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01-27-1992 City Council MinutesSTATE OF MINNESOTA The City Council of the City of COUNTY OF WRIGHT Otsego met this 27TH day of CITY OF OTSEGO January, 1992 at 7:30PM. Norman F Freske, Mayor, Doug Lindenfelser, Floyd Roden, Larry Fournier, and Ronald G Black, Council Members, Jerome Perrault, Clerk, James Barthel, Treasurer, Elaine Beatty, Deputy Clerk/Zoning Adm, Judy Hudson, Secretary, Larry Koshak, Engineer, and Stan Ellison, Attorney were present. The meeting'was called to order by Mayor Norman F Freske. Motion by Larry Fournier to approve the Minutes of the January 13, 1992 Council Meeting. Seconded by Floyd Roden, all Council Members voted in favor of the motion. The Public Hearing on the application of Riverwood Conference Center for an On Sale Liquor License was then called to order. Teresa Jenne was present and said she was opposed to the On Sale Liquor License for Riverwood. She said she would prefer to see the PUD Contract with Riverwood in place before the license is granted. Michelle Laverenz said that Riverwood has had a Wine License for over six years and have had no problems. The restaurant at Riverwood is on a trial basis for one_ year and they would like to have an On Sale Liquor License to go along with it. Norman F Freske commented that the applicant has to be investigated by the County Sheriff and the application approved by both the Sheriff and Co Attorney. Floyd Roden said the license can be pulled at any time if problems occur. Motion by Floyd Roden to close the Public Hearing, Seconded by Ron Black, all Council Members voted in favor of the motion. Motion by Ron Black to approve the On Sale Liquor License for Riverwood Conference Center thru June 30, 1992, and subject to renewal on July 1, 1992. Seconded by Doug Lindenfelser. Ron Black commented that he thought we would have better control over liquor consumption with an On Sale License rather than if the patrons brought in their own bottles. Also restaurant facilities of that type need an On Sale License to operate financially sound. All Council Members voted in favor of the motion. Alan and Mari Freiberg of 7490 O'Dean Avenue have applied for a permit to build and operate a dog kennel on their property, PID 118-500-284201. The land is currently zoned Ag, but is in the Long Range Urban Service Area and targeted for future residential use. Motion by Larry Fournier to abide by the Planning Commission recommendations and deny the request of Alan and Mari Freiberg for a permit to build and operate a dog kennel. Seconded by Ron Black all Council Members voted in favor of the motion. Motion by Ron Black to abide by the Planninn Commission CITY OF OTSEGO COUNCIL MEETING OF JANUARY 27, 1992 AT 7:3OPM - PAGE 2 - recommendations and approve the application of Mark Thiltgen of 10003 Parrish Ave for a permit to build an addition to his home. Seconded by Larry Fournier, all Council Members voted in favor of the motion. Motion by Ron Black to abide by the Planning Commission recommendations and approve the application of Mark Thiltgen, of 10003 Parrish•Avenue, for a permit to build an addition to this home, Seconded by Larry Fournier, all Council Members voted in favor of the motion. Concerning the Thiltgen Lot, Elaine Beatty said it is made up of four small lots in the old Riverside Park Plat. Rather than require it to be re -platted into one lot, which would cost about $600.00, she recommended putting on a restriction that this PID number cannot be sub -divided. Motion by Ron Black that a restriction be placed on Lots 1,2,42 and 43 of Riverside Park so that they cannot be split and must remain one parcel and one PID number. Seconded by Floyd Roden, all Council Members voted in favor of the motion. Teresa Jenne said she had a question for Larry Koshak concerning the Riverwood septic system. She said they are digging now and are only 15 feet from the hill. Larry Koshak said he was aware of it, that the system and drainfield had been approved. She also asked about the septic system below the hill. Larry Koshak advised her that this was the Bluff House system which would be checked and evaluated in the 'spring. Dan Greene advised the Council that the Errors and Omissions Insurance under the League of Cities Policy would cover situations like the Halls Addition Assessment Appeal Case. However, if the Township had lost the case, the policy would not cover the assessments. Larry Koshak advised the Council that Mn/DOT has approved the re -construction of Nashua Avenue as a MSA project. The Council can now go ahead and advertise for bids on the project with a suggested date to receive the bids on or before 10:OOAM, March 3, 1992. The Council could then review the bids at the March 9, 1992 Council Meeting. Motion by Floyd Roden to adopt the Resolution Ordering the Advertisement for Bids on the Nashua Ave, MSA Project with the bids tor,7e received on or before 10:00AM, March 3, 1992. Seconded by Doug Lindenfelser, all Council Members voted in favor of the motion. The full text of the Resolution is attached