle the key issues facing us into the 21st century. The enthusiasm of the people within the community to create a better quality of life through improved parks and recreation areas, a recently completed Phase I of our downtown beautification project, a positive relationship and planning process created between the City of St. Joseph and the St. Joseph Township, and the newly created Star City Commission are some key examples of how we ~ are attempting to address some of these key issues. - These efforts have been excellent. However, the efforts are happening independent from each other. Although there is excellent enthusiasm and participation on behalf of community members, we are not following a shared vision, strategy or action plan. I believe the MDT would help the St. Joseph community accomplish several things: 1) Bring the enthusiastic people of the community together to share their diverse and similar opinions about their future vision in a non- threatening way. 2) Coordinate the consolidation of these ideas into a shared vision, which will stimulate ownership within the community. 3) To synergize with members of the MDT and utilize their expertise in community development, archi- tecture, urban design and urban planning. 4) To develop a process for turning many of our ideas into reality. As an active member of the St. Joseph business community and ~ . a member of the newly appointed Star City Commission, I pledge '. my full support in time, talent and money. I strongly believe, by continually improving the quality of life in St. Joseph and the surrounding area, it will be easier to retain and grow existing businesses and industry as well as attract new business and industry. I believe emphasis should be placed on community development as a means of developing the economic environment. ThanR you for your consideration of our proposal. ~relY' ~Z . Ober~ (f;~h . r " j College of Saint Benedict . 37 S. College Avenue ". St. Joseph, MN 56374-2099 August 29, 1994 - .-.,- City of St. Joseph St. Joseph City Hall St. Joseph, MN 56374 The College of Saint Benedict supports the visit of the Minnesota Design Team to the city of St. Joseph. We see ourselves as an important institution in the city. We would welcome an opportunity to become more intentional about the way we impact the life of the residents and about the way the plans of the city influence us. Participating in a weekend facilitated by the Design Team with other major players of the area would provide ~ just such an opportunity. - Sincerely, COLLEGE OF SAINT BENEDICT ~e yan, Vice President of Administrative Services MR/bdo ST. JOSEPH . ~ LIONS CLUB . ST. JOSEPH, MINNESOTA 56374 18 August 1994 ,- Minnesota Design Team Attn: Judith Van Dyne 275 Market street, Suite ~', ~'T Minneapolis, Minnesota 55405 To Whom It May Concern, This letter is written tc, demonstrate support to the City of c.¡.. "".¡. \... . Joseph effort to õchieve St2.r City statL~s . We enthusiastically endo~-'::,e the city's effort to have the Minne'~ota De,::,ign Teõm V1S1t St. los.eoh fer on site screening. The St. Joseph Lions cl:..\b is a pr-ogressive, gro~·Üng club. Membership h2.s increased îr-om fourty five to '~i>:ty in the las,t t~a,10 years. Although ¡'4e are an Int.ernational Liens affiliate we str-ive to concentrate our community service effort,::, locally. .-.. The following are e:':amples: In recent years ~'Je ha\/e been the primar-y force in develoüment r.-f -- Millstream Park as a family oriented commLlni ty gathering facility. We have spent ove~- $85,0(10.00 and many hours of labor in building and maintenance of this park and related facilities. To demonstrate support for the total community (not Just the city) , in the past t"'40 yeëws, "'Je have developed a similar facility at the st. Joseph To¡.mshi p park at a cost of over $63,000.00. We supported the t1ain Street beautification project with a $20,000.00 pledge of which $16,000.00 is paid. We provide Cru-istmas lighting fer the beautification of St. Joseph during the holiday season. We support the community fire department with the purchase of needed equipment. Most recently we as,sisted ~'Ji th the purchase OT the "Jaws of Life" for the r-escLle squad. We sponsor, support and give financial aid to the Boy Scouts" Girl Scouts and Cub Scouts. We support local chur-ch efforts to assist needy 1n the community. We provide financial assistance to the local schools and support the police department D.A.R.E. program. Our endeavor 1S to support any effort to make the greater st. Joseph ar-ea a better place to live. We anticipate more and continued involvement in the future. To demonstrate this "'Je recently pledged $8000.00 toward the Memorial Park improvement fund. We contr-ibuted financially and voiced our support of the Star City project. !,tJE SERVE! f~:~f4 President , , ' :- Steven B. Dehler Minnesota . State Representative House of '_ District 14A Steams, Morrison Representatives and Benton Counties IIV Anderson. Speaker COMMITIEES: EDUCAll0N; HIGHER EDUCAll0N FINANCE; AGRICULTURE; GOVERNMENTAL OPERAll0NS AND GAMBUNG . ~ August 15, 1994 The Honorable "Bud" Reber Mayor of st. Joseph P.O. Box 313 st. Joseph, MN 56374-0668 Dear Mayor Reber: I am writing to congratulate you on your efforts to implement a program to set goals for future planning efforts in st. Joseph. Creating documentation for your vision of st. Joseph is a giant -- step toward realizing your local growth ambitions in a well- - thought-out manner. I support your efforts to become one of the cities chosen by the Minnesota Design Team for 1995. Communication and planning combined with a willingness to work hard and smart are key ingredients to a happy and prosperous future. Best wishes for success in reaching this very important goal. st n B. Dehler state Representative District 14A SD/bmc 31 West Minnesota Street, Box 129, St. Joseph, Minnesota 56374-0129 (612) 363-8778 State Office Building, Sl Paul, Minnesota 55155 (612) 296-7808 House Fax (612) 296-1563 TDD 1-800-657-3550 Toll Free 1-800-657-3763 s~~, · Sisters of Saint Benedict ,.,. August 24, 1994 TO WHOM IT MAY CONCERN REGARDING A VISIT BY THE MINNESOTA DESIGN TEAM We, the Sisters of the Order of St. Benedict, support the weekend visit of the Minnesota Design Team to the City of St. Joseph in the spring of 1995. We acknowledge a mutual interest in the future of the City of St. Joseph, the College of Saint Benedict, and the Sisters of the Order of St. Benedict. In naming these three, we realize many other entities of long standing with viable futures also exist within the city or in close proximity to it. The Sisters, the college and the city have each been engaged in long range planning for our respective futures. The possibility of visioning a future together in view of the elements common and unique to each entity is an exciting prospect. Our experience has been that the exercise of collaboration bears fruit beyond what a single party might even dream is possible. -- We expect that members of our religious community would be active participants in the - weekend. We are willing to do our part· to generate interest in the process as well as function as support staff during the site visit, If there are other needs that we could accommodate, we are open to discussing how they can be met. 21 2-' ~l?7-v~ ~ ~/ '1 Q '1 I . ,..,.;...... ! ,A) ,~ ì71c-hf,./+Z'--¡G'S.ó: Sister Mary Reuter, Prioress 104 Chapel Lane Saint]oseph, MN 56374-0277 Telephone: 612/363-7100 . ... . ~.' . " .~ ~ f1øÆ.. 'J::~ íZ'o4t 323' . .' P.O. BOX 381 · ST. JOSEPH, MINNESOTA 56374 August: 30, 1994 ..,. Minnesotafs Design Team C/O MSAIA 275 Market st, suite 54 Minneapolis, MN 55405 Dear Design Team Chair: Because of our deep commitment to the City of st. Joseph, the star Commission requested a ,letter of support, as well as a financial contribution for a Spring Visit of the Minnesota Design Team. Historically the American Legion has been supportive of projects that illustrate community pride. A visit by the Minnesota .- Design Team would only further our opportunities to continue this mission. -:- Therefore, on behal f of the members of the American Legion Post # 328, I encourage you to look to our membership for support. Please feel free to contact me if you wish to use our facility or meet with our membership. ;¡;;~ Gary Kraft ' Commander I , OCT-17-94 MON 13:39 RAJKOWSKI HANSMEIER LTD FAX NO. 6122515898 P.02 -"! . , , V RAJ1<OWSKI HANSMEIER LTD. Attorneys at Law Reply to; st. Cloud --VIA FAXw- ST. CLOUD 11 S4vcnlh AVO!nue North October 17, 1994 1',0. 80x 1433 St. t:!oud. MN S6302. 4~ Ms. Rachel stapleton 612'.251 '10S$ st. Joseph city Clerk 500'(45'9617 City Hall .PAX 612'25105696 P.O. Box 668 st. Joseph, MN 56374 M1NNEAPOLlS RE: Roske 2g0~ Plu" VII Our File 16,718 4S South S.v.nth Slr~et Dear Rachel: Minn.'PQU$, MN .5s41n· 620 612' 339' 9206 On Friday, an executed copy of the option Agreement was .-. aOO·44S.9Ó17 delivered to my office. r have enclosed a photocopy fAX 612.251'5896 with this letter. - Pursuant to the Option, the City has 120 days from the 13th of October to exercise its right to purchase the property for the total sum of $166;000. The purchase fJ\ANK ¡. &JXOWJ1CI . would be pursuant to the terms of the Purchase GORDCN H. HAN5MEIER Agreement attached to the Option as an exhibit. In the F.uou/C}( 1... GRUN/(l! event the option is not exeroised, Roskes may keep the THOMAS c;. JOVANOVICH $5,000 paid as consideration for the Option. If the city does exercise the option to purchase the property, ¡()HN u. SClwml the $5,000 is applied to the purchase price. It is my PAI/~ tI. R,lfICOW:;/(1 undQrstanding that the purchase of this property is Qn K¡;VIN F, GRAY the ballot for the upooming general election and a WlLLrAM ¡. CASHMAN decision will be made following that vote as to whether DAVID T. SHAY or not the option will be exercised. RICiM¡I,O W, SOlAtVilRRO Please let me know if you have any questions. M/CIlAE~ c, RA/KOWSKI Very truly yours, ER LTD. ~15S H. KIiLLY, M,V., F.A.C,P. MEDICAL CON!!,..,'ANT 4. HA¡;5MEIER IS "t)~ImJ:) TO Pl\ACT1C! :11i DAKOTA,u11) WIKONSIN, A. RA¡KOW!KI IN WISCON$JN .:AM], Ç~SHMAN IN SoUTH DAI\01A. JHS/baz . MCMCtl\ OF AMCA!C,"N Enclosure J.!OARD Of TRIAL ADV<)CA.m, LI\asn\16718\afl01794.011 , I. Vv , , ...J.' . , . ~: ~ . . - OPTION FOR TIlE PURCHASE OF , REAL PROPERTY This OPTION is granted Oc. -r. 13 +~ ' 1994, by Gerald W. Roske and Marion J. Roske, herein referred to as (110ptionor") to the City of St. Joseph a Minnesota Political Subdivision, and herein referred to as ("OptioneeM). 1. Grant of option. In consideration of the sum of $5,000.00 paid by Optionee to Optionor, receipt whereof is hereby acknowledged, Optionor grants to Optionee the exclusive option to purchase the Real Property described in attached Exhibit A. 2. Expiration date. This option shall expire at 10 a.m. on the 120th day following the date of this Option. 3. Notice of exercise. Optionee may exercIse this option only by giving written notice thereof to Optionor at the address stated in the attached form of agreement by registered or ct;!rtifieù mail, prior to the expiration date. 4, Purchase price. The total purchase price for the property shall be the sum of $166,000.00 whIch Optionee shall pay to Optionor as provided in the attached Purchase Agreement form, Exhibit A. The foregoing sum of $5rOOO.OO paid for this option shall be credited as earnest money upon exercise of the option, as provided In attached Exhibit A 5. FaiJure to ~ercise option. If Optionee does not exercise this option, -- Optionor shall retain Optionee's $5,000 payment made hereunder, free from any and all claims which Optionee may have. In that event, neither party shall have any further rights or claims -- against the other. 