Regular Meeting 07-11-2007


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AUDREY'S PURPLE DREAM

Annual Fishing Tournament


Council Meeting Agenda & Minutes


AKELEY CITY COUNCIL

REGULAR MEETING

JULY 11, 2007

7:00 PM CITY HALL

 

JULY 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.         Liability Coverage Waiver Form            

5.         Set Work Session for Budget

6.         Approve hiring Donny Moore for Diving Platform

7.         Approve hiring Cina Pidde to clean City Hall

8.         Gun Permits

9.         Eric Klein – Police Report

10.       Beach Patrol

11.       Review Policy # 19

12.       Review Policy # 26

13.       Wendy Klein’s Annual Review

14.       Old Business

15        New Business

16.       Adjourn

 

AKELEY CITY COUNCIL

REGULAR MEETING

JULY 11, 2007

7:00 PM CITY HALL

 

The Akeley City Council met in a regular meeting Wednesday July 11, 2007 at 7:00 pm.  Mayor Tom Moore called the meeting to order.  Council members present were:  Tom Moore, Frank Lamb, Cliff Johnson and Eric Sjolin.  Brian Hitchcock was absent.  The Pledge of Allegiance was recited by the Council and attending audience.

 

Motion by Eric Sjolin seconded by Frank Lamb and carried to approve the consent agenda.

 

Motion by Eric Sjolin seconded by Tom Moore and carried to approve to not waive the monetary limits on tort liability established by Minnesota Statutes 466.04.

 

The Council selected Wednesday, August 1, 2007 at 7:00 PM as the date for the Budget Work Session.  The Weed Ordinance will also be discussed at the work session.

 

Motion by Eric Sjolin seconded by Frank Lamb and carried to approve to hire Don Moore as contractor to build the diving platform to be used at the city beach. 

 

Motion by Frank Lamb seconded by Tom Moore and carried to approve to hire Cina Pidde as contractor to clean bathrooms and the lobby area of City Hall one day each week at $8.00 per hour.

 

Eric Klein spoke with the League of Minnesota Cities and DNR regarding gun permits being issued by the City to eliminate varmints on home owners’ property.  They advised against it and suggested that the ordinance read that all state statutes and DNR regulations must be obeyed.

 

Motion by Frank Lamb seconded by Eric Sjolin and carried to approve to rescind the motion at the June 13, 2007 meeting of a $5.00 permit, good for one year, which could be obtained at City Hall allowing the property owner to dispose of varmints on his property.

 

Motion by Frank Lamb seconded by _______________to keep section (B) of §130.02 as originally stated and add to the last sentence of section (C) of §130.02 “if he or she obeys all state statutes and DNR regulations and accepts full liability.”  ** Note:  It was unintentional that his motion was not seconded or carried for approval and will have to be brought up for approval at the next meeting on August 8, 2007.**

 

Police Report - Chief Eric Klein

           

·        Eric congratulated the Reserves on a job well done during Paul Bunyan Days and also thanked the Hubbard County Sheriff’s Department for their assistance.

·        Reserves attended mace training and Eric thanked Deputy Christianson who instructed it.

·        Eric stated that reserves hired to do jobs by other agencies outside of the city limits such as the VFW will be covered by that agency’s insurance and liability.

·        Eric asked if the council would consider adding to the “Weed Ordinance” that property owners who do not mow their grass after being notified of their violation to the ordinance be billed for having it mowed by someone else and if it isn’t paid that it be assessed to the property owner’s taxes.

·        Eric requested permission to attend Taser Instructor Training in Shakopee which would be paid for out of the training budget and a percentage of the expenses would be reimbursed by POST since the training would count as POST credits.

 

Motion by Frank Lamb seconded by Tom Moore and carried to approve to allow Eric Klein to attend Taser Training in Shakopee on July 16th and 17th.     

 

  • Eric introduced Adam Williams who is the new part time officer working for the Akeley Police Department.

