Loading...
HomeMy WebLinkAbout2001 [01] Jan 04 {Book 21} I I I . CITY OF ST. JOSEPH I I 21 First Avenue NW I P.O. Box 668, I City Council Meeting St. Joseph, MN5637 January 4, 2001 (320) 363-7201 7:00 p.m. Fax: 363-0342 fit i I I 1. 7:00 p.m. Call to Order I . MAYOR 2. I Kenneth J. Hiemenz APrrove Agenda 3. Approve Minutes- December 18 and December 21, 2000 I CLlmK/ r AIJMINISTRAT()R 4. Approve Bills Payable and Overtime & Call outs i Cari Schmidt I 5, 7: 1$ p.m. - Terms and Conditions Police Chief Employment i i COUNCILORS 6. 7:3Q.p.m. - Outgoing Mayor Reports Bob Loso I Cory Ehlert 7. Out~oing Council Reports .Wit I ¡ h ,Niedenfuer 8. 7:4~ p.m.- Adjourn Council meeting 9. 7Ai p.m. - SwearingIn of Mayor and City Council Members I I 10. 7:Sqp.m. - Presentation of Community Service Awards I 11. 8:0qp.m.- Public Comments to the Agenda i 12. 8:10i p.m. -. Mayors Appointments I I 13. 8: 151 p.m. - Mayors Report 14. 8:25Ip.m. ~Councilor Reports [ 15. 8:35ip.m. -Closed Session - ASFMEUnion Contract ! i I 16. Adjo;um , I I i . . . . Cit of St. Joseph · Cit Council Budget Work Session 12/18100,7:00 PM I 1. Call to Order. Purs~ant todue call and notice thereof, the City CÖuncilforthe City of St. Joseph meton Mondpy, December 18, 2000 at 7:30 p.m. in the St. Joseph Fire Hall. Members Present: Mkyor Kenneth. tliemeni, Cory Ehlert, Ken Twit, Mary Niedenfuer, Bob Loso, Clerk-Administrator Cari Lindberg and Deputy.Clerk Judy Weyrens.. . ! Others Present: AI ~assiér, LarryHosch, Stephanie Howe and Dennis Hall from. WJ Sutherland. . 2. GLT Change Order+- Lindberg stated that Stephanie Howe asked to be present to discuss an issue that has arisen with the project. . Howe reported that she¡ was contacted by Fire Chief Dave. Theisen about a few items that were missed inthe building. They are code requirements including seven additional smoke detectors, twoheatdetectors,two manual pulls and. five hornlst~obes, totaling $2,652.00. Twit asked how they were missed initially. Howe stated thaUheFire Chief did a preliminary plan reviewrequested by GopherState prior I to the scope of th~work in the basement being changed. Loso statedthatifthey are code requirements, this is a no brainer. Dennis Hall, from WJ Sutherland stated that these are code required additiof,s. Luckily, there won't be any additional costs to doing it now rather than doing it before. ¡This amount is what the items would have cost had they caught this from the beginning. f¡./iedenfuer made .a motion to approve the change order for $2,652, seconded by Loso. T¡he motion passed unanimously (Ehlert absent). Loso asked if the building had been wi~ed to have the ability tohook up to generat?rs. Lindberg stated thatthis was discussed early on but was passed over due to cost and the ability to go back and do it at a later time. HiemEmz added that the generators we have now would be able to work with · the building as is, just by using extension cords. Howe stated that the pre-construction meeting for this week is cancelled. The. punch list won't be ready by then. They have tentatively scheduledi it for Thursday, December 28th at 11 :00 am. 3. Budget 2001 - Weyrens stated that the City got some good new~. With our growth rate and the tax capacity figur~s we just received, the City's levy as it stands right now is 5.13%. This includes the City Hall, project gswell.Weyrens spoke with Monte Eastvold and he indicated that we no longer need to be levying for the $25,650 for the Joseph Street bond. The assessments should pay for it. Loso asked for clarification that this also includes the City hall project.Weyrens saip yes. .The City had enough growth that it actually decreased the growth.. in. spending. The taxpayers will see a greater increase if their property valuation went up, but that isn't som~thing that the City can control. If their property value stayed the same, they will only see a 5j130% increase ifthe Council leaves things as they are now. Weyrens explained that she broke down.. the increase in different scenarios decreasing the capital outlays by 20%, 30%, 40% and 50%. Loso made a fnotiontocut the capital outlays by20% leaving an inçrease of 3.293%. Ehlert seconded the motion. Schmidt stated that a! 3.29.3% increase is very good. . This will also allow the departments to continue saving the i~ the capital outlays for the equipment that is so desperately needed. Hiemenz retorted tha~ that is the administration viewpoint, butthat the Council needs to look at this from the taxpayer's viewpoint. Loso stated that this may be the administration viewpoint, but it is al~oimportant that the Council be thinking about planning for future equipment as well. ! Weyrens stated that .the other issue that the Council should address is street project funding. There is a line .item irl the budget for this, but the Council has never designated any funds to · it. If we are going to do any street projects in the future, the City will have to levy it. In the I ,', . ,. . ,,', ',' . .' . , 1 last street project, the City used an assessment policy of 60/40. The City cannot afford to keep doing this. Loso pointed out that the City would be receiving MSA funds that would help · fund street projects. Weyrens added though that Ash street would be a big project and won't involve those funds. There has to be money for seal coating and overlays. Loso suggested that the City raise the increase to 4% and keep the capital outlay cut at 20% and use the remaining funds for a street project fund. Weyrens added that this would give them approximately $9,000. Loso withdrew his original motion and moved to cut the capital outlay by 20%, with a percentage increase of 4%, with the remainder to go into a dedicated street project fund. Ehlert seconded the motion and it passed unanimously. 