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HomeMy WebLinkAbout1993 [01] Jan 21 January 21 , 1993 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session, on Thursday, January I 21 , 1993 at 7:00 p.m. in City Hall. MEMBERS PRESENT: Mayor Donald Bud Reber; Members of the Council Bob Loso, Stephanie Hazen, Ken Hiemenz. Clerk/Administrator Rachel Stapleton. OTHERS PRESENT: Raymond Bechtold, Bradley Lindgren, Bruce Lindgren, Mark Watercott, Dan Lichty, Bob Sadereaski, Leo Sadlo, Stuart Goldschen, Joe Bettendorf. AGENDA: Hazen made a motion to approve the agenda as amended; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. RETIRING FIREFIGHTER: The Mayor and Council honored Raymond Bechtold, a retiring firefighter, with a presentation of a plaque, for twenty three years of service to the St. Joseph Volunteer Fire Department. MINUTES: The Council discussed form and content of the minutes of the meetings. Reber felt there should be more discussion included. Hazen concurred. Clerk/Administrator was instructed to present ways of doing minutes for the Council to consider as a whole. Loso made a motion to approve the minutes of the December I 17, 1992 and January 7 , 1993 meetings as corrected; seconded by Hiemenz. Ayes: Reber, Loso, Hiemenz. Nayes: Hazen. Motion carried. MAYOR REPORTS: Mayor reported 1 ) MPCA on North Central Regional Wastewater Issues workshop to be held in St. Cloud on February 18. Hiemenz expressed interest in attending and Mayor stated that the Wastewater Superintendent should attend it also. 2) Reber presented a letter from the US Environmental Protection Agency, which stated closure of a grant. Hiemenz made a motion to approve closure of Environmental Protection Agency Wastewater Construction Grant No. 271372-01, 02 & 03, which covered the planning and construction of the wastewater facility; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 3) St. Cloud Economic Development Partnership, Inc. has requested payment of membership dues of $5000 for first year membership. Mayor Reber stated that he felt St. Cloud would have a higher level of benefit than St. Joseph. Loso made a motion to recind any previous action to join the St. Cloud Economic Development Partnership, Inc. and deny the request for payment of membership dues; seconded by Hazen. Discussion -Hiemenz requested that the I Planning Commission study and make recommendations for development of the Industrial Park. Loso stated that the Star City program wi 11 assist the City in Planned development. Development which Page 2164 January 21 , 1993 occurs too quickly puts a strain on City services. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 4) The City Attorney received a bill from Attorney Greg Engel, for residential sewer problem. After review of the situation, the Mayor asked the City Attorney to deny the claim, because it is not a City problem. 5) The City of St. Cloud is hosting the Annual League of Cities Annual Conferece, and requested the City of St. Joseph consider assisting in financial sponsorship. Loso made a motion to deny the claim; seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 6 ) Mayor stated a locked box is needed for a suggestion box, and he will keep the key. Hiemenz made a motion to get a locked suggesion box, with the Mayor to keep the key; seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: Hazen. Motion carried. COUNCIL REPORTS - HAZEN: 1 ) The City of Cold Spring received a planning grant, to do a feasibility study, from the Central Mi rmesota Initive Fund. We should see if we qualify for funding for planning studies. 2) The Ordinance approving a Star City Commission has been published. Hazen questioned the mechanics of the ordinance. 2) Hazen requested that all employees receive a memo, shortly after each meeting, spelling out the particuliars of all the issues handled at the meetings, in addition to the copies of the minutes which they currently receive. LOSO: No report. HIEMENZ: No report. TREASURERS REPORT: No report. POLICE CHIEF REPORTS: Chief Lindgren presented his annual report of police activity. The Council was complimentary of the report. The Chief will s ubmi t a letter of request to the Council, to pay the cost of recertifying Reserve Officer Dani Bérubé as a trainer of CPR. PERSONNEL POLICY MANUAL: Hiemenz stated that the committee is working on it in sections and asked if the Council would like to review each section as it is completed, or review the draft document as a whole. Council requested to review it as a whole. MILLSTREAM PARK RENTAL: Mark Watercott, Dan Lichty and Bob Sadereaski, representing the