 

Motion by Frank Lamb seconded by Tom Moore and carried to approve to pay minimum wage from the Community Fund to officers on beach patrol working 4 to 5 hours a day 7 days a week not to exceed 30 hours per officer per week through Labor Day except in inclement weather. 

 

Motion by Eric Sjolin seconded by Cliff Johnson and carried to approve to change Personnel Policy #19 to state that vacation time will be accrued only on hours worked up to 80 hours per pay period not including overtime hours.

 

Motion by Tom Moore seconded by Frank Lamb and carried to approve to remove the last line of Personnel Policy #26.

 

Motion by Eric Sjolin seconded by Tom Moore and carried to approve to give Wendy Klein the Step 1 pay increase as a result of a satisfactory annual review.

 

Old Business

 

Frank Lamb asked if it was known when Howard’s Driveway was going to repair the intersection of Pleasant Avenue and 2nd Street.  Frank Thelin will check with them to see when the street repair is scheduled.

 

Tom Moore stated there is a tree in the City’s right-of-way near Akeley Auto Sales which needs to be removed.  Frank Thelin received two bids which were $250.00 from Total Tree Service and $300.00 from Rittgers Tree Service.

 

Motion by Frank Lamb seconded by Tom Moore and carried to approve to accept the bid of $250.00 from Total Tree Service to remove the tree.

 

Cliff Johnson stated that he had talked to Dave Moore about building a shelf for the Liquor Store office.

 

Discussion took place as Bob Winner shared information regarding what would be required for an outdoor patio to be built at the Liquor Store which would allow smoking.  Bob will start obtaining bids for the possible addition of a patio.   

 

Discussion was held regarding the condition of the Paul Bunyan Statue.  The paint was to last 10 to 15 years but is already fading on Paul’s pants and there are some damaged areas.  Tom Moore and Tony Hermes will talk to Dean Krotzer regarding the statue’s condition.

 

New Business

 

Eric Klein stated he would like to put the trailer that had been forfeited to the city up for sealed bids since the city has no use for it.  The ad to accept bids will be placed in the Northwoods Press for two weeks.

 

Jon Johnson asked if Park Avenue and Carroll Street could be closed during sporting events since there are more people present and drivers have been going through the stop signs.  The police department will patrol that area more during the sporting events rather than close off the streets.

 

Wendy Klein shared information regarding the Minnesota Sesquicentennial Grant Program 2007 to 2008 available to communities and organizations across Minnesota which is to emphasize or build connections between the local community and the state as a whole and may be historic, current or looking to the future.  Wendy will look into the grant application process since the deadline is August 15th.

 

Frank Lamb stated the “Welcome to Akeley” banners which are usually placed on the light poles by the C&C in the spring and taken down in the fall had not been put up this year.

 

Frank Lamb expressed his concern with the map of the area by the Paul Bunyan Statue which was painted by his son who was an Eagle Scout in 1980 and feels it needs to be repainted or taken down.  A suggestion was made that possibly an Eagle Scout looking for a project could repaint the map.

 

Eric Klein stated the “Beach Rules” sign could be replaced since the letters are coming off and only about every other letter can be read.  Frank Lamb suggested contacting Glen & Karen Stiffler since they have made various signs in the city already including the sign at the museum.  

 

Tom Moore asked if Eric had heard any more from MN DOT about extending the reduced speed zones on the outskirts of the City.  Eric stated the person in charge of this at MN DOT just returned from vacation so is still working on it.

 

Frank Lamb asked if the Scenic Byway signs permit had been renewed.  Tom Moore said it had been renewed and that he and Gary Hendricks had just finished the base rock work on Highway 64 south.

 

Eric Klein informed the Council that he had called MN DOT at their request to find out if there were any stipulations about routing water under the sidewalk onto a MN Highway but has not heard anything so far.

 

Motion by Frank Lamb seconded by Tom Moore and carried to adjourn.

 

Denise Rittgers                                                                                                                                    

Clerk Treasure                                                                                    

City of Akeley

 

Wendy Klein

Deputy Clerk

City of Akeley

 

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