4. Adjourn - Niedenfuer made a motion to adjourn at 8:40, seconded by Twit. The motion passed unanimously. Respectfully Submitted, Cari Lindberg Clerk/Administrator City of St. Joseph · · . , . City of St. Joseph Ci~y Council Meeting 12~21100, 7:00 PM 1. Call to Order. PursJant to due call and notice thereof, the City Council for the City of St. Joseph met onThursday, December 21,2000 at 7:00 p.m. in the St.Joseph City Hall. ErrQrL BòuRlllark not defir~ed. Members Present: Mayor Kenneth Hiemenz, Cory Ehlert, Ken Twit, Mary Niedenfuer, Bob Loso, Clerk-Administrator CariLindberg and Deputy Clerk Judy Weyrens. ¡ i Others Present: AI Rassier, Larry Hosch, Public Works Director Dick Taufen, Police Chief Gary Will, Tom Borre!sch. Harry Burns, Mark Loso, Gladys Schneider, Don Schneider, Diane Schneider, City Attor~ey John Scherer, City Engineer Joe Bettendorf, Mitch Anderson, Audrey Twit, and Art Reber." ¡ ""_-___::::,::;{?¿1#:i~~. 2. Approve Agenda - Lindberg stated that there is only one addition.~.C4t~.~M'~~_I.. MSAis requiring a formal re~.olution to be signed and sent to th.em .s. t..a..................~~..!l.....~.................~.'...;0~;.'X::¡t;~.< 1.·.....;..·................'..,.·.'..1.1.:.:.'..........'...:.¥.~.,..'e estabIiSh.e.. d the Municipal Stated lA-id street system. Hiemenz stated thatj~I:~ß,'ûfldw'5e\ßI' on right after item 3 so that Joe can discuss it too. Twit made a .i n to Q"rovethe él' j indedagenda, seconded by Loso."fhe motion passed unanimous '}, .' ~III I'·I'~'· &11 R" ... ß .·II{& Wi' iRJJ y.." .""".,'1 3. Request to turn back CSAH 77 bet eg"':I·" e '*'1st AveriJ ";~NE to the City I 1M' ?tJ - Mitch Anderson addressed po tatlit , . e e the MS , ystem proposed by the City includes Çou Îh id,; . h 77«ll' e .,p venue to 1st Ave NE, the Minnesota Department O,t . ~J,I a'.~H;; .~quirill. ",. ,eel" County revoke County . State Aid Highway 7{ to \: Cit ¥Slr(]~1i ,~"J~e~L ~$ County Board will formally revoke the highway 9t its.:,m nll,~tJ'" >~'01.This portion of roadway will then become part ofS. Josep .... . u· . a.i~; te\¡I· fstem, and full under the jurisdiction of St. Jos~ph. Ander~on. S.~a.te .. :,.~,¡.,.........t,..:........'.:............ ".~~1.~'!,;'a.nfsolution requesting t.hat th.ecounty turn back t~is portion to the City. TWlt"flot/a '10 request that the County turn back County State AId Highway 77 from COlfege;\'fIliìf!Jé to 1st Avenue Northeast. Ehlert seconded the motion and it passed unanimously. TWJlfSked if this would have any ramifications for maintenance. Anderson explained that the City receives reimbursement for the mileage that they take care of. This will be approximately a 1/10th of a mile change in reimbursement. It should be very nominal. Anderson s,tated that they are still waiting for the signal light on Highway 75 and 133. There has been:a problem with the delivery of the poles. 4. Resolution Establishing Municipal Aid Streets - Bettendorf explained that he learned today that the Municipal State Aid engineers need a resolution from the City establishing Municipal Aid streets! Bettendorf drafted the reso. lution outlining what the City has already I approved. This is a mere housekeeping item. Hiemenz stated that the short portion that the County just turnedb~ck is not included. Bettendorf said he would amend the resolution to include that portion of CSAH 77 from College Avenue to 1 st Ave NE. Loso made a motion to approve the resolutio{1 establishing municipal aid streets, seconded by Niedenfuer. The motion passed unanimously. ! I 5. Consent Agenda - ¡ a. Renewal of Liquor, wine entertainment, amusement and cigarette licenses i for 2001-2002 b. Lions off site gambling permit c. Appointment of Gary Utsch to the Housing Task Force - . d. Resolution Approving 2001 Budget e. Approval of $604 expenditure for joint lobbyist for the APO 1 . · · f. Approval of $379.43 for City's portion of the St. Cloud Area Joint Planning District expenses to bring the Board's obligations to an end g. Application for Payment #4 Gopher State - $68,140 Loso made a motion to approve the consent agenda, seconded by Ehlert. The motion passed unanimously. Hiemenz stated that the resolution approving the budget establishes a 4% increase. Weyrens added that they Council reduced the Capital outlays by 20%. She also added that the budget has been reduced by $100,000 since what was certified in September. 