to these minutes. Larry Koshak also advised the Council that the Wright Co Highway Department has agreed to pay 100% of the cost of a right turn lane at the junction of Co 39 and Nashua Ave. Larry Koshak said he has prepared a Grant Application for a Water Management Plan for Otsego. This grant could be LSI t^. v nn 'aAYl;a1 r^nn1'niir^ rnanacautsition of drainage CITY OF OTSEGO COUNCIL MEETING OF JANUARY 27, 1991 AT 7:30PM - PAGE 3 - easements and ponding areas, also wetlands. This could amount to up to $200,000.00 in grant funds. Norman F Freske asked Mr Koshak how long this Grant fund had been available? Mr Koshak replied that it had been available for a few years, but this is the first time he had submitted an application. Bill Radzwill had said that it is important to tie in the application with a major waterway like the Mississippi River. This initial application has to be submitted by February 7, 1992 with a more detailed application by September, 1992. Larry Koshak also submitted to the Council a feasibility report for a new segment of Quale Ave that will serve as an access road for Hwy 101. This new road would cul-de-sac 62nd and 65th Streets on the West side of Hwy 101 and connect them to 70th Street (Co 37). He said he has prepared the layout of the road and Wright Co has approved the junction with 70TH ST (Co 37). The State will pay the construction costs but the City would need to pay for engineering and land acquisition. The road will be a 9 ton design at a total estimated cost of $296,500.00 with the city share to be about $85,700.00. The City could consider an assessment policy including commercial property assessments. The land is presently zoned Ag, but could be rezoned commercial on the East side and residential on the West Side or commercial on both sides. Motion by Ron Black to approve the feasibility study for Quale Ave as prepared by Hakanson Anderson Associates Inc. Seconded by Doug Lindenfelser, all Council Members voted in favor of the motion. Motion by Larry Fournier to conduct a Public Hearing on the proposed construction of Quale Ave from 62nd Street to 70th Street on March 30, 1992, at 7:30PM. Seconded by Floyd Roden, all Council Members voted in favor of the motion. Larry Koshak said the MN Dept of Health is now involved in the review and approval of the Riverwood septic system. The City will need an agreement with the Health Department to allow them to become a partner with the City in site inspections and Ordinance applications. Larry Koshak also said there are two Wetland Seminars coming up that he would like to attend, one in St Cloud on January 3lst and one in Brooklyn Park on February 20 and 21st Commissioner Pat Sawatzke was present and the Council requested him to renew their request for a street light at the intersection of Co 39 and Co 19. The Wright Co Highway Department had turned the City's request down, but because Co 39 is so heavily traveled and also Riverwood is located by the intersection, the City Council would like them to reconsider the request for a street light at that. CITY OF OTSEGO COUNCIL MEETING OF JANUARY 27, 1992 AT 7:3OPM - PAGE 4 - Bids were received by and opened at 11:00 AM today for a tandem axle truck. Lakeland Ford submitted a bid of $52,544.60 for an LT 9000 Ford Truck. Boyer Ford submitted a bid of $52,746.00 for an LT 9000 Ford Truck. North Star International submitted a bid of $57,991.82 for an International Truck. Motion by Floyd Roden to accept that bid of Lakeland Ford to provide the City with a new Ford LT 9000 tandem axle truck. Seconded by Larry Fournier, all Council Members voted in favor of the motion. Bids were also received for a dump box, plow, wind and sander to be mounted on the truck. Crysteel Truck submitted a combined bid of $24,876.00 for a dump box and Falls brand plow, wing and sander with all necessary hydraulics. J --Craft, Inc of Kimball submitted a combined bid of $22,517.00 for a dump box and a Falls brand plow, wing and sander with all necessary hydraulics . McQueen, Inc submitted a combined bid of $27,275.00 for a dump box and a Falls brand plow, wing, and sander with all necessary hydraulics. Metro Truck Equip submitted a bid of $13,180.00 for just the dump box. Motion by Doug Lindenfelser to accept the bid of J - Craft, Inc. to provide the City with the dump box, plow, wing and sander complete with all hydraulics. Seconded by Ron Black, all Council Members voted in favor of the motion. Larry Fournier reported that the Site Selection Committee recommends the purchase of the Dennis Havel property as the site for the new City Hall. This is a 73.71 acre parcel on the West side of Nashua Ave in the N1/2 of the NW1/4 of Sec 20, Twp 121, R 23, and can be purchased for $130,000.00. Motion by Larry Fournier to enter into an agreement to purchase the Havel property. Seconded by Floyd Roden, all Council Members voted in favor of the motion. Motion by Doug Lindenfelser to apply to the Otsego Planning Commission for a Conditional Use Permit and a Comprehensive Plan Amendment to allow the City to build the new City