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HomeMy WebLinkAboutOct 24, 1977OFFICIAL PROCEEDINGS REGULAR MEETING OF THE CITY COUNCIL CI~f OF COLUMBIA HEIGHTS, Mi~,~ESOTA OCTOBER 24, 1577 The meeting was called to order at 8:0C p.m. Roll Call: Logacz, Heintz, Norberg, Hentges, Nawrocki--present. Motion by Norberg, seconded by Hentges to name Carol Lattery secretary for the meeting. Roll Call: Ail Ayes. INVOCATION Invocation was given by Father Vincent Colon of immaculate Conception Church. MINUTES OF PREVIOUS MEETINGS The minutes for consideration of approval were those from the September 19, October !1, October 17 and ~y 16 meetings. Motion by Heintz, seconded by Logacz, to approve the minutes as presented in writing and the reading be dispensed with. Councilman Hentges noted a correction to be made in the May 16 minutes on the Board of Review. Mayor Nawrocki stated the motion will include the correction in the May 16th minutes. Roll Call: Ail Ayes. PAYMENT OF BILLS Motion by Hentges, seconded by Norberg, to defer further consideration of payment of bills until later in the meeting. Roll Call: Ail Ayes. PRESENTATION OF APPRECIATION PLAQUES TO AREA LEGISLATORS Mayor Nawrocki stated the actions of the Legislators have a heavy impact on the City of .Columbia Heights, sometimes to its benefit and sometimes not so much to its benefit. However, he stated he enjoyed tremendously that no matter what the issue was that our Legislators have never been unwilling to sit down and talk about a given issue and tell us whatever they know on the given issue and if it is something they can support they go to bat for the city, and if it is something they cannot support, at least they give the reasons why. He indicated the Legislators have done a good job for the city this past session in particular on several things that have been of local interest. After several years, they have finally made a resolution on recent Fire Pension Plan problems. The City has gotten good cooperation from our Legislators in the matter of the Central Avenue Urbanization Project, which saved the city almost $200,000 because of their work in getting the State Department of Transportation to change the formula on which they based local funding. In the matter of Local Aids, October 24, 1977 they have given exceptional recognition to the needs of Columbia Heights. The General Fund of the city derives almost as much from direct State Aids as the property taxpayers of the community pay in dollars to support the General Fund of this community. The Legislators have listened to our concerns and tried to take our interest to heart and have done the best job they could for us. So at this time, I have some plaques I would like to present to the Legislators as a token appreciation of the fact that they have been responsive to the needs of the City of Columbia Heights and were willing to sit down and talk to the Council and Staff and give advice on things that were pertinent to the city. The plaques read~ "In appreciation for services rendered to the City of Columbia Heights. Mayor Nawrocki and the City Council, 1977." He noted that Senator Stokowski would not be at the meeting tonight, but the other Legislators were present. He handed out plaques to: Senator Dave Schaaf, District 46, State Representative Stan Fudro, District 55a, State Representative Wayne Simoneau, District 46b, and State Representative, John Sarna, District 55b. State Representative Stan Fudro stated that getting these commendations is not the work of the Legislators alone, but the work of the Mayor and City Council getting together and giving them the opportunity or ability to receive these prizes. He thanked the Mayor and City Council for those things. HEARING ON ALLEY LIGHTS FROM 39TH TO 40TH AVENUES BETWEEN JACKSON AND VAN BUREN STREETS Eight petitioners were present from this area. Interim City Manager Stuart Anderson stated that in response to a petition received from the people on the alley, a survey was made in cooperation with Northern States Power and the city's Public Works Director to determine the three best locations to properly light the alley. The recommendation was that lights be installed on existing alley poles back of 3914 Van Buren and 3942 Van Buren and at the "T" intersection of this alley and the alley south of 40th Avenue. The total cost of the alley lights for one year is $472.00. There are 37 property owners to share that expense. Mayor Nawrocki stated that, based on present costs, three lights would be assessed on an annual basis of 26C/assessable foot. For example~ a person with a 40' lot would be assessed $10.40 per year and a person with a 60' lot would be assessed $15.60 per year. A lady in the audience asked if another light could be put up if it so happened that the three lights didn't light up the alley enough. Mayor Nawrocki replied that if additional lights are needed or desired, there would have to be another hearing and there would be additional costs. A gentleman in the audience stated he did not feel three lights would be adequate as the alley is extra long. October 24, 1977 Mayor Nawrocki replied that typically one or two lights are put in an averaged size alley. Interim City Manager informed him that the matter was inspected with an NSP representative who handles the municipal problems in street lighting and three lights were his recommendation. He pointed out that the lenses on these lights are not in an equally circular distance, but rather in a line distance. The light will go up and down the alley not dispersed equally in all directions as might be found in a backyard flood light. Councilman Heintz stated that the lights are geared so that the flow will overlap the light from the other direction for a total complete coverage. A gentlemen in the audience stated that since two lights are recommended for a normal alley and being this alley is considered a two-block area, he felt it would take almost four lights. Interim City Manager replied that these are the 100-watt sodium lights that have considerable output at a low use of electricity and they depend primarily on the shape of the lense to throw the light and in this case, north and south, rather than letting it go out east and west. Councilman Norberg questioned the fact that there seems to be a bigher cost per year on 100-watt lamps than on 175-watt