Dryriders, discussed and presented their schedule for Memorial Day weekend while their group will be renting Millstream Park. Loso stated that the Park Board has considered this matter, and waived a bond requirement. Loso made a motion to set the damage deposit at $100; seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Page 2165 January 21, 1993 EMPLOYEE WAGE RATES FOR 1993: Loso discussed that average health insurance costs went up 18.48Ç'{¡ and recoDID1ended a salary and wage increase of 2%. He recommended that Dick Taufen I salary be s elevated to the level of the Clerk/Administrator , salary, because s the pos i ti ons have the same value points. He recommended that all Department Head postions are considered administrative and salaried, with comp time allowed for hours worked over forty five hours per week. Hiemenz stated he would like to put all employee updates in the personnel manua 1 . Also vacation time needs to be looked at before making changes. Loso made a motion to a II ow a cost of living increase to salary and wage levels of 2%, to be added to the whole step system. The motion was seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. \'otion carried. Hazen made a motion to allow the increased cost of health insurance premium to be split at the current level of 85 % - 15%, seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Hazen made a motion to approve for those employees who have attained their maximum 90 days accumulated sick days, payment of one eight hour wage, by a single check, for each month that an employee goes without using a sick day; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Loso made a motion to approve up to five days of vacation time carry over, to the next June 30, to be paid at the rate i t was earned; seconded by Hazen. Hiemenz moved to amend the motion to December 31 of the next year;seconded by Hazen. Vote on the amended motion as follows: Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Mo ti on carried. Loso made a motion to elevate the position of Superintendent of Public Works at the same level as the Clerk/Administrator; seconded by Hazen. Discussion - Hiemenz suggested tabling the matter for further study. Ayes: Hazen, Loso. Nayes: Reber, Hiemenz. Motion failed. Loso discussed that all department heads should be salaried to a maximum of 45 hours. Hiemenz stated that Fair Labor Standards Act requirements need to be looked at and applied. Hiemenz moved to table the matter, along with the vacation package. The motion to table was seconded by Reber. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. NON-INTOXICATING MALT LIQUOR LICENSES: Hiemenz made a motion to approve the on sale and off sale non-intoxicating malt liquor Page 2166 January 21 , 1993 license applications of the College of St. Benedict; seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. WATER AND SEWER CONSULTANT: The Council considered the remuneration proposal submitted by Leo Sadlo to function as water and sewer consultant. The request was for $100 per month and the current fee for water and sewer inspections when he performs in that capacity. He also requested fees, mileage and per diem at the same rate as Council members. Hazen made a motion to approve the proposal as presented; seconded by Reber. Ayes: Reber, Hazen. Nayes: Loso, Hiemenz. Motion failed. Hiemenz felt the fee was out of line, for the amount of work. Mayor stated that he intends to cut back on employee overtime. Joe Bettendorf stated that this summer was unusual for overtime, because of the projects. Hazen made a motion to table this issue for until the full council can consider it; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. The Mayor declared a ten minute recess at 8:30 p.m. The Mayor reconvened the meeting at 8:46 p.m. CITY ENGINEER REPORTS: 1 ) Joe Bettendorf discussed hookup fees for industrial properties. Council was in general agreeement to study the matter and have Mr. Bettendorf present some proposals at the next meeting for consideration. 2) Loso made a motion to approve the following applications for payment for the following projects; seconded by Hazen. a) Utility Improvements - DBL Labs 1. Contract I : Sanitary Sewer and Lift Station - S. J. Louis Construction, Inc. Application for Payment No. 2 : $38,503.20. 