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06-08-09 CCITEM 3-2 OTSEGO CITY COUNCIL MEETING OTSEGO CITY HALL JUNE 81 2009 6:30 PM 1. Mayor Jessica Stockamp will call the meeting to order. Mayor Stockamp called the meeting to order at 6:32 PM. Roll Call: Mayor Stockamp; Councilmembers: Vern Heidner, Tom Darkenwald, Dan Scharber and Mark Thorsted. Staff: Mike Robertson, City Administrator; Tami Loff, City Clerk; Ron Wagner, City Engineer; Dan Licht, City Planner; Andy MacArthur, City Attorney; Gary Groen, Finance Director. Pledge of Allegiance: Mayor Stockamp led in the Pledge of Allegiance. 2. Consider agenda approval. CM Heidner motioned approval as written. Seconded by CM Scharber. All in favor. Motion carried. 3. Consider the following minutes. 3.1. May 26, 2009 City Council Minutes. CM Heidner motioned to approve. Seconded by CM Scharber. Motion carried 3-0. CM Thorsted and Darkenwald abstained. 4. Open Forum: (5 minute limit Alan Taylor, 7708 Labeaux Ave, has a concern regarding the frontage road along County Road 19 and 77th Street. There is a stop sign and if more than one car is there the frontage road is blocked off. City Engineer Wagner said a sign can be put up -DO NOT BLOCK INTERSECTION at 77th St. CM Heidner thinks two signs are needed. City Administrator Robertson said that he will talk to Public Works Supervisor Brad Belair. Mr. Taylor also asked about dust control on the frontage road in front of his house. City Administrator Robertson said that the dust control was cut after State aid cuts. Mr. Taylor also had question on his property zoning. City Planner Licht stated that they are a permitted use, the future proposed zoning is commercial and if water and sewer was desired he would have to get a petition from at least 35 percent of his neighbors asking the City for it. 5. Consent Agenda. (Non -controversial items). 5.1. Approve Claims List. CM Scharber motioned to approve. Seconded by CM Scharber. All in favor. Motion carried. 6. Unfinished Business. 6.1. 2nd Lift for Wildflower Meadows-Rottlund Homes. City Engineer Wagner reviewed Rottlund Homes request to delay installation of the 2nd City Council Meeting June 8, 2009. Page 2. lift of blacktop. CM Heidner asked if Public Works Supervisor Belair was asked regarding this. City Administrator Robertson said he spoke with Belair and he is concerned with snow plowing, it affects the plow and the curb. CM Scharber motioned to require the final lift. Seconded by CM Heidner. Motion carried 4-0. CM Darkenwald abstained. 7. Public Works. 8. Dan Licht, City Planner. 8.1. Public Hearing to consider assessment of fines and charges related to property maintenance abatement: A. City Attorney will attest to the public hearing. B. City Planner will present the proposed assessment roll. C. Mayor to open Public Hearing for comment. D. Mayor will close Public Hearing. E. Adoption of Resolution 09-20. City Attorney MacArthur explained the process of the Public Hearing. City Planner Licht presented the assessment roll. There is one written objection for 1143072 d Street submitted on the 4th of June. Mayor Stockamp opened the Public Hearing 6:58 PM. Gary Knisley, Knisley Construction, asked the City Council for their comments on letter dated June 4th, 2009, for property in Duerr Creek at 11430 72nd Court NE. He stated that garbage was left on his property that he was not responsible for it. CM Darkenwald said we cannot monitor who puts items on people's lots. City Administrator said that Mr. Knisley would need to call the Wright County Sheriff Department and that the City is not responsible for defending his vacant lot. CM Heidner said he wanted the record to show that the City Council looked at the letter from Mr. Knisley dated June 8, 2009. Mayor Stockamp closed the Public Hearing at 7:06 PM. Mayor Stockamp asked, the two that partially paid were they notified of the charges left? City Administrator said yes. CM Darkenwald motioned to pass Resolution 09-20 noting the objection to 11430 72nd Court charges. Seconded by CM Scharber. All in favor. Motion carried. 8.2. Pratt & Beebe CUP. City Planner Licht reviewed. CM Darkenwald said the decision is what they should be refunded if anything. CM Scharber said to be fair they would have to refund everyone who got a CUP. Mayor Stockamp said that Mr. Pratt was here when the Council discussed changing the requirements. CM Darkenwald said we should treat everyone the same. Vern said amount was not what he was thinking; he should get back just his escrow. CM Schaber felt that we should not give a refund other than the escrow balance. City Council Meeting June 8, 2009. Page 3. CM Scharber motioned to NOT refund either CUP costs other escrow balance. Seconded by CM Thorsted. All in favor. Motion carried. Mobile Signs - CM Heidner said last Thursday there was a vehicle parked on city property with advertising banner on side of van at the Waterfront East Development along Quantrelle Ave. He was not sure they should be parking there. City Planner Licht said that Council could have an Ordinance for no parking on this road. CM Thorsted asked how far do we take this, is it any different than then buses or vehicles with names it. CM Heidner motioned to have no parking on Quantrelle Ave and standard signs to be posted. Seconded by CM Darkenwald. All in favor. Motion carried. 9. Ron Wagner, City Engineer. 9.1. Quantrelle Ave Improvements Assessment Hearing Continued. City Engineer Wagner presented Resolution 2009-21. CM Heidner said he is willing to go back to that $257,000. Perry Edwards, MRWA, felt they had worked out an agreement with staff that addresses all these issues. CM Heidner said he thinks they offered them a good deal and he cannot in good faith vote for something else. Mr. Edwards said he thought he was working with them thru staff- he feels they went down the wrong path. MRWA attorney Ron Black said this unfair and that the association has not changed its position. CM Darkenwald said he wants to do what is fair for all parties. CM Heidner said the City is asking residents to pay 100%. CM Darkenwald said he would like to review the information. CM Scharber said we are still offering them a $79,000 discount. City Attorney MacArthur said could either table or adopt the resolution. CM Darkenwald motioned to table until next City Council meeting June 22, 2009. Seconded by CM Scharber. All in favor. Motion carried. 10. Andrew MacArthur, City Attorney. 10.1. Discussion of Hospital District Hearing. City Attorney MacArthur reviewed and stated that the City was given 1 hour to make a presentation. 11. Council Items. 11.1. Resolution 09-15 appointing rules for the City Council Meeting. CM Scharber motioned to approve Resolution 09-15. Seconded by CM Darkenwald. All in favor. Motion carried. 11.2. Long Range Planning. City Administrator Robertson passed out a summary of staff's discussion. Long term budgeting is the main thing they are looking for. City Council set a Workshop for Aug 20th at 5:30 PM City Council Meeting June 8, 2009. Page 4. 11.3. Liquor License Renewal. City Administrator Robertson reviewed. CM Scharber motioned adoption. Seconded by CM Darkenwald. All in favor. Motion carried. Off sale License request of Vintage Golf Course. City Planner Licht said City should look at this as far as zoning. Mayor Stockamp motion to table this request for review. Seconded by CM Scharber. All in favor motion carried. 11.4. Accept resignation of Doug Hackman from the Planning Commission. CM Heidner motioned to accept. Seconded by CM Scharber. All in favor. Motion carried. City Council directed staff to advertise for Planning Commission applicants. 12. Mike Robertson, City Administrator. No items. 13. Tami Loff, City Clerk. No items. 14. Adjourn by 10 PM. CM Scharber motioned to adjourn. Seconded by CM Darkenwald. All in favor. Motion carried. Adjourned at 9:16 PM. ATTEST: Tami Loff, City Clerk Mayor Jessica Stockamp