lamps. Interim City Manager replied that the 100-watt lamps are a more expensive light fixture and it was recommended because it uses less electricity, but still puts out more lumen. Councilman Norberg stated he is familiar with these kind of things and the costs of the two are a lot more close together than that, if not identical. The sodium lights have recently come into competition with the others, but they should be very close to the same cost unless they are using a fro~-end loading on their capillary recovery. City Engineer George Brown states that these rates are regulated by the Public Service Commission. Mayor Nawrocki indicated that NSP would make their application to the Public Service Commission for rates and whatever rate they set, it is what NSP is allowed to charge. He asked the people in the audience who would be paying for them if they want four lights instead of three in the alley. A gentlemen in the audience stated the petitioners wanted to be sure the alley is adequately lit up, but on the other hand, if three is going to be enough, nobody wanted to spend the extra money for more. Mayor Nawrocki stated that NSP recommended three lights and generally they are not bashful about their recommendations. October 24, 1977 A lady in the audience asked why they are putting a light in behind the "T" behind the Auto Parts as the only ones that use it is the trucks during the day and is lit up there with their own lights anyway. She stated she felt one should be down further where the problems are. Interim City Manager replied that NSP recommended the locations and the city staff didn't find any fault with their recommendations. City Engineer Brown indicated that any other location might not have an existing pole. He indicated also the lights that give the most light, sodium luminaries were recommended. Mayor Nawrocki asked for a vote from the petitioners on trying out the recommendation of three lights. The petitioners voted unanimously to try out the recommendation of three lights. A gentlemen in the audience asked if there could be a change if the three lights didn't work out. Mayor Nawrocki replied that there could be a change, but there may be some additional costs involved in making the changes. He indicated that in the past, NSP worked to make the changes the best they could if their recommendations did not work out to the satisfaction of the residents involved. He stated that it has to be recognized that lighting alleys is a little more difficult no matter how many lights are in there. RESOLUTION 77-67 BEING A RESOLUTION ORDERING IMPROVEMENTS BE IT HEREBY RESOLVED BY THE City Council of the City of Columbia Heights WHEREAS, the City Council of the City of Columbia Heights by motion on the 26th day of September, 1977 ordered notice of hearing to be given to property owners, and WHEREAS, pursuant to a notice of hearing certain residents appeared at a Council Meeting on the 24th day of October, 1977, and WHEREAS, the Council determines to proceed with this local improvement, a portion of the cost being defrayed by special assessments pursuant to Minnesota Statute 429.101. NOW, THEREFORE, IT IS HEREBY RESOLVED: 1. That the location and extent of such improvements is as follows: Alley lights, 39th to 40th Avenue Northeast, between Jackson and Van Buren Streets. October 24, 1977 2. That the materials to be used are as follows: lights, poles, electrical energy, conduit, and miscellaneous materials. 3. That a careful estimate of the cost of the improvements has been made by the City Manager and the several lots and parcels of land fronting upon and adjacent to such proposed improvements, which he deemed benefitted thereby, were properly notified of said hearings, and 4. That the City Manager shall also list the names and o~ers of the several parcels so improved as nearly as can be ascertained. 5. These improvements shall also be known as Project No. 677. Passed this 24th day of October, 1977. Offered by: Logacz Seconded by: Hentges Roll Call: Ail Ayes. Mayor Nawrocki asked when the lights would go in. City Engineer Brown replied they would go in this fall in about six weeks as they normally install these in the fall and spring. BIDS At this time there were no bids to come before the Council. ORDINANCES AND RESOLUTIONS Second reading of Ordinance #880 relative to the property exchange between the City of Columbia Heights and Mr. and Mrs. John Moneta was held. Offered by: Heintz Seconded by: Norberg Councilman Hentges stated he was going to vote "no" on this ordinance until Mr. Moneta cleans the mess up and comes in with a design to maintain and hold the bank as right now there is nothing to hold the bank. Any time there is any rain, half of the bank will come right back down again. Councilman Heintz stated the item Councilman Hentges was talking about is not relative to the ordinance being discussed. The ordinance is to tradeoff two pieces of property, one where the city can build a street and the other one where Mr. Moneta gets the land back and it has nothing to do with his excavation on the back lot. He stated that the City Attorney was asked to check into that problem, but it is not relative to the ordinance. Mayor Nawrocki stated that the problem is a separate issue and he felt the ordinance should be handled first as the city needs to make the trade in order to put in the street. Roll Call: Logacz, Heintz, Norberg, Nawrocki--Aye Hentges--Nay October 24, 1977 Mayor Nawrocki then asked what is the status of cleaning up the problem that exists because of the way that lot was graded and dirt pushed down to adjoining property. City Attorney Kalina replied that he spoke with Mr. Moneta regarding this problem and Mr. Moneta told him he had just hired a contractor to come in and dump the fill in there and that during the rain some of it got squashed down. Mr~ Moneta also told the attorney that he has the same contractor that is doing the street and the contractor will clean it up as soon as he can. Councilman Heintz asked the City Attorney who is liable for cleaning it up. The City Attorney replied that both the contractor and the Monetas are liable. Councilman Hentges asked if the city gives him the property now, what does the city have to tie him to maintain that bank. The City Attorney replied that the building code would do it. Mayor Nawrocki asked what can be expected in