6. Exercise of option. If Optionee exercises this option, Optionor and Optionee shall perform their respective obligations set forth ill the attached Exhibit A as Seller and Buyer respectively. 7. Assignment. This option and all rights hereunder shall be freely assignable, If Optionee shall assign the same, all acts to be performed by him with respect to the purchase of the property, including the execution and delivery of the purchase money note and mortgage, may be performed by any assignee, whether the assignment is made before or after the exercise of this option. '\, In witness whereof the parties have signed and acknowledged this option. , ~dVì~'~ ,¡þ,11>1 ~ JULIET P DgOUZMAN ~-ð'~ Jjf My C,,,,,,,,,". oe"'''' * * e~plr!19 Nov. 01,1997 8<Jnded by HAl ~l'tðH\t.' 800·422·1505 Manon J, Roske , OCT-17-94 MON 13:40 RAJKOWSKI HANSMEIER LTD FAX NO. 6122515896 P. 04 . ,., , , . STATE OF F ~oo"'Jc;l ~ ) DvvJcvt ) 58. COUNTY OF ) I ,,0< 0 d On thlS õ- day of <:.:t. , 1994 to me known to be Gerald W. Roske an Marion J. Roske, executed the foregoing instrument, and acknowledged that they executed the same as their free act and deed. . p. D.(,G..t..~J?\ ~ ~ v..,L.u;t Notary Public " (" '<, ,J ,J I CITY OF ST. JOSEPH I ,¡ ,1I "." \~ Y·:.' I BYÂu~ ~~ 'i' ~ I ., I ',. '\ '.( ! <~ " , (: I ~ ,I r.l r .. . .. I ) Mayor ~ - B~~~~ Cler STATE OF MINNESOTA ) ) SS. COUNTY OF 5'kcH'ns ) On this Z'7 t; day of ---.2ul..kr-n h4t'" t 1994 to me known to be DoY"/alJ _Ê.e.b,(.". __ J the Mayo'r for the City of St. Joseph and ¡f'a.Ut~ I ~p/¡.ft2. n , the. Clerk fot the City of St. Joseph, executed the foregoing instrumeJ'lt, and acknowledged that they executed the same as their free act and deed. ~~ ß~,~ . ary Public t.\¡eø.\ 1639S\II06P.UA02 r....... -....., ..""r............ .,...,........... ....h .............,.. ¡ ~ JOAN BOMGAARS ; ~ .~ NOTARY PUBlIC·MINNESOTA l l ' STEARNS COUN1Y j þ My Comm. Expires Oct. 14, 1991 i rwr-'~··~··"·'Ap4'""_t.'''''''''.''''1'4IiIII''~''''''' OCT-17-94 MON 13:40 RAJKOWSKI HANSMEIER LTD FAX NO. 6122515896 P. 05 PURCHASE AGREEMENT , TIllS AGREEMENT iß made as of day of , 1994, between Gerald W. Roske and Marion J, Roske, herein referred to a.s the ("Seller"), aod The crty of St. Joseph, a Minnesota Municipal Corporation, herein referred to as the ("Buyer~). In consideration of this Agreement, Seller and Buyer agrees as follows: 1. Sale of Propert1. Seller agrees to sell to Buyer, and Buyer agrees to buy from Seller, the following property: Real Property. The real property loca~ed in Steams County, Mlnnesota, describt;!d Otl the atta,çhed ewöit ("Uind") tQgett'ler with (1) all buildings and improvements constructed or located on the Land ("Buildings") and (2) ail easements and rights benefiting or appurtenant to the Land (çoUectiv~ly the ITReal Propertt). 2. :ðJ¡¥IDt~,~:eJLq.~_p..I1>.J.Mª!!JJ!!t9fPayment. The total purchase price ("Purchase I Price") to be paid by Buyer to Seller for the Property shall be $166,000.00 and shall be payable as follows: (a) $51000,00 previously paid by the Buyer to the Seiler as consideration for an .-. optiQI'I to purchase the real property a.s earnest mon~y to be applied upon execution of this agreement. -- (b) $161,000.00 in cash on or before the date of closing, 3. Contin gencies. The obligations of Buyer under this Agreement are contingent upon each of the following: (a) Representations and Warranties. The representations and warranties of Seller contained in this Agreement must be true now and on the Closing Date as if made on the Closing Date. (b) Title. Title shal1 have been fouod acceptable, or been made acceptable, in accordance with the requirements and terms of Section 6 below. (c) Performance of Seller's ObUgo.tions. Seller shall have performed all of the obligations required to be perfòrmed by Seller under this Agreement, as and when required by this Agreement. Included within the obligations of Seller under this Agreement shall be the following; (i) Seiler shall allow Buye.r, and Buyer's a.gents, access to the Real Property without charge and at all reasonable times for the purpose of Buyer's investigation and testing the same. Buyer shall pay all costs a.nd expenses of such investigation and testing and shall hold Seller and the Real Property harmless from all costs and liabilities relating to the Buyer's activities. Buyer shall further repair and restore any damage to the Real Property caused by or occurri.ng during Buyer's testing and return the Real Property and/or Personal Property to substantially the same condition as existed prior to such entry. . OCT-17-94 MON 13:41 RAJKOWSKI HANSMEIER LTD FAX NO. 6122515896 P. 06 . . (ll) Buyer may, at its costs and expenses, cause the Real Property to be surveyed by a Surveyor. (d) Municipal Approval, Approval of this Contract by the City Council of the City of St. Joseph and the St.loseph Town Board as required by the laws of the State of Minnesota. (e) ApDraval of Bonej..,tssuance. Approval of the ÎSSlJ.3nce oC general revenue bonds in the amount of the purchase price as required by M.S.A. § 475.59. 4. Closing. The closing of the purchase and sale contemplated by this Agreement (the "Closin() shall occur within 90 days after ex~ution of tlús Purchase Agreement or within 30 days after all of the contingencies contained herein are met, or waived in writing (wlùchever is sooner), but under no circumstances shall closing occur later than February 1, 1995. The Closing shall take place at 10:00 a.m. local time at City Hall in the City of St. Joseph or at such other place a.s may be asreed tQ. SeU~r ~grees to d~liver PQss~ssion of the Property to Buyer on the Closing Date. . A. CloSWi Documents. On the Closing Date~ the Seller and Buyer shall execute and/or deliver the following: ..-.. (1) A General Warranty Deed. - (2) A Certificate of Real Estate Value. (3) A Well Disclosure StatemeI1t. (4) An Affidavit of Seller. (5) All ¢ther documents reasonably determined by Buyer to be necessary to transfer the Property to Buyer free and clear of all encumbrances, S. Prorations. Seller and Buyer agree to the following prorations and allocations of costs regarding this Agreement: (a) Deed Tax, Seller shall pay all state deed tax rega.rding the Warranty Deed to be delivered by Seller under this Agreement. (b) Real Estate Tax-e.s.. an~Specia.1 Assessments. General real estate taxes and installments of special assessments payable therewith payable in 1993 and all prior years will be paid by Seller. General real estate taxes and installments of special assessments payable therewith payable in the year of closing shall be pro-rated between the Buyer and Seller to date of closing. - (c) Recordin~ Co~ts. Buyer will pay the cost of recording all documents necessary to place record title in Buyer. (d) Other Costs. All other operating costs of the Propertyt will be allocated between Seller and Buyer as of the Closing Date, so that Seller pays that part of such other operating costs payable before the Closing pate, and OCT-17-94 MON 13:42 RAJKOWSKI HANSMEIER LTD FAX NO. 6122515896 p, 07 . Buyer pays that part of such operating costs payable from and after the ClosÙ1g Date. (e) Attorney's Fees, Each of the parti~ will pay its own attorneys' fees, except that a party defaulting under th..is Agreement or any closing document will pay the reasonable attorneys' fees and court costs incurred by the nondefaulting party to enforÅ“ its rights regardmg such default. SeUer shall be responsible for legal fees mcurTed in preparation of th~ Warranty Deed and Certificate of Real Estate Value, Seller shall also pay costs associated with the preparation of the Abstract of Titlej Buyer pays fees associated with the examination of title. 6. Titlo Examination. Title Examination will be conducted as follows; (a) SeUer's Title EvLdence. Seller shall, within 30 days after the date of this Agreement, furnish the Buyer an abstract having been last continued within 10 days of th~ dat5 of delivery. , (b) Buyer's Obiections.. Within 10 days after receiving the abstract, Buyer will make written objections eObjections) ) to the form and/or contents of the Title, Buyer's failure to make Obje.ctions within such time period will -- con.stitute waiver of Objections. Any matter shown on such abstra.ct and not objected to by Buyer .sha.1l be a "Permitted Encumbrance" hereunder. Seller -- will have 90 days after receipt of the Obj~tions to cure the Objections, during which period the Closing will be postponed as necessary. Seiler shall use its best efforts to correct any Obj~tlons. If the Objection.s are not cure.d within such 90 day period, Buyer will have the option to do any of the following: (1) Terminate this Agreement and r~eive a refund of the Earnest Money and the interest accrued and unpaid on the Earnest Money, if any. (2) Waive the objectioM and proceed to close. 7. Operation Prior to Closing. During the period from the date of Sellers acceptance of this Agreement to the Closing Date, Seller shall operate and maintain the Property in the ordinary course oÎ business in a~ordance with prudent, reasonable businç.ss standards, including the maintenance of adequate liability insurance and insurance against loss by fJ.1"e, windstorm and other hazards, casualties and contingencies, including vandalism and malicious mischief. HQwever, Seller shall exe.cute no contracts, leases or other agreements regarding the Property during the Exe.cutory Period that are not terminable on or before the Closing Date, without the written COnsent of Buyer, which consent may be withheld by Buyer at its sole discretion. - 8. Representation$ and Warranties bJ S~l1er. Sç:iler represents and warrants to Buyer as follows: (a) Â-uthority. Seiler has the requisite authority to enter into and perfor:m this Agreement and those Seller's Closing Documents signed by it; and such documents are valid and binding QbUgi1tions of Selle.r, and are enforceable in accordance with their terms, OGT-17-94 MON 13:42 RAJKOWSKI HANSMEIER LTD FAX NO, 6122515896 P. 08 , (b) Title to Real ProDerty. Seller owns the Real Property, free and clear of aU encumbrances. (c) Lea.s.es. The property is not subject to a Lease that cannot be legally terminated by the Seller prior to closing. (d) Utilities. Seller has received no notice of actual or threatened reduction or curtailment of any utility service now supplied to the Real Property. (e) Assessments. Seller has received no notice of actual or threatened special assessments or reassessments of the Real Property. (f) EJ.gQ1t_~tºlb~rs.. ~9 ~~chase Property. Seller has not entered into any other contracts for the sale of the Property, nor are there any rights of first refusal or options to purchase the Property or any other rights of others that might prevent the consummation of this Agreement. . (g) s..el1e.ès_I{~u.~. Seller is not in default concerning any of its obligarions or liabilities regarding the Property. (h) Proceedtpss. There is no action, litigation, investigation, condemnation or .