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HomeMy WebLinkAbout1997 [12] Dec 04 {Book 12} " R/e- ~ . . CITY OF ST. JOSEPH 21 First Avenue NW P.O. Box 668, St. Joseph, MN 56374 (320) 363-7201 Fax: 363-0342 CITY COl1NCIL J\ÆEETJNG . December 4, 1997 AGENDA MAYOR Kenneth J. Hiemenz I. Call to order 2. Approve Agenda :::LERKI 3. Approve minutes November 18 and November 20 ADMINISTRATOR Rachel Stapleton 4. Consent Agenda a) Pawn Shop Ordinance COUNCILORS Bob Loso b) Cigarette, Off-Sale Liquor, On-Sale Non-Intoxicating Liquor, Amusement Cory Ehlert & Entertainment Licenses. Ken Twit eiectenfuer C) Application for Payment )Zo. 8, for St. Joseph Fire Station, to W. Gohman COI15tmction of S20,426 with escrow of SI,075. 5. Public Comments to the agenda 6. Bills payable, Callouts, and Overtime. 7. Winter Parking - Permit Proposal 8. Nlayor (& Committee Reports) 9. Council (&Committee Reports) 10. Department Head Reports II. City Engineer Reports 12. Clerk! Administrator Reports 13. ìvIiscellaneous or ..Announcement Items. 14. Adjourn meeting. . .. f ~ ,- Unofficial Minutes .- Page 1 - Pursuant to due call and notice thereof the City Council for the City of St. Joseph met in regular session at 7:00 p.m. on Thursday, November 20, 1997 in the new St. Joseph Community Fire Station. MEMBERS PRESENT: Mayor Kenneth 1. Hiemenz; Councilors Bob Loso, Cory Ehlert, 1,1ary Niedenfuer, Ken Twit; Clerk/Administrator Rachel Stapleton. OTHERS PRESENT: Judy Weyrens, Dick Taufen, Joseph Bettendorf, John Scherer, Chad A Carlson, Ken Heinen, Janet Ophoven" Steve Streng, Mary Ch..risten Czecp-, Chuck Cz,=,t:'1'1-, Ii!!.: Stang, Kim Schmitz, Will Schwindel, Bob & Ellen Wahlstrom, Dave LoÙt:1l1t:.it:l, ìvíaú',- Plantenberg, Daniel Nierengarten, Dennis and Connie Loechen, Robert E. Rice, Michael Tadych, Dennis Emery, :Marj Krafnick, Lee Zipp, Alan Beste, Joan Loch, Mr. & Mrs. Ray Rueter, Mr. & Mrs. Anton Dingman, Steve Dehler, Dan Schmitz, Andrew Brixius, Mary Ann Graeve, JIm Graeve, Nel Pfannenstein, Al Pfannenstein, Jean Dehler, Marjorie Lesnick, Michael Deutz, Larry Grimsley, Mark Lambert, Irene Lambert. Mayor Hiemenz called the meeting to order at 7:00 p.m. with all Councilors present. . .A1GE~l)A: Lose mad~ 3 moticii to ilpprcv~ th~ Gg~~±; ~~cc1id~¿ by" Y·,~·it. Àyes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. PlJBLIC INIPROVEl\tIENT HEARING - 1998 STREET INIPROVEME~lS: Mayor Hiemenz opened the Public Hearing with Clerk/Administrator reading the «Notice of Hearing GJ.. Improvement. " Notice of Hearing on Improvement Notice is hereby given that the City Council for the City of St. Joseph will meet at the St. Joseph Community Fire Station, 323 - 4th Avenue NE at 7:00 p.m. on Thursday, November 20,1997" The purpose of the hearing is to consider the making of the below described 1998 Street Improvements and assessing the costs to the abutting property owners pursuant to Minnesuta Statutes, Sections 429.011 to 429.111. Reconstruction: The eastlwest alley - Block 9, Original Town from First Avenue NW to College Avenue North; Fourth Avenue SE from Baker Street East to Minnesota Street East; Fifth Avenue SE from Baker Street East to Able Street East; Able Street East from Fourth Avenue SE to Fifth Avenue SE; Western Court from Fifth Avenue SE to the end; Eastern Court from Sixth Avenue SE to the end. Overlay: The eastlwest alley - Block 11 Original Town from Second Avenue NW east tú ¡'-I "I;':; biock; The north/south alley - Block 11 Original Town from Ash Street West norm to mla ClOCK; Sixth Avenue SE from Baker Street East to Able Street East: Able Street East from Fifth AvP.nllP . SF to Seventh Avenue SE. Reclaim: First Avenue NW from Date Street to north end; College Avenue N früm UétLC GLICCi. LV the Railroad Tracks; Eighth Avenue SE from Baker Street East to Able Street East; Tenth Avenue SE from Baker Street East to Able Street East; Able Street E from Eighth Avenue SE to Tenth AvenueSE. The estimated cost of the improvement is $ 470,000. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. .. . . Pa2'e 2 City Engineer Joe Bettendorf gave a presentation of the proposed improvement!': ~<; wp,l1 w,; praposed costs. He discussed the areas proposed for everlûY, r~~Gï.wtr~(;tiv~ ûüd ~~~~Z&iú-I (u process whereby the existing bituminous surface is reprocessed and re-used resultmg m a street u,ith ~ 1('\naPT PVT'\Pf'tpr1 1; fp th~n ~n r.HPrl<H,ì u,it}, '] rp";,,pr1 p"tim~tp r.f thP tr.t" 1 nrr.",,,,,,,.r1 "",.t ". ".--..... ........-0-- -.....r--..-- ---- ........-.... --..... ----.//' ..--.- - --....--- --......-..........- -- ....-- ...-..-- r--r....--....... -....-. -- ')<f';ó,';vv. iìe also ùÙ:it:usseù lhe proposeù assessment,::; anù properlY owner resporu;ioiiilY. 11 me project is approved by the Council there will be an assessment hearing to consider the assessments to the affected properties. If the project is approved it is anticipated the bidding process will be in February, with construction to begin in April. The Public Hearing was opened to comments from the public. (lJIÙess othenvise noted all comments are from residents.). COMMENT: The City will pay 40% of the costs but the property owners will have to pay assessments 35 well as being ta;xed for the City's share. 8<11 Avenue SE and Able Street do not need the improvement. COMMENT A property owner stated she is selling her house. has the closing schedlÙed. and can't close because of this proposed assessment. She questioned why she is obligated to pay assessments for an improvement that will not benefit her because she won't be living there. CŒvHvIENT A petition was given to Mayor Hiemenz from residents on East Able Street and 8<11 Avenue . SE opposing the street reconstruction improvement on East Able Street, Tenth Street and Eight Street. Th'7 Mayor acknowledged receiving the petition. COMMENT: An individual in attendance noted the condition of the street on 6'" Avenue SE is not too bad: seal coating cOlÙd help. COM~IENT: Steve Delùer requested a detailed history of the streets seal coated in St. Joseph. (This infonnation was not available.) Delùer further discussed various repairs from the past 25 years. He was of t'hø llnnPT,t~T1ri1n()" th~t thP rit,,', n{'\li('v 'tX.r~, t{'\ ~~~pc;;;, tnp nr'ln~-rt\! AUrt1Pî "no/" {"\n thQ ,...."T""....+-............;.......... ..............:1 --- ··--------....---0 ---- --- ---.I - r ---~ --.- ---.-- --·r--r--·, -----.- -- ".------ ------._------- . - -___H1.J 1...... 1(\('0/ ,-,:........__.. 11",.pau YVVUlU U\". .1 VV /U ",-".ilJ \.IV"l. Bettendorf stated the design life of streets is 20 years. Assessment policies are Council decisions. but most Cities can not afford to bear 1 00% of the costs and assess back through some fonnlÙa. COMMENT: Ken Heinen stated there has been minimum maintenance on his street, \vith seal coating once in the past 25 years. He also questioned the assessment fonnula using front footage. He felt it is not a fair method when cul-de-sacs are considered. Also the hea'vy truck traffic tend to break the roadway do"'!'.. Mayor Hiemenz stated me CitY recently approved a street maintenanceiimprovemem pian. Heinen also recommended the City establish a maintenance prgoram funded through general levy ta.....-œtion. COMMENT: Mary Ann Graeve asked if the Council has the ability to stop semi's from corning through our City and has the Council done anything about it. The trucks driving through our City are improperly . using and ruining our roadways. Mayor Hiemenz responded the Council cOlÙd establish some limitations but cOlÙd not limit buses. He alSO discussed the need to allow garbage trucks and city maintenance vehicles to use the roadways. The routes l1sed by gravel trucks cOlÙd be controlled by the devdop'7r with SIT'7'7t r'7p>lir t>ei..'"!g p:'...rt oft.!>.e ':!'7"'7!0p~:'~~ costs. .. . ~ -> . .. Page 3 - Graeve stated other small to\\'11S control truck traffic with signs·" No Semis" or such. Mayor Hiemenz stated the Council will take this matter to a working session to consider a routing system, taking into consideration garbage trucks, City maintenance vehicles and other necessary traffic. COMMENT: When questioned if consideration is being given for installation of curb and gutter for any location other than Eastern Park, Bettendorfresponded no. COMMENT: Why is curb and gutter not installed on all blocks? Bettendorf responded that new developments are required to install curb and gutter and it is included in streets when feasible. COMMENT: Jim Graeve stated it is a myth that we need curb and gutter every place. He recommended to oIÙY require curb and gutter where it is needed. COMME1'.Yf: Ken Heinen questioned why the City doesn't use blacktop rolled curbs as in past years. Bettendorf stated that type of curb gets a lot of snow plow damage and does not hold up as well. COMME1'<T Steve Delùer felt the polièy for assessing alleys is not fair. He felt the number of properties on the alley should be assessed equally. He also recommended reconsidering the assessment formnl". f'M ~ül-d~-:;acs and comer lots. . COMME1\TT: What would be the life of a street with light traffic? Bettendorf stated the life of a street is considered 20 years. Streets with heavy traffic will show wear sooner. COMMENT: When do you expect this project to be completed. Bettendorf stated if plans progress as lam out it would be completed in June. COMMENT: Steve Delùer stated in order to assess property there needs to be a benefit to the property. He felt the improvement would not benefit his property. COMMENT: Ken Heinen stated gravel trucks used his street last summer and questioned the impact on the street. Bettendorf stated those streets are built to handle seven ton (during spring thaw). COMMENT Steve Delùer asked about the process in determining the scope of the project. Bettendorf stated he and the Street Superintendent did an on site inspection of all the streets and alleys and prepar~r1 !! five year street improvement plan which was reviewed and adopted by the Council. COMMENT: A petition was received from