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HomeMy WebLinkAbout1997 [03] Mar 06 {Book 11} ., ~ . -/ Ie... , . , . . CITY OF ST. JOSEPH REVISED 3/4/97 II First Avenue NW CITY OF ST. JOSEPH '.0. Box 668, CITY COUNCIL MEETING :It Joseph, MN 56374 March 6, 1997 - 7:00 P.M. )20) 363-7201 °ax: 363-0342 AGENDA sJartc 1. Call to Order. moo =., ~ 2. Approve Agenda. \'fAVOR Kenneth J. Hiemenz 3. CONSENT AGENDA a) Approve Minutes - February 20, 1997 & February 25, 1997. b) Training Judy Weyrens Access and Excell :LERK! c) LMC Finance Workshop April 18 in St. Cloud - Ken Twi t requests to ADMINISTRATOR attend. d) St. Joseph Volunteer Fire Dept. Exemption from Gambling License - '{achel Stapleton April 11 at La Playette e) Watab/MN Deer Hunters Association Exemption from Gambling License - May 5, 1997 at La Playette ::::OUNCILORS » f) Amendment to Ordinance 56 - Fence Ordinance Bob Loso :ory Ehlert 4. PUBLIC COMMENTS TO THE AGENDA .it iedenfuer 5. Bills Payable & Overtime and Call Outs. 6. Mayor (& Committee) Reports a) Coalition of Greater Minnesota Cities - Gratis One Year Membership Offer b) Faternal Order of Police requesting a Memorial Service Family Escort Officer in Washington DC c) Industrial Park Update d) League of MN Cities Annual Conference e) Policies - Expense Reimbursement and Meeting Compensation f) Other Matters of Concern 7. Council ( & Committee) Reports 8. Clerk/Administrator Reports a) b) Other Matters of Concern 9. 7:30 P.M. 10. Recess 11. 8:30 P.M. - Town Board - Purchase agreement 12. CORE Recommendations for City Relations Enhancement - Update (CORE has not yet made a recommendation to the Council. a) Consider increasing street lighting in some areas. (Update) . b) Hold landlords accountable through defining a "disorderly house". 13. Miscellaneous or Announcement Items. 14. Adjourn Meeting. » ( Indicates revision) , - ~ ~ CITY OF ST. JOSEPH - 21 First Avenue NW P.O. Box 668, }t Joseph, MN 56374 :320) 363-7201 Fax: 363-0342 Ilk MEMO TO: Honorable Mayor and Members of the Council ¡JAYOR µ}-/' Kenneth 1. Hiemenz FROM: Rachel StaPlet~~ ' DATE: March 3, 1997 :LERKI ADMINISTRATOR RE: Agenda Notes to the March 6, 1997 Council meeting Rachel Stapleton 3a. Corrections to the February 20 minutes were: Page 1 Others Present: include Ann Reischl. ':OUNCILORS Approval of the Agenda - include Ehlert & Niedenfuer in the Bob Loso Ayes: :ory Ehlert K1it Page 4 - Alternates approved should be 1, 3, 5, 7, and 8. iedenfuer Resolution authorizing Sale of G. O. Bonds - Discussion before the vote should include "There was further discussion of the obligation of St. Joseph City and Township along with the cost split." 3b Judy Weyrens is requesting software training of Access and Excell. They are given at the Technical College at $70 each. 3c. This is a League of Minnesota Cities sponsored workshop. Ken Twit will have the registration fee. 3d and 3e. Copies enclosed. 5. Judy will be mailing out the bills payable. 6a, 6b, and 6e - Copies enclosed. 1l. Copies of an offer enclosed. The Town Board will be pres'ent. . . . Page 1 Pursuant to due call and notice there of the City Council for the City of St. Joseph met in special session February 25, 1997 at 8:00 A.M. in City Hall. MEMBERS PRESENT: Mayor Kenneth J. Hiemenz; Councilors Bob Loso, Cory Ehlert, Mary Niedenfuer, Ken Twit. Clerk/Administrator Rachel Stapleton. OTHERS PRESENT: City Attorney John Scherer. The meeting was tape recorded. Mayor Hiemenz called the meeting to order at 8:00 A.M. stating the purpose of the meeting was to discuss union negotiation and requests. He then declared the meeting closed. The meeting was adjourned at 10:58 A.M. with a motion by Twit; . seconded by Loso. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. Ciil-c~t;~Ldsv Rachel Stapleton Clerk/Administrator . . . , .. - .220 Minnesota Lawful Gambling For Board Use Only 6/95 Application for Authorization for an Fcc Paid - - Check # Exemption from Lawful Gambling Lícensè - Initals Date Reed - &it~;œ&rll_'1!__í~t~¡~~~_~_'ít1fm Organization Name Watab Creek Whitetails Chapter/ Previous lawful gambling exemption number Minnesota Deer Hunters Association ¡Street City Sßte Zip Code County J Sauk Rapids MN I 4465 17th Ave NW 56379 Stearns Name of Chief Executive Officer of organization (CEO). Daytime Phone number of CEO First Name Last Name Glenn Zimmer 620) 251-1071 reasurer Daytime Phone Number of Treasurer Last Name Lonnie Abbott ~"'. o Fraternal . ... o Veterans o Reli,gtous m other_~onproflt : La Playette Bar' ~treet City State Zip Code County 19 No College St Joseph MN 56374 Stearns late(s) of activity (for raffles, Indicate the date of the drawing) May 5 1997 leck the box or boxes which Indicate the type of gambling adivity your organization will be conducting o Bingo OD Raffles o Paddlewheels o Pull-tabs o lipboards ~ e surc tllc LOG.."If Unit of Government and the CEO of your organization sign for Board Use Only .e rcvcrse side of tllis application. Date &.. Initials of Srecialist ~ \ ILocaf Unit O{Government Jurisdiction ~', ..... . . f. -10 ,.': . Is this gambling premises located within city limits? c;J Yes DNo If Yes, write the name of thc City: City Name St Joseph rfNo, writc thc name of thc County and the Township: County Name Township Namc Check the appropriate status ofthc Township: LJorgan.izcd unorganized t¡g~~~i{QðZ~tg~t~¿1q*E~r¡L¥ð:!}~:ËBt[ttiil~~tiifJ~Nt i; , I. The city must sign trus application if the gambling 3. DO NOT submit Uus application to thc Gambling Control premises is within city limits. Board if it is denied by the local unit of government. 2. 1òe county and township must sign trus applica- 4. NOTE: A Township may not dcny an application, tÍOQ if the gambling premises is not within ,city limits. Upon submission of this application to the Gambling Control Board, the exemption will be issued not more than 30 days' (60 days for cities of the 1 st class) from the date the local unit of government signed the application, provided the application is complete and all necessary information has been received, unless the local unit ofgovemment passes a resolution to specifically prohibit the activity. A copy of that resolution must be received by the Gambling Control Board within 30 days of the date filled in below. Cities of the first class have 60 days in which to disallow the activity. City or County Acknowledgment of Receipt of Townsmp Acknowledgment of Awareness of ~"'. Application ,Application, . Sigr.