-... proceeding of any kind pending to the best knowledge of Seller. - (i) A¡ents and Employees. No management agents or other personn41 employed in connection with the operation of the Property have the right to continue such employment after the Closing Date. G) Condition. All structures conta.ined on the property are sold "as is." Seller makes no warranty or representations as to the condition of said structures. (k) Underground Storage .Tank~. There are no underground storage tanks located on the property. Seller will indemnify Buyer, its successors and assigns, against. and will hold Buyer, its successors and assigns, harrIÙess from, any expenses or damages, including reasonable attorneys' fees, that Buyer incurs because of the breach of any of the above representations and warranties, whether such breach is discovered before or after closing. Each of the representations and warranties herein contained shall survive the Clos.ing. 'Wherever herein a representation is made "to the b~st knowledge of Sellern, such representation .is limited to the actual knowledge of the Seller. Except as herein expressly stated, Buyer is purchasÜ1g the Property based upon its own investigation and inqtJUy and is not relying on any representation of Seller or other person and is agreeing to accept and purchase the Property "as is, where is" subject to the conditions and examination herein set forth. Consummation of this Agreement by Buyer with knowledge of any such breach by Seller shaU constitute a waiver by Buyer of any claims due to such breach. - 9, Repr.esentation and Warranties by Buyer. Buyer represents and warrants to Seller that Buyer is under no disability and has the power to enter into this Agreement, subject to the contingencies noted herein. Buyer will indemnify Sellert its successors and assignst against, and will hold Seller, its successors and assig¡1s, harmless from, any expenses or damages, including reasonable attorneys' fees, that Seller incurs because of the breach of any of the above J\llvl\VrH) \! fllilHJIIL1LJI LIU rH^ NU. bl¿~blbH8ö P. 08 representation, and walTantie" whether ,uch breach is discovered before or after closing. , Consummation of this Agreement by Seller with knowledge of any such breach by Buyer will constitute a waiver by Seller of any claims due to such breach. 10. Damagg. The parties acknowledge that the buildings and structures currently on the property are of insignificant value to the Buyer. Therefore, da.mage or destruction of the buildings or structures shall not be grounds far termination of this agreement by the Buyer. 11. CondemnatioIJ. If, prior to the Qosmg Date, eminent domain proceedings are commenced against all or any part of the Property, Seller shalllmmediately give notice to Buyer of such fact and ar Buyer!s option (to be exercised within thirty days after Seiler's notice, this Agreement shall termi.nate, in wlúch event neither party will have further obligations under this Agreement and the Earnest Money, together with any accrued interest, shall be refunded to Buyer, Ii Buyer shall fail to give such notice then there shall be no red1Jction in the Purchase Price, and Seller shall assign to Buyer at the Closing Date aU of Seller's right, title and interest in and to any award made to or to be made in the condemnation proceedings, Prior to the Closing Date, Seller sha.ll not designate counse~ app~ar in, or otherwise act with respect to the condemnation . proceedings witho1Jt Buyer'3 prior written consent. 12. Broker's Commission. Seller shall be liable for anv broker's commission or . finder's fee accruing as the result of this transaction. 13. MutlJal Indemnification, Seller and Buyer agree to indemnify each ocher .-L against, an.d hold each other harmless from, allliabilitìes including reasonable attorneys' fees in defending against claims arising out of the o\.'lmership, operation or maintenance of the Property - for their respective periods of ownership. Such rights to indemnification will not arise to the extent that (a) the party seeking indemnificatioQ actu.ally receives insuranca proceeds or other ca.se payments directly attributable to the liability in question (net of the cost of collection., including reasonable attorneys) fees) or (b) the claim for indemnification arises out of the act or neglect of the party seeking indemn..i.fication. If and to the extent that the indemnified party has insurance coverage, or the right to make claim against any third party for any amount to be indemnified against as set forth above, the Indemnified parry will, upon full performance by the indemnifying party of its indemnification obligations, as.sign such rights to the indemnifying party or, if such rights are not assignable, the indemnified pa.rty will diligently purSUi such rights by appropriate legal a.ction or proceeding and assign the recovery and/or right of recovery to the indemnifying party to the extetU of the indemnification payment made by such party. 14. Assignment. Either party may aMigIl its rights under this Agreement with prior \Witten consent of the other party, before or after the Closing. Any such assignment will not relieve such assigning party of its obligations under this Agreement. 15. Survival. Representations and warranties of thls Agreement will sUI\I'ive and be enforceable after the Closing. 16. Notice~. Any notice required or permitted to be given by any party upon the other is given in accordance with trus Agreement if it is directed to Seller by delivering it - personally to an office of Seller, or if it is directed to Buyer, by delivering it personally to an officer of Buyer, or if mailed in a sealed Mapper by United States certifled mail, retum receipt requested, postage prepaid, Or ü deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed as follows: 5 . OCT-17-94 MON 13:44 RAJKOWSKI HANSMEIER LTD FAX NO. 6122515896 P. 10 . - - If to Seller: City of St. Joseph ¡ City Hall St. Joseph) MN 56374 If to Buyer: .Alan Bright Gerald W. Roske Meyer Commercial 3655 Ballestero Dr. 14 No. Seventh Ave. Jacksonville, FL 32257·6914 St. Cloud) ~ 56303 Notices shall be deemed effective on the earlier of the date of receipt or the date of deposit as aforesaid; provided) however, that if notice is given by deposit, that the time for response to any notice by the other party shall commence to run one business day after any such deposit. Any party may change its address for the service of notice by giving written notice of such change to the other party) in any manner above specified, 10 days prior to the effective date of such change. 17. Captions. The paragraph headings Or captions appearing in this Agreement are for convenience only, are not a purt of Lhis Agreement. and are nUt to be considered in . intetpreting this Agreement. 18. EntiÅ“ Agreement Modifi£atìon. Th.i5 written Agree.ment constitute5 the - complete agreement betWeen the parties and supersedes any prior oral or written agreemen.ts between the parties regarding the Property. There are no verbal agreements that change this - Agreement and no waiver of any of its terms will be effective urness in a writing executed by the parties. 19. Binding Effect. This Agreement binds and benefits the parties and their successors and assigns. 20. Controlling Law, This Agreement has been made under the laws of the State of Minnesota, and such laws will control its interpretation. 21. Remedies. If Buyer defaults under this Agreement, Seller shall have the right to terminate this Agreement by giving written notice to Buyer. If Buyer fails to cure such default within IS days of the date of such notice (time being of the essence), this Agreement will terminate, and upon such termination Seller will retain the earnest Money as liquidated damages or maintain an action for actual damages resulting from the breach, but not to exceed S10,000. The tennination of this Agreement, and retention of the Earnest Money or an action for actual damages not greater than $10,000 will be the sole remedies available to Seller for such default by Buyer, and Buyer will not be liable for other damages or specific performance. If Seller defaults under this Agreement, Buyer shall have no right to seek damages from Seller for Buyer~s loss of its bargaÎI1 in failÎ.ng to acquire the Property, but Buyer shall recover as damages from Seller all of Buyer's out-oi·pocket costs. Alternatively, Buyer may also seek specific performance. - 22. Removal of Personal PropertY. At the time of demolition OÎ the ~tr1,lctl,lre~ on the property, the Buyer shall remove the weather vane and deliver it at the Seller's direction. Costs of delivery shall be paid by the Seller. Buyer shall not be liable for damages or destruction of the weather vane before, during or after demolition of the structures. 23. Withdrawal of Qffer. This Agreement shall be deemed to be withdrawn unless accepted by Seller and a fully executed counterpart of this Agreement returned to Buyer on or before the _ day of ,1994. OCT-17-94 MON 13:45 RAJKOWSKI HANSMEIER LTD FAX NO, 6122515896 p, 1 í , - Seller and Buyer have executed this Agreement as úf the date first written above, -- Date of Signature: Gerald W. Roske, Seller ,1994 Date of Signature1 Marion J. Roske, Seller ,1994 CITY OF ST. JOSEPH Date of Signature: By Its , 1994 . By Its ~ 1994 -- n:\gen \ 1639S\af062994.40 1 - U~I-l(-84 MON 13:45 RAJKOWSKI HANSMEIER LTD FAX NO. 6122515896 P, 12 , 0 . . . M::! ?roperty C~cimI ,'A~C~L . 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'Ji the .'lartM~.$: I~uo\r~~:" -- (S~l/.t 1I€114.J =r Sic1:1QII ran (:0). fQ\oJI!&n1!3 CM ;'¡un( !"~d ì'\f~IHy·F~ur (IH) No,.~/1. ~¡";I ';"'~I3fI~y,"1t11! (Z9) 'r;êH, H. J~uafl 7ð'-l1Ship, Sturn£ C:;l l1ty, ........ l4;nl1l!sot~. be!tlq II1Q"~ ¡I.I'~ic:¡r¡rÎy dU':1"1~~d u f~i1c\o(s: COf1':Mnt:i"g H tl1d S'Q\' ~~\o<u: c~r:ler" or H,{d ~OlJt!twes~ QIJ¡r"<:¡1" Qf t.' ! Hol'<;) u.$': '~u~r'ar (S'!ÍV' Ni!l~) ¡ chenca ~Ol',";:" ¡¡9 dllqr~ê$ ~9 :ni"u~u 54 Hco1\d :u:. a.uuméd àQu~1\9, ,1ðtl~ :n¡ S(W:~ 1 ine of uid SQUI:)I""é$~ OU¡,.~¡¡r+ of ~h~ lIðr~hu$~ Ouar"~~!" (r.,¡vi, ,'I!:/<!). a dís:At1c:a af 37l'.Ca fg~t ~Q :¡'I!I ~o!I1C or ò~lj!i'II1!nq of C,~f H~:;1!i :12 !II! ¿UC:r;cad: ~¡'é"C:4 Nør:h ø~nne1 ·..i::' HIli I.JU~ li"e of uid ~al..lt"~ItSt Quarta,. or 1:.'14 Nðl":hu.s~ Qu¡r:ar (S\óIl~ ,'/£:/". ~ di~:.¡r:Cj! -:.f 3l3.~~ fee~ ::0 :.~1 Jauehél"Ty 1''!9Í'1~.or.way i ilT& or COWlt)' St.t:a ~id J.fiqr-way .'Sulllca,. 7S (~or:nl!r¡j Vni~ed Statu rl''JnJ( l i~1!'~ay ,I./c.:r.:!ar !Z¡: th@/1r.:e S'QtJt.'t as deqru~ .I.! ,~inu'u OS Si!c:ndJ åut, ¡Iaroe; uid sout~q:,,1y ,.19:\1:'01""';':1 lin,. a ¿'\slal\C:~ ~d .I.:l1.U ::ut: ~) e"':1 i!u:al"ly .¡1~r,S' uid scuChQl"ly r;ql1~.~f··"¡¡:I 11M ~nd alon~ 4 t,¡,nl:;ant:I!1 C:H·....t c:!nC:1'/'æ :0 ~he South h4Y;¡''i ~ 1'1¿iu1 Qr 1I3S.4. IS rut, I ~an:r;¡J anqll of :12 dl!<¡r'at!S tj I!!;nu~u :0 fðc=ndJ, "..to. ga rut; ~hén~a ~ðut!'l .2 d.eg1"~~5 s~ I!linu~.u ;~ seconds :1St ~Ton~ s~Îd s~l. tha,.ly riq¡'::·~f·.,fÕlY 1 ¡na. ~ distln~! of 13!.ZJ F!H ~~ the Eu: 1 tne oP uid Sc:.;t1-:·"~H Quu:!r of ~hll .'/orthu.s~ Quar~~r (!~l/~ NE!(~}j thenci Saveh 00 ~eç:";lIs OL ~ir.ijt~t 23 saconds Wut, ¡Ianr; uid h.s~ ina of ell! Sauc,"t...a$~ QIl~r~~r Or the Ifl]rt!:8U: Quar~!r (S;fl/4 HE!!4), . disCanc:a or Ji. Li r~et to the nQrtheut cOl":'ler of ~he ¡ar:~J dast:ríèed in Deed DC~IJ¡¡:~nt. N~~~r H0944 r.l1er-iof on fn~ ~(ld of !"