Mayor Hakes and Councilors Costello, Kennedy, Lenz and Sivertson were all present for today's City Council Meeting. Also present were Mike Roth, Kim Dunsmoor and Attorney Chris Hood (via phone).
Open Forum
No member of the public opted to speak at the Open Forum.
Consent Agenda
The Consent Agenda was approved with (1) minor correction.
Snowmobile Club Request
Kim Linnell, Chamber of Commerce President, and Dan Anderson of the Ridge Riders Snowmobile Club requested the Council consider and approve the bike trail between 3rd Avenue West and the west edge of Grand Marais for snowmobile traffic. The Snowmobile Club will be responsible for grooming the trail and signage. Linnell and Anderson presented a letter of support with signatures from nearly all of the business owners along this portion of the bike trail. Council expressed concern for pedestrian traffic, noise, logistics of trail grooming. Council voted 5-0 to approve this portion of the trail be used for snowmobile traffic for the winter season of 2010-2011, subject to review in the Spring 2011.
PUD/Subdivision Regulation Issue
Cook County Planning and Zoning has received an application for a Planned Unit Development (PUD) under the County's zoning ordinance. The PUD at issue is proposed to be located outside the City, but is located within the two mile area upon which the City's subdivision regulations apply. In this case, the County has zoning jurisdiction and the City has subdivision jurisdiction which raises the question of who should process the PUD application. Both governmental jurisdictions have a portion (but not all) of the legal authority governing a PUD application under these circumstances. Council directed Mike Roth and Tim Kennedy to set up a meeting with Tim Nelson (County Planning & Zoning), Tim Scannell (County Attorney) and Jan Hall (Commissioner District 5) to discuss potential solutions for consideration by the County Board and City Council.
Ordinance 2010-02 2nd Reading
Council unanimously approved the 2nd Reading of Ordinance 2010-02 to amend Grand Marais Zoning Ordinance to rezone Lots 4-17, Block 26 and lots 4-10, Block 27, all in Harbor Addition from C/I Commercial Industiral to MU Commercial-Residential Mixed Use zoning.
Curling Club Consumption and Display Permit Renewal
Council unanimously approved the Renewal of Consumption & Display Permit for the Cook County Curing Club.
Council Feedback to EDA
Councilor Jan Sivertson requested the Council provide her with ideas and feedback on where the EDA should focus its efforts in 2011. Many ideas were discussed with general agreement that growing existing business was a priority. Hakes provided written comments for the EDA to consider.
Council & Staff Reports
Tim Kennedy reported that the Biofuels Project hired Gary Atwood as Project Coordinator and is in the process of interviewing engineers. A Public Meeting will be held on December 9 at 6 PM.
Bill Lenz reported that materials are arriving for the repair of the pool roof. Lenz said completion of the project is weather dependent. He is also concerned about the aging boiler.
Sue Hakes reported that the Miss North Shore Pageant will be held on January 8, 2011 at the Two Harbors Auditorium. The Pageant requested $500 from the City of Grand Marais for their scholarship program. The City is unable to honor this request and asked Mayor Hakes to send a letter of regret.
Mike Roth reported that Crystal Clemens has resigned from the Park Board.
Mark Your Calendar
Wednesday, December 8 at 4:30 pm, City Council Meeting
Wednesday, December 8 at 6:00 pm, Truth in Taxation Meeting
Wednesday, December 29 at 4:30 pm, City Council Meeting
Showing posts with label Planning Commission. Show all posts
Showing posts with label Planning Commission. Show all posts
Tuesday, November 30, 2010
Wednesday, November 10, 2010
City Council Meeting
Mayor Hakes and Councilors Costello, Kennedy, Lenz and Sivertson were all present for today's City Council Meeting. Also in attendance were Park Manager Dave Tersteeg, Tina Hanson and Attorney Robert Scott filling in for Christopher Hood. Absent were Mike Roth and Kim Dunsmoor.
Open Forum
(3) members of the Harbor Park Committee--Bette MacDonald, Jim Shinners and Richard Olson--addressed the Council during the Open Forum to ask the Council to consider the creation of a Public Arts Commission. The purpose of such a commission would be to approve and site public art on city property. Council agreed to discuss the idea of a Public Arts Commission at a future Council meeting. The Harbor Park Committee went on record in opposition of the recently proposed memorial flag pole for Harbor Park. Mayor Hakes reported that Park Johnson withdrew the request for a flag pole in memory of Dick Joynes at Harbor Park.
Christmas Parade Street Permit
Council unanimously approved the Chamber of Commerce permit request for their annual Christmas Parade to be held on November 23 from 5:30-6:30 pm. The City is decorating downtown Grand Marais with decorations and lights. Anybody interested in volunteering to decorate Harbor Park may meet at Harbor Park this Friday, November 12, at 9 AM to help.
Pool Repairs
The Municipal Pool building sustained damage to the roof and walls during the wind and rainstorm on 10/27 and is closed until further notice. The League of MN Cities insurance adjuster has been on site to assess the damage and authorize temporary repairs to prevent further damage. The insurance adjuster, city staff and contractors met on Friday, 10/29; bids were solicited for replacement of the entire rubber roofing system and additional carpentry work on damaged walls. Tersteeg presented bids for this work to Council for consideration.
After a lengthy discussion, Council agreed unanimously to repair the storm damage to the roof and walls. The City's deductible is $10,000 and the repairs wll take approximately 1 month to complete. Mayor Hakes and Park Board Member Robin DuChien both received several phone calls from the public in support of repairing the pool.
Council agreed to recess today's Council meeting and reconvene Friday, November 12, at 1 PM to select a contractor to do the repair work.
Rezone Request
Council supported the unanimous recommendation of the Planning Commission with a 1st reading of the Ordinance to rezone Lots 3-17, Block 26 Harbor Addition from C/I Commercial Industrial to MU Commercial-Residential Mixed Use zoning. Among other findings, it was determined that the C/I zoning was not appropriate for this area, and the MU zoning will allow the current single family uses as well as low impact commercial uses.
Council & Staff Reports
Bill Lenz reported that the Park Board is in the process of reviewing their rates for 2011. He also reported that both Park and Golf revenues are up. The 10/27 storm caused damage to the boat ramp at the City Marina, as well as damage in Boulder Park.
Kay Costello reported that the Library has selected DSGW Architectural firm for the Library expansion project.
Jan Sivertson reported that the EDA has created a board to manage the Superior National Golf Course. She also noted that the EDA has paid back their loan to the County. Sivertson solicited feedback from the Council about the direction they believe the EDA should take.
Tim Kennedy reported that he met with Safe Routes to School (SRTS) to discuss the drop off area at Great Expectations School. He also worked with Kim Dunsmoor to intervivew candidates to lead the City/County Energy Plan. And, Kennedy is part of the committee interviewing for a local coordinator to work on the biofuels project with Dovetail Partners.
Sue Hakes shared that the 7th grade class from GES will be coming to City Hall next Monday for a tour and presentation on City government to be given by Hakes. She also reported that the Community Center Steering Committee is making steady progress with ORB Management with a schedule to complete the Community Center by the end of 2012.
Mark Your Calendars
Thursday, November 18 at 4:00 pm, Joint CCST Meeting at ISD 166
Tuesday, November 30 at 4:30 pm, City Council Meeting (note deviation from regular schedule)
Wednesday, December 8 at 4:30 pm, City Council Meeting
Thursday, December 8 at 6:00 pm, Budget Comment Meeting
Wednesday, December 29 at 4:30, City Council Meeting
Open Forum
(3) members of the Harbor Park Committee--Bette MacDonald, Jim Shinners and Richard Olson--addressed the Council during the Open Forum to ask the Council to consider the creation of a Public Arts Commission. The purpose of such a commission would be to approve and site public art on city property. Council agreed to discuss the idea of a Public Arts Commission at a future Council meeting. The Harbor Park Committee went on record in opposition of the recently proposed memorial flag pole for Harbor Park. Mayor Hakes reported that Park Johnson withdrew the request for a flag pole in memory of Dick Joynes at Harbor Park.
Christmas Parade Street Permit
Council unanimously approved the Chamber of Commerce permit request for their annual Christmas Parade to be held on November 23 from 5:30-6:30 pm. The City is decorating downtown Grand Marais with decorations and lights. Anybody interested in volunteering to decorate Harbor Park may meet at Harbor Park this Friday, November 12, at 9 AM to help.
Pool Repairs
The Municipal Pool building sustained damage to the roof and walls during the wind and rainstorm on 10/27 and is closed until further notice. The League of MN Cities insurance adjuster has been on site to assess the damage and authorize temporary repairs to prevent further damage. The insurance adjuster, city staff and contractors met on Friday, 10/29; bids were solicited for replacement of the entire rubber roofing system and additional carpentry work on damaged walls. Tersteeg presented bids for this work to Council for consideration.
After a lengthy discussion, Council agreed unanimously to repair the storm damage to the roof and walls. The City's deductible is $10,000 and the repairs wll take approximately 1 month to complete. Mayor Hakes and Park Board Member Robin DuChien both received several phone calls from the public in support of repairing the pool.
Council agreed to recess today's Council meeting and reconvene Friday, November 12, at 1 PM to select a contractor to do the repair work.
Rezone Request
Council supported the unanimous recommendation of the Planning Commission with a 1st reading of the Ordinance to rezone Lots 3-17, Block 26 Harbor Addition from C/I Commercial Industrial to MU Commercial-Residential Mixed Use zoning. Among other findings, it was determined that the C/I zoning was not appropriate for this area, and the MU zoning will allow the current single family uses as well as low impact commercial uses.
Council & Staff Reports
Bill Lenz reported that the Park Board is in the process of reviewing their rates for 2011. He also reported that both Park and Golf revenues are up. The 10/27 storm caused damage to the boat ramp at the City Marina, as well as damage in Boulder Park.
Kay Costello reported that the Library has selected DSGW Architectural firm for the Library expansion project.
Jan Sivertson reported that the EDA has created a board to manage the Superior National Golf Course. She also noted that the EDA has paid back their loan to the County. Sivertson solicited feedback from the Council about the direction they believe the EDA should take.
Tim Kennedy reported that he met with Safe Routes to School (SRTS) to discuss the drop off area at Great Expectations School. He also worked with Kim Dunsmoor to intervivew candidates to lead the City/County Energy Plan. And, Kennedy is part of the committee interviewing for a local coordinator to work on the biofuels project with Dovetail Partners.
Sue Hakes shared that the 7th grade class from GES will be coming to City Hall next Monday for a tour and presentation on City government to be given by Hakes. She also reported that the Community Center Steering Committee is making steady progress with ORB Management with a schedule to complete the Community Center by the end of 2012.
Mark Your Calendars
Thursday, November 18 at 4:00 pm, Joint CCST Meeting at ISD 166
Tuesday, November 30 at 4:30 pm, City Council Meeting (note deviation from regular schedule)
Wednesday, December 8 at 4:30 pm, City Council Meeting
Thursday, December 8 at 6:00 pm, Budget Comment Meeting
Wednesday, December 29 at 4:30, City Council Meeting
Wednesday, July 14, 2010
Worksession and City Council Meeting
Mayor Hakes and Councilors Costello, Kennedy, Lenz and Sivertson were all present for today's Worksession and City Council Meeting. Also present were City Administrator Mike Roth, Finance Director Kim Dunsmoor and Attorney Chris Hood (via telephone). Tom Nelson was present for a portion of the Council Meeting.
Budget Worksession
Linda Chapelle and Carole Miller presented the Library's proposed Operating Budget for 2011 to the City Council for review. The proposed budget shows an approximate 1% budget increase and does not allow for any wage or salary increases. Salary increases for the City are unknown; contract negotiations will occur in the Fall of 2010. Council asked for more information regarding the Arrowhead Library System services and will review again at the July 28 meeting. (The County and City support the library 50/50.)
City Administrator Mike Roth, supported by Finance Director Kim Dunsmoor, presented the Council with a high-level overview of the 2011 City Budget Considerations. Council discussed a) Salary and wages for City employees are to be determined. The AFSCME contract expires at the end of 2010; negotiations will occur this Fall. b) Local Government Aid (LGA) has decreased from $184,209 in 2008 to $96,422 in 2010. With the State facing a $5-9 billion deficit we should anticipate further cuts to State Aid. c) No major infrastructure or capital expenditures are planned. d) Council Priority projects currently underway will require funding to move forward.
Department Heads will soon be preparing their 2011 budget request and appear before the Council to present.
City Council Meeting
Open Forum
No member of the public opted to speak at the Open Forum.
Consent Agenda
Council approved the consent agenda with a minor change to the July 6 Worksession Minutes.
Grand Marais Fire Relief Association Request
The Grand Marais Volunteer Fire Department (GMVFD) is considering participating in the Statewide Volunteer Firefighter Retirement Plan. Council unanimously approved GMVFD request to contact PERA for a cost analysis of the plan. The request was made by Tom Nelson on behalf of the GMVFD.
Propane Bids
Competitive bids were solicited for supplying the City of Grand Marais with propane. The award was made to Como Oil & Propane based on low bid.
Lion's Club Fisherman's Picnic Permit
Council approved Lion's Club request for Use of Street and Sidewalks Permit for 2010 Fisherman's Picnic. The request was made by Lion's Club members Andrew Smith and Al Taenzer.
Planning Commission Requests/Report
Council unanimously approved Robert and Delores Spry's request for a variance from the side yard setback to construct an addition to their existing building. This addition will connect to their existing second story residence.
Council unanimously approved Jane Ranum's request for a variance from the front yard setback to build a covered porch on the north side of her existing home.
Council approved 3-2 Ron Lund's request for a conditional use permit to operate an art classroom and studio as a home based business at his property located in the R-1 district. Hakes and Costello voted against the request.
Mayor Hakes suggested that Council request the Planning Commission visit the current Grand Marais Zoning Ordinance regarding Home Occupations and consider adding some guidelines for more consistency.
Economic Development Authority Discussion
Hakes and Roth reported on the July 13 EDA Board meeting. Hakes and Roth attended that meeting to communicate the City's position to the EDA Board regarding the $1.6 million bond debt on the Cedar Grove Business Park. Representing the City of Grand Marais, Hakes expressed grave concern over the Cedar Grove Business Park debt and requested that the EDA Board include the bond payment in their budget and consider it in their levy request. Hakes requested the EDA resolve their existing debt obligation before creating any new obligations or debt. The EDA Board made a motion and voted to "not incur any more bonded indebtedness until the Cedar Grove Business Park is stabilized". There is some confusion with Hakes and Roth about this motion which will need to be clarified.
Hakes and Roth reported that a private developer is working with the EDA and hoping to build several rental homes on his property in Grand Marais. The developer and EDA are exploring IRRB grant funding to offset infrastructure costs. There will likely be a presentation to the Council on July 28.
Mike Roth reported that EDA Director Matt Geretschlaeger verbally indicated to the EDA Board that he would be resigning from the EDA effective January 1, 2011 if his position was only funded for 1/2 time.
Burn Pile Discussion
Hakes reported that Diane Pearson, Cook County Hospital Administrator, called her with a concern about the smoke from the City's burn pile and its negative affect on patients in the ER and hospital. Pearson said the problem seems to be worst when the pile is smoldering. Council acknowledged that air quality at the hospital and school are sometimes affected by the burn pile. After discussions about the pros and cons of having a City burn pile, Council directed Roth to talk with the DNR, County and Forest Service about possible solutions which most likely means alternative locations. Council also discussed the possibility of a Public Meeting for citizens to express their concerns about the Burn Pile both pro and con.
New Hire at the Library
Council unanimously approved the hiring of Patsy Ingebretson in the Library I position replacing Anne Prinsen.
Council & Staff Reports
Bill Lenz reported that Golf and Park revenues are up year-to-date; bookings are also up. Lenz reported that the Charter School painted a lovely mural at the Pool on one of the doors. Lenz was pleased to announce the Pool passed their surprise pool inspection "with flying colors". And, Lenz shared with the Council that friends of Dick Joynes would like to donate a flag pole and flag in memory of their dear friend Dick and will talk with the Park Board about an appropriate location.
Kay Costello reported her attendance at the last Library Board Meeting and that they've been working diligently on their 2011 budget.
Tim Kennedy reported that the PUC is discussing how the City should manage and oversee sewage treatment systems within the City of Grand Marais.
Jan Sivertson announced to the Council that she is getting married in October 2010 and may be absent for 2-4 months beginning January 2011. She is considering resigning her position on the Council.
Sue Hakes reported that the orange flags to be used as a pedestrian aid in the crosswalks have arrived; the street department will be placing them as soon the signage arrives.
Mark Your Calendars
Wed, July 28 at 4:30 pm, City Council Meeting
Wed, August 11 at 4:30 pm, City Council Meeting
Wed, August 25 at 4:30 pm, City Council Meeting
Budget Worksession
Linda Chapelle and Carole Miller presented the Library's proposed Operating Budget for 2011 to the City Council for review. The proposed budget shows an approximate 1% budget increase and does not allow for any wage or salary increases. Salary increases for the City are unknown; contract negotiations will occur in the Fall of 2010. Council asked for more information regarding the Arrowhead Library System services and will review again at the July 28 meeting. (The County and City support the library 50/50.)
City Administrator Mike Roth, supported by Finance Director Kim Dunsmoor, presented the Council with a high-level overview of the 2011 City Budget Considerations. Council discussed a) Salary and wages for City employees are to be determined. The AFSCME contract expires at the end of 2010; negotiations will occur this Fall. b) Local Government Aid (LGA) has decreased from $184,209 in 2008 to $96,422 in 2010. With the State facing a $5-9 billion deficit we should anticipate further cuts to State Aid. c) No major infrastructure or capital expenditures are planned. d) Council Priority projects currently underway will require funding to move forward.
