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HomeMy WebLinkAbout1994 [06] Jun 27 Page 2~Y4 June 27, 1994 Pursuant to due call and notice thereo£, the City Council :for the City o£ St. Joseph met in special session on Monday, June 27, 1994 at 4:00 p. m. in the City Hall. KJ::I1BJ::RS PIŒSJ::HT: Mayor Donald Bud Heber; Councilors Bob Loso, Ken Hiemenz, Stephanie Hazen, Hoss Rieke; Clerk/Administrator Rachel Stapleton. (]TH~:kB "kES!!:ln': John Scherer, Kirby Dahl, Joe Bechtold, Edwin Merkling, Jim Marthaler, Handy Torborg, Brian Orcutt, Dan Scherer, John Meyer, Bill Wasner, Dave Theisen, Dick Tau:fen, Bill Lowell, '!'hc.lmas W. Lowell. Mayor Heber called the meeting to order at 4:00 p. m. and stated that the purpose of the meeting is to consider acquisition of property for the fire hall, advertising for bids for the :tire truck, and the Star City video. LAND ACUUlSlTIUN FUk THI:: FlkE HALL: Kirby Dahl, St. Joseph Township Attorney, stated that the Township wants to have joint ownership of the property for the fire hall, and that Minnesota statute would allow such ownership. John Scherer, City Attorney, stated that he concurred that joint ownership could be accomplished but there are other issues to address along with joint ownershi p. If the Hoske property is purchased only part of it would be used for the fire hall. Associated issues would be use of part of it in the future for other city facilities, or if merger is achieved. Also the terms for disposal of any portion o:f it could be an issue. Mayor Heber questioned if the City purchased property and could a portion be sold at a later date. John Scherer stated that this type of sale would be handled as surplus property. Loso questioned if an issue which was brought up to a re:ferendum in the past and failed, could be reconsidered again. Scherer stated that this is not the same issue, but a similar issue. Also statutes would allow it. Mayor Heber stated that he wants all the costs presented to the taxpayers before any final decisions are made, and requested to have the Scherer property appraised as well as the other properties being considered. The Scherer property purchase price would be the appraised value. Mayor Heber also proposed to consider the Zimmer property next door for expansìon. Joe Bechtold stated that the ¿:immer property would require the trucks to continue to back in the ~torage building rather than drive through. Hazen questioned who would do the appraisal, what would be the cost o:f it, and when it would be completed. Hieke stated that this would require a commercial appraiser with an estimated minimum cost of $1,5Ø0. Hazen made a motion to offer $5,0Ø0 as earnest money for the Roske property for a period o:f 120 days and get an appraisal on it in the interim; seconded by Hieke. Ayes: Heber, Hieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Page 25'::i~1 June 27, 19':14 Nayor Heber moved to have the Scherer property appraised also; se80nded by Loso. Ayes: Reber, Loso. Nayes: Hieke, Hazen, Hiemenz. Motion failed. Hazen made a motion to approve Bill Wasner to act as negotiator for -Lhe City, un the Hoske property and to involve John Scherer in the negotiation and bring a {Jrice back to the Council. The motion was 8E'cunded by Hieke. Discussion - Mayor Heber asked the City Attorney if Bill Wasner legally could negotiate :tor the City. John Scherer stated that the Council cuuld appoint the negotiator, and may want to give him some guidelines. Final approval of the contract price would have to be by -Lhe Cuuncil. The Council discussed financing mechanisms and that a bund issue probably would require a referendum. Bechtold s-La'led that he is not sure it needs to go to a referendum, except for {Jolitical reasons. John Scherer stated that some negotiation between the City and Township needs to take place concerning uwnershi{J u:t the pruper'ly, concurrently with negotiation :tor p:cicE' un the pruperty. Ayes: Heber, Hieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. There was discussion i:t the earnest money will be taken out of the Fire Fund or the City General Fund, and the need to draft a joint powers agreement between the City and Township to purchase property together. The Council was in general agreement to have an appraisal or an estimate of value prepared on the Hoske property. 'rhe Clerk/Administrator was requested to get proposals from two cummer'cial appraisers. Hiemenz stated that the Planning Commission should be involved in making a recommendation on these plans. Mayor Reber stated that they would be approached when the City and Township are ready to make a purchase. BIUB ¥UH ¥lHE THUGK: The Council considered the plans and specifications :tor the new fire truck. Hazen made a motion to advert,ise :tor' bids as requested by the Fire Department. Both the City and Township Attorneys have reviewed the plans and specs. Kirby Dahl stated that he does not know fire trucks but the plans and specs appeared acceptable if they are generic in nature and do n cd. eXGlude all othe:c- tr'ucks. John Scherer stated that he has the same opinion as Kirby Dahl. He felt that the specs are acceptable unless only one manufacturer can meet the specs. Dave Theisen stated -Lhat the specs also required that the manufacturer is located within 2~Ø miles from St. Joseph to provide for maintenance o:t 'lhe truck. Ayes: Heber, Hieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. ~TAk CITY VIUEU: Hiemenz presented a proposal and made a motion to Page 259b June 27, 1994 approve a proposal :for the City o:f St. Joseph video :from Diversi:fied Marketing Resource, Inc. with the total cost o:f $6,8':1:5. øø, and a payment schedule in three equal increments. The motion was seconded by Hazen. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Mayes: None. l'lotion carried. UUlUII::R I::l'IPLUY1'II::NT: Dick Tau:fen reported that one summer maintenance worker has terminated employment with the City. Gary Donabauer is available to :fill the position. Hiemenz made a motion to hire Gary Donabauer as a temporary maintenance employee to :fill the position; seconded by Rieke. Ayes: Reber, Rieke, Loso, Hazen, Hiemenz. Nayes: None. Motion carried. Q Rachel Stapl on Clerk/Administrator