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CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

Mayor Waters called the Regular Council Meeting of June 5, 20<strong>12</strong> to order at<br />

7:00 p.m., followed by the Pledge of Allegiance. Present were Councilors<br />

Kauffman, Malewicki, Pinor and Vajda. Absent: None. Also present was City<br />

Administrator Daniel Buchholtz, City Attorney Squires, and City Engineer<br />

Nielson. Guests present included, but may not have been limited to, Jeff<br />

Grupp, Ken Hage, Tina Goede, Duncan Ryhorchuk, Greg Pribyl, Lynnae<br />

Karsten, Maxine Ladda, Beth Ketterling, Devin Sheesley, Mark Tusler, Dave<br />

Larkin, David Johnson, Aaron and Kim Andres, Reid Rabon, Nathan and Kelly<br />

Rosaaen, Joe Kaul, Brent and Carrie Wittenberg, Breena Natzel, Jay Bohlinger,<br />

Sara Mahannah, Sarah Bye, Lenny and Chris Knotz, Meredith Karpins, Marc<br />

Hackett, Cindee Wilson, Ryan and Jill Ross, Kent Baker, Abby Peterson, Elaine<br />

Bechtold, Vernetta Zimmerman, Tony Bolduc of Rogers, Doug Voerding, of the<br />

Wright County Journal Press, Sergeant Keith Wesmman of the Hennepin<br />

County Sheriff's Office, and Minnesota State Representative Mary Kiffmeyer.<br />

Call to Order<br />

Mayor Waters introduced the agenda for the City Council Meeting. Buchholtz<br />

asked that the Crow River Senior’s LG240B Application to Conduct Excluded<br />

Bingo be added to the consent agenda as item 3.b.6. He requested that<br />

Authorization to Repair the Fire Department Siren, not to exceed $1,200 be<br />

added to the consent agenda as item 3.b.7.<br />

MOTION by Pinor, second by Vajda to approve the Agenda for the June 5,<br />

20<strong>12</strong> Regular Council Meeting, as amended.<br />

MOTION: Approval of<br />

Agenda as amended<br />

Voting aye: Kauffman, Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 5:0.<br />

Consent Agenda<br />

Consent Agenda<br />

Mayor Waters introduced the consent agenda. He inquired on the status of<br />

Straub, noting that the deadline was May 31st. He asked for clarification on the<br />

WSB invoice in reference to Ebert work. Nielson replied that that was part of<br />

the Beebe Lake Trail project.<br />

Malewicki inquired about the Wright County Auditor-Treasurer invoice.<br />

Buchholtz replied that the State of Minnesota distributes the patrol fine<br />

payments collected for the Wright County side of <strong>Hanover</strong> to <strong>Hanover</strong> to pass<br />

along to the Wright County Auditor-Treasurer; that it is the way the State<br />

processes payable citations.<br />

MOTION by Pinor, second by Vajda to approve the Consent Agenda for<br />

the June 5, 20<strong>12</strong> Regular Council Meeting, as amended with the following<br />

items: 1) <strong>Minutes</strong> of Regular City Council Meeting of May 15, 20<strong>12</strong>, 2) <strong>Minutes</strong><br />

of Special City Council Meeting of May 22, 20<strong>12</strong>, 3) Claims as Presented, 4)<br />

Res No 19-<strong>06</strong>-<strong>12</strong> Approving Renewal of Liquor Licenses, 5) Res No 20-<strong>06</strong>-<strong>12</strong><br />

“On-Sale” 3.2 Percent Malt Liquor Licenses, 6) Crow River Senior’s LG240B<br />

Application to Conduct Excluded Bingo, and 7) Authorization to Repair the Fire<br />

Department Siren.<br />

MOTION: Approval of<br />

Consent Agenda, as<br />

amended<br />

Voting aye: Kauffman, Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 5:0.<br />

Citizens’ Forum<br />

Citizens’ Forum<br />

1


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

Jeff Grupp, 1<strong>06</strong>00108 th Avenue N., introduced Reid Rabon the secretary of the<br />

Bridges at <strong>Hanover</strong> Homeowners’ Association.<br />

Reid Rabon, 10884 Settlers Lane, requested that the communications improve<br />

from the City to the Association; noting the dates of correspondence with the<br />

City. He said he read about the proposed senior housing in the paper, rather<br />

than hearing directly from the City first. He stated that the Association had<br />

contacted Mr. Bass about the senior housing.<br />

Grupp introduced himself as the president of the Bridges at <strong>Hanover</strong><br />