~Ire of person r Signature of persOn acknowledging application "-~~ ' ?Z;W" Date Received: FAJJJ :2 ý" Iff Date Signed: TItle of ~n rec:eiving application TItle of person acknowledging application (Î I 'f! ~ /{j cfnu~d;t;/Æ:t~ Date: J -II ~1 '; Submit the appfication at least 45 days prior to your scheduled date of activity. Be sure to attach the $25 application fee and a copy of your proof of nonprofit status. Mail the complete application and attachments to: Gambling Control Board 1711 W. County Rd B Suite 300$ Rosevi/le, MN 55113 This publicaUon will be made available in alternative fonnat 0.e. large print, braille) upon request. Questions on this fonn should be directed to the Licensing Section of the Gambling Control Board at (612)639-4000. Hearing impaired individuals using a TOO may call the Minnesota Relay Service at 1-800-627-3529 in thc .- Greatcr Minncsota Area or 297-5353 in the Metro Arca. The in.fonnalion requested on Ihis form will be us cd ~y Ihe Gambling Control Bo¡¡rd (GCB) to dctcrminc yOlll compliance witll Minnesota Statues and rules govcmlng l<lwful Gambling <lCIIVIIICS, All of tl1e inforl11ation tl1¡¡( yüu supply 0(\ this form willLJecornc public infonnalion when reccivr~d by tile GCn . . . . .. LG220 For Board Use Only . Rev06/96 Minnesota Lawful Gambling Fee Paid Application for Authorization for an Check # Exemption from Lawful Gambling License Initals Date Recd I ' , .. I Organization Information, ,', Organization Name 0Ll{~_ í~¡¿ç D~ Previous lawful gambling exemption number ~'r, Jð 5 e:P1+ x- 730~ 7 Street City State Zip Code County d!; kl' f¡-I~ ,)?J S-T-SD.s ÐJ f-/- fJIlrJ ~ <3 It!- S~ Name of Chief Executive Officer of organization (CEO) Daytime Phone number of CEO First Name Last Name /7-f-G7 ~ eJ C3~ 36"3 - i-d34- reasurer Daytime Phone Number of Treasurer Last Name ( 3.?Ø) ~,fJs:7 - V g1 g' Check the box below which best describes Check the box that indicates the type of proof attached to this application your organization by your organization: o Fratemal D IRS letter indicating income tax exempt s1atus o Certificate of good standing from the Minnesota Secretary of State's office o Veterans o Religious o A charter showing you're an affiliate of a parent nonprofit organization CZJ Other nonprofit ~ Proof previously submitted and on file with the Gambling cOntrol Board ¡Gambling premišêsIAf6rm'å!ìg~¡¡,t~~::7c,~ '··:;.'~í~~~,'!if{'i~~~;';;"i;:"!µr;¡;J; ~!~"'~~~I Name of Establishment where gambling activity will bä20nducted Lir- {[L/t4.r:;rŒ: ß fri2- (hvD C>T iÞ1l2-f1-<0i Street City State Zip Code County ì'f N CO U-i;;U Me. S--: Jùsl?P{-I- N. ~Þ"3 7{- ST~J5 Date(s) of activity (for raffles, indicate the date of the drawing) At'/) II 1((7 .J :¡<...../L Check the box or boxes which indicate the type of gambling activity your organization will be conducting D "Bingo ~ Raffles D *Paddlewheels [g *Pull-tabs o *Tìpboards *Equipment for these activities must be obtained from a licensed distributor '"'- Be sure the Local Unit of Government and the CEO of your organization sign For Board Use Only the reverse side of this application. Date & Initials of Specialist / L ~ LocaI···U nifotGovern mentJu risdiction Is this gambling premises located within city limits?[Z1 Yes DNa If Yes, write the name of the City: City Name ST. Jb 5 EP If- IfNo, write the name of the County and the Township: County Name Township Name Check the appropriate status of the Township: D organized D unorganized D unincorporated I- 0-- "oF_._.'; .--- . I 1. The city must sign this application if the gambling 3. DO NOT submit this application to the Gambling Control premises is within city limits. Board if it is denied by the local unit of government. 2. The county and township must sign this applica- 4. NOTE: A Township may not deny an application. tion if the gambling premises is not within city limits. Upon submission of this applícation to the Gamblíng Control Board, the exemption will be issued not more than 30 days (60 days for cities of the 1 st class) from the date the local unit of government signed the applícation, provided the applícation is complete and all necessary information has been received, unless the local unit of government passes a resolution to specifically prohibit the activity. A copy of that resolution must be received by the Gambling Control Board within 30 days of the date filled in below. Cities of the first class have 60 days in which to disallow the activity. City or County Acknowledgment of Receipt of Township Acknowledgment of Awareness of . Application Application Signature of person receiving application Signature of person acknowledging application r-:') ,~. . <J-«t¿k~~ Date Received: dß-kêCA ;)0/ 17'97 Date Signed: Title of persoI). re?ei:~ appliéation Title of person acknowledging application Olev-I:; jdd 01/ / [{ S ir-c.:-j (J v- I HI I have r this applícation and all information is true, accurate and complete. Date: ;2-;(0-97 Submit the application at least 45 days prior to your scheduled date of activity. Be sure to attach the $25 application fee and a copy of your proof of nonprofit status. Mail the complete application and attachments to: Gambling Control Board 1711 W. County Rd B Suite 300S Roseville, MN 55113 This publication will be made available in alternative format (Le. large print, braille) upon request. Questions on this form should be directed to the Licensing Section of the Gambling Control Board at . (612)639-4000. Hearing impaired individuals using a TOO may call the Minnesota Relay Service at 1-800-627-3529 in the Greater Minnesota Area or 297-5353 in the Metro Area. The information requested on this form will be used by the Gambling Control Board (GCB) to determine your compliance with Minnesota Statues and rules governing lawful gambling activities. All of the information that you supply on this form will become public information when received by the GCB. . , ~ . ' : \'. Çj\ \N ~V"" t'-'\ . . . t~Ç.,"- .