Department Heads will soon be preparing their 2011 budget request and appear before the Council to present.
City Council Meeting
Open Forum
No member of the public opted to speak at the Open Forum.
Consent Agenda
Council approved the consent agenda with a minor change to the July 6 Worksession Minutes.
Grand Marais Fire Relief Association Request
The Grand Marais Volunteer Fire Department (GMVFD) is considering participating in the Statewide Volunteer Firefighter Retirement Plan. Council unanimously approved GMVFD request to contact PERA for a cost analysis of the plan. The request was made by Tom Nelson on behalf of the GMVFD.
Propane Bids
Competitive bids were solicited for supplying the City of Grand Marais with propane. The award was made to Como Oil & Propane based on low bid.
Lion's Club Fisherman's Picnic Permit
Council approved Lion's Club request for Use of Street and Sidewalks Permit for 2010 Fisherman's Picnic. The request was made by Lion's Club members Andrew Smith and Al Taenzer.
Planning Commission Requests/Report
Council unanimously approved Robert and Delores Spry's request for a variance from the side yard setback to construct an addition to their existing building. This addition will connect to their existing second story residence.
Council unanimously approved Jane Ranum's request for a variance from the front yard setback to build a covered porch on the north side of her existing home.
Council approved 3-2 Ron Lund's request for a conditional use permit to operate an art classroom and studio as a home based business at his property located in the R-1 district. Hakes and Costello voted against the request.
Mayor Hakes suggested that Council request the Planning Commission visit the current Grand Marais Zoning Ordinance regarding Home Occupations and consider adding some guidelines for more consistency.
Economic Development Authority Discussion
Hakes and Roth reported on the July 13 EDA Board meeting. Hakes and Roth attended that meeting to communicate the City's position to the EDA Board regarding the $1.6 million bond debt on the Cedar Grove Business Park. Representing the City of Grand Marais, Hakes expressed grave concern over the Cedar Grove Business Park debt and requested that the EDA Board include the bond payment in their budget and consider it in their levy request. Hakes requested the EDA resolve their existing debt obligation before creating any new obligations or debt. The EDA Board made a motion and voted to "not incur any more bonded indebtedness until the Cedar Grove Business Park is stabilized". There is some confusion with Hakes and Roth about this motion which will need to be clarified.
Hakes and Roth reported that a private developer is working with the EDA and hoping to build several rental homes on his property in Grand Marais. The developer and EDA are exploring IRRB grant funding to offset infrastructure costs. There will likely be a presentation to the Council on July 28.
Mike Roth reported that EDA Director Matt Geretschlaeger verbally indicated to the EDA Board that he would be resigning from the EDA effective January 1, 2011 if his position was only funded for 1/2 time.
Burn Pile Discussion
Hakes reported that Diane Pearson, Cook County Hospital Administrator, called her with a concern about the smoke from the City's burn pile and its negative affect on patients in the ER and hospital. Pearson said the problem seems to be worst when the pile is smoldering. Council acknowledged that air quality at the hospital and school are sometimes affected by the burn pile. After discussions about the pros and cons of having a City burn pile, Council directed Roth to talk with the DNR, County and Forest Service about possible solutions which most likely means alternative locations. Council also discussed the possibility of a Public Meeting for citizens to express their concerns about the Burn Pile both pro and con.
New Hire at the Library
Council unanimously approved the hiring of Patsy Ingebretson in the Library I position replacing Anne Prinsen.
Council & Staff Reports
Bill Lenz reported that Golf and Park revenues are up year-to-date; bookings are also up. Lenz reported that the Charter School painted a lovely mural at the Pool on one of the doors. Lenz was pleased to announce the Pool passed their surprise pool inspection "with flying colors". And, Lenz shared with the Council that friends of Dick Joynes would like to donate a flag pole and flag in memory of their dear friend Dick and will talk with the Park Board about an appropriate location.
Kay Costello reported her attendance at the last Library Board Meeting and that they've been working diligently on their 2011 budget.
Tim Kennedy reported that the PUC is discussing how the City should manage and oversee sewage treatment systems within the City of Grand Marais.
Jan Sivertson announced to the Council that she is getting married in October 2010 and may be absent for 2-4 months beginning January 2011. She is considering resigning her position on the Council.
Sue Hakes reported that the orange flags to be used as a pedestrian aid in the crosswalks have arrived; the street department will be placing them as soon the signage arrives.
Mark Your Calendars
Wed, July 28 at 4:30 pm, City Council Meeting
Wed, August 11 at 4:30 pm, City Council Meeting
Wed, August 25 at 4:30 pm, City Council Meeting
Wednesday, June 9, 2010
Worksession and City Council Meeting
Mayor Hakes and Councilors Costello, Kennedy, Lenz and Sivertson along with City Attorney Chris Hood (via phone), Mike Roth, and Kim Dunsmoor were all present for today's Worksession and Council Meeting. Also present for portions of the the Council Meeting were Tom Nelson and Linda Chappelle. EDA Board Member Mark Sandbo was present for the Worksession.
Council Worksession on Economic Development Authority (EDA)
Yesterday, a small group of West End Business Owners, as well as members of the EDA Golf Course Subcommittee, gave a presentation to the full EDA Board at their regularly scheduled meeting. This is a very similar presentation to the one given to Hakes and Roth a couple of weeks ago. The purpose of today's worksession was for the full City Council to get updated on the state of the EDA, in particular Superior National Golf Course (SN)
Jan Sivertson and Mike Roth summarized for the Council, the presentation that was given to the EDA. The basic premise is that SN is losing money due to declining golf rounds caused by too little marketing and ~$1.5M in deferred capital improvements. The West End Business Community proposes a solution to the problem that includes stabilizing the SN financial needs, providing long-term management, and fulfilling the original purpose of the Golf Course to bring tourists to Cook County. The group is proposing resolving the SN financial problems through use of Payment In Lieu of Taxes (PILT) funds, One Percent Sales tax Funds and increasing the EDA Levy. They are also proposing that SN be managed by and leased to a to-be-created Non-Profit Corporation. Sivertson reported that the EDA voted at their June 8 Meeting to support these concepts.
Council had a healthy discussion about the EDA, the proposed concepts and what role or influence the City Council has in resolving the financial problems of SN. Mayor Hakes opened the discussion with comments that the EDA is a joint City and County effort with (2) struggling assets--Superior National Golf Course and the Cedar Grove Business Park. Council acknowledged the problems at Superior National and discussed the pros and cons of the proposed solution. Hakes also requested that in addition to resolving the problems at Superior National that the EDA give attention to the problems at the Business Development Park. The Council supports working with the County to resolve the problems at both the Golf Course and the Business Park. Council also expressed concerns that increasing funding to the EDA without addressing the management issues will not solve SN problems.
The EDA, supported by the West End Business Community, will make its presentation to the County Board on June 22.
City Council Meeting
Open Forum
Librarian Linda Chappelle reported that the Library Board sent a Request for Proposals (RFP) to 10 architectural firms for the Library Expansion Project. A Pre-proposal Conference is scheduled for June 18th at the Library for interested architects.
Consent Agenda
The Consent Agenda was approved with (1) minor correction.
Sawtooth Challenge Mountain Bike Race
Council unanimously approved the Street Permit for the Sawtooth Challenge Mountain Bike Race requested by the Superior Cycling Association. This event is scheduled for April 28, 2010 downtown Grand Marais.
Water Emergency and Conservation Plan
Council unanimously voted to adopt the Water Emergency and Conservation Plan for the City of Grand Marais as presented by Tom Nelson. The plan has already been approved by the MN DNR. Council noted points of interest within the plan. Water usage has actually decreased over the past 20 years although population has increased; this is likely due to community conservation efforts. The amount of water unaccounted for peaked in 2004 and has gone down fairly significantly over the past 3 years. The largest user of water by volume is the Water Treatment plant; the Grand Marais Pool is ranked as the 8th largest user.
Stormwater Projects Cost-Share Grant
Tristan Beaster, Cook County Soil and Water, asked Council to approve a Cost-Share Grant Agreement for ~$16,670 ($12,497 grant plus $4,165 cost-share) to be applied toward any of (3) projects to repair streets damaged in the June 6, 2008 storm. Projects that may benefit from these projects include 10th Avenue and 11th Avenue between First and Second Streets and Humphrey Circle; all streets are gravel. Property owners will also be asked to participate, perhaps by paying for new larger driveway culverts. Projects need to be completed by June 3, 2012 with construction anticipated in 2011. Council approved the request unanimously.
IRR Community Business Partnership Grant Annual Report
Council reviewed the Annual Report submitted to Iron Range Resources as required by our agreement with the State of Minnesota acting by and through its Office of the Commissioner of Iron Range Resources and Rehabilitation.
Other Items as Necessary
Mike Roth asked the Council to consider how to resolve overgrown lawns in the residential or commercial areas of Grand Marais. Council authorized Mike Roth to write a letter to the property owner in these instances and ask them to mow the grass.
Council & Staff Reports
Bill Lenz reported that year-to-date revenues are up at the Rec Park, Pool and Golf Course. He also reported that the Park Board has eliminated the $25 fee to apply for a Special Events permit and that the Park Board will absorb the ~$400 cost to move buoys for the Dragon Boat Festival. Lenz also noted that Grand Marais will be host to a 50' boat within the month.
Kay Costello reported on the Library Board Meeting. She also asked Bill Lenz for an update on the Joint City/County/School/Tribal Council meeting held last month.
Tim Kennedy reported that the Planning Commission is considering a request for a Home Occupation Conditional Use Permit from Ron Lund to have an Art Studio in his home. The Planning Commission requested further information from Lund.
Jan Sivertson reported that the Universiy of Minnesota Crookston met with the EDA Board regarding the marketing of the Cedar Grove Business Park. U of M Crookston noted that our Business Park faces unique challenges including small population for workforce and limited airport facilities.
Mike Roth reported that KGM is working on the road at the Business Park.
Sue Hakes reported that she had a very productive conversation with Bruce Leng, owner of the former Theatre Building downtown. Leng understands the potential for a safety issue at the building and will consider doing some work to the front side. Hakes agreed to provide Leng with information regarding the Store Front Loan program and possibility of receiving a grant if/when building is ever demolished. Hakes reported that Stan Linnell and Peter Hark of the DNR will be in Grand Marais to meet with the Council regarding the Safe Harbor and Marina on June 29. A possible tour of the waterfront will be included in the meeting. Hakes asked Roth if the YOUR SPEED IS SIGN had been ordered; Roth reported that it has been ordered and it should arrive soon. Lastly, Hakes requested that Council consider using orange Crosswalk Flags at (1) intersection as a beta test to see if they help pedestrians cross more safely by letting motorists know of their intentions. Hakes proposes that Council authorize her to work with Roth and Lenny Bloomquist of the Streets Department to provide flags and monitor their use. Council had questions about how the Public would be informed of the project. Hakes has a call in to the Transportation Planner at Salt Lake City Utah to see how their city built this program in 2000.
Mark Your Calendars
Wednesday, June 30 at 4:30 pm, City Council Meeting
Wednesday, July 14 at 3:30 pm, Worksession--Budget
Wednesday, July 14 at 4:30, City Council Meeting
Wednesday, July 28 at 4:30, City Council Meeting
Council Worksession on Economic Development Authority (EDA)
Yesterday, a small group of West End Business Owners, as well as members of the EDA Golf Course Subcommittee, gave a presentation to the full EDA Board at their regularly scheduled meeting. This is a very similar presentation to the one given to Hakes and Roth a couple of weeks ago. The purpose of today's worksession was for the full City Council to get updated on the state of the EDA, in particular Superior National Golf Course (SN)
Jan Sivertson and Mike Roth summarized for the Council, the presentation that was given to the EDA. The basic premise is that SN is losing money due to declining golf rounds caused by too little marketing and ~$1.5M in deferred capital improvements. The West End Business Community proposes a solution to the problem that includes stabilizing the SN financial needs, providing long-term management, and fulfilling the original purpose of the Golf Course to bring tourists to Cook County. The group is proposing resolving the SN financial problems through use of Payment In Lieu of Taxes (PILT) funds, One Percent Sales tax Funds and increasing the EDA Levy. They are also proposing that SN be managed by and leased to a to-be-created Non-Profit Corporation. Sivertson reported that the EDA voted at their June 8 Meeting to support these concepts.
Council had a healthy discussion about the EDA, the proposed concepts and what role or influence the City Council has in resolving the financial problems of SN. Mayor Hakes opened the discussion with comments that the EDA is a joint City and County effort with (2) struggling assets--Superior National Golf Course and the Cedar Grove Business Park. Council acknowledged the problems at Superior National and discussed the pros and cons of the proposed solution. Hakes also requested that in addition to resolving the problems at Superior National that the EDA give attention to the problems at the Business Development Park. The Council supports working with the County to resolve the problems at both the Golf Course and the Business Park. Council also expressed concerns that increasing funding to the EDA without addressing the management issues will not solve SN problems.
The EDA, supported by the West End Business Community, will make its presentation to the County Board on June 22.
City Council Meeting
Open Forum
Librarian Linda Chappelle reported that the Library Board sent a Request for Proposals (RFP) to 10 architectural firms for the Library Expansion Project. A Pre-proposal Conference is scheduled for June 18th at the Library for interested architects.
Consent Agenda
The Consent Agenda was approved with (1) minor correction.
Sawtooth Challenge Mountain Bike Race
Council unanimously approved the Street Permit for the Sawtooth Challenge Mountain Bike Race requested by the Superior Cycling Association. This event is scheduled for April 28, 2010 downtown Grand Marais.
Water Emergency and Conservation Plan
Council unanimously voted to adopt the Water Emergency and Conservation Plan for the City of Grand Marais as presented by Tom Nelson. The plan has already been approved by the MN DNR. Council noted points of interest within the plan. Water usage has actually decreased over the past 20 years although population has increased; this is likely due to community conservation efforts. The amount of water unaccounted for peaked in 2004 and has gone down fairly significantly over the past 3 years. The largest user of water by volume is the Water Treatment plant; the Grand Marais Pool is ranked as the 8th largest user.
Stormwater Projects Cost-Share Grant
Tristan Beaster, Cook County Soil and Water, asked Council to approve a Cost-Share Grant Agreement for ~$16,670 ($12,497 grant plus $4,165 cost-share) to be applied toward any of (3) projects to repair streets damaged in the June 6, 2008 storm. Projects that may benefit from these projects include 10th Avenue and 11th Avenue between First and Second Streets and Humphrey Circle; all streets are gravel. Property owners will also be asked to participate, perhaps by paying for new larger driveway culverts. Projects need to be completed by June 3, 2012 with construction anticipated in 2011. Council approved the request unanimously.
IRR Community Business Partnership Grant Annual Report
Council reviewed the Annual Report submitted to Iron Range Resources as required by our agreement with the State of Minnesota acting by and through its Office of the Commissioner of Iron Range Resources and Rehabilitation.
Other Items as Necessary
Mike Roth asked the Council to consider how to resolve overgrown lawns in the residential or commercial areas of Grand Marais. Council authorized Mike Roth to write a letter to the property owner in these instances and ask them to mow the grass.
Council & Staff Reports
Bill Lenz reported that year-to-date revenues are up at the Rec Park, Pool and Golf Course. He also reported that the Park Board has eliminated the $25 fee to apply for a Special Events permit and that the Park Board will absorb the ~$400 cost to move buoys for the Dragon Boat Festival. Lenz also noted that Grand Marais will be host to a 50' boat within the month.
Kay Costello reported on the Library Board Meeting. She also asked Bill Lenz for an update on the Joint City/County/School/Tribal Council meeting held last month.
Tim Kennedy reported that the Planning Commission is considering a request for a Home Occupation Conditional Use Permit from Ron Lund to have an Art Studio in his home. The Planning Commission requested further information from Lund.
Jan Sivertson reported that the Universiy of Minnesota Crookston met with the EDA Board regarding the marketing of the Cedar Grove Business Park. U of M Crookston noted that our Business Park faces unique challenges including small population for workforce and limited airport facilities.
Mike Roth reported that KGM is working on the road at the Business Park.
Sue Hakes reported that she had a very productive conversation with Bruce Leng, owner of the former Theatre Building downtown. Leng understands the potential for a safety issue at the building and will consider doing some work to the front side. Hakes agreed to provide Leng with information regarding the Store Front Loan program and possibility of receiving a grant if/when building is ever demolished. Hakes reported that Stan Linnell and Peter Hark of the DNR will be in Grand Marais to meet with the Council regarding the Safe Harbor and Marina on June 29. A possible tour of the waterfront will be included in the meeting. Hakes asked Roth if the YOUR SPEED IS SIGN had been ordered; Roth reported that it has been ordered and it should arrive soon. Lastly, Hakes requested that Council consider using orange Crosswalk Flags at (1) intersection as a beta test to see if they help pedestrians cross more safely by letting motorists know of their intentions. Hakes proposes that Council authorize her to work with Roth and Lenny Bloomquist of the Streets Department to provide flags and monitor their use. Council had questions about how the Public would be informed of the project. Hakes has a call in to the Transportation Planner at Salt Lake City Utah to see how their city built this program in 2000.
