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05-13-1991 City Council MinutesSTATE OF MINNESOTA The City Council of the City of COUNTY OF WRIGHT Otsego met this 13th day of May CITY OF OTSEGO 1991 at 7:30 PM. Norman F Freske Mayor, Doug Lindenfelser, Floyd Roden, Larry Fournier and Ron Black, Council Members, Jerome Perrault, Clerk, James Barthel, Tres, Elaine Beatty, Deputy Clerk, Judy Hudson, Secretary, Larry Koshak, Engineer, and Bill Radzwill, Attorney, were present. The meeting was called to order by Mayor Norman F Freske. Motion by Ron Black to approve the minutes of the April 22, 1991 City Council Meeting. Seconded by Floyd Roden, all Council Members voted in favor of the motion. Motion by Floyd Roden to approve the minutes of the April 23, 1991, Board of Review Meeting. Seconded by Larry Fournier all Council Members voted in favor of the motion. Motion by Larry Fournier to approve the minutes of the April 29, 1991, joint meeting of the Otsego and Albertville City Councils. Seconded by Ron Black, all Council Members voted in favor of the motion. Linda Kadlec, of Northwest Animal Control in Champlin, appeared before the Council in regard to providing service to the City of Otsego. She said she is currently providing service to Dayton, Champlin, Osseo and Corcoran. She works closely with the Hennepin County Sheriff and anticipates being able to work with the Wright Co Sheriff as well. She said she charges a fee of $275.00 per month and this would include impounding charges, vet expenses and euthanizing. She would do patrolling and respond to calls and would expect to be able to respond to calls within an hour from her kennel located in champlin. She said she would fill out impounding forms and issue citations but would not collect the fines. Instead she would turn the forms over to the City Office who would do the fine collecting. All fines would have to be paid before the dogs could be released. She carries all her own insurance coverage including liability and vehicle coverage. Larry Fourier asked her how many calls a day she gets. She replied that she spends about four hours (4) per day in Champlin and the rest of the day in other Communities. Some days she is quite busy, other days she gets no calls at all. Attorney Bill Radzwill commented that he had examined her contract and found it acceptable. Motion by Floyd Roden to hire the services of Northwest Animal Control (Linda Kadlec) and approved her issuing citations. Seconded by Larry Fournier, all Council Members voted in favor of the motion. Dr. Gilgenbach had suggested having a licensing day for dogs at his Clinic and on this day he would give rabies shots at a reduced rate. Mrs Kadlec said she thought this was a good idea. Motion by Ron Black to proceed with arrangements to have a Licensing Day. Seconded by Doug Lindenfelser, all Council rarml. of mnfinn_ STATE OF MINNESOTA, COUNTY OF WRIGHT, CITY OF OTSEGO, CITY COUNCIL MEETING OF Y 13, 1991 AT 7:30PM - PAGE 2 - Mrs Kadlec renewed the Otsego Dog Control Ordinance and commented that the fine schedule was higher than most Communities, however she suggested leaving it the same for now. Donald Huss, who lives on 87TH St, asked the City Council about the possibility of getting dust control on 87TH ST and also complained about the speeding on the street. Norman F Freske said the City would like to do a lot more dust control, but it is very expensive, about $2,400.00 per mile. Mr Huss said he would like to have 87TH ST blacktopped and would be willing to circulate a petition to the residents in regard to requesting it blacktopped and would be willing to circulate a petition to the residents in regard to requesting it blacktopped. The street is about one mile in length (1 mi.) and has 14 residences. The Council replied they would like to see a majority of the residents in favor of blacktopping and if so they would proceed with