~ ,,'MA 0.;\\;4, "^ '-'-~ - Coalition of Greater Minnesota Cities REPRESENTING OVER HALF A MilLION PEOPLE February 4, 1997 Mayor Donald "Bud" Reber P.O. Box 313 St. Joseph, MN 56374 Dear Mayor Reber: On behalf of the Coalition of Greater Minnesota Cities, I would like to offer you a chance to experience the benefits of membership in our city organization on a trial basis. The Coalition is a non-profit advocacy organization representing 58 cities located outside of the Twin Cities metropolitan area. We focus our advocacy activity in areas of particular concern to . Greater Minnesota cities: Local Government Aid and property taxes; annexation and land-use issues; Minnesota Pollution Control Agency wastewater regulations and fees; and labor relations. We do not duplicate the efforts of other associations. We concentrate on research and analysis of the issues, and provide important information our members can't get from other sources. We would like the city of St. Joseph to consider joining the Coalition, but before you decide, we would like you to share in the benefits. Could we add you to our membership list for mailings and faxes until January 1, 19987 Here is what you'll get, at no cost to the city: · Capitol Faxes containing up-to-date information and analysis on key legislative issues faxed to your city manager for distributing to your city council and appropriate department heads; · Special mailings containing information on how property tax reform proposals affect your city and your taxpayers; and · Invitations to attend all Coalition events, like our annual conference scheduled for Aug. 6-8 in Detroit Lakes; membership meetings, seminars, and lobbying activities. I firmly believe my city has benefitted greatly from membership and participation in the Coalition, and I believe St. Joseph also would benefit. . The only thing we ask for this trial membership is that your city manager distribute to your city ~-------------~- --.J__________~~ Reber . Page 2 council the Capitol Fax and other relevant materials we send you, and that you give Coalition officials a chance to meet with you and the council to discuss membership sometime this summer. I or another member of the Coalition will call you soon to answer any questions you may have and ask if we can add you to our membership list on a trial basis. Also, I am enclosing the CGMC brochure, a recent Capitol Fax, the Coalition's "Views at a Glance" which we send to legislators and media, and a summary of our main legislative policy positions. Thank you for your consideration and I look forward to speaking with you about joining the CGMC. Sincerely, ~azi1~..vJ¡(}~ Kathleen Sheran CGMC Membership Committee Chair Mankato City Council, president Enc!. . . . . . Coalition of Greater Minnesota Cities . January 27, 1997 Contact: Laura Petersen 612.225.8840 CAPITOL FAX Governor's budget In his budget, Gov. Arne Carlson proposed eliminating the growth in released; attacks cities Local Government Aid beginning with aids payable in 1998. His stated rationale was that "continued growth in Local Government Aid... contributes to the lack of accountability in our system of local aids, and makes real local fInance reform even more unlikely." In response to questions from reporters regarding property taxes, Carlson denounced LGA specifically, saying that it has been studied to death and proven to increase spending to the point that some cities get 70 to 80 percent of their budgets in LGA. He also condemned the current distribution of aid, saying it produces wide variations in the price of local services, and that the state must reform the way it fmances local services and correct the wide disparity in tax rates among different kinds of property . Statewide As expected, the issue of statewide comprehensive planning will be comprehensive debated in 1997. The Land Stewardship Project recently hosted a planning under debate meeting with legislators and interest groups to discuss their proposal. Annexation Committee members have been sent the summary; any other . interested CGMC members can get the summary; call Diane Koebele at 612.225.8840. Rep. Joe Gpatz, St. Cloud, plans to introduce a different comprehensive planning bill soon; stay tuned for analysis. Also, Rep. Ann Rest, chair of the House local government committee, plans to appoint a subcommittee to address the statewide planning issue. Tax increment At the suggestion of Flaherty & Koebele and Gary Neumann of financing seminar Rochester, the League of Minnesota Cities, CGMC, Minnesota planned for Association of Small Cities, and the Association of Metropolitan VVednesday,Jan.29 Municipalities, are jointly hosting an educational seminar for legislators on tax increment fmancing. The seminar will be held at 3:30 p.m., Wednesday, Jan. 29. If you have any questions, call Diane Koebele. Labor Relations The W orId Wide Website for the Labor Relations Committee is up and Committee launched running. Fifteen cities have joined and can participate in labor issues on the VV eb discussions via the internet; committee members have secured access to sample labor relations policies. All CGMC members can look up the site at www.flaherty-koebele.comllrc for links to summaries of labor bills as they are introduced at the Legislature. For more information call Chris Hood at F&K, 612.225.8840. CGMC Membership The CGMC has formed a Membership Committee, headed by Mankato . Committee seeking City Council President Kathleen Sheran, to recruit new city members; recruits the list of targeted cities is attached. Cities are offered a trial membership. City officials who may have contacts in any of the cities, or who may want to add a city for recruiting, should call Tim Flaherty. Prepared by Flaherty & Koebele for the Coalition of Greater MÍIUlesota Cities > POLICE DEPARTMENT BRADLEY J. LINDGREN, CHIEF OF POLICE BOX 268, 25 N.W. 1ST AVENUE ST. JOSEPH, MINNESOTA 56374-0268 (612) 