Mark Your Calendars
Wednesday, June 30 at 4:30 pm, City Council Meeting
Wednesday, July 14 at 3:30 pm, Worksession--Budget
Wednesday, July 14 at 4:30, City Council Meeting
Wednesday, July 28 at 4:30, City Council Meeting
Wednesday, May 12, 2010
City Council Meeting Notes
Mayor Hakes, Councilors Costello, Kennedy, Lenz and Sivertson were all present for today's City Council Meeting. Also present were Mike Roth, Kim Dunsmoor, Fire Chief Ben Silence and Attorney Chris Hood (via telephone).
Open Forum
Ron Lund presented a letter to the Council expressing his opposition to the Conditional Use Permit to operate a personal fitness training studio as a home based business requested by Kirsten van den Berg and Greg Nichols. Lund believes that although the business is worthy, it pushes the definition for home occupation and would create unwanted traffic in a residential neighborhood. Mr. Lund was invited by Council to stay for the meeting to hear the discussion on this matter.
Consent Agenda
Consent Agenda was approved with (2) additions to the Agenda: Dilapidated Buildings and Traffic Control on Highway 61.
Fire Chief Report
Fire Chief Ben Silence presented the Council with a proposed Firefighter Job Description and discussed the need for recruitment. Currently, there are 20 firefighters in the Grand Marais Volunteer Fire Department (GMVFD); the desired number is ~30. (6) First Responders will be joining the GMVFD. Silence would like to hire (5) more firefighters. Council approved the Job Description unamimously. Persons interested in becoming a volunteer firefighter are encouraged to contact Chief Silence or City Hall to fill out an application.
Planning Commission Report
Mayor Hakes recused herself from this discussion; she is the current landlord for Studio 61 owned by Greg Nichols and Kirsten van den Berg and has a vested interest in the outcome of the request. Council discussed Nichols and van den Berg's request for a Conditional Use Permit to operate a personal fitness training studio as a home based business at their property located in the R-1 District at 921 West First Street. This Planning Commission held a Public Hearing on May 5, 2010 on this matter and approved the request with conditions to limit signage and hours of operation. Council discussed this request at length, noting that a lot of public comment had been received, both pro and con, about this request. Ultimately, Council passed a motion to ask City Staff to prepare a Conditional Use Permit as requested but with the following Conditions: a) no outside employees, b) classes are limited to 3 hours/day, c) (3) off-street parking spaces must be available for clients, d) on-street parking is limited to (3), e) class size is limited to (8) students, f) classes are limited to between the hours of 6 AM and 7:30 PM, g) signage must conform to the Sign Ordinance and be no larger than 4 square feet in size. Council will consider the CUP at their next meeting on May 26.
Garden Club Request
Council unanimously approved the Garden Club's requst for $1000 for flowers and fertilizer. The Garden Club will plant the flowers in the street containers and ground beds downtown; the Park Department will water them.
Resolution of Participation in County Hazard Mitigation Planning
Council unanimously approved the resolution to formalize the City of Grand Marais' participation in the County Hazard mitigation plan. The City has been participating on the County Emergency Preparedness Committee.
Dilapidated Buildings
Mayor Hakes requested that this item be added to the agenda for discussion based on community feedback about Council's discussion regarding the former Theatre Building.
Hakes clarified that the Grand Marais Playhouse (GMPH) will be celebrating their 40th Anniversary this summer. As part of that celebration, GMATA Director Diane Brostrom suggested several months ago to GMPH Director Sue Hennessy that the Playhouse use the window space at the former Theatre Building to advertise creatively in their window. The idea was received positively by Hennessy and the property owner, making it a real win/win/win. The connection between the historic old Theatre and the current Playhouse could be meaningful and the location for advertising is perfect.
The issue of dilapidated buildings in Grand Marais is quite a separate issue. Council agreed that Public Safety is always an issue. Mike Roth and Attorney Chris Hood will discuss proper steps and options around this matter. Council also agreed it is important to treat property owners with respect.
Traffic Control on Highway 61
Mike Roth will order the "YOUR SPEED IS" sign to be placed next to the Speed Limit sign near the bottom of the hill on Highway 61 West. This sign, in combination with "Event Congestion Ahead" signs will be used this summer to slow traffic down during the busy summer months. These actions are part of an overall plan by the Council to improve pedestrian safety. In 2009 a crosswalk was added near the Dairy Queen and Pumphouse. Additional crosswalks are in the initial planning stages. And, Roth and Hakes will continue to work directly with Rob Ege of MN Dot to do some traffic/speed monitoring on Highway 61 to determine if changes to the Speed Limit are needed.
Council & Staff Reports
Mike Roth updated the Council on possible IRRB funding to do some preliminary design work on the Marina/Safe Harbor. Council voted unanimously to submit a request for $20K. Roth is also working with Dick Grabko to learn more about the potential for funding from the Great Lakes Initiative to do more in-depth design and engineering work for the Marina and Safe Harbor.
Kim Dunsmoor reported that the City's Annual Audit was completed today.
Bill Lenz reported that Community Garden has been dug and plans for planting are underway. He also reported that the Park Board has combined the various Camp Site waiting lists into (1) master list.
Jan Sivertson said she attended the North Shore Management Board meeting. The Board voted to sponsor a St. Paul based company in creating a plan for the North Shore that puts the environment first and will be used as a tool for planning and development.
Sue Hakes reported that she traveled to Two Harbors to attend the Northeast Service Cooperative (NESC) Informational Meeting to discuss their successfully funded broadband infrastructure project. The $43.5M Northeast Middle Mile Project will deploy a 915 mile fiber optic network to expand broadband services throughout Northeast MN, including Cook County. Funded 50/50 by grant and loan, the Middle Mile Project will connect critical services including health care, education, libraries, and county, state and emergency services in northeast Minnesota. NESC is also working with the Cook County Board and has submitted a proposal to provide fiber based broadband to ~6000 households in Cook County. If successful in winning this grant, the County Board may opt to cost-share with One Percent Sales Tax funds.
Mark Your Calendars
Wednesday, May 26 at 3:30 pm, City Council Budget Worksession II
Wednesday, May 26 at 4:30 pm, City Council Meeting
Thursday, May 27 at 4:00 pm, Joint City/County/School/Tribal Council Meeting in Grand Portage
Wednesday, June 9 at 4:30 pm, City Council Meeting
Wednesday, June 30 at 4:30 pm, City Council Meeting
Open Forum
Ron Lund presented a letter to the Council expressing his opposition to the Conditional Use Permit to operate a personal fitness training studio as a home based business requested by Kirsten van den Berg and Greg Nichols. Lund believes that although the business is worthy, it pushes the definition for home occupation and would create unwanted traffic in a residential neighborhood. Mr. Lund was invited by Council to stay for the meeting to hear the discussion on this matter.
Consent Agenda
Consent Agenda was approved with (2) additions to the Agenda: Dilapidated Buildings and Traffic Control on Highway 61.
Fire Chief Report
Fire Chief Ben Silence presented the Council with a proposed Firefighter Job Description and discussed the need for recruitment. Currently, there are 20 firefighters in the Grand Marais Volunteer Fire Department (GMVFD); the desired number is ~30. (6) First Responders will be joining the GMVFD. Silence would like to hire (5) more firefighters. Council approved the Job Description unamimously. Persons interested in becoming a volunteer firefighter are encouraged to contact Chief Silence or City Hall to fill out an application.
Planning Commission Report
Mayor Hakes recused herself from this discussion; she is the current landlord for Studio 61 owned by Greg Nichols and Kirsten van den Berg and has a vested interest in the outcome of the request. Council discussed Nichols and van den Berg's request for a Conditional Use Permit to operate a personal fitness training studio as a home based business at their property located in the R-1 District at 921 West First Street. This Planning Commission held a Public Hearing on May 5, 2010 on this matter and approved the request with conditions to limit signage and hours of operation. Council discussed this request at length, noting that a lot of public comment had been received, both pro and con, about this request. Ultimately, Council passed a motion to ask City Staff to prepare a Conditional Use Permit as requested but with the following Conditions: a) no outside employees, b) classes are limited to 3 hours/day, c) (3) off-street parking spaces must be available for clients, d) on-street parking is limited to (3), e) class size is limited to (8) students, f) classes are limited to between the hours of 6 AM and 7:30 PM, g) signage must conform to the Sign Ordinance and be no larger than 4 square feet in size. Council will consider the CUP at their next meeting on May 26.
Garden Club Request
Council unanimously approved the Garden Club's requst for $1000 for flowers and fertilizer. The Garden Club will plant the flowers in the street containers and ground beds downtown; the Park Department will water them.
Resolution of Participation in County Hazard Mitigation Planning
Council unanimously approved the resolution to formalize the City of Grand Marais' participation in the County Hazard mitigation plan. The City has been participating on the County Emergency Preparedness Committee.
Dilapidated Buildings
Mayor Hakes requested that this item be added to the agenda for discussion based on community feedback about Council's discussion regarding the former Theatre Building.
Hakes clarified that the Grand Marais Playhouse (GMPH) will be celebrating their 40th Anniversary this summer. As part of that celebration, GMATA Director Diane Brostrom suggested several months ago to GMPH Director Sue Hennessy that the Playhouse use the window space at the former Theatre Building to advertise creatively in their window. The idea was received positively by Hennessy and the property owner, making it a real win/win/win. The connection between the historic old Theatre and the current Playhouse could be meaningful and the location for advertising is perfect.
The issue of dilapidated buildings in Grand Marais is quite a separate issue. Council agreed that Public Safety is always an issue. Mike Roth and Attorney Chris Hood will discuss proper steps and options around this matter. Council also agreed it is important to treat property owners with respect.
Traffic Control on Highway 61
Mike Roth will order the "YOUR SPEED IS" sign to be placed next to the Speed Limit sign near the bottom of the hill on Highway 61 West. This sign, in combination with "Event Congestion Ahead" signs will be used this summer to slow traffic down during the busy summer months. These actions are part of an overall plan by the Council to improve pedestrian safety. In 2009 a crosswalk was added near the Dairy Queen and Pumphouse. Additional crosswalks are in the initial planning stages. And, Roth and Hakes will continue to work directly with Rob Ege of MN Dot to do some traffic/speed monitoring on Highway 61 to determine if changes to the Speed Limit are needed.
Council & Staff Reports
Mike Roth updated the Council on possible IRRB funding to do some preliminary design work on the Marina/Safe Harbor. Council voted unanimously to submit a request for $20K. Roth is also working with Dick Grabko to learn more about the potential for funding from the Great Lakes Initiative to do more in-depth design and engineering work for the Marina and Safe Harbor.
Kim Dunsmoor reported that the City's Annual Audit was completed today.
Bill Lenz reported that Community Garden has been dug and plans for planting are underway. He also reported that the Park Board has combined the various Camp Site waiting lists into (1) master list.
Jan Sivertson said she attended the North Shore Management Board meeting. The Board voted to sponsor a St. Paul based company in creating a plan for the North Shore that puts the environment first and will be used as a tool for planning and development.
Sue Hakes reported that she traveled to Two Harbors to attend the Northeast Service Cooperative (NESC) Informational Meeting to discuss their successfully funded broadband infrastructure project. The $43.5M Northeast Middle Mile Project will deploy a 915 mile fiber optic network to expand broadband services throughout Northeast MN, including Cook County. Funded 50/50 by grant and loan, the Middle Mile Project will connect critical services including health care, education, libraries, and county, state and emergency services in northeast Minnesota. NESC is also working with the Cook County Board and has submitted a proposal to provide fiber based broadband to ~6000 households in Cook County. If successful in winning this grant, the County Board may opt to cost-share with One Percent Sales Tax funds.
Mark Your Calendars
Wednesday, May 26 at 3:30 pm, City Council Budget Worksession II
Wednesday, May 26 at 4:30 pm, City Council Meeting
Thursday, May 27 at 4:00 pm, Joint City/County/School/Tribal Council Meeting in Grand Portage
Wednesday, June 9 at 4:30 pm, City Council Meeting
Wednesday, June 30 at 4:30 pm, City Council Meeting
Wednesday, March 31, 2010
Worksession and City Council Meeting
Mayor Hakes and Councilors Costello, Kennedy, Lenz and Sivertson were all present for today's Council Worksession and regularly scheduled City Council Meeting. Also present were Mike Roth and Kim Dunsmoor. Ben Silence and Mike Flack were present for a portion of the Council Meeting and Dave Tersteeg attended the Worksession.
Council Worksession
Grant Awards Made
Council was delighted to hear that (2) proposals that were submitted to the Energy Efficiency and Conservation Block Program (EECBG) by the City and the Cook County Energy Project (CCLEP) were awarded. Mayor Hakes thanked CCLEP on behalf of the Council for their work in bringing these opportunities to the City and for their contribution in winning these awards.
The first project funded is for $10,000 (plus ~$10K cost-share) to retrofit existing lighting in City-owned buildings (City Hall, Park Office, bath houses, water and wastewater treatment plants).
The second project awarded is for the City and County to fund a consultant to work with the City and County to identify and prioritize energy efficiency goals for residential, commercial and government buildings. The City and County had applied individually for $30K each. The award will be made to the City and County jointly for $50,000. The City's portion of the matching funds will be provided through City Staff support and CCLEP volunteer time.
Setting Priorities
As agreed to at the February 24, 2010 Council Meeting, the Council held a Worksession to begin to prioritize the City's energy efficiency goals and projects, as well as identify energy efficiency goals shared with CCLEP. The City and CCLEP intend to jointly pursue grant funding to move shared energy efficiency goals forward. Several members of the CCLEP organization were present to participate in the discussion.
The Council clearly agrees that improving energy efficiency for the City overall is important, and agreed unanimously to create and accept a Value Statement reflecting this. Hakes and Roth will prepare a statement for Council review at the next Council Meeting.
The City uses a lot of energy for street lights, water treatment, sewage treatment and buildings. Improving energy efficiency in these areas would be beneficial to the City; projects that can show a financial payback and reduction in energy usage would be of priority interest to the Council. Council would like to focus grant applications in these areas above others.
Biomass Energy
George Wilkes reported that CCLEP is regrouping around Biomass Energy and the CCLEP Biomass team intends to collaborate with MNTCSI and the University of Minnesota to submit a proposal to the LCCMR to fund a feasbility study for using Biomass Energy in Cook County.
City Council Meeting
Open Forum
On behalf of the Lions Club, Mark Sandbo reported that there have been (3) meetings held to discuss the need for additional public restrooms in downtown Grand Marais. Consideration by the Committee is being given to expanding the existing public restrooms, building new bathrooms in conjunction with the potential Library Expansion, building an entirely new facility, or renovating a portion of the building behind Threads. A request for funding will be forthcoming to the Council. Council will consider the need for additional public restrooms in their Capital Improvement Planning and Prioritization.
Grand Marais Fire Chief Ben Silence and Assistant Fire Chief Mike Flack informed the Council that the Grand Marais Volunteer Fire Department (GMVFD) and Mesabi Range Community College will be conducting a house burn training at 406 First Avenue East on April 10, 2010. Flack will be giving notice to neighbors on the block and neighboring blocks. This will be an all day event. Questions should be directed to City Hall at 387-1848.
Senior Center Director Bev Green expressed concerns regarding the difficulty in getting the Arrowhead Transit bus in and out of the City Parking Lot. Green and Roth will work to find a solution for parking the bus and consider the benefits of creating a bus only parking space on Broadway in front of the Senior Center.
Consent Agenda
The Consent Agenda was approved with no changes.
Peddler Permit
Council unanimously approved a Peddler Permit for Dan Anderson, Scenic Airplane Rides, to give scenic airplane rides fom the Grand Marais Harbor and East Bay for the months of June-October.
Farmer's Market Expansion
Council unanimously approved the request from the Cook County Farm and Craft Market to expand the Farmer's Market space into the City Parking Lot. The Farmer's Market is held during the Summer on Saturday mornings from about 7:30 am to 1 pm.
CCLEP
Cook County Local Energy Project (CCLEP) requested Council support and cost-share for the submission of an Iron Range Resources (IRR) Renewable Energy Grant. The deadline for this grant is tomorrow April 1, 2010. The proposed project is for installation of a 10.56 kw pole mounted photovoltaic system at Gunflint Hills Golf course or other suitable location on City-owned property. The basic idea of this project is to convert light into electricity to be fed back into the power grid.
The total cost of the project is estimated to be $107,000 with cost share from the City of $8,000 cash and $5,000 site preparation. The City would also be responsible for any maintenance or repair of the system which has a projected useful life of 20-30 years. The anticipated energy cost savings for this project is $1600/year for the City of Grand Marais.
Council approved submitting the proposal 4-1 with Mayor Hakes voting against. Hakes opposed the project based on a) the lack of payback (30 years x $1600 = $48,000), b) the lack of time for Mike Roth and Kim Dunsmoor to examine and validate the project costs, and c) the deviation from the agreement by the City and CCLEP to identify priorities and submit proposals based on those priorities. Hakes also expressed concern that City's discretionary funds will be limited or eliminated in 2010 due to further cuts to Local Government Aid.
Lake and Cook County Joint Housing Initiative 2009 Annual Report
Housing Coordinator Nancy Grabko presented the 2009 Annual Report for the Lake/Cook County Joint Housing Initiative for EDA. Highlights of the report showed that total funds awarded in 2009 were $671,576 with (9) households in Cook County and (13) households in Lake County benefitting from rehabilitation projects. Seven households in the Creechville benefitted from Water/Sewer Assessment Abatement.
$130,067 in funding has been secured for (4) household rehabilitation projects in Cook County for 2010. The focus will be on households outide of the City.
Planning Commission Report
The Second Reading of Ordinance 2010-01 Roof Signs was read.
