Regular Meeting 08-08-2007


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AUDREY'S PURPLE DREAM

Annual Fishing Tournament


Council Meeting Agenda & Minutes


AKELEY CITY COUNCIL

REGULAR MEETING

August 8, 2007

7:00 PM CITY HALL

 

August AGENDA

 

1.         Call the Meeting to Order

2.         Pledge of Allegiance    

3.         Approve Consent Agenda of…

a)      Minutes

b)      Treasurers Report

c)      Bills for Payment

4.         Mike Nelson – Split Lot Proposal                    

5.         Frank Thelin

6          Greg Everett – Old Well Shed

7.         Eric Klein – Police Report

8.         Open Sealed Bids for Trailer

9.         Funding on Sealer for the Museum

10.       Approve Propane Contract

11.       Weed Ordinance

12.       Review Policy # 18

13.       Approve Denise Rittgers’ Step Raise

14.       Old Business

15        New Business

16.       Adjourn

 

AKELEY CITY COUNCIL

REGULAR MEETING

AUGUST 8, 2007

7:00 PM CITY HALL

 

The Akeley City Council met in a regular meeting Wednesday August 8, 2007 at 7:00 pm.  Mayor Tom Moore called the meeting to order.  Council members present were:  Tom Moore, Cliff Johnson, Brian Hitchcock and Eric Sjolin.  Frank Lamb was absent.  The Pledge of Allegiance was recited by the Council and attending audience.

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to approve the consent agenda.

 

Mike Nelson requested permission from the Council to split two of his lots in half so they would run north and south rather than east and west.  The Council had some concerns with where the water and sewer lines are located and whether an easement would be required so would like to look into this before making a decision.

 

Motion by Eric Sjolin seconded by Tom Moore and carried to approve to table a decision to allow Mike Nelson to split his lots as he proposed until more information is obtained.

 

Frank Thelin was on the agenda but was not present.

 

Greg Everett was on the agenda regarding the old well shed but was not present. 

 

Police Report - Chief Eric Klein

           

·        There are still questions from citizens regarding the ordinance to discharge firearms and whether or not they are allowed to shoot within the City limits.  At the last council meeting a motion had been made to make proposed changes to the ordinance but it unintentionally had not been seconded. 

 

Motion by Brian Hitchcock seconded by Tom Moore and carried to approve to remove section (C) of §130.02 and to make all other changes as highlighted.

 

·        Brad Shoff was present to discuss his opposition to having the Akeley sign placed next to his property on South Highway 64.  Brad, Eric Klein, and Tom Moore had met previously to discuss the following options and shared them with the Council:

1)      Per Mr. Shoff’s request, place a row of 12 6-8 foot trees which would block his view of the                  sign.

2)      Move the sign.

3)      Keep the sign where it is since the work was done per the MNDOT approved permit.

                 

Motion by Tom Moore seconded by Eric Sjolin and carried to approve to table a decision regarding the sign on South Highway 64 until it can be discussed more at the next Work Session.

 

·        Eric spoke to MNDOT Engineer, Jeremy Hadrava regarding the water issue between the Blue Ox Market and City Hall and whether or not it would be acceptable to route the water onto Highway 34.  Options to resolve the issue were discussed and Tom offered to talk to Gary Hendricks to get the contractor’s name to make them aware of the problem with occasional water in the ductwork.

·        The street lights by T&M and the CurtiSinn have been damaged from drivers backing into them and will have to be replaced.  According to MNDOT, the street lights are the responsibility of the City of Akeley.

·        After attending Taser Instructor Training, Eric felt that tasers would be beneficial to the Akeley Police Department.  He requested permission from the Council to purchase 3 tasers for the department from administrative citation funds.

 

Motion by Brian Hitchcock seconded by Cliff Johnson and carried to approve to purchase 2 tasers at $807.00 apiece out of the administrative citation funds.

 

Brian Hitchcock stated that some people have expressed to him their concerns of more than one police officer at a time going into the Liquor Store and that it may be “scaring away” business.  Police officers occasionally have “ride along” reserve officers with them which is the reason for more than one officer entering the facility at a time.  Officers will also go into the liquor store at times to eat since few establishments are open in the evening.