the Cloverdale area opposing the street reconstruction. The residents on lOth A venue were not contacted yet, as many of them are rental properties. COMMENT: Steve Delùer formally requested the south ~ of the west ~ of the east-west alley in Block '7 of the Original Townsite of St. Joseph, be excluded from the project. He stated he felt the other affected property owners would feel the same. COMMENT: What will the length of the assessment and interest rate? Past assessments have been 15 . years at about 7 ~ percent. COMMENT: Ellen Walùstrom questioned if curb and gutter are for aesthetics. Bettendorf stated as fu'1 engineer he feels curb and gutter is necessary to provide drainage. COMMENT: Ken Heinen questioned ifpartial payment is allowed on assessments. Partial payments are allowed before the assessment role is certified to the County Auditor. . Page 4 . Steve Dehler stated Ì\1innesota statute allows a resolution to approve such improvement projecI oe acioplea only by a super majority of the Council, and costs may be assessed against "property benefited." He did nnt fee] such improvement would benefit his property. Mary Niedenfuer discussed controlling the routes of gravel trucks for construction through the developers. She expressed interest in studying controlling truck traffic. There being no more comments ITom the public Mayor Hiemenz closed the hearing. Ehlert recommended looking at each of the project areas and considered them individually. Ehlert also expressed interest in working with Niedenfuer in the truck traffic issue. MINUTES: Loso made a motion to approve the minutes of the October 16, 1997 meeting as presented; seconded by Ehlert. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. Niedenfuer made a motion to approve the minutes of the November Ó, 1997 meeting with the follo'\\1ng corrections; seconded by Loso: Page 4 - paragraph 5, line 5 insert "radial" between new and tires. Page 4, last paragraph, "time being kept in order to establish a rate (for such snow remova{J." . Page 5, City Engineer Reports - add 3) Bettendoif also reported one bituminous lift was laid in Pond Vi!""' Ridge on Pond View Lane, Cedar Court, 1? AvemJe SE, and Crestview Court. The CûíiÎíÚ';'Uf ...;.... ~t:. responslbiejor warrantmg It. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, T\vit. r.;ays: None. I\'lotion carried. CONSENT AGENDA: After short discussion Mayor Hiemenz stated the Resolution designating franchise fees revenue should include that expenditures of such revenue are subject to Council approval and tracked in the City accounting system. T\vit made a motion to approve the consent agenda as fo!lo'.l.'~, a) Cable Access Channel r'ol1cles and Procedures & Kesolution LJesl!;!:natmg Fnmr.h1<:p v.......,... 'Dö,..o.,..."t3 t" r......l--..l,." ^-....._-..... 01__.,.__' "-''L.___1__ ~ TT T"\ _ (' ., . " .. ~'. 4. __oJ ...."".... _J<.o.__ ...", _""'........_ ... ..."'..........,0..1 _...~.............. ..,... ..........__-...... _...,_. ..~.~. -'-~ ...~-._. .~ ....~ -'-J l\TIOmev lor revlew ana recommenaal.1on. h'\ Ännrovp, tr::1inina tn r.nmnlv with thl' l::1w rl'nl1irina ::111 Pnlirp nffirprc: tf'\ l1nr1PT("f^ , . . ~ . J . ~ ~ CüÚÜÜUiJity 1-'Ül~(.~lþ ~lCHlllllþ. c) Approve the growth adjustment to City Assessor's Salary ($8.68 per parcel) Pond '.'i~·:; PJdg~ Fc~ r.as added 34 additional properties to t.J"e City. PUBLIC COMMENTS TO THE AGENDA: Ellen Wmtrom suggested the cost of street improvements be spread throughout the city through a special assessment. She also stated she was unsure about the need for curbs and gutters, but felt seal coating costs should be borne by the whole city. Mary Ann Graeve questioned the intention of the East Minnesota Street agenda item. Bettendorf stated he had intended to finalize the project, but canceled as it is not yet ready. The response was plans were to . finalize it at this meeting, but it is not ready to be finalized yet. Ellen Wahlstrom asked if the City has adopted a well head protection plan. The response was the City is working on a plan but has not yet adopted it. < .~ ~ .- Page 5 - BILLS PAYABLE: Deputy Clerk Judy Weyrens presented the bills payable. There was a short . discussion of several bills. Twit made a motion to approve bills payable check numbers 24642 through 24804 as presented~ seconded by Elùert. Ayes: Hiemenz, Loso, Elùert, Niedenfuer, Twit. Nays: None. Motion carried. The Council reviewed the overtime and callouts. Mayor Hiemenz stated the City is required to pay overtime within 30 days of earning it. He recommended changing the policy, and the Council concurred, to allow payment of overtime with the pay period when it is earned. The Council may continue to review the overtime report. The Mayor stated he had recommended setting up an overtime budget for the Police Department during contract negotiations. Council discussed overtime for winterizing the sweeper for storage. Niedenfuer made a motion to approve the overtime and callouts as presented~ seconded by Twit. Ayes: Hiemenz, Loso, Elùert, Niedenfuer, Twit. Nays: None. Motion carried. MAYOR REPORTS: 1) A Mayor's brea1.rfast was held recently and honored Mayor Chuck Winke1man on his retirement as Mayor of St. Cloud. 2) Upon the Mayor seeing an ad for two used motor graders for sale from Todd County, Director of Public Works Richard Taufen and the Mayor looked at them. After short discussion Loso made a motion to . submit a bid of up to $25,000 for a 1986 Charnpion motor grader, and a bid of not more than $20,000 tor an older John Deere grader; seconded by Twit. Discussion - The maximum bids may be $22,000 for the John Deere and $25,000 for the Champion. Ayes: Hiemenz, Loso, Elùert, Niedenfuer, Twit. Nays: None. Motion carried. 3) State Senator Joe Opatz has contacted the EDA Director and the Mayor concerning a study of light rail for commuters for the North Star Corridor, which includes the railroad property from St. Joseph to Collegeville. The is slowing down the process to get additional railroad crossings. COUNCILORS REPORT NIEDENFUER: 1) Niedenfuer attended a Common Ground Community Based Planning meetir1g. This planning group gathered citizen input to assist communities in working together. 2) The Minnesota Project is being further developed with student projects. LOSO: No report. EHLERT: 1) The Planning Commission began reviewing the ordinances with pages 70 to 90 covered at the last meetir1g. Heinvited Council members to give input, with the next meetir1g on this matter scheduled for December 9th. 2) The Persormel Committee is scheduled to meet November 25 to address and prioritize persormel iSsues. . TWIT: The EDA Director will report on the recent EDA Board meeting. EDA DIRECTOR REPORTS: 1) The City was recently notified by the Central Minnesota Initiative l'una that the $5,000 grant was award to St. Joseph. 2) Some progress is being made with the Industrial Park with property owner Leo Buettner with proposals offered and counter proposals presented. Page 6 -. 3) The Governor sent a Certificate to the City for participating in Manufacturers' week. CLERK/ADMINISTRATOR REPORTS: 1) Loso made a motion to allow only the current Mayor aI10 current Fire Chief to have keys duplicated for the new Fire Station Building; seconded by EWert. Ayes: Hiemenz, Loso, EWert, Niedenfuer, Twit. Nays: None. Þ,lotion carried. 2) Pawn Shop ordinance v..ill be on the nexi agenda for consideration. ROSKE ADDITION - PRELIMINARY Al"'\'D FINAL PLAT: Loso made a motion to accept the Planning Commission's recommendation and approve the Preliminary and Final Plat for the Roske Addition and clarified the 2% park dedication revenue \'rill be paid when the property is developed; seconded by EWert. Ayes: Hiemenz, Loso, EWert, Niedenfuer, Twit. Nays: None. Þ,lotion carried. 1XORTH PARK THIRD ADDITION - PRELIi\IINARY PLAT: I\lark Lambert spoke on his 0\\11 behalf. He stated he did not feel he got a fair hearing before the Planning Commission, nor did he receive recommendations on what was wrong with his plat. EWert stated the Planning Commission recommended to deny the request after a lengthy discussion. If Lambert really has ownership of the property was questioned as well as his change in development plans. . Lambert replied that he would have title to the property before the end of the year. He further stated that at this point he only has plans for a parking lot. After further discussion Lambert stated he is ",illing to waive the 60 day land use requirement (requiring municipalities to act within 60 day on land use issues) to allow further consideration of the plat. Loso stated the Council approved the Roske Addition plat without a development plan. City Attorney John Scherer stated nonnally site plan approval goes along with developments, but the R-3 development proposal was withdrawn. Niedenfuer stated there should be a difference between publicly ov·med land and privately owned land. Scherer stated publicly owned land is not subject to land use control as is private land. Niedenfuer stated she would like to see a plan for the property. Lambert stated he is willing to prepare a plan. Lambert stated he would like to see approval of the plat, given the amount of time and expense he has incurred. Mayor Hiemenz stated the property is currently zoned agriculture, and approval is only being requested far a parking lot. Jim Graeve questioned if approval of the plat will it give him greater rights for future development of the property than without approval. Scherer responded that it is his understanding that property needs to be . platted to record ownership of it, and cannot be recorded with a metes and bounds description. Lambert again reiterated that he is willing to waive the 60 day requirement. ~ .,. . . - . Page 7 After further discussion Ehlert stated the Council is willing to re-consider the plat with Lambert waiving the 60 day land use requirement and bringing in a development site plan for a parking lot to be considered by the Planning Commission. Loso made a motion to refer the matter back to the Planning Commission based on Lambert's waiving the 60 day land use requirement and Lambert's submitting a development site plan with easements, traffic patterns and any other pertinent issues. The motion was seconded by Ehlert. