HomeMy Public PortalAbout03/21/06 CCM75
MEDINA CITY COUNCIL MEETING MINUTES OF MARCH 21, 2006
The City Council of Medina, Minnesota met in regular session on March 21, 2006 at
7:02 p.m. in the City Hall Chambers. Mayor Workman presided.
ROLL CALL
Members present: Brinkman, Cavanaugh, Smith, and Workman.
Members absent: Weir
Also present: City Attorney Ron Batty, City Engineer Tom Kellogg, Public Works
Director Dillman, Police Chief Ed Belland, City Planner Rose Lorsung, City Planner
Consultant Sarah Schield, City Administrator Chad Adams, Finance Director Jeanne
Day and Recording Secretary Cheryl Felix.
I. PLEDGE OF ALLEGIANCE
I. ADDITIONS TO THE AGENDA
Workman noted it is Public Works Director Dillman's last City Council meeting.
Workman introduced the new Finance Director Jeanne Day.
Workman noted that Council would not be discussing the moratorium tonight due to it
not beina on the agenda. He added the issue will be on the April 4 Council agenda.
I. APPROVAL
A. Approval of the March 6, 2006 Regular City Council Meeting Minutes
Moved by Smith; seconded by Cavanaugh, to approve the March 6, 2006 regular City
Council meeting minutes as amended. Motion passed unanimously.
I. CONSENT AGENDA
A. Approve Digital Orthophotography License Agreement with Metropolitan
Council
B. Resolution Authorizing Publication by Title and Summary to Ordinance No.
308 — Construction Site Storm Water Runoff Control
C. Approve page Increase for Community Service Officer Nick Marohnic to
$12.96/houlr Effective February 18, 2006
Moved by Smith, seconded by Cavanaugh, to approve the consent agenda. Motion
passed unanimously.
VI. INTRODUCTION
A. Rick Fredrickson — Long Lake Fire Chief
Workman introduced Mr. Fredrickson who introduced the assistant fire chief. They
discussed a previous fire in the area where there was no fire hydrant near and 14 tanker
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trucks shuttled water. Fredrickson thanked the Council for supporting fire fighter of the
year and the fire department retirement dinner. Workman replied volunteers are a
special thing and the City appreciates them.
VII. COMMENTS
A. Comments from Citizens on Items not on the Agenda
There were none.
B. Park Commission
Dillman stated at the last meeting they were presented with different proposals for a
regional trail on County Road 19. Lorsung stated the recommendation is that the trail be
on the east side.
Smith stated there was also discussion regarding getting the culvert fixed and extended.
She added there was some discussion to get a more formalized hard surface trail from
Independence Beach down to the park.
Lorsung stated open space planning was discussed and a resolution regarding the
number of representatives was reviewed with a recommendation of committee and RFP
adoption.
XCIX. Planning Commission
Lorsung stated at the next meeting there will be a new application for a CUP; a concept
plan from Cudd for a multi -family residence; a review of the sign ordinance; and a look
at the final version of the by-laws. She added at the next City Council meeting there will
be appointments to the Open Space Task Force; a review of the wetland assessment
quotes, an application adopting a lot -line resolution, and discussion of the moratorium.
Smith asked if the Cudd proposal would require a comp plan change. Lorsung replied
yes.
VIII. OLD BUSINESS
A. Swimming Pool Fence Height Requirement
Lorsung referenced the packet memo stating there are a number of pools in the City,
which several are not in compliance with some form of the ordinance. Previously, the
City had been relying on Metro West regarding compliance requirements. Staff believes
that the new procedures put in place as of January 1, 2006 will cease non-compliance.
Since Staff has not been able to proceed to a resolution with those that are not in
compliance, she suggested sometime in the future Council hold a closed session to
discuss these.
Workman asked if this issue is now procedurally under control. Lorsung replied yes.
She added several of those in non—compliance cannot fix to within compliance; they
would need to tear down their fence and rebuild it. She reviewed several community
requirements. Research shows there are health and safety issues with the resident. not
a non -owner.