~C;~I"~ in tne OFf'i-:t ~r ~h. Co¡:r.:y ~ecO"d6r. Stunls Cjunty, l4i nneso t¡; :1'I4nciI SotJ~~ a9 de'1r~!! 29 I1n nlJtu Sa $al;~nds Ife$t ¡1 Ø"9 ~~I! N( r~;' 1 !ne of safd ga!"~11 duc:riced 11T o!~~ DO~:Jmént !lumbar J50944. I df.st~l1ca o~ ZSO..tl fut to ~~e lTor~/I\óes~ C::II-:'1ir or nid ¡7ar::aT duert bed !" Oeed OQC:Jmarr c HUr:1C8r 35094.4. i ~~enca SOllth 00 déqreu 04 ~fl1utas 23 U¡;;ends ~u-:. ¡7onq en. Wu~ t 11\3 of t/lCJ øarc!1 ctUG)"1~qd flf Oud OOG~:;:!@:1~ HumÞtr J~ag.:..; ¡t1d alon~ :J\é Wê.1: 1 ilfll or till p¡rc~1 due:-; :ed f n Oé~d Oocu~én t ,IfVr.lb!1" 3Z L98 i ~:-:l!r<10' on r; h and or ~cor4 in the Ql'ffca Qf t~1! 'Q\lñ~Y Rec:order, Hul"':'l.s County, Mínneso~~. & - dfsUnc:a aF 150.00 I'aat t: uid Sout.' 'I in~ of u1d SQ! l;hwut qu¡rU.,. of tilt NQr~~e~f~ q\, ¡rt4r' (S~\/4 N[!/4): th~nca SQuth $9 de9r~tS 2~ ~1nut~s . sa seconds West. a10ni Hid SQllt.i line of the Sduc¡'wast qu¡r-tel' of till Hortl1u:st QU41"C41' ($\11/4. Nf:lI' , I. dfH.¡nc:e of 657.41 fut ~o the point of Þ~9inn{ng, 5.afd ø~rC:1!1 ~:lnt~fn$ 5.480 ac:1"'!!S ( f hnd, =01"6 or leu, and 1$ JU/Jje<:: ta . . uhtltl9 iHõllllents or reeor-d. -- OCT-17-94 MON 13:46 RAJKOWSKI HANSMEIER LTD F AX NO, 6122515896 P, 13 . . PAí!.CEt., .,.: That ,~r~ of ~he SOu~l1wl!!c QU¡r-~.!r'" or ~¡'e l'for~heu~ Qu~r~i\!r (5\011/4 Nl?:lI<i.) .1nd ~l1jt !J¿I"'~ r, f r.:'1I rlOl"'thWfU:: Quu::!!1'" of ~he SOlJthUH QU4r~!1'" (Illo/l/'¡ SEV4-) of SðC~ j"n ian (lO), iO'rolnS:Jip OM Hundnd TWl!n~ï·roLlI" . (l24.) I(ort;', R4nc;~ i';¡en1:ï·I'lin~ (Z9) ',JeH, S", Jos<!on ìownshiQ, HHr.1$ County, Hjnnesot~, belnq ~or~ ~4r:¡c~11r¡y dascrt~ad ~s Follows: Cðmme.n~ing ~~ ~~e $out!'!'..~s~ c~r~e1" ar ~a.íd ~QI~l;h'....~s~ OU.1rar qF the /jor"~;'us't QUAr:al'" (S\.n/~ ,'I~U, ,), said ,oin~ ¡Isa being the ,oint of oaqinning of ::;'e p~r~a1 to be da~c¡ice1: thenèa IlarCh USl..lma-j ~u"inc; ¡long the '..Ie$:: 1 ine of uid Southwes:: Quä.r::a1" of the Nor-thu$:: QtJ4rtal" (S',¡1/4 NEt/do), ~ di $~},n~~ "F JJO.lS f;¡~g ~~ the ;ou~hE!r1J riçnt·or.wJ.:/ 1 in¡¡ of C.;¡uncj' S~oiCa ),jd Hiqin"'4'l IIlJmoer n (rOr::larly Uti i t~d S~~t~$ Tr"unk Hfqnw4Y ~Iumëa,. 3Z.); ~nenC:i South ~3 d~gr~!is J$ r.ttl\L¡~=ç oS ¡:açonds ~!$~. 41anq sa.!o souC!'!'!!"I" h1c;h',o .lY r'ìqh;;-,,;"-waì' ¡¡(\Ii. ð. d\st,¡(\C! 01' Ji\.OS r~~~~ ~~ar!C:~ $1JLlth øanl¡al',¡i~;'\ ~o1ìd '''I!S4 line"f ~h!! ¡outh'''/'u: Qu~r~~" Qf ~he ~Ior~hus~ OU!rc~r" (SUtj..l. "I~t/:\.), ð, diH.ir1<:! of JIS,3Z f~~t to 4 aoini: ¡:hH is NQr"~¡' a9 <1!!'ir'H$ ~9 ,1IinU~H sa ~i!~jndS €U~, -3.long ~;.,~ SOIj~~ \ ine 'Jr sai,j SOiHh'...as: 'jU!"'':~r'' ;11' ~r.a .'ton;,eu: (juar:ar' ($1,,/1/4 1·1E:~/4.), ~ di.:~nc~.,r 37\.00 :"H:: f?"',:r.I aid Sðu~:1'''''l!s:: ~~r":\ar" 01' . ~ha SOIJt:\',./@s:: ~1J4r:u' or ~M Nor-'~¡'eH~ t)r..;U:;;lr' (S'A[/J. I'{E!/~): thanc~ c'J"tinuB SQI..I"t1 ;:ä.ral ;~i ',./1 ~h s~!d '''¡es~ i :fle or ¡:he Soutn'¡/I!s~ G'1ar~~r of ~he lIol",;;'\eð.S:: ~Uð.r~a!" ($''';\/;1 N~L'~J ~nc: !i:;,J \Jð.n1iel ·,.¡it;' ::::~ 'JeH 1 ¡!'IQ of >IÎÎct Ilor":h'....es: QU4r~;!r of the ~O'.l~~~H~ Qi, ar:ar (NWì/.J. $~l/¡ ,), a dis~.inc: of ~~5.l3 f~'H; ~!1enc~ ~ou':;, 3i d~grH3 19 mìn!JCH ¡S -. HC~ndS ''¡~~,! 1ist...,,~~ ~f 13;,i1 !~H: :::~!'IC5 South ,.ar1\!~i .¡i~M j"ià l¡Jes~ 1 in~ "I' ~,H ,ICf':,""~$: Q\Ja.r':~r öf :,..a ~outhU3~ Qua.r~i'!r (.'!\oIl/. , $~t/~) 4. -1is~l!",c~ or 2<12,.:5 ,r~e': ~c ~,~~ "1~":;-¡er¡;' l"ight·lJr-·,(d: lin@ o~ ~ ìiinn~uaU St:"'!.~,: (~OI"':1!!r!ï :1innasc~~ S~.Ea Tí!Jnk Hig:1',.¡ay NIJrtO¡,. 3 ¿rlè Unit!d StgH 7r'Jf\K :'¡i-;~,..ð'l lIumcgr 5Z); ::\~r.::! Sou::;"! 3S degn~s lL mìnutH Si sa-:~nds ~~@s:, 1¡lJno s..id ,'or"::~er¡" s:::"~~~ r'jgh~.~f''''''ï 1¡(\!!, ð, diH!¡,\Ci .jf 3C,U ;l'H~: :ner\!:a MOr::'\ :H!"llLal ·..¡í~h saId '.JQS; lin@ or ::h@ ¡¡or~¡¡west Quar"::.ar ar ::':I\t SO!JthHH IJU-il":ar Ul''''l!~ Sæ:L/~J \ 1is~~nc:! or \98.00 Feg :0 t~a ~B::~riï ut;~i'I~jo~ of ~Me nor:;,er1! i\nes or th~ p.;.r,:;1) '~!!scriOêd in j!~-: Doc'Jmen~ NlJrnc~~. ,[30Z:. lQSiSû and ta4S9S ~i'I~r"~'Jf on fi ì!1 ~nd 'JT l"~ç::1"1 i(\ th~ OFf:::a of ~n@ Counr.:I Ra~:r"-:a", $tHr:lS C,Junty, Mlnneso"l: th@nça SIJU~;¡ 3$ dagnes II minliCH !ì s~c~nds '..Ie~ç, aiong Hid Hsarìy ~x~4!1SiQn and the "o!"~¡'Hlï iinQs or Hid øH:als d!!:;cr-ib@/j in OeE!d OO~',I[!\e!1~ th..l"'Qer~ H30,S, l8ai~ù ~nd la~~9S, .\ dls~an(a of Zn.lo f~E!~ ~o ~~i! ,~c!":h'''/eH!/''lt car:"!@!" "lr aid par~3¡ dasc/"ioa~ in Qê~d Oocumen~ NumcE!~ L3~S9S. $.lid poine 1¡>~ being on $~ id :~~H 1 \nQ of ~,'e ,' or:hwes~ Qu<Ì.I":~!" of ~he Southeast OIHr:ar (lIWtj4. $~:/4.J: ~\'I!!nc= ~!o/":~ 4.ÎQng uid '.JH~ 1 ine of ~he Nor~~',<a5t QUH·tar of Olel Sðut;,eH~ Qu!r~~r (1I'..Il/.l $¿;~¡',L), <t di ;;::,¡,nC= of 193,OO Fa3t to t~! Qoine Qr ~@ginninq. Slid oarcal C::Jn~4ins ~.Zo6 ¡Ct"H Qr 1!nd, rnör~ 01'" liSZ, ð.nd is $Uðjèct to E!xist¡n~ !!a~?mE!r,t~ Qr r~:~r:, - , . . T RAJKOWsKI HANS MEIER LTD. Attorneys at Law Reply to: st. Cloud ST. CLOUD October 12, 1994 11 Seventh Avenue North p.o. Box 1,133 Rachel Stapleton Ms. St, Cloud, MN 56302-1433 st. Joseph City Clerk 612'251'1055 City Hall 800'44509617 P.O. Box 668 FAX 612'251'5896 st. Joseph, MN 56374 RE: Acquisition of Fire Hall site MINNEAPOLIS Our File No. 16,718 2904 Plaza Vl1 45 South Seventh Street Dear Rachel: Minneapolis, MN 55402-1620 As I have indicated in the past, I believe that some 6120339'9206 agreement should be memorialized with st. Joseph 800'44509617 Township regarding the payment of the acquisition and ......... FAX 612.25105896 improvement costs associated with the new fire hall site. I would suggest an agreement which follows this - outline: 1- The City acquire the property in its name. FRANK J. RA/KOIV5Kl * GORDON H. HANSMElER 2. The purchase is financed by general obligation FREDERICK L. GRUNKE bonds issued by the City or the City and Town THOMAS G. JOVANOVICH jointly. The term of the bonds will be 10 to 15 JOHN H. SCHERER years. PAUL A. RA/KOIVSKl 3. The bonds shall be retired by funds from the Joint KEVIN F. GRAY Operating Fund of the Fire Department. The annual WILLIAM J. CASHMAN principal and interest payments of the bonds shall DAVID T, SHAY be part of the annual budget with the City and RICHARD W, SOBALVARRO Township contributing based upon the assessed MICHAEL c. RA/KOWSKl value of their properties served by the Fire Department. 4. If the Fire Department provide service for any other areas (such as the south half of st. Wendel JAMES H. KELLY, M.D., F.A.C.P, Township) and those other areas contribute toward MEDICAL CONSULTANT the retirement of the bonds through a contributioTI GoRDON H. HANSMEIER 15 AD~UTfED TO PRACTICE to the Joint Operating Fund, then the payments of IN NORTH DAKOTA AND W6CONSIN, the Township and the City will be reduced pro- PAUL A. RAJKOWSKI N WISCONSIN portionate to their contributions. -- WILLIAM J. CASHMA.'llN SoUTH DAKOTA. * MEMBER OF A.\1ERICAN 5. If any excess property acquired is subsequently BOARD OF TRIAL ADVOCATES. sold to a third party, the proceeds from the ,sale will go into the Joint operating Fund. '. Ms. Rachel stapleton . October 12, 1994 Page - 2 - 6. If any excess property is subsequently used by the City for exclusive City use, the City shall pay the appraised value of the property to the Joint Operating Fund in consideration for the purchase of the property. 7. Any improvements required in the form of a roadway, sanitary sewer, water or storm sewer are to be paid out of the Joint operating Fund to the extent that the cost of those improvements would be subject to assessments against the property to be acquired by the city/Township. If other properties are benefited by those improvements, to the extent allowable by law, a portion of the cost of those improvements will be assessed to those other benefited properties. If the construction of a holding pond is necessary, the total area to be served by the holding pond shall be computed and that portion of the cost which represents the City/Township share of the area served shall be paid through the Joint Operating Fund. The rest will either be assessed to other properties or paid from the general fund of the City. ~ 8. Demolition and site improvement costs will be paid from the Joint Operating Fund. --- 9 . The cost of construction of the future fire hall will be negotiated at a later time by the parties. Rachel, I would like to get the impression of the City Council as soon as possible on whether or not I am authorized to present this proposal to the Township Board through attorney Dahl. Please let me know how the Council wishes to proceed on this matter. Very truly yours, RAJKOWSKI HANSMEIER LTD. JHS/baz L:\gen\16718\aflO1294.011 - V I V RAJKOWSKI HANSMEIER LTD. Attorneys at Law Reply to: st. Cloud October 12, 1994 ST. CLOUD 11 Seventh Avenue North Ms. Rachel Stapleton P.O, Box 1433 st. Joseph City Clerk 51. Cloud, MN 56302-1433 City Hall 612·251'1055 P.O. Box 668 800'445'9617 st. Joseph, MN 56374 FAX 612'251'5896 RE: Pinestock Festival Our File No. 16,395 MINNEAPOLIS 2904 Plaza VII Dear Rachel: 45 South Seventh Street I understand that the consideration of the Pinestock's Minneapolis, MN 55402-1620 proposals have been referred to the CORE Committee. I 612'339·9206 believe that the City Council should continue to 800'445'9617 monitor these issues and request that representatives FAX 612'251'5896 from the CORE Committee, the colleges and the student bodies appear before the City Council sometime in . November to discuss these issues further and present their proposals. I have received indications that individuals in the College administrations strongly FRANK J, RA/KOWSKl . support the "get tough" position expressed by the city GORDON H. HANSMEIER to date. That is why I would like to stay on top of FREDERICK L. GRUNKE things. I believe that representatives from the THOMAS G. JOVANOVICH Colleges, student government and/or the Joint Activities Committee should be required to appear JOHN H. SCHERER personally and address these concerns. I suggest that PAUL A. RA/KOWSKl the discussion center around "solutions", not KEVIN F. GRAY attempting to place blame. WILLIAM J. CASHMAN DAVID T. SHAY If some constructive alternatives are not in the offering, I suggest that the City formulate its own RICHARD W. SOBALVARRO plan and bring to bear the law enforcement support and I MICHAEL C. RA/KOWSKl media resources available. Very truly yours, JAMES H. KELLY, M.D., F.A.c.P. LTD. MEDICAL CONSULTANT ;aRDON H. HANSMElER IS ADMfITED TO PRACllCE IN NORTH DAKOTA AND WISCONSIN, PAUL A. RAJKOWSKI IN WISCONSIN AND WILLIAM J, CASHMAN IN SoUTH DAKOTA. '" MEMBER OF AMERICAN JHS/baz BoARD OF TRIAL ADVOCATES. L:\gen\16395\aflOl194.011 - . . 0J=:1) AR"i"Kh:N"l' 111=:AO Kh:1=:'l~ eMU 'J:lðfð AM, ..'1.' iday, U~t¡)ber '/, l'~1~4 Rachel 11 L:~uf1c.Ül sspprCJvE.'d t.~ t.he.- fc.tllowing wages t.o bE.' paid t.C.1 t.he.- Polic.;E.' lJE::<pf,Å“t. mel1t. aE:l i.ollowE:l: holidays t.o be.- paid in t.hE.' pay p~'riod earnE.'d, c.ü~"lhiT1g allowancE::< t.o be paid on t.he.- :first. of t.he month. * Discussed licenE:le for radio :fre.-quency. Chie:f Lindgren to :follow up and updu"lE.' all p.arties concerned as necessary. * Vacat.i6rl balancE.'s are to be sent t.o all employees allowing no more than fCJrt.y hours t.o be carried over into the next calendar year. All member's o:f the PCJlice.