ordering a feasibility study and conducting a Public Hearing on the project. Jane Davis, who also lives on 87TH Street, said she has problems with flooding on her lot because the street ditch is filled with washed in dirt. She operates a day care center in her home and the flooding creates a hazardous condition for her. Dave Chase said the ditch cleaning is planned for this summer, but would need a property line drainage easement to improve the drainage. Larry Koshak will assist him in securing the easement. Tom Welch and Michelle Laverenz representing Riverwood Conference Center, appeared before the Council to say that Riverwood is interested in obtaining a full Liquor License and also would want to have the restaurant open to the public. Riverwood at present has a Wine License. Bill Radzwill advised them that they should submit their license application and Public Hearing on the application would be held following the submission. Issuance date of the license would be July 1. Proof of insurance coverage is required at the time of application. Sunday Liquor requires a referendum approval by City voters. Bill Radzwill advised the Council (in reference to the interest of SKB in locating a Waste Disposal Facility in Otsego) that they should have a Solid Waste Ordinance prepared to protect the City in what we will accept and what we won't accept. Basically, it would be an Ordinance of Prohibition and it must be specific, it can not be an all inclusive Ordinance. Motion by Larry Fournier to request Bill Radzwill to prepare a Waste Disposal Ordinance for the City of Otsego. Seconded by Doug Lindenfelser, all Council Members voted in favor of the motion. Two representatives of the VFW of Elk River were present Ar,rlafF. thF. liRe of their site for STATE OF MINNESOTA, COUNTY OF WRIGHT, CITY OF OTSEGO, CITY COUNCIL MEETING OF MAY 13, 1991 AT 7:30PM - PAGE 3 - the day when Otsego holds it's Great River Road Fest Celebration. Ron Black said he had a question as to who is sponsoring the Great River Road Fest Celebration, the City or the Vision Committee. Elaine Beatty said the Vision Committee has donated $1,000.00 to get the festival started and they also have a Festival Committee. Ron Black said he thought the Festival Committee should make the agreements with the VFW and any other agreements needed. Financial assistance from the City Council would be a separate item. Regarding the Elk River Fire Protection Contract, Elaine Beatty reported that she has been advised that Otsego is not charged for the ladder truck or the garage expansion needed for it. Also we are only charged for a percentage of 50% of the Fire Chief's salary and not a percentage of his full salary. Regarding MSA Road Funds, MN/DOT requires each City to submit a five year (5 yr) plan of proposed MSA Street improvements. This plan must be submitted in May and Mr Koshak has prepared a plan for submittal. The plan is not rigid and can be revised from time to time if the City Council desires. The plan he is submitting is as follows: 1991 - 1992 Nashua Ave from Co 39 to 85TH St grading, drainage and blacktop - $220,500.00 Nashua Ave from 85TH St to 83RD ST grading, drainage & blacktop - $100,000.00 Nashua Ave from 83RD ST to 77TH ST right-of-way acquisition - $ 40,000.00 1992 - 1993 85TH ST from Page Ave to Co 42. grading, draining, blacktop, curb & gutter - $275,000.00 Improvement of intersection of O'Dean Ave & Co 37 - $ 56,000.00 1993 - 1994 Quaday Ave from Co 37 to Parson AVE right-of- way acquisition, grading, drainage & blacktop -$112,823.00 1993 - 1994 Quaday Ave from Parson Ave to Co 42. right-of-way acquisition, grading, drainage & blacktop - $210,000.00 1994 - 1995 85TH St from O'Dean Ave to Page Ave. Grading, drainage, blacktop, curb & gutter - $310,000.00 1956 - 1996 85TH ST from O'Dean to Nashua AVE Grading, drainage, blacktop, curb and gutter - $320,075.00 Larry Koshak said that he