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. ST. CLOUD AREA JOINT REPRESENTATIVE: Mayor Hiemenz made a motion to appointment Niedenfuer as Alternate Representative to the St. Cloud Area Joint Planning District; seconded by Ehlert. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. The Cable Access Channel is expected to be partially activated on November 28,1997. IVnSCELLA~EOUS OR Al~NOUNCEMENT ITEMS: - 1) tvfayor Hiemenz put an ad in The Newsleader calling for interested persons to apply for positions on the Park Board, Cable Commission and Planning Commission. - 2) Mayor Hiemenz reported a letter was sent to the top 15 candidates ITom the September Police Officer hiring , asking them if they still have interest in a position with the City of St. Joseph. 3) The Council agreed to set a working meeting for December 16m at 4:30 p.m. to review the street improvement projects. Loso made a motion to adjourn at 10:39 p.m.; seconded by Niedenfuer. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer, Twit. Nays: None. Motion carried. (":) W OJ., ~ l . ..' J.. ~..~- , ..... ~4 ...~ ~µL'{ð1PV Rachel Stapleton Clerk! Administrator . ,/ '":: < . , .. V RAJKOWSKI HANS MEIER LTD. Attorneys at Law November 19, 1997 ST. CLOUD 11 Seventh A venue North P.O. Box 1433 51. Cloud, MN 56302-1433 320/251-1055 800/445-9617 -- VIA FAX-- FAX 320/251-5896 Ms. Rachel Stapleton INTERNET ADDRESS St. Joseph Clerk Administrator rajhan@cloudnet.com City Hall P.O. Box 668 St. Joseph, MN 56374 Re: Regulation of Pawnbrokers Our File No. 18,276 FRANK J. RAJKOWSKI * t . GORDON H. HANSMEIER Dear Rachel: FREDERICK L. GRUNKE THOMAS G. JOVANOVICH Enclosed herewith, please find further revisions to the Pawnbroker Ordinance. The JOHN H. SCHERER changes were at the recommendation of Brad Lindgren after further review of the PAUL A. RA¡KOWSKI t draft sent to you about two weeks ago. A clean copy of this letter and the proposed KEVIN F. GRAY Ordinance will be sent by mail. WILLIAM J. CASHMAN Very truly yours, RICHARD W. SOBALVARRO BRIDGET M. LINDQUIST BRIAN L. WILLIAMS LOTTE R. HANSEN FRANK J. RAJKOWSKI AND JHSjbaw RICHARD W. SaBAL V ARRO ARE ADMfITED TO PRACTICE IN NORTH DAKOTA, Enclosure GORDON H. HANSMEIER IN NORTH DAKOTA AND WISCONSIN, PAUL A. RAJKOWSKI IN WISCONSIN, l:\gen \ 18274 \afi11997.011 , AND WILliAM J. CASHMAN IN SoUTH DAKOTA. . * MEMBER OF A.\.tERICAN BOARD OF TRIAL AOVOCA TES. t QUALIFIED ADR NEUTRAL AMENDMENT TO ORDINANCE 63 -. The City Council for the City of St. Joseph hereby ordains: that Ordinance 63 of the St. Joseph Code of Ordinances is hereby amended to read as follows: ORDINANCE 63: REGULATION OF PAWNBROKERS. Section 63.1: DEFINITIONS. For the purposes of this ordinance, the following words and phrases shall have these designated meanings: Subd. 1: "Pawnbroker" means a person engaged in whole or in part in the business of lending money on the security of pledged goods left in pawn, or in the business of purchasing tangible personal property to be left in pawn on the condition that it may be redeemed or repurchased by the seller for a fixed price within a fixed period of time. Subd. 2: "Person" means any individual, partnership, corporation, limited liability company, joint venture, trust, association, or other legal entity, however organized. Section 63.2: LICENSE REOUIREMENfS. . Subd. 1: No person shall engage in the business of a pawnbroker or advertise such services without first obtaining a license pursuant to this ordinance. Subd. 2: To be eligible for a pawnbroker's license, the person must operate lawfully under Minn. Stat. § 325J and this ordinance and: a) may not be a minor at the time the application for the license is filed. b) may not have been convicted of any crime related to the operation of a pawnshop unless the person has shown evidence of rehabilitation as prescribed by Minn. Stat. § 364.03, subd. 3; and c) must be of good moral character or repute. Subd. 3: A separate license is required for each place of business. Subd. 4: Any change in the ownership of a licensed pawnshop shall require the application for a new license and the new owner must satisfy all current eligibility requirements. Section 63.3: LICENSE FEES. The application for a pawnbroker license must be submitted to the City Clerk along with a license fee as established and modified by City Council resolution. If the license period is for less than one year, the fee to be paid by the applicant shall be a pro rata . portion of the amount required for the entire year; provided that the minimum fee shall be not less than Twenty-Five Dollars ($25.00). c , - . , _. Section 63.4: LICENSE EXPIRATION DATE. A license issued under this ordinance shall expire on the 1st day of June of each year. Section 63.5: BONDING REOUlREMENT. Every application for a pawnbroker license shall be accompanied by a bond in the sum of Ten Thousand Dollars ($10,000), executed by a corporation authorized to do business in Minnesota, and conditioned on the pawnbroker observing the provisions of this ordinance and other applicable State laws. Such bond shall be for the benefit of the City or any person who suffers damages through an act of the pawnbroker. Section 63.6: RECORD RETENTION. Subd. 1: A pawnbroker licensed under this ordinance shall keep a record of each transaction made in the course of the business. These records shall be legibly made in English by using ink or other indelible medium on forms prescribed by the Chief of Police. The records so kept shall include the following information about each transaction: a) Name, address, phone number, and date of birth of the person pledging or selling the item; b) Description of the person pledging or selling the item, including approximate height, sex, and race; b) The identification number from one of the following forms of identification of the . person pledging or selling the item: current valid Minnesota driver's license; current valid Minnesota identification card; current valid photo identification card issued by another state or a province in Canada; c) The date and time of the transaction; d) A complete description of the item pledged or sold, including all identifying model or serial numbers and identifying marks; e) The amount of money advanced or paid for the item; f) The maturity date of the pawn transaction and the amount due; g) The monthly and annual interest rates, including all pawn fees and charges; h) The signature of the person pledging or selling the item; and i) Other information as the Chief of Police shall from time to time require. Subd. 2: The records required herein shall be kept at the pawnbroker's place of business and made available for inspection by an officer of the St. Joseph Police Department or a deputy of Stearns County during any hours of operation, or other times acceptable to both parties. . Subd.3: A copy of all pawn tickets issued during hours of operation will be provided to the St. Joseph Police Department at the end of the business day. . Subd. 4: Required records shall be retained by the licensed pawnbroker, successors and -. assigns, for a period of three years from the date of the transaction. Section 63.7: PAWN TICKET. The following shall be printed on all pawn tickets: Subd. 1: The statement that "Any personal property pledged to a pawnbroker within this state is subject to sale or disposal when there has been no payment made on the account for a period of not less than 60 days past the date of the pawn transaction, renewal, or extension: no further notice is necessary. There is no obligation for the pledgor to redeem pledged goods."; Subd. 2: The statement that "The pledgor of this item attests that it is not stolen, it has no liens or encumbrances against it, and the pledgor has the right to sell or pawn the item."; Subd. 3: The statement that ''This item is redeemable only by the pledgor to whom the receipt was issued, or any person identified in a written and notarized authorization to redeem the property identified in the receipt, or a person identified in writing by the pledgor at the time of the initial transaction and signed by the pledgor. Written authorization for release of property to persons other than the original pledgor must be maintained along with the original transaction record."; and Subd. 4: A blank line for the person pledging or selling the item. Section 63.8: REDEMPTION. Any person pledging or pawning personal property with a pawnbroker shall have 60 days to redeem the property before the pledge or pawn is forfeited, and . qualified right, title, and interest in and to the property shall automatically vest in the pawnbroker. Section 63.9: HOLDING PERIOD BEFORE SALE OF PROPERTY. No personal property deposited with or purchased by any licensed pawnbroker under this ordinance shall be sold or permitted to be redeemed from the pawnbroker until 48 hours after the copy of the pawn ticket is provided the St. Joseph Police Department, except upon written permission of the Chief of Police. Whenever an officer of the St. Joseph Police Department notifies a licensed pawnbroker not to sell or permit to be redeemed any property so purchased, received or deposited, such property shall not be sold or permitted to be redeemed except with the written consent of the Chief of Police. Section 63.10: HOURS OF OPERATION. No pawnbroker shall receive a pledge or pawn, or purchase any goods between the hours of 6:00 o'clock p.m. on Saturdays and 6:00 o'clock a.m. on the following Monday or between the hours of 9:00 o'clock p.m. and 6:00 o'clock a.m. on any other day of the week. Section 63.11: FALSE STATEMENTS AND IDENTIFICATION. Subd. 1: No person shall misrepresent their identity to any pawnbroker nor shall any person furnish identification not belonging to and identifying themself. Subd. 2: The pawnbroker's employee transacting the pawn, pledge or sale shall compare all pictures, physical descriptions and signatures on the identification presented with the physical features and signature of the person pledging or selling the item and shall not transact any business with any person who appears to be presenting false identification. . . 