 

Frank Thelin arrived at the meeting to discuss the following items:

 

·        He is obtaining information regarding the fishing pier since it will have to be repaired/replaced and what should be done with the pier during the winter months.

·        Frank would like to set up a calibration schedule for the lift stations and wells to prolong the lifetime of the equipment.

·        Frank stated he is looking for a probe to go with an old ph meter and is having a difficult time finding one so may have to purchase a new ph meter.

·        The city garage has a lot of scrap metal and he would like to get it cleaned up so he has room to establish an office.

·        Frank would like to purchase a file cabinet to help get his office organized.

 

Motion by Brian Hitchcock seconded by Tom Moore and carried to approve to allow Frank Thelin to purchase a 4-drawer file cabinet for the maintenance shop out of the sewer fund. 

 

Sealed bids for the trailer were opened by the Council and are as follows:

1)      Gary Hendricks bid $257.00

2)      Jerry Hamm bid $567.51

3)      Steve Keranen bid $325.00

4)      Donald McBarney bid $525.00

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to approve to accept the highest bid of $567.51 from Jerry Hamm for the trailer.

 

Motion by Brian Hitchcock seconded by Tom Moore and carried to approve to table until next month, “Funding on Sealer for the Museum” since Frank Lamb was not present to explain this issue.

 

Some discussion took place regarding the propane contract which the city needs to renew.  Tom stated the price quoted by Skelgas is $1.66 and the 1,000 gallon tank would cost $1,500.00 if the city would purchase it.  He is still waiting to receive quotes from two other businesses. 

 

Motion by Brian Hitchcock seconded by Cliff Johnson and carried to approve to go with the cheapest bid on propane, lease a 1,000 tank at the present time and then buy a 1,000 gallon tank next year.

 

Motion by Tom Moore seconded by Brian Hitchcock and carried to approve to remove the last sentence of §92.42 “Abatement By City” in the Weed Ordinance and to add to the City of Akeley Fee Schedule, a charge of $100.00 per hour with a minimum charge of 2 hours for costs incurred by the City for removal, cutting or destruction of weeds as defined in the Weed Ordinance.  

 

Motion by Eric Sjolin seconded by Cliff Johnson and carried to approve to clarify Personnel Policy # 18 with the changes proposed.

 

Motion by Cliff Johnson seconded by Brian Hitchcock and carried to approve to move Denise Rittgers to the next pay step due to a satisfactory annual review.

 

Old Business

 

The previous Council changed the amount of sick time paid out for retired employees from 50% to 100% in October of 2006 and the present Council changed the amount of sick time paid out for retired employees from 100% to 0% in February of 2007.  Since Tony Poncelet retired in July, questions regarding payout have arisen.

 

Motion by Tom Moore seconded by Brian Hitchcock and carried to approve to table a decision regarding sick time payout until the next meeting so that more information may be obtained.

 

Motion by Brian Hitchcock seconded by Tom Moore and carried to approve to set a work session for the 2008 Budget on Thursday, September 6th at 7:00 PM.  

 

Denise Rittgers asked the Council if any of them would be willing to apply for the Sesquicentennial Grant since it is a very in-depth application and the City office staff does not have the time to fill it out.  The Council members agreed to give the application to Frank Lamb to fill out.

 

Discussion took place regarding the addition of an outdoor patio to the liquor store which would allow customers to smoke outside.  Cliff Johnson is having plans drawn up and is communicating with an individual who is knowledgeable of what is considered indoor or outdoor.

 

New Business

 

Bob Winner requested that the Council allow a wage increase to be given to one of his part time liquor store employees due to the quality of work she performs.

 

Motion by Brian Hitchcock seconded by Cliff Johnson and carried to approve to give Kathy Stromer a 50 cents an hour raise starting the next pay period.

 

Bob Winner shared estimates with the Council to replace the front door of the liquor store which would include installation.

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to approve to allow Bob to accept the lowest bid to replace the front door of the liquor store.

 

Motion by Tom Moore seconded by Brian Hitchcock and carried to adjourn. 

 

Denise Rittgers                                                                                                                                    

Clerk Treasure                                                                                    

City of Akeley

 

Wendy Klein

Deputy Clerk

City of Akeley

 

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