HomeMy WebLinkAbout07.06.89 Council Minutes
MINUTES
COUNCIL MEETING
REGULAR
JULY 6, 1989
1. Mayor Kuchera called the meeting to order at 7:00 P.M.
Members Present: Kuchera, Mayer, McKnight, Sprute, Galler.
Members Absent: None.
Also Present: Administrator Thompson, Attorney Grannis
2. MOTION by Sprute, second by McKnight to approve the agenda with the following
changes:
1. Change item 5c to "setting a public hearing" - Block 18 - from $-3 to R-)
2. Remove item 6a - Animal Control Complaint
3. Remove item 8b - 1989 Street Improvement Project - Feasibility Study
4. Remove item 8d - Accept Bids - Fire Tanker Truck
5. Add - Resolution Relating to Co-Compost Facility
6. Add - Dust Control Policy
7. Add - Order Feasibility Report for Street Improvement - 1st St. from Elm to
Main
8. Remove bills from consent for general discussion
9. Add - Sidewalks
APIF, MOTION CARRIED.
3. MOTION BY Mayer, second by Kuchera to approve the minutes of the June 14, 1989
regular meeting. APIF, MOTION CARRIED.
4. MOTION BY Sprute, second by McKnight to approve the minutes of the June 19,
1989 regular meeting with the following change:
a. Add to the motion under paragraph 1111 - "and that the DNR and Army
Corps of Engineers be fully involved."
APIF, MOTION CARRIED.
5. Police Chief Siebenaler read a commendation to Curt Schulz for saving the life
of Marilyn Ries. Mayor Kuchera presented said commendation.
6. Mayor Kuchera opened a public hearing at 7:10 P.M. to consider the Industrial
Revenue Bonds for Duo Plastics. The hearing was continued until later in the
meeting.
7. Mayor Kuchera presented commendations to the following individuals for serving
as Fire Department Explorers' past advisors:
Mike Heinzerling
Dave Pietsch
Tom Jensen
Steve Snyder
Steve Bower
Ken Kuchera
8. Mayor Kuchera reopened a public hearing to consider the Duo Plastics Industrial
Revenue Bonds. Councilmember Mayer explained the Resolution would give preliminary
approval to Duo Plastics and would authorize submittal of an application to the
State. EDC Director Henricks explained that there would be a resolution forth-
coming which would give final approval to the IDR's. Mayor Kuchera closed the
public hearing.
9. MOTION by Mayer, second by Kuchera to adopt RESOLUTION NO. R46-89 g1v1ng
preliminary approval to a proposed industrial development project by Duo Plastics,
Inc. under the Municipal Industrial Development Act and authorizing submittal
of an application to the MN Department of Trade and Economic Development for
approval thereof. APIF,MOTION CARRIED.
10. Mayor Kuchera opened a public hearing at 7:15 P.M. to consider various
zoning ordinance amendments proposed by the Planning Commission. Administrator
Thompson explained the changes, noting that they fell into the following
categories: variable front yard setbacks in residential areas; maximum 2 sq. ft.
signs for home occupations; and ~ding procedure. Councilmember Galler asked
if the Planning Commission would review setback variations on an individual basis.
Administrator Thompson said that it would. Councilmember Mayer asked if side
yard setbacks were a problem. Administrator Thompson stated that they were not.
Councilmember Mayer asked if the Planning Commission had considered reducing the
sign ordinance to make home occupation to 1 sq. ft. to make it consistent with
the zoning ordinance. Administrator Thompson stated that there was limited
discussion on the matter. Mayor Kuchera asked if the larger signs would be
grandfathered in. Administrator Thompson stated that he was not sure. MOTION
by Galler, second by Mayer to close the hearing. APIF, MOTION CARRIED.
11. MOTION by McKnight, second by Kuchera to adopt ORDINANCE NO. 089-217 approving
various zoning amendments relating to setbacks, home occupation signs and the
amendment procedure. APIF, MOTION CARRIED.
12. MOTION by Mayer, second by Kuchera to set a public hearing for August 7,
1989 at 7:15 P.M. to consider the rezoning of Lots 1-6 and Lots 7-10, Block 18,
Town of Farmington, from B-3 to R-3. APIF, MOTION CARIED.
13. Ed Nelson addressed the Council regarding his garbage bill. Mr. Nelson
stated that the City policy only allowed a credit on his garbage bill if he was
gone for more than a month, and since he was gone during many 2-3 week periods
during the year, he requested that the City consider allowing credits for less
than 30 day periods. The Council directed staff to review the policy and
report back.
