Loading...
HomeMy Public PortalAbout04/21/92 CCM64 PAYROLL CHECKS - APRIL 21, 1992 12716 Wayne C. Wallace $ 1,052.69 12717 Jill McRae 1,218.34 12718 Richard Rabenort 1,045.72 12719 Michael Rouillard 609.57 12720 Scott Stillman 870.87 12721 James Dillman 1,015.99 12722 Robert Dressel 957.63 12723 Edgar Belland 900.03 12724 Cecilia Vieau 540.07 12725 Laura Monroe 673.111 12726 Sandra Larson 560.74 12727 Benedict Young 850.77 12728 Great West Life 4510.00 12729 Hennepin Co. Support 472.00 12730 Commissioner of Revenue 796.16 12731 Farmers State Bank (S.S.) 581.71 12732 P.E.R.A. 1,010.68 12733 Farmers State Bank (Fed.) 2,002,33 12734 Law Enforcement Labor Svc. 100.00 $15,738.90 ORDER CHECKS - APRIL 21, 1992 10706 Postmaster $ 1,050.40Uk 10707 Steven Tallen 630.00 10708 City of Greenfield 3,092.00 10709 City of Independence 6,109.00 10710 City of Long Lake 4,021.00 10711 City of Loretto 947.00 10712 City of Maple Plain 2,909.00 10713 City of Orono 19,888.00 10714 LCMIT 392.00 10715 National Registry of EMT's 30.00 10716 Reserve Officer's Training 50.00 10717 Dolphin Temporary Help 610.50 10718 Barbarossa & Sons 1,375.00 10719 Locator & Monitor Sales 90.50 10720 U.S. West Communications 67.08 10721 City of Wayzata 218.50 10722 West Hennepin Auto 1,392.78 10723 Westside Equipment 23.75 10724 Amelia Kroeger 427.70 10725 Anne Heideman 152.25 10726 Patricia Velch 48.00 10727 Rose Dykhoff 48.00 10728 Marcia Wilcox 42.00 10729 Berniece Breitbarth 148.62 10730 Judith Reutz 48.00 10731 Jeanne Sorenson 48.00 10732 Virginia Etem 48.00 10733 Hennepin Co. Treasurer 530.60 10734 U.S. West Cellular 380.42 10735 Bankcard 15.90 10736 Henn. Co. Medical Center 23.95 10737 Farmers State Bank(S.S.) 581.71 10738 P.E.R.A. 1,394.55 $46,83541 65 The Council of the City of Medina met in regular session on Tuesday, April 21, 1992 at 7:30 p.m. Present: Mayor, Gary Acromite; Councilmembers, Robert Mitchell, 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, Planning & Zoning Administrator, Loren Kohnen Absent: Councilmember Wilfred Scherer 1. ADDITIONAL AGENDA ITEMS Robert Mitchell asked to remove the consent items from under the Planning and Zoning department and for them to be on the regular agenda. He asked that in the future all of these items not be on the consent agenda. Gary Acromite asked to remove Item #1 from the agenda. 2. MINUTES OF APRIL 6 AND APRIL 8, 1992 Laura Monroe said that on the April 6th minutes that approval of the bills should be included, payroll checks #12679-12715, for $26,115.74, and order checks #10618-10705, for $82,772.38. Moved by Zietlow, seconded by Thies to approve the minutes of April 6 as amended, and April 8 as submitted. Motion declared carried. 3. TAMARACK SENIOR CENTER - CERTIFICATE OF APPRECIATION OF SUPPORT Presentation was made to the Mayor of the City of Medina/laj Certificate of Appreciation of Support from the Tamarack Senior Center. There are over 60 Medina citizens who go to the center, but more are needed. They are open Tuesday, Thursday and Friday for lunch. Gary Acromite said that this information should be included in the next newsletter. 4. CITY HALL ADMINISTRATION - STATUS REPORT Laura Monroe explained that at the last meeting of staff and Gary Acromite and Robert Mitchell on April 15, it was discussed that by the Tuesday council meeting on April 21, 1992, that we would have the job descriptions for staff: Clerk -Treasurer, Assistant, Planning and Zoning Assistant, and Police Administrative Assistant. We were to also obtain clerk job descriptions from surrounding communities. Jim Dillman said that it was our recommendation that a decision could be made soon. Staff recommended that an entry level person be hired as an Assistant City Clerk/Treasurer, with responsibilities designated as needed, and he/she would attend the city clerk's year one for certification along with the Acting Clerk -Treasurer in July. This person would also assist the Police Department as needed. Laura would remain as Acting Clerk - Treasurer. It was also recommended that Laura and Sandie's salaries would be reviewed as needed for the additional duties 66 assigned. This would be a time when we would be able to find out further what is needed as far as duties, and hours. He indicated that Sandie has taken over a lot of Public Works duties. Rick Rabenort said that staff asked Cec Vieau to work full time, which would allow her to work as many hours as possible, although she is not able to guarantee 40 hours per week at this time. It also would be recommended that the new person, along with Sandie and Laura would help as needed in the Police Department. It was thought that the proposal would be to save the City money. Gary Acromite commented that the day to day office duties would be split. Jim Dillman