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MARCH 7, 2007, CITY COUNCIL MEETING MINUTES

MARCH 21, 2007, CITY COUNCIL MEETING

                Pursuant to due call and notice thereof a regular meeting of the Council in and for the City of Albany, Stearns County, Minnesota, was called to order by Mayor Jamie Thelen at 6:30 o’clock in the evening on Wednesday, March 7, 2007, in the Council Room at 400 Railroad Avenue for the said City.

                Members present were:  Mayor Jamie Thelen, Councilors Dennis Sand, James Beuning, Tom Kasner, and John Greer. None were absent.

                James Stueve, Police Chief, Mike Kosik, Editor, Stearns Morrison Enterprise, Paul Strong, and Kaila Savage, were present for the meeting.  

                After due discussion, a motion was made by John Greer and seconded by Tom Kasner to authorize the payment of the following bills: Check Numbers 57362 to 57410 and 12344 to 12355. All voted for the motion and it carried.

 Mayor Jamie Thelen called for any corrections or additions to the minutes of the regular meeting held on February 21st and hearing none declared them approved. 

 The Council took notice of Pay Application No. 9 for the Water Treatment Plant Improvements submitted by Robert L. Carr, Marshall, MN and recommendation of approval thereof from Mark Wallis, the City Engineer.  After due discussion, a motion was made by John Greer and seconded by Jamie Thelen to approve Pay Application No. 9 in the amount of $151,052.85.  Voting for the motion were Mayor Jamie Thelen, Councilors James Beuning, Tom Kasner, and John Greer.  Councilor Dennis Sand voted against and the motion carried.

 Mayor Jamie Thelen, Albany Golf Club Liaison, presented to the Council the 2007 budget, green fees, and other miscellaneous information relating to the operations of the said Club.

 The Council took notice of a letter the City received from MN DOT informing the City that they have received the City’s request to terminate a Rail Bank Lease, a two-year lease ($830) that the Albany Golf Course paid in the past for off street parking, that posts and cables will be installed along the State Rail Bank property preventing vehicle parking in this area. Mayor Jamie Thelen noted that the Board of Directors of the Club has elected not to renew the said Lease and believe that the area is not exclusively used by golf course patrons.  Mr. Sand noted that having cables between the posts is a liability concern in a highly traveled pedestrian area adjacent to the Lake Wobegon Trail and objects to MN DOT’s idea of posts and cables.  After due discussion, a motion was made by Dennis Sand and seconded by Tom Kasner to direct the City Clerk/Administrator to contact the Director of the Stearns County Parks Department and area representatives objecting to MN DOT’s proposal of posts and cables in this parking area.  All voted for the motion and it carried.

Mr. Schneider presented to the Council a proposed Ordinance that would declare a moratorium on the installation of biomass fuel burning stoves, heating units, and the installation of storage bins in the City of Albany.   Mr. Schneider noted that many cities are experiencing negative issues such as smoke when homes are in proximity or close together which cause environmental concerns for individual’s health.  After due discussion, a motion was made by Dennis Sand who introduced the following Ordinance and moved its adoption:

                                              ORDINANCE 2007-01

INTERIM ORDINANCE DECLARING A MORATORIUM ON THE

INSTALLATION OF BIOMASS FUEL BURNING STOVES AND

HEATING UNITS AND THE INSTALLATION OF BIOMASS FUEL

STORAGE BINS IN THE CITY OF ALBANY

The motion for the foregoing Ordinance 2007-01 was seconded by John Greer and after a full discussion thereon and upon a vote being taken thereon, the following voted in favor thereof:  Mayor Jamie Thelen, Councilors Dennis Sand, James Beuning, Tom Kasner, and John Greer and none voted against the same; whereupon the said Ordinance was declared duly passed and adopted.  The full text of the aforesaid Ordinance 67 is on file at the office of the City Clerk/Administrator for public inspection during normal office hours. 

Mayor Jamie Thelen announced the next regular Council meeting for 6:30 o’clock in the evening on Wednesday, March 21, 2007 and adjourned the meeting at 7:15 PM.

 Tom Schneider

Clerk/Adm.

 MARCH 21, 2007, CITY COUNCIL MEETING MINUTES

               Pursuant to due call and notice thereof a regular meeting of the Council in and for the City of Albany, Stearns County, Minnesota, was called to order by Mayor Jamie Thelen at 6:30 o’clock in the evening on Wednesday, March 21, 2007, in the Council Room at 400 Railroad Avenue for the said City.