6. Bills Payable and Overtime - Loso made a motion to approve the bills payable, seconded by Niedenfuer. Weyrens stated that she would like to add one bill to pay the rural loan $29,155. Hiemenz called the question and the motion passed unanimously. Niedenfuer made a motion to approve the overtime and ca/louts, seconded by Loso. The motion passed unanimously. Twit asked why Sergeant Young put in for a half hour less tha!:liAi~ other officers for d.iversity tr~ining. ~hief Will st,ated that he was there the sa,~".ll't of time as the other officers. He Just put In for less tlme·+A\µjR4f,.t IltJ'['+07> 7. Public Co,:"ments on the Agenda - GI.adys Sc~neid~ç aSk111.,¡q~oiì~nse fee had gone up this year. Weyrens stated that It was raise:' .00.¡¡¡11'4]<+ IR;i~ ~'\¥;j~~r:'i:;;\:~¡¡Š:";'M ~k=~~~:~~~di~~.e ~:::~~~~~.:~... ....,~~fya~~1 :~:~~gO~tt:~ hours of the night. Will state· ·,th . '. . 0.· . . 9 Èi, ..; . d that hEFwould check with ; ",' - ., = :ð k> .,' the Snow Joes about sig . ..~h· .' .ty ,'·[.c.w. Jt ;·.·,ails. · ~ji~$W$"1\r'_ :'_. ¿~~/4rit)_~,:_:_:__ :ß1LlíJ,tf-.::mu:.:_:<_ _ ; ,/,~~ß Reber asked if the incidef:'~ 041:;.'1, ~ 'haeSe; seWed. He wanted to know if .0'·..· .+. '. .,. the tape of the disorienta .' co'" 'Per·"" cable. Hiemenz stated that he doesn't know what good that w04 'f; o. I~.' ain ' at they need to keep the tape for 10 years as evidence, but that if th; .j, s sires, they could copy the tape and check it out to the public. Reber stated, ^hinks the public should be able to view the "wiener roast" for themselves. Will stated tit., thinks that the Council should speak with the City attorney about this issue before tl1êy would make it available to the public. Loso stated that they also might want to refer it to the Cable Commission as it may not even fit their guidelines for playing on the public channel. 8. Approve Minutes - Loso made a motion to approve the minutes of November 3dh, 2000, seconded by Twit. The motion passed unanimously. Twit made a motion to approve the minutes of December 7, 2000, seconded by Ehlert. Hiemenz had one change to the last page changing "Sf. Cloud" to "St. PauL" The motion passed unanimously. 9. Tom Borresch Variance Request - Carlson stated that the Planning Commission held a public hearing on November 13th on Mr. Borresch's variance request. The purposed of the hearing was to consider a variance request to allow an addition to the building located at Lot 2, Block 1 of the Neu Addition, owned by Tom Borresch without meeting the exterior building material requirements. The Planning Commission voted to approve the variance to repair and construct the addition to the building using steel siding without meeting the 50% requirement in 52.22 Subd. 7(c) provided that the siding materials used consist of a 4 foot high strip of vinyl material resembling brick be placed on the South side of the building and to the overhead door on the east side of the structure. Borresch addressed the Council. He stated that using brick would be very costly for them. They would like to use this brick look · alike siding called "nailite." They are proposing suing it on the front side of the building so it is 2 . " · visible from Highwa~ 75. Ehlert stated that this meets the aesthetic requirements that were contemplated by the! ordinance. Twit stated that it should also be on the west side of the building as that is al~o visible, He stated that he would like to see it around all sides of the building. Why shoul~ GM drilling have to look at an unattractive side. Borresch stated that it isn't cost effective tol put it on all sides. If that were the case, they would just look at constructing another! building. Twit made a motion to approve the variance with the west side included. He stated that this is a considerable break from the ordinance requirement of 50%. Cost should not be considered a hardship for the purposes of granting the variance. Borresch stated that!he understands the intent of the ordinance, but if that is whatis required, they may be forced t:o just do nothing. Ehlert seconded the motion for the purposes of discussion. Ehlert s0ggested that perhaps it could just wraparound to the overhead door on theWest Side, Borresch said they could look at that and if it's not cost effective, they just won't do it Twit am~nded his motion to approve the variance with the addition of the nailite on the west side to the overhead door. Ehlert seconded the motion and it passed unanimously. Borresch stated that he would just have to put the figures togethE1~ and see how it came out. ! ....<j(I\\,,:I.';; · . ... \,>!:!!ii!i!'i·¡¡~¡j¡ijfgj%!' 1 . Sidewalk request -i Dick Taufen -Taufen reported that thegl~~_tfiil_111~~~onYmous letter, regarding a sid,ewalk plowing request. Th~y are reque1'~¡~I!.~~ two ~$'fitional blocks on Minnesota Street. be plowed, as the rest of Mlnn1.~~ stre;,Jl!hey q~'I'· ntly plow the e.ast end. .Of M.inneso~.a street from end to.....end. On ttL~.j;ï; rth ~.ij.,.....,.,. ".,~,.,........;.IY PIOW.:..·.......'.t.:...'..Ä..'..'..i.f....'.........i..'."....,..$.,.>.,. the gas. station and not the two remaining blocks. Hieme ted íll' otilPrYè stat~sìlhaUhe Council c~n establish a PUbIiP. s~fety district ~ so si;, ·'alks can I~.¡.)r:lflowed. . . Ntedenfuer made a motion to bll m ',',0. ks as a plllic safetydlstnct so they will be ploW~d. . n· , oti . unanimously. . 11. Public Hearing - L~SO' " ' . ;~?~.d~,'1 continuation of the hearing for Loso's pub. The Council e" (l1.