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MINUTES–MORRIS CITY COUNCIL–REGULAR MEETING-SEPTEMBER 25, 2007

The regular meeting of the Morris City Council was called to order at 5:15 p.m. this 25th day of September, 2007, by Mayor Giese in the Council Chambers of the Morris Senior Citizens/Community Center.

PLEDGE OF ALLEGIANCE:  The Pledge of Allegiance was recited.

ROLL CALL:  Roll call was taken with the following members present:  Council members Carrington, Miller, Webster, Storck and Mayor Giese.  Also present was City Manager Hill, Public Works Director Dittbenner, City Engineer/Inspector/Surveyor Fier and Fleet Manager Searle. 

READING AND APPROVAL OF MINUTES:  9/11/07 Regular Meeting Minutes:  It was noted the date listed for the bills should be changed to 9/11/07, not 8/14/07.  Council member Storck moved, seconded by Webster, to approve the 9/11/07 regular meeting minutes with the above mentioned change.  Motion carried.

9/11/07 Condensed Version:  Council member Webster moved, seconded by Miller, to approve the 9/11/07 condensed version minutes with the same change as mentioned above.  Motion carried.

AUDIT OF CITY BILLS:  Council member Webster moved, seconded by Mayor Giese, to authorize payment of the City bills dated September 25, 2007.  Motion carried.

CITIZEN’S COMMENTS:  Bob Wolbersen was present at the meeting and stated that when work was being done on Lyndale Avenue, his driveway was eliminated and replaced with curb and gutter.  Wolbersen asked that the driveway be put back where it was.  City Engineer Fier indicated the business was gone and it was not known what the property would be used for so the driveway was taken out.  Fier noted there is access to the property from the alley or off the highway.  Hill stated typically what will go on the property will dictate where the driveway will be.  Fier apologized for the lack of communication with Wolbersen. 

Wolbersen stated he had bought the house next door and planned to put a 28 x 56 house on the properties.  Wolbersen noted he also didn’t need a water and sewer hookup because he was going to use the hook up from the other house.  Wolbersen pointed out he has since sold the other house and would not be putting up a new one.

Considerable discussion was held on the request from Wolbersen.  Fier pointed out that the old driveway was as tight as it could be to the state right-of-way so the regulations would have to be checked into if the driveway were to be put back in.  The council directed City Manager Hill and City Engineer Fier to meet with Wolbersen and work out the issue, and if necessary bring it back to the council. 

PETITIONS, REQUESTS AND COMMUNICATIONS:  SCMC Administrative Report:  Mayor Giese moved, seconded by Council member Storck, to accept the August administrative report from SCMC.  Motion carried.

MINUTES–MORRIS CITY COUNCIL–REGULAR MEETING-SEPTEMBER 25, 2007

Gambling Reports:  Council member Carrington moved, seconded by Miller, to accept the gambling reports from the Morris Eagles, West Central Trailblazers and Met Lounge.  Motion carried.

Council member Storck moved, seconded by Carrington, to accept the gambling report from the American Legion.  With all voting in favor and Mayor Giese abstaining, motion carried.

Raffle License Report:  Council member Carrington moved, seconded by Webster, to accept the raffle license report from the Morris Baseball Association.  Motion carried.

ORDINANCES AND RESOLUTIONS:  Resolution Approving the Certification of a Special Assessment Against a Residential Property:  Hill stated this special assessment is for the removal of a house owned by Gerald Gau at 711 Pacific Avenue.  Hill indicated the term has been set at five years with an interest rate of 7%.

Council member Webster moved, seconded by Miller, to adopt Resolution #2736-9-07, Resolution Approving the Certification of a Special Assessment Against a Residential Property.  Voting was as follows:

                     Council member Webster                  aye

                     Council member Carrington               aye

                     Council member Storck                     aye

                     Council member Miller                      aye

                     Mayor Giese                                   aye

With all voting in favor, motion carried.

Resolution for Authorization to Execute MN DOT Grant Agreement:  Hill explained this resolution authorizes the city to enter into an agreement with the MN DOT Aviation Division for the purchase of a beacon at the airport.  The state will pick up 70% of the $8,000 cost, or $5,600 with the city paying the remaining 30%. 

Council member Miller moved, seconded by Webster, to adopt Resolution #2737-9-07, Resolution for Authorization to Execute MN DOT Grant Agreement for Airport Improvement, Excluding Land Acquisition.  Voting was as follows:

                     Council member Miller                      aye

                     Council member Storck                     aye

                     Council member Carrington               aye

                     Council member Webster                  aye

                     Mayor Giese                                   aye

With all voting in favor, motion carried.

MINUTES–MORRIS CITY COUNCIL–REGULAR MEETING-SEPTEMBER 25, 2007

CITY MANAGER’S REPORTS & RECOMMENDATIONS:  Regional Justice Center:  Hill stated he talked with Jim Thoreen from the county about this issue and suggested the city council get involved with the discussion. 

Council member Storck stated he doesn’t like the idea of being partners with anyone.  Storck stated he feels the city and county would be missing the boat if the jail were to leave Stevens County.

Miller agreed that he would hate to see it leave Stevens County.  Miller stated that the city of Morris makes up almost half the population of Stevens County and needs to retain the courthouse. 