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Workman asked how much weight a pool cover holds. Lorsung replied she does not
know. Cavanaugh replied at least eight adults.
Lorsung stated staff is bringing this issue forward; a resident is not bringing it.
Workman stated he likes the idea of a fence. especially because of animals running
through yards. He added the existing ordinance is five feet so staff needs to make sure
it is enforced.
Smith asked why the fence requirement is five feet because most fences are four feet.
Lorsung replied most owners that have a non-compliance issue built four foot fences
assuming that this was the requirement.
Batty replied the requirement was four feet until 1996. At that time, an applicant asked
to have a cover in lieu of a fence; however, Council decided no, but changed the
ordinance to five feet. He added any fences constructed before 1996 are in compliance.
Workman asked about insurance issues. Smith suggested reducing the five-foot height
and asked if pool covers are safer than fences why not require them. Lorsung replied
many owners already have a cover to ensure family safety.
Batty stated years ago covers were not approved because they are only good if
someone closes them. Workman recommended Staff research and bring back
available options. Lorsung stated staff will look at insurance issues as well.
Smith suggested also researching whether the City could be liable. She asked why
Corcoran does not require fencing. Lorsung suggested a closed session to discuss
those in non-compliance. Batty replied he does not believe there is a liability issue from
a City standpoint.
A. Resolution Establishing the Role of the Parks, Trails, and Open Spaces
Task Force
Adams stated as an organizational framework, staff recommended an odd number for
the task force for voting purposes; however, it is currently set at eight. He added a
Planning Commission member or a citizen could be eliminated, or if there is an addition
Weir has volunteered. The resolution states eight members while the staff
memorandum states seven.
Workman asked if staff is suggesting seven members. Adams replied yes.
Cavanaugh asked if the park and planning members have already been chosen.
Adams replied yes, but one planning commission member could be designated as a
non -voting alternate or liaison.
Moved by Smith, seconded by Cavanaugh, to change the resolution task force members
from eight to seven — one City Council member, one Planning Commission member with
one alternate, two Park Commission members, and three citizen stakeholders. Motion
,passed unanimously.
IX. NEW BUSINESS
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A. Lot Division and Rearrangement for Property at 2495 Willow Drive
Elizabeth Goodman and Herbert Gardner
Schield stated the owners are requesting approval of an exception to the platting
requirements to allow for a lot division. She added this proposed division does not
require a public hearing or a need to go before the Planning Commission. Legal is still
reviewing the request and any issues will be discussed or added to the resolution. Staff
is requesting Council authorize staff to draft a resolution for approval of the simple
subdivision subject to the recommendations outlined in the resolution.
Moved by Smith, seconded by Brinkman, to authorize Staff to draft a resolution subject
to the recommendations outlined in the Planning Report. Motion passed
unanimously.
A. Open Space Planning e Request for Proposals (RFP)
Adams stated the RFP has been modeled after other city examples, but yet tailored to
Medina's unique interests. He requested Council discuss cost, suggesting it not exceed
$50,000 due to the timeframe and general fund budget dollars this year. He added in
2006 the dollars will be less due to more meeting time, roughly $20,000.
Lorsung reminded Council this is for an entire year worth of consulting work. She added
if a consultant were hired from the beginning the cost would be over six figures.
Adams stated the City might be able to tap into education grants such as the McKnight
Foundation. Lorsung replied there might be dollars available for impaired water bodies_
Smith stated if there is no support from the community Council can discontinue it.
Workman replied once it happens it probably will not be later discussed.
Lorsung referenced open space planning in Hassan Township which was voted down;
however once they hired a consultant to explain the process in detail it was passed
unanimously by the Town Board.
Cavanaugh asked if the City of Corcoran has done anything. Lorsung replied they
already have an open space plan.
Workman stated if it is going to be done it should be done right. Adams suggested the
environmental fund could be used instead of the general fund, which would eliminate
property tax dollars being used. Workman stated the money should be taken out of the
environmental fund, but should be limited to $25,000 per year.
Cavanaugh suggested the City try for some grant money. Lorsung replied they are
looking. She added the hot button for availability of grants is currently impaired water
bodies.