said that it was felt that the staff is at and over the capacity of doing their jobs. He said that it was felt that the city hall hours would remain the same, 8:00 to 4:30 p.m., but that there would be flex time for Laura and the new person, such as 7:00 to 3:30p.m. for some quiet time. Sandie would be mainly the person responsible for answering the phones and waiting on the counter. Rick Rabenort said that the Police Department would shorten their hours by closing the doors and putting the phones on the answering machine a couple of hours a day for Cec to perform some specific tasks. He said that we went with this recommendation because of budgetary restrictions. He said that staff is continuing to find out things that Donna did. He said that the schooling in July would give staff a better feeling for the clerk's job. Gary Acromite thought that what was presented was well done, but that it was a lot of information to go over quickly. Phil Zietlow said that he was unclear about the replacement. He thought that there wouldn't be any less people. Robert Mitchell said that it looked like interim and permanent suggestions were included in this memo, and that the two should be separated. He said that the proposal will help out until the Clerk -Treasurer gets up to speed. Rick Rabenort said that we lost 70 manpower hours, and are bringing back 50 manpower hours. Robert Mitchell asked if there was any work described in the job descriptions that was optional so what needs to be done should be determined. He thought that also we should look at charging fees for any work performed. He said that this should open up all three jobs in administration for changes. Rick Rabenort said that Laura had a folder of fees that had been obtained from other cities when Councilperson requested it last year and Cec started to collect and compile the information. Rick Rabenort said that it was felt that we would move forward quickly because the situation is uncomfortable. Moved by Acromite, seconded by Zietlow to table the decision until the material could be reviewed by the council. Also staff should look into any duties that could be deleted, charged for, and adding any police secretarial duties to the descriptions, by assessing what only Cec can do, and what others can help to do and differentiate. Motion declared carried. 67 5. HAMEL SEWER SERVICE AREA PUBLIC HEARING 8:10 P.M. Gary Acromite summarized that this an informational hearing for the proposed Hamel Sewer Service Trunk Line Extension. He said that the assessment hearing for this issue would be scheduled May 19, 1992. Glenn Cook presented an overview of the project. This was adopted in the Comprehensive Plan recently. Gary Acromite said that the City of Medina has Metropolitan Council approval to expand the service westward. The proposed acreages were approved that we can expand into, both commercial and residential. Glenn Cook said that a certain number of these parcels have been recommended to the Metropolitan Council: the properties now owned by Doerr, Jubert, Hennepin Co., Loram, Temroc, Devac, Anderson, Wright/Hennepin and M & P Utilities are the ones that we are looking mainly at to be served by this line currently. Gary Acromite said that the size of the sewer line is for the future of that entire area, but that the entire area wouldn't be able to hook up at this time. Glenn Cook said that the trunk line is basically following Highway 55, which is a larger 12" line. The laterals proposed will serve businesses in the area. Gary Acromite said that the line would run south of the railroad track out to Willow Drive. Glenn Cook said that the reason for this was the ecomonics of the line, so that the depth can be kept to a minimum. The project cost is $1,389,000. The part that would serve the Doerr property is $215,000, and the laterals are $98,000. Flow monitoring equipment is required from the Metropolitan Waste Control Commission and reporting will cost $15,000, so the total project cost is $1,717,000. We will talk about the assessment at another meeting. The businesses would be assessed $2,000 per acre trunk and $4,000 advance connection charge. We need to balance the financing of this project to do it. The assessment proposed for the Wessin property and the Doerr commercial property was $2,000 per acre and $1,000 per acre residential property for Doerr. The total proposed assessment would be $941,000, and $776,000 would be carried with TIF program. The proposed schedule, is that the plans and specs need to be authorized, and they have to be approved on May 19. The bids are to be on June 16 and construction would be started in June. The line would be available for hook up on 10/30/92. Dick Theis, 805 Meander road asked why specific properties were chosen