Earth Day Anniversary
Mayor Hakes reported that Jim Shinners is leading an effort to celebrate the 40th Anniversary of Earth Day on April 22, 2010. In recognition of this birthday, several local organizations are participating in an Earth Day Harbor Clean-Up: City of Grand Marais, US Border Patrol, WTIP Community Radio, North House Folk School, Harbor Friends, Grand Marais Chamber of Commerce, US Forest Service, Cook County News Herald, Grand Marais Business Council. Local schools, churches and other groups are encouraged to participate and will be contacted.
Our theme for Earth Day this year will be "What are you doing for Earth Day"? Goals for Earth Day include a) recognizing and honoring Earth Day, b) cleaning up the Grand Marais Harbor area, and 3) demonstrating that various organizations can come together cooperatively to achieve worthwhile goals.
To learn more about how you can participate, please contact Jim Shinners at 387-1191 at the Harbor Inn.
Council & Staff Reports
Bill Lenz reported that County Commissioner Bob Fenwick attended the most recent Community Center meeting. The Community Center Working Group has completed a User's Matrix based on information provided by various users of the proposed Community Center.
Tim Kennedy reported that the EDA closed on a lot sale to Pete Greszyk and the City of Grand Marais has been paid $60,000 for the assessment due.
Jan Sivertson shared that she has had difficulty attending North Shore Management Board Meetings and encouraged interested Councilors to consider supporting this board.
Sue Hakes acknowledged the MPCA recognition of the Wastewater/Water Treatment for outstanding operation, maintenance and management of the Grand Marais Wastewater Treatment System. Council expressed appreciation for the consistent excellent work by Tom Nelson and his crew.
And, saving the best for last, Mike Roth reported that David Dill worked on behalf of the City of Grand Marais to get $100,000 in State funding for water/sewer infrastructure improvement; the bill has been signed by the Governor. This money will likely be used to upgrade 4" water mains and/or replace fire hydrants.
Mark Your Calendars
Wednesday, April 14 at 4:30 City Council Meeting
Wednesday, April 28 at 3:30 Worksession-Budget
Wednesday, April 28 at 4:30 City Council Meeting
Council Worksession
Grant Awards Made
Council was delighted to hear that (2) proposals that were submitted to the Energy Efficiency and Conservation Block Program (EECBG) by the City and the Cook County Energy Project (CCLEP) were awarded. Mayor Hakes thanked CCLEP on behalf of the Council for their work in bringing these opportunities to the City and for their contribution in winning these awards.
The first project funded is for $10,000 (plus ~$10K cost-share) to retrofit existing lighting in City-owned buildings (City Hall, Park Office, bath houses, water and wastewater treatment plants).
The second project awarded is for the City and County to fund a consultant to work with the City and County to identify and prioritize energy efficiency goals for residential, commercial and government buildings. The City and County had applied individually for $30K each. The award will be made to the City and County jointly for $50,000. The City's portion of the matching funds will be provided through City Staff support and CCLEP volunteer time.
Setting Priorities
As agreed to at the February 24, 2010 Council Meeting, the Council held a Worksession to begin to prioritize the City's energy efficiency goals and projects, as well as identify energy efficiency goals shared with CCLEP. The City and CCLEP intend to jointly pursue grant funding to move shared energy efficiency goals forward. Several members of the CCLEP organization were present to participate in the discussion.
The Council clearly agrees that improving energy efficiency for the City overall is important, and agreed unanimously to create and accept a Value Statement reflecting this. Hakes and Roth will prepare a statement for Council review at the next Council Meeting.
The City uses a lot of energy for street lights, water treatment, sewage treatment and buildings. Improving energy efficiency in these areas would be beneficial to the City; projects that can show a financial payback and reduction in energy usage would be of priority interest to the Council. Council would like to focus grant applications in these areas above others.
Biomass Energy
George Wilkes reported that CCLEP is regrouping around Biomass Energy and the CCLEP Biomass team intends to collaborate with MNTCSI and the University of Minnesota to submit a proposal to the LCCMR to fund a feasbility study for using Biomass Energy in Cook County.
City Council Meeting
Open Forum
On behalf of the Lions Club, Mark Sandbo reported that there have been (3) meetings held to discuss the need for additional public restrooms in downtown Grand Marais. Consideration by the Committee is being given to expanding the existing public restrooms, building new bathrooms in conjunction with the potential Library Expansion, building an entirely new facility, or renovating a portion of the building behind Threads. A request for funding will be forthcoming to the Council. Council will consider the need for additional public restrooms in their Capital Improvement Planning and Prioritization.
Grand Marais Fire Chief Ben Silence and Assistant Fire Chief Mike Flack informed the Council that the Grand Marais Volunteer Fire Department (GMVFD) and Mesabi Range Community College will be conducting a house burn training at 406 First Avenue East on April 10, 2010. Flack will be giving notice to neighbors on the block and neighboring blocks. This will be an all day event. Questions should be directed to City Hall at 387-1848.
Senior Center Director Bev Green expressed concerns regarding the difficulty in getting the Arrowhead Transit bus in and out of the City Parking Lot. Green and Roth will work to find a solution for parking the bus and consider the benefits of creating a bus only parking space on Broadway in front of the Senior Center.
Consent Agenda
The Consent Agenda was approved with no changes.
Peddler Permit
Council unanimously approved a Peddler Permit for Dan Anderson, Scenic Airplane Rides, to give scenic airplane rides fom the Grand Marais Harbor and East Bay for the months of June-October.
Farmer's Market Expansion
Council unanimously approved the request from the Cook County Farm and Craft Market to expand the Farmer's Market space into the City Parking Lot. The Farmer's Market is held during the Summer on Saturday mornings from about 7:30 am to 1 pm.
CCLEP
Cook County Local Energy Project (CCLEP) requested Council support and cost-share for the submission of an Iron Range Resources (IRR) Renewable Energy Grant. The deadline for this grant is tomorrow April 1, 2010. The proposed project is for installation of a 10.56 kw pole mounted photovoltaic system at Gunflint Hills Golf course or other suitable location on City-owned property. The basic idea of this project is to convert light into electricity to be fed back into the power grid.
The total cost of the project is estimated to be $107,000 with cost share from the City of $8,000 cash and $5,000 site preparation. The City would also be responsible for any maintenance or repair of the system which has a projected useful life of 20-30 years. The anticipated energy cost savings for this project is $1600/year for the City of Grand Marais.
Council approved submitting the proposal 4-1 with Mayor Hakes voting against. Hakes opposed the project based on a) the lack of payback (30 years x $1600 = $48,000), b) the lack of time for Mike Roth and Kim Dunsmoor to examine and validate the project costs, and c) the deviation from the agreement by the City and CCLEP to identify priorities and submit proposals based on those priorities. Hakes also expressed concern that City's discretionary funds will be limited or eliminated in 2010 due to further cuts to Local Government Aid.
Lake and Cook County Joint Housing Initiative 2009 Annual Report
Housing Coordinator Nancy Grabko presented the 2009 Annual Report for the Lake/Cook County Joint Housing Initiative for EDA. Highlights of the report showed that total funds awarded in 2009 were $671,576 with (9) households in Cook County and (13) households in Lake County benefitting from rehabilitation projects. Seven households in the Creechville benefitted from Water/Sewer Assessment Abatement.
$130,067 in funding has been secured for (4) household rehabilitation projects in Cook County for 2010. The focus will be on households outide of the City.
Planning Commission Report
The Second Reading of Ordinance 2010-01 Roof Signs was read.
Earth Day Anniversary
Mayor Hakes reported that Jim Shinners is leading an effort to celebrate the 40th Anniversary of Earth Day on April 22, 2010. In recognition of this birthday, several local organizations are participating in an Earth Day Harbor Clean-Up: City of Grand Marais, US Border Patrol, WTIP Community Radio, North House Folk School, Harbor Friends, Grand Marais Chamber of Commerce, US Forest Service, Cook County News Herald, Grand Marais Business Council. Local schools, churches and other groups are encouraged to participate and will be contacted.
Our theme for Earth Day this year will be "What are you doing for Earth Day"? Goals for Earth Day include a) recognizing and honoring Earth Day, b) cleaning up the Grand Marais Harbor area, and 3) demonstrating that various organizations can come together cooperatively to achieve worthwhile goals.
To learn more about how you can participate, please contact Jim Shinners at 387-1191 at the Harbor Inn.
Council & Staff Reports
Bill Lenz reported that County Commissioner Bob Fenwick attended the most recent Community Center meeting. The Community Center Working Group has completed a User's Matrix based on information provided by various users of the proposed Community Center.
Tim Kennedy reported that the EDA closed on a lot sale to Pete Greszyk and the City of Grand Marais has been paid $60,000 for the assessment due.
Jan Sivertson shared that she has had difficulty attending North Shore Management Board Meetings and encouraged interested Councilors to consider supporting this board.
Sue Hakes acknowledged the MPCA recognition of the Wastewater/Water Treatment for outstanding operation, maintenance and management of the Grand Marais Wastewater Treatment System. Council expressed appreciation for the consistent excellent work by Tom Nelson and his crew.
And, saving the best for last, Mike Roth reported that David Dill worked on behalf of the City of Grand Marais to get $100,000 in State funding for water/sewer infrastructure improvement; the bill has been signed by the Governor. This money will likely be used to upgrade 4" water mains and/or replace fire hydrants.
Mark Your Calendars
Wednesday, April 14 at 4:30 City Council Meeting
Wednesday, April 28 at 3:30 Worksession-Budget
Wednesday, April 28 at 4:30 City Council Meeting
Wednesday, March 10, 2010
City Council Meeting
Mayor Hakes and Councilors Costello, Lenz and Sivertson were all present for today's City Council Meeting. Also in attendance were Mike Roth, Kim Dunsmoor and Attorney Chris Hood (via telephone). Councilor Tim Kennedy was absent.
Open Forum
No member of the public opted to speak at the Open Forum.
Consent Agenda
The Consent Agenda was approved.
Planning Commission
On March 3, 2010, the Planning Commission held a public hearing to consider an amendment regarding roof signs. No members of the public were present at the public hearing. After that hearing, the Planning Commission discussed and approved 4-0 the proposed amendment to modify the existing zoning ordinance to a) reduce the height a sign is allowed to project above the height of a building, b) limit the sign width, and c) restrict the location of the bottom of the sign. Roof Signs are currently allowed in the downtown districts by Conditional Use Permit.
Councilors Costello and Sivertson heard some concerns about Roof Signs in general. No feedback was received at City Hall.
Council voted 4-0 to support the First Reading of this Sign Ordinance Amendment.
Fund Transfers
Council approved a fund transfer of $35,000 to the Gunflint Hills Golf Course from the General Fund. Kim Dunsmoor noted that the Gunflint Hills Golf Course lost just $1500 in 2009, a marked improvement over 2008. Councilor Lenz raised the issue about whether or not the Gunflint Hills Golf Course should continue to be an Enterprise Fund; Council will revisit this during budget discussions later in 2010.
Council also approved a transfer of $56,206.31 from the 2008 Improvement Project to the General Fund. The 2008 Improvement Project came in under budget by this amount.
Council & Staff Reports
Mayor Hakes reported on several things:
1) Steve Schug of the Forest Service contacted Hakes to let the City of Grand Marais know that the USDA Forest Service and Superior National Forest will be host to the Boy Scouts of America's Order of the Arrow in June 2011. An estimated 500-600 scouts are scheduled to participate in this event. Hakes and the Council were excited to learn about this very positive coming event.
2) Hakes and Roth both attended this week's County Board meeting to learn more about the Broadband Project. It was confirmed that the County was not successful in their bid for a Federal Grant to bring Broadband to Cook County; the County was given general feedback that their business plan was lacking. The County will not be submitting an application for Phase II of the Federal Grant process. However, Arrowhead Electric Cooperative, in conjunction with Pulse Broadband, is working to apply for a grant from the Rural Utilities service. A new technology patented by Pulse Broadband uses fiber optic cable but enables the fiber infrastructure to be constructed for significantly less than what was proposed in the County's grant application. The County Board discussed supporting this effort at a level similar to what they intended to support their original project. It is unclear whether or not the County is able or willing to commit One Percent Sales Tax funds to this effort.
3) Hakes reported on her conversation this week with Stan Linnell of the DNR regarding the Joint Powers Agreement that the DNR and the City hope to enter into. A meeting of the DNR and the City is tentatively scheduled for May in Grand Marais to review the Park Master Plan, Boat Landing Project, and process for going forward. Certainly, funding for a Safe Harbor and Marina project is difficult at best.
4) Hakes updated the Council on the (2) EDA Workshop meetings attended by the City (Hakes, Kennedy, Roth), the County (Fenwick, Martinson) and the EDA (Litfin, Hall, Geretschlaeger). Much of the effort in these meetings has been spent trying to get clear about the finances of the EDA and Superior National Golf Course. It is clear that there is an immediate cash flow crisis, as well as mid-term problems (MPCA issues) and lack of a long term vision. Clearly neither the City or the County is willing to continue supporting the EDA in the long term without significant change, clear direction and accountability. All options for resolving the EDAs problems are being considered.
Bill Lenz reported that the Park Board continues to work on setting Capital Improvement priorities and a potential Community Garden.
Mark Your Calendar
Wednesday March 31 at 3:30 pm Worksession on Energy Efficiency Priorities/CCLEP
Wednesday March 31 at 4:30 pm City Council Meeting
Wednesday April 14 at 4:30 pm City Council Meeting
Wednesday April 28 at 3:30 pm Budget Worksession
Wednesday April 28 at 4:30 City Council Meeting
Open Forum
No member of the public opted to speak at the Open Forum.
Consent Agenda
The Consent Agenda was approved.
Planning Commission
On March 3, 2010, the Planning Commission held a public hearing to consider an amendment regarding roof signs. No members of the public were present at the public hearing. After that hearing, the Planning Commission discussed and approved 4-0 the proposed amendment to modify the existing zoning ordinance to a) reduce the height a sign is allowed to project above the height of a building, b) limit the sign width, and c) restrict the location of the bottom of the sign. Roof Signs are currently allowed in the downtown districts by Conditional Use Permit.
Councilors Costello and Sivertson heard some concerns about Roof Signs in general. No feedback was received at City Hall.
Council voted 4-0 to support the First Reading of this Sign Ordinance Amendment.
Fund Transfers
Council approved a fund transfer of $35,000 to the Gunflint Hills Golf Course from the General Fund. Kim Dunsmoor noted that the Gunflint Hills Golf Course lost just $1500 in 2009, a marked improvement over 2008. Councilor Lenz raised the issue about whether or not the Gunflint Hills Golf Course should continue to be an Enterprise Fund; Council will revisit this during budget discussions later in 2010.
Council also approved a transfer of $56,206.31 from the 2008 Improvement Project to the General Fund. The 2008 Improvement Project came in under budget by this amount.
Council & Staff Reports
Mayor Hakes reported on several things:
1) Steve Schug of the Forest Service contacted Hakes to let the City of Grand Marais know that the USDA Forest Service and Superior National Forest will be host to the Boy Scouts of America's Order of the Arrow in June 2011. An estimated 500-600 scouts are scheduled to participate in this event. Hakes and the Council were excited to learn about this very positive coming event.
2) Hakes and Roth both attended this week's County Board meeting to learn more about the Broadband Project. It was confirmed that the County was not successful in their bid for a Federal Grant to bring Broadband to Cook County; the County was given general feedback that their business plan was lacking. The County will not be submitting an application for Phase II of the Federal Grant process. However, Arrowhead Electric Cooperative, in conjunction with Pulse Broadband, is working to apply for a grant from the Rural Utilities service. A new technology patented by Pulse Broadband uses fiber optic cable but enables the fiber infrastructure to be constructed for significantly less than what was proposed in the County's grant application. The County Board discussed supporting this effort at a level similar to what they intended to support their original project. It is unclear whether or not the County is able or willing to commit One Percent Sales Tax funds to this effort.
3) Hakes reported on her conversation this week with Stan Linnell of the DNR regarding the Joint Powers Agreement that the DNR and the City hope to enter into. A meeting of the DNR and the City is tentatively scheduled for May in Grand Marais to review the Park Master Plan, Boat Landing Project, and process for going forward. Certainly, funding for a Safe Harbor and Marina project is difficult at best.
4) Hakes updated the Council on the (2) EDA Workshop meetings attended by the City (Hakes, Kennedy, Roth), the County (Fenwick, Martinson) and the EDA (Litfin, Hall, Geretschlaeger). Much of the effort in these meetings has been spent trying to get clear about the finances of the EDA and Superior National Golf Course. It is clear that there is an immediate cash flow crisis, as well as mid-term problems (MPCA issues) and lack of a long term vision. Clearly neither the City or the County is willing to continue supporting the EDA in the long term without significant change, clear direction and accountability. All options for resolving the EDAs problems are being considered.
Bill Lenz reported that the Park Board continues to work on setting Capital Improvement priorities and a potential Community Garden.
Mark Your Calendar
Wednesday March 31 at 3:30 pm Worksession on Energy Efficiency Priorities/CCLEP
Wednesday March 31 at 4:30 pm City Council Meeting
Wednesday April 14 at 4:30 pm City Council Meeting
Wednesday April 28 at 3:30 pm Budget Worksession
Wednesday April 28 at 4:30 City Council Meeting
Wednesday, February 24, 2010
City Council Meeting
Mayor Hakes and Councilors Costello, Kennedy, Lenz and Sivertson were all present for today's City Council Meeting. Also present were Mike Roth, Kim Dunsmoor and City Attorney Chris Hood (via telephone).