- DE.'partment will be reminded that holidays must be used within 30 dé:ty~ of earning them. * NoticE.' t.CJ be sent t.CJ Monica Pelzer rE.'garding re:fuse deposit.ed on prc.lperty located at her rent.al unit on Minnesot.a Street. East. * Council apprCJvE.'d Compost. Area to be CJpen on Saturday, Uctober" 8, 1:1:14 unt.il 4:00 PM. * Council will be negotiating with SL Ben's regarding street. swe.-eping and will review t.he.- City's :fees for t.his service. * A s£'cond nCJtice is to be.- sent to t.wo resident.s in the.- Northland AdditiCJn regarding dogs at large and the remCJval o:f animal excrement. * Council was invited to tour ~:unset Manu:facturing. * Mayor' Reber and Mike Loso met with representative.-s CJf the Conve.-nt CJ:f SL He.-nedict regarding the.- acquisition of land :for the.- purpose of building a new fire hall. ~ Personnel CCJmmittee will be reviewing emplCJyee e.-valuation forms and . ese.-nt. this information to the Council. * Gounuil wishes a let t.er· to be sent tCJ t.he owne.-r CJf f'ouquett.e's building inst.ruct.ing t.hem t.o re.-move t.he.- debris outside o:f the building wit.hin 30 days. * Jim Smit.h of t.he Meeting Grounds requested in:formation regarding the inst.allat.ion o:f a handicap area in front o:f his business. The.- minut.es will be reviewed regarding t.his issue. * Council approved construct.ion of a 50 X f:l0 sandbox in Morningside Park and a cost of $837. Council discussed publishing infCJrmation regarding City parks on the back o:f water bills and/or in the St. Joseph Newsleader. * CCJuncil aut.horized Joe Bettendorf to get prices on installing hi tumirwus and curb and gut.ter on 3rd Ave NW northerly to Memorial Baseball Purk. If prc.lject costs do not. exc..:eed $~000, t.hey may prCJce.-ed with t.he projec.:t. * The Minnesota Design Committee will be meeting with the Council, Planning Commission, and various subcommittees o:f t.he Counc..:il on Saturday, Outober 8, 1 ~:l4. * A Public.: Hearing is sche.-duled for Uctober 1 'j, 1:1:14 regarding re-~oning pr·ope.-rty located at 322 Minnesota Street West from Fl-l to b:b: . * Jim Meyer of. Lifestyle Builders was approved to apply for a building per"mi 1... :for ME.'t.ro Plumbing & Heating. * Mark ¿immer of t.he LaPlayette was appr'oved to apply :for' a building permit for an accessory building. * Planning Commission approved and recommended Council apprc.lval o:f a 10t- --~lit as presented by Dave Hollander. I Dale Viutor o:f Sunset Manufacturing is considering relocation t.o the "TnduE:ltrial Park area. * Chief Lindgren int.roduc&d the newest reserve officer, Curt. Suc..:hy, to t.he Counc..:il. . )t Thirty mil~ par hl.)ur spe~d limit signs are tl.) be posted along ':311:3t . Avenu~. * Stearns County ne.-eds t.o be contact.ed regarding moving the 3Ø MPH signs ptJste.-d on Minnesota St. W to 'lhe edge of the City limits. * A Public.: Hearing on a recen'l Noise Violation will be held at. the nex'l Caunc.:il meeting an Clc.:tober :¿ø, 1<;:¡<;:¡4. 'II ~;ewer Use Ordinance will be published in order t.o be in compliance with the requireT1!.e.-nt.s cd 'lhe pre-t.reatment. program. * Counc.:il approve.-d an inc..:rease in 'lhe Asse.-ssor's salary as propo~ed by Ollie.- Lesnick. * Cc.lurwil autharized an increase in park ren'lal fees 'lo include sales 'lax. lnvoice.-s should be included with or on the farm used for re.-servations. 'II Council received a reque.-st far donations t.o the Community Halloween t'art.y. Caunc.Ül asked 'lhe Police Department to donate any articles they may have.- that ar'E:' appropriate. * Absen'lee balloting will be allowed in the City Offices. The City Offic..:es will be open Saturday, November ~, 1<;:¡<;:¡4 from 1 to 3 PM and Monday November 'J, 1<;:¡94 from ~ to 'J PM. * Council approved the East Minnesota Street easements. stearns Electric..: may begin installing pt.Jles as soan as these e.-asements are secured and ct.Jmplete. 'II Ct.Juncil will not conduct a quarterly meeting with the f-Iolice Department this quarter. * Ci'ly Uffices will send a letter to 'lhe property owners t.Jf the Linnemann Inn re.-garding 'lhe.- parking lot tt.J include the following points: permanen'l ~ iirE:' lane.-s mu~t be marked, and parking stalls must be designated. * Ct.Junc.:il discussed corrections in addr"essing as prt.Jposed by Brad Meyer and the Cit.y Engineer'. Ct.Juncilt.Jr Hieke will contact 'fJersons involved with mapping ior' additional information and report. ta 'lhe Ct.Junc..:il. 'II Counc..:il apprt.Jved extensit.Jn t.Jf part-'lime emplt.Jyee ft.Jr Maintenance.- De.-:par'lmen'l. * Ct.Junc.:il apprt.Jved ct.Jnstruction of crt.Jsswalk as rect.Jmmended by Dick Taufen. 'II Chief Lindgren reported receipt of a grant. in the amt.Junt t.Jf $31, øøø. This grant is given in ct.Jnnec..:'lion with 'lhE:' conduction of programs concerning alc..:t.Jhul issuE:'s and se.-at belt safety pr"ugrams. All officer"s are also appr"t.Jved 'It.J receive 'lraining 'lo assess levels t.Jf intoxication. * Ct.Junc..:il appruved purchase and maintenance t.Jf a dedicatE:'d line for a FAX mac..:hine. * NCJ'lic..:e.- CJf naise viCJlaticms will c.:on'linu€:' 'lo be sent by cer'lified mail "Lo the prt.Jp€:'r'ty t.Jwner". t'c.llice will also pt.Jst a nt.Jtic..:e uf vit.Jlatian on 'lh€:' dc.lt.Jr' tlf 'lh€:' rental unit cited. * The week t.Jf Uctt.Jber <;:¡th is National FirE:' Safety Week. Safety demt.Jns'lr"a'lions will be ct.Jnduc.:'led with area schoals at t.he Fire Hall . 'II CCJunc.:il approved stump removal fr't.Jm the bt.Julevar"ds. 'II Maint€:'nance Department rept.Jr'ls that cleaning of sewer"s is almost cumplete. - - · I FOLLOW UP OF THE OCTOBER 6, 1994 MEETING. Put in Policy Manual when clothing allowance and holidays are paid. L.r" MEMO - to Brad Lindgren to investigate and report on the radio frequency licensing. /ò-7-9y MEMO - only 40 hours may be carried over into the new year, so you must use vacation in excess of that amount prior to the end of the ~year. Also to the Police Department that holidays must be used within 30 days of earning them. /CJ~7 -- 9 r Send LETTER to property owner of rental property, between Lodema v Klein and Pelzer owned property, that the refuse piled up must be removed and a regular refuse service established. IrJ-? /' 7' Ý , Send another NOTICE to the owners of the problem dogs in Northland V' Addition lð -JJ -'ly ~11 John Scherer on recommendation to comply with the open meeting law for a tour of Sunset Supply. Prepare a P & L statement for the Council members on Community Day when all reports are in on it. I ~ LETTER to property owner next to Foquette's on Highway 75 to dispose of the debris which is left over from their auction. Give them 30 days to clean it up. ~heck past minutes for authorization to install handicap parking in front of the Meeting Grounds, or other authorization in that area. I ~ - tJ7 - 9y' CONTACT Joe Bettendorf - Council approved to have Joe get a firm ~rice (estimate is $5,000) on redoing ?rd Avenue NW going into the ball park, street and curb only. J é ~ / / -'T/" v'PUBL I SH Sewer use summary C(/ )0-//-7 / ~ite LETTER for Brad Lindgren's file on writing and receiving the Safe and Sober grant. / ó - /3 -7'c{ ~ to Park Rental form an invoice type area to show the tax as a separate line item. JÓ -/1- '1if ~unity Halloween Party, notify the planners that Brad Li~ren , will provide them with some memento and to contact him. /0 - ' 7<-; ~d notice to the County Auditor that the City Council for City of t. Joseph has requested that the Clerk/Administrator accept absentee ballots. - ~cess the easements for East Minnesota Street - ~ND LETTER TODAY TO OWNER OF THE LINNEMANN INN to comply with the requirements of Fire Lane and parking stalls within two weeks of I this letter. / ð - D7 - 9ÿ Check on costs of transfer of property including engineering and legal, including easement for utility, on corner of 2nd and Minnesota Street, contact Diane Schneider with amount. ~ Ff<..ð~¡"" <LS-2 I - ~ . . . , September 20, 1994 Greater st. Joseph Area Committee Meeting Moderator Bob Heim called the meeting to order at 8 p.m. Ken Hiemenz moved to postpone approving the minutes of August 9, 1994, until later in the meeting. Stephanie Hazen seconded the motion. Upon an unanimous vote the motion carried. John Scherer gave a report for the Fire Department Search Committee. John Scherer, Ken Hiemenz, and Bernie Schloemer met a couple days after the August 9 meeting. John Meyer was unable to attend, but he had been given a copy of the proposal for his review and comments before it was submitted. They considered buying a portion of the Roske property, probably what is designated as Lot 4. In putting together the proposal they attempted to determine the approximate square footage of various areas including the West holding pond which will have to be developed to some degree, and the East pond which mayor may not have to be developed. 281,396 feet of Lots 1 through 5 does not include the pond areas. The bid was put in for approximately 1 1/2 acres estimated to be approximately 6400-6500 square feet. Scherer went on to explain central terms that were proposed. (See CITY PURCHASE/DEVELOPMENT PROPOSAL attached.) -"_ Roske's attorney expressed very legitimate concerns: ...... l. These properties will be assessed for the cost of the improvements. If they sell immediately at the appraised rate - that is great. If not, the assessments will be coming due in 1 l/2 years which could be very burdenson. This is a risk Mr. Roske is not willing to assume. 2. The potential service road drawn in to service Lots 3 and 5. To what extent the road will be necessary will depend largely on how this property will be put to use. If it is a self contained development under one ownership where there is probably a private drive to service an apartment complex or something like that, then that road will not have to go in. 3. To what extent should the cost of the West holding pond be assessed to other property owners that will have benefit from it as well. The letter from Roske dated September l3, 1994, (Attachment B) basically rejects the offer and states some concerns. In talking by phone to Roske's attorney, Scherer gets the idea Roske is interested in selling the entire parcel. - 1 - · Roske has rejected the proposal and at this time we do not have a counter offer. , Allen Bright said there are a number of issues contained within the proposal that cannot be readily addressed. No pertinent engineering data and no scale on the drawing make it very difficult for Mr. Roske to respond. The square footage devoted for the West pond, possibly for the East pond, and the portion to be taken for the Fire Department take up slightly over 5l% of the land which Mr. Roske will no longer control, for the equivalent of getting $lO,OOO back and assuming 50-80% of the assessments. Development costs would probably exceed $l.80 per foot. The frontage road, in proportion to everything else, services a dead end lot, Lot 5 , at the end. It is 450' long and 66' wide. It takes no more than 33' and in most cases a 26' road would service a lot like that. Lot 5 ends up by itself. In estimating sanitary sewer and water, there is nothing figured for Lot 5 because it is a dead end. In reality, Roske would like to sell the whole thing. He wants an offer with a number to respond to. The offer that just came now was without ernest money. Jerry is willing to take an offer on it. Please give him one. If you are not interested in the property, just tell him you are