from the rest. Robert Mitchell said that the old council had talked with the businesses along Highway 55 that had failing septic systems. The Metropolitan Council felt that in addition to helping these businesses' septic system problems that there should also be some land contiguous to the waterline for development, hence some residential property was included. Gary Acromite said that the old council had proposed some residential property south of Highway 55 for sewer development but with the extension of this waterline for these businesses along Highway 55, that it was not an option to develop sewer to 68 these properties, but instead the properties north of Highway 55 where there was already a proposed plan for development (the Doerr property). The Elwell property, now owned by Hennepin County also had been assessed for sewer. The property adjacent to that property was the golf course. Jeff Pederson, 710 Shawnee Woods Road said that the property proposed in this plan was the property owned by the Wessins, and that property was south of Highway 55. Gary Acromite said that the City was trying to show some commercial expansion for new growth. Everything west was to solve a problem, but wasn't for new growth. Glenn Cook said that this trunk line was a 20 year plan. Scotty Ellis, 1195 Hackamore Road asked if it would be 20 years before he would could hook up his property to the sewer line, and 20 years also before he would be assessed for that line. Glenn Cook said that was the bottom line. Phil Zietlow said that 2005 was the earliest that the Elm Creek interceptor will come through. Don Jeszewski, 6215 Willow Drive, Corcoran Resident, asked if there would be any new businesses hooking onto the line along Highway 55. Gary Acromite said in 13-20 years. He said that everything within the boundaries shown on the map would be referred to as the Ultimate Sewer Service Area, a 20 year plan. He that the development should be so that the city stays within the maximum allowed for this proposed trunk line. It will be a long time before some can hook up to the line. There may be opportunities within 5-7 years. Scotty Ellis asked about the Doerr subdivision, how many and what size the lots would be. Glenn Cook said that it would be approximately 150-180 units, with a minimum lot size of 15,000 with the average lot size of an acre. Peggy Rasmussen, 855 Hwy. 55 asked if they were looking at infiltration also. Gary Acromite said that the City of Medina was one of the worst offenders of inflow and infiltration. That is why the city adopted recently a sump pump ordinance. Scotty Ellis asked if there was a moratorium on extension of the water main. Gary Acromite said no. Dick Theis asked if the residences along 116 were included in the plan already. Glenn Cook said that at such time when they decide to connect to the system they would have to pay the area charge and a lateral line to go on Meander Road. Gary Acromite asked for some clarification, if those acreages were included. Glenn Cook said five were included all along. Dick Theis said that there were eight houses there. He asked if they wouldn't be assessed until the service was needed. Gary Acromite said that if a property was not part of the current assessment roll they wouldn't be assessed until they were part of the line. Glenn Cook said that the trunk line will not abut any property along Co. Rd. 116. Dick Theis asked if then they couldn't hook up to that line. Glenn Cook said that they couldn't hook up to the trunk line. Gary Acromite said that they also wouldn't be assessed. Jim Peterson, 812 Meander Rd. asked if he would have to hook up to both water and sewer. Glenn Cook said only when it is needed. Gary Acromite said that they didn't need to hook up to water. Marge Laurent, 3875 Arrowhead Drive said that they were assessed for water. Glenn Cook said that there was a different policy on commercial/industrial land. Marge Laurent said that no one will hook onto the sewer nor will they buy the land. Phil Zietlow said that businesses could hook up to water. Robert Mitchell said that they could also have an on site septic system. The water was provided for the commercial zone because of sprinkler systems. Scotty Ellis said that he had two questions, 1. If a septic system fails and a well fails and you could hook up to water and sewer, would the city force the resident to hook up. 2. Is the Doerr property project a phased project. Loren Kohnen said that city wouldn't force the resident to hook up that they could obtain a permit to do another septic system, if desired. Gary Acromite said that the Doerr project was phased. Emil Jubert said that giving an easement for this purpose would destroy the land, and that it couldn't be farmed for a few years. Phil