terms of follow-up on this problem. Interim City Manager Anderson replied that payment would be withheld on that contractor until the city has been satisfied that it is cleaned up. Councilman He,ritz stated he would like to have a full report at the next council meeting as to what has gone on after talking to Mr. Moneta and the contractor. FIRST READING OF ORDINANCE #881 REGARDING LICENSING OF CAR STARTING OPERATORS City Attorney Kalina gave the background of this ordinance stating the request for the licensing of Car Starting Operators came from Heights Shell Station who has been charged a licensing fee for their Car Starting Operation in the City of Minneapolis. He stated they called Jan Bertrand, License Permit Clerk, and asked if Columbia Heights should have an ordinance on this so that they could pay a smaller fee in Columbia Heights and not be subjected to Minneapolis licensing for this operation. He stated that Jan Bertrand indicated that she has received no complaints in the past about this type of operation within the city. He stated that this ordinance would only affect a person if they charge for car starting and make a business of it. Interim City Manager Anderson asked that the ordinance not be read at this meeting as there are some questions to be asked in regard to enforcement on behalf of the Police Dept and he didn't see the ordinance until late today. Motion by Hentges, seconded by Norberg, that the matter be tabled. Councilman Norberg stated he is not very sympathetic with it as it might raise the cost of car starting operations in Columbia Heights October 24, 1977 Roll Call: Ail Ayes. RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN A PURCHASE A_GREEMENT FOR THE JOHNSON PROPERTY AT 545 MILL STRE~T Interim City Manager Anderson stated he made an error as a full resolution was not needed, but rather a motion. He stated he sent a letter out outlining the five points of the motion that he would like. He stated he entered into negotiations with Mr. & Mrs. Carl Johnson relative to the purchase of their home and based on visiting with them, Mr. Watson's file, and Mildred Carlson's (Assessment Clerk) evaluation of what similar property has sold for, he came up with a 5-point agreement as outlined in the motion subject to City Council approval. Motion by Heintz, seconded by Logacz, that the City Manager be authorized to enter into the following agreements for the purchase of the Johnson property at 545 Mill Street as outlined by the City Manager: 1. That a closing and payment should be completed as soon as possible. 2. That the Johnsons could occupy the house until March 15, 1978, if they wish without paying rent. 3. That the Johnsons will. assume the costs of all utilities to the home. 4. That the City Attorney' will prepare the necessary papers for the transaction at no cost to the Johnsons. 5. That the city will pay the moving expenses for the Johnsons not to exceed $300.00 and will assist them in locating a moving firm and that the Johnsons waive all other claims for relocation expenses and agree to a sale price of $33,650.00. In addition, there would be filing fees and attorney fees expected to be less than $200.00. Roll Call: Ail Ayes. ORDINANCE #874 REZONING PROPERTY FOR SILVER LAKE CLINIC Motion by Logacz, seconded by Norberg, that the Ordinance #874 Rezoning Property for Silver Lake Clinic be taken from the table. Roll Call: Ail Ayes. A discussion followed, Councilman Hentges reported that Dr. Williams of the Silver Lake Clinic indicated to him that he could live with rezoning to an R-2 District since it is being used for an overflow for his employees parking and he needs some 14 parking places for them. Mayor Nawrocki explained to the people in the audience that in lieu of rezo~ing to a commercial zene, the ordinance would grant the clinic the authority to do what they would like to do in terms of providing parking and yet not put a commercial zoning that would allow future possible other uses of that property. October 24, 1977 A gentleman in the audience stated he understood the ordinance would not put in commercial zoning. City Attorney Kalina reported that Dr. Williams of the Silver Lake Clinic asked for a possible change in the time involved. The problem is in getting a conditional use permit because in that case, the issue has to go back for a hearing and neighbors have to be given notice and there has to be a ten-day notice for the Planning & Zoning Commission meeting. Councilman Hentges stated he felt another hearing was not needed for a conditional use permit because the people in the area already went to three or four hearings on the parking lot, and they concurred with the parking lot. He moved to read the ordinance as R-2 District and add that it has to go to Planning & Zoning for conditional use permit. City Attorney Kalina informed the Council that the ordinance says it is mandatory that a hearing be held by the Planning & Zoning Commission on a conditional use permit. Councilman Hentges suggested getting a special meeting of the Planning & Zoning Commission and it could be done in 30 days and Dr. Williams would not lose any time whatsoever. Councilman Norberg suggested also requesting a special Planning & Zoning meeting and holding the hearing before the Council as the ordinance doesn't stated it has to be held before the Planning & Zoning Commission. But City Attorney Kalina stated the hearing has to be held before the Planning & Zoning Commission. Councilman Norberg then suggested requesting the Planning & Zoning Commission to hold a special meeting in a timely fashion so Dr. Williams can get his special use permit. Councilman Logacz stated he would like to speak on behalf of the people in that neighborhood and say he resented the fact that there has to be any special meetings at all because there already has been many, many meetings. He stated he thought the Council should indicate to some extent what they are interested in and what should go through and what should not go through. Mayor Nawrocki indicated that the problem came about because of the mis- understanding of what can be done legally with the zoning element and the Council is withholding recommendation and turning it over to the Planning & Zoning Commission because of the confusion of what it meant. He reported that When the request originally came they wanted to extend