not interested and he will move on with other options. ~ Bud Reber said we are in agreement that we need a new Fire Hall. If the dollar figure we have been using on the Roske property is ~ presented to the taxpayers, it wi 11 be shot down. Reber thinks we should be looking at something you can sell to the taxpayers. The Krebsbach property has been shown where that would be adequate to serve the needs of the Fire Department, and the citizens would be comfortable purchasing that piece of property for a Fire Hall. Reber thinks it would be a simple thing to sell the people on a new Fire Hall if it is placed on that piece of property. It is going to be very difficult to try to get the taxpayers to agree to purchase the Roske property at that price. Schloemer asked at what price? Reber said at the assessed or appraised value. Stephanie Hazen said we have not made that as an offer. We have not told Mr. Roske we would like to buy it for $251,000, so Hazen is not sure what the taxpayers are hearing. Reber said the figure of $25l,OOO has been put on the table and has been thrown around. Reber is stating that the taxpayers, the citizens of st. Joe, have been telling him we have to be crazy to go out and spend that kind of money for that piece of property. Two years ago it was voted down for $l35,OOO and they - 2 - , . . are not about to accept the $251,000. We need the Fire Hall. , Let's start going ahead with something we know we can sell the taxpayers and quit spinning our wheels. Schloemer said he doesn't agree with Reber. That is not what was proposed. The proposal was for $l.80 a square foot for the property they would need for the Fire Hall. It was not $25l,OOO. That is not what they told Mr. Roske they would give him. John Schroeder asked if you are only dealing with property West of the road that is being proposed to be put in, why would Roske be assessed for improvement costs for Lots 2 and 3, a future pond, and a service road. Wouldn't that land be allowed to lay as it is today until someone else is interested in buying it? Scherer said 1/2 of the road costs would be saved at the present time, but there is some value in getting the entire project done. You are going to have to do a Bond and the road anyway. You could stop short of the sanitary sewer and water. What you would save would not be that significant. The pipe would have to be put under the road, rather than tear that up again. Schroeder asked what it would cost the City to put the road in. Could the City put the road in and assess the property at the time the rest of the property is developed. It would be smarter ..... than buying the whole piece of property. ~ Schloemer said the road would be $llO,OOO. That would make the lot really expensive. Bechtold said that when someone comes to the Township with a subdivision, the Township dictates the location of the road. Roske's property is going to be a subdivision and that road would be put in there as a subdivision procedure. Hiemenz said that new planning does not want to see service roads that close to 75. Engineering firms are now moving those accesses back 300'. That service road could split the East land in some other fashion based upon the developer's desire. It means the lot is developable with so many square feet. Depending on the type of business you would put in there, you could move the service road accordingly based on the square footage of the building. The service road is not put there for a charge factor. Scherer said one advantage of this proposal is it is something that would not have had to be submitted to a general election. If you finance a purchase by general revenue bonds or it is not at least 20% assessed, then the issuance of the bonds is subject to an election. If the purchase is on a contract for deed and there is a petition requesting it to be placed on a ballot, it must go to election. Under this proposal, we wouldn't have to 3 bond the purchase of property. The bonding for improvements would be more than 20% assessed to the property and it would not , have to go to election. The other option is to purchase the entire parcel of property for $161,000. In doing so, you may not need to run the sewer and water as far as Bettendorf had planned it. We may be looking at street, curb and gutter, improving the retention pond, and sewer and water as least to the Fire Hall property. Hazen said we must remember that the total number will not be projected to the City. It will be cut in half as it is being shared with the Township and st. Wendel. $250,000 is not projected to the City if we go with the whole parcel. If we offer $l60,OO or $l80,OOO and develop what we need, that figure will be divided in two. That is the way it will have to be presented. Reber said you will only have l/2 the property because the other half is owned by the Township. In all reality you are still paying that $25l,OOO. Hiemenz and Hazen said we are not offering him $251,000. - Bechtold said that was the reason for getting an appraisal. That ~ is the number we are proposing, not the amount he was asking. Bechtold cannot understand why we keep talking about $25l,OOO. We never made Mr. Roske that offer. Bechtold thinks we should be talking about $l66,OOO. There is a big difference in the two amounts. Reber said that is true, but Roske is saying $25l,OOO. This is what he is expecting to get out of it. He may accept the appraised value, but we don't know. Bechtold said that in reality that is why we had the appraisal done so we would know what to offer Roske. In reality we know we are not going to pay the $25l,OOO. Bechtold feels we should not continue talking about that figure, but should be using the appraised value of $166,000. To date we have not offered Mr. Roske a lesser amount. Reber feels even if we offer him the appraised value and put it on a referendum, it wi 11 be defeated. We need a Fire Hall. Let's get a Fire Hall, but let's put it on a piece of property that the people will fell comfortable with. Bechtold said not everyone feels comfortable with the Krebsbach 4 - . . . property either. Bechtold knows several people involved with , this who are not comfortable with the Krebsbach property. Bechtold admitted he is not comfortable with the Fire Hall there. Scherer said that after the $10,000 offer was rejected, John Meyer said that if the Roske's concern was up front money, we could work with the figures. He suggested we offer him more money up front, but Roske would have to pick up more of the cost of the road. Total price would still break down to $l.90 per square foot. That was a suggestion. Scherer said that if he got a response, that would make a difference. The first response was received just yesterday and Scherer has not had a chance to respond. Initially when the Committee was charged with their responsibilities, they understood they were to approach Roske with the purchase of the portion of the property first. After they received a response, then they would consider pursuing the entire parcel. Our proposal for the parcel was just rejected yesterday. ...... Roske's attorney indicated he was going to check if there was a ~ possiblity that the party who had previously been interested in the property would still be interested in purchasing a portion of it. Taufen said he had been contacted in April about the Roske land. Schmitz/Kornovich were the people who were dickering on the Roske property at that time. They were willing to work out a deal. When asked by Salzer if the City was ready to consider increment financing, Scherer responded that he would have some hesitation recommending increment financing if it was speculative development. If there is an actual development there which will increase the tax base and bring about the tax revenue to pay the cost of the improvement, Scherer said he would be more comfortable with that. Scherer said he does not know how close to $l.80 per square foot the other options of property for the Fire Hall come to. The Committee has not done the same analysis for the other sites. They have not looked at the cost of improvements necessary to see if the prices are in line. Reber said tax increment financing has not been used yet. 5 - Scherer said they have been approached and are dealing with the , stearns County HRA. Ed Merkling said he understood at the last meeting that the City was going to offer a concrete number to Roske. Tonight he is hearing that was not done. Hiemenz replied there was no concrete number discussed. The Committee presented a recap of the scenerios the Appraisers had put together. The summary put together by the Committee was of those recaps and came out to 36 1/2 cents. The last paragraph is a reasonable summary of the scenerios that were presented. The unimproved land would probably have a value of 36 l/2 cents a square foot or a total value of $l66,943.70. That is the same value as if you have fully improved land at $1.80 a square foot. The Committee backed off all of those hypothetical costs of development and put in the raw land value at 36 1/2 cents for that part of the property they had an interest in developing. The value that was used was a developed value of $1. 94. They are offering Roske more money per square foot than what the appraisal came out to. - There was a question on Lot 5 that there is no road down there. ...... The appraiser found that the County was not willing to give access off the service road to the right. That is why they wanted a service road added to the lot. Stephanie Hazen said that we need to look for the best amount of land we can get for our dollar if and when we are going to start comparing properties again. We need to look at accurate square footage dollars and what is going to happen if it is a joint purchase. If we start preparing information sessions for the public, they will need to see the whole scenario. Stephanie Hazen moved to have Council/Site Committee/Engineer get numbers together on what it would cost - assuming $l66,00O for the entire Roske parcel - for engineering, sewer fees just to bring the sewer line up to the roadway, the cost of the roadway, and any other necessary cost to improve the parcel for use by Fire Hall only. Salzer seconded the motion. Bechtold asked if it was necessary to develop the pond at this time. Scherer was not sure. Hazen wanted an opinion on this. 6 - . . 