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HomeMy WebLinkAbout1992 [05] May 21 May 21 , 1992 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Thursday, May 21 , 1992 at 7:30 p.m. in the St. Joseph City Hall. Members Present: Acting Mayor Leo Sadlo. Members of the Council Ross Rieke, Bob Loso, Stephanie Hazen. Deputy Clerk Judy Weyrens. Others Present: Clerk/Adm Rachel Stapleton, City Attorney John Scherer, City Engineer Joe Bettendorf, Gladys Schneider, Don Schneider, Police Chief Brad Lindgren, Pat Schneider, Kevin Schirmers. Agenda Approval: Hazen made a motion to approve the agenda with additions; seconded by Loso. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Approve Minutes ~ May ~ 1992: Loso made a motion to approve the minutes with the following corrections: Page 2060: . . . also it would be a community . . . should have been also it would not be a community . . . Page 2062: . . . The location and width . . . property owned by Kevin Schirmers should have been property owned by Al Mohs . . . The motion was seconded by Rieke. Ayes: Sadlo, Rieke, Loso. Nayes: None. Abstain: Hazen Motion Carried 3: 0: 1 Treasurer , s Report: Hazen made a motion to approve the April 1992 Treasurer I s report presented by the Deputy Clerk; seconded by Rieke. as Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Mayor Reports: 1 ) Attended the APO Sewer district meeting on May 20, 1992. New housing additions and space available in the wastewater lines were discussed. 2) The State is requiring all municipalities to pay the 6.5% percent sales tax. 3) Well In was cleaned as the suction screens were clogged. The cleaning has resulted increased efficiency in pumping. COUNCIL REPORTS Loso: 1 ) Questioned the status of the vacated property located at 1 1 1 College Avenue North. The property is in dire need of cleaning, as debris is scattered throughout the yard. The Clerk/Administrator and Police Chief were asked to check into the matter. 2) Memorial Park Monument: The monument located in Memorial Park is in need of repair. Dick Taufen, Public Works Director secured a bid from Ron Eisenschenck to repair the monument. The proposal included all the time and materials to cut out all the mortar joints, one inch deep, and tuck point with new material. Additional it includes labor and material to was the monument with acid. Total proposal price Page 2065 May 21 , 1992 $895.00. Fund might be available through the Stearns County Historical Society to help off set the costs. The Council instructed the City Clerk to check into the possibility and to apply for assistance. Loso made a motion to accept the proposal of Ron Eisenschenk Construction In the amount of $895,00 to tuck point and acid wash the monument as per the proposal filed in the Clerk/Administrator , Office. The motion was s seconded by Rieke. Discussion: Rieke questioned whether or not future plans existed to move the monument. The Council generally agreed that even though their has been sum discussion of moving the monument, it is still important to repair the monument. Ayes: Sadlo, Rieke, Loso, Hazen, Nayes: None. Motion Carried 4:0 3) Residents in Clinton Village have expressed concern over cables lying above ground on the Northwestern edge of Clinton Village, The cables appear to either be Cable or Telephone. Acting Mayor Sadlo requested the Public Works Director check into the situation and notify the appropriate utility director. Rieke: ( 1 ) Received a call from a resident along 7th Ave SE and East Baker Street questioning the assessments along East Baker Street. She felt that one piece of property was missed in the process. The Council will check with the City Engineer. 2) Met with Troy Koopmeiners to follow up on a discussion at the Board of Review meeting, Mr. Koopmeiners was concerned with the storage of questionable material and junk on property adjacent to and infringing on his property. Upon viewing the property, construction materials/pieces, car parts, and other junk could be seen. Troy had stated that he was waiting for the neighbor to return his ca 11 , to discuss and proceed with cleanup of the area. Troy was willing to assist in the cleanup of the area, Rieke requested that get back to him if he has further concerns, and that he could approach the Council during the Open to the Public portion of each meeting, or he could call and be placed on the agenda. Hazen: Also received a call from a resident along the 7th Avenue Improvement concerning the assessments along East Baker Street, Police Chief Reports: Police Chief Brad Lindgren presented the April Police report. Chief Lindgren request the City Council authorize the purchase of a Mitsubishi cellular phone with the proceeds of the sale of the seized car. The City portion of the proceeds will be approx. $560, with the cellular phone costing approximately $499.00. Councilor Loso questioned which phone number would be placed in the squad and requested that the non emergency police number be used. Chief Lindgren stated that Cellular phone numbers must begin with the prefix 250 