Brinkman suggested approving $10,000 tonight to get educated and see about getting
grant money. Workman replied he normally would agree; however, environmental fund
dollars need to be used for this.
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Moved by Cavanaugh, seconded by Smith, to advertise a request for proposal with a
maximum $50, 000 hudget and limited to $25, 000 per year for 2006 and 2007. Motion
passed unanimously.
C. Ordinance Related to Land Filling and Land Excavation/Grading
Operations; Repealing Sections 820.41 and 828.17, Amending Sections
820.39, 820.49, 825.07 and Adding New Section 828.28
Lorsung stated this is the final draft of the land alteration -grading policy, which takes the
existing ordinance and puts it in today's form. There are no substantive changes from
the previous document Council received.
Workman asked how many dump trucks for 50 cubic yards. Brinkman replied five.
Smith asked if where fill is taken is part of the plan. Lorsung replied yes, to the spoil
site. Smith requested spoil site be added to definitions.
Lorsung stated the City continues to exempt agricultural from Council review but it still
has to go through administrative review.
Moved by Smith, seconded by Cavanaugh, to repeal Sections 820.41 and 828.17,
amend Sections 820.39, 820.49, and 825.07, add a new Section 828.28, and add the
definition of spoil site to the definitions page. Motion passed unanimously.
1. Resolution Authorizing Ordinance Publication by Title and Summary
Moved by Brinkman, seconded by Cavanaugh, to publish the ordinance by title and
summary Motion passed unanimously,
C. Approve Vehicular Transceiver Unit Agreement with Cities of Loretto and
Rockford
Workman stated this is to approve the vehicular transceiver unit agreement with the
cities of Loretto and Rockford. He asked the estimate of manpower saved. Dillman
replied it used to take a couple of weeks, now it takes maybe three days, and with the
VXU will take about four hours.
Smith asked if it reads anything else in private homes. Dillman replied no.
Moved by Cavanaugh, seconded by Brinkman, to approve the vehicular unit agreement
with the cities of Loretto and Rockford. Motion passed unanimously,
C. Ordinance Regulating Lawn and Landscape Irrigation Systems; Adding
New Section 710,75
Adams referenced the draft and noted a final will be brought to Council. Workman
asked if developers are still encouraged to use surface water. Dillman replied yes. He
added the City will lose revenue however by not selling as much quantity. In Hamel it is
difficult to find a good water source and it is expensive but it needs to cover peak
demand and fire prevention.
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Smith stated in the future a development wanting to irrigate should not be tied into the
water system. Dillman replied this ordinance makes it mandatory that they do not.
Dillman stated compost bed preparation is difficult to monitor; the requirement is four
inches of black soil plus two inches of composting. Brinkman asked if the composting
material that is available from the county acts like more of a sponge.
Smith noted there are rain sensors that detect if it rains so that residents do not water,
but asked if there are sensors that measure the wetness of soil. Dillman replied the
sensors do not work very well in clay soils.
Moved by Brinkman, seconded by Cavanaugh, to direct staff to draft the ordinance
regulating lawn and landscaping irrigation system, adding new Section 710.75. Motion
passed unanimously.
C. Approve Public Works On -Call Policy
Adams stated the new policy includes a one -week on -call schedule for each employee,
scheduled in advance. He reviewed policy changes which included salaried employees
receive no additional compensation; non-exempt employees receive 10 hours of regular
based pay; employees compensated at 1 '/2 times regular pay with a call out should be
changed to when they are called out they are paid for a minimum of two hours. He
added City cost will be additional $14,000 to 15,000 per year, contingent on the number
of calls received.
Dillman stated two hours is currently the policy for receiving compensation for a call -out.
Workman asked if everyone is fine with the policy. Dillman replied yes, quite a bit of
time was spent discussing it and the public works crew are satisfied.
Moved by Brinkman, seconded by Smith, to approve the public works on -call policy with
the recommended change to item three, when an employee is called out they are paid
for a minimum two hours. Motion passed unanimously.