Zietlow said that the land will increase in value from the sewer line. Cliff Brandenburg, 4025 Co. Rd. 116 asked if he would be assessed for the line, he would like to know that if his septic system went out tomorrow that he could hook up. Dick Theis asked how far north the commercial/industrial zoning will go. Glenn Cook said that it would go to the north of Meander. Gary Acromite said that the existing zone has been in force since 1979. Any changes really haven't been decided by the Metropolitan Council. He said that Theis was currently in the rural residential zone until the council adopts the zoning change. Marge Laurent asked if their commercial/industrial property was assessed, could they hook up. Robert Mitchell said that if property can't hook up they wouldn't be assessed. Harold Pederson asked about properties on the north side of Highway 55. Glenn Cook said that there would be three locations that go north, following the topography. George Wessin, 1152 Hamel said that they wouldn't be developing their property for a long time. He asked about the different assessment rates, the $1,000, $2,000-4,000. Gary Acromite said that it was based upon the total project cost. They look at what funds are available from the TIF, and also taking a look at assessment policies, etc. from surrounding communities. George Wessin asked why the commercial property wasn't assessed more like $8,000 to $10,000 per acre. Gary Acromite said that was because there should be some equity to those who will benefit from the line. Phil Zietlow asked if they would have to have the Wessin property included in order to make the project go. Gary Acromite said that they would have to apply the assessment to someone else if the Wessin's didn't want to be included. George Wessin asked if the money used from the Tax Increment Financing funds would have to be paid back from taxpayers. Gary Acromite said that Tax Increment Financing is generating funding for projects within the Tax Increment District, and is refunded by those people's taxes within the district. Don Jeszewski asked if he could hook onto the sewer, even though his driveway starts in Medina but his house is in Corcoran. Robert Mitchell said that if Corcoran would work with Medina, Medina would work with Corcoran. Harold Pederson asked if someone had a high water usage, would they have to hook up. Robert Mitchell said that all commercial users are by conditional use permit, which the city could refuse to give them if they had high water usage, because it uses up so much capacity. Gary Acromite said the monitoring system will be used on the residential units along Highway 55. Emil Jubert said that he wouldn't give an easement for his property along Highway 55. The Public Hearing was closed at 9:25 p.m. Robert Mitchell said that questions have come up in the past regarding his affiliation with the Doerr property. Also his firm has represented Lundgren Brothers but nothing in Medina. He said he would be happy to answer any questions regarding this. He has no part in property, nor any way to gain from Lundgren developing the Doerr property in Medina, but wanted it to be known if the Council had any problems with him voting on this issue with any conflict of interest. Gary Acromite asked if there were any problems with this with any of the other councilmembers. Consensus of opinion was that there was no problem. Moved by Acromite, seconded by Thies to call for the assessment hearing to be scheduled on May 19, 1992 for the Hamel Sewer Trunk Line, to order the plans and specs, and to direct staff to prepare appropriate easements documents to review with property owners before the May 19 hearing. Glenn Cook asked for some clarification on the Wessin property. Is there any feeling that we can renegotiate with the Metropolitan Council this change of land location. Gary Acromite said that if they don't want to participate, then they won't be assessed. We would have to reconfigure what the TIF figures are. The Wessin property is proposed to be assessed $80,000. Robert Mitchell said that the city had always thought that they wanted sewer, that is what the old council thought, and therefore that is what the new council thought. Gary Acromite asked if they didn't want to participate at all. George Wessin said that he wouldn't say that he wasn't interested. Dave Wessin said that he had clearly stated to Glenn Cook that they weren't interested in sewer. Motion declared carried. 6. CONSENT AGENDA U.S. West Permit for Buried Cable Hamel Rd. between Tamarack & Arrowhead Moved by Mitchell, seconded by Thies to approve Resolution #92- 25, permit for U.S. West to bury cable for plant improvement located at Hamel Road between Tamarack Drive and Arrowhead Dr. Motion declared carried. 