the parking lot on the lots that border on McKinley Street and the Council didn't think that that was particularly appropriate although the doctor was told it was his perogative to go to the Planning & Zoning Commission for a recommendation for a zoning change~ which he did. Initially, it appeared to have the neighbors support, but when the people found out the things that could go on with that change~ they became concerned. October 24, 1977 Councilman Heintz stated he felt it was only fair that the recommendation come from the Planning & Zoning Commission, then the Council evaluate what it is. He also felt in the long run, with all the meetings, everyone is better served; everyone is heard; everything gets ironed out and brought out into the open; and everybody gets to speak the way they feel. Motion by Norberg, seconded by Hentges, to amend the proposed ordinance #874 to R-2, a two-family residential district, in lieu of LB (limited business) district. Roll Call: All Ayes. Interim City Manager Anderson read Ordinance #874 as amended by the previous motion. Offered by: Hentges Seconded by: Norberg Roll Call: All Ayes. Then Councilman Hentges suggested the issue of the park lot entrance at 40th & Stinson Boulevard be followed along with the rezoning issue. Motion by Heintz, seconded by Hentges, that the matter of the parking lot entrance for the proposed parking lot be taken from the table. Roll Call: Ail Ayes. Mayor Nawrocki reported that the recommendation of the Traffic Commission is that access to the parking lot as far as 40th Avenue is concerned be only from the westerly side of Lot 3 and not from Lot 4 because of the closeness of the possible entrance on Lot 4 to the stop sign at the inter- section of 40th & Stinson Boulevard. Motion by Heintz, seconded by Norberg, that the Council concurs with the recommendation of the Traffic Commission relative to the access to the proposed parking lot at 40th & Stinson Boulevard for the Silver Lake Clinic. Councilman Hentges stated the Minnesota State Aid Road Law states that it has to be set back 30 feet from the corner. Roll Call: Ail Ayes. Mayor Nawrocki informed everyone that tomorrow morning, Oct. 25th, the County Board of Commissioners would be considering a request from the Northeast State Bank to rent, on a temporary basis, some space in the County Building on Central Avenue, south of 40th Avenue for purposes of opening a new branch bank, a facility to test the waters for the feasibility of an additional bank in Columbia Heights in the 40th & Central Avenue business district. The bank officials have expressed faith in the potential of the business district and they have spent some time making their own appraisals of what they thoug~the potential could be. He stated he would be at the County Board meeting in the morning to encourage the County Board to favorably consider the request of the Northeast State Bank and he encouraged anyone else on the Council to bring their views to the meeting at 10:00 a.m. in the County Commissioners Room at the Anoka County Courthouse. October 24, 1977 Councilman Hentges commented that the HRA has been working on the banking issue for the last two years and passed a resolution in support of NE Bank and the Downtown Council also passed a resolution in support of it. It is encouragement to the County that there is a group of people who would like to see another facility. REQUISITION BY GEORGE M. HANSEN COMPANY TO DO 1977 AUDIT Motion by Norberg, seconded by Heintz, to select George M. Hansen Co. to do the audit for the fiscal year ending December 31, 1977. Roll Call: All Ayes. REQUEST FOR AUTHORIZATION TO SELL THE ADDRESSOGRAPH ~CHINE Interim City Manager Anderson reported there is a large floor model addressograph which is out of service and has been for over three years and is becoming a storage problem. He recommended declaring it surplus property and taking steps to get rid of it for whatever monies can be secured. It is no use to the city as the County now provides the service it used to provide. Motion by Norberg, seconded by Heintz, that the City Manager be authorized to take bids for the Addressograph machine. Roll Call: Ail Ayes. There were no late requests. RECESS: 9:20 p.m. RECONVENE: 9:45 p.m. PAYMENT OF BILLS Motion by Heintz, seconded by Logacz, to authroize payment of the bills as listed, plus Voucher #22800 to Brown Photo for a camera, which was tabled from the last meeting). Councilman Norberg stated he disagreed violently with the matter of the camera. He felt this was bought without being planned and the Council should make them return it. Councilman Hentges questioned Bills #23011 for $860.00 and another one #2309 which amount to a total of $1700.00. He stated he felt they should have gone out for bids on these as anything over $1000.00 has to go out for bids. He felt the Park Board was trying to avoid going out for bids by dividing amongst two different companies. Interim City Manager Anderson indicated that #23011 is spread out over a considerable period and are for repairing the hockey rinks, putting siding on the warming house at LaBelle Park, etc. and represents several individual projects and not one. Mayor Nawrocki stated the bills got lumped together in one bill and there is a cost involved for a person to chase around getting bids. October 24, 1977 Administrative Assistant Yantos explained that the majority of these bills came about as a result of the Special Projects Program. There are a couple of people in that program who are very handy with tools and they just went from one project to the other repairing and maintaining various things. Councilman Hentges questioned Bill #23052 to Wolverton Engineering for work done on LaBelle Park because it is not finished. Interim City Manager Anderson stated the bill states for lighting and redoing the landscaping and there isn't a running total on the sheet. He had some questions in his mind on some of the items such as charging the city for the bids that were not accepted. Mayor Nawrocki indicated the Council should have a report on the Engineering costs that were way out of line. Councilman Hentges questioned Bill #23064 to Roger Sheehy for $4300 for modification to the Southwest Park Recreation Building. He stated he was going to turn this bill down because it doesn't look much different than it did two months ago and if