'Ross Rieke asked if anyone had broken down the square footage of 'the Krebsbach and Scherer properties. From Rieke's perspective, the second property to look at is the Krebsbach property. Rieke said that if we work through all these numbers and everything is $166,000 and then we get a second letter from Mr. Roske that says he really has problems with us, we have just wasted a lot more time. Too bad we cannot find out first what the purchase price is. How do you rip apart numbers you don't even have. Hazen repeated Mr. Bright's request, "Give us an offer." Rieke would like Roske to have a number to see if it is going to fly so the GSJAC can start ripping that number apart to figure out if it is a good deal. Bechtold said we need to know the number, but in reality we need to know the total cost. Rieke amended the motion to include the Krebsbach property. Hazen agreed to the amendment. Heim said the motion as it stands, includes both the Roske and the Krebsbach parcels. The assumed $166,00 for the Roske property and whatever price for the Krebsbach property will be used to compare the two parcels equally - both parcels being figured ready to put up a building. Hiemenz questioned the site plan. The site plan on the Krebsbach ~ property is smaller than on the Roske property. You will not be comparing apples to apples when you will be comparing these site plans for evaluation. There was a complete package laid out on the Krebsbach property. The site plan exceeded the Krebsbach property in size and included adjacent property which is an additional cost and it has buildings to be taken off. The stages on the property itself calls for a smaller site development plan. Lastly, looking at the scenario going back in the minutes, we had sites that the site committee had put together as lst, 2nd, 3rd, and 4th, and sites that were dropped. Krebsbach property was one of the sites that was dropped in those particular minutes. We had two other sites that were included in sites for consideration. Hiemenz asked if we had correct or incorrect procedure here that we are using to address or bypass where we are going right now. You might know that this will be an issue on the streets because of what we have been doing. Some are going to ask how did we get from 1 - 5? How did we get to the Krebsbach property and bypass the other two sites that were 2nd and 3rd in consideration. The Scherer property is one of those. The Loso property was withdrawn by the people themselves. Rieke said the Krebsbach property made it to the table because Rieke just brought it to the table. 7 Heim said just for clarification there was mention at the last . meeting that once we got the appraisal on the Roske property, , that we would entertain new consideration at this time and this time only. (Per August 9, 1994, minutes Page 2: Bob Heim recommended that the Joint Board decide if they are still looking at parcels and set a final date when they will stop looking. Joe Bechtold made a motion that at the time that both of the following are accomplished: the answers are received from John Scherer from talking to Jerry Roske on the Joint Boards behalf, and the Panger Benson appraisal came in. At that time the group would decide whether to open up to other parcels or to proceed; seconded by Hazen. Discussion - Bud Reber felt that as individuals, parcels may be considered. Bechtold stated that they may not be brought back to the table. After further discussion of restricting site selection, there was a call for the vote. Ayes: Bechtold, Schloemer, Salzer, Hiemenz, Hazen, Loso, Rieke. Nay: Reber. Motion carried.) Hazen said it was only if you had a rejection. We were going to work this parcel to the fullest. If it was rejected then we - would go on to the next parcel. - Hiemenz said we did this because we did not want to go out on a tangent on three or four different parcels. We would never get to an end. That was the reason for it. It was not because we were arbitrarily trying to rule something out. We were trying to make some headway and progress. Reber said if you want to make some headway, you better start considering the Krebsbach property too. If you want to sell this to the public you are going to have trouble doing it. Believe me, they will not buy it. Dave Theisen said he would like to make a point. If you go in with the attitude that you will have a hell of a time selling it, then you will have a hell of a time sellinq it. It depends upon what you are going to sell. You have to make up your mind what we want. If you make up your mind ahead of time that you cannot sell it, then you will not sell it. Reber said he has had many people approach him and he has yet the first person say to go buy it. He has had many tell him that you have to be out of your mind if you buy that property. You are going to have to sell it to the taxpayers. If they feel now they don't want it and if they have a choice to vote on it, they will 8 · 'turn it down. We need a Fire Hall. Let's go get a Fire Hall and , put up a Fire Hall that the people are willing to accept. Schloemer said he has heard the same about the Krebsbach property. Do we throw that out for the same reason? Reber said we should put it on a referendum and see what happens. Bechtold told Reber we have to use realistic numbers. If Reber is going to carry around that $251,000 number, he is not trying to sell it. Hazen withdrew her motion. Heim said the motion has now been withdrawn. We are going no where and we are getting there quick. If we are going to consider any parcel, whether it be the Roske property, the Krebsbach property, or the Scherer property we need to proceed with something. Right now we are running late and we have nothing on the table what so ever. Heim asked that there would be no more comments or questions from the floor unless absolutely - necessary. Heim said he would like to see the Boards in some manner hammer out a motion so they can get some work done. -- Bechtold told Hazen he didn't feel her withdrawing her motion was done properly and Bechtold felt Hazen didn't think so either. He told her not to back down because of frustration. Hazen said she did not want the amendment in there because it is not a part of it. Bechtold asked if the motion and amendment could be voted on separate? Heim asked Hazen if she wanted to maintain her motion with or without the Krebsbach property. Hazen answered, "Without." Heim said that as such then the Krebsbach would be considered an amendment. Heim asked Rieke if he was making that motion. Rieke said he made the amendment and it was accepted as a friendly amendment. If we have to find a second to it, then that is fine. Reber seconded the motion. 9 Heim said the motion has been made and seconded to include Krebsbach along with the Roske parcel in these cost , considerations. There was no discussion on the motion. Ayes: Ross Rieke and Bud Reber Nays: Joe Bechtold, Bernie Schloemer, Jerome Salzer, Ken Hiemenz, Stephanie Hazen The motion was defeated. Heim went on to the original motion to engage in a cost study for the complete purchase of the Roske parcel, assuming $l66,000 cost, all improvement and Engineering fees necessary. There was no further discussion on the motion. The vote was taken by a show of hands. Ayes: Joe Bechtold, Bernie Schloemer, Jerome Salzer, Ken Hiemenz, Stephanie Hazen Nays: Bud Reber, Ross Rieke The motion carried. Rieke said he would suspect that the City would not carry now in this situation. Heim said each jurisdiction has a block of those present. The City being 2-2 is a tie, it does not pass the block. Motion failed. Ross asked Scherer how to move forward to find out if Roske would accept $166,000. - Scherer replied to go back to where we were initially before we - had the appraisal. That would be to offer $5,000 on an option for 90 or l20 days to acquire the parcel for $l66,000 on a three year contract for deed. If we decide not to exercise the option, we forfeit the $5,000 assuming it would be accepted. Heim asked, in way of information, why are we considering putting forward a bid if we don't want to do a cost study on the parcel? Rieke said he is hesitant to do what Scherer is suggesting. Rieke has no problem with what Hazen proposes. He has a problem using a number that we don't know is a real number. Rieke asked Mr. Bright for suggestions of what he should propose at this time. Allen Bright thought they were going in the right direction on the basis of putting forth some options, a period of time, and a number to see if it is acceptable. It gives Roske something to respond to. Rieke said all he is looking for is if it is a real number. Heim asked Rieke if he was making a motion. Rieke said he is trying to clarify if we can ask if it is going 10 · to be accepted or if we have to offer it. , Bright replied that he is not in a position to tell the Boards if Roske will accept an offer. Rieke asked if Roske will answer the question without the GSJAC making that offer? Will he say yes he will take it or he won't if we ask him if he will take it or if he won't? Bright answered that he didn't think so. If you called him on the telephone and asked him if he would accept $166,00, would that become a deal or would it become this, that, or something else tomorrow? Would it be $143,00 tomorrow, would it go to referendum, or something else? If Jerry lived here and we sat at a table, negotiated back and forth, arrived at something acceptable, and both put your signatures on the paper, that would be great. We can't do that. He is in Florida and we are here. It's a negotiation process. Jerry has not, at any period of time, said, "$251,00, which is the number based upon the square footage price, is my number. Either pay me that or don't talk to me." He never said that., All he said is that his asking price is $251,000. If you don't want to pay the $251,00, tell me a figure you wi 11 pay me. He can accept it or reject it. Bechtold told Rieke that regarding the motion that failed, the $l66,OOO is a fine number, but in reality we don't know what the - other costs will be. That is the number we are looking for. We can say fine that is the number we can start working with. The - other number is also important. If that number comes up to $l50,OOO, we are talking a lot of money now. Rieke said it is an important number, but it doesn't matter. If you aren't buying the car - who cares what it costs to carpet the trunk. Bechtold said if it costs too much to carpet the trunk, you might not look at the car. Rieke agreed but did not think that is where we are headed. Hiemenz said the numbers they have from the Engineering firm that were used in the scenario is where they came up with 361/2 cents and $l66,OOO. We have all the numbers there. Basically we are buying the entire ownership for $166,000. We know what it is going to cost us to develop it as it is laid out there. All we have to decide is how much of it we are going to develop, how fast, when, who is all going to participate, and what proportion of participation in relation to City and Township. Scherer suspects the only development cost that could probably be cut back on is sewer and water. Bechtold said it is a stupid thing to throw out, but if we 11 purchase the entire parcel, is that where we are going to put the Fire Hall? That isn't where we want it, is it? If we bought the , entire parcel, we would have other optìons. Scherer said hìs recommendation would be to locate the Fire Hall in such a position so as to not interfere with the other development of property. Stephanie Hazen moved to present to Mr. Roske a bid of $166,000, $5,000 ernest money to purchase an option for 120 days a contract for deed. Bechtold seconded the motion. Rieke expects that this will go out to the public. If we can't get this on the ballot for the election, is there going to be a special election. Hazen said if it is not financed on a contract for deed, it does not have to go to election. Reber said that if there are signatures on a petition, it will have to go to election. Scherer said if it is financed contract for deed, financed by borrowing money or general revenue bonds, or signatures on a petition, it wi 11 have to go to election. Rieke said the public will insist we go to the public with it - just like the last time. If Hazen is willing to tie it to a contingency that we can get it into the next election, Rieke