3 r ~... ... . .. - Section 63.13: SUSPENSION AND REVOCATION OF LICENSE. Subd. 1: Any license issued pursuant to this ordinance may be suspended for up to sixty (60) days or revoked for good cause. Revocation or suspension shall occur by action of the City Council upon recommendation of the Chief of Police, or upon the Council's own initiative. If the City Council intends to revoke or suspend the license, they shall provide written notice of such intention to the pawnbroker at least twenty (20) days before such suspension or revocation is to begin, stating the reason for the action and the length and period of suspension or revocation. A hearing before the City Council may be demanded in writing to the City Clerk, and must be made within ten (10) days after the notice of revocation or suspension is received. For purposes of this section, "good cause" shall include, but not be limited to: a) Those acts expressly prohibited under Minn. Stat. § 325J.08 b) Conviction of the pawnbroker or their employee of a crime relating to the operation of a pawnshop. . c) Violation by the pawnbroker or their employee of the provisions of this ordinance or any other ordinance or statute relating to the operation of a pawnshop. d) Failure to report any item pawned, pledged or purchased by the pawnbroker or their employee. e) Failure to submit to the police all required records. f) Failure to tell the truth to a police officer about any material fact about which such officer inquires in the course of an investigation. g) Falsely stating any material fact on the license application. h) Submitting a false or incomplete record to the police. i) Failure to maintain a proper bond as required by this ordinance. Subd. 2: Appeal hearing before the City Council regarding the suspension or revocation of license shall be conducted pursuant to Minn. Stat. §§ 14.57 through 14.70. The issues considered at this hearing may include the question of good cause and/or the penalty imposed. Section 63.13: PENAL TIES. A violation of this ordinance is a misdemeanor. . . 4 . . This Ordinance amendment was passed by the City Council for the City of St. Joseph this .. _ day of , 1997, and shall become effective upon publication. Mayor Clerk/Administrator n: \ city\ sljoe \pawnshop.oro . . . 5 ,~ , .- NON-INTOXICATING/CIGARETTE/ AMUSEMENT / ENTERTAINMENT UCENSE APPLICANTS 1998 . Licensee Cigarette Off-Sale On-Sale Amusement Entertainment Name License Intox Non-Intox License License SJ Liauor X SJ Rec Assoc X SJ Gas & Bait X La Plavette X 9 Am Legion X 4 1 Loso's Pub X X 7 1 Sal's Bar X X 9 1 EIPaso X 11 1 Loso's Store X Superamerica X SJ Saints X M & T Liquor X Bo Diddley's X CSB X . . ..... -"'r . - (1,""-' . - Hagemeister and Mack · Architects, Inc. 501 w. St. Germain, Suite 200 St. Cloud, MN 56301-3605 Tel.: 320 . 251 .9155 Fax: 320 . 251 .4919 26 November 1997 Ms. Rachel Stapleton City of St. Joseph 21 Northwest 1st Avenue St. Joseph, MN 56374 Re: St. Joseph Community Fire Station St. Joseph, MN Project 9547 - Dear Rachel, - Enclosed please find one copy of the Application and Certificate for Payment NO.8 from W. Gohman Construction Company, Inc., certified in the amount of $20,426.00. We recommend payment be made to W. Gohman Construction Company, Inc. in the amount certified. Please note that retainage from this Application for Payment is $ 1,075.00. Sincerely, HAGEMEISTER AND MACK ARCHITECTS, INC. ~ Tom Peck Enclosure cc: W. Gohman Construction Company . 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"'0 n,...) --:.....J::) ~ to ~ ~ -, ~ :=. :=. .., 8 0 (J) ç: '" :=. 2 6' 0'" "' I\J S=? è~ ~(5~~ 0> ~;'=n¿(;;J ~ > -, . .- Proposed Amendment to Ordinance 84: Addendum to Section 84.3: SNOW SEASON PARKING Create exception by permit, to allow parking in front of the residence holding the permit, on any City street from November 1 to April 1 during hours of 2:00 o'clock A.M. and 7:00 o'clock A.M. Subd. 3: From November 1st. to April 1st. street parking will be allowed by Permit only. a) Permit,s may be aquired on a monthly basis. [ No pro rating.] b)Permit,s will be issued for residence only. [ one per vehicle] c) Parking will only be allowed in front of [ Permitted ] resedence only. d) In the event, of snow removal, Subd. 2, of Ordinance 84 section 84.3: shall apply to all iregardless of a special parking permit. . e)Fee,s the charge for a permit shall be $10.00 per calender month. . . , ~Ci2'{Y"-- . - . St. Joseph Park Board tI.. J~L. '- ,þ.. -... r \ St. Joseph, Minnesota 56374 .. -¡/~ Minutes of meeting October 27, 1997 The meeting was calledtO.order by Joe Braun, Vice Chairman at 6:34 pm. Members Present: Joe 8raun, Claudette Klein, Marge Lesnick, Lonnie Abbott, and Liaison~Bob Loso. Members absent: Irma Lanier and Dave Thomas. Ml~utes were approved by Marge Lesnick and seconded ~y Bob Loso with the exception of deleting "except for the typing errors II. Approval of Agenda: Northland Park was introduced as the first item. Old Business: Northland Park: Gary Schleicher was in attendance. He had concerns and thoughts about ~orthland Park not becoming a Cummånity Park but a children oriented park. The board agreed with him. It was also suggested that signs and fences be put up regarding "no motorized vehicles". 30b will talk to maintenance regarding the fence. . Hockey Rink: NSP has installed the main line last week. Klinefelter Park: The trail has been paid completely. Lonnie Abbott made a motion to have two signs put on the bridge stating the trail is ~ mileíl kilometer long. Motion seconded by Marge Lesnick. Motion carried. Unveiling of Sculpture: Mr. Klinefelter and Wendy praised the Park Board and city for their help with this structure. Bulletin Boards Tabled SkatingíHockey Attendants: Joe ~raun and Marge Lesnick will interviews applicants. A discussion was brough-f--up by lV1arge Lesnick regarding spending by the Park Board. It was recommended that all bids, etc. be presented to the members for approval and the Financial Summary be placed on the back of the minutes. Camping Area: The cost of printing and envelopes is quite costly. ~!eltl 8usiness: l~inter Days: : Joe will contect Rod and Gun Club and seeiwe could combine this day with their Fishing Contest. Fund Raiser for Park Board: Lonnie Abbott has checked with some businesses regarding the selling of brats, hamburgers, etc in the summer time. Cash Wise or super America have been suggested. 1998 Projects assigned: Monument Park - Marge Lesnick Cloverdale Park: Joe Braun ~illstream - ~en Centennial Park - Open Klinefelter Park - group . Election of officers: Joe will check when this should take place. Next meeting will be November 24 in City Hall. Mot10n made by Marge Lesnick to adjourn at ~:OO pm and seconded by Lonnie Abbott. Submi tt4d by: &é~ ;.d~ Claudette Klein, Secretary , < 5 .... J Cl"-(' C-e : -------------------------------------------------- ~~ - ~,,~:~ t{..;s\",,,,,- Better Ways to Build Neighborhoods '-s+~\ ",cJo\E:- "D\NJ.(.fM~,,(r ¡ by Robert Engstrom, President, Robert Engstrom Companies .\a.-\-'~e. I OéC.\1I!.C l11'7 ¡ Current development trends are creating blandly uniform neighborhoods that lack community _.---- . ~_ J spirit and waste natural and human resources. Land waste is a growing problem, as five- and 10-acre lots consume the countryside at an alarming pace. Not surprisingly, many people are looking for better ways to develop neighborhoods that have a sense of community and preserve the environment. People are looking for However, the improved methods have some common-enemies: present zoning and subdivision ordinances which mandate visually disturbing blandness and inefficiency and criminalize better ways to develop innovative solutions. Restrictive regulations that destroy creativity should be made flexible or neighborhoods that offer a replaced with new, performance-based approaches that consider overall community benefits rather than simply lot sizes and setbacks. sense of community and The market recognizes how more compact development builds community, compared to the preserve the envirol/ment. isolation of big lots. A good example of a community designed for sustainable development is The Fields of St. Croix, a new 206-acre cluster development in Lake Elmo. This development shows that alternatives to typical large lot developments in the metro area can be marketable and economically viable. With smaller lots near the naturarwooded ridge overlooking ponds and open space, the adjoining rich agricultural land will be kept in perpetual open space by a conservation easement drawn up by the Minnesota Land Trust. . The Fields of St. Croix aims to create: · A neighborhood with a range of housing alternatives and recreational opportunities including pathways, playing fields and tennis courts. · A sense of place that complements Lake Elmo's rural character and preserves historic landmarks including a Civil War era barn, granary and com crib. · A neighborhood where residents of all ages can live close to the land and enjoy the benefits of rural Minnesota, while providing an opportunity to protect, enhanc~ and learn about the environment. · Rural, craftsman, or prairie style designs for h~mes that incorporate advanced energy conservation construction standards. If the development spurred by the high rates of g'rowth in the Twin Cities metropolitan area doesn't occur more efficiently and at higher densities, it will consume an inordinate amount of land. Higher densities allow for more open space and a greater sense of community. Sustainable development will be achieved when new, perforinance-based regulations encourage such elements of improved neighborhood design as variety of lot sizes, visual relief along . ' thoroughfares and replacement of single purpose residential zoning with a greater variety of home styles in a smaller area. Sustainable Development: The Very Idea . An idea that has captured the attention of 180 governments and countless communities around the world, sustainable development still is unclear to many people. A report by Environmental Quality Board staff, Sustainable Development: The Very Idea, helps to create a common understanding of sustainable development and to stimulate new thinking and discussion about what Minnesotans think of as progress. The report is slated to be . released this fall; for a copy, contact Minnesota Planning, (612) 296-3985 or visit the agency web site at www.mnp1an.state.mn.us. .