the payment is held up, the contractor might be moving a little bit faster. Public Works Directors indicated he hadn't seen the cost breakdown and assumed that John Murzyn had the cost breakdown being he is told that on any job he should have one as a basis for payment. Also he did not know whether John Murzyn, Park Superintendent, had approved payment or not. Mayor Nawrocki explained that the contractor is saying he is 10% completed and is asking for payment accordingly. This payment has been ok'd by the architect, Robert Diedrich, and John Murzyn, Park Superintendent. The City is obligated to pay for the work that has been done. There is a schedule attached to this bill and the ~4300 comes as part of that schedule. The architect indicated that that much has been done. Councilman Hentges complained it took them three months to do 10% of the work and he felt they could have had it built in three months. Mayor Nawrocki asked that some kind of report be prepared for the Council indicating whether that particular contract is behind, on schedule or ahead of schedule and, assuming that it is behind schedule, why. Motion by Norberg~ seconded by Hentges to amend the previous motion to delete the authorization for payment of bill #22B00 . A discussion followed regarding the purchase of cameras and Councilman Hentges suggested keeping the card, era in the supply room and whatever department needs it could come and sign for ito He stated he felt any surplus in any department should always go back into General Funds and he doesn't believe that just because there is a surplus, the money is to spend. The Council would like to determine how many cameras are needed, what type is needed, etc. before any camera in the future is bought. October 24, 1977 A vote on the amendment to the motion to delete the authorization for payment of Bill #22800. Roll Call: Norberg--Aye Logacz, Heintz, Hentges, Nawrocki--Nay Motion Fails. Roll Call on motion to authorize the payment of bills as listed including #22800: Logacz, Heintz, Hentges, Nawrocki--Aye. Norberg--Nay. Motion Carries. CITY EMPLOYEE SALARY CHANGES Interim City Manager Anderson reported that the employees listed for salary changes are: Don Jolly, Millie Carlson, Gary Bennett~ Vicki Maternowsky, Joanne Scudder, Tim Yantos and Jackie Niccum. Mayor Nawrocki indicated that if there are no questions to the contrary by the Council, the procedure would be to put these salary changes into effect administratively. Councilman Hentges suggested that the Council consider pay raises on an individual basis. Mayor Nawrocki replied that if Councilman Hentges had a question or comment on any one or all that he should take those he had a problem with. Councilman Hentges went on to ask how the Council can justify a raise from $848.00 to $875.00 for Vicki Maternowsky, Public Works Secretary, when the top Secretary in the Stanton Book happens to be $798.00 at Secretary Level 5. Mayor Nawrocki explained that her salary increase does not represent a range change but represents an increase within the range to a step based on performance. The range came about after many and long discussion by the City Council in setting up those ranges for those positions and the person moves within the range from one step to another based on performance. Interim City Manager Anderson reported she is presently at the lowest dollar range in Step D which is $848.00 and the recommendation was a 2% increase to $875.00 and would keep her slightly in the middle of Step D in the low half of !~,p D. A discussion followed on Vicki's responsibility as compared to the other secretaries in the city. Councilman Hentges commented that Administrative Assistant Tim Yantos is $108.00 above mean and the highest paid Assistant City Manager in the Stanton Survey. October 24, 1977 Interim City Manager Anderson commented that this City Council, at least by a majority, set each of these ranges and the City Manager has little to do with those ranges. What the staff is looking for here is whether the employee earned the increase or not by how well they are performing within that range that has been set by the City Council. Mayor Nawrocki indicated that the Council gave Administrative Assistant to Tim Yantos' position, but he is closer to an Assistant City Manager as far as job assignments are concerned. Interim City Manager Anderson mentioned that Gary Bennett, Community Service Officer is at the meeting to contest the limited amount of increase that was recommended. The recommendation is a 5% increase from $693.00 to $728.00 which moved him from the end of the "A" range into the "B" range after a six-month probationary evaluation. Mayor Nawrocki explained that the Community Service Officer position has been a hybrid position for the City of Columbia Heights because if it wasn't for the CETA Program, the City wouldn't have a CSO position. It is a new position in most communities and is not listed in the Blue Book (Stanton Report). Community Service Office Bennett stated the the CETA Funds are designed to give the community a seedling to start out a program that hopefully will help improve the community. This position no~ is including crime prevention. He indicated more and more of his time is devoted to actual crime prevention here in Columbia Heights and according to the statistics in the Police Department, crime has gone down, at least the home burglaries have gone down about 25% since he had been here. He stated he checked and found he was one of the lowest paid employees in the City of Columbia Heights. He asked why the job was set at Range 12-Step A. Interim C~.ty Manager Anderson explained that the city had no prior background on what to set the grade level at for a CSO position and it was arbitrarily set at the "ll" range at a price-per-hour range. He stated he thought the range level is fair for the responsibilities the CSO has at the present time as compared to our Dispatchers who are at Range 12 and have more responsibilities than what is presently put on a C£O. Also there is plenty of growth left for him. Mr. Bennett stated he heard the other CSO would be leaving and he would be taking over two employees jobs. He felt there should be some accommodations for one man doing two of those jobs. He stated he had one week of total intense training in crime prevention along with some Intermediate Courses