will vote with Hazen or Rieke will vote without Hazen. - Hazen said she did not know if this is available. If it is not, then we are no farther than we were 1 l/2 hours ago. Schloemer said we are delayed a month. Rieke said we are delayed two years unless we spend more money. John Schroeder said he is sitting there listening to the same thing over and over and over again hearing the same thing for how many meetings. Schroeder feels the community of st. Joe gives an awful lot of support and everything to st. Bens during the year. Even if we were turned down for land the first time, he feels we should go back and try to renegotiate. It would be to their benefit to have a Fire Department close to their facility. The population of all the residents of the convent and college, students, and all the people who work there probably outnumbers the rest of the city of St. Joe. Taufen said last year l2% of the calls were from st. Bens. l2 ~ Schroeder said to lay it on the line. We know the Roske issue is , not going to go if it is going to go to a vote. He doesn't believe Roske is going to accept an offer we are going to make to him. Bechtold said anything that is on the referendum that we are not united for will not pass. If you are convinced that it will not pass, it will not pass. Schroeder said if it is sold the way it is coming from there, no. We have a certain group that wants the Krebsbach property. We have a certain group that wants the Roske property. There is a certain group that doesn't care where it goes; they just want a building. Bechtold said that in all reality, if the City officials are convinced that it will get defeated, why waste that $5,000. Bechtold said that he is so frustrated right now that he really doesn't care. Just remember that the #1 site selected by the Site Committee was the Roske property. That is what we agreed to pursue it until the very end. The Krebsbach property was ruled out at ~ne of our joint meetings. That is the reason Bechtold keeps pushing for the Roske property. That is the #l site. In reality, if the City is so strongly against it, then you will not sell it to the people. It seems to Bechtold that you might as well go back to base 1 and throw it all out and start all over - again. Right now he feels they are throwing the $5,000 away. Bechtold said he is hearing from many people that st. Joe should -.-0' have bought the Roske property the last time. Rieke said he was with them. Reber said the majority didn't want it or it would have passed. Rieke said, "Or it wasn't sold properly." Bechtold said he seconded the motion just to get the thing moving again. In all reality, he feels he should withdraw his motion. He feels they should let the issue sit for 30 days and come back with an open mind. He doesn't feel it will go on the ballot. Bechtold withdrew his second. No other second was made on the motion. The motion died for lack of second. Bechtold said somehow we have to come up with a procedure to follow through and get this thing settled. What we have been doing is ridiculous. Little kids in grade school would have settled this a long time ago. Reischl asked what legality do we have when a motion is made, seconded, and voted on and you keep coming back to it. Can you just keep redoing it? Different motions have been made in the process of all of these meetings and then ignored. Don't they 13 , carry water? Hazen replied, "Evidently not. " I Scherer suggested presenting the question - Would the City be authorized to borrow the sum of $l66.000 of General Revenue Bonds to purchase the Roske property, if it can s till get on the ballot. Reischl asked if the Township would put this on the Township ballots too. If it is not on the Township ballots, City residents will feel they are picking up the entire tab for the land. Why inform only half of the public. Bechtold said the Township is also liable for the Bonds. Salzer asked what will happen if the Township residents say yes and the City residents say no. Reischl said at least everyone will know the feelings of the Township residents. Dan Nierengarten suggested lay it for 60 days and during that time get a committee together and approach st. Bens and try that angle. If that doesn't fly. . . Hazen said we voted on that we are not going to look at any other - properties until this is exhausted. ~ Nierengarten asked how do you know they will say no if we approach them right. Hazen asked him how do we know Mr. Roske will wait for 60 days until we find a better deal. Nierengarten feels we have to have different avenues. Hazen said we went through that and we weren't getting anywhere. We had three and four properties and every time we came to a meeting, there was a new property. So we made the motion to exhaust one. If we don't want to move forward on the Roske property, then we should say that tonight and be done with it. Nierengarten asked what are we going to do in the meantime - sit? Hazen said, "No. I am just saying that if we don't want the option of going on the Roske property for whatever reason, and if we can't come to terms with eight people, then we should release the property and move on." Nierengarten said that is what he was said - move on and check into st. Bens. 14 - "Hazen said they cannot move on until we release the Roske I property according to our motions. Rieke said if we moved forward Roske is either going to accept it or he isn't. If he accepts it, let us get it on the immediate election. Either it is going to fly or it isn't. Rieke does not think that educational or informational meetings will make it fly one way or the other. He thinks it should be worded that it is tied to the Fire Department this time will be the ticket. The public has an emotion for this fire issue where the media has been with that. Heim said you don't need to worry about making the election or not. An option we haven't been considering at all is that we can do a non numbered, non identifiable mail in ballots to all registered voters in the City. It would avoid a deadline problem and you could still proceed with an offer on the land tonight and still be able to get an equivalent of balloting on the entire procedure. He feels you would have a better turnout ballot wise than you would on the General Election. Reischl said that aside from that, what about the cost of election? What is the cost of all of these meetings that haven't accomplished anything. An election is cheap. Bechtold personally feels a special election is a good idea. - People who are ,interested would come out and vote. He doesn't care if all of the students and nuns vote. They are residents, ....,. but are they really interested in the Fire Department? Ross Rieke moved to put forward a purchase price of $l66,OOO, $5,000 ernest money on an option for l20 days on the Roske property. Stephanie Hazen seconded the motion. Hazen wanted clarification that John Scherer will draft the option agreement with the purchase agreement attached as an exhibit and present it to Mr. Roske within lO days. Scherer said he can do it within 24 hours as he already has it done. He just has to fill in the blanks. Ayes: Joe Bechtold, Jerome Salzer, Bernard Schloemer Ross Rieke, Ken Hiemenz, Stephanie Hazen Nays: Bud Reber The motion carried. Bechtold said he doesn't care if the city is going to vote on the issue alone as long as they are made aware that they are not going to carry the full load alone. Heim recessed the meeting at 9:55. 15 Heim reopened the meeting at 10:05. I Heim introduced Fred Sandell of APO. Sandell indicated the GSJAC was interested in the long range growth and the stage for urban boundaries. Sandell passed out copies of the st. Joseph Township Comprehensive Plan 1985-2005 for the members of the GSJAC to review. This plan is 10 years old and needs to be updated to cover 20l5. He briefly covered: l. The 1982 st. Joseph Township Land (Exhibit C) A lot of things have happened since 1982, especially the growth around the city of st. Joseph and also in other parts of the Township. This is a good starting point to enable us to see where we are going now. That is the first thing to consider - where the development growth trend is going. 2. Possible Sanitary Sewer Service Areas (Exhibit F), Sandell assumes possible extension of sewer services extends well beyond and needs to come into these discussions looking where the sewer lines are, possible extensions - not whether it will or will not be, but whether it could be. 3. Physical Features of the Township (Exhibit H). This exhibit shows swamps, wetland areas, wooded areas, gravel pits, and quarries restricted to growth. It - shows limitations especially West of the Interstate and South of the Township. ~ The kinds of things that were considered are the location of the current land use, ownership of the land, wetland restrictions, soil conditions, availability or possibility of extending services, and existing zoning conditions. The forecast 2010 land use plan was updated in 1987. At that time this was the 20 year goal plan that the Township had. We see that the focus of the development was primarily around the City of st. Joseph, some residential development around Kraemer Lake, and some various land uses near the Sauk River and Highway 23. Sandell suggests this group take a look at this 2010 Land Use Plan first of all, update it to make sure the plan is representative of what this group thinks the future land use should be. Having corne up with a revised future land use plan, then look at urban service districts within stages of 5, lO, and 20 years. Sandell would like to discuss land usage issues, look at the potential service area, and the sewer district study and then determine what is within reason. That is the basis to start updating the Comprehensive plan. Sandell is willing to start 16 - ,7 " this process looking at these land usages by working with the I Planning Commission. He feels that is the direction GSJAC is looking for now. APO has st. Joseph Township on the list for helping on the Comprehensive Plan. APPROVAL OF AUGUST 9, 1994 MINUTES: Schloemer moved to amend the August 9, 1994, minutes by changing a layout plan to an altered layout plan on Page 2 to read: Bob Loso presented an altered layout plan for the Krebsbach property which showed that the requests of the Fire Department could be met on that site. Salzer moved to postpone discussion on chief of Police and Sheriff's Department. Rieke seconded the motion. Upon an unanimous vote the motion carried. Hazen moved the next meeting be held on october l8 at 8 p.m. in the City Hall. Schloemer seconded the motion. Upon an unanimous vote the motion carried. Schloemer moved to adjourn. Hazen seconded the motion. Upon an unanimous vote the meeting was adjourned at 10:45. Present were: MODERATOR: Bob Heim - TOWN BOARD SUPERVISORS: Bernard Schloemer, Joe Bechtold, Jerome Salzer TOWN CLERK: Ann Reischl ~ TOWNSHIP PLANNING: Bob Bloomquist, John Schroeder, Ralph Eiynck CITY COUNCIL: Ken Hiemenz, Stephanie Hazen, Ross Rieke CITY MAYOR: Bud Reber CITY ADMINISTRATOR: Rachel Stapelton OTHERS PRESENT: John Scherer, Dan Nierengarten, Marge Lesnick, Hub Klein, Fred Sandell - APO, Dan Scherer, Dick Taufen, Ed Merkling, Dave Theisen, Gary Utsch, Jeff Karnik, Tom Lowell, Allen Bright, Travis Rose of ST. JOSEPH NEWSLEADER TOWN CLERK MODERATOR Approved ___ As Read - As Amended 17