5.a)4) Minutes ^ 5. �-� `�-+�
November 13, 2012
A work session meeting of the City Council was held on the above date. Mayor Simonson called
the meeting to order at 6:30 p.m. The following were present: Mayor Randall Simonson, Council
members Connie Amos, Chris Ness, Jim Schneider and Mayor Simonson. Council member
Swanson arrived at 6:31 Staff present: City Administrator Kristina Handt, Maintenance
Superintendent Tim Kieffer and Deputy Clerk Brenda Eklund.
APPROVAL OF THE AGENDA
Ness, seconded by Amos, moved to approve the agenda as presented. The motion carried 4-
0.
ROBERT PILZ. "COCK-A-DOODLE-ZOO"
Robert Pilz first met with the Council on September 11, 2012 for a discussion about how he may
continue to operate an exotic animal farm on his property. He has been housing exotic and wild
animals his property at15801 Pilar Road for 15 years. Mr. Pilz was directed to submit an
inventory of animals he is currently housing so that animal equivalents could be determined as a
baseline for addressing the trading and swapping out of animals, and to not allow an expansion
of his business. Mr. Pilz asked for a way to legitimize his business within the city's
requirements.
Robert and Michelle Pilz appeared before the Council and submitted a binder of animal
descriptions for those animals which he is currently, and may possibly be,housing in the future.
Mr. Pilz determined that he would not exceed a total animal weight of 4,500 pounds in the
operation of his business. City Administrator Handt questioned which part of the city's ordinance
he is looking for leeway from, as he meets the animal equivalents for a property of nine acres.
Handt read the definition of exotic animals which are excluded from being allowed in the city's
limits, and Mr. Pilz identified a bobcat and alligator that he is keeping. Mr. Pilz was directed to
relocate the alligator as he acquired this animal after the adoption of the current development
code in November 2010. The bobcat will be grandfathered in and allowed to stay,but not to be
replaced after its death or relocation.
The Council discussed if a Conditional Use Permit should be required. Handt advised that the
operation falls within the definition of a home occupation, and allowed as an accessory use in the
General Rural zoning district.
Council member Schneider directed Mr. Pilz to submit a site plan of his property showing all
structures and animal shelters. Mr. Pilz was directed to replace hard surface roofing with an
open-type covering on the kennel structures, in order to stay within the limit of allowed
accessory buildings.
Council member Swanson recommended that Mr. Pilz forward all USDA inspection reports to
the City as a means to monitor the conditions of his business and to provide a more clear
knowledge of his operation.
November 13,2012
Scandia City Council
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Mayor Simonson stated that Mr. Pilz will be required to submit an inventory of all animals he is
currently housing and when acquired, in order to establish a database with the city. He then must
notify the city with any changes in his animal inventory.
Council member Ness added a condition that a holding tank be installed in the spring to handle
the wastewater from the sink in the animal barn.
Council directed staff to outline all requirements in a letter to Mr. Pilz as a basis for the
agreement.
CANVASS RESULTS OF NOVEMBER 6. 2012 MUNICIPAL ELECTION
(RESOL UTION NO. 11-13-12-01)
Simonson, seconded by Ness, moved to adopt Resolution No. 11-13-12-01, Certifying the
Results of the November 6, 2012 City Election. The motion carried 4-1,with Amos opposed.
UPDATE FUND BALANCE POLICY
City Administrator Handt presented a proposal for amendments to the Fund Balance Policy,
following a question from the Fire Department about applying unused 2012 budget funds
towards the purchase of a fire engine in 2013.
Handt explained that a contingency reserve could be established to be used for unforeseen
expenses or emergencies, to be equal to 1%of General Fund Revenues. Council member Ness
stated that he was against this idea and sees it as not necessary. Council member Schneider
agreed and sees it as more t�es levied and potentially not being spent. Council members agreed
to remove this proposal from the draft policy.
Council was in agreement to add that if the unassigned general fund balance goes above the 50%
goal at the end of the year, the amount above 50% could be either budgeted in the next year's
annual operating budget or transferred to a capital improvement account.
Council also was in consensus to add that the City Administrator shall annually report the
projected unassigned fund balance of the General Fund each year during the budgeting process.
Staff will prepare the recommended amendments to the Fund Balance Policy in a resolution for
adoption at the November 20, 2012 Council meeting.
REVIEW HALL RENTAL POLICY
Council member Schneider had recommended a discussion of the Community Center rental
policy and fees. Upon review of the current policy, the Council determined that no changes be
made. Maintenance Superintendent Kieffer was directed to hold off on obtaining quotes for
lighting, flooring and painting improvements for the Community Center.
November 13,2012
Scandia City Council
Page 3 of 5
DONATION POLICY
The Parks and Recreation Committee recommended that the city have a formal process for
reviewing and accepting donations. City Administrator Handt presented a checklist and forms for
various types of donations to help the city determine if accepting a gift is in the best interest of
the city. An "In Kind"recording form, to keep track of volunteer hours and efforts, could also be
used for grant applications.
