HomeMy WebLinkAboutCC October 10, 1978
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CITY of ANDOVER
CONTINUED REGULAR COUNCIL MEETING - OCTOBER 10, 1978
MINUTES
The Continued Regular City Council Meeting was called to order by Mayor Windschitl,
on October 10, 1978, 7:30 P.M. at the Andover City Hall, 1685 Crosstown Boulevard,
Anoka, Minnesota.
Councilpersons Present: Lachinski, McClure, Orttel.
Councilpersons Absent: VanderLaan
Also Present: City Clerk, Pat Lindquist and Fire Chief, Vic Evans.
Item No. 6a - Interim Ordinance
Mayor Windschitl outlined the steps being taken by the Planning and Zoning Commission
to protect the City from less than 2.5 acre development in the rural area, noting that
legally, the Interim Ordinance could not be extended, therefore, Ordinance No.8 and
Ordinance No. 10 are being amended to include provisions to cover these items. The
Planning and Zoning Commission has a public hearing sc;ocduled for Monday, October 16
to review the proposed changes; Council adoption is on the October 17 Agenda.
Item No. 6b - Parking Ordinance (Amendment)
A brief accounting on the complaints received relative to on-street parking of which
the existing ordinance does not restrict in most instances. The primarv objection,
both for safety and aesthetic reasons, has been that of parking semi traiLers on
streets in residential areas. P & Z had recommended deleting Section 1 of the
ordinance, i. e., prohibition of street parking for more than 24 hours; and amending
Section 4 of the ordinance to allow no parking between the hours of 1:00 A.M. and
6:00 A.M. at any time.
A lengthy discus sion was had on whether passenger vehicles should be allowed
street parking, citing situations of residential visiting, parties, etc. Suggestions
were made on limiting time for passenger vehicle parking and on setting weight
restrictions for vehicles parked on streets. MOTION by Orttel, seconded by
McClure to amend Ordinance No. 33 as follows: Section 1. It shall be unlawful
for any person to leave, park, permit or allow any motor vehicle to stand or remain
upon any City street or right-of-way or on the traveled portion of the road or to
obstruct the flow of traffic, unless for an emergency (fo.p. -œ.spe..th...n-~w_ent;r_:fo.u.".
"0''''' s .a,t....R y -tilue-). Section 4. (F-l:= -N OVSm.D."", .,¡..t -th-l:-ou.gh-A1»"Ü "¡,5t"-O-f-sae,,-
y""p) it shall be unlawful for any person to park or permit to be parked any
vehicle upon any City street between the hours of one Ç>'clock in the morning
and(s.a.¥<m.o.!,,],.oGJ<.) sb<: o'clock (6:00 A.M.-) itithe morning of each day.
Motion unanimously approved.
Item No. 6c - Adoption of State Building Code (Amendment)
MOTION by Orttel, seconded by Lachinski to amend Ordinance No. 19, 19A, 19B
as follows: All references to the 1973 Uniform Building Code are hereby amended
to read 1976 Uniform Building Code. Motion carried unanimously.
Continued Regula:. -,ouncL .eeting
October 10, 1978
Page 2
Item No. 8b - Volunteer Fire Department
Mayor Windschitl explained that he had contacted the County Attorney pursuant to
Council directive relative to the September 28 fire; and further that he did not feel
that he would be receiving substantial information from the County Attorney and
the County Sheriff until all the facts were in and a report filed. He also informed
the Council that he was requesting the City Attorney to be present at all briefing
sessions. Mayor Windschitl reported to the Council that a report had accompanied
the $150.00 City of Anoka charge for the fire, said note stating in part that the
Mayor and Fire Chief were considering charges. He stated that he had contacted
the City of Anoka in an effort to determine where this information originated
inasmuch as he had made no such statement, and as a result, a letter was forthcoming
from the Anoka City Manager verifying the fact that the Mayor had not made such
a statement to them. Mr. Evans also noted that he had talked to the Anoka Fire
Chief who stated that the "note" was his wording only.