               Members present were:  Mayor Jamie Thelen, Councilors Dennis Sand, James Beuning, Tom Kasner, and John Greer. None were absent.

 James Stueve, Police Chief and Joseph Mergen, Public Works Supervisor, were present for the meeting.  

               After due discussion, a motion was made by Dennis Sand and seconded by John Greer to authorize the payment of the following bills: Check Numbers 57411 to 57449 and 12356 to 12369. All voted for the motion and it carried.

Mayor Jamie Thelen called for any corrections or additions to the minutes of the regular meeting held on March 7th and hearing none declared them approved.   

Mark Wallis, the City Engineer, with the firm of Bonestroo, Rosene, Anderlik, Associates, St. Paul, MN, appeared before the Council to update the Council on the construction progress of the Water Treatment Plant, change order number three, and to discuss Pay Application No. 10 for the said Improvements submitted by Robert L. Carr, Marshall, MN.  Mr. Wallis noted that the said Change Order includes the relocation and addition of a butterfly valve on the high and low zone discharge line.  Mr. Wallis also noted that the contractor is approximately ten weeks behind scheduled and estimated cost for additional engineering to be $40,000. Mayor Jamie Thelen, with the consensus of the Council, directed the City Engineer to include a deduction for liquidated damages on future pay applications after April 5th, the substantial completion date. After due discussion and upon the recommendation from Mr. Wallis, a motion was made by Dennis Sand and seconded by Tom Kasner to approve Pay Application No. 10 in the amount of $419,845.85 and change order number three in the amount of $6,133.00.  All voted for the motion and it carried. 

Sean Artley, owner of Paul’s Par-A-Dice, appeared before the Council to discuss the nudity incident that occurred a week or so ago and potential actions against the bartender(s) if such activities occur in the future.

Councilor John Greer, Planning Commission Liaison, informed the Council that pursuant to a duly held public hearing by the Planning Commission that was held on March 19th on a request by Roger Dowell, owner of the Albany Business and Industrial Park, for a text amendment to the Zoning Ordinance, Section 80.11, Subdivision 17 (e) to increase the maximum distance within 100 feet of right of way of Interstate 94 to allow off premises signs.  Mr. Greer noted that Co. Rd. #156 abuts Interstate 94 (I-94) right of way and if the aforesaid request is approved, it would permit two billboards (off premises signs) to be erected on Lot 3, Block 5, Albany Business and Industrial Park.  After due discussion and upon the Planning Commissions recommendation, a motion was made by Dennis Sand who introduced the following Zoning Ordinance Amendment: 

AMENDMENT TO ORDINANCE 80

ZONING REGULATIONS

               The City Council for the City of Albany HEREBY ORDAINS:

1.            That Section 80.11, Subd.17 (e) of the Albany City Code of Ordinances is hereby amended to read as follows:   

“c)           Off premise signs located within 100 feet of the right of way of Interstate Highway 94 or within 100 feet of county road right of way that is abutting and parallel to Interstate Highway 94.  The maximum area of each sign face shall not exceed 672 square feet including border and trim but excluding base and apron supports and other structural members.  The maximum size limitation shall apply to each side of a sign structure. Signs may be placed back to back, side by side or in a V-type construction, but not more than two displays to each facing and no stacking of sign faces.  Every off premise sign shall be erected at least 500 feet from any other off premise sign or any other such advertising device on the same side of the highway.  Off premise signs may not be installed to a height greater than 30 feet measured from the top of the sign.”

2.            This Ordinance shall be effective upon publication. 

This Ordinance was approved by the majority of the City Council of Albany on this 21st day of March, 2007.  

_____________________                                         _____________________________

Jamie Thelen, Mayor                                                      Tom Schneider, Clerk/Administrator

( S E A L ) 

The motion for the foregoing Ordinance amendment was seconded by John Greer and after a full discussion thereon and upon a vote being taken thereon, the following voted in favor thereof:  Councilors Dennis Sand, Tom Kasner, and John Greer. Mayor Jamie Thelen voted against the same; whereupon the said Ordinance amendment was declared duly passed and adopted. 