~tìm the penalty for Loso's violations. The Attorney has informed th . "hi"? eY.I~\'9ive a warning, a penalty, a suspension a revocation .or a combinatr .. L abt ill e. H~wever, they would like to give Mr. Loso and his representation an opport~.~IΡ. e&~~!'Mr. Harry Burns addressed the Council. Burns stated that he is the attorj_1~.r ark Loso, He would like to see the hearing re-opened so that they could present ell~~ñce. He was unavailable the night of the last meeting. He stated that he does 80t feel that adequate notice was given for the hearing. He did not receive his notice until the Monday before the hearing. Mr. Loso received his the week before. Burns said ~e was out of town until Monday and got his then. He advised his client to wait, as he could not be present. He does not want his client to be penalized for his inability I to be available on that date. Burns stated that this is fundamentally unfair and they did not have.the opportunity¡ to present witnesses or to cross examine, Scherer stated that the evidentiary portion of the hearing is closed but that the Council will hear any mitigating factors that Mr. Loso would like to present. Burns stated that they didn't bring any witnesses tonight as they read the minµtes and knew that the Council had already made their decisions. Scherer stated that tpe Administrator didn't have the authority to grant a continuance. The Council was presented with the options and they chose to move forward. They were aware for your objections to the· notice, but felt that it was sufficient. Twit stated that it would have helped even if Loso rad come to the meeting and explained the situation, but no-one came. Hiemenz said again ~hat they could present whatever mitigating factors they would like to right now. Burns reiterated again that he has serious due process concerns in that there wasn't proper notice! Lindberg stated that the Council· announced the hearing at the meeting on November 16 and the meeting was broadcast and re-broadcast on cable over and over. It was published in the: Newsleader on December 1st. A letter was sent to Mr. LO$o on November 2ih and iìwascopied to his attorney after that. Chief Will also called Mr. Loso a . number of times and¡ never got a call back. Loso stated that he only received one call. He explained that the first violation was a mistake on the part of a bartender. The second the I 3 . , · bartender was fired and the third a person was waiting to drive one of the employees home. Loso stated that he didn't think they would be required to wait outside. Scherer asked if new employees were told about the City ordinances and were aware of what they can and cannot do. Loso said yes and that there is a written close up procedure. Ehlert made a motion to impose a $600 fine with $300 stayed and a 3 day suspension stayed for one year with no same or similar circumstances. Hiemenz seconded the motion. Niedenfuer stated that this doesn't seem like enough to cover our attorney's fees. Twit made a motion to amend the original motion to suspend for seven days, with four days stayed and a $500 fine as long as no same or similar situations occur. Niedenfuer seconded the motion. The motion passed 4: 1 with Ehlert voting no. Twit stated that the~ need to decide wh ich three days would be suspended. Scherer suggested January2-4t . . Twit made a motion to suspend the license January ~d, 3d, and 4h, seconded by Niedenfuer. The motion passed 4: 1 with Ehlert voting no. 4Ær~ 12. Department Head Reports - Carlson stated that he has been working oQ%,i~. of the City and Park Board as a coordinating member of the Central Minneso~~f~"1.4L!8rkS and Trails Coordination Board. During the past year and a half, the¡". P;Seloped a set of priori!ies for the region a~d !~e creation ~f a regional syst~m.";, t ,. ;r1~;ltt board . meeting, the members prioritized the projects and d~"~lne ¡h8M;' t~~nton(llunty's project was the top priority of the region. Carlson isse~ki~fiifir?v~';íll:%til¡r~soIJjlln of support for Benton County's purchase of pmpe:~iIIII'ssl~,ve~g~on.rk. Loso made a motion to approve the resolution, s~.,.. .:!Y Nj'~ ,'''í4er'WIJle motlon,.;.);..~sed unanimously. __ ~:., M' ~ · ;~~:;~:~~;7~~~~~~.'~~~~~!J t~~~~ia~~~' ~B6e~~~ber 1, 2000. While the bond Ie. i' P'llltll,ty will continue to receive assessments over the next 8 years in t r j;~ mfJ;¡t 9"1: pr~.e'tely $ 154,000. Since the assessments were originally issued fOr¡Î·ty··, ic\ì.~. it W'tuld ?e reas.onable to tra~~fer the fund bal.ance and future assessments ....: ty¡§e fund. TWit questioned the deficit fund balance In the 1992 Street Improvemen " . nd if monies should be transferred to support this fund. Weyrens recommended ti ouncil transfer $10,000 into the 1992 Fund and the balance of future assessments into the Trunk Sewer Fund. At a future time the Council could transfer funds out of the Trunk Sewer Fund if needed. Twit made a motion to close fund 310, DBL Labs Improvement Bond Fund and transfer the fund balance as well as future assessments to Fund 501, Trunk Sewer Fund. The motion was seconded by Loso and passed unanimously. Twit made a motion to transfer $ 10,000 from Fund 501, Trunk Sewer to Fund 308, 1992 East Baker Street Improvement Bond Fund; seconded by Loso and passed unanimously. Chief Will reported to the Council that Paul Schley has pneumonia and will be off for a few days. Will reported that the funeral home is requesting that they be allowed to buy temporary no parking signs on stakes similar to shat the Police Department currently uses for temporary no parking situations. They would use them during funerals at the Catholic Church. They will pay for them and maintain them so there is no cost to the City. Will has reviewed the situation and recommended that the Council authorize it. Ehlert made a motion to approve the funeral home's request, seconded by Twit. The motion passed unanimously. 