X. CITY ADMINISTRATOR REPORT
Xael Energy Rate Increases
Adams stated he received notification about 30 days ago of an approximate 10% rate
increase for some users, which is substantial. He requested Council provide direction
as to whether they want to take a unified stand regarding this and provide a letter.
Workman stated rates are being raised because they want to make money. He
suggested the extra revenue provide the services needed.
Brinkman asked what percentage of the City Xcel serves. Dillman replied approximately
two-thirds.
Smith suggested a letter be sent indicating service has not been great and has cost the
City money.
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Workman stated he would like a letter sent noting a dislike of the rate increase but
hopes for better service.
Moved by Smith, seconded by Cavanaugh, to direct staff to draft a letter. Motion
passed unanimously,
Adams stated the April 4 Council agenda will include scheduling a joint meeting with the
Planning and the Park Commissions. which will kick off the comp plan process.
Adams reminded Council of the April 5 Board of Equalization and Appeals being held at
City Hall at 6:30 p.m.
Adams stated the State of the City meeting will be held April 18 at 7:30 a.m. at the
Medina Golf & Country Club. The meeting will showcase what is going on in each city.
Adams stated the information regarding WIFI in the newsletter has received quite a bit
of feedback. Brinkman asked if the City could put up a tower and provide this service.
Workman replied the City can but would need to consider the cost per household.
Lorsung stated the Low Impact Development Conference was very insightful, and she
will put together an overview memo.
Xl. MAYOR & CITY COUNCIL REPORTS
Smith stated she has heard concerns and has seen the slow down in the Uptown Hamel
area. She added Sioux Drive was not done in September as anticipated. Workman
agreed noting staff should look at this so others can see what the long term plans are.
Lorsung replied one way of promoting the area was the Uptown Hamel sign but with the
current grade it is not a good place to put a sign. She added quite a few developers are
shying away from the area because of the railroad and the setback requirements.
Smith reiterated that Sioux Drive was supposed to be done last September. Kellogg
replied wall construction will begin on Monday. Lorsung replied a page can be
developed on the website showing the area's future. She added a developer will not
purchase the land if they can sell it to only a small niche of buyers. The sites on the hill
are at a very high cost. Workman stated it is important at this point that staff does
nothing detrimental to Uptown Hamel.
XII. APPROVAL TO PAY THE BILLS
Moved by Cavanaugh, seconded by Smith, to approve the hills, order check numbers
029142-029203 for $278, 031.74, and payroll check numbers 019799-019821 for
$30,111.38. Motion passed unanimously.
Workman thanked Public Works Director Dillman for attending City Council meetings
over the past several years and for his service to the City.
Wally Marx, 2700 Parkview Drive, stated when citizens heard Dillman was leaving many
expressed disappointment.
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XIII. ADJOURN
Moved by Cavanaugh, seconded by Smith, to adjourn the meeting at 8;38 p.m, Motion
passed unanimously.
