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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