- ';" . e- A Conference Sponsored By Metropolitan Area Management Association and Coalition of Greater Minnesota Cities Labor Relations Committees THE METROPOLITAN AREA MANAGEMENT ASSOCIATION (MAMA)AND COALITION OF GREATER MINNESOTA CITIES (CGMC) LABOR RELATIONS COMMITTEES - CHAIRED BY: WILLIAM S. JOYNES AND ERIC B. SORENSEN - AND LAW ENFORCEMENT LABOR SERVICES, INC. (LELS) ANNOUNCE A CONFERENCE TO BE HELD ON January 22, 1998 CONCERNING THE GOALS AND STRATEGIES OF THE JOINT MA}1A/CGMC/LELS LABOR MANAGEMENT RELATIONS COr~ITTEE ( LMRC ) MAMA and the CGMC and LELS established in 1997 a state wide Labor Management Relations Committee with the assistance of the Minnesota Bureau of Mediation Services and Labor Relations Associates, Inc. This committee, currently co-chaired by Pat Hentges, Mankato City Manager, and Marylee Abrams, LELS General Counsel, was created to . provide a platform for the cities and LELS to communicate and search for creative solutions, without committing the Union or any city, to problems and issues of mutual concern. Many of the problems/issues identified by the Committee at its first sessions involve situations which both sides are reluctant to place on the negotiations/interest arbitration table - issues such as work schedules, the grievance process, and wellness and fitness. Additionally, the committee is considering whether the Union and the cities share any common legislative goals which could be fostered by cooperative efforts at the legislature. -- The formation of the MAMA/CGMC/LELS LMRC is considered by - the participants as a joint experiment (there is no other state-wide single union multi-employer labor management relations committee in the United States) which will be continued so long as the parties believe that the time spent is productive in terms of identifying and resolving problems of mutual concern. The committee is not involved in negotiations and does not represent any bargaining unit or city. The Committee exists solely to study and consider solutions to problems identified by the Union and cities as issues of mutual concern and issue reports for consideration to cities and bargaining unit members. , WHO SHOULD ATTEND . The conference is provided for management personnel from cities . which have LELS as a bargaining representative for licensed peace officer bargaining units and the union steward(s) from those cities. . > . CONDITIONS OF REGISTRATION _~ City management and City police management are invited to attend, HOWEVER, city personnel may not attend unless the union steward(s) for the city's bargaining unit(s) is also allowed to attend (cost for conference fees for the steward(s) will be paid by LELS) . PURPOSE OF CONFERENCE The Committee needs input from the cities and the stewards as to their goals and expectations for the committee - in terms of issues to be considered, legislative goals to be pursued, methods for communication of committee efforts back to the cities and stewards, and to discuss the contents of regional training programs to be conducted for city police management and LELS stewards on techniques of dispute resolution by the Bureau of Mediation Services at various locations in the State in the spring and fall of 1998. COMMITTEE MEMBERS AS OF NOVEMBER 1997 MAMA CGMC MANAGER'S POLICE CHIEFS ADVISORY Mark Bernhardson Ray Ecklund COMMITTEE Jerry Dulgar Pat Hentges Kay McAloney Mike Johnson Frank Ball . Dan Scott Patrick McGarvey Bob Lutz Michelle Wolfe Dan Vogt Dean Mooney Greg Orth LELS EX OFFICIO Paul Phillip Marylee Abrams Kevin Frazell Chuck Bengtson Bill Joynes Terry Herberg Cy Smythe Roland _Miles Eric Sorensen Dan Wells LOCATION, TIME AND COST OF CONFERENCE The Conference will be held at the Sheraton Inn Airport, 2500 East 79th Street, Bloomington, MN beginning at 10:00 A.M. and concluding at 3:00 P.M. - lunch will be provided. Cost will be sixty dollars ($60.00) per person (LELS will reimburse the city for the fee for their steward(s)) - however the city should include the name of the LELS steward with the name (s) of city registrants and submit a check for all registrants. REGISTRATION The enclosed registration form should be completed and returned to . Labor Relations Associates, Inc. no later than January 12, 1998. . 4_ . , . e. LELS currently holds bargaining unit representation rights for peace officers in the following cities: Anoka Hermantown Richfield Apple Valley Hibbing Robbinsdale Austin ·Hopkins Rochester Bayport International Falls Rosemount Belle Plaine Inver Grove Heights Roseville Bemidji Isanti Sartell Benson Jackson Sauk Rapids Big Lake Jordan Savage Blaine LaCrescent South St. Paul Bloomington Lake City Spring Lake Park Brainerd Lakeville St. Anthony Brooklyn Center LeSueur St. Boni/ Buffalo Little Falls Minnestrista Burnsville Mahnomen St. Cloud Cambridge Mankato St. James Cannon Falls Maple Grove St. Joseph Cass Lake Maplewood St. Louis Park Champlin Marshall Thief River Falls Chaska Medina Tracy Chisholm Mendota Heights Virginia . Circle Pines/ Montevideo West St. Paul Lexington Montgomery Waterville Coon Rapids Moorhead Wayzata Cottage Grove Morris Wheaton Crookston Mound White Bear Lake Crystal Mounds View Willmar Deephaven New Brighton Winona Eagan New Hope Woodbury East Grand Forks New Prague Worthington Elk River New Ulm Ely - North St. Paul Eveleth Oakdale Fairmont Orono Farmington Osseo Fergus Falls Perham Forest Lake Pipestone Fridley Plymouth Gilbert Prior Lake Glencoe Proctor Golden Valley Ramsey Grand Marais Redwood Falls . . ~ -' . A Conference Sponsored By .. Metropolitan Area Management Association and Coalition of Greater Minnesota Cities Labor Relations Committees REGISTRATION FORM Persons wishing to register should complete this form indicating the name( s) and title( s) of the individual(s) wishing to attend. Registration should be sent to Labor Relations þ,ssociates, I nc. at the address provided below by January 12, 1998 either with a check or an authorization for billing. Name: Name: 1itle: 1itle: Name: Name: 1itle: 1itle: . Jurisdiction: Address: Phone: ( ) FAX: ( ) -- Registration Fee: $60.00 per person which indudes lunch NUIT'oor of Persons Tota! Please send registration form and payment to: Labor Relations Associates, Inc. 7501 Golden Valley Road Golden Valley, MN 55427 If you have any questions or need accomrrodations, call Þm¡ Henry at Labor Relations . Associates, Inc. at (612) 546-1470. ,!Jec 19·~7 ' Bills Payable Page 1 1e 2:56 PM City of St. Joseph December 4, 1997 C hec k Transaction Depart umber Name Alllount Comments Descri tion Fund . 32 EFTPS 762.20 federal withholdings 101 32 EFTPS 453.66 fica withholdings 101 33 EFTPS 178.01 federal withholding 101 33 EFTPS 348.14 fica withholding 101 34 EFTPS 2,498.38 federal withholdings 101 34 EFTPS 2,110.22 fica withholdings 101 35 EFTPS 544.84 federal withholdings 101 35 EFTPS 56.42 fica withholdings 101 24814 COMMISSIONER OF REVENUE 328.62 state withholdings 101 24815 ICMA RETIREMENT TRUST - 457 19.17 retirement contributions 101 24816 PERA 1,112.61 retirement contributions 101 24817 COMMISSIONER OF REVENUE 35.31 state withholdings 101 24818 PERA 264.00 pera withholdings 101 24819 COMMISSIONER OF REVENUE 1,101.43 state withholdings 101 24820 ICMA RETIREMENT TRUST - 457 232.14 retirement contribution 101 24821 LAW ENFORCEMENT LABOR SERVICES 132.00 dues, 4 officers 101 24822 PERA 2,487.98 retirement contribution 101 24823 COMMISSIONER OF REVENUE 136.21 state withholdings 101 24824 AMERICAN PAGING 16.99 pager, Lindgren Communication Service 101 24825 AT & T WIRELESS SERVICES 49.76 cellular phone Communication Service 101 24826 AUTO VALUE - WEST 63.24 equipment repair Street Maintanence 101 24826 AUTO VALUE - WEST 18.47 heater Street Maintanence 101 24826 AUTO VALUE - WEST 12.59 filters Street Maintanence 101 ~24826 AUTO VALUE - WEST 86.41 filters, repair parts Street Maintanence 101 24827 AVON LUMBER ONE 128.90 repair roof, baseball shd Park Areas 101 24828 BEE LINE MARINE 66.00 tires, plow truck Ice & Snow Removal 101 24829 BRAD RAGAN TIRES, INC 395.50 tires, snow equipment Ice & Snow Removal 101 24830 BRANNAN'S LOCKSMITH 115.67 re-key firehall City Hall 101 24831 CAMERA TRADER 27.42 film developing Crime Control & Investigation 101 24832 CELLULAR 2000 2.59 cellular phone, fire Fire Communications 105 24832 CELLULAR 2000 0.78 cellular phone, parks Park Areas 101 24832 CELLULAR 2000 127.53 cellular phone, new fire Fire Communications 105 24833 CITY OF ST. CLOUD 9,038.74 sewer use, October Sewage Treatment Plant 602 24834 COMPRESS AIR & EQUIPMENT 11,300.72 breathing air compressor Fire Station and Building 417 24835 CUMMINS NORTH CENTRAL, INC 7.35 panel repair Sanitary Sewer Maintenance 602 24836 FIRST STATE BANK 10.80 collection fee Administration and General 601 24836 FIRST STATE BANK 10.80 collection fee Administration and general 602 24836 FIRST STATE BANK 10.80 collection fee Waste Collection 603 24837 FIRST SYSTEMS TECHNOLOGY 225.00 consultation, panel repai Sewage Treatment Plant 602 24838 GENE LANGE EXCAVATING 347.50 Deutz water service Administration and General 601 24839 GOODIN COMPANY 53.06 adapter, truck fill Fire Station and Building 417 24839 GOODIN COMPANY 389.71 sprinkler system, fire hI Fire Station and Building 417 24840 GRANITE ELECTRONICS 2,792.47 radio system, new fire ha Fire Station