Open Forum
No member of the Public opted to speak at the Open Forum.
Consent Agenda
The Consent Agenda was approved with no changes.
Cook County Local Energy Project (CCLEP)
George Wilkes and Buck Benson of CCLEP came before the Council to discuss (2) immediate opportunities for working together in the pursuit of grant funding from the Energy Efficiency and Conservation Block Program (EECBG). The State Department of Commerce, Office of Energy Security, extended the deadline for this local government grant to March 3.
City Staff and CCLEP worked together to identify a project that could be funded by this grant. Council voted unanimously to support the submission of an application to retrofit the existing lighting in City-owned buildings including City Hall, Park Office and bath houses, water and wastewater treatment plants. Success in obtaining this grant will accelerate the City's ability to do this necessary work this year instead of having to wait. The City intends to hire a local electrician to conduct the retrofit work which would start almost immediately after the grant is awarded.
Council voted unanimously to make a 2nd grant application to EECGB for the creation of a City of Grand Marais Energy Effiiciency Plan. If successful, the grant will fund a consultant to lead the effort to identify and prioritize energy efficiency goals for residential, commercial and government buildings. The effort would also develop strategies for implementing and monitoring any plan ultimately defined and approved by the City Council. Matching funds will be provided through CCLEP volunteer time and City Staff support.
Council and CCLEP spent some time discussing how to best work together. Council agreed to hold a Worksession on March 31 to identify and prioritize the City's energy efficiency goals and projects. Once that list is created, Council will work with CCLEP to find areas of overlap and ways to pursue joint funding. Council views CCLEP as a valued community asset and wants to take advantage of their knowledge, passion and skills.
Council and Staff Reports
Tim Kennedy reported that members of the group working on Safe Routes to School will be making a presentation to the Joint City/County/School/Tribal Council at their meeting tomorrow (2/25).
Jan Sivertson reported that she has received some feedback about the potential change to the Sign Ordinance. She encouraged those with concerns to attend the PUC Public Hearing on the matter at their March 3 meeting.
Bill Lenz reported that he attended yesterday's Community Center Meeting. Input from stakeholders is being collected.
Sue Hakes reported that the Governor's budget is proposing a reduction to the City's Local Government Aid (LGA) of just under $80K. Hakes requested a Worksession to discuss the 2010 budget and LGA reduction in March or April to plan for this unallotment. Hakes also reported that she received a call from Lyle Gerard regarding International Workers in Grand Marais, how they are supported and possible ways to improve their experience. Hakes will coordinate a meeting of interested community members.
Mark Your Calendars
Thursday, February 25 at 4:00 PM, Joint CCST ad the Courthouse
Wednesday, March 3 at 4:00 PM, PUC Meeting and Public Hearing at City Hall
Wednesday, March 10 at 4:30 PM, City Council Meeing
Wednesday, March 31, at 3:30 PM, Council Worksession on Energy Efficiency
Wednesday, March 31, at 4:30 PM, City Council Meeting
Open Forum
No member of the Public opted to speak at the Open Forum.
Consent Agenda
The Consent Agenda was approved with no changes.
Cook County Local Energy Project (CCLEP)
George Wilkes and Buck Benson of CCLEP came before the Council to discuss (2) immediate opportunities for working together in the pursuit of grant funding from the Energy Efficiency and Conservation Block Program (EECBG). The State Department of Commerce, Office of Energy Security, extended the deadline for this local government grant to March 3.
City Staff and CCLEP worked together to identify a project that could be funded by this grant. Council voted unanimously to support the submission of an application to retrofit the existing lighting in City-owned buildings including City Hall, Park Office and bath houses, water and wastewater treatment plants. Success in obtaining this grant will accelerate the City's ability to do this necessary work this year instead of having to wait. The City intends to hire a local electrician to conduct the retrofit work which would start almost immediately after the grant is awarded.
Council voted unanimously to make a 2nd grant application to EECGB for the creation of a City of Grand Marais Energy Effiiciency Plan. If successful, the grant will fund a consultant to lead the effort to identify and prioritize energy efficiency goals for residential, commercial and government buildings. The effort would also develop strategies for implementing and monitoring any plan ultimately defined and approved by the City Council. Matching funds will be provided through CCLEP volunteer time and City Staff support.
Council and CCLEP spent some time discussing how to best work together. Council agreed to hold a Worksession on March 31 to identify and prioritize the City's energy efficiency goals and projects. Once that list is created, Council will work with CCLEP to find areas of overlap and ways to pursue joint funding. Council views CCLEP as a valued community asset and wants to take advantage of their knowledge, passion and skills.
Council and Staff Reports
Tim Kennedy reported that members of the group working on Safe Routes to School will be making a presentation to the Joint City/County/School/Tribal Council at their meeting tomorrow (2/25).
Jan Sivertson reported that she has received some feedback about the potential change to the Sign Ordinance. She encouraged those with concerns to attend the PUC Public Hearing on the matter at their March 3 meeting.
Bill Lenz reported that he attended yesterday's Community Center Meeting. Input from stakeholders is being collected.
Sue Hakes reported that the Governor's budget is proposing a reduction to the City's Local Government Aid (LGA) of just under $80K. Hakes requested a Worksession to discuss the 2010 budget and LGA reduction in March or April to plan for this unallotment. Hakes also reported that she received a call from Lyle Gerard regarding International Workers in Grand Marais, how they are supported and possible ways to improve their experience. Hakes will coordinate a meeting of interested community members.
Mark Your Calendars
Thursday, February 25 at 4:00 PM, Joint CCST ad the Courthouse
Wednesday, March 3 at 4:00 PM, PUC Meeting and Public Hearing at City Hall
Wednesday, March 10 at 4:30 PM, City Council Meeing
Wednesday, March 31, at 3:30 PM, Council Worksession on Energy Efficiency
Wednesday, March 31, at 4:30 PM, City Council Meeting
Wednesday, October 14, 2009
Bonding Worksession and City Council Meeting
Sue Hakes and all City Councilors were present for today's Worksession and City Council Meeting. Also in attendance were Mike Roth, Kim Dunsmoor and Carolyn Drude, Senior Financial Advisor/Executive VP of Ehlers & Associates.
Worksession to Re-finance EDA Infrastructure Debt
Just about 3 years ago (January 2007) the City of Grand Marais issued $1,630,000 General Obligation (G.O.) Temporary Improvements Bonds to provide financing for the Sewer, Water & Street infrastructure improvements in the EDA Business Park. The plan at that time was for the EDA to sell lots in the Business Park and repay the City $60,000 for each lot sold until the debt was repaid. Lot sales have not occurred as planned and the EDA is unable to repay this debt. This 3-year G.O. Temporary Improvement Bond is now due in January 2010 and the City is responsible for this payment.
The City Council once again met with Ehlers & Associates to discuss options for refinancing this Temporary Bond including the sale of 10, 15 or 20-year G.O. Improvement Bonds . Carolyn Drude of Ehers & Associates also offered for consideration a 20-year Build America Bond which the Council is considering. In general, Build America Bonds bear a higher interest rate, but the Federal government will pay 35% of the interest payment through an annual rebate reducing the cost to the City. Council requested time to consider more fully the Build America Bond and will meet again at 12:00 Noon on Friday to decide.
City Council Meeting
Open Forum
Nobody from the Public opted to address the Council at the Open Forum.
Variance Request
Council unanimously approved the request from Alyssa and Jonathan Hedstrom for a variance from the setback from residentially zoned property to construct an addition to the South and West side of their commercial building located in the H61 District.
EDA Business Park Discussion
Even though Council is working to refinance the $1.63M debt owed by the EDA on the Cedar Grove Business Park, they will continue to hold the EDA accountable for repayment. As agreed by the Council previously, Mayor Hakes wrote to the EDA on behalf of the City asking them to explore all options for this debt repayment. The City has also asked for a comprehensive marketing plan to sell lots in the Business Park. Jan Sivertson reported that the EDA has published a Request for Proposals soliciting bids from licensed real estate brokers to list, sell and market 31 lots in the Business Development Park.
Cairn Signs Maintenance Agreement
The City has agreed to provide the maintenance for the Cairn signs at the entrance to the City of Grand Marais and the Gunflint Trail. Details are being worked out between the City and the Arrowhead Regional Development Commission.
Noise Ordinance Public Hearing
A Public Hearing was promised and has been scheduled to allow the Public to check in with the Council regarding the Noise Ordinance that was established in 2009. The Public is encouraged to attend this Public Hearing at 5:00 on Wednesday November 18.
Council & Staff Reports
Mike Roth asked for Council to approve replacement of the Liquor Store awning that blew down in the storm. Council approved the purchase.
Tim Kennedy reported that the PUC has agreed to extend their contract with SMMPA through 2050. A presentation will be provided to Council for review and support. Kennedy also raised the issue of the Shoreline sign and the danger it caused during the recent windstorm. Council agreed that the City should send correspondence to the owner asking that the sign be removed or restored to a safe condition.
Jan Sivertson gave an update of the on-going efforts to pass the One Percent Sales Tax. Ballots will be mailed to all registered voters in the County on Friday October 16. Jan also asked each member of the Council if they supported the One Percent Tax. Each member of the Council shared their support for this proposed tax without hesitation. Sivertson also raised the need for more public restrooms downtown. And, Sivertson shared the CCEVB plans to make Cook County a December holiday destination. Council agreed to explore ways to support this effort including the possibilities of providing a large holiday tree in Harbor Park, lights and electricity.
Bill Lenz reported on the revenues for the Park Department including an increase in Pool, Campground and Marina revenues and a decrease in Golf Course Revenues, mostly due to weather. Lenz also reported that the Park Board voted to de-ice the docks at the Marina by moving water around them as opposed to removing the docks in the Fall and putting them back in the Spring. De-icing is less expensive than taking the docks in and out.
Kay Costello reported that the Library has begun their strategic planning and has (2) full day sessions planned.
Sue Hakes reported that she has also heard requests from both the Lions Club and GMATA for more public restrooms downtown. Hakes has encouraged these groups to come before the Council with their requests; Mike Roth confirmed they have asked to be on the agenda for October 28. Hakes also shared that several community members have asked for Community Garden Space and Council discussed various possibilities including the Business Park.
Meeting was recessed and will resume at Noon on Friday October 16, 2009.
Mark Your Calendars
Please note that there are several changes to the usual meeting schedule:
FRI October 16 at Noon City Council will resume Council Meeting to discuss Bonding options
WED October 28 at 4:30 City Council Meeting
MON November 9 at 3:30 Council Worksession to discuss Liquor Store & Golf Course Budgets
MON November 9 at 4:30 City Council Meeting
WED November 18 at 4:30 City Council Meeting (will authorize Bond Sale)
WED November 18 at 5:00 Noise Ordinance Public Hearing
THUR November 19 4:00 Joint City/County/School/Tribal Council Meeting at Courthouse
Worksession to Re-finance EDA Infrastructure Debt
Just about 3 years ago (January 2007) the City of Grand Marais issued $1,630,000 General Obligation (G.O.) Temporary Improvements Bonds to provide financing for the Sewer, Water & Street infrastructure improvements in the EDA Business Park. The plan at that time was for the EDA to sell lots in the Business Park and repay the City $60,000 for each lot sold until the debt was repaid. Lot sales have not occurred as planned and the EDA is unable to repay this debt. This 3-year G.O. Temporary Improvement Bond is now due in January 2010 and the City is responsible for this payment.
The City Council once again met with Ehlers & Associates to discuss options for refinancing this Temporary Bond including the sale of 10, 15 or 20-year G.O. Improvement Bonds . Carolyn Drude of Ehers & Associates also offered for consideration a 20-year Build America Bond which the Council is considering. In general, Build America Bonds bear a higher interest rate, but the Federal government will pay 35% of the interest payment through an annual rebate reducing the cost to the City. Council requested time to consider more fully the Build America Bond and will meet again at 12:00 Noon on Friday to decide.
City Council Meeting
Open Forum
Nobody from the Public opted to address the Council at the Open Forum.
Variance Request
Council unanimously approved the request from Alyssa and Jonathan Hedstrom for a variance from the setback from residentially zoned property to construct an addition to the South and West side of their commercial building located in the H61 District.
EDA Business Park Discussion
Even though Council is working to refinance the $1.63M debt owed by the EDA on the Cedar Grove Business Park, they will continue to hold the EDA accountable for repayment. As agreed by the Council previously, Mayor Hakes wrote to the EDA on behalf of the City asking them to explore all options for this debt repayment. The City has also asked for a comprehensive marketing plan to sell lots in the Business Park. Jan Sivertson reported that the EDA has published a Request for Proposals soliciting bids from licensed real estate brokers to list, sell and market 31 lots in the Business Development Park.
Cairn Signs Maintenance Agreement
The City has agreed to provide the maintenance for the Cairn signs at the entrance to the City of Grand Marais and the Gunflint Trail. Details are being worked out between the City and the Arrowhead Regional Development Commission.
Noise Ordinance Public Hearing
A Public Hearing was promised and has been scheduled to allow the Public to check in with the Council regarding the Noise Ordinance that was established in 2009. The Public is encouraged to attend this Public Hearing at 5:00 on Wednesday November 18.
Council & Staff Reports
Mike Roth asked for Council to approve replacement of the Liquor Store awning that blew down in the storm. Council approved the purchase.
Tim Kennedy reported that the PUC has agreed to extend their contract with SMMPA through 2050. A presentation will be provided to Council for review and support. Kennedy also raised the issue of the Shoreline sign and the danger it caused during the recent windstorm. Council agreed that the City should send correspondence to the owner asking that the sign be removed or restored to a safe condition.
Jan Sivertson gave an update of the on-going efforts to pass the One Percent Sales Tax. Ballots will be mailed to all registered voters in the County on Friday October 16. Jan also asked each member of the Council if they supported the One Percent Tax. Each member of the Council shared their support for this proposed tax without hesitation. Sivertson also raised the need for more public restrooms downtown. And, Sivertson shared the CCEVB plans to make Cook County a December holiday destination. Council agreed to explore ways to support this effort including the possibilities of providing a large holiday tree in Harbor Park, lights and electricity.
Bill Lenz reported on the revenues for the Park Department including an increase in Pool, Campground and Marina revenues and a decrease in Golf Course Revenues, mostly due to weather. Lenz also reported that the Park Board voted to de-ice the docks at the Marina by moving water around them as opposed to removing the docks in the Fall and putting them back in the Spring. De-icing is less expensive than taking the docks in and out.
Kay Costello reported that the Library has begun their strategic planning and has (2) full day sessions planned.
Sue Hakes reported that she has also heard requests from both the Lions Club and GMATA for more public restrooms downtown. Hakes has encouraged these groups to come before the Council with their requests; Mike Roth confirmed they have asked to be on the agenda for October 28. Hakes also shared that several community members have asked for Community Garden Space and Council discussed various possibilities including the Business Park.
Meeting was recessed and will resume at Noon on Friday October 16, 2009.
Mark Your Calendars
Please note that there are several changes to the usual meeting schedule:
FRI October 16 at Noon City Council will resume Council Meeting to discuss Bonding options
WED October 28 at 4:30 City Council Meeting
MON November 9 at 3:30 Council Worksession to discuss Liquor Store & Golf Course Budgets
MON November 9 at 4:30 City Council Meeting
WED November 18 at 4:30 City Council Meeting (will authorize Bond Sale)
WED November 18 at 5:00 Noise Ordinance Public Hearing
THUR November 19 4:00 Joint City/County/School/Tribal Council Meeting at Courthouse
Wednesday, August 12, 2009
Budget Worksession and City Council Meeting
Mayor Hakes and City Councilors Tim Kennedy, Bill Lenz, and Jan Sivertson were in attendance at today's City Budget and City Council meetings. Councilor Kay Costello was absent. Also in attendance were Mike Roth and Kim Dunsmoor. Together they welcomed newly hired City Attorney Christopher Hood of Flaherty & Hood who participated in the regular City Council Meeting via telecommunication.
Budget Worksession
City Department heads are currently preparing their 2010 budget requests; departments supported by the General Levy will will appear before the Council to present their budgets at the end of August. The preliminary levy will be set in early September.
Significant considerations to the budget include wages, Local Government Aid cuts, the potential impact of State of Minnesota budget deficits (~$7 Billion), capital planning, and funding for the advancement of 2009/2010 priorities including a new maintenance facility, marina/safe harbor and Rec Park Master Planning.
Council also spent a significant time discussing the Pool finances; the Pool lost approximately $219,000 in 2008 with a similar loss anticipated annually. This loss is supported by the City with Rec Park profits and levy dollars. Last April, County Board representatives Bob Fenwick and Bruce Martinson expressed willingness to cost-share the Pool losses with the City and agreed to ask the County Board to increase their participation in the pool funding. The City has submitted a letter requesting additional funding as part of the County's 2010 budget process.
City Council Meeting
Open Forum
Nobody from the public opted to address the Council at today's meeting.
Planning Commission Report
The Cook County Tennis Association was granted a variance from the side yard setback to construct a wall for a tennis practice court near the existing tennis courts. The Planning Commission supported this request 4-0. The City Council approved this variance 4-0.
David Mills and Beth Ferry were granted a variance from the front yard setback to construct a deck and (3) dormers on their building in the R-1 district. The Planning Commission supported this request 4-0. The City Council approved this variance 4-0.
Tim Kennedy informed the Council that the Planning Commission will be reviewing Roof Signs and making a recommendation to the Council.