363-8250 EMERGENCY 911 DATE: FEB 19, 1997 TO: MAYOR HIEMENZ FROM: CHIEF LINDGREN .. SUBJECT: ENCLOSED MATERIAL RELATIVE TO: NATIONAL POLICE WEEK IN WASHINGTON D.C. & NATIONAL LAW ENFORCEMENT MEMORIAL, WASHINGTON D.C. DEAR KEN, ENCLOSED IS SOME OF THE FIRST OFFICIAL INFORMATION I HAVE RECEIVED IN RELATIONSHIP TO NATIONAL POLICE WEEK IN WASHINGTON D.C. AS YOU MAY BE AWARE, BRIAN KLINEFELTER'S NAME AND OUR DEPARTMENT WILL BE PLACED ON THE NATIONAL MEMORIAL IN WASHINGTON D.C.. HONORING ALL OF THE LAW ENFORCEMENT OFFICERS KILLED IN THE LINE OF DUTY IN 1996. .. LAST YEAR PRESIDENT CLINTON AND U.S. ATTORNEY GENERAL JANET RENO ATTENDED AND SPOKE AT THE DEDICATION, I IMAGINE THEY WILL AGAIN THIS YEAR AS WELL. I HAVE COMPLETED THE NECESSARY PAPER WORK, AND DOCUMENTATION TO HAVE BRIAN'S NAME QUALIFIED AND ENTERED AS AN OFFICIAL LINE OF DUTY DEATH AND PLACED ON THE MEMORIAL. A QUESTION IS, AND MAYBE ONE FOR THE PERSONNEL COMMITTEE, OR COUNCIL FOR THAT MATTER IS? WILL THE CITY REIMBURSE, OR HELP REIMBURSE FOR MY COSTS TO ATTEND THIS, AND REPRESENT OUR DEPARTMENT AND CITY. AT THIS IMPORTANT EVENT? I REALIZE AND BELIEVE THE CITY DOES AS WELL, THIS IS AN EXTRAORDINARY FUNCTION AND MAYBE SOMETHING NOT COVERED BY A SPECIFIC CITY POLICY. IN THE EVENT THE ANSWER IS YES, WE WANT REPRESENTATION THE NEXT QUESTION WOULD BE WHAT IS TO BE PAID FOR AND HOW MUCH. TO THIS END, I WOULD OFFER THE FOLLOWING: IT IS NATIONAL POLICE WEEK WITH VARIOUS ACTIVITIES, FUNCTIONS AND TRAINING THROUGHOUT. RATHER THAN THE CITY PAYING A "FULL BOAT" AND ALL OF THE EXPENSES, I WOULD OFFER THAT I TAKE THE WEEK OFF DUTY AND THE CITY, IN EFFECT, NOT PAYING MY WAGES. IN ADDITION I WOULD PAY FOR MY OWN MEALS. A WEEKS WAGES AND MEAL REIMBURSEMENT WOULD EQUAL NEARLY $1,000.00. IF THE CITY PAID FOR MY AIR FARE AND HOTEL THIS WOULD ALSO EQUAL NEARLY 1, øøø. øø, AND WE WOULD SHARE AN EQUITABLE SPLIT OF THE COSTS JNVOLVED. ALTHOUGH THERE WOULD BE 'MONEY IN THE POLICE DEPARTMENT BUDGET UNDER TRAVEL & TRAINING TO COVER THE ENTIRE . COSTS INVOLVED, I BELIEVE A MORE FAIR SPLIT IS OUTLINED ABOVE. IN KEEPING WITH MY COMMITMENT WITH YOU TO BE FAIR AND AS UP FRONT AS POSSIBLE. I HAVE ALREADY COMMITTED TO BOTH BRIAN'S AND WENDY'S FAMILIES THAT I INTEND TO ATTEND THIS . POLICE DEPARTMENT . . BRADLEY J. LINDGREN, CHIEF OF POLICE BOX 268, 25 N.W. 1ST A VENUE · ST. JOSEPH, MINNESOTA 56374-0268 (612) 363-8250 EMERGENCY 911 EVENT AND REPRESENT OUR DEPARTMENT, THE CITY, AND BRIAN WITH AND BY THE FAMILIES, DURING THIS WEEK. I HONESTLY DO NOT KNOW HOW WE OR I COULD NOT PARTICIPATE AND SHOW RESPECT FOR BRIAN'S SACRIFICE TO THE COMMUNITY. TO THIS END, AND IN THE EVENT THE COUNCIL WOULD HAVE A PROBLEM WITH, OR WISH TO NOT REIMBURSE FOR ANY OF THIS. I WOULD AND WILL GLADLY PAY FOR THE COSTS INVOLVED. I HAVE ATTACHED SOME OF THE CORRESPONDENCE I HAVE RECEIVED RELATIVE TO THIS~ AND ALSO ENCLOSED IS SOMETHING I LEARNED DEPARTMENTS/CITIES DO FOR ON THE DAY OF THE DEDICATION. THAT IS TO HAVE A FLORAL ARRANGEMENT AT WHERE THE NAME OF THE OFFICER APPEARS ON THE MEMORIAL. I WOULD SUGGEST THE $150.00 SILK FLOWERS. SINCERELY, ~77/ - --- BRADLEY J. LINDGREN CHIEF OF POLICE · · ,,¡.:. .'.. 0, NATIONAL POLICE W"EEK 13 February 199ï Chief Bradley Lindgren St. Joseph Police Department .251stA.v~nlle, NW St. Joseph, MN 56374 Dear Chief Lindgren: Government records indicate that Brian David Klinefelter will be honored during the 16th Annual National Peace Officers' Memorial Service on May 15, 1997, in Washington, DC. l We respectfully request that your agency send one (1) officer to accompany the surviving family during National Police Week activities in Washington, DC, and to participate in ' . the1v1emoriaIService~.F.amilyÆscort officer..We strongly.recommend that.you or an _.. -.- -- -.... ~ -- ~ -..,,--.....,/\ agency representative'ëontact-the'.family to ascertain° if they would like to request the .. ' participation of a specific officer. .'-- Thë enclõséd'registi<ltion form for the selected Escort officer should be completed and returned in the enclosed envelope as soon as possible. Also included on the form is a request for a contact officer, someone who may be reached during ~orking hours. Hotel reservations for escort officers may be made at the Sheraton National Hotel, 900 South Orme Street, Arlington, VA 22204, phone: (800) 468-9090 or (703) 521-1900. ALL ESCORT OFFICERS MUST register and receive their instructions for participation in the Memorial Service, at the ESCORT OFFICER INFORMATION AND REGISTRATION booth located at the Radisson Mark Plaza, the host hotel. Registration will take place on May 12th, Monday, between 12:00 noon and 6:00 p.m. May 13th & 14th, Tuesday and Wednesday, between 9:00 a.m. and 8:00 p.m. On Thursday, May 15, for participation in the 16th National Peace Officers' Memorial Service, escort officers are requested to wear "Class A" uniform with weapon and official làw..emórcemerit-ph6tö identification on your person. Plain clothes officers are requested to wear business attire and if carrying a concealed weapon must have official law . enforcement photo identification upon your person. Fraternal Order of Police . 309 Massachusetts Avenue, N.E. . Washington, D.C. 20002 ,Phone (202) 547-1651 . Fax (202) 547-8190 . . ' f r-:: 'j f o,~ t.(J\}v~ c '-~ 5 , ( ~\,& ~Ov!d- " . . 29~ BE,'WOWED! in St. Cloud "' ,'" ~o/m~~(3¡ù,. , f997A.;..dc"..f-.~ " ' Dear Mayor, 'The LeagueofMinnesotaCitiesConferenceis scheduled for June 10-13,1997. ' StCloud,yourhost city, is plariningtOmake this year's c()ÌÚerenceinfonnativeand ' . . . " enjoyable. ,Our' theme is "Minnesota Hoíhè Grown; " " , ,We are asking for 'your· help in our search for mascots to be " participants in the opening day parade. We åre 10 oking for cities to " ,represent themselves byfeaturing their city character or product (for example, Paul Bunyan, thèGold'N Plump Chicken,.the Gold~n . . 