and Building 417 24841 HAGEMEISTER & MACK ARCHITECTS 3,306.25 architechtual fees, fire Fire Station and Building 417 24842 HARDRIVES 149.10 street repair mix Street Maintanence 101 24843 HAWKINS CHEMICAL, INC. 28.00 water tests Administration and General 601 24843 HAWKINS CHEMICAL, INC. 80.00 sewer tests Sewage Treatment Plant 602 24843 HAWKINS CHEMICAL, INC. 12.00 water tests Purification 601 ~24844 HENRY & ASSOCIATES 561.51 water meters, wires Distribution 601 24845 HIEHENZ, KENNETH 4.25 frame, mayors award, Schi Mayor 101 2 Dec 1997 Bi llr Payable Page 2 Tue 2:56 PM City 0 St. Joseph December 4, 1997 Check Transaction Depart '. NUllber Nalle Alount COllllents Descr iption Fund 24845 HIEMENZ, KENNETH 68.14 meals, ~ileage Mayor 101 24846 JDHN DEERE LEASING CO. 346.05 skid loader Street Haintanence 101 24847 METRO PLUMBING & HEATING 94.45 furnace repairs City Ha 11 Annex 101 24848 MINNESOTA DEPARTMENT OF HEALTH 1,140.00 state water connection Adlinistration and General 601 24849 MR. KOPY 12.65 copies officals directory Salaries & Ad~instrative 101 24851 NORTHERN STATES POWER 21.95 street lighting Signal Lights 101 24851 NORTHERN STATES POWER 42.77 street lighting Street Lighti ng 101 24851 NORTHERN STATES POWER 102.19 electricity Park Areas 101 24851 NORTHERN STATES POWER 23.20 electricity Ball Park and Skating Rink 101 24851 NORTHERN STATES POWER 105.03 electricity City Hall 101 24851 NORTHERN STATES POWER 223.00 gas City Hall 101 24851 NORTHERN STATES POWER 74.33 electricity Ci ty Hall Annex 101 24851 NORTHERN STATES POWER 142.10 gas City Hall Annex 101 24851 NORTHERN STATES POWER 18.34 electricity Haint Shop 101 24851 NORTHERN STATES POWER 73.38 electricity Street Maintanence 101 24851 NORTHERN STATES POWER 57.15 electricity Community Sign 101 24851 NORTHERN STATES POWER 171.17 electricity Storage 601 24851 NORTHERN STATES POWER 111.51 gas Purification 601 24851 NORTHERN STATES POWER 245.06 electricity Purification 601 24851 NORTHERN STATES POWER 652.89 electricity Power and Pumping 601 24851 NORTHERN STATES POWER 193.48 gas Power and Pumping 601 24851 NORTHERN STATES POWER 218.37 electricity Sewage Treatment Plant 602 . 24851 NORTHERN STATES POWER 169.90 gas Sewage Treat~ent Plant 602 24851 NORTHERN STATES POWER 91.68 electricity Sewer Lift Station 602 24851 NORTHERN STATES POWER 444.12 electricity Fire Station and Building 105 24851 NORTHERN STATES POWER 662.54 gas Fire Station and Building 105 24851 NORTHERN STATES POWER 3.14 emergency services siren Emergency Siren 101 24852 NORTHERN STATES POWER 770.00 street light study Street Lighti ng 101 24853 NORTHLAND ELECTRIC SUPPLY 53.48 30 bulbs, wastewater plan Sewage Treatment Plant 602 24854 OFFICE MAX 950.43 furnishing, Fire Hall Fire Station and Building 417 24855 POSTMASTER 128.00 4 rolls stamps Salaries & Adminstrative 101 24855 POSTMASTER 30.00 certified stamps Administration and general 602 24855 POSTMASTER 30.00 certified sta~ps Administration and General 601 24855 POSTMASTER 3.00 certified stamps Administration and General 601 24855 POSTMASTER 3.00 certified stamps Adæinistration and general 602 24856 RADIO SHACK 276.84 cable access equipment Cable Access 101 24857 RED'S AUTO ELECTRIC 53.35 loader repairs Ice & Snow Removal 101 24858 RUDOLPH'S INC 27.58 sweeper repair parts Park Areas 101 24859 SALZER, JEROME 112.50 hay bayes, sleding hill Ball Park and Skating Rink 101 24860 SAM'S CLUB 43.89 office supplies Salaries & Adminstrative 101 24860 SAM'S CLUB 219.14 barrel of oil Maint Shop 101 24861 SCHERMERHORN, LESLIE 105.75 transcription services Crime Control & Investigation 101 24862 SEH 2,287.54 engineering, Pond View 4 Engineering Fee 101 24862 SEH 185.25 engineering, general Engineering Fee 101 24862 SEH 155.50 GSJAC, update legal desci Engineering Fee 101 24862 SEH 646.96 engineering, East MN Stre Street Maintanence 415 24862 SEH 59.40 engineering, E Baker ,9th Engineering Fee 101 24862 SEH 304.50 engineering, Cap Improvl!1t Engineering Fee 101 . 24862 SEH 87.36 engineering, Klinefelter Park Areas 418 24862 5EH 213.11 Engineering, Industrial p Industrial Development 101 . . . '- ? Dec 1997 Bills Payable Page 3 rue 2:56 PH City of st. Joseph December 4, 1997 . Check Transaction Depart Ñumber Name Amount Comments Description Fund . 24863 ST. CLOUD TECHNICAL COLLEGE 825.00 fire fighter course Fire Training 105 24864 ST. JOSEPH FIRE RELIEF ASSN 2,813.00 1997 relief contribution Fire Fighting 105 24865 ST. JOSEPH NEWS LEADER 57.00 no parking ad Crime Control & Investigation 101 24865 ST. JOSEPH NEWSLEADER 31.91 skating attendents ad Park Areas 101 24865 ST. JOSEPH NEWSLEADER 6.25 mayors award, Schirber Mayor 101 24866 ST. JOSEPH TOWNSHIP 3,412.05 industrial,park taxes 101 24867 STEARNS COOPERATIVE ELEC. ASSN 273.97 street lighting Street Lighting 101 24868 STEARNS COUNTY AUDITOR-TREAS 561.15 Lot 7, Blk 1 Loso's 5th Facilites and Planning 101 24869 STUEVE'S GARAGE INC 35.42 LOF, Chev Caprice Automotive Services 101 24870 THEISEN, DAVE 100.00 5 fire board meetings Fire Administration 105 24871 TIREHAXX SERVICE CENTERS 53.95 92 chev, front brakes Automotive Services 101 24871 TIREHAXX SERVICE CENTERS 113.58 2 snow tires Automotive Services 101 24871 TIREHAXX SERVICE CENTERS 144.96 92 chev,tires-mount Automotive Services 101 24871 TIREHAXX SERVICE CENTERS 59.95 94 Ford, trans fluid/filt Automotive Services 101 24872 W. GOHMAN CONSTRUCTION 20,426.00 pay application ~ 8 Fire Station and Building 417 24873 ZAPP BANK 1,075.00 retainage, application #8 Fire Station and Building 417 ;2l{&?t{ 51. ;]?;~ ph f(('~ D<;I. ~ ::Prd CCll(5 I 'I %'35,0 (¡ --------- rand Total 84,485.61 . . Over Time & Callouts . November 14 through November 27, 1997 Ray Bechtold Jim Marthaler 11- 22-97 6.00 hrs snow removal 11-22-97 7.00 hrs snow removal .. 11-27-97 2.00 hrs holiday work 11-22-97 2.00 hrs weekend work 11-14-97 6.00 hrs snow removal 11-23-97 2.00 hrs weekend work 11-14-97 7.00 hrs snow removal Vacation Balance 48.00 + 0 - 0 = 48.00 Comp Balance 05.00 + 2 - 0 = 2.00 Comp Balance 34.00 + 0 - 0 = 34.00 Vacation Balance 74.00 + 0 -24 = 50.00 Joe 1 Bill Rachel Stapleton 11-14-97 1.50 hrs assist WP armed domestic 11-23-97 1.00 hrs finish call 11-20-97 3.50 hrs Council 11-24-97 1.00 hrs 11 hour sh ift Comp Balance 76.75 + 5.25 - 2.0 = 80.00 Vacation Balance Vacation Balance 96.00 + o - o = 96.00 Comp Balance Holiday Balance 10.00 +10 -20 = 0.00 Mike Sworski Steven Fischer 11-15-97 2.00 hrs weekend work Comp Balance 15.75 + 0.00 - 0 = 15.75 11-16-97 4,00 hrs wknd wrk/water trouble Vacation Balance 40.00 + 31.68- 0 = 71. 68 11-14-97 6.00 hrs snow removal Holiday Balance 40.00 + 0 - 0 = 40.00 11-22-97 6.00 hrs snow removal Mary Generous Comp Balance 15.00 + 0.00 - 0 = 15.00 Vacation Balance 0.00 + 0 - 0 = 0 Comp Balance 74.25 + 0 - 3 = 71. 25 Vacation Balance 88.00 + 0 - 0 = 88.00 Dick Taufen . Jean Gustin 11-14-97 6.00 hrs snow removal 11-22-97 8.00 hrs snow removal 11-18-97 2.00 hrs Court 11-20-97 2,00 hrs Court Comp Balance 86.00 + 0 - 0 = 86.00 11-27-97 5.00 hrs Thanksgiving Holiday Vacation Balance 125.00 + 0 - 0 = 125.00 Comp Balance 59.50 + 12 - o = 58.50 Judy Weyrens Vacation Bal 0.00 + o - o = 0.00 Holiday Bal 30.00 + 10 - 40 = 00.00 11-17-97 2.00 hrs Planning Commission Brad Lindqren Comp Balance 82.00 + 0.00 - 0 = 82.00 Vacation Balance 92.00 + 0 - 0 = 92,00 11-21-97 .50 hrs Use of Force Investg 11-25-97 1,00 hrs Use of Force Investg Jeff Young 11-26-97 1.00 hrs Use of Force Investg 11-27-97 5.00 hrs Thanksgiving Holiday 11-26-97 2.00 hrs Court Comp Balance 66.25 +3.25 - 0 = 69.50 Comp Balance 97,00 + 3 - 0 = 100.00 Vacation Balance 10 + 0 -10 = 0.00 Vacation Balance 80.00 + 0 - 0 = 80.00 Holiday Balance 40 +10 -40 = 50.00 Holiday Balance 40.00 +10 -50 = 0.00 Brad Meyer 11-24-97 1. 00 hrs 11 hour sh ift 11-27-97 5.00 hrs Thanksgiving Holiday . Comp Balance 31. 50 + 0 - 2 = 29.50 Vacation Balance 100.00 + 0 - 0 = 100.00 Holiday Balance 40.00 +10 -50 = 00.00 . " . ... . e· 0 2nd Half Holiday Payoff July 1 through November 30, 1997 Benefits Total Hours Paid Amt Paid Payable Paid Joel Bill 20.00 253.80 41.57 295.37 Steve Fischer 40.00 535.20 87.67 622.87 Jean Gustin 40.00 632.40 103.59 735.99 Brad Lindgren 50.00 1,002.00 164.13 1,166.13 Brad Meyer 50.00 868.50 142.26 1,010.76 Jeffrey Young 50.00 888.00 145.45 1,033.45 250.00 4,179.90 684.67 4,864.57 . Longevity Paid, 1997 Benefit Total Years Wrk Amount Pd Paid Paid Ray Bechtold 22.00 440.00 53.15 493.15 Mary Generous 5.00 100.00 12.08 112.08 Jean Gustin 5.00 100.00 12.85 112.85 Brad Lindgren 7.00 140.00 17.99 157.99 Jim Marthaler 19.00 380.00 45.90 425.90 Brad Meyer 10.00 200.00 25.70 225.70 Rachel Stapleton 11.00 220.00 26.58 246.58 Mike Sworski 5.00 100.00 12.08 112.08 Dick Taufen 27.00 540.00 65.23 605.23 Judy Weyrens 11.00 220.00 26.58 246.58 . Jeffrey Young 21.00 420.00 53.97 473.97 143.00 2,860.00 352.11 3,212.11 . .., Unofficial minutes Page 1 - Pursuant to due call and notice thereof the City Council for the City of St. Joseph met in special session at . 4:00 p.m. on Tuesday, November 18, 1997 in City Hall. MEMBERS PRESENT: Mayor Kenneth J. Hiemenz; Councilors Bob Loso, Cory Ehlert, Mary Niedenfuer, Ken Twit; Clerk/Administrator Rachel Stapleton. OTHERS PRESENT: Bradley Lindgren, Ken Heinen. Mayor Hiemenz called the meeting to order at 4:05 p.rn. with all Councilors present. AGENDA: Niedenfuer made a motion to approve the agenda with the addition of a proposal for roof repair for City hall; seconded by Twit. Ayes: Hiemenz, Loso, Ehlert, Niedenfuer. Twit. Nays: None. Motion carried. ROOF REPAIR.. CITY HALL: After review of quotes of Horizon Roofing, Inc. for repair and replacement of the City Hall roof, discussion of current needs and the need for planning and consideration oflong term intended use of the building, Loso made a motion to accept the quote of$860 for repair of the roof; seconded by Twit. Ayes: Hiemenz, Loso, EWert, Niedenfuer, Twit. . Nays: None. Motion carried. PLANNING NEEDS FOR CITY FACILITIES: The Council reviewed the memo :fÌom EDA Director Chad Carlson concerning office needs. Representatives of the American Legion have approached the Mayor if the City has any interest in their building. The Legion is experiencing space constraints and would consider land the City may have available (Roske Addition). Discussed were the following planning issues: f' 1) The need for long range planning. 