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HomeMy WebLinkAbout2018-09-12 CC Minutes - Approved CITY OF CENTERVILLE CITY COUNCIL MEETING MINUTES September 12, 2018 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled City Council meeting of September 12, 2018 at City Hall, 1880 Main Street. PRESENT: Mayor Jeff Paar Council Member Steve King Council Member Russ Koski Council Member Matt Montain Council Member Love ABSENT: None. STAFF: City Attorney Kurt Glaser City Administrator Mark Statz Finance Director Bruce DeLong I. CALL TO ORDER Mayor Paar called to order 6:30p.m. Mayor Paar requested a moment of silence for those who lost their lives associated with 9/11. II. PLEDGE OF ALLEGIANCE III. APPROVAL OF AGENDA Mayor Paar added Check 432123-32129 w/Voided Check 432043 & 32128 under Consent Agenda Item 41 and Council Member King desired for the addition of Item 45, Glyphosate (Round Up) under New Business. Mayor Paar stated that Council received their minutes via email with a paper copy before them this evening. Motion by Council Member Love, Seconded by Council Member Montain to Approve the Agenda as noted. All in favor. Motion carried. IV. APPOINTMENTS/PRESENTATIONS Mayor Paar presented ISD 412, Superintendent Brian Deitz a 1st place trophy for their float in the 2018 Fete des Lacs parade. Superintendent Deitz introduced Mr. Tom Breuning, Principal — Centennial High School, Ms. Suzy Guthmueller, School Board Chairperson, Mr. Scott Johnson, Executive Director of Teaching & Learning, Mr. Bryan Carlson, Principal—Rice Lake Elementary School, Mr. Wayne City of Centerville Council Meeting Minutes September 12,2018 Whitwam, Principal — Centerville Elementary School and Mr. Bob Stevens, Principal — Centennial Middle School. He stated that all would be speaking but every attempt would be made to keep the discussion on track and condensed. Superintendent Deitz gave an overview of Centennial's annual reports of a period of six (6) years discussing high test results, school recognition, graduation rates, an upcoming New York Times article along with thanking Council and the community for their support. Principal Whitwam gave an update on growth, reaching their goals, the AVID program and loss of teachers. Principal Stevens explained the AVID program and its introductions to 6 t graders this year stating that the program attempts to teach preparedness, organization and readiness. He stated that these skills will assist students throughout high school and college. Principal Breuning explained the LEAP program (Lunch, Energize, Achieve and Participate) he stated that it is an hour long and it allows kids an opportunity to focus on their social and emotional needs which better equips them to handle the academic piece of school. He briefly touched on Advanced Placement courses which ultimately save families money if their child(ren) chose to continue their education through college or vocational school. Exec. Director Johnson discussed the upcoming levy questions on the ballot for 2018, stated that the school district is asking for additional support from its residents and businesses due to lack of funding increases in voter approved operational funding since 2005, the state's general educational funding has not kept up with inflation since 2003, they have reduced their budget by $5.1 million over the past three years, $9.3 million over the past five years and $17.2 million over the past nine years. He stated that over the past three years, over 60 full-time positions (22 teachers and 25 paraprofessionals) have been cut along with supplies, technology, athletics, textbooks, etc. They discussed the two questions that would be on the ballot stating that Question 41 must pass for Question 42 to pass. He also stated that Question 41 involves operational funding which relates to $650/student for the next 10 years and adds $1.25 million back to the budget (14 teachers or 50 paras). He stated that this would have a tax implication of $332.94 property tax increase annually for an averaged home valued at $225,000 or $27.74 per month. He reported that Question 42 involves capital funding which would contain enclosure of the outdoor corridor that connects the east and west buildings at the High School, updates aging facilities; lighting and sound systems in the Fine Arts facilities at the High School and Middle School along with refrigeration and rink at the Hockey Area. He stated that it would also replace aging technology: SMARTBoards and LCD projectors that are at their end-of-life cycle and originally purchase with grant funding which is no longer in place for such purchases. He also stated that this would have a tax implication of $65.14 property tax increase annually for an averaged home valued at $225,000 or $5.43 per month. Superintendent Dietz thanked the