'G~phe:) If,yourcitYhas~ walking mascot and would like represen- tatlOnm the parade, please let us know by March 14, '1997 . You don't need to be responsible for wearing the costume. ContactBill ",,·DÙllsmoor at(320)255~7272 for more details. The conference will also feature a number of great lectures, guest speakers, music, family activities, and other "down home" Minnesota fun. We were "wowed JJ with snow this winter andcouldn t believe the cold, But summer is around the comer and St. Cloud will be the place to go. You won't want to miss the excitement. See you in June! Very truly yours, t! ~~~~~¿//V . Chuck Winkelman Mayor, City of St. Clou~ " . Expense Reimbursement Policy Policv Statement: It is the policy of the City of St. Joseph to reimburse the Mayor, Councilors, Commissioners, Employees and Representatives of the City (herein referred to as "Officials") for expenses incurred while attending an authorized meeting, workshop or conference. (See Iy.feeting compensation Policy to determine allowable meetings for reimbursement of expense). Allowable expenses include lodging, mileage, meals, per diem, and registration fees. All requests for reimbursement must be accompanied with a receipt. MN Statutes do not allow for reimbursement for wages or salary a City Official, (excluding employees), loses because of time away from other jobs. City employees, however, must receive full pay for time spent away from the City on City Business. MEALS The City of S1. Joseph shall reimburse any Official for meal expenses (including a reasonable gratuity and tax), incurred while attending an authorized meeting. All reimbursement requests must be accompanied with receipts and submitted to the City Offices within 60 days of incurring such expense. The maximum compensation for meals . is as follows: Breakfast: Provided that the Official leaves home before 6:00 a.m. or is away trom home overnight. Maximum compensation: $ 6.00 Lunch: Provided that the Official is in travel status and is more than 30 miles away from his/her normal office, or is away trom home overnight Maximum compensation: $ 7.00 Dinner: Provided that the Official cannot return home until after 7:00 p.m. or is away from home overnight. Maximum Compensation: $ 12.00 The City will not reimburse any Official for meal expenses when the meals are part of the Conference and registration fees. Additionally, the City shall not reimburse any Official for liquor expenses. MILEAGE The City of S1. Joseph shall reimburse any Official for mileage expenses incurred while attending an authorized meeting, conference or workshop. The rate of compensation will be equal to the maximum allowed by the Internal Revenue Service. If more than one Official is- attending the same meeting, conference or workshop a car pool (s) shall be formed (so as not to violate the open meeting law) and only the designated driver will be compensated for mileage. Mileage will be based on the most direct route to the . destination. . . . PER DIEM The City of St Joseph shall pay per diem to any Official while attending an authorized meeting, conference or workshop. Per Diem shall not be paid if the Official is receiving salary/wages from the City of St. Joseph for attending the meeting, conference or workshop. Per Diem shall be paid only if the attendance time is greater than four hours, including travel time. Compensation for per diem is as follows: Four (4) to Five (5) hours, including travel time $ 40.00 Greater than Five (5) hours, including travel time $ 80.00 LODGING The City of St Joseph shall pay lodging expenses provided that the authorized meeting, conference or workshop is more than one day in length. When incurring lodging expenses the Official shall use good judgment and see that the charges are reasonable and consistent with the facilities available. Reimbursement requests must be accompanied with a receipt If the Official is pre-registering and requires lodging, s/he may request the City Offices to prepay the charges. . MISCELLANEOUS REIMBURSMENTS Long Distance: All work related long distance calls provided that the employee does not have a City telephone credit card or is unable to bill the call to the City Office telephone number. Parking Fees: The City of St Joseph shall reimburse expenses relating to parking fees and toll fees, provided a receipt is submitted. Commercial Transportation: The City of St Joseph shall reimburse an Official for commercial transportation (air, taxi, rental car, etc...) when need to attend an authorized meeting, conference, workshop out of the area. If air transportation is required the most reasonable flight pattern will be arranged. First Class travel will not be reimbursed. This policy supersedes any existing policy and is adopted this day of , 19 - Kenneth 1. Hiemenz Rachel Stapleton . Mayor Clerk! Administrator .. ,& . - Meeting Compensation Policy · Policy Statement: It is the Policy of the City of St. Joseph to compensate the Mayor, Councilors and Commissioners for attending Council approved meetings. The rate of Compensation is determined by the City Council, Appendix A of the St. JoseDh Code of Ordinances. Appointments to all the committees are assigned by the Mayor and ratified by the City Council. Only the appointed individual to each Committee, Board or Commission is eligible for compensation. The following is a list of meetings which are approved by the City Council for compensation and no additional approval is needed. City Council Meetings - All regular and special meetings of the City Council Greater St. Joseph Area - Meetings as scheduled by the Board Planning Commission - Monthly meeting held the first Monday of each month Park Board - Monthly meeting held the fourth Monday of each month Fire Advisory Board - Quarterly meeting held the first Wednesday of the second month of each quarter APO Executive Board - Monthly meeting held the second Thursday / month APO Full Board - Monthly meeting generally held the fourth Thursday / month Steams County League - Quarterly meeting Health Board - Meets when a concern arises Police Interview Board - Meets when hiring is needed · Investment Advisory Board - meeting rrequency and date to be determined CORE Committee - Monthly meeting Personnel Committee - Meets as directed by the City Council Hiring Committee - Meets only as needed Star City Commission - Meet as called by the EDA EDA - Monthly meeting, usually the second Wednesday of each month St. Cloud Area Partnership - Monthly meeting Cable Commission - meeting rrequency and date to be determined Special meetings called by above Commissions/Boards are eligible for compensation in the same manner as the regular scheduled meeting provided they are approved by the City Council prior to the meeting. However, sub committees of the above Commission and Boards are not compensible unless specifically authorized by the City Council. All other meetings attended by the Mayor, Councilors and Commissioners are not eligible for compensation unless the Council specifically authorized the meeting attendance. The monthly salary received by Councilors/Mayor is compensation for other duties/meetings. This policy supersedes any existing policy and is adopted this day of , 19 - · Kenneth 1. Hiemenz Rachel Stapleton Mayor Clerk! AdllÚnistrator ... . b 1 Al\lUF1.hLl .~ PURCHASE AGREEMENT - St, Cloud _____ .__ , Mínnesota Fet1.1:uary 27 - . 19 _9..L ) RECEIVED OF ~eg Rupp._Develo~0t of St. Cloud, Inc., a Minnesota Co~ration , , 'l\JO Thousand and OO/lOO-u----u---n-~-------~~--1')ofler$($2tOOO.OO . . I _he sum of ~ - -.~...~ ~ y check _~ as earnest money to be deposited the next business day after acceptanc: in trust account of listing broker .. (unless otherwise specified in writing) and in part p<Jyment for the puroh<Jse of the premIses legally de~H~;( bOO. as. __M f\ Lot 1. Block 2, Rosk~ AdditiQt4......G.ity of St. JQßeph, StCi'><'1ms COJ.JI:lty, M]tît1es()t~ ì 13 located at (Street Address) County Road # 133 and #75, , 9 City of St. Joseph , ~ounty of Stearn~ ., ,$t~te <?f Mìnneso,ta,. 10 Including all plants, shrubs and tree:;;. all storm window~ ~nd/or Inserts. storm doors, scree,:,s, awnings. WIr:~O.W shades, ~hnds, ~~rt~ln. 11 traverse-drapery rods, attached lighting fixtures with bulbs, plumbing fi)(tures. water heater, he~t!ng system. humldlfl~r, central air cond!t!onm9: \ :!. electronic air filter. automatic garage door opener with controls, water soh~ner, Càble teleVISion outl~t$ and ca~lmg. BUlL T .IN~ to Include. 13. djshw~sher, garbage disposal, trash compactor, oven(s), cooktop stove. rrllcrowave oven, hood·fan, Intercom, m$talléd carpetIng, IF ANY, 14. located on the premisés which are the property of Saller and also the following parsonal property: 1 f). Hi. 17. all of which property Seller has this day sold to Buyer for the sum of; $ 91.720.00 1R. Ninety. One 'rhousand Seven Hundred Twentv and OO/lOO---------------------~------------ Dollars, 19. 20. which 8uyer agrees to pay In the following manner: Earnest money of $ 2.000.00 and 21. $ 89 .720.00 cash on or before Augµst 1, 1997 - . the date of closing, ~ 22. ~xxxx~Xxxxxxxxxxx~~ 23. Seller and. Bu ér each a reé to a one half of an reasonable 24 ee or c rge . imposed by a mutually acceptable clo¿;ing agent. 25. Buyer acknowledges that the City of St. Joseph will assess a utility hook~up fee of I approximately $46,800.00 for this project and Buyer agrees to pay said fee. 2G . - .. ?o :-10 ~ . 31. Attached are one addendums which are made a part of this agreement. 32. SUBJEcf TOperformanca by BUYèr. Seller agrees to èxecute and deliver a Warranty Deed, 33 to bejoined In by spouse, if any, conveying marketable title to the premises subject only to the following exceptions: at . (1) 8µilding and zoning laws, ordinances, State and Federar regulations. (2) Restrictions relating to use or improvement of the premises without 3fi effective forfeiture provision. (3) Reservation of any minerals or mineral rights to the State of Minnesota, (4) Utility and drainage ea~ements 3(;. which do riot interfere with present jmprovement~. (6) Rights of tenantS, if ,my. 37. AEAU;ST A TE TAXES Seller .agrees to pay -.-J..- / 12ths and Buyer agrees to pay 5 / 12ths of taxes due and payable in the year 38. 19 97. Seller agrees to pay 12 / 12ths and Buyer agrees to pay 0 / 12ths of annual installment of special ðSSeSSmentS due a~). and payable in the year 1921. SelleX' agrees to pay on tha date of closing all special assessments levied and pending, 40 Buyer shall pay taxes due and payable in the year 19 .2ß ~nd Ç!ny unpaid installments of special &ssessments payable therewith 41. and thereafter. Sellar w<1rrants thÇ!t taxes due Ç!nd payable in the year 19 98 will be non homestead r 42. classification, Neither Seller nor Seller's Agent makes any representation concerning the amount of future real estate taxes. £,,, 4:3. WARRANTIES Seller warrants that buildings, jf any, are entirely within the boundary lines of the premises. Seller warrants that all ....." _____I~. . - . __.~. ...1 ~._ ... I'~' I ., ".,. .'~ '. -' ...... . e ... ~ I - ~MENDMENT~TO ORDINANCE Sii . FENCE ORDINANCE - The City Council for the CiLy of St. Joseph hereby ordains that Ordinance. 56 of the St. Joseph Code of Ordinançes is amended as follow~: 1. That Section 56.7(a) is amended to read as follows: lIa) Fences and walls shaH be constructed at least two feet inside the property line, unless the adjacent property owner consents in writing to the construction and maintenance of the fenc.e or wall directly on the properly line, or if the fence or wall is constructed of low maintenance materials in accordance with paragraph (c) of this section. Written consent shall be delivered to the City at the time application is made for permit." .., That Section 56.7(c) is amende.d to read as follows: ...., "c) A fence or wall constructed of low maintenance materials may be constructed adjacent to the property line so long as all parts. of the fence, including post anchors, are located lit within the property of the owner and so long as the bottom of the fence (exdusive of posts or anchors) is at least two inches above the ground. For purposes of this paragraph, the term Jllow maintenance materials" shall include. redwood, cedar, stone, brick, stucco, or chain~ltnk which is finished with a rust resistant materia!." This Amendment is effec;:.tive upon passage, and publication. Adopted this _ day of , 1997, by the City Council for the City