13. Alcohol Matrix - Chief Will reported that the Alcohol Compliance Committee met and put in · a lot of effort, time and heated dialogue into the matrix. They were given the U of M matrix as a model and the Council now has what they put together. The Council can either adopt the 4 - . . matrix, change it, do nothing or send it back for review by the Committee. Hiemenz stated that he feels thiJ matrix is a very watered down version. Twit agreed. He stated that he does not agree with récommendation #3 that the violation is by the day and that it is reset back to zero at the begi~ning of every month. The violation period should be for the licensure period, 12 months. Twit argued, in many of these categories, the City Is telling them that itis ok to break the law. I Loso stated that ¡he does not like recommendation #4 that stated that the Council reviews the City Ordinance 9n person under 19 from being in bars to see if itis still necessary. It was discussed that this arises for weddings and rented events at some of the establishments. Twit stated that ~e doesn't like #5 that a charge of under 21 in a bar where the person has not beendrinkin9 not be considered a bar violation for the matrix system. Will explained that this was another situation that was discussed in relation to rented events like weddings. An underage personl may have to walk through the bar to get to the bathroom a wedding reception. Should that be a bar violation? Twit stated that there will like that and the matrix should not be nit picked to death. Chief Will the more situations t~eycover in the matrix, the easier it will be asked . the Councif if they would like to discuss the matrix tonight changed the matr;ix to the following: Violation 1~ 2n 1. Commission of a Revocation felony related to the ! license I . Ç; Sale of alcohol hile license us ended . After hours sale day suspension revocation and $750 fine 4 day suspension revocation and $750 fine j. Sale/purchase $150 incid $600 $1,000 and 5 day to/by an underage I suspension erson 9' After hour $1~0 $300 $500 $750 consum tion ~. Failure to take $50 $100 $150 Continue at$150 sJeps to stop persons ¡ f om leaving with I a cohol 8 Sale to intox. $150 $300 $600 $1,000 and 5 day rson I sus ension I Will explained that ~he gambling portion was not included as it is regulated by the. state. Niedenfuer madea'motion to adopt the revised matrix, seconded by Loso. Ehlert stated that this is very differentifrom what the committee put together. He feelsthat there was a lotof time put in and nowl it appears it was just wasted. If the Council was going to do this from the beginning, they shouldn't have sent it back to the Committee. Hiemenz stated that they were given the original U :of M matrix and told to use that as a starting point The Council had no idea what the Committee was going to come back with. Niedenfuer stated that in her opinion, the matrix was very slanted for the bars. She was on the committee and felt that the final version was too lenient Ehlert stated that although he knows that it won't happen, he would like the Council to send this back to the Committee for further review. Hiemenz called the . question and the motion passed 4:1 (Ehlert voting no). 5 I ! . i I I -- . 14. Revised Joint Powers Agreement for the St. Cloud Joint Planning District - Hiemenz stated that they would like the City to approve this document before the end of the year. Twit asked if this is tying the City to any future financial obligations. Hiemenz said no. Twit made a motion to approve the revised joint powers agreement for the Sf. Cloud Joint Planning District, seconded by Loso. The motion passed unanimously. 15. Phone System Proposal· Lindberg stated that the City was given the option to buy the Merlin system from the bank for $1,000. We haven't given them a check for the phones as of yet. The City contacted Schwegel telephones to install the system. When they determined that the City currently has the Partner system, they recommended upgrading the Partner system and installing it instead. The Partner system will allow for internet use and voicemail. Schwegel quoted the city $1713,59 for the system upgrade and installation. Lindberg explained that the City would have to buy one 18 button phone to do the programming, but that we would be able to re-use our existing phones. Schwegel also informed the city that they could get $50 per Merlin phone. Ehlert suggested contacting Greg Reinh:tt the bank to see if he would be willing to just take the trade in price for the phones in ,11£,,;,: f the $1 ,000. Lindberg said that although they haven't given them a chec~.t!lrt~¡iC:,:/~fà gentleman's agreement. Ehlert suggested thatthey ask anyw,a'il'1;'.'i';:h:'~ a motion to approve the installation of the Partner system and the propol;,:,>;4f7Pf3·Ii,rom Schwegel telephones. Twit seconded the motion and it passeçJ~£anim:lf.