Item No. 8c - Road Committee
The item under discussion was the possible requirement of blacktopping streets
prior to acceptance on all plats or subdivisions where the lot(s) were five acres
or less. Mayor Windschitl noted that the Planning and Zoning Commis sion was
recommending changing the 330' requirement on R_llots to 300', which he felt
should remove the objections previously voiced by the Council when the blacktop
requirement was first discussed; and further, that the placing of bituminous on
the streets should aid substantially in the drainage and possibly prevent the many
problems faced by the City. Council person Lachinski stated that he did not see
how the drainage would be improved just by adding blacktop; and felt that some
type of better storm sewers/drainage would also then have to be required. He
further stated that he did not object to the proposed requirement, however, he
was very concerned about future maintenance costs of bituminous-and whether
the City could afford those costs, citing the estimates on annual sea1coating costs.
Councilperson Orttel mentioned the possibility of using the first sea1coating as
a required sealant, and therefore, a part of the actual installation rather than
maintenance, making it possible to assess the developer for the cost. After more
discussion on the advantages and disadvantages of blacktopped streets, it was
agreed that before any decision could be made it would be necessary to secure
an actual life cost analysis on both bituminous and gravel and make comparisons.
Sowada and Lindquist were directed to contact Columbia Heights, Coon Rapids,
and Anoka County and whomever else was necessary to secure these costs.
This item is to be placed on the October 17, 1978 Regular Council Meeting.
Item No. ;3d _ Personnel Committee
Council person/Committee Chairman Lachinski asked the Council to review the
Committee's August 30 Minutes and recommendations. The first item discussed
was that of a "Policy for Employees' Membership in the Volunteer Fire Department".
Continued Regular \Òuncil ,,~eeting
October 10, 1978
Page 3
Personnel Committee (continued)
T"e proposed policy contained seven items -each were reviewed by L,e Council, witn
comments as follows: (The proposed wording on each item is listed first.)
1. When hiring equally qualified candidates, preference should be given to:
a) residents of Andover, b) members of the A VFD, and c) those willing to
serve on the Fire Department.
Comments- This item gave rise to the question of whether the City could
be violating the Equal Opportunities Act. Mayor Windschitl noted that it
was his understanding that "veterans" were the only acceptable preference
item in the Act. It was agreed that an attorney's opinion should be secured
on this provision prior to adoption by the Council.
2. Employees should be allowed to attend training and drill sessions. on Wednesday
mornings wheneve r pos sible. No more than five meetings per year should be
mis sed because of other City busines s.
Comments-After discussion, it was agreed that "on Wednesday mornings"
shoüld be deleted.
3. Employees shall be required to make up drill time in a manner approved by
their supervisors.
Comments - Questions were raised on whether this should be part of the
work week and if this could create a need for overtime pay. Also discus sed
was ti,e fact that the Department was volunteer and drill time should be
volunteer. To eliminate added overtime costs and associated problems,
the following sentence was added to this item: "Attendance at drills and
training sessions shall be on a volunteer basis and shall not be considered
part of the normal work week. "
4. Employees should be allowed one paid day (8 hours) per year for special
training.
Comments - Again the questions came up as to whether this item could
conflict with the Equal Opportunities Act provisions inasmuch as the same
benefit was not extended to all employees. Mentioned was the existing
policy of allowing employees to attend job-related seminars, schools
and workshops such as I)Building Officials North Star Meetings, 2)
Public Works Schools, and 3) Clerks and Finance Officers Meetings.
All discus sed was including all employees and adding "public safety"
special training. The attorney is to present an opinion on this item
prior to adoption by the Council.
5. When a fire occurs during City working hours, two employee volunteers
are automatically relieved of t>ther duties and will immediately respond to
the fire call. If more than two City employees are available, the Building
Inspector may exercise his discretion in meeting his previously scheduled
appointments. Once on fire call, City employees are responsible only to the
Fire Chief or Fire Officer in charge and shall remain under his /her charge
until relieved by the Fire Officer.
Comments - Accepted as written.
Continued Regula ity C, cil Meeting
October la, 1978
Page 4
Item 8d - Personnel Committee (continued)
6. Time spent by City employees on fires will be charged to the Fire Department.
Comments - Acceptable as written.