Webster stated one problem he sees is what the cost of the status quo is.  Webster noted jobs may just shift to wherever the jail would be built and not necessary be lost.  Webster noted he sees a need for the jail and feels the city should work with the county on the original pitch.

Hill stated he feels the county is doing a good job at taking a look at everything.  Hill indicated the problem needs to be identified, which is that there is no jail space so the answer is then to build jail spaces.  Hill questioned if court space or a dispatch center is needed.  Hill stated the solution is to build what is needed and make it expandable.  Hill questioned what would happen to the existing courthouse if it was abandoned. 

Mayor Giese also agreed that building the jail somewhere else would be detrimental to Morris in the short and long term. 

It was the consensus that a worksession be held with the county commissioners to discuss this issue. 

Update on Outdoor Wood Furnaces:  Hill recommended the City Attorney look over the proposed ordinance regulating outdoor wood furnaces.  Council member Miller noted this has come up because of a complaint at the Laundromat on East 7th Street.  Miller stated it would be great if the wood could be burned clean and not bother anybody, but there is a potential for some medical issues and the council needs to do what’s right for the good of the community.  Carrington asked what the cost would be to the business owner to come into compliance if this ordinance was adopted.  Miller indicated there are so many variables and agreed that Glasrud should take a look at it. 

Council member Miller moved, seconded by Storck, to send this ordinance to City Attorney Glasrud for his review and have him bring a recommendation to the next council meeting.  Motion carried.

Planning Commission Minutes, 7/17/07:  Mayor Giese moved, seconded by Council member Webster, to accept the 7/17/07 planning commission minutes.  Motion carried.

MINUTES–MORRIS CITY COUNCIL–REGULAR MEETING-SEPTEMBER 25, 2007

Delinquent Water Bill List:  The following list of delinquent water bills was presented to the council:

                     Diane Lesmeister             103 Meadow Lane               $120.83

                     Mike Meka                     8 South Street                      139.79

                     Christian Sell                   12 South Street                     120.58

                     Peggy Vaneps                11 South Street                      99.72

                     Carol Mohrman               106 East 1st Street                  92.66

                     Erika Stein                      311 East 1st Street                 125.79

                     Erica Boettcher                307 East 1st Street                  62.72

                     John Luetmer                  202 East 2nd Street                  22.59

                     Dennis Templeman          408 East 4th Street                  99.79

                     Jeff Vandeneinde             9 East 4th Street                    326.42

                     Total Mortgage Solutions  106 East 6th Street                  75.85

                     Dale Peterson                 402 East 6th Street                 119.86

                     Michael Eble                   407 East 6th Street                 165.63

                     Post Office                     105 East 6th Street                  99.29

                     Joyce Vaneps                 403 East 7th Street                  78.22

                     Sharon Martin                 311 East 7th Street                 112.54

                     Zheng Ming Xia                111 East 7th Street                 133.38

                     Jeff Mangan                    109 East 7th Street                 101.93

                     Carl Moser                      405 East 8th Street                 137.69

                     Paul Pederson                 25 East 8th Street                  239.46

                     Sharon Dohlen                202 East 9th Street                 118.60

                     Erik Giese                       201 East 9th Street                  30.53

                     Shanni Roberts                617 East 7th Street                  20.70

                     Dorothy Selland              718 Iowa Avenue                   47.23

                     USDA-ARS                    803 Iowa Avenue                 326.31

Council member Storck moved, seconded by Miller, to follow the usual procedure of turning off the water at the above locations until the bill has been paid.  Motion carried.

Miller questioned if another penalty could be added on to the bill, even after the initial 10%.  It was noted customers are given over a month to pay the bill from the time it initially goes out in the mail.  It was the consensus of the council that this was something to look into.

NEW & OLD BUSINESS:  Fier noted that West 6th Street has been tarred and the Otter Tail parking lot would soon be striped and finished.  With regard to the heavy rains last week, Dittbenner indicated pumps were set out and ready but weren’t needed.  Dittbenner noted that smoke testing was completed and there were five areas of concern that need to be fixed but nothing of huge concern.  Dittbenner stated he would be preparing a report and recommendations for the council.  Fier noted the only big thing that was different with this rain is that the Habitat for Humanity basement hole was not opened.  Dittbenner indicated he would also be making a recommendation to the council to purchase smoke testing equipment.  Dittbenner stated it is relatively inexpensive and would allow the city to do more of it in other areas of town. 

MINUTES–MORRIS CITY COUNCIL–REGULAR MEETING-SEPTEMBER 25, 2007

NEW & OLD BUSINESS: (continued)

Storck asked about a system for regulating sump pumps and switching them over in April and November. 

Hill instructed the council he would be giving them a city manager’s report at each meeting to update them on the different things going on in the city.  Hill noted the Library Board approved an agreement with Rita Mulcahy and she would be retiring as of January 1, 2008.  The board has also begun the process of looking for a new librarian. 

Council member Miller noted the new fire pumper is still in Florida waiting for completion.

INFORMATIONAL ITEMS:  Revenue & Expenditure Report:  This was informational for the council.

ADJOURNMENT:  There being no further business, Mayor Giese adjourned the meeting at 6:35 p.m.

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