and discouraged using the non emergency number. Councilor Hazen concurred with the Chief Lindgren because at $12.00 per hour of air time, it would not be economical to use the cellular phone for routine phone ca 11 s . After discussion, Loso made a motion to authorize the purchase of the Mitsubishi Cellular phone as requested, using the forfeited car proceeds for funds. The motion was seconded by Rieke. Page 2066 May 21 , 1992 - Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 OLD BUSINESS Amendment ~ Refuse Contract: As per the request of Park Refuse, Rieke made a motion to amend the January 1992 thru December 1994 refuse contract as follows: That part of Part 2. Section (a) which allows the bag system is expanded to include an allowance for fifteen (15 ) gallon bags for the residents who chose to be on the bag system. Those residents shall have a choice of fifteen (15 ) gallon bags at $1.78 per bag, plus tax, or thirty (30) gallon bags at $3.50 per bag, plus tax. The bags will be available to the residents to purchase from the supplier. The motion was seconded by Hazen. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Ted Klein ~ Variance ~ Re-zoning request: Council referred this matter to the Planning Commission for a recommendation at their next regular scheduled meeting. Caroline Schriml: Council referred this matter to the Planning Commission for a recommendation at their next regular scheduled meeting. CITY ENGINEER REPORTS Cloverdale Drainage Pond: After reviewing the bids for the Pond and Overflow Pipe Improvements, it was noticed that an error had been made in the low bid by Tretter Excavating. Tretter excavating bid the project using concrete piping instead of plastic piping, and is asking the Council to consider a change order in the project to help defray the difference. The change order would consist of adding an additional four (4) dollars per LF of piping. After discussion, Rieke made a motion for the following change order of the Pond and Overflow Pipe Improvement, and reaffirming the low bid of Tretter Excavating. Tretter Bid $ 20,818.00 Pipe Cost Adjustment 738 LF @ $ 4.00 2,952.00 Additional 24" RC Pipe 64 LF @ $ 21. 00 1,344.00 Short Radius Bends 5 LF @ $ 146.00 730.00 Total Cost 25,844.00 The motion was seconded by Hazen. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 1992 Seal Coating Improvement: City Engineer, Joe Bettendorf presented a proposed schedule for the 1992 seal coating project which includes alley work in the downtown area, Clinton Village, and Park Terrace. Page 2067 May 21 , 1992 Loso made a motion to approve the following schedule, - Advertise for Bids May 29, 1992 Open Bids June 12, 1992 Consider Award June 18, 1992 Begin Construction July 6, 1992 Construction Time 1 Week The motion was seconded by Rieke. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 East Baker ~ Seventh Street Improvement: Joe Bettendorf reported the project is on schedule and going well. The Council discussed the assessment along East Baker Street and the 40' piece of property that was not assessed. Joe explained that the property has a double frontage and that the project will not ad additional value to the property, Since the contract has been awarded and the project under construction, it is not feasible to conduct a new public hearing. City Attorney John Scherer stressed that a property cannot be assessed unless value is added to the property by the improvement. He concurred with Joe Bettendorf that it would not be appropriate to assess the 40' strip on East Baker Street. OPEN TO THE PUBLIC Gladys Schneider questioned the manner in which resident concerns were handled and felt the Council should consider all concerns seriously. She also questioned the policy on purchasing bulk water and felt that it should be monitored more accurately. Baseball Association .::. Pat Schneider: Pat Schneider, manager, presented the Council with a financial report for the years ended 1990 and 1991. Mr. Schneider then proceeded to discuss the costs associated with the sprinkler system and the debt obligation to the City. It was the understanding of the Baseball Team that the City had agreed to contribute twenty percent (20%) of the total cost of all the proposed improvements in the ballpark. Since the team did not receive the anticipated grant, they understood the City would cover the costs of the sprinkler system with the twenty percent (20%) contribution. The Council generally agreed that the City did not agree to contribute twenty (20%) for future improvements, but rather agreed to consider the request during the budget process, Mr. Schneider and the Council concurred that the debt obligation is $5,019.77. After discussion, Hazen made a motion to contribute twenty percent (20%) of the debt obligation ($5,019.77) to the Baseball Team. The motion was seconded by Rieke. Discussion: Rieke and Loso discussed the possibility of the team submitting the hours worked in the park for partial retirement of the debt. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 The Council informed Mr. Schneider to meet with the Clerk/Administrator Page 2068 May 21, 1992 and present hours worked in the park, and discuss the payment of the debt obligation. Acting Mayor Sadlo also requested that the Baseball Team present all future plans to the City Council before letting bids for the projects. The park is a public park and the improvements need to be approved. The Council also asked Mr. Schneider to present annually a financial report, including any fees charged to persons wishing to use the park. Mr. Schneider clarified that at this time they do not charge persons who wish to use the park. Loso made a motion to recess for 15 minutes; seconded by Rieke. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Acting Mayor Sadlo reconvened the meeting at 9:15 p.m. Financial Consultant ~ Monte Eastvold: Monte Eastvold, Juran and Moody, presented a portion of a debt management study, illustrating the options for retiring bond issues. The City has the option of calling the 1978 Improvement Bond, as it became callable on January 1 , 1991. Monte suggested the City consider calling the 1978 Bond Issue for the bonds maturing 1993 thru 1998. After discussion, Loso made a motion to approve the following resolution: RESOLUTION CALLING FOR THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION EAST SIDE IMPROVEMENT BONDS OF 1978 WHEREAS: A. The City Council of the City of St. Joseph issued on behalf of the City, $310,000 General Obligation East Side Improvement Bonds of 1978, dated June 1 , 1978, of which, bonds maturing 1994 and thereafter $60,000 still remain outstanding; and B. All of said bonds maturing in the years 1991 thru 1998, are subject to redemption and prepayment at the option of the City on January 1 , 1991, and on any interest payment date thereafter at par and accrued interest plus a premium of tow percent (2%) of par per Bond called, all as provided in the resolution of the City Council dated May 4th, 1978, authorizing the issuance of said bonds; and C. The City Council deems it desirable and in the best interest of the City to call all of said bonds maturing the years 1994 through 1998 on January 1 , 1992, the next interest payment date, in accordance with said resolution authorizing the issuance of said bonds; and NOW THEREFORE, BE IT RESOLVED by the City Council of the City of 5t. Joseph, Minnesota, as follows: 1. All of the General Obligation East Side Improvement Bonds of 1978 of the City maturing in the years 1994 through 1998, shall be redeemed and prepaid on July 1 , 1992 at 102% of their principal amount plus accrued interest for each such bond called. Page 2069 May 21 , 1992 2. The City Clerk-Administrator-Treasurer is hereby authorized and directed to cause notice of the call to be published in FINANCE AND COMMERCE prior to June 1 , 1992, the date of call, and to give mailed notice of call prior to said call date to the bank where said bonds are payable and to all holders of the bonds, if any, who have registered their names, addresses and bond numbers with the City Clerk- Administrator-Treasurer. Said notice shall be in substantially the following form: 3. The City Clerk-Administrator-Treasurer is hereby authorized and directed to deposit with the bank where said bonds are payable prior to said call date sufficient funds to pay all principal, premium and interest due on said bonds as of the call date. The motion for the adoption of the foregoing resolution was duly seconded by member Rieke and upon a vote taken thereon, the following voted in favor thereof: Sadlo, Rieke, Loso, Hazen. and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. 1992 Street Improvement: Monte Eastvold discussed the bonding options for the East Baker Street, 7th Ave SE and Cloverdale drainage project. The total cost of the project is approx. 301,581. The options outlined included the City contributing $0.00 cash or City cash contribution of $120,000.00. With interest going down, it would be advisable for the City to sell the Bond issue in July. The issue can either be sold at a public sale or thru negotiated sale. Mr. Eastvold discussed the two types of sales with the Council. Acting Mayor Sadlo stated that the local banking institution is interested in buying the bonds, and questioned Mr. Eastvold how they would market the bonds if they were sold as negotiated sale. Mr. Eastvold stated that in the marketing process of selling the bonds thru negotiated sale, the local bank and local residents are notified first. Loso made a motion to proceed with the bond process of negotiated sale, wi th the bond issue being $301,000, over a period of 15 years. At this time the City is calling for a presentation of offer for the bond issue. The motion was seconded by Rieke. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Hazen made a motion requesting proposals for the negotiated sale, be received by the City Clerk the afternoon of June 18, 1992, for Council consideration at the regular scheduled June 18, 1992 City Council meeting. The motion was seconded by Loso. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Minnesota Street Annexation: The City Clerk's Office has received petitions of annexation from three ( 3) residents along Minnesota Street East. The process requires pet i tioners to approach the township before Page 2070 May 21, 1992 coming before the City Council. Wi th this in mind, acting Mayor Sadlo referred the residents to the township for approva I . CLERK ADMINISTRATOR REPORTS Meeting Requests: Brad Lindgren is requesting to attend one half day at the LMC Annual Conference. Rieke made a motion to authorize the attendance of the Police Chief as requested, for a cost of $30.00. the motion was seconded by Loso. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 City Clerk, Rachel Stapleton is requesting authorization to attend the Election Judge training in Will ma r on June 17, 1992. Hazen made a motion to approve the attendance of the City Clerk at the Election Training as requested; the motion was seconded by Rieke. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Sa I&.§.. Tax: The state has removed the sales tax exemption status from municipalities. Starting June 1 , 1992, the City will be required to pay sales tax on all purchases, and charge sales tax on all services provided by the City. The Council discussed the legality of paying of the lease/purchase agreement on the front loader to avoid paying sales tax. After discussion, the City Attorney recommended the City continue the lease purchase agreement. Health Insurance: The City has received the new rates effective June 1 , 1992 for the employees health insurance. More information will be provided at the June 4, 1992 Council Meeting. State Water Fees: The State is mandating a State Water Fee of $5.21 annually to each resident hooked to City Water. The fee is for testing and water quality control. Payments must be made quarterly to the State, with the first payment due September 30, 1992. Rieke made a motion to add a $1.00 fee to each water utility customer, for each billing period. The $1.00 fee includes the administration cost of the City. The motion was seconded by Loso. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Liquor Applications: The following establishments have applied for liquor licenses: Sal's Bar - Off Sale, On Sale, Sunday on Sale Loso's Main Street Pub - Off Sale, On Sale, Sunday on Sale EI Paso Club - Off Sale, On Sale, Sunday on Sale La Playette - Off Sale, On Sale, Sunday on Sale John Kuebelbeck Legion - Sunday on Sale, Club Herk's Restaurant & Pizza - Wine Bo Diddley's - Wine St. .Joe Liquor Shoppe - Off Sale St. .Joseph Parish - On Sale Non intoxicating Malt Liquor Rieke questioned whether the City could withhold the license Page 2071 May 21 , 1992 application of Sal's Bar until the parking lot is stripped. One of the provision of the building permi twas that the parking lot be stripped. After discussion, the Council instructed the City Attorney to send Mr. Schneider a letter stating that he is violating the building permi t. Hazen made a motion to approve the liquor license appl ications as presented. The motion was seconded by Loso. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Noise Violation: The police department turned in one noise violation for 320 Old Highway #52. This is the first violation, so no action is necessary. Millstream Park ~ Water Hookup: The electricity for the pump for millstream park was run through the Millstream House that was recently sold at the surplus auction sale. The buyers are in the process of moving the house, and had to have the power cut. With the power cut, the park pump could not operate, making it necessary to arrange for temporary service. The City Clerk received a work order from NSP and a charge for the temporary service of $170.00. Hazen made a motion to authorize payment to NSP of $170.00 for the temporary service to Millstream Park. The motion was seconded by Rieke. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 The electricity will just be a temporary pole as other alternatives for providing power are being reviewed. Their is a possibility that a new well could be drilled providing the park with quali ty water. Lot Split - Steve Dehler: Steve Dehler requested the Council consider - lot split his property into three portions. The lot split is need as Mr. Dehler has sold the former Linnemann house and plans to retain the remaining portion of the property. The Council questioned the ingress/egress to the property if split. Loso made a motion to refer the matter to the Planning Commission for a recommendation at their next regular scheduled meeting. The motion was seconded by Hazen. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 Census: The City has received a revised census count with the population established at 3,349 and housing established at 834. Part time Personnel: The Council reaffirmed the wage for weekend workers at the compost area at $5.00 per hour. Adjourn: Hazen made a motion to adjourn at 1 0 : 0 1 p.m. ; seconded by Loso. Ayes: Sadlo, Rieke, Loso, Hazen. Nayes: None. Motion Carried 4:0 9::j:e&eM Deputy Clerk Page 2072