Homeowners’ Association. He said he felt it was the City’s fiduciary<br />

responsibility to communicate to the Association. He stated that there wasn’t<br />

any notification and that the homeowners were angered. He added that there<br />

were foreclosures within the development and vacant twin homes. He stated<br />

there would be traffic concerns and he was worried for the safety of the children<br />

within the development. He stated that the City was getting the cart before the<br />

horse. He said location was important and asked what the most important<br />

amenities were that were needed for the senior housing. He added that he was<br />

concerned for another failed project within their development.<br />

Waters stated that according to the 2010 U.S. Census Bureau data that there<br />

were 138 residents within <strong>Hanover</strong> that are over the age of 55. He said the City<br />

is planning for the future.<br />

Pinor provided an example of an assisted living that utilized bus services to<br />

transport residents to various amenities.<br />

Waters reminded the audience that original intent for the parcel and also<br />

included in the developer’s agreement was to construct senior housing.<br />

Malewicki reminded the audience that the City Council would only be discussing<br />

a letter of intent; not approving a development plan.<br />

Brent Wittenberg, 1<strong>05</strong>73 1<strong>06</strong> th Avenue N., said the developer was focused on<br />

another community and questioned the market. Malewicki stated that the EDA<br />

had recently done a market study. Buchholtz said the study was provided to<br />

Bass.<br />

Pinor stated the senior housing would be for the surrounding communities as<br />

well. Malewicki added that people have lived in the community and expressed<br />

that they would like to stay in the community.<br />

Grupp inquired about the prototype submitted by the developer. Pinor replied<br />

that it was just that; an idea.<br />

City Attorney Squires informed the audience that on the agenda is a letter of<br />

intent. He said the letter is to initiate talking to a developer, to explore the<br />

market, and find the best use of the property.<br />

Wittenberg asked why the letter of intent.<br />

requested a letter of understanding to talk.<br />

Squires replied the developer<br />

Waters clarified the Association’s request for better communication and a<br />

market study.<br />

2


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

Elaine Bechtold, 10827 Rosedale Avenue N., said that was the original intention<br />

for a senior housing complex when they sold the land to the developer. She<br />

said that was in the developer’s agreement. She added that she would prefer<br />

senior housing, so that she could stay in the community with her friends and<br />

relatives.<br />

Waters stated that Maxine Ladda, past Mayor of <strong>Hanover</strong>, has formed a<br />

committee to study the senior housing needs in the community. He said they<br />

have toured and researched a number of facilities.<br />

Grupp asked that due diligence be exercised to see if senior housing is even<br />

feasible.<br />

Tina Goede, 10862 Cottage Lane, stated she did not want senior housing in her<br />

development. Malewicki said Bridges at <strong>Hanover</strong> was platted with land<br />

dedicated for a senior housing complex.<br />

Pinor stated that a major factor for the development was that component of<br />

senior housing. Malewicki added that Bechtold sold the property to the<br />

developer with the agreement that a senior housing complex would be part of<br />

the development.<br />

Public Hearing<br />

Public Hearing<br />

No Public Hearing<br />

Unfinished Business<br />

County Road 19/34 Stoplight Plans-Mike Nielson<br />

Waters introduced the agenda item. Engineer Nielson provided an update. He<br />

said that he had received a report back from Wright County. He relayed that<br />

there would be a protected left turn and that the County was requesting<br />

advanced warning lights for the south bound traffic. He stated that the plans<br />

should be ready by the end of the week. He concluded that he should have<br />

comments back from State Aid in about two to four weeks.<br />

Unfinished Business<br />

County Road 19/34<br />

Stoplight Plans-Mike<br />

Nielson<br />

No further action was taken.<br />

Pheasant Run Feasibility Study-Mike Nielson<br />

Waters introduced the agenda item. Engineer Nielson provided an overview of<br />

the feasibility study for the Pheasant Run Sanitary Sewer Extension and Street<br />

Improvement Project. He said the total proposed improvements were<br />

approximately $2,575,661.<br />

Pheasant<br />

Feasibility<br />

Nielson<br />

Run<br />

Study-Mike<br />

CONSENSUS of the City Council was to have the information meeting on<br />

September 4, 20<strong>12</strong> at 6:30 p.m. prior to the regular City Council meeting that<br />

would start later at 7:30 p.m.<br />

Jonquil Lane Project Update<br />

Waters introduced the agenda item. Nielson provided an overview and recap of<br />

the Jonquil Lane ditch project. He said the utility permit process should be<br />