IRR Community Business Partnership Grant
Council voted to accept the Community Business Partnership grant from Iron Resources Board for $25,000. Combined with a $12,500 (2 for 1) match from the storefront loan program, there is a total of $37,500 to create a grant/loan program for business rehabilitation projects.
Lake Superior Coastal Program Grant for North House Folk School
Contracts and paperwork were received by the City for a previously awarded project from the MN DNR's Lake Superior Coastal Program. This $90K award will be used at North House Folk School to make improvements to the outdoor common space including planting trees & shrubs and replacing old asphalt with pervious surfaces. The work will also include relocation of parking, managing storm water runoff and improving the driveway entrance. The project is being matched with $151K of North House funds for a total of $241,300 to do this work.
Council & Staff Reports
Tim Kennedy updated the Council on several issues.
1% Sales Tax--The County Board has scheduled a Public Meeting on Monday August 24 at 7 PM to give the Public a very brief overview of the projects currently under consideration for funding through the 1% Sales Tax. The City Council unanimously supports the inclusion of a Community Center--including a swimming pool--on the referendum ballot. The Council would like to see the cost of the Community Center reduced to approximately $6M, assuming development of a sound business plan.
Biomass District Heating Project --The Biomass Project Working Group meets weekly and is making its way through the many issues surrounding this project.
A long-term affordable and reliable supply of biomass is critical to success. Patty Johnson is scheduling a meeting with potential suppliers of biomass to begin addressing this need. Seeking a commitment from the Superior National Forest (USDA), Fish and Wildlife (USDI), and the MN DNR that biomass will be available for life of the facility was also discussed. The Forest Service is also conducting a technical review of the technical aspects of the proposed project. Buck Benson is working to identify major commercial end users for the heat produced from the project; Mike Roth will talk with SMMPA. Ehlers & Associates--the City's Bond Counsel--is scheduled to meet with the City Council on August 28 at 1:00 PM to discuss the feasibility of selling bonds to support the proposed biomass facility. Ways to raise public awareness and understanding about the project were also discussed.
County-wide Broad Band Service--The County is pursuing federal stimulus funds, as well as 1% funding for County-wide broad band services. The total project cost is estimated to be $51M with $32M funded through a federal grant, $9M requested to be funded with 1% sales tax monies, and $10M funded through bonding.
Sue Hakes reported that she followed up with DNR personnel (Stan Linnell, Les Ollila, Larry Killien, Cheryl Erickson) by thanking them for their participation in the July Meeting in Grand Marais. Killien updated Hakes on the progress being made on the Joint Powers Agreement to be drafted by the DNR; other priorities have taken precedence, but the draft document is anticipated to be completed soon. Hakes will also explore the status of the Water Resources Development Act as a possible funding source with Jackie Morris of Congressman Oberstar's office.
Mark Your Calendars
Mon Aug 24 7:00 PM 1% Sales Tax Public Meeting at Courthouse
Wed Aug 26 4:30 PM City Council Meeting
Fri Aug 28 Morning Time TBD Budget Meetings w/Department Heads
Fri August 28 1:00 PM Ehlers & Associates Bond Counsel Meeting
Wed Sept 9 3:30 PM Worksession Topic TBD
Wed Sept 9 4:30 PM City Council Meeting
Wed Sept 30 4:40 PM City Council Meeting
Budget Worksession
City Department heads are currently preparing their 2010 budget requests; departments supported by the General Levy will will appear before the Council to present their budgets at the end of August. The preliminary levy will be set in early September.
Significant considerations to the budget include wages, Local Government Aid cuts, the potential impact of State of Minnesota budget deficits (~$7 Billion), capital planning, and funding for the advancement of 2009/2010 priorities including a new maintenance facility, marina/safe harbor and Rec Park Master Planning.
Council also spent a significant time discussing the Pool finances; the Pool lost approximately $219,000 in 2008 with a similar loss anticipated annually. This loss is supported by the City with Rec Park profits and levy dollars. Last April, County Board representatives Bob Fenwick and Bruce Martinson expressed willingness to cost-share the Pool losses with the City and agreed to ask the County Board to increase their participation in the pool funding. The City has submitted a letter requesting additional funding as part of the County's 2010 budget process.
City Council Meeting
Open Forum
Nobody from the public opted to address the Council at today's meeting.
Planning Commission Report
The Cook County Tennis Association was granted a variance from the side yard setback to construct a wall for a tennis practice court near the existing tennis courts. The Planning Commission supported this request 4-0. The City Council approved this variance 4-0.
David Mills and Beth Ferry were granted a variance from the front yard setback to construct a deck and (3) dormers on their building in the R-1 district. The Planning Commission supported this request 4-0. The City Council approved this variance 4-0.
Tim Kennedy informed the Council that the Planning Commission will be reviewing Roof Signs and making a recommendation to the Council.
IRR Community Business Partnership Grant
Council voted to accept the Community Business Partnership grant from Iron Resources Board for $25,000. Combined with a $12,500 (2 for 1) match from the storefront loan program, there is a total of $37,500 to create a grant/loan program for business rehabilitation projects.
Lake Superior Coastal Program Grant for North House Folk School
Contracts and paperwork were received by the City for a previously awarded project from the MN DNR's Lake Superior Coastal Program. This $90K award will be used at North House Folk School to make improvements to the outdoor common space including planting trees & shrubs and replacing old asphalt with pervious surfaces. The work will also include relocation of parking, managing storm water runoff and improving the driveway entrance. The project is being matched with $151K of North House funds for a total of $241,300 to do this work.
Council & Staff Reports
Tim Kennedy updated the Council on several issues.
1% Sales Tax--The County Board has scheduled a Public Meeting on Monday August 24 at 7 PM to give the Public a very brief overview of the projects currently under consideration for funding through the 1% Sales Tax. The City Council unanimously supports the inclusion of a Community Center--including a swimming pool--on the referendum ballot. The Council would like to see the cost of the Community Center reduced to approximately $6M, assuming development of a sound business plan.
Biomass District Heating Project --The Biomass Project Working Group meets weekly and is making its way through the many issues surrounding this project.
A long-term affordable and reliable supply of biomass is critical to success. Patty Johnson is scheduling a meeting with potential suppliers of biomass to begin addressing this need. Seeking a commitment from the Superior National Forest (USDA), Fish and Wildlife (USDI), and the MN DNR that biomass will be available for life of the facility was also discussed. The Forest Service is also conducting a technical review of the technical aspects of the proposed project. Buck Benson is working to identify major commercial end users for the heat produced from the project; Mike Roth will talk with SMMPA. Ehlers & Associates--the City's Bond Counsel--is scheduled to meet with the City Council on August 28 at 1:00 PM to discuss the feasibility of selling bonds to support the proposed biomass facility. Ways to raise public awareness and understanding about the project were also discussed.
County-wide Broad Band Service--The County is pursuing federal stimulus funds, as well as 1% funding for County-wide broad band services. The total project cost is estimated to be $51M with $32M funded through a federal grant, $9M requested to be funded with 1% sales tax monies, and $10M funded through bonding.
Sue Hakes reported that she followed up with DNR personnel (Stan Linnell, Les Ollila, Larry Killien, Cheryl Erickson) by thanking them for their participation in the July Meeting in Grand Marais. Killien updated Hakes on the progress being made on the Joint Powers Agreement to be drafted by the DNR; other priorities have taken precedence, but the draft document is anticipated to be completed soon. Hakes will also explore the status of the Water Resources Development Act as a possible funding source with Jackie Morris of Congressman Oberstar's office.
Mark Your Calendars
Mon Aug 24 7:00 PM 1% Sales Tax Public Meeting at Courthouse
Wed Aug 26 4:30 PM City Council Meeting
Fri Aug 28 Morning Time TBD Budget Meetings w/Department Heads
Fri August 28 1:00 PM Ehlers & Associates Bond Counsel Meeting
Wed Sept 9 3:30 PM Worksession Topic TBD
Wed Sept 9 4:30 PM City Council Meeting
Wed Sept 30 4:40 PM City Council Meeting
Wednesday, July 8, 2009
Biomass Proposal Worksession and City Council Meeting
All City Council Members were present at both the City Council Worksession on the Biomass District Heating Grant Opportunity and the regularly scheduled City Council Meeting.
Worksesssion on Biomass District Heating Grant Opportunity
Chuck Hartley, Director of Energy Management Services for LHB Corporation and Buck Benson of Cook County Local Energy Project (CCLEP) gave an overview of their proposed project entitled "Boundary Waters Renewable District Heat and Combined Heat & Power" to be submitted to the Department of Energy for funding.
To summarize, Grand Marais will join with the City of Ely to submit a proposal for a ~$20 million District Heating project. Ely and Grand Marais would each build a Centralized District Heating Plant; in Grand Marais the plant would generate electricity and provide heat to the School, Hospital, County Courthouse, the proposed Cook County Community Center and 100-300 homes. Benefits of such a plant are believed to be job creation, energy savings, reduction in fuel oil and propane, fossil fuel displacement, energy independence and reduction of CO2 emissions.
There is a 50/50 cost-share so if the proposal is successful, Grand Marais will receive $5.646 million and provide cost-share of $5.646 million, most likely by selling bonds. The proposal is due Tuesday 7/14 with awards to be announced in October 2009.
Council discussed the many unanswered questions in this proposal, and voted 4-1 to take a "leap of faith" and submit the proposal, using the 3 months between now and October to determine project feasibility both technically and financially.
Mayor Hakes cast the dissenting vote stating that while she supports the overall objectives and exploration of Centralized District Heating with Biomass, she feels it is irresponsible to move forward with so many unanswered questions and critical unknowns about the technical and financial viability of the project and whether it is a good use of public funds.
City Council Meeting
Open Forum
Bradley Peterson of the Coalition of Greater MN Cities gave an overview of the services provided by the Coalition. The Grand Marais membership in the Coalition expires at the end of 2009.
Permits Granted
Council granted several permits including The American Legion's Fisherman's Picnic Bingo Permit and Temporary ON-Sale Liquor Permit and Beer Tent, the NSFCU Street Permit for Customer Appreciation Days, the Dragon Boat Festival Permit, the Fisherman's Picnic Permit, and the Sawtooth Challenge Bike Race Street Permit.
Planning Commission Report
Council unanimously supported the the Planning Commission's approval for a Conditional Use Permit to allow (2) roof signs at the Cook County Whole Foods Coop.
Council voted unanimously to officially deny a request to rezone a lot in the EDA Business Park to R-1 to accomodate an affordable housing development. Funding used for the construction of the Business Park would not allow this rezone. Both the Planning Commission and Council expressed their disapointment in the EDA for moving this proposal forward in the first place.
Grand Marais Area Tourism Association (GMATA)
GMATA Director Diane Brostrom gave an overview of the 2009 GMATA Budget and County Lodging Tax. The Budget is on plan. The Lodging Tax Report through May 2009 shows a 16.5% reduction in tax for the Lutsen-Tofte Area, a 5.0% reduction for Grand Marais, and 11.4% reduction for the Gunflint Trail. There is optimistic that this downturn will change during the last half of 2009.
Noise Ordinance 2009-02 Second Reading
A second reading of Ordinance No. 2009-02 aka the Noise Ordinance was read and approved by Council 4-1. Councilor Bill Lenz cast the dissenting vote stating he wasn't convinced that we needed any change to the existing ordinance. He also expressed concern about no noise limits during the exception periods. Council appreciated the value of Public input in this matter and agreed to hold a Public Hearing in the Fall to solicit public input about the effectiveness of the amended ordinance.
County Prosecution Services
Council unanimously approved the Agreement for Prosecution Services provided by County Attorney Tim Scannell. In the agreement, the County agrees to provide the City of Grand Marais prosecution services for petty misdemeanors, misdemeanor, and gross misdemeanor violation of state law or city ordinance that occur within the city limits of Grand Marais. A quarterly fee of $3125 will be paid to the County. This agreement will now move to the County Board for approval.
Resolution 2009-05 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for 2008 Improvements Project
Council voted unanimously to pass this resolution authorizing Mike Roth to prepare the Assessment Role for the 2008 Improvements Project.
MN DOT Pedestrian Safey Project
Council and Mike Roth continue to work with Rob Ege of MN DOT to slow traffic along Highway 61 through Grand Marais. Of most significance, a new crosswalk has been added between the Dairy Queen and the Pumphouse. "EVENT CONGESTION AHEAD" signs have been ordered. And, MN DOT has provided the specifications for a "YOUR SPEED IS" sign to be placed along with a REDUCED SPEED AHEAD sign at approximately MM 108.593. MN DOT will also monitor traffic before/after these signs are placed to determine effectiveness.
Council Reports
Tim Kennedy reported on the Broadband Project noting that the Committee continues to work on Grant Funding for this County-wide project. Arrowhead Electric Coop is the proposed vendor for this service. Broadband is also a candidate for the 1% sales tax opportunity.
Bill Lenz reported that the Park Board has agreed upon a final recommendation for the Park Master Plan. Lenz reported that the Board was in agreement about the Plan to be presented to the Public on July 28 at 7 PM. The recommended Master Plan will be forwarded to the City Council for consideration and approval.
Mike Roth said (2) bids for wetland delineation in the Rec Park are being solicited.
Mayor Hakes updated the Council on her conversations with the DNR regarding the Safe Harbor/Marina project. The DNR suggested a face-to-face meeting with the City to discuss both DNR and City requirements for a Safe Harbor/Marina. The City will use Resolution 2007-05 as passed under Mayor Larsen as its basis for requirements.
Hakes also reported that the Grand Marais Volunteer Fire Department is working on a grant proposal to expand the current Fire Station in Grand Marais. The grant will be submitted to FEMA this week.
Mark Your Calendars
Tues July 28 at 7 PM Park Board Presentation of Master Plan at location TBD
Wed July 29 at 3:30 PM Capital Improvement Worksession
Wed July 29 at 4:30 PM City Council Meeting
Wed Aug 12 at 3:30 PM Budget Worksession
Wed Aug 12 at 4:30 PM City Council Meeting
Worksesssion on Biomass District Heating Grant Opportunity
Chuck Hartley, Director of Energy Management Services for LHB Corporation and Buck Benson of Cook County Local Energy Project (CCLEP) gave an overview of their proposed project entitled "Boundary Waters Renewable District Heat and Combined Heat & Power" to be submitted to the Department of Energy for funding.
To summarize, Grand Marais will join with the City of Ely to submit a proposal for a ~$20 million District Heating project. Ely and Grand Marais would each build a Centralized District Heating Plant; in Grand Marais the plant would generate electricity and provide heat to the School, Hospital, County Courthouse, the proposed Cook County Community Center and 100-300 homes. Benefits of such a plant are believed to be job creation, energy savings, reduction in fuel oil and propane, fossil fuel displacement, energy independence and reduction of CO2 emissions.
There is a 50/50 cost-share so if the proposal is successful, Grand Marais will receive $5.646 million and provide cost-share of $5.646 million, most likely by selling bonds. The proposal is due Tuesday 7/14 with awards to be announced in October 2009.
Council discussed the many unanswered questions in this proposal, and voted 4-1 to take a "leap of faith" and submit the proposal, using the 3 months between now and October to determine project feasibility both technically and financially.
Mayor Hakes cast the dissenting vote stating that while she supports the overall objectives and exploration of Centralized District Heating with Biomass, she feels it is irresponsible to move forward with so many unanswered questions and critical unknowns about the technical and financial viability of the project and whether it is a good use of public funds.
City Council Meeting
Open Forum
Bradley Peterson of the Coalition of Greater MN Cities gave an overview of the services provided by the Coalition. The Grand Marais membership in the Coalition expires at the end of 2009.
Permits Granted
Council granted several permits including The American Legion's Fisherman's Picnic Bingo Permit and Temporary ON-Sale Liquor Permit and Beer Tent, the NSFCU Street Permit for Customer Appreciation Days, the Dragon Boat Festival Permit, the Fisherman's Picnic Permit, and the Sawtooth Challenge Bike Race Street Permit.
Planning Commission Report
Council unanimously supported the the Planning Commission's approval for a Conditional Use Permit to allow (2) roof signs at the Cook County Whole Foods Coop.
Council voted unanimously to officially deny a request to rezone a lot in the EDA Business Park to R-1 to accomodate an affordable housing development. Funding used for the construction of the Business Park would not allow this rezone. Both the Planning Commission and Council expressed their disapointment in the EDA for moving this proposal forward in the first place.
Grand Marais Area Tourism Association (GMATA)
GMATA Director Diane Brostrom gave an overview of the 2009 GMATA Budget and County Lodging Tax. The Budget is on plan. The Lodging Tax Report through May 2009 shows a 16.5% reduction in tax for the Lutsen-Tofte Area, a 5.0% reduction for Grand Marais, and 11.4% reduction for the Gunflint Trail. There is optimistic that this downturn will change during the last half of 2009.
Noise Ordinance 2009-02 Second Reading
A second reading of Ordinance No. 2009-02 aka the Noise Ordinance was read and approved by Council 4-1. Councilor Bill Lenz cast the dissenting vote stating he wasn't convinced that we needed any change to the existing ordinance. He also expressed concern about no noise limits during the exception periods. Council appreciated the value of Public input in this matter and agreed to hold a Public Hearing in the Fall to solicit public input about the effectiveness of the amended ordinance.
County Prosecution Services
Council unanimously approved the Agreement for Prosecution Services provided by County Attorney Tim Scannell. In the agreement, the County agrees to provide the City of Grand Marais prosecution services for petty misdemeanors, misdemeanor, and gross misdemeanor violation of state law or city ordinance that occur within the city limits of Grand Marais. A quarterly fee of $3125 will be paid to the County. This agreement will now move to the County Board for approval.