7. The Fire Chief or Fire Officer will make every effort to relieve City employees
as soon as possible after the fire call.
Comments - Acceptable as written.
Discussed were policies of private industry On their employees being released for
fire duty. The Fire Chief was asked to secure the policies of neighboring municipalities.
The City Clerk was directed to contact the City Attorney on Items 1 and 4 and based on
his opinions, redraft the proposed policy for pre sentation to the City Council on
October 17.
C ityAdministrator / Engineer
This item would be covered under the 1979 Budget discussions.
Merit Raises
Councilperson/Committee Chairman Lachinski requested that the Council review those
items cited in the August 30 Minutes relative to merit increases. He emphasized the
necessity for a formal and extensive review and rating process prior to approving any
future increases. Also discussed was the Salary Schedule prepared by the Clerk,
and its relationship to present staff salaries.
The question was raised as to whether the recommendations for increases made by
the Clerk were within the 1978 Budget allocation. It was determined that the four
increases proposed by the Clerk were within this allocation, however, the City Council
would have to make a determination from where funds would be derived sho"ld an
increase for merit be given to the Clerk/Treasurer / Acting Administrator. Mentioned
were 1) Surplus funds and 2) Engineer/Administrator allocation not used. The Clerk
had recommended that the position of "Acting Administrator" be treated separately
with a corresponding separate salary which would allow removal when the position
is abolished. It was discussed, and generally agreed, by the Council that raises
hereafter would only be once a year unless special Council action would deal with
a specific individual.
A brief discussion was had on the possibility of using computers should the need arise
for another employee appear in an area where a computer could do the job more
efficiently and at a lower cost.
The Council reviewed the recommendation from the Clerk, the Personnel Committee,
and the correspondence from the Recording Secretary, relative to the increase for
the Recording Secretary. Discussion followed on the cost of outside help vs staff
doing minutes, high City cost for meetings lasting less than one hour, and length of
meeting s. It was agreed that Mrs. Peach has done an excellent job and the recommended
raise was definitely deserved.
Continued Regula. ';ity C. .dl Meeting
October 10, 1978
Page 5
Item 3d - Personnel Committee (continued)
The Mayor asked each member of the Council whether they wanted to act on any of
the recommended raises at this meeting, or wait until all could be addressed at one
time. Again, a once-a-year raise was discussed and its relationship to the Salary
Schedule/maximum salary now being received. Also covered were 1) settlement of
all 1978 raises prior to January 1, 1978, with any increase retroactive to July 1,
2) salary instead of hourly wage for Ray Sowarda and Dave Almgren, 3) pos s ibility
of the present recommendations eliminating a raise in 1979, and 4)change in
administrative structure. MOTION by Orttel, seconded by Lachinski, to approve
the following merit raise s retroactive to July 1, 1978: Rae Bakke - 20~ per hour;
Janett Eveland - 20~ per hour; Deloris Hanson - 20~ per hour; Marc·y Peach _ $2.00
for meetings adjourning prior to 11 :00 P.M. and $1. 00 per hour for each hour after
11:00 P.M. Motion carried unanimously.
It was agreed to refer to the Personnel Committee the following:
1. Proposed Salary Schedule
2. Merit increases for R. Muscovitz and P. Lindquist
3. Adjustments /Triumver administration system
Item 11 _ Approval of Minutes
Due to the absence of a Coundlmember, this item was continued.
Item 12 - Approval of Claims
MOTION by Orttel, seconded by McClure to approve Claims #2083 through #2092
in the amount of $100,459.53 (General Fund). Motion carried unanimously.
MOTION by McClure, seconded by Orttel, to approve Claims #232, #233 in the
amount of $4,922.92 (1977-1 Improvement Fund). Motion carried unanimously.
MOTION by McClure, seconded by Orttel, to approve Claim #234 in the amount of
$48,798.45 (SA Bridge Fund). Motion carried unanimously.
Adjournment
MOTION by McClure, seconded by Orttel to adjourn. Motion carried unanimously.
Meeting adjourned: 10:02 P.M.
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