14. The City Council next considered an ordinance regulating hours of construction.
A lengthy discussion followed concerning the following: what constituted loud
noise; hours of operation vs. contractor's need to make a living; and residents'
needs. It was the concensus that the Police Chief review surrounding cities'
ordinances and report back.
15. Administrator Thompson presented a resolution approving the Preliminary
Plat of Dakota County Estates 6th Addition, and authorizing the signing of the
final plat with conditions as outlined in his June 28, 1989 memo. MOTION by
Galler, second by Kuchera to adopt RESOLUTION NO. R47-89 approving the Dakota
County Estates 6th Addition, and authorizing the signing of the final plat.
APIF, MOTION CARRIED.
16. MOTION by McKnight, second by Galler to adopt RESOLUTION NO. R48-89
approving the developers agreement for Dakota County Estates 6th Addition
as outlined in the Administrator's June 28, 1989 memo. APIF, MOTION CARRIED.
17. MOTION by Sprute, second by Kuchera to adopt RESOLUTION NO. R49-89 amending
the Dakota County Landfill Abatement Program. APIF, MOTION CARRIED.
18. Superintendent of General Services Kaldunski presented the following seal
coat bids:
Firm
Bid
Allied Blacktop
Astech Corporation
Caldwell Blacktop
Bituminous Roadways
$24,907.20
28,645.00
34,319.60
34,861.00
Mr. Kaldunski recommended that since the bid came in lower than anticipated, the
Council approved change order #1 adding $5,649.40 to finish the Hill Dee area
and transfer the remaining $2,750.00 to the sidewalk fund. MOTION by Galler,
second by Kuchera to adopt RESOLUTION NO. RSO-89 awarding the 1989 seal coat
bid to Allied Blacktop. APIF,MOTION CARRIED.
19. MOTION by McKnight, second by Kuchera to approve Change Order #1 to the 1989
seal coat contract by increasing it by $5,649.40. APIF, MOTION CARRIED.
20. Councilmember Sprute stated that the remaining fund should be set aside
specifically for sidewalk repair and noted that the correct amount should be
$3,750.00. MOTION by Sprute, second by Mayer to set the remaining $3,750.00
aside specifically for sidewalk repair. APIF, MOTION CARRIED.
21. Superintendent of General Services Kaldunski presented the following bids
for the Dump Truck, Plow and Sander:
Firm Truck Plow Sander
Matecjek Equipment $45,333.00 No Bid $2,085.00
North Star 46,047.27 $6,986.00* 1,885.00
Astleford 46,125.00 6,986.00* 1,885.00
Boyer 46,776.00* 6,986.00* 1,885.00
Boyer 47,129.00*
Lakeland Ford 47,738.04 6,986.00* 1,885.00
Lakeland Ford 8,714.00
Macqueen Equipment No Bid 8,714.00 1,925. 00
Boyum Equipment No Bid 9,920.00 2,617.50
* Did not meet specs.
Mr. Kaldunski recommended the Council award the truck bid to Matecjeck Equipment
and the plow and sander to Lakeland Ford. MOTION by Mayer, second by Sprute to
adopt RESOLUTION NO. RSI-89 awarding the bid for the Truck, Plow and Sander per
recommendation of the Superintendent of General Services. APIF, MOTION CARRIED.
22. Superintendent of General Services Kaldunski presented the bids for the
T.H. 50 sanitary sewer project:
Firm
J.P. Norex
Barbarossa & Sons
Richard Knutson, Inc.
Albrecht Excavating
Lametti & Sons, Inc.
Kenko, Inc.
Bid
$410,698.60
450,099.00
453,047.00
460,945.00
487,959.00
526,172.54
City Attorney Grannis stated that he had not received the easement from Enron yet
and recommended tabling the award of the bids until the easement is secured.
APIF, MOTION CARRIED.
23. MOTION by Sprute, second by Galler to designate the Police Chief and City
Administrator the City's negotiators for the 1990-1991 Police Officers Labor
Agreemnet. APIF, MOTION CARRIED.
24. The Council next considered the appointment for the vacant HRA seat. Mayor
Kuchera and Councilmember McKnight stated that since the City had three qualified
candidates, the Council should interview them before making a selection.
MOTION by Mayor, second by Galler to appoint Norm Derington to the HRA.
VOTING FOR: GALLER, MAYER, SPRUTE. VOTING AGAINST: McKNIGHT, KUCHERA.
MOTION CARRIED.
25. MOTION by Galler, second by Mayer to approve amending the Solid Waste Policy
by adding a Yard Waste Policy per recommendation of the City Administrator with
rates to be determined at a later meeting. APIF, MOTION CARRIED.