Resolution 2009-05 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for 2008 Improvements Project
Council voted unanimously to pass this resolution authorizing Mike Roth to prepare the Assessment Role for the 2008 Improvements Project.
MN DOT Pedestrian Safey Project
Council and Mike Roth continue to work with Rob Ege of MN DOT to slow traffic along Highway 61 through Grand Marais. Of most significance, a new crosswalk has been added between the Dairy Queen and the Pumphouse. "EVENT CONGESTION AHEAD" signs have been ordered. And, MN DOT has provided the specifications for a "YOUR SPEED IS" sign to be placed along with a REDUCED SPEED AHEAD sign at approximately MM 108.593. MN DOT will also monitor traffic before/after these signs are placed to determine effectiveness.
Council Reports
Tim Kennedy reported on the Broadband Project noting that the Committee continues to work on Grant Funding for this County-wide project. Arrowhead Electric Coop is the proposed vendor for this service. Broadband is also a candidate for the 1% sales tax opportunity.
Bill Lenz reported that the Park Board has agreed upon a final recommendation for the Park Master Plan. Lenz reported that the Board was in agreement about the Plan to be presented to the Public on July 28 at 7 PM. The recommended Master Plan will be forwarded to the City Council for consideration and approval.
Mike Roth said (2) bids for wetland delineation in the Rec Park are being solicited.
Mayor Hakes updated the Council on her conversations with the DNR regarding the Safe Harbor/Marina project. The DNR suggested a face-to-face meeting with the City to discuss both DNR and City requirements for a Safe Harbor/Marina. The City will use Resolution 2007-05 as passed under Mayor Larsen as its basis for requirements.
Hakes also reported that the Grand Marais Volunteer Fire Department is working on a grant proposal to expand the current Fire Station in Grand Marais. The grant will be submitted to FEMA this week.
Mark Your Calendars
Tues July 28 at 7 PM Park Board Presentation of Master Plan at location TBD
Wed July 29 at 3:30 PM Capital Improvement Worksession
Wed July 29 at 4:30 PM City Council Meeting
Wed Aug 12 at 3:30 PM Budget Worksession
Wed Aug 12 at 4:30 PM City Council Meeting
Wednesday, May 13, 2009
Budget Worksession and City Council Meeting Notes
Budget Worksession
A full City Council participated in the Budget workshop. With the anticipation of cuts to Local Government Aid (LGA) in the amount of $50K for 2009 and $100K in 2010, City Staff prepared budget amendment options for Council review. Some budget amendments have already been implemented, others are being considered by the Council for immediate implementation, others will need more study, and a few may be rejected outright. Budget management and cuts will be on the Agenda at the May 27 City Council Meeting.
City Council Meeting
Open Forum
Jeff Cerniak shared his views about the potential Noise Ordinance in Grand Marais requesting that it be lenient toward musicians playing in downtown establishments. He also suggests Rec Park guests signing a waiver acknowledging that there is noise in the City of Grand Marais and that they accept City Ordinances and Policies.
Bob Glirbas expressed several safety concerns in the City including the need for stop signs in residential locations, crosswalks conflicting with parking, kids riding ATVs. He also questions why the City plows the snowmobile trail in front of the Post Office but not City sidewalks.
Variance(s) Granted
Mike Raymond was granted a variance from the shoreline setback of Lake Superior to expand his existing building on the north side. The intended use of this expansion is vacation rental. Raymond has agreed that any trees and shrubs removed during construction will be replaced.
Bruce Block and Mike Raymond were granted a variance from the shoreline setback of Lake Superior to allow an addition to the Sydney's Custard Shop for indoor dining space and restrooms. Conditions for fencing, handling of trash/recycling and replacement of any trees and shrubs removed during construction are part of the variance.
Fire District Boundary Changes
A full City Council participated in the Budget workshop. With the anticipation of cuts to Local Government Aid (LGA) in the amount of $50K for 2009 and $100K in 2010, City Staff prepared budget amendment options for Council review. Some budget amendments have already been implemented, others are being considered by the Council for immediate implementation, others will need more study, and a few may be rejected outright. Budget management and cuts will be on the Agenda at the May 27 City Council Meeting.
City Council Meeting
Open Forum
Jeff Cerniak shared his views about the potential Noise Ordinance in Grand Marais requesting that it be lenient toward musicians playing in downtown establishments. He also suggests Rec Park guests signing a waiver acknowledging that there is noise in the City of Grand Marais and that they accept City Ordinances and Policies.
Bob Glirbas expressed several safety concerns in the City including the need for stop signs in residential locations, crosswalks conflicting with parking, kids riding ATVs. He also questions why the City plows the snowmobile trail in front of the Post Office but not City sidewalks.
Variance(s) Granted
Mike Raymond was granted a variance from the shoreline setback of Lake Superior to expand his existing building on the north side. The intended use of this expansion is vacation rental. Raymond has agreed that any trees and shrubs removed during construction will be replaced.
Bruce Block and Mike Raymond were granted a variance from the shoreline setback of Lake Superior to allow an addition to the Sydney's Custard Shop for indoor dining space and restrooms. Conditions for fencing, handling of trash/recycling and replacement of any trees and shrubs removed during construction are part of the variance.
Fire District Boundary Changes
Council unanimously approved Fire Chief Ben Silence's request to expand the boundaries of the Grand Marais Fire Department Service Area from 21.33 acres to 83.38 acres to include the unorganized territories mostly along the Pike Lake Road. Official expansion of the response area will make it easier for dispatching calls. It will also help in getting grants. Property taxes will be affected for persons being added to the response area.
Noise Ordinance
Council agreed there is a need for revision to the current Grand Marais Noise Ordinance. Discussion was held around the importance of indoor and outdoor music for downtown businesses, festival sponsors, North House Folk School, local residents and tourists. It was also noted that some Grand Marais residents and guests are disturbed by the music, particularly late at night. Council agreed that the newly revised Noise Ordinance should be kept as simple as possible and that time constraints on when music is allowed are likely. Mike Roth will provide a draft for review at the next City Council Meeting. Before any new ordinance is passed, a public hearing will be held.
Personnel
Council unanimously approved the Library Board's recommendation to hire Ann Ward in the position of Library Clerk.
Council unanimously approved the Personnel Committee's recommendation to hire a new full-time Supervisor in the Property Maintenance Department and to retain Tom Stockman as a full-time property maintenance worker. Council regrets that the (2) part-time positions in this department will be eliminated once the Supervisor position is filled.
Creechville Annexation
The second reading of Ordinance 2009-01 passed 4-1 with Bill Lenz voting against it. This Ordinance will be in full force and effect and final upon the date it is approved by the State Office of Administrative Hearings.
Council & Staff Reports
Tim Kennedy reported that the City/County are still waiting for legislative approval of the 1% Sales Tax. Kennedy also reported that the PUC is exploring the possibilities of biomass technology.
Jan Sivertson reported that the EDA is proposing an 80% reduction in hours/salary/benefits for EDA Director Matt Geretschlaeger, as well as the elimination of the part-time EDA administrative support position.
Bill Lenz reported that the finger piers have arrived and should be installed by the end of next week. He also reported that the Army Corp of Engineers is in the Grand Marais Harbor working to reinforce the outer breakwater.
Sue Hakes reported that the Harbor Friends have raised concerns about the wetland area near the PUC garage in the Rec Park. Molly Hoffman called Hakes last week to make her aware of:
a) concern about snowplowing into/near the wetland area,
b) a piece of plywood debris in the wetland area, and
c) PUC spools and other materials being stored too close to the wetland.
Mike Roth contacted Cook County Soil & Water Conservation Technician Tristen Beaster. After reviewing the site, Beaster acknowledged that some snowplowing debris (gravel) had entered the wetland area. Beaster recommended no action to remove this debris. Beaster did recommend adding more fencing where the snow was piled last winter to clearly define the wetland area.
The source of the plywood is unknown, but if anybody sees debris in the wetland or other park areas, they are encouraged to remove it or ask to have it be removed.
The boundary of the wetland is marked with rope and the PUC spool and other materials are not infringing on the wetland area.
Mark Your Calendars
Wed May 27 at 3:30 Capital Improvement Plan Worksession
Wed May 27 at 4:30 City Council Meeting
Thurs May 28 at 4:00 Joint City/County/School/Tribal Council at Grand Portage
Wednesday, April 8, 2009
Budget Worksession and City Council Meeting Notes
Budget Worksession
The Council is continuing to work with City Staff and Department Heads to amend the 2009 Budget as a result of the 40% reduction in the 2nd Local Government Aid (LGA) payment in December 2008. In addition, the Council is preparing for the proposed Local Government Aid budget cuts for 2009 and 2010. Budget goals include identifying a $50K budget adjustment in 2009 and $100K adjustment in 2010. In addition, it was agreed that the amended budget needs to a) reflect Council priorities, b) avoid layoffs, and c) avoid significant tax increases. In May, the Department Heads will propose specific cuts and the associated negative consequences for consideration by the Council.
The Council expressed written concern to both Senator Tom Bakk and Representative Dave Dill over Governor Pawlenty's proposed cuts to LGA. Council asked them to support the current House proposal which would have a less negative impact on jobs, services and property taxes for cities.
City Council Meeting
A full Council was present for today's City Council Meeting. Others in attendance were Mike Roth, Don Davison, Kim Dunsmoor and Dave Tersteeg.
ATV Use in Grand Marais
Grand Marais residents Rhonda Silence (Secretary) and Betsy Perry (Member) of the Cook County ATV Club requested clarification of ATV use on Grand Marais City Streets. Currently, in the absence of an ordinance prohibiting ATV operation on city streets, ATVs are allowed to drive on the streets of Grand Marais. To date this has not been a problem; there have been no accidents or tickets issued in the city to date.
However, there are (7) streets within the city that are considered state-aid roads: County Road 7, Broadway Avenue, Wisconsin Street, 8th Avenue West, 5th Avenue West (old Gunflint Trail), Creechville Road (4th Ave West) above CR 7, and Ninth Street. Because of their state-aid designation, jurisdiction of these roads is unclear. A legal opinion is necessary to determine whether these roads fall under County or City rule. Don Davison will contact Tim Scannell to make this determination and will advise at the April 29 Council Meeting.
The Council agreed that consistent allowance of ATV usage within the City is clearly a desired goal and that ATV usage on these state-aid roads would not be prohibited by the Council.
Angry Trout Variance
A variance from the shoreline setbacks allowing an addition to the restaurant dining room and an addition to the outside deck area was approved as recommended by the Planning Commission. The variance is subject to all DNR approvals and rules and retaining the existing parking/open space. This site has been used for commercial purposes for at least 75 years; the Angry Trout has operated successfully in this location since 1987.
Congestion, parking and pedestrian friendliness are issues needing attention along Highway 61, particularly at the intersection of Highway 61 and the Old Gunflint Trail near the Angry Trout. Councilor Kennedy expressed specific concerns about safety. Sue Hakes will contact MN DOT to invite them to Grand Marais to observe and discuss potential solutions.
Annexation Hearing
A public hearing to consider the Annexation by Ordinance of the remaining Blackwell Addition that is currently surrounded by City Limits was held starting at 5 PM. Although an earlier public hearing was held to consider this annexation, the State advised another hearing because one of the properties changed ownership.
Input from approximately 6 residents was heard with nobody present speaking in support of the annexation being considered. The Council will take the public input into consideration. A First and Second Reading of the Ordinance will take place at the next two City Council meetings. The Council will work with County Auditor/Treasurer Braidy Powers to provide information regarding property tax increases and when they will go into effect if the Annexation is approved.
Council & Staff Reports
Councilor Lenz reported that the Harbor Friends would like to gift their Outdoor Classsroom Program to the City; this is being discussed by the Park Board.
Councilor Costello will contact Michael Fischer for an update on the 1% Sales Tax effort and advise.
Mike Roth noted that the huge pile of snow in front of the Trading Post is blocking 2 parking spots and making parking difficult in front of the store and causing concern for the property owner. Because of the time of year, the City had intended to let this (and other) snow piles melt away. Instead, the Council voted 3-2 to offer to split the cost of this snow removal with the property owner.
National Volunteer Week
Mayor Hakes proclaimed April 19-25, 2009 to be National Volunteer Week in Grand Marais in conjunction with a Presidential proclamation for the same. Please use this time to honor all the volunteers who tirelessly share their time and talent with those in need.
Mark Your Calendars
Tues, April 21 at 3:30 PM, Special Park Board Worksession at City Hall
Wed, April 29 at 4:30 PM, City Council Meeting
Wed, May 13 at 4:30 PM, City Council Meeting
Wed, May 27 at 4:30 PM, City Council Meeting
Thur, May 28 at 4:00 PM, Joint County/City School/Tribal Council Meeting at Grand Portage
Call City Hall at 387-1848 to confirm meeting times and locations.
The Council is continuing to work with City Staff and Department Heads to amend the 2009 Budget as a result of the 40% reduction in the 2nd Local Government Aid (LGA) payment in December 2008. In addition, the Council is preparing for the proposed Local Government Aid budget cuts for 2009 and 2010. Budget goals include identifying a $50K budget adjustment in 2009 and $100K adjustment in 2010. In addition, it was agreed that the amended budget needs to a) reflect Council priorities, b) avoid layoffs, and c) avoid significant tax increases. In May, the Department Heads will propose specific cuts and the associated negative consequences for consideration by the Council.
The Council expressed written concern to both Senator Tom Bakk and Representative Dave Dill over Governor Pawlenty's proposed cuts to LGA. Council asked them to support the current House proposal which would have a less negative impact on jobs, services and property taxes for cities.
City Council Meeting
A full Council was present for today's City Council Meeting. Others in attendance were Mike Roth, Don Davison, Kim Dunsmoor and Dave Tersteeg.
ATV Use in Grand Marais
Grand Marais residents Rhonda Silence (Secretary) and Betsy Perry (Member) of the Cook County ATV Club requested clarification of ATV use on Grand Marais City Streets. Currently, in the absence of an ordinance prohibiting ATV operation on city streets, ATVs are allowed to drive on the streets of Grand Marais. To date this has not been a problem; there have been no accidents or tickets issued in the city to date.
However, there are (7) streets within the city that are considered state-aid roads: County Road 7, Broadway Avenue, Wisconsin Street, 8th Avenue West, 5th Avenue West (old Gunflint Trail), Creechville Road (4th Ave West) above CR 7, and Ninth Street. Because of their state-aid designation, jurisdiction of these roads is unclear. A legal opinion is necessary to determine whether these roads fall under County or City rule. Don Davison will contact Tim Scannell to make this determination and will advise at the April 29 Council Meeting.
The Council agreed that consistent allowance of ATV usage within the City is clearly a desired goal and that ATV usage on these state-aid roads would not be prohibited by the Council.
Angry Trout Variance
A variance from the shoreline setbacks allowing an addition to the restaurant dining room and an addition to the outside deck area was approved as recommended by the Planning Commission. The variance is subject to all DNR approvals and rules and retaining the existing parking/open space. This site has been used for commercial purposes for at least 75 years; the Angry Trout has operated successfully in this location since 1987.
Congestion, parking and pedestrian friendliness are issues needing attention along Highway 61, particularly at the intersection of Highway 61 and the Old Gunflint Trail near the Angry Trout. Councilor Kennedy expressed specific concerns about safety. Sue Hakes will contact MN DOT to invite them to Grand Marais to observe and discuss potential solutions.
Annexation Hearing
A public hearing to consider the Annexation by Ordinance of the remaining Blackwell Addition that is currently surrounded by City Limits was held starting at 5 PM. Although an earlier public hearing was held to consider this annexation, the State advised another hearing because one of the properties changed ownership.
Input from approximately 6 residents was heard with nobody present speaking in support of the annexation being considered. The Council will take the public input into consideration. A First and Second Reading of the Ordinance will take place at the next two City Council meetings. The Council will work with County Auditor/Treasurer Braidy Powers to provide information regarding property tax increases and when they will go into effect if the Annexation is approved.
Council & Staff Reports
Councilor Lenz reported that the Harbor Friends would like to gift their Outdoor Classsroom Program to the City; this is being discussed by the Park Board.
Councilor Costello will contact Michael Fischer for an update on the 1% Sales Tax effort and advise.
Mike Roth noted that the huge pile of snow in front of the Trading Post is blocking 2 parking spots and making parking difficult in front of the store and causing concern for the property owner. Because of the time of year, the City had intended to let this (and other) snow piles melt away. Instead, the Council voted 3-2 to offer to split the cost of this snow removal with the property owner.
National Volunteer Week
Mayor Hakes proclaimed April 19-25, 2009 to be National Volunteer Week in Grand Marais in conjunction with a Presidential proclamation for the same. Please use this time to honor all the volunteers who tirelessly share their time and talent with those in need.
Mark Your Calendars
Tues, April 21 at 3:30 PM, Special Park Board Worksession at City Hall
Wed, April 29 at 4:30 PM, City Council Meeting
Wed, May 13 at 4:30 PM, City Council Meeting
Wed, May 27 at 4:30 PM, City Council Meeting
Thur, May 28 at 4:00 PM, Joint County/City School/Tribal Council Meeting at Grand Portage
Call City Hall at 387-1848 to confirm meeting times and locations.
Wednesday, March 11, 2009
Council Meeting Notes
The full Council attended today's regularly scheduled City Council Meeting.