~'Y. ;Ii. lilt "JI*.'~ .1, , ...1 .1"'.I1M1'lf!~"i&'A1!é11 ;' ;", .. ~I',f'î;'i if01øtîfÞ;ilf ;:;',:';1 16. Personnel PoliCY ~ Hiemenz stated"ke:ß i~e place. the agenda There were a few Issues that w re Id~l2u~l:anlle wanted !~tlbnng them to the Council's attention. They. tiC~AI_~;w~'(~md have the new Council . address the~. Lindberg i i t1.i;;.i+:;~"t"tlhe Coun~iI had di~agreed upon: the sick leave acc. ,edi.' vaPlon was to be Included In the computation of overtime. . ,Q";'t those were decided upon. Lindberg stated that we are in the .....e; he~ .......·fñe we discussed these items. It may make more sense to wait and s,ni;.' on· act andthen address the personnel policy. As it stands right now, therea1""'.i."'!'+ 0 s1'í1ployees that it applies to: the Administrator and the Chief of police. Twit stat\l:'the personnel policy should be decided independently and not as a result of the unid~ontract. Lindberg stated that she agrees but that it might turn into a book keeping nightmare if there are two employees that have a different policy than the rest of the employees. The Council can wait and see how the union contract turns out and then change the personnel policy at that time if they wish. The Council took no further action. 17. Miscellaneous _ Food Shelf -Hiemenz reported that he met with Ann Scherer and Dorothy Sadlo and they are interested in using the police station for the Food Shelf. They are currently in the Whitney House, They Mayor would recommend that this be allowed. Twit asked about the length of time and Hiemenz said they would move in after the Police moved out. Niedenfuer made a motion to make the existing police department space available for the food shelf. Twit seconded the motion and it passed unanimously. 18. Reports _ Hiemenz stated that he received a request from the Rod and Gun Club that they would like a waiver of the portable sign fee for an event they are holding in January. The cost of the permit is $25.00. Hiemenz added that the fee is low so that it would be affordable for non profits. The Council took no action on this item. Hiemenz reported that he and Jim Marthaler attended the Wastewater Advisory Commission meeting today in St. Cloud. The next meeting will be in 2001. The new Council will have to decide who will serve on this committee. Twit had no report. Ehlert had no report. Loso stated that he would like approval to attend the Experienced Officials conference. Ehlert stated that he would also like to . attend. Lindberg explained that they could make the motion now but that the money would still come out of the 2001 budget. Twit made a motion to authorize Ehlert and Loso to attend 6 -- . .' . the 2001 Expe~ienced Officials conference, seconded by Hiemenz. The motion passed unanimously. Niedenfuer had noreport. I .. . I Lindberg stated, that this is her final Council meeting. She would just like to thank the Council for everything t~eY've done in the past year and a half. She added that the City hasa fantastic staff and it's been a pleasure to work with each of them. She wished the Council good luck in their future endeavors and stated that she would miss St. Joseph. Hiemenz I expressed thanrfOr Lindberg's work on behalf of the Council and wished her well in the future. 19. Adjourn -Losomade a motion to adjourn at 10.'55, seconded by Twit. The motion passed unanimously. i 1 Respectfully SUbmitted, ! I i Cari Lindberg J ClerklAdministrato . City of St. Joseph . . 7 - . , . . . - - -, . I I ÇITYOFI:ìT-:JOS":~~. . .... Mdnorandum I I I i I To: Mayor and City Council I I I cc: City Administrator f From: G~ry D.Will Jr., Chief of Police i Date: 12/29/00 Re: i Employment Agreement I I i Several issues hav~ appeared relating to my employment agreement with the City. During the discussions with the City when I was offered the position, r was told that there would not be a contract. We Mso agreed on some items, but nothing has been pnt into Writing. Thus, I . the .problems that hrve oCcurred. r request that the ag~eement between the City and r be put into some form of docnment Either a contract or Just better spel1ed out so that we are on the same page. The City does not h~veal1 of the emails that I sent, and there is nothing in the minutes from the that specify salary, benefits, etc. If the Council that what I have listed on the next page, is what the council understood ~o be the agreement, if not, but agrees that what is listed is fine, then we just need to put it I'nto my file. If the not agree or wants. to do something different, then we can tliscuss it further. f have attached a of the one email the city does have in my file. The missing email greed to the lower thenoriginaI1y proposed; in addition, I agreed to what was in the U' llIon contract. ~' r . POLlOI I -- 1 '<t,' December 29, 2000 . Salary: $47,000 to start 5% increase each year for 5 years (April 17 each year) Union cost of living increases each January 1. Moving Expenses: $2,500 Vacation: 80 hours first year. Same as union contract after that Holidays: Sameas union contract, Includes all related provisions ofthe contract. Sick Leave: Same as union contract. Funeral Leave: Same as union contract. , Military Leave: Same as union contract. Insurance: Same as union contract. Resignation: Same as union contract. . Sam~'as union contract. Uniform Allowance: Retirement: Same as union contract. Tuition Reimbursement: $1,000 per year Memberships: $100 per year International Association Chiefs of Police $75 per year Minnesota Association Chiefs of Police Conferences: State Chiefs Association yearly, International Chiefs conference when possible. (2001 is in Toronto, 2002 is in Minneapolis, etc.) . 