2) Storage needs: · Both the Police Department and the Maintenance Department have storage needs that the old Fire Hall could help alleviate short term. A separation in the building, may be needed. · Maintenance needs warm storage for snow removal equipment. Consideration was given to allow the maintenance to use the storage space this winter and construct a building next year to meet their needs. · Maintenance facilities could be expanded to use the adjacent gravel pit area. The whole area could be secured with a tènce. · Snow storage needs and possible impound lot. 3) City Hall-Police Department building: · Provisions to be made for Senior Citizens. . · Constructing a pitch roof on City Hall building. · Ifthe City would acquire the Legion building it would take it off the tax rolls. · Legion Building in good location, as well as adjacent properties to the City Hall property. Unofficial minutes Page 2 r ~ 4) Prioritization . · Administration building needs were previously established as top priority. · Both Administration and Police Departments are in substandard facilities. 5) Detennining needs: · Have a study done shmving facilities needed within adjacent properties, using the previous study. · Determine the structural condition of the City Hall building, perhaps by the Building Official. · Should the furnace go out in the City Hall Annex building, it ,,,ill be repaired or replaced as needed to accommodate immediate needs. Mayor Hiemenz will meet the Police Chief and Director of Public Works to work out a plan for both departments to use the space in the old fire hall. There was also discussion that another option would include using a vacant bay at the new Fire Station. Niedenfuer made a motion to have the City Engineer do a simple study on accommodating the City's needs in the American Legion building; seconded by EWert. Ayes: Hiemenz, Loso, EWert, Niedenfuer, Twit. Nays: None. Motion carried. i\fI:er further discussion, Loso made a motion to have a preliminary study done, to accommodate the City's . needs, incorporating the old fire hall in the plans with demolition of the existing City Hall building, Cily Hall Annex (green office building) and garage; seconded by T\\oit. Ayes: Hiemenz, Loso, EWert, Niedenfuer, Twit. Nays: None. Motion carried. ylayor Hiemenz reported the lot on Minnesota Street, west of 4th Avenue, adjacent to the Roske property and Fire Hall site may be coming available. The Council was in general agreement to further investigate the availability of this property. STREET LIGHTING: Niedenfuer and Stapleton will meet to review the street lighting proposal. After short discussion, Twit made a motion to approve installation of lights to illuminate the area 1) by the Post Office, 2) between 2nd and 3rd Avenues West on MÍIUlesota Street(bythe alley), 3) Ash Street West, west of? Avenue NW. The motion was seconded by Loso. Ayes: Hiemenz, Loso, EWert, Niedenfuer, Twit. Nays: None. Nfotion carried. Loso made a motion to adjourn at 6:20 p.m.; seconded by T\\oit. Ayes: Hiemenz., Loso, EWert, Niedenfuer, T\vit. Nays: None. Motion carried. ~/ ,i- . f...v<J-/v Rachel Stapleton Clerk! Administrator . . . p ,. - 6 - GREATER ST. JOSEPH AREA CotvfMITTEE . November 25, 1997 MENfBERS PRESENT CITY COUNCIL: Mayor Kenneth J. Hiemenz; Councilors Bob Loso, Cory Ehlert, Mary Niedenfuer, Ken Twit. Clerk/Administrator Rachel Stapleton. TOWN BOARD: Jerome Salzer, Joe Bechtold, Tim Weisbrich. Town Clerk Ann Reischl. FACILITATOR: Bob Heim. cIty PL.A1'1NING CotviMISSION: Hub Klein, Kathleen Kalinowski, Daniel Nierengarten.. TOWNSHIP PLANNING C01v1Jv1ISSION: Matt Symalla, Ralph Eiynck, Dave Thralow, Robert Bloomquist, John Schroeder. . OIBERS PRESENT: Chad Carlson, Steve Streng, Ellen Wahlstrom, Bob Wahlstrom, Lisa McClintich { . The City and TO\vn of St. Joseph met on November 25, 1997 at 8:00 p.m. in City Hall as the Greater St. Joseph Area Committee. Bob Heim called the meeting to order at 8:00 p.m. with a quorum of both bodies present. ÌVffi\J"LJTES: Joe Bechtold made a motion to approve the minutes of the September 16, 1997 meeting with the following correction; seconded by Loso. Discussion - The date of the meeting was September 16. With the correction to the date the motion was approved unanimously, wilh the exception of Ken Twit and Mary Niedenfuer who abstained. Ken Hiemenz made a motion to approve the minutes of the October 30, 1997 Joint Public Hearing with the following corrections: Page 3, 3rd paragraph, 6th line - omit "the" restated "Once these time lines -" Page 9, 2nd paragraph, 4th line corrected to "that is possible in some recent-" The motion was seconded by Jerome Salzer with corrections and approved unanimously. CHAi'fGES TO STUDY: Bob Heim reviewed the changes to the study. 1. ADJACENT AREAS - Due to changes in requirements there is a small possibility the Municipal Board may require a population study of the adjacent areas. This will be done only if the Municipal Board requires such study. 2. When the GSJAC started the study there the process involved 13 steps. However, due to legislative changes the process now involves 14 steps. The Orderly Annexation study addresses . all 14 steps with the consolodated of two of the steps. 3. The APO report will be part of the study as an addendum. 4. The City has adopted their comprehénsive plan. . . .. . - 5. Tim Weisbrich made a motion to accept Section D. The "Impact of Proposed Action" to be - incorporated into the study, as presented by Bob Heim. The motion was seconded by Jerome Salzer and passed unanimously. . 6. Jerome Salzer made a motion to adopt Section G "Impact of proposed action on the delivery of services, "with the fIrst sentence to read "Current city residents should not realize any substantial changes in the cost or timeliness of service delivery under the scenario of orderly annexation. " The motion was seconded by Bob Loso and carried unanimously. 7. Tim Weisbrich made a motion to adopt updated Section 1. with current fIscal data; seconded by Ken Hiemenz and carried unanimously. 8. Bob Loso made a motion to accept Section N. with 28.5% oftownship area in the hventy year O.A; seconded by Joe Bechtold and carried unanimously. CHA1'\JGES TO PROPOSED ORDERLY A"\..JN""EXi\TION AGREErv1EÌ'Jl: Bob Heim presented housekeeping changes to the proposed agreement, including a statement of the exhibits of the orderly annexation area (page 1), legal description exhibits and map exhibits (page 2), and a passage to sunset the old agreement (page 4). Joe Bechtold made a motion to accept the agreement with changes as presented; seconded by Ken Twit and carried unanimously. lvfarv Niedenfuer stated she would like to see greater wetland controls in the a2Teement. Joe . J ~ ~ Bechtold stated both the City and Township have Comprehensive Plans, the place to address such issues. Cory Ehlert stated the Planning Commission has looked closely at this issue. There was discussion that enforcement of existing County, State and Federal regulations is necessary. The City and Township do not have the expertise available that the larger agencies have for wetland controls. Joe Bechtold felt there should be government tax break or subsidy assoêiated with wetland and woodland protection. Ellen Wahlstrom agreed there should be some compensation, and clarifIed that ther is not O\ynership of water or air. She recommended adopting ordinances controlling our natural resources and questioned if such proposals could be considered. Bechtold stated qualifIed people would be required to enforce such ordinances. Ellen Wahlstrom and Mary Niedenfuer will prepare proposals using samples provided by Ken Hiemenz, and bring them to the City Planning Commission for consideration and recommendation. Ken Hiemenz stated wetland regulations did provide for compensation for the loss of the use of wetland areas. Ken Twit recommended getting direction from those agencies that regulate environmental issues (such as DNR EPA, etc.). . . Bob Heim suggested future plans may for this group may include dealing with wetland issues. OTHER BUSI}\.TE;SS: Ken Hiemenz informed the Committee that EDA Director Chad Carlson is working with a company that is considering locating in the Roske Addition. Carlson needs to . .- - " know if the cost of the property is negotiable. After discussion of the realtors place in this matter, it was generally agreed a negotiated offer would be considered. ... Mary Niedenfuer recommended considering research and control of noise pollution because of adverse health effects. This was viewed as part of the planning process. Joe Bechtold reviewed the five year process in which the the City and Township have been involved and recommended a celebration with the formal execution of the final agreement and invite all past individuals who have been involved in the process. Both the City Council and Town Board will formally consider the orderly annexation agreement at their respective regular meetings. Anticipating adoption of the agreement, the public' signing of the Orderly Annexation agreement shall take place on January 6ih at 7:30 p.rn. at the Community Fire Station. At 9: 17 p.m. a motion made by Jerome Salzer made to adjourn; seconded by Ken Hiemenz carried unanimously. ~/- /' ~?,' /~ , ~.. _._~- .. ( ~.~ ,~j,';{~i<?,-,,_ Rachel Stapleton . City Clerk/Administrator . . 1st Year Grant Reimbursement .