Hall. Seconded by Ron Black, all Council Members voted in favor of the motion. Motion by Doug Lindenfelser to re -activate the City Hall Building Committee to develop a site plan for the new City Hall. Seconded by Ron Black, all Council Members voted in favor of the motion. Elaine Beatty advised the Council that another meeting has been set for January 30, 1992, at 7:30 PM to discuss Wild and Scenic River Regulations and that Representative Bob McEachern would be present. The Council discussed the policy et whether to allow the CITY OF OTSEGO COUNCIL MEETING OF JANUARY 27, 1992 AT 7:30PM - PAGE 5 - occupancy of a new house before the inside painting and carpeting is completed and outside painting completed. It has been Wright Co's policy not to issue a Certificate of Occupancy until the house is complete. Ron Black said he would not be in favor of issuing a Certificate of Occupancy until the house is completed. In a case of sever hardship, the would-be occupant could come before the Council and request an exception. The Council could then review it on an individual merit basis. Motion by Larry Fournier to require that a new home be completed before a Certificate of Occupancy is issued. Seconded by Ron Black, all Council Members voted in favor of the motion. Floyd Dewey commented on the Riverwood PUD contract. HE said Elaine Beatty has advised him that Riverwood is charged for Engineering, Planner and legal services connected with Riverwood. He was concerned that these professionals be responsible to the City even tho Riverwood pays the bill. Elaine Beatty advised the Council that because the Riverwood PUD was signed after January 1, 1992, they were requested to pay all of the 1992 taxes before the PUD Contract could be filed with the County Recorder. This is a State requirement. Elaine suggested keeping the PUD Contract on file at the City Hall until the taxes are paid and it can be recorded. Also notify the Public that the PUD Contract is pending, will be recorded, and information about the PUD Contract is available at the City Hall. Ron Black said he would prepare a notice to that effect and have Bill Radzwill review it. Stewart Turnquist asked if the PUD Contract was now in effect and was advised that it was. Elaine Beatty advised the Council that there is a Grant available for the establishment of a Waste Oil Collection Site. The Council authorized her to submit an application for the Grant. Judy Hudson suggested raising the Septic Permit fee for commercial buildings from $75.00 to $200.00 because commercial septic system require a more intense plan review and more inspections. The $200.00 fee would include the plan review and two inspections with additional inspections at $30.00 per inspection. The Council agreed with her suggestion. Ron Black advised the Council that the Elk River School District is having problems with acquiring a site for the new school in Otsego and would like to talk to the City Hall Site Selection Committee. Ron Black also said that the Elk River School District has had over 100 applicants for the District Wide Recreation Director position. They will narrow the field down to 8 to 1, i r,t- nr t t i ,at.t 1-11n T hP nt RPan Council 1 c� CITY OF OTSEGO COUNCIL MEETING OF JANUARY 27, 1992 AT 7:3OPM -- PAGE 6 - invited to attend the interview sessions. Proceeding as a Board of Audit, the Council Audited and allowed Verified Accounts Nos 61 to 95 inclusive. On motion the meeting adjourned. f 1 N F `MAN F FRESKE, MAYOR LAS LINDENFELSER, COUNCIL RODEN, COUNCIL LARRY FOURNIER, COUNCIL RONALD G BLACK, COUNCIL ATTEST: JEROME PERRAULT, CLERK JP/eb RESOLUTION # 6P--/(7 CITY OF OTSEGO RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS WHEREAS, pursuant to a resolution passed by the Council on January 27, , 1992, the Consulting City Engineer, Hakanson Anderson Associates, Inc., 222 Monroe Street, Anoka, Minnesota 55303, has prepared plans and specifications for the improvements of Nashua Avenue between CSAH39 and 83rd Street and 85th Street for approximately 750 lineal feet east of intersection with Nashua Avenue, Municipal tate Aid Projects 217-101-01 and 217-102-01, City Improvement Project 91-2, and has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA; 1. Such plans and specifications, a copy of which is attached here and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin, an Advertisement for Bids, upon the making of such improvement under such approved plans and specifications. The advertisement shall be published for 21 days, shall specify the work to be done, shall state that bids will be received by the City Clerk and Engineer until 10:00 a.m. on Tuesday, March 3, 1992 at which time they will be publicly opened in the Council Chambers of the City Hall by the City Clerk and Engineer, will then be tabulated and will be considered by the Council at 7:30 p.m. on Monday, March 9, 1992 at the regularly scheduled Council meeting in the Council Chambers, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the Clerk for five percent of CITY OFuOTSEGO: bid. Maybes NORMAN F FRESKE CITY SEAL