HomeMy Public PortalAbout04/06/92 CCMr
54
PAYROLL CHECKS - APRIL 6, 1992
12679 Wayne Wallace $ 847.06
12680 Jill McRae 917.02
12681 Richard Rabenort 1,045.72
12682 Michael Rouillard 850.72
12683 Scott Stillman 657.59
12684 James Dillman 1,001.62
12685 Robert Dressel 909.78
12686 Ed Belland 687.65
12687 Cecilia Vieau 525.70
12688 Laura Monroe 696.37
12689 Sandra Larson 553.56
12690 Ben Young 881.51
12691 Commissioner of Revenue 694.34
12692 P.E.R.A. 877.41
12693 Farmers State Bank (Fed.) 1,798.48
12694 Farmers State Bank (S.S.) 573.88
12695 Gary Acromite 207.79
12696 Ann Thies 138.52
12697 Robert Mitchell 138.52
12698 Philip Zietlow 138.52
12699 Wilfred Scherer 138.52
12700 Wayne Wallace 860.41
12701 Jill McRae 1,052.79
12702 Richard Rabenort 1,229.04
12703 Michael Rouillard 929.94
12704 Scott Stillman 788.51
12705 James Dillman 1,022.14
12706 Robert Dressel 462.92
12707 Ed Belland 725.51
12708 Cecilia Vieau 279.04
12709 Laura Monroe 396.94
12710 Sandra Larson 335.61
12711 Benedict Young 443.75
12712 P.E.R.A. 788.05
12713 Farmers State Bank (S.S.) 446.70
12714 Commissioner of Revenue 572.28
12715 Farmers State Bank (Fed.) 1,501.03
$26,11, 94
ORDER CHECKS - APRIL 6, 1992
10618 P.E.R.A. 1,193.37
10619 Farmers State Bank of Hamel 573.88
10620 Delta Dental 489.90
10621 Modica Choice 3,319.60
10622 Farmers State Bank 446.70
10623 Postmaster 519.00
10624 Budget Printing 104.97
10625 Greater N.W. Office of R.E. Assess. 2,061.79
10626 U.S. West communications 272.44
10627 A T & T 52.50
10628 Wright/Hennepin 1,013.42
10629 Medcenters Health 909.50
10630 Loretto Towing 25.00
10631 Henn. Co.Gen. Acctg. Div. 294.26
10632 Metro West Inspection 4,916.64
ORDER CHECKS - APRIL 6, 1992 (CONT'D)
10633 Metro Waste Control 6,750.00
10634 Minn Comm 38.11
10635 Long Lake Ford 32-&4 V/p/ q
10636 Shakopee Ford 114.28
10637 Reynolds Welding 12.09
10638 NSP 1,409.71
10639 Commissioner of Revenue 465.31
10640 Tri State Pump 41.50
10641 P.E.R.A. 1,106.05
10642 Crow River News 449.75
10643 Bonestroo, Rosene, Anderlik 2,562.72
10644 Commercial Life Ins. 42.70
10645 Government Training Service 30.00
10646 State of Minnesota 280.00
10647 Midwest Business Prod. 162.45
10648 Rigs & Squads 915.75
10649 NSP 707.48
10650 Amelia Kroeger 642.00
10651 Sheriff's Dept., Co. of Henn. 178.41
10652 Dolphin Temp. Help. 305.25
10653 James Dillman 75.00
10654 Robert Dressel 75.00
10655 Bryan Rock Products 11,579.92
10656 City of Mound 12.50
10657 Rural Water 15.25
10658 Jim Hatch Sales 137.95
10659 Univ. Med. Svc. 30.00
10660 Theresa Naab 200.00
10661 Municipals 5.00
10662 American National Bank 948.19
10663 Harmon Glass 464.45
10664 First Trust 680.75
10665 Pioneer/Laker 19.00
10666 A T & T 1.79
10667 Uniforms Unlimited 69.20
10668 Callas Ent. 352.00
10669 Henry & Associates 414.65
10670 Blitz Photo 7.29
10671 Graffix Shoppe 267.00
10672 Earl F. Anderson 160.25
10673 Randy's Sanitation 78.81
10674 Safety Kleen Corp. 63.00
10675 Lake Business Supply 813.84
10676 Soo Line Railroad 81.00
10677 Wenck Assoc. Inc. 3,486.90
10678 Harris Office Eq. 40.60
10679 Brock White 1,968.00
10680 Swensons Our Own Hardware 13.49
10681 Ben Young 75.00
10682 Minn. Mayors Assn. 10.00
10683 Hibbing Technical College 110.00
10684 Allstar electric 168.70
10685 Martin McAllister 800.00
10686 Davies Water Equip. 34.84
10687 Holmes & Graven 11,828.38
10688 Richester Midland 658.95
ORDER CHECKS - APRIL 6, 1992 (CONT'D)
10689 Laura Monroe 105.00
10690 Zee Medical Service 4.20
10691 Glenwood Inglewood 14.85
10692 Gary's Diesel 70.34
10693 The Software Library 2,325.00
10694 A T & T Credit Corp. 121.42
10695 Post Board 15.00
10696 Pitney Bowes 65. v o,0
10697 Budget Paper, Inc. 30.00
10698 System One Management Advisors 97.69
10699 Gopher State One Call 45.00
10700 Sandra Larson 23.06
10701 Minn. Sex Crimes Invest. Assn. 15.00
10702 Twin City Water Clinic 20.00
10703 E-Z Recycling 2,236.95
10704 Hamel Athletic Club 8,500.00
10705 System One Management Advisors 1,078.00
$82,772.38
-sa. Gy
65.E
The Council of the City of Medina met in regular session on
Monday, April 6, 1992 at 7:30 p.m.
