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HomeMy WebLinkAbout1983 [10] Oct 06 October 6, 1983 12017 Pursuant to due call and notice thereof the City Council of the City of ~ st. Joseph met in session on Thursday, October 6, 1983 at 7:30 p.m. in city Hall. I Members Prðsent: Mayor Mike Loso; Councilmen: Herman schneider, Bud Reber, steve Dehler, Mike Husen; City Clerk, Bob Johnson; city Treasurer, Leo Sadlo; Attorney Tom Jovanovich (7:55 p.m.). Others Present: Sr. Colleen, st. Benedicts Convent; Ken Heimenz; Joe Bettendorf, Engineer; Dr. Jerry Wetterling; Ed Kacures; Bill Elfering; Louie Walz; Hazel Lamprecht. Treasurer Report: City treasurer Leo sadlo presented the monthly fund balance and investment report. A motion was made by Schneider seconded by Reber to approve treasurer's report as presented. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Engineer Bettendorf: City Engineer Joseph Bettendorf presented the contractor's payment No.1 in the amount of $115,937.43 for work completed on the Clinton Village Addition Improvement Project No. 83-1 (500.18). The engineer also presented Ohange Order #1 for the Clinton Village project: Item A - relocation and extension of last segment of the storm sewer outfall line in the amount of $2,517.30; Item B - extension of 10" watermain along the Louie Terwey property - $816.90. Motion to Approve Payment and Change Order No.1: A motion was made by Reber seconded by Husen to approve payment No. 1 and Change Order No. 1 for the Clinton Village Addition project as presented and recommended by Engineer Bettendorf. Ayes: Loso, Schneider, Reber. Dehler, Husen. Nayes: None Motion carried. Question of DNR Permits: City resident Ken Hiemenz asked engineer Bettendorf if all permits necessary had been obtained to dicharge storm water into the Watab River. Engineer Bettendorf indicated he had contacted the DNR and was informed no permit was necessary for the storm sewer discharge into the Watab. Hiemenz stated he would pursue the matter further and attempt to stop drainage into the south fork of the Watab. st. Ben's Request to Pump Into storm Sewer: Sr. Colleen Haggerty requested City Council permission to pump water, from a newly drilled well abutting the Convent- College Chapel, into the city storm sewer system. The rise in water table presented a threat to the newly remodeled chapel structure. The pumping will be into the 18" storm sewer on College Avenue. The 5' rise in water table (estimate) has been lowered 7" to date according to estimates. Engineer Bettendorf indicated there may be some risk of freezing problems at the outlet but chances were very minimal. Motion to Approve: A motion was made by Dehler seconded by schneider to allow st. Benedict's to permanently pump water into the City storm sewer system if necessary to lower water table threat under convent chapel building. Ayes: Loso, Sohneider, Reber, Dehler', Husen. :Nayes: None Motion carried. Bills: A motion was made by Dehler seconded by Reber to approve bills as presented. -----Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Ar'n("\ 1 :¿ ~ ¡ ...{ "-/ "-j CJ Library Committee: Members Present: Ellen Wahlstrom, Evelyn Durkee, Mary Ann Krebsbach, Elizabeth Doyle, James Landwehr, Tom Klein. Also present were: Dave pfannenstein, Deb Dorshorst - Courier editor, Bill Lorentz - Police Chief. The board indicated they would continue planning for a library even though I they had withdrawn efforts to obtain a grant. The preliminary architectural plan of the library structure will be re-disigned to reduce the cost. Attorney Jovanovich presented data relating to the public square monument site location: 1 ) The attorney indicated the City did not have title to the property but that the property was held in trust by the City. 2) That a referendum must be held at a general election according to statute. 3) 5% of voters at last general election may petition for referendum. (There were 1388 voters in 1982 thereby requiring 70 signers to the peti tion. ) 4) A referendum for a general obligation bond sale, to establish a library, could be held at a special election with council approval. Committee Resignation: Mayor Loso recommended Councilmen Dehler and Husen resign from Library Committee. Verbal resignations were accepted, motion by Husen seconded by Reber. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Mayor Loso recommended committee remain in contact with City until the November, 1984 election date. City Attorney Jovanovich presented an 8-page document setting forth the legal requirements in establishing a library, the different methods of financing and operating a library, the types of assurances the City must make to the state and Federal Government if it applies for a 50 percent matching grant and the status of the legal title of the monument area of the public square plat. In summary, the 8-page document, suggests the most expedient method would be for the City Council to pass a resolution or ordinance establishing a library, library board and library fund. If the Council does not want to establish a library, the citizens still have the right to establish a library by preparing a petition which is signed by 5% of the number of persons voting in the last general election, which places the question of the library on the ballot at the next general election. The financing question must also be addressed. A court determination as to the uses of the property should be obtained. (The document has been placed in the Library-legal file.) Joint Powers Question: The Joint Powers question: an agreement between the City and abutting townships for the establishment of a library was discussed. Council Motion: A motion was made by Reber seconded by Schneider to instruct City Attorney to initiate a quiet title action on the proposed library site property and to contact Township Attorney regards Joint Powers question. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Board Establishment: The establishment of an official library board at this time was not recommended by Attorney Jovanovich as the action would lock in funds. If a fund were locked in and a referendum resulted in a 'no' vote, the funds \vould have to be turned over to the state educational fund. Mayor Loso stated it would be difficult to commit to a library project until after referendum at the next general election. The establishment of a fund for accounting purposes only was considered feasible. Mayor Loso invited committee to return in 30 days. Liquor Application: The liquor license applications of Louis F.Walz were 1209 presented for Council review and hearing. All documents were in order including a records check by the city police department. A motion was made by Reber seconded by Husen to approve the liquor applications of Louis F. Walz to do business as Louie's Midway Bar, Inc. The proper documents for cancellation are also hereby accepted from Lamprecht, Inc. , Hazel Lamprecht, President. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Gambling License: A motion was made by Schneider seconded by Reber to approve the gambling license application of the College of st. Benedict girls rugby team. Voting for the motion: Schneider, Reber, Loso, Husen. Voting against motion: Dehler Motion carried. Council Minutes: A motion was made by Schneider seconded by Reber to approve the Council minutes of September 22, 1983 as presented. Ayes: Loso, schneider, Reber, Dehler, Husen. Nayes: None Motion carried. street Light Installation: A motion was made by Schneider seconded by Dehler to approve the installation of a 175 MV street light at the corner of Minnesota Street East and 9th Avenue southeast (REA installation). Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Budget Summary: A motion was made by Dehler seconded by Husen to approve publication of the following proposed budget summary for hearing on October 20, 1983: General Operating Revenue Budget (proposed) Sharing General Government 109,304.00 3,000.00 Government Buildings 22,169.00 3,000.00 Public Safety 152.532.00 225.00 Public Works 85,470.00 22,000.00 Sanitation 31,180.00 Recreation - Parks 18,000.00 Other 3,700.00 15,675.00 Totals 42?.- 355.00 43,900.00 Voting for the motion: Dehler, Husen, Schneider, Loso. Voting against motion: Reber Motion carried. Tax Levy: A motion was made by Dehler seconded by Reber to approve the following proposed tax levy for 1984: Revenue 116 , 204.00 Street Maintenance 8,000.00 Lights 15,000.00 Recreation 17,000.00 156,204.00 1961 Sanitary Sewer 4,901.00 1965 Street Improvement 410.00 1971 Water Syste~ 8,700.00 1972 Water-Sewer 2,285.00 1974-A street Improvement 285.00 1976 R.R. & College Avenue 1,480.00 18,061.00 1210 Total - $174....265.00 Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. General Operating Budget: The proposed general operating budget was presented for Council consideration and review. Fire Board Cost Analysis: A Fire Board cost analysis to provide fire protection for 18 sections of st. Wendel TO\VllShip as requested by st. Wendel Township was presented for Council review. A motion was made by Dehler seconded by Reber to approve the proposed cost estimates to provide fire protection for 18 sections of st. Wendel Township as requested. (copy in fire file) Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Fire Conference: A motion was made by Schneider seconded by Reber to approve the attendance of Fire Chief Dick Taufen at a fire conference in Minneapolis. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Truck Repair: A motion \vas made by Reber seconded by Schneider to approve repair of hydraulic system on aerial fire truck - $1000-$1200 estimate. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. EBA Safety Measures: The city's workmen's compensation insurance carrier, EBA - Employee Benefit Administration Company, presented the following safety recommendations after an inspection conducted of the fire department building, maintenance shop, wastewater plant and water tower on August 26, 1983: Fire station - 1 ) Install bumper pads on ladders extending beyond rear of vehicles. 2) Install garage door openers on both large doors. 3) Install a safety device on drying tower ladder. Maintenance Shop - 1 ) Install garage door openers on large doors. Waste\vater plant - 1 ) Employees must use fresh air blower when entering sewer manholes. 2) Purchase gas meter to determine presence of lethal or harmful gases in manholes. Water Tower - 1) Install ladder safety device on fixed water tower ladder. Voting Booths: A motion \vas made by Dehler seconded by schneider to allow City Clerk to sell the City's six voting booths if compatible with the adoption of a punch card system. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Wetterling Building Permit: To resolve a 1976 stipulation that Dr. Wetterling, at 103 College Avenue North, provide five off-street surfaced parking spaces within two years: A motion was made by Dehler seconded by Reber that two off-street surfaced parking spaces b~ provided with a minimum 20'x 20' parking ramp in front of proposed garage and that the yellow paint on the curb at the corner of College Avenue North and Ash Street be extended and comply with County specifications. Ayes: Loso, Schneider, Reber, Dehler, Husen. 1211 Nayes: None Motion carried. Bush Unemployment Compensation Case: City Attorney Jovanovich recommended the Randall Bush unemployment compensation case be reviewed and discussed at a closed meeting. Closed Meeting: A motion was made by Reber seconded by schneider to close Council meeting at this time. Voting for motion: Reber, schneider, Loso. Voting against motion: Dehler and Husen. Motion to close meeting carried. Mayor declared a five minute recess - 11:30 p.m. The closed meeting was tape recorded starting at 11:38 p.m. A motion was made by Reber seconded by schneider not to appeal the Bush unemployment case. Ayes: Loso, Schneider, Reber, Dehler, Husen Nayes: None Motion carried. (The period involved in the unemployment case started February 25, 1983, the official termination date of R. Bush, to the date of hire by Lakefield, Minnesota in June, 1983. ) A motion was made by Dehler seconded by Reber to adjourn at 11:47 p.m. The regular meeting was re-opened by Mayor Loso at 11:48 p.m. Bush Holiday, Vacation, Comp Time: A motion was made by Reber seconded by Dehler to pay Randall Bush the amount of holiday, vacation and comp time he is entitled to receive with the signing of the release form previously mailed to him. Ayes: Schneider, Loso, Dehler. Nayes: Husen, Reber. Motion carried. Council Reports: Councilman Reber - presented letter from Parks Commission requesting approval of the following change in By Laws: Article V: Section 5: Duties of Treasurer: The treasurer shall procure records from the City Clerk's office of park expenditures and account balance. The treasurer shall keep a file of the above information. A motion was made by Reber seconded by Schneider to approve the by-laws amendment as requested. Ayes: Loso, Schneider, Reber, Dehler, Husen. Nayes: None Motion carried. Chief Lorentz: Presented Council with information relating to computer adaptation to police work. Adjournment: On motion by Reber seconded by Schneider the meeting adjourned at 12:25 a.m. Ayes: Loso, schneider, Reber, Dehler, Husen. Nayes: None Motion carried. (;].x ,g-~ Robert G. JoH City Clerk