about alarms, lighting, etc. and that be is pretty well-versed about what is going on in the actual field of crime prevention and how to communicate with people. He has been an instructor where he has trained three other CSOs into a position where they could actually take his place if for some reason he should leave. He felt the whole scope of his job had actually changed to a broader category and he thought the Council should look ever the job category and title again and reclassify it. October 24, 1977 Mayor' Nawrocki explained that normally, this is not the appropriate time of year for ranges to be considered. The whole schedule of salary adjustments for all the city employees is looked at for the coming year on an annual basis. It should be done by the end of the year~ but based on past history, it might take a month or two into February of the coming year before it is done. Councilman Logacz stated the Police CSO position is entirely essential for the community's well-being and if he is doing a good job on it, be stated he didn't think the CSO should be making less than a Secretary. He felt the position should be changed and the salary increased. Councilman Heintz stated he thought some studies should be done by the City Council and staff and a proper determination made to where the position should be by comparing the job description, duties and responsibi- lities, with other similar jobs in the metropolitan area. Mayor Nawrocki stated he felt it only fair to consider the range change for this position at the same time everyone else is considered. The Council looks on an annual basis at the whole schedule and the Council looks to the City Manager for any recommendations on any individual range changes. In the past, if the Council did not get this process complete by January 1st, the Council made those changes retroactive to the first of the year. The procedure for the employee is to bring the matter up to their supervisor and the supervisor will make a recommendation and bring it up to the City Manager who will bring it up to the City Council. As far as precentage of increase, a merit increase is limited to within the position's range. An employee can't get an adjustment that would put him higher than the top step in his range. Administrative Assistant Tim Yantos stated the next evaluation date is one year from any kind of a six-month evaluation. An employee is reviewed six months after he starts and then one year after that. There was a discussion on Tim Yantos' job title. Councilman Hentges stated he thought it should be changed to Assistant City ~nager. Tim Yantos stated the last time the new ranges were set in his title was put at: Assistant to the City Manager as his various duties and responsibilities were placed in between what is called an Assistant City Manager and Administrative Assistant. Ceuncilman Heintz stated either the Council should concur with the City Manager that these people are doing a good job that is qualified for merit increase or they are not and whether they should be in a certain range is something the Council should look at as a total picture later on. Mayor Nawrocki explained the process is that if the Counc:il disagrees with any of the recommendations, then specific action on that specific reconmlendations is to be taken, either propose a different adjustment or table them for further consideration and additional information. October 24, 1977 Motion by Hentges, seconded by Norberg~ that the merit adjustments for Tim Yantos and Vicki Maternowsky be tabled at this time for further consideration and additionJ, information. Roll Call: Hentges, Norberg--Aye Logacz, Heintz, Nawrocki--Nay Motion fails. The City Manager recommendations on merit adjustments will be implemented administratively. OTHER OLD BUSINESS Councilman Norberg questioned if there was any progress on the K-Mart issue. Inspections Director Arden Hovland replied that the trees are dead. He stated K-Mart got bids on putting 5 foot and 6 foot tall pine tree to be placed 5 feet apart, but the bid price is something over $25,000 and they will not spend that kind of money as it is a long lot. Now they are looking for a cheaper type of tree that will place 10 feet apart, but they are having trouble getting trees right now due to a shortage, but they assured him they will by spring. Councilman Norberg expressed his appreciation for the work Mr. Hovland had done on the matter and stated he expected a follow-up in approximately February. Motion by Heintz, seconded by Logacz authorizing the City Manager to work with the Southern Anoka County Community Assistance Group on a possible agreement for their use of the Tema House for their obligations. Councilman Norberg suggested the Council lease it to them for $1.00 a year or something like that so the city can keep a hold on it and make arrange- ments on utilities. Roll Call: All Ayes. Councilman Heintz brought up the matter of the Volkswagen fence on 49th Avenue and stated there are slats missing. Interim City Manager Anderson reported they are trying to find another method of screening other than those metal slats, something that will do a more permanent job. Councilman Hentges stated he sould like to see an ordinance be written up so the Council can make determinations on each case individually as far as the number of parking places in businesses. Mayor Nawrocki indicated the Council gave this ordinance a first reading and turned it over to the Planning & Zoning Commission for their recommenda- tions and they chose not to consider it at their last meeting and so it will be on their agenda for their next meeting which is one week from tomorrow. October 24, 1977 Councilman Hentges expressed the view that the city has been very lax this year on garbage, junk cars and unsightly property. He felt the city needs a mai,tenance ordinance and that the ordinances ~ould be enforced. Either they pick it up or the city condemns it. Inspections Director Arden Hovtand mentioned the Downtown Redevelopment and stated he went through the Kuppe Building that Dean Otterson has been talking about condemning and he stated it is one of the very best structurally- built buildings he had ever seen. He reported the building has 10 x 12 posts and beams in the basement and 2 x 12" floor joists on center that are straight as an arrow. There is no stag, no rot and the