The Council was in agreement that the donation policy is acceptable, and recommended it be
used for gifts valued at $250 and greater.
Staff will prepare a resolution to adopt a donation policy at the November 20, 2012 Council
meeting.
DISCUSS CONTRACTOR MEETING ATTENDANCE
T'he Council discussed contractor attendance at various Council meetings. Phil Gravel, City
Engineer, recently notified the City that Stantec will not charge meeting fees beginning in 2013.
Council agreed to limit the City Attorney's attendance to the regular Council meetings, not the
Work Sessions. The need for the Planner and Engineer's attendance at the regular Council
meetings would be determined on a monthly basis at each Work Session. It was decided that City
Planner Buss will not attend the November 20th meeting, as Council member Ness will act as the
liaison to explain the Planning Commission's recommendations.
DISCUSS LEGAL SERVICES FOR 2013
Mayor Simonson and City Administrator Handt recently met with City Attorney Miller to
discuss billing and procedural issues. Handt stated that the legal services expenses have greatly
increased since changing legal representation at the beginning of the year. The Council agreed
that it is in the best interest of the City to consider replacing the City Attorney and to re-
interview the top firms identified in the 2011 Request for Proposals process.
Staff was directed to contact the firms LeVander, Gillen & Miller and Eckberg Lammers to see if
they would be interested in re-engaging with the City for legal services. The Council will discuss
a special meeting date for interviews at the November 20, 2012 Council meeting.
REVIEW POWER WASHER PURCHASE PROPOSALS
Maintenance Superintendent Tim Kieffer presented a proposal for the purchase of a Hotsy Power
Washer System and installation by Innovative Shop Services at a cost of$11,092 plus tax.
Kieffer stated that the washer would be hard piped into the Public Works building in an existing
bay. The washer is equipped with hot water and soap dispensing capabilities to thoroughly clean
and prolong vehicle and equipment life by removing salt and dirt.
The washer was included in the 2013 budget,but due to surplus personal services funds in the
Public Works Department, the purchase was moved to 2012.
November 13,2012
Scandia City Council
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Council member Schneider questioned if a portable pressure washer would be a better
investment as it could be taken into the field and used on culverts and sewer lines. Kieffer
explained that he doesn't see a great need for a pressure washer in the field based on his
experience, and permanently installing the washer and hoses makes for a more efficient setup.
Kieffer offered to bring back quotes for a portable washer,but Mayor Simonson and Council
member Swanson agreed that the equipment is needed this winter and should not be further
delayed. The Council agreed that the purchase should be approved on the Consent Agenda of the
November 20, 2012 Council meeting.
REVISE UTILITY PERMIT APPROVAL PROCESS
The Council reviewed amendments to Ordinance No. 113. City Administrator Handt explained
that the current ordinance requires that the Council approve utility permits before they can be
issued. This has caused problems for property owners by delaying their projects since the
Council only meets once a month.
Staff recommended the ordinance be amended to allow the Maintenance Superintendent to issue
the utility permits, as is common in other cities for this type of permit. Council was in consensus
to approve the changes to Ordinance No. 113 and directed staff to place the amended ordinance
on the consent agenda for the November 20, 2012 meeting.
UPDATE FROM WASTEWATER ADVISORY COMMITTEE REGARDING UPTOWN
SEWER RATE PROPOSAL
Council member Ness requested the Council discuss the proposed rates for billing the Uptown
Sewer users. At their November lst meeting, the Wastewater Advisory Committee recommended
rates be established to cover operating expenses and provide for a small contingency,but would
not pay for any costs associated with the Uptown System Improvements completed in 2012. The
committee is asking that those funds come out of the Capital Improvement Fund with no return
from the rate payers.
Ness stated that he has had second thoughts about not having the users pay for the improvement
project and compared this to street projects, where property owners are assessed a portion of the
costs. Mayor Simonson agreed that the users should pay something. Council member Schneider
noted that the business owners have declared that the project was needed due to the city's neglect
and feel it's the city's cost.
The project cost is estimated to be $155,000 once all expenses are finalized. City Administrator
Handt presented proposed rates if the city were to forgive none to 50%of the costs, at various
interest rates over ten years. Council directed staff to also prepare costs for 25%loan forgiveness
for up to 15 years.
The Uptown System users have been notified that the Council will be addressing this issue, and
adopting an ordinance to establish rates, at the December 18, 2012 regular meeting.
November 13, 2012
Scandia City Council
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AGENDA ITEMS FOR FUTURE WORK SESSIONS
The public meeting on the 2013 Budget and Tax Levy is scheduled for December 11`h at 6:30
p.m. The Council will also hear a presentation on digital records storage, discuss the Lake Lane
dispute, and review 2013 employee pay rates.
ADJOURNMENT
Ness, seconded by Amos, moved to adjourn the meeting. The motion carried 5-0.
The meeting adjourned at 8:42 p.m.
Respectfully submitted,
Brenda Eklund
Deputy Clerk