Council for their continued support. Council Member King questioned the necessity of additional schools and Superintendent Dietz stated that projections for growth do not necessitate additional facilities for approximately 10+ Page 2 of 8 City of Centerville Council Meeting Minutes September 12,2018 years. Council Member King questioned the necessity of holding land that is owned by the school. Superintendent Dietz stated that the School Board has and will continue to entertain the sale of said land. Council Member Love stated that he was shocked that the outdoor hallway was not completed previously and that he is very proud of the School District as it is rated very high for the state. Superintendent Deitz stated that the District is attempting to attract highly educated teachers from a diverse work force including through a special partnership with Mankato State University which provides student teachers to the District. Council Member Koski questioned the plan to enclose the walkway and whether an outside agency was contracted for services and Superintendent Deitz stated that in 2013 and 2014 needs were assessed and it was discussed along with consultants. Mayor Paar stated that funding is not due to wasteful spending but rather the funding formulas through the legislature. He stated that the district and community are strong, the school provides high testing scores along with graduation rates and have a proven track record. He stated that residents need to contact their legislators regard equal funding formulas and the requested levy is about half of a family's cell phone bill for the year. Superintendent Deitz thanked the Council for their time. Council thanked school representatives for their presentations. V. PUBLIC HEARING 1. None. VI. APPROVAL OF THE MINUTES 1. August 22, 2018 City Council Meeting Minutes Mayor Paar offered an opportunity for Council to request amendments. Motion by Council Member Montain, seconded by Council Member Koski to Approve the August 22, 2018 City Council Meeting Minutes as Presented. All in favor. Motion carried. VII. CONSENT AGENDA 1. City of Centerville August 22, 2018 through September 12, 2018 Claims (Check #32083-32122) & (Check#32123-32129) Voided Check#32128 2. Centennial Lakes Police Claims through September 5, 2018 (Check#12172-12193) W/EFT Visa 3. Centennial Fire District Claims through September 5, 2018 (Check#8277-8308) W/EFT U.S. Banks 4. Centerville Lions Request for Special Event Permit—2nd Annual Firehouse Chili Cook-Off Page 3 of 8 City of Centerville Council Meeting Minutes September 12,2018 5. Encroachment Agreement, 7040 Brian Court -Fence Mayor Paar provided Council with an opportunity to discuss any item(s). Council Member Montain questioned Check 432126 and commented that the bill seemed excessive with overages of$500. Administrator Statz stated that Staff printed the newsletter in color. Administrator Statz stated that the current contract covers a certain amount of black and white copies along with a certain number of colored copies. If there is an overage, there is a set rate that is charged per copy. He stated that staff currently is seeking quotes for alternative printing services. He provided detail as to the accounts that are affected by the expenditures such as SCORE Funds if recycling is contained in the newsletter along with Fete des Lacs information then City Celebration Funds are used. Mayor Paar pulled Item 44 for discussion. Motion by Council Member Love, seconded by Council Member Montain to Approve Items #1-3 & 5 as Presented. All in favor. Motion carried. Centerville Lion President Terry Sweeney stated that the Chili Cook-Off was previously held at the fire hall and behind City Hall. He stated that noting previous attendees crossing Main Street and dodging traffic a new location was needed. He also stated that if Council allowed the use of 7073 Centerville Road it was felt that it had ample space, was visible and parking would be along the side streets and at the church. He reported that they anticipate quite a turnout as this year they are opening the event to the public for submittal of chili, providing a 1" ($200), 2nd ($100) and 3rd($50) place prizes along with a corresponding apron. He stated that the event is slated for October 6, 2018 from 11:00 a.m. — 3:00 p.m. with the event being completed by 3:30 p.m. He also stated that if you desire to taste the chili and be a judge the fee is $50. Mayor Paar stated that for more information please visit the Lions facebook page or the City's web site. Motion by Council Member Love, seconded by Council Member King to Approve Item #4 as Presented. All in favor. Motion carried. VIII. OLD BUSINESS 1. Water Connection Ordinance Review Administrator Statz stated that Council previously passed a motion regarding three triggers for connection