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Albert Lea, Minnesota November 28, 2005
Reverend Curtis Zieske, Trinity Lutheran Church, offered a prayer.
The regular meeting of the Albert Lea City Council was called to order at 7:00 P.M. in the City Center Council Chambers by Mayor Aaron Summers.
ROLL CALL
Present were Councilors Vern Rasmussen, Randy Erdman, Jeff Fjelstad, George Marin, John Severtson, Al Brooks and Mayor Aaron Summers. Also present were City Manager Victoria Simonsen, Public Works Director Steve Jahnke, City Attorney Steve Schwab, Council Secretary Sandi Behrens and representatives from the Albert Lea Tribune, KATE Radio and KAAL-TV.
The Pledge of Allegiance was recited.
Mayor Summers reported that item 5-a has been deleted from the Council’s agenda at the request of Mr. Mark Stotts.
CONSENT AGENDA
Off-Premises Liquor Sales Aragon Bar, 130 West College, for a Christmas party at the Freeborn County Fairgrounds on December 10, 2005
(See Secretary’s Original Resolution 05-240 included with these minutes.)
(See Secretary’s Original Resolution 05-241 included with these minutes.)
(See Secretary’s Original Resolution 05-242 included with these minutes.)
(See Secretary’s Original Resolution 05-243 included with these minutes.) Resolution 05-244 presents the financial claims of the City. (See Secretary's Original Resolution 05-244 included with these minutes.)
Councilor Brooks moved, Councilor Severtson seconded, that the consent agenda items be adopted. On roll call vote, all councilors voted in favor of said motion. Mayor Summers declared the motion carried and the consent agenda items adopted.
FOLLOW-UP TO PUBLIC CONCERNS
City Manager Simonsen addressed questions and concerns expressed at the previous meeting as follows:
PUBLIC ITEMS
Roger Bok, 1012 Cato Drive, asked why the tanker truck has its wheels in the air, noted that other pedestrian crossings have been marked along railroad crossings, reported that scraping has not been done at Broadway and Seventh Street, stated that other communities already have down arrows installed at pedestrian crossings, reported that Village Cooperatives driveway and median is in the right-of-way, reported that there is an intake on the south side of Stevens Street that is full of water, suggested the City staff look at Hugh O’Byrne’s ponds as it is required that a fence must be installed if a pond is at least 18 inches deep. Mr. Bok also reported that a special written permit is required for the animals being kept behind his house and asked to see a copy of this permit. He suggested that the code provisions for animals needs to be updated and that charges for attachment of private sump pumps to the City sewer system may be levied.
Jody Nechanicky, owner of the Heart of the Artichoke, asked if the two-hour parking signs in the City Center parking lot will be replaced. She explained that her customers are having difficulty finding parking spaces in the area. Ms. Simonsen suggested she call the Police Department if she notices overtime parking in the restricted stalls.
REQUEST OF ST. THEODORE’S CHURCH FOR PARADE PERMIT APPROVED
Deacon Mike Ellis appeared to request a parade permit and either a police escort or barricading of streets for the 100-200 people participating in a procession to celebrate the Feast of Our Lady of Guadalupe on December 12 at 5:30 p.m.
Councilor Marin moved, Councilor Brooks seconded, that the parade permit and police escort be approved. City Manager Simonsen suggested Mr. Ellis coordinate this activity with the Police Chief.
On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the request granted.
EAGLES CLUB REQUEST FOR STREET CLOSURE APPROVED
City Manager Simonsen explained that the Eagles Club is requesting approval for special use of the alley behind their club and four to six parking stalls in the parking lot near the Eagles side entrance, changing the name of the alley to Eagles Lane, closure of St. Mary Avenue between Main and William, and use of electricity from the Morin Park warming house on Saturday, January 14, 2006 from 8 a.m. to 4 p.m. This is part of the Eagles Cancer Fund Raising Project that the club has been participating in for the past seven years.
Councilor Fjelstad moved, Councilor Marin seconded, that the request of the Eagles Club as outlined be approved. On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and request approved.
REQUEST FOR TEMPORARY HANDICAP SIGN APROVED
The City has received a request from Lonny Van Riper, 722 Pillsbury Avenue, for a temporary handicap sign on the street in front of her house. She currently has a dumpster located in the alley in front of her garage and is unable to park at that location. Due to a medical condition in her family she is requesting the temporary handicap sign for 6 months to ensure a parking spot for the family member. City staff has reviewed the request and has no objections to placing the sign for a six-month period.