Present: Mayor, Gary Acromite; Councilmembers, Robert Mitrhr11
Ann C. Thies, Philip Zietlow; Acting Clerk -Treasurer,
Laura Monroe; Public Works Director, James Dillman;
Police Chief, Richard Rabenort; Engineer, Glenn Cook;
Attorney Ron Batty
Absent: Councilmember Wilfred Scherer
1. ADDITIONAL TO AGENDA ITEMS
Robert Mitchell asked to remove the Minnegasco permit off the
consent agenda.
Laura Monroe asked that the Park Commission item on Hunter Farms
Park be added to the agenda, per Fred Keller's, chair, request.
2. MINUTES OF MARCH 17 AND MARCH 26, 1992
Ann C. Thies said that on Page 50 of the March 17 minutes, it
should read "declaration" for recording, instead of "document".
On the March 26 minutes, on page 52 where she said the "amount
should be included" the "$98,000" figure should be included for
"Phase 4".
Phil Zietlow said that on page 49 of the minutes of March 17,
that it should read that Fenning will sign a petition and waiver
for $2,000 per lot for "Medina" road improvements.
Moved by Thies, seconded by Mitchell to approve the minutes as
amended.
Motion declared carried.
3. LAKE MINNETONKA CABLE COMMUNICATIONS, JIM
DANIELS,ADMINISTRATOR, CITY COUNCIL SUPPORT OF H.R.3560
Jim Daniels talked about the proposed resolution. He explained
that cable rates have increased 300% or more. This resolution is
to urge Congressman Gerry Sikorski to co-sponsor and support the
"Cable Consumer Protection Act of 1991".
Moved by Mitchell, seconded by Acromite to adopt Resolution 92-24
as proposed, urging support of the Cable Consumer Protection Act
of 1991, to appoint an ad hoc committee of Ann C. Thies to talk
to Congressman Sikorski as to his position on this issue.
Motion declared carried.
4. CONSENT AGENDA
CDBG
Moved by Mitchell, seconded by Thies to adopt Resolution No. 92-
23 approving projected use of funds for Year XVIII of the Urban
Hennepin Co. Community Development Block Grant Program.
Motion declared carried.
Park Ordinance
Moved by Mitchell, seconded by Thies to adopt Resolution 92-21
Authorizing Publication of Ordinance #265, City's Park Ordinanc,
by Title & Summary.
58
Motion declared carried.
Election Judges' Salary
Moved by Mitchell, seconded by Thies to approve the election
judges' salaries for 1992, $7.25 for chairs and $6.00 for the
rest of the judges.
Motion declared carried.
PLANNING & ZONING DEPARTMENT
Jeff Sisk Final Subdivision Resolution
Moved by Mitchell, seconded by Thies to adopt Resolution 92-22
Granting Final Approval for Jeffrey Sisk, 1750 Homestead Trail
for a subdivision of 7.5 acres.
Motion declared carried.
5. PROPOSED SEWER TRUNK LINE, HWY 55, RESIDENTIAL ASSESSMENT
Glenn Cook said that along the proposed Highway 55 corridor it
was proposed to assess $2,000 per acre for residential and $4,000
to $6,000 for commercial property per acre. The Doerr property
has 165 gross buildable acres after taking out the wetlands and
before hardcover is taken into consideration.
Gary Acromite asked if this was the methodology for the sewer
assessment, and if this was the figure that was going to be
assessed.
Glenn Cook said that he said that he would try to come up with
the methodology this week, but wanted to meet with the seven
businesses involved, and Bob Vieau of Loram was gone until next
week.
Ron Batty said that this was what would go on the petition and
waiver agreements.
Glenn Cook said that he would take the petition and waiver
agreements to the meeting with the businesses.
