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Zumbrota, MN
Bridging the Past and the Future

January 8, 2015 Council Minutes

 

 

 

 

CITY OF ZUMBROTA

COUNCIL MEETING MINUTES

JANUARY 8, 2015

6:00 P.M.

TOWN HALL

 

Pursuant to due call and notice thereof, Mayor Rich Bauer called the Zumbrota City Council to order at 6:00 p.m.  PRESENT:  Mayor Rich Bauer; Council members Dale Hinderaker, Sara Durhman, Brad Drenckhahn and Tina Hostager. Others present: City Administrator Neil Jensen,   City Attorney Matt Rockne, Public Works Director Mike Olson, Police Chief Pat Callahan, Police Officer Shannon Clemenson, Sandy Hadler, Brian Haugen, John Breene (DFA), Lucy Schwarz (DFA), Brian Thompson (DFA), and NewsRecord reporter Tawny Michaels.  

 

The meeting opened with the Pledge of Allegiance.

 

AMENDMENTS/ADOPTION OF AGENDA

Motion Hostager, second Drenckhahn to adopt the agenda.  Approved 5-0-0.

 

MINUTES

Motion Hinderaker, second Durhman, to approve the regular City Council meeting minutes of December 18, 2014, with a correction.  Approved 4-0-1 (Hostager abstaining).

 

ACCOUNTS PAYABLE

Motion Drenckhahn, second Durhman to approve the accounts payable of $73,380.36.

Approved 5-0-0.

 

PUBLIC COMMENT

 

PUBLIC HEARINGS/MEETINGS

6-A. 2015 Fee Schedule

Mayor Bauer opened the public hearing for the 2015 Fee schedule at 6:05 pm.  The fee schedule is as listed:

CITY OF ZUMBROTA

 

FEE SCHEDULE

 

2015

 

Item

Fees

Zoning Fees*

Conditional Use Permit Application

$150

Interim Use Permit Application

$150

Variance Application

$150

Rezone Request Application

$150

Zoning Ord. Amendment Application

$150

Preliminary Plat Review Application

$50 + $5 per lot

Final Plat Review Application

$50 (waived on subd of 5 lots or less)

Annexation Request Application

$200 plus MN Planning Fees ($200 -

waived on requests of 5 acres or less)

Minor Subdivision Application

$75

Street/Alley/Utility Vacation Application

$150

Zoning Permit Application

$30

Commercial Site Plan Review

Actual cost for Engineer and other consultant fees

* All Zoning Applications subject to applicable publishing and recording fees in addition to above

Dog Licenses

$15; $10 if neutered or spayed

Dog Running at Large

$30 licensed; $40 unlicensed

Special Assessment Search

$30

Research Records

$30/hour

Business Subsidy Application

$100

Zoning Ordinance

    CD

$40

    Paper

$.10 per page; $.15 per double side page

NSF Check

$30

Meeting Room Usage

$40

Cigarette Licenses

$75

3.2% Malt Liquor:

    On Sale

$100

    Off Sale

$20

    One Day

$25

Liquor License

    On Sale

$2,300

    Off Sale

$240

    One Day

$25

    Sunday

$200

    Wine

$200

    Club

$300

Consumption and Display  (Set-up)

$100

Solicitor/Peddler Permit

$25

Water Hookup Fee

$825

Sewer Hookup Fee

$825

Water Availability Charge

$1750 per acre

Sewer Availability Charge

$1750 per acre

Water Minimum

$7.50

Sewer Minimum

$7.50

Water Rate

$1.93

Conservation Water Rate Residential

>9000 gallons / $2.12

Conservation Water Sprinkler Rate

$2.93

Sewer Rate

$2.98

Water Reconnection Fee

$100

Bulk Water

$25 for 1st 1,000 gals; $6 per thousand thereafter

Water Bypassing and Tampering Fee

$1,000 plus possible criminal citation

Water Meter

3/4" $340.00- 1" $450.00  Others @ Cost

Industrial wastewater fees and charges:     Per permit(s)

Civil Defense Fee

$50.00 per Lot (New Developments) Residential

Civil Defense Fee

$250.00 per Gross Acre Ind/Com

Building Permit Violation

25% of Permit or $100.00 whichever is Greater

Building Permit - Re-Roofing, Re-Siding,

Mechanical (HVAC), Window Replacement

$45.50

Infrastructure Fee

$11.00 Per Month 

Refuse Collection Fee

$400.00 Annually

Dangerous Dog fee

$500.00 Annually

Storm Water Fee

NA

Street Light Fee

NA

Park & Pool Fees

Permanent Camp Site Fees

950.00 annually

Shelter Fee

$75.00, + separate check damage deposit $100.00 (held)

Camping Fee

$20.00 per unit per night

Daily Fee

$2.50

Pool Parties

$85.00

Family Membership Resident

$80.00

Family Membership  Non-Resident

$90.00

Individual Membership Resident

$45.00

Individual Membership Non-Resident

$50.00

Lessons

$35.00 with Membership

Lessons

$40.00 without Membership

 

He asked for questions, and finding none the hearing was closed at 6:07 p.m.