Councilor Severtson moved, Councilor Brooks seconded, that the request for a temporary handicap sign at 722 Pillsbury Avenue be approved. On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the request approved.
SCHOOL DISTRICT REQUEST FOR NO PARKING SIGN APPROVED
City Manager Simonsen reported that the Albert Lea School District has requested that the City of Albert Lea install a no parking sign on the south side of Fountain Street between First and Second Avenue. This is a location with higher traffic flows and no crossing guard. The vehicle parking and traffic make it difficult to see children crossing the street from the south to the north. City staff is recommending installation of no parking signs at this location.
Councilor Erdman moved, Councilor Rasmussen seconded, that the request for placement of a no parking sign on the south side of Fountain between First and Second Avenue be approved. On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the request approved.
RESOLUTION 05-245 ADOPTED – APPROVING CONTRIBUTION TO ZAP PROGRAM
Lt. Phil Bartusek of the Albert Lea Police Department presented the ZAP Coalition request for funding and a PowerPoint presentation on the successes of the program. He explained that the grant monies received for this program are gone and requested the City match the County financial support with a $2000 contribution to the program.
After Council discussion, Councilor Marin moved, Councilor Severtson seconded, that Resolution 05-245, approving a $2000 contribution to the ZAP program, be approved. On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the resolution adopted.
(See Secretary's Original Resolution 05-245 included with these minutes.)
REQUEST TO SUBMIT MCPP APPLICATION COUNTYWIDE APPROVED
Jon Ford, Executive Director of the Albert Lea Housing Authority, presented a request to submit the Minnesota Cities Participation Program Application countywide instead of citywide as has been done in the past. Ms. Simonsen noted that the HRA will coordinate this program.
Councilor Brooks moved, Councilor Severtson seconded, that the request to submit the application countywide be approved. On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the request approved.
ORDINANCE 96, 3D ENACTED – AUTHORIZING LOCAL OPTION SALES AND USE TAX – PUBLIC HEARING
City Manager Simonsen explained that this is the second reading and public hearing for Ordinance 96, 3d, Authorizing a Local Option Sales and Use Tax. This ordinance would authorize the City to impose an additional one-half of one percent sales tax within the City of Albert Lea to provide revenues to pay certain costs related to the funding of lake improvement projects. The tax imposed by this ordinance is intended to be collected, for the most part, on the same items as the state general sales and use tax imposed by Minnesota Statute Chapter 297a. The ordinance further outlines exemptions to the sales tax, the permitting process, and the collection of sales tax at time of sale. The taxes authorized by this ordinance will apply to sales made on or after April 1, 2006 and shall be in addition to all other taxes now in effect. The necessary notice for this hearing was published on November 16, 2005.
Mayor Summers called for public comment. No public comment was received. On roll call vote, all Councilors voted in favor of said ordinance. Mayor Summers declared the ordinance enacted.
(See Secretary’s Original Ordinance 96, 3d included with these minutes.)
ORDINANCE 97, 3D ENACTED – REZONING ALMC PROPERTY – PUBLIC HEARING
City Manager Simonsen reported that this is the second reading and public hearing to change the zoning classification for the old high school property and other properties north of Water Street and south of the Medical Center parking lot from RP (Residential Preservation) to PD (Planned Development). The Planning Commission held a public hearing on October 27th, 2005 and is recommending the rezoning change. The necessary notice for this hearing was published on November 16, 2005.
Mayor Summers called for public comment. No public comment was received. On roll call vote, all Councilors voted in favor of said ordinance with the exception of Councilor Rasmussen who abstained. Mayor Summers declared the ordinance enacted.
(See Secretary's Original Ordinance 97, 3d included with these minutes.)
ORDINANCE 98, 3D ENACTED – AMENDING CITY CODE CHAPTER 74 – PUBLIC HEARING
City Manager Simonsen explained that this is the second reading and public hearing of an ordinance to introduce an amendment to City Code Chapter 74 to allow signs on retractable awnings in the B-3 Central Business District. The Planning Commission held a public hearing and has since voted unanimously to recommend City Council approval of this amendment to the zoning ordinance. The ordinance would allow awnings to have the name of the business and/or street address printed on the street side valance of the awning. No part of the awning, including the valance, shall be less than 8 feet above the sidewalk. The necessary notice for this hearing was published on November 16, 2005.