CONSENSUS to have<br />

the information meeting<br />

on September 4<br />

Jonquil Lane Project<br />

Update<br />

3


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

reviewed and the fee increased. He added the checklist process needed<br />

improvements.<br />

Pinor inquired if the ditches could be moved. Karsten replied that the ditches<br />

weren’t. Malewicki said he was surprised by the actual depth compared to the<br />

proposed plan.<br />

Pinor asked if the slope of the ditch was to code. Nielson replied the ditch has a<br />

3:1 slope.<br />

Vajda asked if the ditch was draining. Karsten said where it flows to the south,<br />

there was still water standing. She said that the Comcast wires were still<br />

sticking out. She added that there were culverts under all the driveways, except<br />

the five-acre lot by CR 19.<br />

Waters stated that the month of May was the second wettest in history.<br />

Nielson said that Schendel was going to talk to the property owner where the<br />

new culvert was needed, because the old culvert was not working.<br />

Kauffman interjected that he had to leave and in reference to the Public Works<br />

Facility; he was not ready to move on the item. (Kauffman left at 8:31 p.m.)<br />

MOTION by Malewicki, second by Pinor to approve adding the black dirt,<br />

hydroseeding after the homeowners have okayed the ditch drainage<br />

slope.<br />

Voting aye: Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

Letter of Intent for Senior Housing<br />

Waters introduced the agenda item. He stated that they needed the ability to<br />

meet with the developer face to face; an informal discussion.<br />

MOTION: to approve<br />

adding the black dirt,<br />

hydroseeding after the<br />

homeowners have<br />

okayed the ditch<br />

drainage slope.<br />

Letter of Intent for<br />

Senior Housing<br />

Malewicki suggested creating a taskforce, including representatives from the<br />

senior group and the Bridges at <strong>Hanover</strong>.<br />

MOTION by Waters, second by Malewicki to approve establishing an<br />

informal taskforce to review senior housing proposals.<br />

Voting aye: Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

Public Works Facility<br />

MOTION: to approve<br />

establishing an informal<br />

taskforce to review<br />

senior housing<br />

proposals.<br />

Public Works Facility<br />

Waters introduced the agenda item. He reiterated Kauffmans’ earlier comment<br />

that he was not ready to move on the item yet. Buchholtz provided a recap and<br />

overview of the two proposed options. He clarified that both options included<br />

bituminous pads and parking.<br />

MOTION by Vajda, second by Pinor to table the agenda item until the next<br />

City Council meeting.<br />

MOTION: to table the<br />

agenda item until the<br />

4


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

Voting aye: Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

next City Council<br />

meeting.<br />

Waters inquired to which option the City Council was looking towards. Vajda<br />

replied option two.<br />

Buchholtz inquired if there was any other information they would like to see. He<br />

added that Mike Bauer from Bauer Design Build provided the proposals at no<br />

cost.<br />

Pinor asked how much dirt was being moved.<br />

Malewicki said he would like to see a footprint layout. Pinor suggested Vogel<br />

do a hand sketch.<br />

Waters said he would like to look at options for the back area of City Hall. Pinor<br />

stated it was designed for a second floor. Buchholtz added that he should know<br />

the following week if the original building can have a second floor.<br />

Staff Report on Historic Bridge Repairs<br />

Waters introduced the agenda item. He provided a recap and an update.<br />

Staff Report on Historic<br />

Bridge Repairs<br />

Malewicki said if Vogel needed the timbers milled, to mill them now.<br />

Nielson stated that he would like to have a structural engineer look at it first.<br />

Vajda said it would be nice to know what can and can’t be done.<br />

MOTION by Pinor, second by Vajda to authorize a WSB & Associates<br />

Structural Engineer to look at the <strong>Hanover</strong> Historic Bridge and provide a<br />

report.<br />

Voting aye: Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

CR 19 Trail Reparations<br />

Waters introduced the agenda item. Buchholtz provided a recap and an<br />

update. He said that some of the areas along the trail were fixed and reseeded.<br />

MOTION: to authorize a<br />

WSB & Associates<br />

Structural Engineer to<br />

look at the <strong>Hanover</strong><br />

Historic Bridge<br />

CR 19 Trail<br />

Reparations<br />

Vogel reported that one resident had a concern with the trees that were<br />

removed and another with the drain tile.<br />

Waters stated that there was still a cut out on 5 th Street. Vogel added also by<br />

the cemetery and the end of 5 th Street. He said he had also received calls that<br />

once the areas were mowable, now they’re not.<br />

Nielson relayed that Koskela said a contractor was coming back to fix the areas.<br />