Bru.e D. Wdrkman, Mayor
Attest:
Chad M. Adams, City Administrator -Clerk
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March 21, 2006
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ORDER CHECKS - MARCH 21, 2006
099141 A.T.& T _ _ _ $83.66
029143 ACCURINT $30.00
029144 AL LSTAR ELECTRIC $156.57
029145 ALTERNATIVE BUSINESS FURNITURE $15,284.64
029146 AMERIPRIDE LINEN & APPAREL SW' $185.89
029147 ANDERSEN, EARL F $2,424.06
0'29148 BCABTS $90.00
029149 BUDGET PRINTING $537.22
029150 CENTERPOINT ENERGY $2,782.62
029151 CIPHER LABORATORIES $1,199.69
029152 CNH CAPITAL $79.96
029153 COMM OF FINANCE, TREAS. DIV $122.17
029154 CUT LIGAN $48.18
029155 DELL MARKETING L.P $4,784.44
029156 DREIER, RAYMOND $850.00
029157 EHLERS & ASSOC. $437.50
029158 ELAN FINANCIAL SERVICE $1,630.52
029159 ELECTRON HERDERS $45.75
029160 FORTIN HARDWARE $198.44
029161 FRONTIER $59.92
029162 GENUINE PARTS CO. - MPLS $598.75
029163 GOPHER STATE ONE CALL $166.45
029164 HAMEL BUILDING CENTER $13.76
029165 HAWKINS INC $747.15
029166 HENN.CO.MEDICAL CE?\?TER $470.00
029167 HENNEPIN COUNTY ATTORNEYS OFF $244.34
029168 HENNEPIN COUNTY INFO.TECH.DEPT $725,5R
029169 HENNEPIN COUNTY SHERIFF $100.45
029170 HENNEPIN COUNTY TREASURER $179.55
029171 HOSTINGMINNESOTA.COM $24.95
029172 INTER EUM. INC. $1,898.60
029173 LAKE BUSINESS SUPPLY $6,568.89
029174 LEAGUE OF M7,\1 CITIES. FIN. DEPT $80.00
029175 LEITNER, MEGAN $23.46
029176 LMCIT $581.00
029177 LUBES UNLIMITED DB/A MAYER $907.01
029178 MEDIACOM $79.95
029179 METRO WEST INSPECTION $21,632.05
029180 METRO.COUNCIL ENVIRO. SERVICES Ks75.38
029181 ME I'ROPOLITAN COUNCIL $85.20
029182 MINNEAPOLIS DEPT.HEALTH&FAMILY $64.00
029183 NATIONAL WATERWORKS $27,736.35
029184 NELSON ELECTRIC MOTOR REPAIR $865.00
029185 NORTH AMERICAN FOODS $25.00
029186 OIL AIR PRODUCTS $21.71
029187 QWEST $573.05
029188 REED BUSINESS INFORMATION $720.80
029189 REYNOLDS WELDING $29.52
029190 RICE LAKE CONST $146,606.00
84
ORDER CHECKS — MARCH 21 2006 (C'Ole1T I))
029191 SENIOR COMMUNITY SERVICES $5,500.00
029192 SONNYS AUTO $1,635.61
029193 SOUTH METRO PUBLIC SAFETY $200.00
029194 S I REICHER'S $25-) 04
029195 T-MOBILE $126.64
029196 TALLEN & BAERTSCHI $5,401.84
029197 TIME SAVER OFF SITE SEC. $304.64
029198 TWIN CITY WA FER CLINIC $40.00
029199 VERIZON WIRELESS $11.55
029200 WAS YE MANAGEMENT-TC WyST $6,191.68
029201 WEST HENNEPIN AUTO $133.12
029202 WESTSIDE WHOLESALE TIRE $15.00
029203 XCEL ENERGY $5,144.47
$278,031.74
PAYROLL CHECKS — MARCH 21, 2006
019799 ADAMS, CHAD M. $2,081.54
019800 SCHERER, STEVEN T $1,442.16
019801 MCGILL, CHRISTOPHER R. $1,508.90
019802 HALL, DAVID M. $1,495.61
019803 SKREEN, FRED $198.80
019804 DILLMAN, JAMES D $1,836.64
019805 DRESSEL, ROBERT P. $1244.60
019806 BELLAND, EDGAR J $2,257.79
019807 CONVERSE, KEITH A $1,502.63
019808 VIEAU, CECILIA M $1,184.17
019809 DINGMANN, IVAN Vie $1,310.68
019810 SULANDER, LAURA L. $1,222.01
019811 BOECIK_R, K_EVIN D $1,775.61
019812 GREGORY, THOMAS $1,447.36
019813 LORSUNG, ROSE, A $1,288.76
019814 NELSON, JASON $1,798.59
019815 KLISZ.CZ, DAVID A. $523.74
019816 VINCK, JOHN J. $1,100.88
019817 FINKF., DUSTIN D. $459.94
019818 MAROHNIC, NICHOLAS $433.55
019819 OLSON, JANET $1,114.06
019820 LEITNER-BOOKEY, MEGAN $952.61
019821 DAY, JEANNE M. $1,030.7s
$30,111.38