Mayor Summers called for public comment.
Roger Bok, 1012 Cato Drive, questioned why the City is allowing signs for businesses before receiving Council approval.
On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the ordinance enacted.
(See Secretary's Original Ordinance 98, 3d included with these minutes.)
RESOLUTION 05-246 ADOPTED – AUTHORIZING SUBMISSION OF GRANT APPLICATION FOR PUBLIC LIBRARY
Ms. Simonsen stated that this resolution authorizes the City Manager to submit a grant application to the Minnesota Department of Education for a Public Library Accessibility Grant. In 2005 the State Legislature funded Library Accessibility and Improvement Grants at $1 million. The grant program financially assists communities in creating barrier free public library access to library users with physical disabilities. The program provides dollar-for-dollar competitive matching grants up to $200,000 to public libraries to make existing buildings compliant with Minnesota State Building Code and the American’s with Disabilities Act Accessibility Guidelines. The local match for the project must be paid with non-state funds excluding in-kind contributions.
The Southeastern Minnesota Center for Independent Living conducted an accessibility survey and made recommendations to our current physical location. The grant would allow the Albert Lea Public Library to occupy its existing space as well as the remainder of the second floor for library services. Specifically, the grant would expand user space for library patrons, upgrade restroom facilities, and provide ADA compliant fixtures throughout the facilities. City staff is recommending the application to be submitted at the maximum amount of $200,000 to be matched by city funds over fiscal years 2006 and 2007.
Councilor Rasmussen moved, Councilor Erdman seconded, that the submission of the grant application for the Public Library be authorized.
Library Director Peggy Havener appeared to answer Council questions. After Council discussion and on roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the resolution adopted.
(See Secretary's Original Resolution 05-246 included with these minutes.)
TEAMSTERS LOCAL 320 AGREEMENT REJECTED
City Manager Simonsen reported that City staff and Teamster’s Local 320 representing the Albert Lea Police Department have come to terms for a three-year contract for 2006, 2007 & 2008 with the wage portion to be reopened in 2007 and 2008. Several changes were made to the existing contract including items pertaining to classes, shifts, daylight savings time, sick leave, family and medical leave, uniform allowance, and shift differentials. Salaries were negotiated at a 2% cost of living increase for 2006.
Councilor Fjelstad moved, Councilor Erdman seconded, that the Teamsters Local 320 agreement be approved as negotiated.
After Council discussion and on roll call vote, Councilors Erdman, Marin and Fjelstad voted in favor of agreement approval. Councilors Rasmussen, Severtson, Brooks and Mayor Summers voted nay. Mayor Summers declared the motion defeated and the contract rejected.
RESOLUTION 05-247 ADOPTED – ADOPTING NON-UNION SALARIES FOR 2006
City Manager Simonsen explained that this resolution establishes the salary and wages for 2006 non-union unclassified and hourly employees. The proposed salaries for 2006 include a 2% increase for all non-union hourly and unclassified positions except those recently hired or promoted. The effective date is December 19, 2005. This is the same amount granted to employees covered by bargaining units in 2006.
Councilor Erdman moved, Councilor Rasmussen seconded, that Resolution 05-247, adopting non-union unclassified and hourly employees, be approved. After Council discussion and on roll call vote, Councilors Rasmussen, Erdman, Marin, Fjelstad and Mayor Summers voted in favor of said motion with Councilors Severtson and Brooks voting nay. Mayor Summers declared the motion carried and the resolution adopted.
(See Secretary’s Original Resolution 05-247 included with these minutes.)
Councilor Rasmussen asked that with the rejection of the Teamsters contract if the City Manager required direction. City Manager Simonsen responded that she will meet with the membership and explain the Council’s position. If the union isn’t willing to accept a three-year contract, she assumes that the entire contract will be back on the table.
MILEAGE REIMBURSEMENT RATES SET
This motion establishes the City of Albert Lea mileage reimbursement rates at 40.5¢ per mile for use of personal vehicles for approved city business. For individuals choosing to use their personal vehicles when a city vehicle is available, the reimbursement rate will be at 21.0¢ per mile. This reimbursement rate would be effective December 1st, 2005.