to the municipal water system: sale of the home, expanding the finished square footage by 33% or more or repairs to the existing well in excess of $1,500. He stated that without an ordinance amendment there is no practical way to enforce the connections. He also stated that the Planning & Zoning Commission has reviewed and the draft ordinance contains language for connection to municipal sewer and abandonment of private septic systems. Page 4 of 8 City of Centerville Council Meeting Minutes September 12,2018 Attorney Glaser stated that several cities have septic connection requirements and he will be referencing those for the next meeting. He also stated that if the services are available, they must connect but if they are not available then connection is not required. Discussion ensued regarding drilling a well for irrigation, keeping the existing well for irrigation of lawn or filling a swimming pool, required capping of existing well(s) within the Well-Head Protection Area and possible unknowns with the White Bear Lake situation and future legislature. Administrator Statz stated that the code amendment will be on Council's next agenda for consideration and second reading. 2. Request for Release of Letter of Credit—Clearwater Creek Estates (Hanzal) Administrator Statz stated that the developer of Clearwater Estates (Mr. & Mrs. Jeff Hanzal) have requested that their letter of credit ($10,000) not be renewed as the last lot of the development has been sold, constructed upon and landscaping is being completed. Administrator Statz stated that through the building permit, the City has retained a $5,000 escrow for landscaping, driveway, etc. which should be adequate to complete all necessary landscaping. Motion by Council Member Montain, seconded by Council Member Love to Release the Letter of Credit Associated with the Clearwater Creek Estates Development (Mr. & Mrs. Jeff Hanzal). All in favor. Motion carried. 3. Adoption of Local Water Plan Administrator Statz stated that Council has reviewed the Local Water Plan, it has been forwarded to the appropriate agencies, the City has received comments and made modifications. He stated that it was now time for the plan's adoption. Motion by Council Member Koski, seconded by Council Member Love to Adopt the Local Water Plan as presented. All in favor. Motion carried. IX. NEW BUSINESS 1. Audit Proposal Administrator Statz stated that he felt that with both himself and part-time Finance Director DeJong being new/newer to the positions he would feel more comfortable if Council consider approving a three (3) year agreement with the current provider (ABDO, Eick & Meyers). Discussion ensued regarding the inability to locate a contract for 2016-2017, typically a 3% increase in fees or slightly under and upon completion of this three year contract the necessity of requesting proposals for services. Motion by Council Member Koski, seconded by Council Member King to Approve the Three Year Audit Proposal Submitted by ABDO, Eick & Meyers for 2018, 2019 & 2020 as Presented. All in favor. Motion carried. Page 5 of 8 City of Centerville Council Meeting Minutes September 12,2018 2. Centennial Fire District Budget Administrator Statz stated that the Fire Steering Committee voted in favor of the submitted budget and they are looking for individual City approval also. Discussion ensued regarding if a member city were not to approve the budget. Legal Counsel stated that arbitration would take place at that point. Motion by Council Member Love, seconded by Council Member King to Approve the Centennial Fire District 2019 Budget as presented. All in favor. Motion carried. 3. Centennial Lakes Police Department Budget Administrator Statz stated that the Governing Board voted in favor of the submitted budget and they are looking for individual City approval also. Motion by Council Member Montain, seconded by Council Member Love to Approve the Centennial Lakes Police Department 2019 Budget as presented. All in favor. Motion carried. 4. Acorn Creek Park—Proposed Parking Lot and Trail Connection Administrator Statz stated that he had sketched five (5) parking spaces with one (1) handicapped accessible parking space on an aerial photo along with a trail anticipating that with the proposed development of 35 new homes just north of the park it would be a suitable time to cooperatively work with the developer's contractor's for these services. He stated that the P & R Committee recommended 10 parking spaces with one (1) handicapped accessible parking space along with the trail extension. Administrator Statz felt that an estimate of$22,000 would cover the work but the cost could be negotiated within the Developer's Agreement. He also stated that park dedication fees would cover the expenditure. Lengthy discussion ensued regarding the amount of parking