 

Unfinished Business:

7-A.  DFA Penalty Waiver Request

Jensen and the Council had received notification that DFA was appealing the doubling of fines of their October and November bills.  The Council discussed reducing the fines.  Mayor Bauer stated he would be in favor of not doubling the penalties for October and November and removing the sludge fee.  Staff has been doing research to see what other communities charge for these types of industry for BODs and TSSs.  There is a wide range of charges and the City of Zumbrota does not seem to be keeping in step with the other cities.  Bauer said he would like to see the penalty fee increased from $4.50 to $6.00 per pound and would like to set a committee to review the other charges.  Jensen, Bauer and Drenckhahn will form the committee and get back to the Council with their recommendation.  Drenckhahn was still in favor of doubling the fines as he believed it was within the City’s right to do so.  Hinderaker said he thought the notification process was not clearly defined.  Hostager said she felt like progress was being made and Durhman stated the bottom line was that residents are sick of the smell and DFA needs to fix it. 

 

Motion Hinderaker, second Durhman to reduce the October $29,205 fine to $14,602.50 and review the TSS and BOD charges.  Approved 4-1-0 (Drenckhahn opposed).

 

Motion Drenckhahn, second Hostager to remove the sludge fee on the November billing.  Approved 5-0-0.

 

Motion Hinderaker, second Hostager to reduce the November penalties from $7,177.50 to $3.588.75 with the understanding fees will be examined at the next meeting. 

Approved 4-1-0 (Drenckhahn opposed

 

John Breene of DFA thanked the Council for their decision and their time. 

 

7-B.  Comprehensive Plan Update

Council was asked to review the list of steering committee members from the previous comprehensive plan and get back to staff with suggestions for this committee.  This item was tabled until the next meeting. 

 

NEW BUSINESS:

8-A.  Resolution 2015-01 Designate Official Depositories

Motion Hostager, second Drenckhahn to approve Resolution 2015-01 Designate Official Depositories as the Bank of Zumbrota and Edward Jones.  Approved 5-0-0.

 

8-B.  Resolution 2015-01 Designate Official Publication

Motion Hostager, second Drenckhahn to approve Resolution 2015-02 Designate Official Publication as the NewsRecord.  Approved 5-0-0

 

8-C.  2015 Fee Schedule

Motion Hinderaker, second Hostager to approve the 2015 Fee Schedule.  Approved 5-0-0.

 

8-D.  2015 Annual Appointments

The Mayor presented the Council with the following annual appointments:

                                                CITY OF ZUMBROTA

2015 APPOINTMENTS BY MAYOR

                  

                                       ASSIGNMENT                                                                   TERM

 

Acting Mayor

Dale Hinderaker                                                                      annual appointment

 

Streets & Sidewalks               

Dale Hinderaker, Sara Durhman                                             annual appointment

                                                                                                                                               

Water Department/WWTP and Collection System                                       

Brad Drenckhahn                                                                    annual appointment   

 

Police

Richard Bauer                                                                         annual appointment

 

Fire Board

Richard Bauer/ Tina Hostager                                               annual appointment

 

City Owned Buildings and Property

Mayor and Entire Council                                                      annual appointment

 

City Attorneys

Matt Rockne - civil                                                                 annual appointment

Goodhue County - criminal                                                    annual appointment   

                                                                                                                                   

Community Adult Education and Recreation Board

Dale Hinderaker                                                                      annual appointment

 

Area Ambulance Association

Beth Stumm                                                                           annual appointment

 

Memorial Day Directors

Rich Bauer -Chair                                                                   annual appointment

Organization Representatives                                                 annual appointment   

                                                                                   

Emergency  Management 

Emergency Services Board                                                     annual appointment                                                               

Cable Board

Mayor and Entire Council                                                      annual appointment

                                                           

Rubbish Disposal & Recycling

Mayor and Entire Council                                                      annual appointment

 

 

ASSIGNMENT                                                                      TERM

 

 

Animal Control                                                          

Public Works & Police Department                                                   annual appointment

 

Safety Director

City Administrator                                                                              annual appointment

 