Malewicki requested that law enforcement be sent out to enforce the no<br />

motorized vehicles on trails.<br />

5


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

Waters recapped Nielson’s earlier request about the permitting process<br />

checklist.<br />

Meeting Date with Three Rivers Park District<br />

Waters introduced the agenda item. Buchholtz provided an update.<br />

Meeting Date with<br />

Three Rivers Park<br />

District<br />

Waters requested that the meeting be at 6:00 p.m. prior to the regular City<br />

Council meeting on June 19 th .<br />

CONSENSUS of the City Council was to schedule the meeting on June 19 th at<br />

6:00 p.m. prior to the regular City Council meeting.<br />

Vajda stated that he would not be able to attend.<br />

Resolution 22-<strong>06</strong>-<strong>12</strong>, A Resolution Ordering The Razing of a Hazardous<br />

Building Located at 1<strong>06</strong>72 Jonquil Lane N<br />

Waters introduced the agenda item. Buchholtz provided a recap and an<br />

update. He noted that a correction had to be made on the resolution; that the<br />

date should be April 25, 20<strong>12</strong>, instead of May.<br />

Attorney Squires provided an overview of the resolution; noting compliance with<br />

Minnesota State Statutes regarding hazardous and substandard building.<br />

MOTION by Pinor, second by Malewicki to approve Resolution 22-<strong>06</strong>-<strong>12</strong>, A<br />

Resolution Ordering The Razing of a Hazardous Building Located at 1<strong>06</strong>72<br />

Jonquil Lane N.<br />

CONSENSUS to<br />

schedule the meeting<br />

on June 19th at 6:00<br />

p.m.<br />

Resolution 22-<strong>06</strong>-<strong>12</strong>, A<br />

Resolution Ordering<br />

The Razing of a<br />

Hazardous Building<br />

Located at 1<strong>06</strong>72<br />

Jonquil Lane N<br />

MOTION: to approve<br />

Resolution 22-<strong>06</strong>-<strong>12</strong><br />

Voting aye: Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

State Representative Mary Kiffmeyer<br />

Waters introduced State Representative Mary Kiffmeyer. Buchholtz added that<br />

Kiffmeyer is endorsed for the new Senate District 30 seat.<br />

State Representative<br />

Mary Kiffmeyer<br />

Kiffmeyer provided a recap of the redistricting and noted the boundary changes.<br />

Buchholtz inquired what the State has to do to get out of the deficit. Kiffmeyer<br />

replied that like people; live within the means. She provided an overview of the<br />

State’s two-year budget cycle. She noted that spending was more than<br />

revenues.<br />

Waters asked what the biggest portions of the budget was for. Kiffmeyer<br />

responded that Health & Human Services and K-<strong>12</strong>, were the biggest.<br />

Kiffmeyer stated in reference to the senior housing agenda item that people<br />

move to where their kids reside. She said that Monticello went through a similar<br />

project and found that not only people within the community moving into<br />

assisted living facilities, but also people from out of state that had kids living in<br />

the community.<br />

Kiffmeyer thanked the City Council and audience for their time.<br />

6


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

New Business<br />

Fire Department Landscaping Rock Area – Council Member Pinor<br />

Waters introduced the agenda item. Pinor provided an update on the<br />

landscaping at the fire department. She said she would like to put a paver<br />

down for each fire department member with their name engraved on the paver,<br />

similar to the Community Garden; however the quote was too high. Waters<br />

suggesting asking the FRA for assistance.<br />

New Business.<br />

Fire Department<br />

Landscaping Rock Area<br />

– Council Member<br />

Pinor<br />

Rabon said he could probably help with the engraving.<br />

Grupp suggested letting the community donate.<br />

Malewicki said the FRA could also assist with funding for the project.<br />

Waters reported that the next fire department meeting was June <strong>12</strong> th .<br />

CONSENSUS of the City Council was to table the agenda item until the next<br />

City Council meeting on June 19 th .<br />

Resolution 21-<strong>06</strong>-<strong>12</strong>, A Resolution Exercising Right to Acquire Tax<br />

Forfeited Property from Wright County for Public Use<br />

Waters introduced the agenda item. Buchholtz provided an overview.<br />

MOTION by Pinor, second by Waters to approve Resolution 21-<strong>06</strong>-<strong>12</strong>, A<br />

