JULY 16, 2009 6:00 P.M.
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 Doug Borgschatz, Betty Jo Grothe, and Dale Hinderaker. Absent: Sara Nygaard. Others present: City Administrator
The meeting opened with the Pledge of Allegiance.
Motion Borgschatz, second Grothe to adopt the agenda. Approved 4-0-0.
Motion Hinderaker, second Borgschatz, to approve the regular meeting minutes of July 2, 2009. Approved 4-0-0.
Motion Hinderaker, second Grothe to approve the accounts payable of $252,060.62.
7-a. Liquor Ordinance Amendment
The liquor ordinance was reviewed. It was pointed out alcohol cannot be served with movies unless a full scale restaurant is included. After discussion the council had no additional questions and the liquor ordinance amendment will be brought back to council for adoption.
7-b. 3.2 Beer and Wine License (State Theatre)
8-A. 2009 Budget Transfer
FUND 402 – CAP PROJECTS-RESTRICTED – SOFTWARE
FUND 102 – SEAL COAT
FUND 101 – GENERAL
FUND 105 – SIDEWALKS
FUND 101 – GENERAL
FUND 610 – 2003A BONDS
FUND 601 – WATER
FUND 609 – 2002A BONDS
SEWER (1/2 TRANSFER)
8-B. Red Wing Bio-Solid Waste Agreement
Red Wing needs to haul out some of their bio-solids. Red Wing will pay the City of
8-C. Jacobson Minor Subdivision Approval
The Planning and Zoning Committee recommended approval of a minor subdivision for Lot 2, Block 1 of the
8-D. Approve Preliminary and Final Zumbro Woodlands Replat (Ponderosa Manufactured Park PUD)
Gary Quam has entered into a contract for deed with the owners of the manufactured home portion of the Zumbro Woodland Subdivision planned unit development. He is proposing to plat the lots into individual parcels for owner occupied single family residential lots. Each current tenant will have the opportunity to purchase the lot or they can continue to rent. The streets will remain private. The P&Z committee approved the replat with one abstention. Motion Grothe, second Hinderaker to approve the preliminary and final Zumbro Woodland replat.
8-E. King Pin Alley & Sports Bar Variance Request
No action has been seen on this item it was taken off the agenda until further notice.
8-F. Approve Sidewalk Removal
Dee Knutson (
8-G. County 68 Intersection MNDOT Proposal
MNDOT is proposing changes to the Highway 52 County Road 68 interchange due to the number of accidents which occur there. The proposal would eliminate cross lane turns. Considerable work will need to be done but MNDOT and
8-H. Resolution 2009 -10 Approving
Fausto Cabral and Petra Dewall were present to ask for the approval of the Highway 58 Bridge Design. Dewall had done the hydrology study on the area and informed the Council it was her findings that the Wastewater Treatment Plant would have no greater risk of flooding with the new bridge than with the current bridge. Cabral discussed the lighting issues. MNDOT will not pay for any lighting so it will be up to the City to decide how much light is desired on the bridge. MNDOT will do the conduit work for the lighting.
Motion Hinderaker, second Grothe to approve Resolution 2009-10 Approving MNDOT Highway 58 Bridge design. Approved 4-0-0.
Public Works Director Rich Lohmann;
Reported that Wapasha Construction will begin the wet well rehab on Monday.
Meeting adjourned 6:55 p.m.