Gary Acromite said that he wanted the trunk line figures and the
lateral figures separately, and not to combine the two. He said
that he thought they were paying for the trunk.
Robert Mitchell said that nothing should be withheld from them.
Gary Acromite said that everything will be presented to them in
the group setting.
Glenn Cook said that there would be three lateral assessments to
properties abutting the line. They would try to trade off for
easement signings. He said that there were 800 acres of Tax
Increment property of commercial/industrial land $2,000 per acre,
and 500 acres of $1,000 per gross acre.
Gary Acromite said that the TIF numbers should be reviewed with
Jeanne Vanda of Ehler's.
Terry Forbord of Lundgren Brothers said that he didn't understand
what was going on as far as the assessments for the residential
property.
Gary Acromite suggested that he contact Glenn Cook regarding his
specific questions.
6. PUBLIC WORKS DEPARTMENT
Minnegasco Permit, Hwy. 55 from Co. 19 to Willow Dr.
Robert Mitchell asked that this item be pulled from the agenda
because he wanted to know what was going on with Minnegasco in
59
the City as a whole, do we know that the plan is.
Moved by Mitchell, seconded by Thies to table the Minnegasco
Permit to the next meeting, to have a representative explain plan
that Minnegasco has in Medina.
Motion declared carried.
7. PLANNING AND ZONING DEPARTMENT
Sewage Disposal Ordinance
Ron Batty said that he had revised the Sewage Disposal System
ordinance based on suggestions from the March 9 meeting.
Robert Mitchell thought that a bond should be put up with the
city that a system will be pumped.
Ron Batty said that failing systems should be repaired.
Robert Mitchell said that there should be standard maintenance to
the septic systems. He said if the system stops running
altogether it must be pumped.
Ron Batty said that they changed the inspection from every two
years to every four years. He said that Loren Kohnen said that
in section 720.17 where it talks about six percent slope may not
be utilized for the primary or secondary individual sewage
treatment system, he thought it should say twelve percent
instead. He said that under section 720.09 where it states the
standards of the MPCA to make sure that it states "and Rule
7080".
Moved by Zietlow, seconded by Acromite to adopt the ordinance as
amended.
Motion declared carried.
Greg Scherer Conditional Use Permit
Glenn Cook explained that Mr. Scherer is requesting a conditional
use permit to construct a 4088 square foot barn on 17 acres to
replace an existing barn. The planning commission recommends
approval with eight conditions.
Robert Mitchell said that it should be stated what the setbacks,
size and total square footage of the building.
Moved by Mitchell, seconded by Thies to direct staff to prepare a
resolution granting approval for a conditional use permit to Greg
Scherer to construct a barn at 1022 Medina Road, subject to the
Planning Commission recommendations.
Motion declared carried.
W.G. Schroeder, Subdivision
Glenn Cook explained that Dr. Schroeder is proposing to subdivide
his property of 24.10 acres into 2 parcels. The Planning
Commission recommends approval with six conditions. The property
is located west of the intersection of Co. Rd. 19 and Hamel Road.
He explained that Hennepin County needed a 50 foot right of way
for Co. Rd. 19, which would be an additional 10 foot dedication.
He said that the problem with this is that would make Lot A not
meet minimum lot size requirements. He said that Hennepin County
would be willing to only get the additional ten foot right of way
on Parcel B. He stated that the applicant would also be willing
to go with that option.
Gary Acromite asked if that was a verbal statement from the
county.
Glenn Cook said that it was.
Gary Acromite said that he would like to see it in writing.
Jim Dillman said that the County had no plans to change County
Road 19 at this time.
Moved by Mitchell, seconded by Thies to authorize preparation of
a resolution granting preliminary subdivision approval to
W.G.Schroeder of 24.10 acres west of Co. Rd. 19 and Hamel road,
according to the six Planning Commission conditions, and that
Parcel B will have a 50 foot right of way for Co. Rd. 19 and
Parcel A will have a 40 foot right of way for Co. Rd. 19.
Applicant may have to review soils to make Parcel A bigger to
meet our soils requirements, and the septic system sites are to
be staked.
Motion declared carried.
8. PARK COMMISSION
Gary Acromite explained that the Park
that the Hunter Farms Park be renamed
Lions Park.
Moved by Acromite, seconded by Zietlow to
of a resolution approving the name change
Park to the Hunter Lions Park.
Motion declared carried.
Moved by Mitchell seconded by Thies
Motion declared carried.
Meeting adjourned 8:25 p.m.
cting Clerk -Treasurer
Commission had requested
to be called the Hunter
authorize preparation
of the Hunter Farms
7q-/; —7
to adjourn.
Mayor
0l1-ta !aE4 -ill7g