2 -- þ . Chiefs Position Date: 00-03-1010:59:14 EST From: CQp13141 To: CariStJpe Cari, I thought I Would email you fi"t so that it would be easier to refer to when we talked. 111 call you shortly after sending this. Here is what think would get me there. Salary: $48,000 with yearly 5% increases each year for 5 years I would like tp ha", up to 40 hou" of camp time per year for such things as meetings, and other administrati", calls. Eamed at an hour p~r hour rate not time and a half. Reasonable inol<ng expenses which would include the cost of a rental truck, gas, food and lodging. This would bB dUhng the summer for my family and also when I come out. Because of family, schorn, etc.. I would come out right away but not bring the family out untii this summer. I would like 1 weeks extra vacation the first year so that J could do that. I would want /0 Ii", In town, but If I am not able to find a place (4 bed rooms) I would like to be able to Ii", where I can find a place. I .rest of wh!at the city offers sounds fine to me. Gary ./ . Wednesday March 22, 2000 America Online: CarlStJoe Page: 1 -- ~ " . . . ~ I Page 3720 r ... ! April 6, 2000 i I - I i 16. ClerklAdminis'trator Report- Schmidt reported on atew upcoming meetings. Schmidt I asked the CounCil when they wanted to meet on the City hall project. The Council set the date of April 12tr at 4:30. Twit stated that he does not want the architect there.. Schmidt stated that it was her recommendation that the. Council postpone the labor union discussion until the next méeting, but go into closed session regarding Gary Will. I I 17. Miscellaneous and Announcementttems - There were no miscellaneous items to discuss. I ! 18'Closed. ¡essío~ ~ The Council broke for a len minute recess until 1 0:30 PM. . Schmidt staled that the Council ~oUld be going into closed session on the basis of Minnesota Statutes 13.43, Subd. 3 General:Personnel records and applicant data. The Council will not be discussing the public information regarding Gary Will. The Council. will only be Considering any Confidential data icontainedwithin the background investigation. Schmidt stated that before the Council goes :into closed session, she would like to give a brief overview Of the candidates emplÖyment history. From 1983 to 1984, he was an officer in Molla/, Oregon. From 1984-1985,1 he was an officer in Toledo,Oregon. From February 1985 to May,. 1987 he was an officer in Coquille, Oregon.. From May of 1987 until April of 1989,hewas the Chief in Gervais, Oregon. I From March of 1989 until. August of 1991, he was the Chief of Elgin, Oregon. . From ARrif of 1991 until august of 1991, he was an officer inUmatil/a, Oregon. From September pf 1992 until May of 1996 he was the Chief ofKlawock, Alaska. From November of 1996. until July of 1998 he was the. chief of Battle Lake, Minnesota and from September 1998 until thepresenthe was an officer in Myrtle Point, Oregon. The Coundl adjoukêdJO closed session. Seven minuteS late: Ihe Council reconvene<!. Schmidt opened up the discussion. Niedenfuer stated that she wanted to discuss a few . things. She stated ¡that she had a few concerns with the theme that pervaded the background investigation. There were more than a few comments that Will may have a problem with I community relatio~s. He takes isjob seriously and that is a positive, but he is often seen as unfriendly, Niedenfuer stated that she is concerned that he may come across this way here as well. I Loso stated Ihat o~ce the new Chîef is on board. that eschorlhe Council members should sil I down and talk to him. Schmidt stated that she would recommend that the Council do this as well. It's beneficial ~o find out what is important to each Council member. Hiemenz stated that he was asked to clean up the traffic issues in town and that's what he did. He had some business owners th~t weren't happy with him because of that. Ehlert slated. that måYbølhis would "'monl having .another conversation wilh Will aboul these issues. . Schn1idt stated that ifíhe Council was comfortable with it, she would express their qf)pems to Wi,ll and report back to the. Council. The Council agreed. Loso made a motion to affirm/he hiring of Police Chief Gary Will,seconded by Ehlert. The motion passed unammOUSjy. . i I ]' Adjo~m ~1ÚJOLÔso made a motion to adjourn, seconded by Eh/ért. The rno(ion passeq unanimously. i ~~. Cari Schmidt. : . CI,rklAdministrator i Ci of SlJoseph I I ! -- - '" '" . . . --- - . Dane Bosworth . Juran & Moody (MJK) oral Newspap¢, -Legal Noßees SLJoseph News1eader ex ept