~ October 15, 1995 through December 31, 1995 Summary of 1st Year Grant Activities Dean Cichy Wages 3,714.47 Total Cost ofF AST COP Officer, 1st Year 29,784.49 . Medicare 53.86 PERA 423.45 LESS Health Dental Life 279.82 Federal Outlays Received 23,250.36 Uniforms 2,139.74 St. Benedict Contribution 577.28 Total Eligible for Reimbursement 4,471.60 St. John's Contribution 577.28 Total Ineligible for Reimbursement 2,235.80 City Contribution 5,379.57 Submitted for Reimbursement 2,235.80 City Portion 2,235.80 January 1, 1996 through March 31, 1996 Dean Cichy Wages 5,236.99 Medicare 75.94 PERA 597.02 Health Dental Life 419.73 Uniform Allowance Total Eligible for Reimbursement 6,329.68 Total Ineligible for Reimbursement Submitted for Reimbursement 6,329.68 City Portion . April 1, 19% through June 30, 1996 Dean Cichy Wages 5,574.40 (1,014.95) Medicare 80.83 (14.72) PERA 635.48 (115.70) Health Dental Life 419.73 Uniform Allowance (100.00) Total Eligible for Reimbursement 6,710.44 Total Ineligible for Reimbursement (1,245.37) Submitted for Reimbursement 6,710.44 City Portion July 1, 1997 through September 30, 1997 Dean Cichy Wages 5,574.40 (635.50) Medicare 80.83 (9.21) PERA 635.48 (72.45) Health Dental Life 419.73 Uniform Allowance (100.00) Workers Compensation 1,264.00 Total Eligible for Reimbursement 7,974.44 Total Ineligible for Reimbursement (817.16) Submitted for Reimbursement 7,974.44 City Portion . . . . 2nd Year Grant Reimbursement October I, 1996 through Decembcr 31, 1996 ... Summary of 2nd Year Grant Activities Dean Cichy Wages 6,950.40 (201.72) Total Cost of FAST COP Officer. 2nd Year 29,439.33 Medicare 100.78 (2.92) . PERA 792.3 5 (23.00) LESS Health Dental Life 739.53 Federal Outlays Received 20,416.09 St. Benedict Contribution 2,277.54 Towl Eligible for Reimburnement 8,583.06 SI. John's Contribution 2.277.54 T owllneligible for Reimbursement (227.64) City Contribution 4,468.16 Subnútted for Reimbursement 6,874.91 City Portion 1,708.15 January 1, 1997 through :Vfarch 31, 1997 Dean Cichy Wages 5.913.60 (199.74) Medicare 85.75 (2.90) PERA 674.15 (22.77) Health Denwl Life 739.53 L'nifonn Allowance (100.00) Towl Eljgible for Reimbursement 7,413.03 Totallneligible for Reimbursement (325.41) Subnútted for Reimburoement 5,704.88 City Portion 1,708.15 April 1, 1997 through June 30, 1997 Dean Cichy . \Vages 5,9\3.60 (1,463.40) "-Iedicare 85.75 (21.22) PERA 674.15 (166.83) Health Denwl Life 939.94 Total Eligible for Reimbursement 7,6\3.44 Totallneligible for Reimburnement (1.651.45) Subnútted for Reimbursement 6.874.91 City Portion 1.708.15 July 1, 1997 through September 30, 1997 Joel Bill Wages 896.85 Medicare 13.00 PERA 102.24 Health Denwl Life 164.52 Unifonn Allowance (1.702.53) Workers Compensation (3.53") 746.16 Total Eligible for Reimbursement 1,922.77 Towllneligible for Reimbursement (1,702.53) Submitted for Reimbursement 961.39 City Portion 961.38 . . , "._ "..... ··f· ..~ .~ Pursuant to due call and notice thereof, the Economic Development Authority for the City of St. Joseph met in regular session on Wednesday, November 12, 1997 at 8:00 . a.m. in the St. Joseph City Hall. Members Present: Chair Ken Hiemenz. Members Mike Deutz, Bruce Gohman, Ross Rieke (arriving at 8:15 a.m.). EDA Director Chad Carlson. Recording Secretary Judy Weyrens. Others Present: Ellen Wahlstrom, Leo Buettner. Approval of Minutes: Gohman made a motion to approve the minutes of the October 8, 1997 as presented; seconded by Deutz. The motion passed unanimously by those present. Director Reports Marketina Brochure: Carlson reported that he has contacted the designers hired by the Star City Commission for the development of a City brochure. The Board requested to review the proof of the brochure for additional comments. Railroad Crossina: Hiemenz read a letter he received with regard to the City receiving additional railroad crossings. The letter indicated that all correspondence needs to go . through the Washington DC Office. Board Members discussed the importance of receiving an additional crossing for the development of the Industrial Park. Hiemenz and Carlson will pursue this matter further. Financina Consultant: Carlson reported that Ed Tschida is interested in assisting the City with developing financial incentives such as TIF. Tschida is willing to make a presentation to the Board with regard to his services at no charge. The Board agreed to have Tschida make a presentation to the EDA Board at the December meeting. Manufacturer's Week: Carlson presented the Board with a certificate from the Governor's Office acknowledging City participation in Manufacturer's Week. Carlson hopes to expand the business displays in 1998. Zonina Ordinance: The Planning Commission is updating the Zoning Ordinances as listed in the St. Joseph Code of Ordinances. Carlson questioned if the Board would like to have input during this process. The Board requested the Planning Commission allow the EDA to have input on Zoning Ordinances that deal with Commercial or Industrial regulations. Hiemenz reported that at a recent Mayor's Breakfast he received positive feedback on Chad Carlson. Financial Report: Weyrens reported that the by-laws of the EDA require the Board to receive a Financial Report. Therefore, the Board needs to determine the frequency . and type of report to be received. After discussion Gohman made a motion to receive a detailed financial report quarterly. However, should the level of activity increase the financial reports will be reviewed on a more frequent basis. The motion was seconded by Rieke and passed unanimously. . ,'. DTED Conference: Carlson presented a brochure for an upcoming development seminar sponsored by the Department of Trade and Economic Development to be held . December 10 - December 11. Gohman made a motion authorizing Carlson and one Board Member to attend the conference; seconded by Rieke and passed unanimously. Industrial Park: Carlson reported that the City of St. Joseph has received a $5,000 grant from the Central Minnesota Initiative Fund for the design work of the Industrial Park. The grant is contingent upon the City securing the balance of the project costs - $ 17,000. Carlson stated the City has committed to $ 8,120 and the EDA should request a commitment from Leo Buettner for the balance, $ 9,000. Deutz questioned if the EDA Board was in a position to request a financial commitment from Buettner and development of the Industrial Park is not a given. Gohman stated the Industrial Park will be developed and the EDA needs to work with Buettner to move forward. Carlson stated that the City cannot afford to develop the entire Industrial Park at one time and will need to phase the project. The Board discussed alternatives for developing the Park, including closing the Railroad crossing currently located at County Road 133 and constructing a service road west. The service road would take traffic to County Road 2 and would also provide the much needed second ingress/egress for the Northland Addition. The Board requested Carlson to present this option to the City . Engineer for his comments and review. Carlson stated that he called surrounding Cities with regard to Industrial property prices. They are as follows: Sauk Rapids - $ 16,000 per acre; Cold Spring - $ 2,000 per acre; Sarterll $ 20,000 to $ 25,000 per acre. During discussion with surrounding Cities, they stated preference in the developer owing the property with the City having an agreement to sell the property. The Cities then work with developers and TIF projects. Carlson stated it is his opinion that it is not feasible for the City to purchase the property at this time. Therefore, he recommends the City enter into an agreement where they City would serve as the marketing agent and would receive a fee for each lot sold. Discussion with Industrial Park Land Owner - Leo Buettner: Carlson stated the City is in the process of moving forward with the design stage of the Industrial Park. The Engineer estimate for such work is $ 22,120. The City has received a grant in the amount of $ 5,000 and the City is contributing $ 8,120, leaving a balance of $ 9,000. Buettner stated he is willing to work with the City to include an option of purchasing the property. Buettner presented the Board with surrounding Industrial Land prices and stated his asking price per acre is $ 15,000. If the Board would like to enter into an agreement whereby the City would market and sell the property, he is requesting to receive $ 45,000 annually, or 3 acres per year. Additionally, the property values would increase 7% per annum. . Gohman questioned Buettner if he has ever requested a minimum fee on other properties he sold. Buettner stated he has not, but feels he needs an incentive for the City to aggressively sell his property. Buettner stated that he would be willing to " . < --~.,. · negotiate this term. Gohman responded that the 7% land increase would be incentive enough for the City. . Deutz stated that the land prices presented the Board are not for areas in an Industrial Park. In order to establish a fair market price that information should be received by the Board. The Board agreed that before any further work is completed an agreement would need to be executed between the land owner, Leo Buettner and the Economic Development Authority. The Board questioned Buettner if he is willing to contribute $ 9,000 to the design work of the Industrial Park. Buettner stated that before he commits any funds to the Industrial Park, he needs an assurance or commitment from the City. Board Members discussed the tax impact and market values of the -unsold properties. Gohman stated the development of the Industrial Park will depend on the price per acre. He stressed the importance of the lots being competitively priced. The City cannot afford to hold high priced Industrial land. After a lengthy discussion, Rieke made a motion to authorize the EDA Director and EDA Chair to work with the City Attorney to draft a preliminary contract to be reviewed by Leo Buettner and EDA Board Members. The motion was seconded by Deutz and passed unanimously by those present. · As Buettner will be leaving the area the end of December, the Board moved the December 10 meeting to December 3, 1997. Adjourn: Gohman made a motion to adjourn at 10:05 a.m.; seconded by Rieke and passed unanimously. CfJ!;té! ;(1/~ Judy Weyrens Recording Secretary ·