did not anticipate the City would exceed $350,000.00 per year in MSA Construction Funds for the next five years (5). Motion by Floyd Roden to adopt the following: STATE OF MINNESOTA, COUNTY OF WRIGHT, CITY OF OTSEGO, CITY COUNCIL MEETING OF MAY 13, 1991 AT 7:30 PM - PAGE 4 - RESOLUTION Be it resolved that the City Council of the City of Otsego hereby approves the five year (5 yr) MSA Street Plan as prepared by Hakanson Anderson Associates, Inc. Motion was seconded by Larry Fournier, all Council Members voted in favor of the motion. Larry Koshak also said that 62ND and 65TH Street will be cul-de-sacs when Hwy. 101 is built to a four land highway in 1994. An access road will need to be built from 62ND to 70TH ST (Co 37) to accomplish this. This access road would be Quale Ave. He estimates the coast of building this access road to be $285,480.00 and the City paying $62,920.00. Regarding controlling speed on 96TH ST, Larry Koshak said 30 MPH speed limits could be put on 96TH ST with stop signs at the intersection. He has prepared two designs for the 96TH ST and Ohland Ave intersection in Antelope Park Development. Plan A would be for 96TH ST to connect with Ohland Ave by a gradual curve with 93RD ST to the West intersecting on the curve. Plan B would be for 96TH ST to continue straight and become 93RD ST in Antelope Park with Ohland Ave teeing into 96TH ST. Both plans will be submitted at the Public Hearing on Antelope Park before the Planning Commission. Regarding the Packard Ave project, Larry Koshak said all the easements have been obtained and a pre -construction meeting will be held May 15, 1991 at 1:30 PM in the City Hall. Bill Radzwill commented that the bonds for the packard Ave project could be sold by negotiatign. This would be less expense than advertising for bids. Regarding having Larry Koshac prepare a Sewer and Water Preliminary Cost Analysis, the City Council decided to wait until after the May 28th Meeting with the City of Elk River Council before making a decision on having t'e cost analysis prepared. The Wright Co Hwy Dept has asked if the City of Otsego would be interested in sharing the cost of putting in flashing signals at the junction of Co 42 and Wright Co 39. The Council instructed Elaine Beatty to send a letter to the Wright Co Hwy Dept requesting that stop lights be put in at that intersection. Motion by Larry Fournier to proceed with a drainage survey on 87TH ST. Seconded by Doug Lindenfelser, all Council Members voted in favor of the motion. Regarding the new engineering contract with Hakanson Anderson Associates, Inc, the Council discussed whether to go on an hourly basis or on a percentage of the project basis --A««« fn hnw fhP two systems STATE OF MINNESOTA, COUNTY OF WRIGHT, CITY OF OTSEGO, CITY COUNCIL MEETING OF MAY 13, 1991 AT 7:3OPM - PAGE 5 - compared. Larry said that on the Packard Ave project, his firm is already over budget on a percentage basis, other projects could be less costly on an hourly basis. Bill Radzwill commented that most Engineering Firms are hired on a percentage basis, another alternative would be to go on an hourly basis not to exceed a certain percentage of the project's total cost. Larry commented that his firm also has a Traffic Engineer Services available if needed. Bids were received and opened on May 4, 1991 for sealcoating City streets in Mississippi Shores and Kadler Ave from Co 39 to the river. The bids were as follows: ASTECH CORP, ST CLOUD MN $ 27,683.40 ALLIED BLACKTOP, MAPLE GR MN $ 24,467.88 BITUMINOUS PAVING, ORTONVILLE MN $ 36,663.90 BITUMINOUS ROADWAYS, MPLS MN $ 32,659.18 CALDWELL ASPHALT, HAWICK MN $ 29,577.76 Motion by Doug Lindenfelser to accept the sealcoating bid of Allied Blacktop at $24,467.88 with Dave Chase to over -see the project. Seconded by Ron Black, all Council Members voted in favor of the motion. The Elk River School Board has informed the City Council they