2. Contract I I : Control Building - W. Gohman Construction Application for Payment No. 2 : $1,737.51. b) 1992 Water System Improvement 1. Contract I - Water Transmission Mains - S . J. Louis, Applicaiton for Payment No. 3 : $1,776.00 2 . Contract I I - Elevated Storage Reservoir, CBI Na- Con, I nc. , Application for payment No. 2 : $52,986.25. Vote on the motion: Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. MINNESOTA STREET IMPROVEMENT: Mr. Bettendorf discussed West Minnesota Street Improvement project and presented preliminary figures. Loso made a motion to approve beginning preparation of plans; seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Page 2167 January 21, 1993 The study being done, to serve the northeast area of the Township with utilities will be completed in March, for presentation to the City and Township. RAILROAD PERMIT: Burlington Northern Railroad has issued a permit to a II ow a utility line under the tracks to serve Northland Addition. Since the Ci ty required the developer to oversize the line to provide for future development, Hazen made a motion to approve the engineers recommendation of a cost split of the $450 fee, between the City and the developer at 50% each; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Naves: None. Motion carried. WATER TESTING FOR LEAD AND COPPER: Leo Sadlo discussed with the Council the state and federal mandates of testing for lead and copper. Requirements are to test water within residential units, under restrictive guidelines. Hiemenz made a motion to a II ow the Water Superintendent and Mr. Sadlo to prepare a letter of information and permission to allow testing of water within the residence, to be sent to a II the residents, after review by the Mayo r ; seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. WELL NUMBERS 1 AND 2 MAINTENANCE: Hazen made a motion to approve pulling and acid treatment of wells number 1 and 2; seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Sadlo also discussed that Bruce Ostendorf and Jay Stanger wish to be annexed in order to get municipal water. SNOW REMOVAL: Loso made a motion to approve repair to the damage done to Ben Hollermann I door frame, from hitting it during s Ice snow removal from the street. The motion was seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Council discussed a request of the EI Paso owner, that the Ci ty remove the snow from the south side of their building. Superintendent of Public Works is to get the past and current po Ii cy on snow removal for the Council to consider at the next meeting. Council received a complaint of the appearance of a business on Main Street. The Council referred the matter to the Planning Commission for their consideration and r econm1enda t i on. INSURANCE: The Council discussed the proposal for excess liability insurance coverage ( umb r e II a) , which would cover the City in excess of the statory limit, in areas of federal violations such as human rights violations. Hazen made a motion Page 2168 ~ January 21 , 1993 to retain the monetary 1 imi t on tort liability of $600,000 and to deny the proposal for excess liability coverage; seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. EMPLOYEE TRAINING: Loso made a motion to approve the attendance of Jim Marthaler at the Annual Wastewater Operators school in St. Cloud on February 23; seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Loso made a motion to approve the attendance of Officer Jean Gustin at D.A.R.E. Officers Conference in St. Cloud February 12- 15; seconded by Hazen. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Hiemenz made a motion to approve the attendance of Rachel Stapleton at the Annual Clerks MCFOA Conference at Brainerd, March 16- 1 9 ; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. 1992 AUDIT: Requests for Proposals for the City audit were sent to the following auditors or audit firms: Mr. Bill Conboy Mr. Marlin Boeckmann Frieler, Habben & Company Mr. Tom Murray Kern, Dewenter, Viere, Ltd. The Council considered a letter of request from Ken Twit to waive a variance hearing fee of $150.00, due to the lengthy delay involved in resolving this issue. The matter was deferred previously during consideration of possible change to the area of the zoning ordinance which deals with garages and accessory buildings. Hiemenz made a motion to deny the request to waive the fee because, dely of resolution of the matter is not adequate basis for waiver; seconded by Loso. Ayes: Reber, Loso, Hiemenz. Nayes: Hazen. Motion carried. STEARNS COUNTY LEAGUE: After discussion of meetings of the Stearns County League, Hazen made a motion to offer to host the fall Stearns County League meeting; seconded by Hiemenz. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Hiemenz made a motion to adjourn at 10:06 p.m. ; seconded by Loso. Ayes: Reber, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. -- ~el Staplet n Page 2169 Clerk/Administrator