7. POLICE DEPARTMENT Hunting & Trapping Ordinance Rick Rabenort asked that the proposed hunting and trapping ordinance amendment be adopted. Ron Batty said that a couple of meetings ago it was discussed that the trapping portion of the ordinance needed to be included and this draft showed this correction in Subdiv. 320.23. Moved by Thies, seconded by Acromite to adopt Ordinance 267, Ordinance Relating to Firearms, Deadly Weapons and Trapping; Amending Medina City Code, Section 320. Motion declared carried. Curfew Ordinance Rick Rabenort said that the current curfew ordinance needed language that pertained to children over fourteen years of age. The problem arose when there were some of this age, children in Medina not from Medina, out past the curfew hours. Moved by Acromite, seconded by Thies to direct staff to amend the ordinance as proposed and bring it to the next council meeting for approval. Motion declared carried. 8. PUBLIC WORKS DEPARTMENT Minnegasco Permit Moved by Acromite, seconded by Thies to table the permit request for Minnegasco to install buried cable from Hwy. 55 to Willow Dr. until the June 2 meeting when a representative will present their program for service to the council. Motion declared carried. Gravel Bids Ann Thies asked sazho bid was awarded when two had the low bids. Jim Dillman said that Buffalo Bituminous had a portable plant and when it was not convenient, they would go to Midwest Asphalt. He said that the bids for road material for 1992 had been received at 10:00 a.m. on April 8, 1992 and he recommended that low bidders be awarded the bids according to the list supplied to council. Moved by Zietlow, seconded by Thies to award the following road material bids: PICKED UP DELIVERED PLACED ON ST.ETC. Item #1 MC Oil Buffalo Bit. $1.50 Item #2 2331 AC 5% Buffalo Bit. $16.00 19.00 $22.00 Item #3 2331 MC 5% No Bids Received Item #4 AC -MC Mix No Bids Received Item #5 2341 AC 5.5% Buffalo Bit.17.85 21.00 23.85 Item #6 AC Fine Buffalo Bit.19.50 22.50 Midwest Asp.19.50 Item #7 1" Minus Bryan Rock 3.90 Item #8 1 1/2" Minus Bryan Rock 3.90 Item #9 1 1/2"Cl. Bryan Rock 4.37 Item #10 Class 5 Recycled Bit.&Concrete Midwest Asp. 3.10 Bit.Only Buf.Bit. 3.25 Barton Sand Item #11 Class 5 Gray. Barton Sand 2.00 Item #12 FA1 Sand Barton Sand 2.25 Item #13 5/16 Chips Bryan Rock 5.72 6.78 6.78 7.15 5.45 6.00 4.90 4.70 8.87 6.78 Motion declared carried. Elm Creek Traffic Control Request Jim Dillman said that the residents in the Lutz Elm Creek development are concerned about the speed of traffic going through their neighborhood. The speed limit on Elm Creek Drive is 30 m.p.h. which concerns the residents when the lots are smaller in their development where there are many small children. It is proposed to put stop signs where Ridge View Circle meets Elm Creek Drive, and a stop on the north and south of Ridge View Circle on Elm Creek drive so the cars must slow and stop through the section where the small children are. Gary Acromite asked what the cost would be. Jim Dillman said approximately $300 to $400. Moved by Acromite, seconded by Mitchell to have staff draft a resolution to put up signs on Elm Creek Drive and Ridge View Circle, as proposed. Motion declared carried. Charles Pangier - Request for Payment of $85.20 Jim Dillman said that Charles Pangier is requesting reimbursement " of $85.20 for stump removal on city right of way. Our policy has been that we only remove stumps when it poses problems with traffic or snow removal. There was one stump that city planned to remove, but only when there was a quantity of stumps in the area. The request is before the council because the payment of this claim will mean a change in the present policy. It is a suggestion to pay $40.00, which is about what it would have cost the city remove one stump. He said that the city does not clean up the right of way only for people to extend their grass. Moved by Mitchell, seconded by Acromite to adhere to the policy already established by the city and to recommend payment to Charles Pangier only the amount that it would have cost the city to remove the stump. Motion declared carried. Parks - Approve Hiring Summer Help Jim Dillman said that the city ran an advertisement for summer help. Mike Glampe who had worked for the city previously for the last three summers applied, and it was recommended that the city hire him at $6.50 per hour. He has been a very good employee. Moved by Mitchell, seconded by Zietlow to hire Mike Glampe for the summer parks employee at $6.50 per hour. Motion declared carried. 