Resolution Exercising Right to Acquire Tax Forfeited Property from Wright<br />

County for Public Use.<br />

Voting aye: Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

Status of Beautification Committee<br />

Waters introduced the agenda item. He provided an overview and an update.<br />

He said he had called Dave Reimer, Lawn King, for a quote.<br />

CONSENSUS to table<br />

the agenda item until<br />

June 19 th .<br />

Resolution 21-<strong>06</strong>-<strong>12</strong>, A<br />

Resolution Exercising<br />

Right to Acquire Tax<br />

Forfeited Property from<br />

Wright County for<br />

Public Use<br />

MOTION: to approve<br />

Resolution 21-<strong>06</strong>-<strong>12</strong>.<br />

Status of Beautification<br />

Committee<br />

Karsten inquired about having the Girl Scouts doing the plantings for their<br />

projects. Pinor noted that the Girl Scouts will be in <strong>Hanover</strong> June 18 th – 22 nd for<br />

their camp.<br />

Malewicki asked that staff send a thank you to the beautification committee.<br />

Pinor said she will get a plan first.<br />

Reports<br />

Reports<br />

Mayor<br />

Mayor Waters thanked staff for checking the storm water ponds on May<br />

24 th .<br />

Reported that a resident had requested the power lines by her house be<br />

relocated, because the pole was in the sidewalk, not ADA compliant.<br />

7


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

Provided an update on the City’s website prototype. He said the new<br />

website should be active next month.<br />

Provided an update on the Joint Powers Water Board 20<strong>12</strong> summer<br />

projects.<br />

Administrator<br />

Buchholtz provided an update on the trail after the conference call with<br />

the DNR, Bot, and Nielson. He reported that the DNR has an unwritten<br />

policy on the requirement of a minimum width of a 10ft trail. He the City<br />

would have to apply in the next round for a grant for the remaining two<br />

feet for the trail. He added the deadline for the application is<br />

September 28 th .<br />

Inquired about the next workshop session agenda items. Waters said<br />

goals. Pinor said broader permanent beautification and funding. Vajda<br />

said he would not be there. Pinor suggested meeting at City Hall first<br />

then going to check the Historic Bridge. Waters added inviting the Fire<br />

Chief for the budget.<br />

Attorney<br />

No report.<br />

Engineer<br />

Nielson reported that he was working on the Kayla drainage/trail<br />

restoration.<br />

Stated that he tried coordinating the Hennepin County Trail by meeting<br />

with the maintenance engineer.<br />

Noted regarding the Jonquil Lane ditch project that it was a staff project<br />

with minimal involvement with WSB.<br />

He stated that for Vogel in the future that there should be a plan in<br />

place.<br />

He said if WSB is going to be involved that he would like to have a plan.<br />

Planner<br />

Not present.<br />

Council Reports<br />

Council Reports<br />

Malewicki.<br />

Malewicki asked for approval for fire department training. He said there<br />

are 7 members that would be attending the hazardous training labs at<br />

$300 per member.<br />

MOTION by Waters, second by Vajda to authorize the training for<br />

the 7 fire department members at $300 each.<br />

Voting aye: Malewicki, Pinor, Vajda and Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

He inquired about the status of the Esterly Oaks Pond Restoration.<br />

Buchholtz said he would call Prairie Restoration again. Squires said he<br />

would look at the contract.<br />

Thanked the <strong>Hanover</strong> Lions for putting up the flags.<br />

Vogel said a bucket truck would be of great use within the community,<br />

8


CITY OF HANOVER<br />

REGULAR COUNCIL MEETING<br />

JUNE 5, 20<strong>12</strong> – APPROVED MINUTES<br />

additionally putting up the flags and ornaments. Malewicki and Waters<br />

told Vogel to keep an eye out. Waters stated that safety is number one.<br />

Malewicki said he thought the last workshop was excellent and that<br />

there should be more like it.<br />

Kauffman<br />

Not present.<br />

Pinor<br />

Vajda<br />

Pinor inquired about the status of the shared agreement with the<br />

neighboring communities. Vogel replied that he would be working in<br />

Corcoran for two days, and then they would come to <strong>Hanover</strong> to help on<br />

River Rd.<br />

Inquired about the tree limbs over the arbor.<br />

Provided an update on the Community Garden plantings.<br />

Vajda asked that all the minutes be released within 45 days even if in<br />

draft form.<br />

MOTION by Pinor, second by Vajda to adjourn the June 5, 20<strong>12</strong> City Council<br />

meeting at 10:15 p.m.<br />

Adjournment<br />

Voting aye: Malewicki, Pinor, Vajda. And Waters.<br />

Voting nay: None<br />

Motion carried 4:0.<br />

______________________________<br />

Daniel R. Buchholtz, City Administrator<br />

______________________________<br />

Martin Waters, Mayor<br />

9

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