spaces, use of the park, similar parking at other parks and parking on the roadway allowing the City to save funding. Motion by Mayor Paar, seconded by Council Member Love to Authorize the Construction of a Total of (11) Eleven Parking Spaces at Acorn Creek Park Along with a Trail to Old Mill Road Estates and Connecting to the Existing Trail on the South Side of Revior Street. Council Member King questioned whether this construction would take place even if the proposed development did not receive final plat. Mayor Paar made a friendly amendment with the inclusion of. in conjunction with the Old Mill Road Estates Final Plat. Council Member Love accepted the friendly amendment to the motion. Council Member Montain opposed. Motion carried. Page 6 of 8 City of Centerville Council Meeting Minutes September 12,2018 5. Glyphosate (Roundup) Council Member King requested that this item be placed on the agenda due to the amount of publicity and lawsuits regarding Round Up and health effects. Discussion ensued regarding the City's use of these chemicals in the parks and previous discussions regarding the use of alternative weed eradicator. Administrator Statz stated that the Public Works Department has been utilizing alternative methods for weed control within the playground areas. Administrator Statz also stated that when staff requests RFPs for weed control for the upcoming year, we will receive bids for alternative methods. X. COUNCIL/ADMINISTRATOR ANNOUNCEMENTS Mayor Paar stated that Council Members received the Administrator's report via email prior to the meeting. Administrator Statz stated that he has updated his format by placing items that he desires to leave on the list that have no update in gray and new items are in regular font. He also stated that he had attended a recent networking event held by the Quad Area Chamber of Commerce. Council Member Love thanked the Planning & Zoning Commissioners for their hard work this month and stated that the City appreciates their efforts. Council Member Koski stated that the Planning & Zoning Commission held a public hearing regarding the potential to amend Alex's Turf and Landscaping's Conditional Use Permit to allow for 24 exterior storage bins. It was stated that 15 residents attended and eight (8) spoke with concerns regarding noise violations. He stated that the item was tabled for additional discussion and information. He also stated that discussion was had regarding possible mini-storage for the vacant parcel across from the Creative Kids Day Care (Lessard property). He stated that the parcel is zoned B- 1 Commercial and mini-storage is zoned for I-1 Industrial. Council Member Montain stated that he was unable to attend the Parks & Recreation Committee meeting, but Movie in the Park is scheduled for September 22, 2018 at Laurie LaMotte Park and Peter Rabbit will be showing. Mayor Paar reminded residents about blowing their grass clippings into the street pollutes the lakes and streams so please either cut your yard so as not to blow the clippings into the roadway or sweep after cutting. He also reminded residents of recycling opportunities and coupons for Green Lights Recycling of Blaine on October 13,November 10 and December 8, 2018. Mayor Paar reported that he be participating in a National Guard send off on September 20, 2018 with 3,000 soldiers. That a reception will be held at 2:45 p.m., ceremony at 4:00 p.m. and dinner at 5:30 p.m. Page 7 of 8 City of Centerville Council Meeting Minutes September 12,2018 Mayor Paar also reported that he received an email from previous Mayor John Robert Smith (Mississippi), Chairman of Transportation for American who desired to meet and speak about transportation as he is touring around the country. He would be meeting on September 18, 2018 at 8:30 a.m. Mayor Paar stated that the WaterMark development has commenced with grading beginning today on the southeast corner of the project. Mayor Paar stated that he has been attending the Quad Area Chamber meetings where discussions have taken place regarding Centerville businesses joining and an event has been scheduled for September 27, 2018 from 4:00 — 6:00 p.m. for local businesses at Kelly's Korner. He stated that this is a great way for businesses to learn about the Chamber. Mayor Paar reminded the audience about the October 6, 2018 Centerville Lion's 2nd Annual Chili-Cook Off and stated that additional information can be obtained from the Lions Facebook or via email at: lions ggmail.com. He also stated that local information may be obtained on the City's website or twitter. XIII. RECESSED TO WORK SESSION Motion by Council Member King, seconded by Council Member Koski to Recess to Council's Scheduled Work Session at 8:31 p.m. All in favor. Motion carried. Respectfully submitted by City Clerk, Teresa Bender Page 8 of 8