Garbage, Weed Control

Police Department                                                                              annual appointment

 

Park Board

Brad Drenckhahn, Council Liaison, ex-officio                                   annual appointment

Tom Steger                                                                                          12-31-16

Betty Jo Grothe                                                                                   12-31-16

Brittney Thomford                                                                              12-31-17

Jarid Andring                                                                                     12-31-14

Aaron Wichmann                                                                                12-31-15

 

Economic Development Authority (EDA)

Rich Bauer, Council                                                                     12-31-15

Betty Jo Grothe, Citizen at Large                                                 12-31-15

Rich Meyerhofer, Citizen at Large                                               12-31-16

Brenda Lerum, Citizen at Large                                                   12-31-17

Eric Bengtson, Citizen at Large                                                    12-31-18

Dale Hinderaker, Council                                                             12-31-15

Bill Eberhart,  Citizen at Large                                                    12-31-20

Dan King, Comm Dev Dir/Zoning Admin, ex-officio           

Neil Jensen, Executive Director- ex officio                                       

 

           

 

Library Board

 Council Liaison                                             

Tom Meyer  3rd Term                                                                    12-31-15

Angela Andring 1st Term                                                               12-31-16

Linda Quammen, 1st Term                                                            12-31-15

Cheri Weis, 2nd  Term                                                                   12-31-17

Gary Harder 1st  Term                                                                   12-31-15

Ann Goplen, 3rd   Term                                                                 12-31-16

Josie Nicolai 1st Term                                                                    12-31-17

Patti Budensiek, 2nd  Term                                                          12-31-16

Stacey Suess 3rd Term                                                                  12-31-17

 

ASSIGNMENT                                                                      TERM

 

Planning Commission

Matt Rockne                                                                           annual appointment

Sara Durhman                                                                         annual appointment

Beverly Weness                                                                      annual appointment

Lowell Olson                                                                           annual appointment

Richard Myran                                                                        annual appointment

Todd Hammel                                                                         annual appointment

Betty Grothe                                                                           annual appointment

Dan King, Comm Dev Dir/Zoning Adm, ex-officio                                                              

Neil Jensen, City Administrator - ex officio  

 

Emergency Services Board

Richard Bauer, City Council                                                  annual appointment

Mike Borass, Fire Department Chief                                      annual appointment

Patrick Callahan, Police Chief                                                annual appointment

Ambulance Service Director                                                   annual appointment

Neil Jensen - City Administrator, ex officio                           annual appointment

 

Building Inspector

Tom Thompson                                                                       annual appointment

 

Hostager requested she be removed from the appointment to the Library Board.  Motion Drenckhahn, second Hinderaker to approve the 2015 annual appointments with the exception of Hostager’ s appointment to the Library Board and to allow the Mayor to appoint someone in her place.  Approved 5-0-0.

 

8-E.  2014 Audit Engagement Letter

Motion Durhman, second Hinderaker to approve the 2014 Audit Engagement letter from Scanlon, Murch and Associates.  Approved 5-0-0.

 

8-F.  Wastewater Facility RBC Bearing Replacement Approval

A bearing at the WWTP is failing prematurely.  The bearing replacement is $4,275 and the cost to get the crane to replace it is $11,973.  Olson suggested that the other bearing adjacent to this one be replaced at the same time in order to avoid another crane cost.  Motion Hinderaker, second Durhman to approve the replacement of the two RBC bearings for a total cost of $20,523.  Approved 5-0-0.  

 

8-G.  CIS Record Management Hardware Approval Police Department

Chief Callahan requested the Council approve purchase of CIS record management hardware to further utilize the current hardware and streamline the handling of evidence.  Motion Hinderaker, second Durhman to approve the purchase of the CIS record management hardware for a cost of $1,142.  Approved 5-0-0.  

 

  1. Reports

City Administrator Neil Jensen

Asked the Council members to let him know if they wished to attend a SELM meeting on January 23rd.

 

Public Works Director Mike Olson

Informed the Council he will be bringing proposals for the WWTF roof to the next meeting.

 

Police Chief Pat Callahan

Gave an update about how his transition to Police Chief is going.

 

City Council Member Brad Drenckhahn:

Said the Park Board had been informed it is eligible to receive up to $5,000 in SHIP grants for the biking system in Zumbrota.  He also said Zumbrota Ford and the Zumbrota Fire Department have offered to partner to get boards on the ice skating rink so it can be used for hockey.

 

Meeting adjourned at 6:38 p.m.

                                                                                    ________________________

                                                                                    Neil Jensen City Administrator




City of Zumbrota; 175 West Avenue; Zumbrota, MN 55992