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MINUTES – MORRIS CITY COUNCIL – REGULAR MEETING – JUNE 10, 2008

The regular meeting of the Morris City Council was called to order at 5:15 p.m. this 10th day of June, 2008, 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 member Carrington, Webster, Miller, Storck and Mayor Giese.  Also present was City Manager Hill, Finance Director Krosschell, Public Works Director Dittbenner, Fleet Manager Searle, Public Works Director Dittbenner, Police Chief Beauregard and City Attorney Glasrud.

READING AND APPROVAL OF MINUTES:  5/27/08 Regular Meeting Minutes:  Council member Storck moved, seconded by Miller, to approve the 5/27/08 regular meeting minutes.  Motion carried.

5/27/08 Condensed Version:  Council member Carrington moved, seconded by Mayor Giese, to approve the 5/27/08 condensed version minutes.  Motion carried.

AUDIT OF CITY BILLS:  Council member Miller moved, seconded by Webster, to authorize payment of the City bills dated June 10, 2008.  Motion carried

Pay Estimate #1 – College Avenue & Circle Pines:  Council member Storck moved, seconded by Miller to authorize pay estimate #1 for $60,553.00 to Riley Brothers Construction for work on the College Avenue & Circle Pines project.  Motion carried.

PETITIONS, REQUESTS AND COMMUNICATIONS:  Application for Exempt Permit:  Council member Storck moved, seconded by Webster, to approve the application for exempt permit from the Morris Rifle Club for a raffle to be held on August 17th at the Stevens County Fair.  Motion carried.

Coalition Conference Information:  The Coalition of Greater MN Cities conference is July 30-August 1.  This was informational for the council.

ORDINANCES AND RESOLUTIONS:  Resolution Accepting Insurance Renewal Proposal:  Tom Quam of Bremer Insurance was present at the meeting and reviewed the city’s insurance renewal information.  The city’s insurance renewal is with the League of MN Cities for a total annual premium of $190,742. 

Council member Miller moved, seconded by Storck, to adopt Resolution #2806-6-08, Resolution Accepting Insurance Renewal Proposal.  Upon a roll call vote taken and all voting in favor, motion carried.

Resolution Establishing Highland Homes Addition Improvement Project:  City Manager Hill stated he would like to get a good start on this project so when it comes time to go to bid the city is ready.  Hill indicated the city’s engineers will take a good look at drainage issues in this area when doing the feasibility study because currently there is no storm sewer. 

Council member Miller moved, seconded by Mayor Giese, to adopt Resolution #2807-6-08, Resolution Establishing the Highland Homes Addition Improvement Project and Ordering Engineering and Financing Feasibility Studies to be Prepared.  Upon a roll call vote taken and all voting in favor, motion carried.

Resolution Entering Into an Agreement to Provide Backup Emergency Operations Centers:  Police Chief Beauregard stated this stems from the UMM legal department.  This mutual aid agreement would provide for a backup EOC for UMM and they would be a backup for the county and city as well.  Beauregard noted the Fire Hall is the city’s EOC. 

Council member Storck moved, seconded by Webster, to adopt Resolution #2808-6-08, Resolution Entering Into an Agreement to Provide Backup Emergency Operations Centers.  Upon a roll call vote taken and all voting in favor, motion carried.

CITY MANAGER’S REPORTS & RECOMMENDATIONS:  Budget Timeline/Budget Guidance:  Hill asked that the council review the proposed budget timeline and guidance information and it would be brought back to the council on June 24th for approval.

Public Nuisance – Ride-Around-Town:  Hill explained he went around town and took pictures of the nuisance properties that the council had identified on their ride around town.  Hill noted his first approach is going to be talking to the property owners.  Hill indicated the vast majority of town is very well maintained. 

Mayor Giese reiterated what Hill had said in his memo that it needs to be a team effort with everyone helping to identify properties that need to be cleaned up.  Hill stated it is impossible for one person to keep on top of this.  Giese urged residents to help their neighbors keep their lawns mowed and if they are unable to help them to call City Hall and report them.  Hill also noted many of the alleys are clogged with overgrown bushes. 

Beauregard stated the city has the authority to write non-criminal tickets for nuisance properties.  Hill noted he envisions giving properties a warning first.  Webster asked if a public awareness campaign could be started to inform the public. 

The council discussed the Susan Ransone house at 16 East 4th Street and the urgency to get something done with that property. 

Mayor Giese moved, seconded by Council member Storck, to direct City Attorney Glasrud to explore what options are available for the property at 16 East 4th Street, given that the property owner is in bankruptcy.  Motion carried.

Sale of Property – Old Elementary School:  City Manager Hill pointed out he has gotten requests from a couple of groups about purchasing items from the old elementary school.  There is a theater group interested in the lights and a church interested in the stage curtains.  Hill asked for authorization from the council to advertise these items for sale.

Giese questioned the idea of having another auction and actually selling the parts of the buildings such as flooring, doors and brick.  Giese stated the city needs to decide where they are headed with this building and how they will get there. 

Council member Webster moved, seconded by Mayor Giese, to give City Manager Hill authorization to facilitate the advertisement and sale of requested items from the old elementary school such as lights and the stage curtains.  Motion carried.

City Manager Report:  The council discussed the issue of the downtown parking lots by Pizza Ranch and Don’s Café.  Giese stated he felt these private lots with holes in them are a nuisance and the city should do what they can to entice the owners to take care of them.  Giese stated when the downtown improvement project is done there will be two crappy parking lots in the middle of it. 

Storck argued that the city should not buy or own any parking lots and felt it was up to the property owners to take care of them.  Hill explained the city owns parking lots for businesses because customers need a place to park.  City Attorney Glasrud suggested looking at the zoning for the area and passing an ordinance so that a semi trailer cannot be parked in a commercial parking lot. 

Storck stated the semi trailers are sitting in the parking lot for use with the owner’s salt business.  Hill stated he felt they were not sitting there for a business and if that was the case the city could find another place for the trailers.  Mayor Giese stated he felt the council should look at changing the City Code, if that’s what it would take for the owners to clean up these parking lots. 

NEW BUSINESS:  None

OLD BUSINESS:  None

ADJOURNMENT:  There being no further business, Mayor Giese adjourned the meeting at 6:38 p.m.

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