City of St. Mary’s Point
City Council Meeting – February 12, 2008
St. Mary’s Point Web address:  http://stmaryspoint.org

PRESENT:  Mayor Jones, Councilmembers Farnham, Jacobson, Williams, and Theede
ABSENT:  None

CALL TO ORDER.
Mayor Jones called the meeting to order at 7:00 p.m.  The City Clerk took roll call.

PLEDGE OF ALLEGIANCE.
The Pledge was recited by everyone in attendance.

APPROVAL OF CONSENT AGENDA.
Councilmember Williams requested a change to the list of 2008 City Appointments.  Mike Theede should not be considered an alternate to the Fire District Representative.  He is the 2nd member.  Motion by Councilmember Theede, seconded by Councilmember Williams to approve the Consent agenda as amended.  Motion passed 5-0.

PUBLIC CONCERNS.
Bill Baglio appeared before the Council.  He paid the remaining balance regarding his application.

He questioned the Council about the speed limit along St. Mary’s Drive.  He feels that 35 MPH is excessive for that road.  Mayor Jones replied that the City looked into that issue several times and have been unsuccessful in finding a way to lower local speed limits.  Councilmember Farnham reported that in the new Comprehensive Plan, city streets will be designated as residential streets which gives the City more flexibility in changing the limits.

John Parotti, the City Engineer, reported that speed limits are set according to State statute. He believes the only way to lower the limit is through MNDOT with a speed study.  Councilmember Farnham reported he was told something different and will look into the issue further.

SHERIFF’S REPORT.
There was not a Deputy at the meeting to give a report, but the Council did receive a copy of the calls during the month of January.

PLANNING COMMISSION / PLANNING.
A.)  Councilmember Farnham reported that an application was received from Cingular Wireless to put a cell phone tower up next to the ice rink.  That application has been returned by the City Planner for 3 reasons.  The application needs to be signed by the property owner.  They need to submit a radio frequency search area that shows what area the tower will service.  The third item that is needed is a visual impact image which will show what the proposed tower would look like.  

The application for a cell phone tower would require a variance plus a change to City Ordinances.  The earliest this would be before the Planning Commission is April because the February and March Planning Commission meetings are devoted to dealing with the updates to the Comprehensive Plan.  Mayor Jones, Councilmember Farnham, and John Glomski will meet with the applicant next week to give them the background.

    B.)  Overview of draft Comprehensive Plan update
Mayor Jones reported this is a requirement from the Met Council of all Government entities in the seven county area.  Some of the new requirements are for water management, open space, transportation etc.  This updating process was begun last June, and the Comp Plan team includes John Glomski, John Parotti, Mayor Jones, Councilmember Farnham, Planning Commission Chairperson Louise Russell, and Cameron Kelly.  They are hoping to release a finished draft in April.

Councilmember Farnham provided the Council with a copy of the schedule they are hoping to follow.  A notice of a quorum will need to be posted for the Planning Commission meetings in February, March and April.  

John Glomski, the City Planner, then proceeded to walk the Council through the draft of the Comprehensive Plan.  John Parotti, the City Engineer, walked the Council through the draft Local Surface Water Management Plan.

WASHINGTON COUNTY – NEW SEPTIC SYSTEM REGULATIONS.
Mayor Jones reported that there is a workshop tomorrow at Washington County on the new regulations for septic systems.  John Parotti commented that Chris LeClair from Washington County would be more than willing to come down and talk to the Council about the changes that are taking place.  The City Clerk will contact him about coming to a future meeting.

CONDITIONAL USE PERMITS.
Mayor Jones suggested this issue be tabled to the March meeting.

2008 DONATIONS.
The Council agreed to discuss this issue at the March meeting.

STANDING COMMITTEES – UPDATES.
Fire District – Councilmember Williams reported there is a Board meeting tomorrow night.  He informed the Council that for the year 2007 there was a total of 354 calls.  

Cable Commission- Mayor Jones reported that he did attend the last meeting and the focus was on finances.  He asked for a more detailed break-down on the revenues and expenses for the year at the next meeting.

Middle St. Croix WMO – Councilmember Jacobson reported there is a meeting on Thursday.  She informed the Council that the administrator, Melissa Lewis, is leaving that position.  

LSCV Alliance – Mayor Jones informed the Council that the Washington County Department of Public Health and Environment is conducting an online survey regarding health and environment concerns.   It was reported at the meeting that there are some concerns about the parking situation at Afton-Lakeland.  Mayor Jones reported that he also attended the MPCA public hearing on the proposed Xcel fly ash disposal site.  

CITY STAFF REPORTS.
Building Inspector
Duane Stensland reported on the status of the current projects in the City.  

City Engineer
John Parotti reported that there is a deadline of February 14th for sending in any written comments to the MPCA about the fly ash site proposal.

Regarding the FEMA map updates, SHE will need to compare the new maps with the old maps and identify the changes.

Last month the Council asked that he look at when the City last did sealcoating.  The last City-wide map that he found for sealcoating was from 2003.  It could be considered this year, but we should wait until the snow is gone to see how the roads are.

City Attorney
The City Attorney, Justin Bonestroo, did not have a report.

City Treasurer
Tom Niedzwiecki gave his financial report for the month of January, 2008.

Motion by Councilmember Williams, seconded by Councilmember Farnham to pay the bills with checks numbered 3026 through 3047, and the 7 electronic payments for a total of $15,377.52.  Motion passed 5-0.

E.)    City Clerk
The City Clerk reported that there will be no office hours next Monday since it is President’s Day.

COUNCIL REPORTS.
Mayor
He had nothing additional to report.

Councilmembers
Councilmember Farnham
He commented that during the last hockey tournament at ice rink the roads were blocked because cars were parked on both sides.  He would like to see “no parking” signs put up on one side of the street.  This issue will be addressed at the next meeting with the City Attorney, Cameron Kelly.

2.    Councilmember Jacobson
She had nothing additional to report.


Councilmember Williams
He asked the City Treasurer about home foreclosures in the area and if he has any information where we might stand.  Mr. Niedzwiecki responded that the County just published the delinquent reports and he does review those every year.  It might be too early to see a trend yet though.  
He commented that in Afton there are some upset residents that may be seeking to annex to St. Mary’s Point.

Councilmember Theede
He asked the Council to talk about City Clean-Up day next month.

ADJOURNMENT.
Motion by Councilmember to adjourn the Council meeting at 9:19 p.m.  Motion passed.

Respectfully submitted,


                                
    Donald R. Jones, Mayor                Holly A. Morley, City Clerk

St. Mary’s Point web address:  http://stmaryspoint.org