Councilor Rasmussen moved, Councilor Marin seconded, that the mileage reimbursement rates be set as recommended by the City Manager. On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the mileage reimbursement rates set.
ORDINANCE 99, 3D INTRODUCED – AMENDING CITY CODE SECTION 66-102 (K.8) ELIMINATING WASTEWATER CREDITS
Ms. Simonsen explained that the Engineering Department was recently asked to examine our industrial surcharge system for industry wastewater rates and analyze the revenue generated. Historically, the Wastewater Treatment Plant has been used as a marketing tool and the wastewater rates have been kept at attractive levels to encourage new "wet" industries to establish in Albert Lea.
A credit system was adopted to reward industries whose monthly discharge was less than the domestic threshold levels for BOD, TSS, and TKN. City staff examined several scenarios regarding changes to the credit system including eliminating the credit, and lowering or eliminating the domestic threshold levels. After examining the options, city staff is recommending the removal of the credit system for industries whose discharge is less than the domestic threshold. This will represent approximately $60,000 savings to the City of Albert Lea annually.
Councilor Severtson introduced Ordinance 99, 3d. Ordinance 99, 3d will lay over for a second reading and public hearing pursuant to Charter requirements.
(See Secretary’s Original Ordinance 99, 3d included with these minutes.)
RESOLUTION 05-248 ADOPTED – APPROVING LEA CENTER PARKING AGREEMENT
This resolution authorizes an agreement with MDI Limited Partnership #75 owner of the Lofts at Lea Center, 139 E. William Street. The agreement states that the City will provide up to 42 spaces in lots designated by the City and that MDI will be responsible for signing the spaces. The parking stalls will be available on a 24-hour/7 days per week basis to tenants of the Lofts at Lea Center. The City shall be responsible for all costs of maintaining and repairing the parking lot.
Councilor Erdman moved, Councilor Severtson seconded, that Resolution 05-248, approving the Lea Center parking agreement, be adopted. After Council discussion and on roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the resolution adopted.
(See Secretary’s Original Resolution 05-248 included with these minutes.)
RESOLUTION 05-249 ADOPTED – APPROVING PURCHASE OF A CASE 430 UNI-LOADER WITH TRADE-IN
Ms. Simonsen explained that the Utility Department is requesting authorization to replace their 2003 Bobcat #863 skid steer loader with a Case 430 Uni-Loader. The Utility Department uses this piece of equipment for breaking up concrete and asphalt. They also use this equipment for running their boring machine. These operations put a heavy toll on the hydraulics. In the past two years the machine’s hydraulics have needed repair over 20 times. No solutions have been provided by the Bobcat representative.
The City has received two quotes to replace the skid steer. Because it is fairly new, we are able to get a good trade-in value for it. The City received quotes from Case and Caterpillar for a replacement unit. The quotes were off the state contract. The Engineering Department is recommending a replacement with a Case 430 Uni-Loader with trade-in for a total price of $7,162.
Councilor Severtson moved, Councilor Rasmussen seconded, that Resolution 05-249, approving the purchase of a Case 430 Uni-Loader with trade-in, be adopted. On roll call vote, all Councilors voted in favor of said motion. Mayor Summers declared the motion carried and the resolution adopted.
(See Secretary’s Original Resolution 05-249 included with these minutes.)
UNLISTED ITEMS
WARD ITEMS
First Ward, Councilor Rasmussen:
Second Ward, Councilor Erdman:
Third Ward, Councilor Marin:
Mayor Summers announced that the City Council will meet on Monday, December 5, at 7 p.m. to conduct a Truth-in-Taxation hearing and invited the public to attend.
ADJOURNMENT – 8:35 P.M.
Councilor Marin moved, Councilor Brooks seconded, that there being no further business, the council meeting be adjourned until the next regular meeting of the Albert Lea City Council on Monday, December 12, 2005. On roll call vote, all councilors voted in favor of said motion. Mayor Summers declared the motion carried and the meeting adjourned.
Filed and attested November 29, 2005.
/S/ Sandi Behrens /S/ Aaron Summers Secretary of the Council Mayor
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