basement is dry. There is a slight leakage in the roof. There are hairline foundation cracks that can be checkpointed. There is deterioration from salt from the alley and along side the hardware store where they salt their sidewalks. The building is sound as a dollar, but it needs a new front and that is very minor. The owners are talking about doing something to it in the front and are fixing it up and raising the rent. They own the parking lot and they can put just about anything they want into it due to their large parking lot. NEW BUSINESS None. LICENSES Motion by Heintz, seconded by Norberg, that license applications as listed be approved upon payment of proper fees. Roll Call: All Ayes. CITY MANAGER PoqPORTS Interim City Manager Anderson reported he had breakfast with Charles Hall relative to the Sullivan Lake matter and Mr. Hall told him they feel it is quite important that they get some kind of feedback in writing prior to their November 1st meeting. He asked the council if he should respond to them to give a buffer other than the Council action. They want at least a ballpark figure. Councilman Norberg moved that the Council make a hard offer of $2 per square foot. City Attorney Kalina suggested that the City Manager give an appraisal on this to the Council before they decide on a figure. Mayor Nawrocki stated the motion is withdra~m. He suggested the City Manager contact the Council members individually to talk about a counter- proposal. Councilman Hentges also suggested taking a poll of the Council because they haven't really determined what they want to do with that property~ or how they want it developed. He suggested sitting on this for another year. October 24, 1977 A discussion followed on how the area could be developed. Mayor Nawrocki suggested that the City Manager contact each member of the City Council and form a concensus on a counterproposal subject to further review by the Council for the purposes of testing the waters and then the City Manager to communicate such proposal to them. Interim City Manager Anderson asked that the public hearing scheduled for the Utilities and Public Improvements at 51st Court and the Rest Home Expansion on November 14th be held at 7:00 p.m. prior to the regular meeting. Mayor Nawrocki replied that the hearing would be held at 7:00 p.m. on November 14, 1977. Interim City Manager Anderson commented on the shrubbery, etc. of the Burlington Northern and reported they have got some bids and they came out to be $2,260.00 of which $2,000.00 is authorized, so it is tied up at the Regional Office in St. Paul and an answer is expected back this week. He then suggested setting a time to meet as a Canvassing Board after the Election on November 9, 1977. Mayor Nawrocki replied the meeting would be held at 7:00 p.m. on November 9, 1977. Interim City Manager asked to set a date for one more informal meeting on the Firemen's Pension. Mayor Nawrocki directed the City Manager to have the firemen come in at 9:00 p.m. at the Special Meeting on the 31st of October, 1977 after the bids are talked about. Interim City Manager Anderson informed the Council that when the sidewalk bids were let, 4" in depth was talked about, but 6" in depth was put down, so he signed a change order for $288.00 on the sidewalk job. Interim City Manager Anderson noted that the staff needs an assessing machine for a two-year period and that rental of a machine is at $175.00 a month on a one-year basis. He stated one could be rebuilt and guaranteed for 90 days after purchase. Motion by Hentges, seconded by Heintz, to authorize the City Managerand Mayor to enter into agreement to purchase a rebuilt accounting machine for the Assessing Department in the amount of $2,750.00 from Hagen Sales. Roll Call: Logacz, Heintz, Hentges, Nawrocki--Aye Norberg--Nay Interim City Manager reported that last item he had was an update on the "Garbage Contract". Adminstrative Assistant Tim Yantos reported that as of today, Dick's Sanitary Service has all the paperwork completed except for the Performance Bond Form. The City Attorney has had a discussion with Dick's Sanitary Service's banker in regards to securing a $50,000 cash receipt. October 24, 1977 Attorney Kalina reported Dick's banker will probably be issuing a loan in the amount of $50~000 to provide a cash bond with the catch that they want to be the depository of funds. He recommended, to get this matter moving along~ that the City designate that bank as depository for the limited purpose of these funds, so that if the cash bond is indeed furnished this week, we can go ahead and accept the cash bond and make the deposit. He stated he made this in the form of a Resolution. He further recommended allowing Dick's until Thursday of this week to enter into the contract, provide the bond security and if they are unable to contract, then award it to the next lowest bidder, Modern Services, Inc. that would be conditioned upon their willingness to extend their bid. RESOLUTION #77-68 DESIGNATING A DEPOSITORY FOR CERTAIN FUNDS OF THE CITY OF COLUMBIA HEIGHTS The City Council of the City of Columbia Heights, HEREBY RESOLVES that the First Brookdale State Bank of Brooklyn Center, Minnesota, be hereby designated as a depository for monies of the City of Columbia Heights for a period of not more than three years and one month beginning October 25, 1977, for money used as cash bid security of Dick's Sanitary Service, Inc., and the Treasurer of this City is hereby directed to deposit monies of the City of' Columbia Heights in said bank, and the First Brookdale State Bank is hereby authorized and directed to honor and pay any checks or orders when s~gned by the City Treasurer for the withdrawal or transfer of funds on deposit in said Bank in whatever form. BE IT FURTHER RESOLVED, that in case such deposit shall at any time exceed the sum for which its deposits are insured under the act of Congress of the United States relating to insurance of bank deposits, said depository shall immediately furnish bonder securities in lieu of bond according to the law, and the Marquette National Bank for the Marquette State Bank of Columbia Heights, and the Federal Reserve Bank for Fidelity State Bank, and the Third Northwestern National Bank are hereby designated as the places for the safekeeping of all securities furnished in lieu of such bond. Offered by: Seconded