construction/Improvements I Oflcia1 Newspaper - Legal Notices St. Cloud Times Co struction & Improvemepts Par Board I 3 year tenn, 7 member board I I 1999-2002 Lonnie Abbott 1999-2002 Bruce Berghorst 2001-2004 Jennifer Wirz 2000-2003 John WaIz r 2000-2003 Marjorie Lesnick I 2001-2004 Par Board Liaison Kyle Schneider PIa ing Commission 3 yr. Tenn, 9 member commission 2001-2004 Mike Deutz 2000-2003 Kurt Schneider 1998-2001 S. Kathleen Kalinowski, OSB 2000-2003 Marjorie Lesnick 2001-2004 Jim Graeve 1999-2002 GaryUtsch P1anringCommission Voting Al Rassier Liaison i Police Commissioner Ordinance 21 Mayor Hosch Prop rties Number Official I Ordinance 31 City Engineer . Rent 1 Housing Inspector Steve Hagman Safe Coordinator Dick Taufen St. C oud Economic Development Chad Carlson Partn rship . i SCE P Alternate i Mayor Hosch St C1 , udArea Planning Distr~ct Mayor Hosch Boar SCARD Alternate Bob Loso Sales ax - Yi cent Mayor Hosch Cory Ehlert Judy Weyrens Stea s County League ofCitks Mayor Hosch Repre entatives I Bob Loso Weed Control Commissioner Mayor Hosch Assist nt Weed Control Mike Sworski Co ISSlOner Afför able Housing .~ Draftìng Gary Utsch Co ittee . . - 200 1 Mayoral Appointments . (All terms are one year unless noted otherwise. Three year terms begin January and end in January of cited year.) Acting Mayor Cory Ehlert APO Executive Committee Mayor Hosch APO Full Board Mayor Hosch, Planning Commission Chair Building Inspector and Compliance Ron Euteneuer Officer Cable Commission 3 year tenn - 3 member commission 2000-2003 Tom Nahan 1998c2001 Noreen Loso Central MN Transportation Alliance Mayor Hosch CORE Committee Kyle Schneider Al Rassier .. Judy Weyrens Economic Development Authority 6 year term, 5 member authority 1997-2003 Mayor Hosch 1997-2002 Bob Loso 2001-2007 Ross Rieke 2000-2006 Bruce Gohman 1999-2005 Mike Deutz Emergency Services Director Ordinance No. 27 Bob Loso Fire Advisory Board Dave Theisen . Bob Loso i Judy Weyrens .. . SJTS Appointment Joe Bechtold Fire Chief Annual Election, Council confIrmed Dave Theisen Assistant Fire Chief Randy Torborg Fire Marshall Dave Theisen Forester Mike Sworski Healthy Communities Partnership Mayor Hosch Cory Ehlert Health Board Ordinance No. 26. 3 yr. Term, 3 member board 2001-2004 Thomas Newton, MD 1999-2002 Randy Torborg 2000-2003 Ken Twit Hiring Committee / Police Interview Mayor Hosch Bob Loso Cory Ehlert Kyle Schneider Al Rassier Historian Ken Kuebe1beck Investment Advisory Board Ken Twit Duane Sorenson Judy Weyrens Joint Planning and OAB Al Rassier Official Depositories lSf State Bank of St. Joseph US Bank . Smith Bamey Shearson Prudential Securities . St. Joeseph City Council meetings forthcoming shallbesubjecttoRoberts Rules of Order.lh particular any issues relating to, but not limited to, obtåining theflo~r. ¡ ¡ i Obtaining the Floor A member must 6btain the floor before making a motion or addressing the assembly in debate. I I fthe memberis¿ntitled to thefloor,thechairrecognizesthe.memberand i assigns the floor by announcing his or her name. I fa member risestefore the flooris yielded, oris standing at the time, he or he does not have the right to obtain the floor if anyone else rises afterward nd addresses the;chair. It is out of order to be standing when another has the foor. A tnemÞerrhOYiOlateSthe rules cannot claim precedence. fter amember islassignedthe floor, he or she can only be interrupted by a) I motion to reconsider; b) apoint of order; c) an. objection to the i . onsidErt#ion oftl¡eq~esti()n; d) a call [or the orders of the day (when they re not conformed!tQ); e) a question of privilege; f) a request or demand that tl e question be divJded (when it consists of more than one independent lsolutionondifferentsubjects); g)aparliamentaryinqUiry;f)r h) a~equest f i1iformation (when it requires innnediate answer). After a member etitied to the floot begins to speak, these eight cases are used only when t ' eirapplication is ¡urgent. I I i I i i I I i I , ! I . i ! I I , - . . . I I ! ~eI 1200 25th Avenue South, P.O. Box 1717, St. Cloud, MN 56302-1717 320.229.4300 320.229.4301 FAX architecture . engineering environmental transportation . RE: St. Joseph, Minnesota City Engineer·Services SEH No. A-STJOEOlO1.00 10 Hono able Mayor and City Council c/o s. Cari Schmidt I ClerrdministratorrrreaslUrer CItyfSt. Joseph i 21 Nfwest first Avenue P.O. . ox 668 I St. Jo'eph, MN56374-06618 . Dear Mayor and Members 10fthe Council: On be~a1f of the entire sta~ at SEH, I wish to thank you for the engineering work you entrusted to our care during the past year. We enjoy working with you and with City staff, and appreciate the I . I c· E . OPPo~mty to serve as your Ity ngmeer. . . As mast years, our hourl~ rate schedule for professional services wiIl remain unchanged through March 2001, This schedule will be adjusted in April, and will be submitted for your review and appro al in late March. The adjustment is expected to be approximately 3.0 percent. I Again, thank you, and best wishes for the coming new year. Sincer ly, djg w:\stjoe\corr\2 00 rate letter.doc . Short Elliott Hendrickson Inc. . Offices located throughout the Upper Midwest . Equal Opportunity Employer J1lé help you Plan, design, and achieve. - . . .