26. MOTION by Sprute, second by Kuchera to approve the consent agenda as follows:
a. Approve Schools and Conference Request - Police
b. Approve Schoo~and Conference Request - Administrator
c. Approve Temporary 3.2 On Sale License - St. Michael's Church
d. Approve Capital Outlay Request - Arena
APIF, MOTION CARRIED.
27. Councilmember requested that the Finance Department put more detailed explan-
ation on the list of bills. Also, Councilmember Sprute asked for a clarification
on the payment to the ICMA "Retirement" Corporation. Administrator Thompson
stated that the bill was for a correspondence course in Public Works Management
and the bill was mislabeled and should have only stated ICMA Corp. MOTION by
Sprute, second by Kuchera to approve the bills as submitted. APIF, MOTION
CARRIED .
28. Councilmember Sprute stated that after discussing sidewalk repairs with the
Administrator, it was noted that the study submitted by the Superintendent of
General Services was never officially accepted by the Council. Councilmember
Sprute stated that such an important issue should not be left in limbo and
recommended the study by approved and reviewed annually. MOTION by Sprute,
second by Galler to aaopt the sidewalk study submitted on September 15, 1988 by
the Superintendent of General Services and that budgeted funds be used for
sidewalks listed as in need of repair. APIF, MOTION CARRIED.
29. Administrator Thompson stated that he had received requests for dust coating
the alley between 1st and Division Streets bounded by Elm and Oak Streets.
Mr. Thompson stated that it has been City policy not to dustcoat alleys, but
noted that the block contained a 12 unit apartment building which used the alley.
A lengthy discussion followed regarding City policy and possibly assessing
duscoating. Councilmember Galler stated that he was still opposed to dustcoating
without assessing. MOTION by Mayer, second by McKnight to dustcoatsaid alley
and not to change the City policy regarding the dustcoating of alleys.
VOTING FOR: MAYER, McKNIGHT, KUCHERA. VOTING AGAINST: GALLER. ABSTAIN: SPRUTE.
MOTION CARRIED.
30. Superintendent of General Services Kaldunski stated that he had also received
requests for dustcoating Flagstaff. The Council directed Mr. Kaldunski to
find out what type of treatment the residents wanted and report back to the
Council.
31. MOTION by Sprute, second by Mayer to adopt RESOLUTION NO. R52-89 ordering
a Feasibility Report for the improvement of 1st Street from Elm Street to Main
Street by installing street, curb, gutter and utilities. APIF, MOTION CARRIED.
32. The Council next considered a resolution proposed by Norm Derington which
would appoint a task force to study the proposed Co-Compost Plant. Mr. _Derington
stated the Council had accepted a petition with over 200 signatures requesting
the City contunue with the Co-Compost project, and the Council should not just
table the matter without further review. Mr. Derington stated that the study
would reassure many people who are perplexed by the Council's action. Mayor
Kuchera stated that his visits to other composting facilities led him to believe
the project wasn't feasible. Councilmember McKnight stated that the City held a
number of meetings regarding the subject, but few people came to support it until
the County recommended the incinerator be located near Farminton. Mr. Derington
stated that he was one who didn't show interest at the time, but that should
not condemn him from seeking further Council study. Henry Iwerks stated that
he, along with a number of other Farmington residents, had researched the matter
extensively and the facts did not support the City's numbers. Mr. Derington
stated that if Mr. Iwerks was confident in his research, he should not fear a
separate study by an independent task force. Administrator Thompson stated that
figures were based on best estimates at the time and that the numbers had changed.
Councilmember Mayer stated that the Council had spent a great deal of time on
the matter and that if the Council did not change its mind he did not see the value
of the study. Councilmember Galler stated that it was a good idea, and that a
citizen's group could go through with the study with or without Council support
because the City's information was public. MOTION by Galler, second by Mayer to
adopt RESOLUTION NO. R6g-89 establishing a Citizen Co-Compost Study Review
Board comprised of five members, with each Council member appointing a member.
VOTING FOR: MAYER, SPRUTE, GALLER. VOTING AGAINST: McKNIGHT, KUCHERA.
MOTION CARRIED.
33. The Council directed staff to advertise for members (the Council mayor
may not consider the applicants for appointment) and report back at the
August 8, 1989 meeting.
34. MOTION by Sprute, second by McKnight to adjourn at 10:40 P.M. APIF, MOTION
CARRIED .
Respectfully submitted,
~72
Larr~ompsr.y--
City Administrator
Approved
1-IIJ-j'1