9. PLANNING AND ZONING DEPARTMENT Greg Scherer, Resolution for Conditional Use Permit Moved by Mitchell, seconded by Zietlow to adopt Resolution 92-27, Granting a Conditional Use Permit for an Accessory Structure for Greg and Linda Scherer, 1022 Medina Road. Motion declared carried. W.G. Schroeder, Resolution for Preliminary Subdivision The easement for Lot B was 50 feet for County Road 19, and 40 feet for Lot A, as discussed at the previous council meeting. Phil Zietlow asked if the septic system sites had been staked. Loren Kohnen said that this would be done before final approval. Moved by Thies, seconded by Mitchell to adopt Resolution 92-28, Granting Preliminary Approval of a Lot Division, for W. G. Schroeder, for the property located on Co. Rd. 19 west of its intersection with Hamel Road. Motion declared carried. R.R. Ordinance Amendment, from Planning Commission Loren Kohnen explained that at the April 14 Planning Commission meeting this ordinance was discussed with some changes and additions. The planning commission would like to have the city council accept these amendments, and direct them to hold a public hearing to create the RC zoning district. The minutes with the proposed changes were attached for the council's review. Dave Onan, Planning Commissioner, said that the Planning Commission wanted something in the ordinance about schools. Moved by Acromite, seconded by Mitchell to direct staff to bring the final draft of the Rural Residential Ordinance, with the changes recommended by the Planning Commission to the next meeting for approval. Motion declared carried. C/I Ordinance Amendment, from Planning Commission Ron Batty said that the Planning Commission said at their meeting on March 31 with Gary Acromite and Robert Mitchell and himself it was discussed that they have a problem with the non conforming use created with this amendment. They propose creating a new zoning district that will protect the four businesses effected by this change. He said that he had proposed an amendment to create an exception in the nonconforming use, which would create a "hole" for these businesses. Gary Acromite asked if all the uses were confirmed high water uses. It isn't the city's intention to ruin the existing businesses by the ordinance change. Dave Onan said that the concern was if they want to repair their businesses, etc. that they not fall under the non -conforming use part of the ordinance, if they need to get loans, insurance, etc. Ron Batty said that they would have to create a special zone, or put in a hold harmless clause. Jack Ebert, owner of property for Stop-N-Go Liquors, said that he would like a separate zone. Gary Acromite said that he would like a draft of this ordinance amendment and the rural residential amendment to go to Barb Senness at the Metropolitan Council as soon as possible with the changes made. Moved by Mitchell, seconded by Acromite to direct staff to draft an the ordinance amendment for the Commercial and Industrial Zoning Districts as revised in line with the Planning Commission recommendations and send it to the Metropolitan Council. Motion declared carried. Moved by Mitchell, seconded by Acromite to ask that the city attorney draft a two part non -conforming use ordinance for review by the Planning Commission as soon as possible, and for them to hold a public hearing within the appropriate time. Motion declared carried. Robert Mitchell said that zoning questions should only be addressed in writing to the proper zoning person, and that these nnt,vi-� shouldn't be given over the telephone. 10. TWINCO REPAYMENT AGREEMENT Ron Batty explained that this agreement completes the set of tax increment agreements begun with the approval of the Twinco project in September of 1990. The Agreement is consistent with the City's earlier understanding with Twinco and compatible with the City's over-all TIF policy guidelines. It calls for the City to reimburse Twinco for some of the costs associated with construction of its Willow Drive facility. The City will use available tax increment from the project to reimburse the developer. Available tax increment is 40% of the increment generated by the project and paid to the city. Total reimbursement cannot exceed the developer's actual and reasonable expenditures. The payments will begin in 1992 and extend through 1999. The exact amount reimbursed may vary depending on tax 75 rates and any increase or decrease in property values. Don Jeszewski, 6215 Willow Drive, Corcoran resident asked why they hadn't as yet con uct�� tM, r driveway. Robert Mitchell move ��irect staff to write Twinco a letter requesting them to complete what needs to be completed on the road according to their original agreements, and the city will table the signing of this document until that time. Motion declared carried. 