will be in Otsego this Thursday, May 16, 1991 to look at potential school sites. Motion by Doug Lindenfelser to discontinue subscribing to the Howard Lake Herald. Seconded by Ron Black, all Council Meebers voted in favor of the motign. Motion by Larry Fournier to endorse the sale of poppies by the VFW. Seconded by Doug Lindenfelser, all Council Members voted in favor of the motion. Motion by Larry Fournier to disapprove the request of the Wright Co Mayor's Association for a $500.00 donation to the Overall Economic Development Plan for Wright Co. Seconded by Doug Lindenfelser, all Council Members voted in favor of the motion. Motion by Larry Fournier to appoint Floyd Roden as the Council Representative on the Otsego Park Board. Seconded by Ron Black, all Council Members voted in favor of the motion. Proceeding as a Board of Audit, the City Council audited and allowed Verified Accounts Nos. 362 to 433 inclusive. On motion the meeting adjourned. NORMAN F FRESKE, MAYOR DOUGLAS LINDENFELSER, COUNCIL FLOYD B RODEN, COUNCIL STATE OF MINNESOTA, COUNTY OF WRIGHT, CITY OF OTSEGO, CITY COUNCIL MEETING OF MAY 13, 1991 AT 7:30 PM - PAGE 6 - ATTEST: JEROME PERRAULT, CLERK JP/eb LARRY FOURNER, COUNCIL RONALD G BLACK, COUNCIL RESOLUTION CITY OF OTSEGO WHEREAS, the City of Otsego has adopted a MSA Road Plan for the Minnesota State Aid System and the City of Otsego Council has had their Engineering Firm, Hakanson Anderson Association of 222 Monroe Street, Anoka, MN 55303 prepare a 5 -Year Construction Program for Otsego (State Aid Expenditure Only). THEREFORE, BE IT RESOLVED, That the attached 5 -Year Construction Program for the City of Otsego be adopted this 13th day of May, 1991 by the City of Otsego Council, motion by Floyd Roden, Larry Fournier seconded, all Council Members agreed. ATTEST: CITY OF OTSEGO: Fa. NORMA FRESKE, MAYOR !-,././7/7-1 EROME PERRAULT, CLERK DATED: This 13TH day of May, 1991 ATTAQHMENT (2 -page 5 -Year Const Program) MUNICIPAL STATE -AID STREET SYSTEM '5 -Year Co..struction Program For Otsego (State Aid Expenditures Only) REVENUE Present State Aid Construction Balance February. 1,_ 1991 = Estimated Estimated Annual Construction Allotment Total State Aid Allotment for ESTIMATED EXPENDITURES $325,000 x 4 = Programming Purposes $ 344,398 $ 1,300,000" $ 1,644,398 Year of Expenditure Ter' Project Description Estimated State Aid Experditure 1991-1992 onNashua (Sec. 101) From CSAH 39 To85th (Seg. 40) Length 1.12 Grading, drainage facilities and asphalt surfacing $ 220,500 1991-1992 on Nashua (Sec. 101) From 85th (part of To 83rd Seg. 30) Length 0.25 Grading, drainage facilities and asphalt surfacing $ 100,000 1991-1992 on Nashua (Sec. 101) From 77th S t . ToCSAH 39 (Seg.30&40) Length 1.85 Right-of-way acquisition $ 40,000 1992-1993 On 85th (Sec. 102) From Page Ave. To CSAH 42 (Seg.30) Length 0.51 Grading, drainage facilities, curb & gutter & asphal surfacing t$ 275,000 1992-1993 onOdean (Sec. 105) From CSAH37 To Odean Length 0. 1 1993-1994 on Quaday Ave. NE(Sec. From CSAH37 (JOth) To Parson Ave. (Seg. 1C Length0 . 24 Intersection improve- ment CSAH3? & Odean. Joint agrdement Wrigt Co. & City ROW acq., grading & asphalt surfacing 107) ROW acq. grading, drainage f ac. & asphalt surfacing $ 56,000 $ 112,823 ESTIMATED EXPENDITURES Year of Expenditure Termini Project Description Estimated State Aid Expenditure 1993-1994 OnQuaday Ave.NE(Sec.197 ROW acq., grading, drainage fac. & asphalt surfacing $ 210,000 From Parson Ave. ToCSAH42 (Seg. 20) Length 0.7 1994-1995 On 85th St. (Sec.102) Grading, drainage facilities, curb and gutter & asphalt surfacing $ 310,000 FromOdean ToPage (Seg. 20) Length .76 1995-1996 on 85th St. (Sec.102) Grading, drainage facilities, curb • and gutter & asphalt surfaci ig $ 320,075 From . Odean ToNashua (Seg.a0) Length 1.01 • On $ From To Length On $ From To Length On $ • From To Length On $ From To Length On a From To Length