Councilor John Greer, Planning Commission Liaison, informed the Council that pursuant to a duly held public hearing by the Planning Commission that was held on March 19th on a request by the Planning Commission to consider an amendment to Ordinance 80 Zoning regulations that would prohibit exterior grain bin structures as an accessory building in all residential districts. (R1, R2, R3, R4, R5). Mr. Greer noted that there are residential homes within the C1-Core Commercial Zone and that this zone should be considered in the proposed amendment.  After due discussion, a motion was made by John Greer who introduced the following Zoning Ordinance amendment:

AMENDMENT TO ORDINANCE 80

ZONING REGULATIONS

               The City Council for the City of Albany HEREBY ORDAINS:

1.            That Section 80.14, Subd. 2(a) of the Albany City Code of Ordinances is hereby amended to read as follows:

               “a)          A detached garage or accessory building, not exceeding 1,200 square feet in area.  Exterior grain bin structures of any size, excluding traditional wildlife feeder grain bins, are not a permitted accessory building.” 

2.            That Section 80.15, Subd. 2(a) of the Albany City Code of Ordinances is hereby amended to read as follows:

               “a)          A detached garage or accessory building, not exceeding 1,200 square feet in area.  Exterior grain bin structures of any size, excluding traditional wildlife feeder grain bins, are not a permitted accessory building regardless of their size.” 

3.            That Section 80.16, Subd. 2(b) of the Albany City Code of Ordinances is hereby amended to read as follows:

               “b)          A detached garage or accessory building, not exceeding 1,200 square feet in area for the first dwelling unit plus 480 square feet for each additional dwelling unit.  Exterior grain bin structures of any size, excluding traditional wildlife feeder grain bins, are not a permitted accessory building.” 

4.            That Section 80.17, Subd. 2(b) of the Albany City Code of Ordinances is hereby amended to read as follows:

               “b)          A detached garage or accessory building, not exceeding 1,200 square feet in area for the first dwelling unit plus 480 square feet for each additional dwelling unit. Exterior grain bin structures of any size, excluding traditional wildlife feeder grain bins, are not a permitted accessory building.” 

5.            That Section 80.18, Subd. 5(i)(1) of the Albany City Code of Ordinances is hereby amended to read as follows:

“1.           Density and Size. Accessory buildings, including garages, shall be limited to one per manufactured home lot and shall not exceed 100 square feet in floor area.  Exterior grain bin structures of any size, excluding traditional wildlife feeder grain bins, are not a permitted accessory building.” 

6.            That Section 80.19, Subd. 3(c) of the Albany City Code of Ordinances is hereby amended to read as follows:

“c)           Accessory buildings and uses customarily incidental to the principal use. Exterior grain bin structures of any size, excluding traditional wildlife feeder grain bins, are not a permitted accessory building.” 

7.            This Ordinance shall be effective upon publication.

This Ordinance was approved by the majority of the City Council of Albany on this 21st day of March, 2007. 

_____________________                                          ____________________________

Jamie Thelen, Mayor                                                      Tom Schneider, Clerk/Administrator

 ( S E A L )

  The motion for the foregoing Ordinance amendment was seconded by Tom Kanser and after a full discussion thereon and upon a vote being taken thereon, the following voted in favor thereof:  Mayor Jamie Thelen, Councilors Dennis Sand, Tom Kasner, and John Greer and none voted against the same; whereupon the said Ordinance amendment was declared duly passed and adopted.

 Mr. Mergen appeared before the Council to update the Council on the 6th Street and 3rd Avenue Improvements.   Mr. Mergen noted that MN DOT had reviewed the Plans and Specifications with comments for the aforesaid improvements and the City Engineer will provide MN DOT with information to satisfy the comments; whereby the next step is for the Stearns County Highway Department to advertise for bids.

 Councilor Dennis Sand, Park Board Liaison, informed the Council that Ryan Scherping, 205 Park Court, submitted his name as a potential candidate for the City’s Park Board which would replace the position formally held by Cindy Dirkes who resigned after serving 22 years on the Board.    After due discussion, a motion was made by Dennis Sand and seconded by Tom Kanser to appoint Ryan Scherping as a Park Board member for the remaining two years of a three-year term ending December 31, 2008.  All voted for the motion and it carried.

The Council took notice of a Minnesota Lawful Gambling Exempt Permit Application submitted by the Church of Seven Dolors for their annual Church Bazaar to be held on Saturday, August 5th which activities include bingo, pull tabs, paddlewheels, and raffles.   After due discussion, a motion was made by Tom Kasner and seconded by John Greer to approve the said Application.  All voted for the motion and it carried.

Mayor Jamie Thelen announced the next regular Council meeting for 6:30 o’clock in the evening on Wednesday, April 4, 2007 and adjourned the meeting at 8:10 PM.

 Tom Schneider

Clerk/Adm.    

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