of St. J OSGph. Mayor Clerkj Administrator n: \ city\! Ij,"" \AflO209ó.:>.51 - - '. ¡.,; Page 1 February 20, 1997 · Pursuant to due call and notice there of the City Council for the City of St. Joseph met in regular session February 20, 1997 at 7:00 p.m. in City Hall. . MEMBERS PRESENT: Mayor Kenneth J. Hiemenz; Councilors Bob Loso, Cory Ehlert, Mary Niedenfuer, Ken Twit. Clerk/Administrator Rachel Stapletan. OTHERS PRESENT: Judy Weyrens, Bud Reber, Steve Streilg, Bob & Ellen Wahlstrom, Jim Graeve, Ray Loehlein, Mike & Chris Lehn, Joe Bechtold, Jero¡y.e Salzer, Tim Weisbrich. Mayor Hiemenz called the meeting to order at 7:00 P.M. with Councilors Loso, Ehlert, Niedenfuer, and Twit present. AGENDA: Loso made a motion to approve the agenda as presented; seconded by Niedenfuer. Ayes: Hiemenz, Loso, Twit. Nays: None. Motion carried. CONSENT AGENDA: Loso made a motion to approve the consent agenda as follows; seconded by Ehlert. a) Approve Minutes - February 6, and February 14, 1997. b) MRWA Technical Conference - Richard Taufen to attend, (Sponsored by MN Rural Water Assn.) Registration $75. · c) Loss Control Workshops in St. Cloud, allow up to 3lX individuals to attend. Registration - $15 d) Sex Offe!1der Registration and Community Notification Policy. After a short discussion of Item d) Sex Offender Registration and Community Notification Policy implementation and procedures Loso moved to amend the motion removing item d) to allow discussion with the Police Chief prior to adoption of the policy. The amendment was seconded by Ehlert. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. B:ILLS PAYABLE: Deputy Clerk Judy Weyrens presented the bills payable, overtime and call outs. Mayor Hiemenz recommended including in the bills payable the purchase of a cabinet, costing $161, to be mounted on the front of City Hall for displaying meeting notices and agendas and other pertinent information. After a short discussion Loso made a motion to approve the bills payable check numbers * including the display cabinet; seconded by Twit. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. After a short discussion of overtime and call outs Twit made a motion to approve the overtime and call outs as presented; seconded by Ehlert. · Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. TREASURER'S REPORT: Weyrens presented the Treasurer's 1996 Fourth quarter report. She stated the capital outlay balances which are rollovers will be shown separately. She further discussed various .. .. ~ ~ Page 2 elements of the report. After short discussion Loso moved to accept the report; seconded by Niedenfuer. - Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. - Nays: None. Motion carried. PUBLIC COMMENTS TO AGENDA ITEMS: Ellen Wahlstrom discussed the consent agenda and item removed from it. Bob Wahlstrom recommended on the amendment to Ordinance 56 (Fence Ordinance) ".40 treated wood" be included as low maintenance. Jim Graeve questioned if any portion of the Roske Addition is on the market. Mayor Hiemenz stated the northwest corner lot is listed with a Realtor. Ellen Wahlstrom questioned what has been done to require environmental standards, such as trees, bushes and other plantings. Niedenfuer stated setting standards was discussed at the last meeting. The Council authorized her to seek information and methods of establishing controls either through legislation or covenants. Mayor Hiemenz discussed the Star City Committee's recommendations and planning. It is his intent to plan for the future with the sub- committees of the Council. Jim Graeve recommended seeing how the Fire Hall fits on the property before selling any adjacent parcel. 4IÞ ~YOR'S REPORT: 1) Mayor Hiemenz announced a joint meeting will be held on March 3 at 8:00 p.m. with the Planning Commission, EDA, and the Star City Committee to address planning issues, including those recommended by the Design Team. 2) February 22 a meeting will be held in St. Cloud with Representatives James Oberstar and Collin Peterson to discuss transportation issues, particularly air transport. 3) At the APO Planning meeting three priorities were established: 1. Replace the Sauk River Bridge 2. 10th Street South proj ect 3. 3 rd Street North (four lane street with turn lanes). 4 ) The Council needs to meet for discussion of the Police Officers labor negotiation terms. The meeting was set for Tuesday, February 25 at 8:00 a.m. in the City Hall. The meeting will be closed to consider labor negotiations. COUNCILORS REPORT 'l'WJ:T: 1 ) The Fire Hall bids were opened on February 11. Niedenfuer asked about the status of the plans and consideration for aesthetics. 4IÞ2) The EDA met and adopted policies, and advertised for an EDA Director. The EDA Board will screen the applicants and make recommendation to the Council for appointment. .. Page 3 3) February 17 the negotiating co~~ittee met with Law Enforcement Labor Services (the Police Officers labor union) and continued negotiations. - - 4 ) The Investment Committee met and reviewed the duties of the committee as Hell as the investment schedule. An investment consultant met with the committee and reviewed the current scope of inves1:.ments. THit recommended giving representatives of the other depositories the opportunity to meet with the committee also. The Committee Hill be developing an investment policy. 