11. CONDEMNATION RESOLUTION Ron Batty-eekd explained that this resolution gets the process going to acquire the land that the city would like for the enlarging of the Hamel Legion Park. He said that it doesn't mean that the city is going to condemn their property, but it is to have the resolutions in place if the city would want to do so in the future. Gary Acromite said that he had a problem with item #3 on the proposed resolution that it states the City Attorney is authorized and directed to acquire the Subject Property by use of eminent domain proceedings pursuant to this resolution. Robert Mitchell said also that he didn't want the quick take language in the resolution either, as it locked the city into buying the property. He asked if these people lived on the property. Ron Batty said that on the one property the owner who had lived on the property had died, and the other property the owners lived across the street and the property was used for farming. Moved by Mitchell, seconded by Thies to prepare a resolution for the authorizing of condemnation proceedings and acquisition of real property as amended, without quick take language, and without the proposed item #3 included. Motion declared carried. 12. WENCK CONTRACT Loren Kohnen explained that this was for the year 1992. The council received a copy of the contract, hourly rate breakdown, estimated amounts for the four main areas of review and letter from Norman Wenck. Also a letter from BFI states that they agree to accept the costs of the Phase I Site Closure and Permit Reissuance which totals $19,000, which would leave the city a cost of approximately $14,000 for 1992. Last year the total compensation to Wenck was $8,805.17. He said that Wenck was doing a fine job and that he would watch the payments and hours incurred by them, and would recommend signing the contract. Phil Zietlow asked what the budget amount was for the hydrologist fees for 1992. Gary Acromite said $10,000. Loren Kohnen suggested that instead of monthly meetings they could have bi-monthly meetings to keep down the cost. Gary Acromite said that he would like to perhaps put Ann Thies in charge of the bills Loren Kohnen said that he usually went over the bills with Donna Roehl, so perhaps the clerk or whoever is in charge of that 76 should continue to do so. Moved by Zietlow, seconded by Mitchell to approve the Wenck Contract for 1992. Motion declared carried. 13. ANN C. THIES, HOUSEKEEPING MEMO Ann Thies said that she said that the reason for the memo was to make sure that the city wasn't doing something that they shouldn't be with the regard to the items mentioned. Robert Mitchell asked to be in charge of the problem with the lights. He said that a new public works building would be too much money. He suggested berming and planting to screen the stockpiling of road material, and do the best that the city can. Jim Dillman said as far as the lights go, that they had been tipped up so it was easier to see by the police department. He said that they could be tipped down. Rick Rabenort said that his officers have been instructed to test their sirens once they are out on the road and not behind city hall. Phil Zietlow asked if the burning by the public works garage was only done in the spring. Jim Dillman said that it is pretty much all year around. Moved by Acromite, seconded by Thies to have Robert Mitchell work on solving the problem with the lights behind city hall, and to work with Jim Dillman as far as berming and screening of road materials around the public works garage. Motion declared carried. 14. MICHAEL SPOHN - REQUEST FOR SECURITY LIGHT Jim Dillman explained that Michael Spohn, 2162 Highway 55 is requesting financial assistance,tp cover installation cost and monthly cost for an additional;iri'the front of their home to maintain or increase the level of security to their property. Mr. Spohn explained in his letter that they were a deaf family, that he was profoundly deaf and his wife was completely deaf. They have two children. Jim said that he had checked with some agencies and found that none of them could offer financial assistance with regard to this request. Ann Thies asked if they could obtain assistance with United Way or if there was any agency for the deaf that would help. Jim Dillman said that he didn't know. Phil Zietlow said that there was no legal ground for the city to offer assistance. Moved by Zietlow, seconded by Acromite to deny the request for financial assistance with regard to a security light for Michael Spohn, 2162 Highway 55. Motion declared carried. 15. BILLS Moved by Thies, seconded by Zietlow to approve the bills, payroll checks #12716-12734 for $15,728.30, order checks #10706-10738 for $46,833.81. Motion declared carried. 77 Moved by Thies, seconded by Acromite to ad'ourn. Motion declared carried. Meeting adjourned 11:10 p.m. . 4214---4-1(271124"e"--cting Clerk -Treasurer ayor i/vff4-\,