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1992-05-19NINUTES - COI~ITTEE OF THE ~HOLE - mY 19, 1992 The meeting was called to order at 7:30 PM. Members present: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, Phyllis Jessen, Ken Smith. Also present: Mark Koegler, City Planner; Ed Shukle, City Manager and Jim Kuehn a local resident. Mark Koegler, City Planner, addressed the Council on the issue of accessory structures as they pertain to the shoreland management ordinance. The consensus of the Council was as follows with regard to this issue: Phyllis Jessen indicated that she did not wish to see boathouses on shoreland. Ken Smith said he was "torn" and doesn't know with regard to boathouses. Mayor Skip Johnson indicated that he did not want to see any boathouses or structures, that aesthetics were important, perhaps lock boxes could be placed on shoreland to contain articles for safe keeping. Andrea Ahrens said she is "not set" on this issue. She thinks gazebos, decks, patios, etc., should be permitted because we are a lake community. Liz Jensen indicated that she is not in favor of boathouses or structures on shoreland and possibly they could be set back from the shoreline. The general consensus was that decks should be built at grade, if they are built and could be allowed within a 50 foot setback. All other structures would not be permitted within the 50 feet and would have to be set back more than 50 feet. The city planner will bring this information back to the Planning Commission at its next work session. Skip Johnson requested that the Planning Commission take a look at the idea of driveway permits. Mark Koegler, City Planner, addressed the Council on the zoning modifications. The Council went through the minutes of the February 10th public hearing which indicated the major issues in the proposed zoning code amendments. More information was requested on lot sizes. This information will be brought back to the next Committee of the Whole ~eeting. The City Council agreed to establish the public hearing date on the zoning code amendments, that date is Tuesday, August 11, 1992 at 7:30 PM, Mound City Hall. "After the Fact" permits were discussed. The consensus was to have the building official present a complete summary of permit charges particularly as they pertain to "after the fact" situations. This information will be presented at the next Committee of the Whole meeting. The level of contribution to the Mound Volunteer Fire Relief Association Pension Program was discussed. More information will be discussed on this matter at the next Committee of the Whole meeting when the Council meets with the Fire Relief Pension Board. MINUTES - COMMITTEE OF THE WHOLE - MAY 19, 1992, CONT'D. The discussion on advisory commission appointments and reappointments was continued until the next Committee of the Whole meeting. Artwork for the City council chambers was continued until the next Committee of the Whole meeting. Discussion on the LMCD Lake Access Task Force was continued until the next Committee of the Whole meeting. Ed Shukle, City Manager, reported on the LMCD environment committee. Ed Shukle, City Manager, presented information with regard to a revised water shut off policy. He indicated that due to administrative costs in conducting the present water shut off program, it is necessary to take a look at changing how we deal with delinquent utility accounts. John Norman, Finance Director and Greg Skinner, Water and Sewer Superintendent, have recommended that the present system of turning water off when payment is not made should be eliminated and the City should go to an assessment program where assessments are made once a year on delinquent utility accounts. The Council consensus was to proceed with this policy. The city manager will present an amended ordinance and other information at a later date. The city manager reviewed with the Council the 1992 legislative session results. Upon motion by Smith, carried by Jensen and carried unanimously, the meeting was adjourned at 10:30 PM. i~seCtfu, lly submitted, City Manager ES:is