by: Roll Call: Norberg Logacz Logacz, Heintz, Norberg, Nawrocki--Aye. Hentges--abstained. Motion by Norberg, seconded by Logacz, to set a deadline of Thursday, October 27, 1977 at 4:45 p.m. for Dick's Sanitary Service to provide the the performance bond security and enter into contract and, if the deadline is not met to award the bid to the next lowest bidder which is Modern Services, Inc. Roll Call: Logacz, Heintz, Norberg, Nawrocki--Aye. Hentges--abstained. October 24, 1977 CITY ATTORNEY REPORTS City Attorney Kalina reported on the insurance company representing the James Balluff Co. that did the field house roof a year ago and left it apparently improperly covered during the rainstorms last summer and some damage was sustained. The insurance company had previously made some offers to settle which were rejected and which the city put in suit and now the insurance adjuster has offered the city $1,000 in settlement of that suit. He stated the apparenn damages are $1~002.00 and he recommended that the offer be accepted and settled and he stated the Park Board concurs with his recommendation. Motion by Norberg, seconded by Heintz, to accept the $1,000 offer from the insurance company representing the James Balluff Co. for damage to the field house roof. Roll Call: Ail Ayes. PUBLIC WORKS DIRECTOR REPORTS Public Works Director Earl Gustafson reported that he had received a letter from the Desco Construction Co. who were doing the dredging at LaBelle Park and he was going to meet with Wolverton and Jack Hanley either Tuesday or Wednesday and Park Superintendent John Murzyn was going to discuss this with the Park ComMission on Wednesday night. He reported that contractor is asking for an extension for the reason that he is building a piece of equipment to do the job with. He was supposed to have it completed on August 30, 1977, but he didn't get the permit until late and also he got tied up on two other jobs. Mr. Gustafson suggested that if he is given an extension of his contract, that lhere be a definite starting date and a definite completion date sometime this spring. He stated he talked to Dean Otterson, HRA Director, and it does not jeopardize the grant. Councilman Logacz commented that he could never understand how the contractors just drop in and drop out and leave things behind for vandalism. Mr. Gustafson replied he thought the reason for that .is that all the contractors are overcommitted. Mayor Nawrocki noted the Park Board is going to consider this issue this week and the Council is having a special meeting next Monday, October 31, 1977 and the City Manager could add that to the agenda. He then asked how come there was lO00 feet of curb and gutter overrun reported on the 1977 Street Construction Report. City Engineer George Brown replied that there was not enough stated in the proposal to cover the job and when quantities were taken off, a mistake of 1000 in lineal feet was made either in addition or whatever. Mayor Nawrocki asked for more information on this issue. October 24, 1977 City Engineer George Brown recommended that the contractor who did some utility work on the Water Main Project get the $1500 which was for items that were said to be found underground basically and that the contractor spent more time on, Public Works Director Gustafson stated those items should not be assessable items. They should be charged to Water Main Improvements. Councilman Hentges asked about the parking lot by City }{all and asked if the contractor wasn't responsible for backfilling and not the city. Public Works Director Gustafson replied the contractor w~s ~ot responsi~le because in setting up the grant, it had to be changed drastically to a different elevation than for formerly planned, so rather than include it in the contract, they decided to pave it because they have been storing up material all summer. Councilman Hentges asked why there is a man there all day Saturday. Mr. Gustafson replied to stabilize it as there are a number of wet spots. Councilman Hentges asked why they are hauling about 10 full loads of dirt down on 42nd Avenue again. City Engineer George Brown replied that this is a stockpile that they will have to clean up this fall. Councilman Hentges asked where they got the dirt from. City Engineer Brown replied the material probably came from the boulevard cut down along 3rd Street where there was a water break. He then asked about the possibility of the Assessment Hearing being postponed and stated it was also suggested by the Assessor as there is a possibility some of the boulevard work would not be cleaned up prior to the time the notices went out. City Attorney Kalina indicated that the city can't assess more than the benefits. If the work is not clean up, the parcels might not benefit. You can assess the full amount if they benefit to the extent of the amount you assess even prior to completion. In the case of the people's property benefitting $20/sq ft. because $14/sq ft worth of work is done, the city can assess them that amount before it is complete. City Engineer Brown reported the blacktopping is scheduled for tbis Wednesday and then the curb, blacktopping and driveways will all be in, but raking and cleanup may not be done and we want to let the sealcoating go until next spring. By hearing time, it should be all done and if there is a little bit left over, that will have to be recognized and the money withheld until the cleanup is done. The hearing is scheduled for November 29, 1977, but the notices have to be out two weeks ahead of that time. October 24, 1977 City Engineer Brown reported on the concrete bituminous stockpile removal at Sylvan Lake and asked for approval to make out a check in both names because the prime contractor did not complete the job, the subcontractor did. He stated he would like to have concurrence with both contractors so that a settlement would be guaranteed. He reported the cleanup is adequate and approved and this is the final payment. Motion by Hentges, seconded by Heintz, to approve payment to Phoenix Trucking and Ideal Paving in the amount of $7,725.40 for stockpile removal. Roll Call: Ail Ayes. Motion by Heintz, seconded by Norberg, to approve the $1500 Change Order for catch basins and hydrant. Roll Call: Ail Ayes. Motion by Heintz, seconded by Logacz, to adjourn the meeting at 1:30 p.m. Roll Call: Ail Ayes. Secretary