5 ) The Personnel Policies regarding vacation allowances are not specific. He indicated these policies will take further review prior to making a recommendation to the Council. EHLERT: Ehlert indicated St. Joseph may have the potential to qualify for a "Mighty Ducks" grant for an ice rink. LOSO: Loso was contacted by a recreational business interested in locating in our area and concerned with the status of bike and walkway trails in our area. Mayor Hiemenz indicated the plans compiled by the Design Team included walkway trails. There will be further consideration of these plans at the joint meeting. NIEDENFUER: 1 ) The Local Government Forum Hill be held at the Holiday Inn on March 3. Niedenfuer is on the planning committee for this forum. JOINT MEETING - CITY O~ ST. JOSEPH - TOWNSHIP O~ ST. JOSEPH: Mayor . Hiemenz declared the meeting in recess and opened the meeting as a joint meeting between the City of St. Joseph and the TOHnship of St. Joseph. MEMBERS PRESENT - CITY O~ ST. JOSEPH: Mayor Kenneth Hiemenz; Councilors Bob Loso, Cory Ehlert, Mary Niedenfuer, Ken THit. Clerk/Administrator Rachel Stapleton. MEMBERS PRESENT - TOWNSHIP O~ ST. JOSEPH: Supervisors Joe Bechtold, Jerome Salzer, Tim Weisbrich; Clerk Ann Reischl. ~IRE STATION CONTRACT AWARD: Fire Chief Dave Theisen presented the bid tabulation of the 13 bids received as opened February 11 at 7:30 p.m. He stated the Building Committee revieHed them and recommended award to the low base bid of W. Gohman Construction. After discussion of the bids Bob Loso moved to accept the base bid of W. Gohman Construction Company of $914,510 and award the contract; seconded by Cory Ehlert. All members of the City Council and Township Board voted aye; motion carried. Chief Theisen then presented the Building Committee's recommendations to accept the following alternates to the bids: Alternates 1. Parapets $13,675 3. Accessories 3,360 . 5. Locker Room Floor 3,100 7. Cabinets 8,900 8. Basement finish 1,420 '¡ '. v . Page 4 Chief Theisen stated the Building Committee did not give a recommendation on alternate 9. Apparatus floor of $24,295. After full discussion of the - additional benefits derived from the epoxy floor, bid as an alternate, and adequate floor covering is included in the base bid, Joe Bechtold - made a motion to accept alternates 1, 3, 5, 5, and 8; seconded by Bob Loso. All members of the City Council and Township Board voted aye; motion carried. Chief Theisen discussed the contingency amount of 7.5%, equipment - $41,000, Architect Engineering (A/E) fees - $54,250, and A/E Reimbursables - $5,000. Ken Twit made a motion to accept the contingency, Architect/Engineering fees and reimbursables and equipment amounts; seconded by Tim Weisbrich. All members of the City Council and Township Board voted aye; motion carried. FIRE CHIEF REPORTS: Chief Theisen requested authorization to make an application to the Department of Natural Resources for $1,200 in grant assistance for the grass rig. He also requested to app~y for and accept an EMS grant of a $950 toward the purchase of three pagers. Bob Loso made a motion to approve an application to DNR and allow the Clerk/Administrator to execute it, and approve a grant application and acceptance of $950 grant toward the purchase of 3 pagers, as requested by Chief Theisen; seconded by Ken Twit. All members of the City Council and Township Board voted aye; motion carried. . Joe Bechtold made a motion to adjourn the meeting as a Joint Board; seconded by Bob Loso. All members of the City Council and Township Board voted aye; motion carried. Mayor Hiemenz reconvened the City Council meeting at 8:45 p.m. RESOLUTION AUTHORIZING ISSUANCE AND SALE OF G.O. BONDS: Monte Eastvold discussed and presented information to the Council concerning issuance and sale of bonds for financing the construction of the Fire Station. After discussion Loso made a motion to approve passage of a Resolution Authorizing the Issuance and Sale of $1,235,000 General Obligation Bonds of 1997, for financing the construction of the Fire Station; seconded by Niedenfuer. Discussion of the obligation of the City and St. Joseph Township, along with the cost split. Ayes: Hiemenz, L,o so, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. WINE AND 3.2 NON-INTOXICATING MALT LIQUOR LICENSES: Tony Sjogren, representing the College of St. Benedict, appeared before the Council to request consideration to allow on-sale of strong beer in conjunction with the wine and 3.2 non-intoxicating malt liquor licenses currently held by . the College. This additional use would only be with the serving of food. He further discussed strong beer will only be sold at special events. It will not be used for student functions. Niedenfuer made a motion to grant the allowance as requested; seconded by Ehlert. Discussion - The beer is not to exceed 8%. This would allow micro brews. Twit questioned -, ~ Page 5 if the other liquor establishments have been notified. Loso discussed the affect this allowance could have on the other businesses. Twit - moved to amend the motion to bring this matter back to the table by the - April 3rd meeting to allow time to evaluate the concerns expressed; seconded by Loso. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. Loso made a motion to recess for ten minutes at 9:10; seconded by Twit. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. Mayor Hiemenz reconvened the meeting at 9:20 p.m. CLERK/ADMINISTRATOR: 1} The Board of Review meeting has been set for 7:00 p.m., Ap r i 1 1 at the City Hall. 2} The Greater St. Joseph Area Committee meeting has been rescheduled for 8:00 p.m., February 25 at the City Hall. 3} The St. Cloud Area Economic Development Partnership has developed and sent to the member cities a resource Guide to Business Development and Enhancement in the St. Cloud Area. 4 ) As a member of IISAC, a State advisory council, at a recent meeting consideration was given to providing greater means for greater Minnesota . areas access to governmental and business information through awareness and technology. A proposed grant will provide a means to provide a web site with many useful government resources. AMENDMENT TO ORDINANCE 56 - FENCE ORDINANCE: The Council discussed a proposed amendment to Ordinance 56 allowing under certain conditions, fences to be constructed on the property line if it is constructed of maintenance free material. After short discussion of low maintenance and maintenance free materials, Twit made a motion to table the matter allowing review and clarification of terms; seconded by Niedenfuer. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. There being no miscellaneous or announcement items Loso made a motion to adjourn at 9:45 p.m. seconded by Twit. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. 7 -: ,( '_1::7l.:k~di'¡¿:; L.' Rachel Stapleton Clerk/Administrator .