Open Forum
John McClure spoke at the Open Forum expressing concerns about the City's Ordinance 2004-01 regarding attendance at City Board Meetings (i.e., Planning Commission, Park Board, etc.). He asked specifically about the date in which a board position becomes abandoned due to absenteeism and how that might impact previous recommendations made by that Board.
John McClure also suggested the City Council examine its contract with Law Enforcement as a possible cost savings for the City.
Agenda Items
A permit approving use of street and sidewalks was approved for the Violence Prevention Center's "Take Back the Night" March to be held as part of Sexual Assault Awareness Month. Scheduled for 7:30 - 9:00 PM on April, 2, the March will begin at Harbor Park and end at the Courthouse.
Harley and Shele Toftey requested a variance from the shoreline setback of Lake Superior to construct a new fish processing facility. The new facility will be 20' from the shoreline, replacing an older building that was just 10' from the shoreline. The Planning Commission recommended approval of this request at their last meeting. The City Council voted unanimously to approve the variance.
City Staff prepared and presented a 2008 attendance report for all City appointed board members still in their positions. Overall, board attendance is good. The Council discussed Ordinance 2004-01 and the need to clarify when a board position is officially abandoned. Don Davison will research this issue and advise the Council.
Craig Schulte and Jim Shinners were both unanimously appointed to the Planning Commission; these appointments fill the last (2) vacancies on this Board. Other members of the Planning Commission are Tim Kennedy, Sherri Carlson, and Carol Backlund.
Council unanimously approved hiring Bob Mattson on a part-time basis in the Property Maintenance Department. The City was fortunate to receive (7) qualified applicants for this position; Bob was awarded the job due to his extensive experience in the Property Maintenance Department.
Council discussed the proposed Worksession Agenda for Tuesday's meeting with the DNR on the Safe Harbor & Marina. This worksession is scheduled for March 17 from 9:00 AM to Noon in Council Chambers. The public is invited.
Councilor Lenz expressed concern about City and County support for a new animal shelter, particularly in light of pending budget cuts. Lenz will continue to work on establishing a cost estimate for this facility. And, although this project wasn't identified as a top City priority, it will remain on the list of possible joint City and County projects.
Councilors Bill Lenz and Jan Sivertson were appointed to the City/County Work Group to formalize the City/County agreement to partner in supporting the Pool.
Mark Your Calendars
Mar 17 9:00 AM Safe Harbor/Marina Meeting w/DNR
Mar 25 3:30 PM City Council Worksession--EDA Priorities
Mar 25 4:30 PM City Council Meeting
Apr 8 3:30 PM City Council Worksession--Budget
Apr 8 4:30 PM City Council Meeting
Apr 8 5:00 PM Annexation Hearing
Apr 29 4:30 City Council Meeting
Reminder--the Park Board is in the midst of their Master Planning Process. To learn more about this important work and how to participate go to: http://www.grandmaraisrvparkandcampground.com/plan.html
Open Forum
John McClure spoke at the Open Forum expressing concerns about the City's Ordinance 2004-01 regarding attendance at City Board Meetings (i.e., Planning Commission, Park Board, etc.). He asked specifically about the date in which a board position becomes abandoned due to absenteeism and how that might impact previous recommendations made by that Board.
John McClure also suggested the City Council examine its contract with Law Enforcement as a possible cost savings for the City.
Agenda Items
A permit approving use of street and sidewalks was approved for the Violence Prevention Center's "Take Back the Night" March to be held as part of Sexual Assault Awareness Month. Scheduled for 7:30 - 9:00 PM on April, 2, the March will begin at Harbor Park and end at the Courthouse.
Harley and Shele Toftey requested a variance from the shoreline setback of Lake Superior to construct a new fish processing facility. The new facility will be 20' from the shoreline, replacing an older building that was just 10' from the shoreline. The Planning Commission recommended approval of this request at their last meeting. The City Council voted unanimously to approve the variance.
City Staff prepared and presented a 2008 attendance report for all City appointed board members still in their positions. Overall, board attendance is good. The Council discussed Ordinance 2004-01 and the need to clarify when a board position is officially abandoned. Don Davison will research this issue and advise the Council.
Craig Schulte and Jim Shinners were both unanimously appointed to the Planning Commission; these appointments fill the last (2) vacancies on this Board. Other members of the Planning Commission are Tim Kennedy, Sherri Carlson, and Carol Backlund.
Council unanimously approved hiring Bob Mattson on a part-time basis in the Property Maintenance Department. The City was fortunate to receive (7) qualified applicants for this position; Bob was awarded the job due to his extensive experience in the Property Maintenance Department.
Council discussed the proposed Worksession Agenda for Tuesday's meeting with the DNR on the Safe Harbor & Marina. This worksession is scheduled for March 17 from 9:00 AM to Noon in Council Chambers. The public is invited.
Councilor Lenz expressed concern about City and County support for a new animal shelter, particularly in light of pending budget cuts. Lenz will continue to work on establishing a cost estimate for this facility. And, although this project wasn't identified as a top City priority, it will remain on the list of possible joint City and County projects.
Councilors Bill Lenz and Jan Sivertson were appointed to the City/County Work Group to formalize the City/County agreement to partner in supporting the Pool.
Mark Your Calendars
Mar 17 9:00 AM Safe Harbor/Marina Meeting w/DNR
Mar 25 3:30 PM City Council Worksession--EDA Priorities
Mar 25 4:30 PM City Council Meeting
Apr 8 3:30 PM City Council Worksession--Budget
Apr 8 4:30 PM City Council Meeting
Apr 8 5:00 PM Annexation Hearing
Apr 29 4:30 City Council Meeting
Reminder--the Park Board is in the midst of their Master Planning Process. To learn more about this important work and how to participate go to: http://www.grandmaraisrvparkandcampground.com/plan.html
Wednesday, February 25, 2009
Budget Worksession and Council Meeting Notes
Budget Worksession
The State has un-allotted $37,949 of the 2008 LGA (Local Government Aid) and has reduced the amount of LGA to be paid in 2009 by $49,700. LGA reductions for 2010 are currently estimated to be $103,783 and could increase.
Mike Roth gave a high level overview of recent spending history and the City's 2009 Budget. By April, the Council and City Staff will prepare a list of possible budget cuts for Council's consideration.
Local Government Aid to the City of Grand Marais has been in a steady decline since 2001 when it was $365,199 to its current 2010 projection of $80,426.
City Council Meeting Notes
Open Forum
John McClure expressed concern about the fairness of his removal from the Planning Commission.
Jim Shinners stated the urgency and importance surrounding the 1% Sales Tax opportunity before Cook County. Shinners asked the Council for support in this effort.
Agenda Items
There are (2) applicants for the remaining opening on the Planning Commission: John McClure and Jim Shinners. John McClure is re-applying for the position he abandoned due to absenteeism. (City Ordinance No. 2004-01 ordains that a position is deemed abandoned if the person holding that position is absent from (3) consecutive meetings or is absent for more than 25% of meetings during a calendar year.) Council elected to table this appointment until further consideration could be given to the issue of absenteeism.
Greg Wright, Executive Director of North House Folk School, presented the October 2008 "Economic Impact of NHFS on the Cook County Community", as well as the results of the North House Alumni Survey. Wright also updated the Council on the North House Raise the Roof project, requesting that the City and North House begin working toward negotiating an agreement (previously supported in a Letter of Intent) allowing the construction of the "Green Building" on property leased from the City.
A Public Hearing for the Creechville Annexation has been scheduled for 5:00 PM on April 8 at City Hall. This proposed annexation includes property in the Blackwell addition not previously annexed and surrounded by City limits.
The agenda for the City of Grand Marais Prioritization Workshop was approved. This meeting will be held at North House Folk School on March 2 from 8-4:30. City Department Heads and the Council will participate in setting City priorities for the next 2 years.
Bill Lenz reported on the most recent Park Board Visioning meeting. He talked about the importance of public input to the process and will work with the Park Board and the Consultant on how to get that input. The next Park Board Visioning Worksession is scheduled for March 17 at 3:30. Further information and meetings are posted on the Grand Marais Rec Park and Campground website.
Mark Your Calendars
Feb 26 4:00 PM Joint CCST Meeting at Courthouse
Mar 2 8:00 AM City Planning Workshop at Eckel Fish House (NHFS)
Mar 11 4:30 PM City Council Meeting at City Hall
Mar 17 9-Noon Safe Harbor/Marina Meeting with DNR at location TBD
Mar 25 4:30 PM City Council Meeting at City Hall
The State has un-allotted $37,949 of the 2008 LGA (Local Government Aid) and has reduced the amount of LGA to be paid in 2009 by $49,700. LGA reductions for 2010 are currently estimated to be $103,783 and could increase.
Mike Roth gave a high level overview of recent spending history and the City's 2009 Budget. By April, the Council and City Staff will prepare a list of possible budget cuts for Council's consideration.
Local Government Aid to the City of Grand Marais has been in a steady decline since 2001 when it was $365,199 to its current 2010 projection of $80,426.
City Council Meeting Notes
Open Forum
John McClure expressed concern about the fairness of his removal from the Planning Commission.
Jim Shinners stated the urgency and importance surrounding the 1% Sales Tax opportunity before Cook County. Shinners asked the Council for support in this effort.
Agenda Items
There are (2) applicants for the remaining opening on the Planning Commission: John McClure and Jim Shinners. John McClure is re-applying for the position he abandoned due to absenteeism. (City Ordinance No. 2004-01 ordains that a position is deemed abandoned if the person holding that position is absent from (3) consecutive meetings or is absent for more than 25% of meetings during a calendar year.) Council elected to table this appointment until further consideration could be given to the issue of absenteeism.
Greg Wright, Executive Director of North House Folk School, presented the October 2008 "Economic Impact of NHFS on the Cook County Community", as well as the results of the North House Alumni Survey. Wright also updated the Council on the North House Raise the Roof project, requesting that the City and North House begin working toward negotiating an agreement (previously supported in a Letter of Intent) allowing the construction of the "Green Building" on property leased from the City.
A Public Hearing for the Creechville Annexation has been scheduled for 5:00 PM on April 8 at City Hall. This proposed annexation includes property in the Blackwell addition not previously annexed and surrounded by City limits.
The agenda for the City of Grand Marais Prioritization Workshop was approved. This meeting will be held at North House Folk School on March 2 from 8-4:30. City Department Heads and the Council will participate in setting City priorities for the next 2 years.
Bill Lenz reported on the most recent Park Board Visioning meeting. He talked about the importance of public input to the process and will work with the Park Board and the Consultant on how to get that input. The next Park Board Visioning Worksession is scheduled for March 17 at 3:30. Further information and meetings are posted on the Grand Marais Rec Park and Campground website.
Mark Your Calendars
Feb 26 4:00 PM Joint CCST Meeting at Courthouse
Mar 2 8:00 AM City Planning Workshop at Eckel Fish House (NHFS)
Mar 11 4:30 PM City Council Meeting at City Hall
Mar 17 9-Noon Safe Harbor/Marina Meeting with DNR at location TBD
Mar 25 4:30 PM City Council Meeting at City Hall
Wednesday, February 11, 2009
City Council Meeting Notes
Once again the agenda was full for the Grand Marais City Council Meeting with (2) additional agenda items being added for consideration: Economic Development Authority Request (EDA) and Personnel Issues. Note: Councilor Tim Kennedy was absent from this meeting.
Below is a summary of the meeting:
Rod Wannebo of the Cook County Tennis Association announced that the CCTA was awarded a grant from the US Tennis Association in the amount of $44,700 for their tennis court reconstruction project. The project is still slated for completion by July 1, 2009. Tennis is one of the fastest growing sports in America and plays an important part in the economic growth of Cook County.
Best Western Superior Inn & Suites and East Bay Suites asked the City Council to endorse their request for special liquor legislation. This special legislation would permit the City of Grand Marais to issue liquor licenses to the Best Western and East Bay Suites to sell intoxicating liquor, beer and wine to their lodging guests and their invitees, and to persons attending meetings or other organized events at these lodging establishments. This request was discussed at length and ultimately supported by the Council 3-1. Sue Hakes cast the dissenting vote stating that before she can support it she needs a better understanding of the economic impact and fairness of the legislation.
Bill Lenz reported that the Friends of the Pool have raised $7000 toward the approximate $20,000 needed for purchase and installation of an Aquaclimb System at the Grand Marais Pool. This climbing wall is intended for fun & exercise, particularly for kids and young adults. The Council voted unanimously to write a grant to the Lloyd K. Johnson Foundation for an additional $5,000 for this project. The Friends of the Pool will also be requesting support from the County.
The Economic Development Authority requested a short term loan at 6% from the City in an amount not-to-exceed $200,000 to operate Superior National Golf Course for the 2009 season. In the past, the EDA has obtained a line of credit from a local lender; the State Auditor has denied their request to continue this type of borrowing. Again, the discussion about the pros and cons of this action were lengthy. In the end, the Council voted unanimously to make the loan subject to an acceptable risk assessment from the City's financial advisor Ehlers & Associates, approval from the Bond Council, approval from the State Auditor for this type of intergovernmental loan and an acceptable Note documenting the terms of the loan. The Council also required that the EDA seek half of this loan ($100K) from the County.
In response to an email from Sue Hakes regarding the Stimulus Bill, Congressman Jim Oberstar suggested the City of Grand Marais direct any efforts for a Safe Harbor & Marina project toward the Army Corp of Engineers. Mr. Oberstar requested that we forward a project description and cost estimate directly to him to forward on to the Detroit Office of the Corp for review and evaluation. The Council voted unanimously to host the DNR for a Worksession to respond to Mr. Oberstar's offer to help. This Worksession is being scheduled for March 17 from 9 AM to NOON. The public is encouraged to attend.
The Council voted unanimously to promote Tom Stockman to Property Maintenance Supervisor. Congratulations Tom!
Hal Greenwood applied for and was unanimously approved to fill the remaining open position on the Economic Development Authority. Carol Backlund applied for and was unanimously approved to fill (1) of (2) open positions on Planning & Zoning. Both Hal and Carol hold other City Board positions (PUC and Park Board respectively). Their extra commitment is appreciated.
Mark Your Calendars!
2/25 3:30PM Worksession--Budget
2/25 4:30PM City Council Meeting
3/2 8:00-4:00PM Full Day Worksession to set 2009 Priorities
(at North House Folk School)
3/11 4:30PM City Council Meeting
3/17 9:00-Noon Worksession with DNR on Safe Harbor & Marina
3/25 4:30PM City Council Meeting
Call City Hall at 387-1848 to confirm dates & times.
Below is a summary of the meeting:
Rod Wannebo of the Cook County Tennis Association announced that the CCTA was awarded a grant from the US Tennis Association in the amount of $44,700 for their tennis court reconstruction project. The project is still slated for completion by July 1, 2009. Tennis is one of the fastest growing sports in America and plays an important part in the economic growth of Cook County.
Best Western Superior Inn & Suites and East Bay Suites asked the City Council to endorse their request for special liquor legislation. This special legislation would permit the City of Grand Marais to issue liquor licenses to the Best Western and East Bay Suites to sell intoxicating liquor, beer and wine to their lodging guests and their invitees, and to persons attending meetings or other organized events at these lodging establishments. This request was discussed at length and ultimately supported by the Council 3-1. Sue Hakes cast the dissenting vote stating that before she can support it she needs a better understanding of the economic impact and fairness of the legislation.
Bill Lenz reported that the Friends of the Pool have raised $7000 toward the approximate $20,000 needed for purchase and installation of an Aquaclimb System at the Grand Marais Pool. This climbing wall is intended for fun & exercise, particularly for kids and young adults. The Council voted unanimously to write a grant to the Lloyd K. Johnson Foundation for an additional $5,000 for this project. The Friends of the Pool will also be requesting support from the County.
The Economic Development Authority requested a short term loan at 6% from the City in an amount not-to-exceed $200,000 to operate Superior National Golf Course for the 2009 season. In the past, the EDA has obtained a line of credit from a local lender; the State Auditor has denied their request to continue this type of borrowing. Again, the discussion about the pros and cons of this action were lengthy. In the end, the Council voted unanimously to make the loan subject to an acceptable risk assessment from the City's financial advisor Ehlers & Associates, approval from the Bond Council, approval from the State Auditor for this type of intergovernmental loan and an acceptable Note documenting the terms of the loan. The Council also required that the EDA seek half of this loan ($100K) from the County.
In response to an email from Sue Hakes regarding the Stimulus Bill, Congressman Jim Oberstar suggested the City of Grand Marais direct any efforts for a Safe Harbor & Marina project toward the Army Corp of Engineers. Mr. Oberstar requested that we forward a project description and cost estimate directly to him to forward on to the Detroit Office of the Corp for review and evaluation. The Council voted unanimously to host the DNR for a Worksession to respond to Mr. Oberstar's offer to help. This Worksession is being scheduled for March 17 from 9 AM to NOON. The public is encouraged to attend.
The Council voted unanimously to promote Tom Stockman to Property Maintenance Supervisor. Congratulations Tom!
Hal Greenwood applied for and was unanimously approved to fill the remaining open position on the Economic Development Authority. Carol Backlund applied for and was unanimously approved to fill (1) of (2) open positions on Planning & Zoning. Both Hal and Carol hold other City Board positions (PUC and Park Board respectively). Their extra commitment is appreciated.
Mark Your Calendars!
2/25 3:30PM Worksession--Budget
2/25 4:30PM City Council Meeting
3/2 8:00-4:00PM Full Day Worksession to set 2009 Priorities
(at North House Folk School)
3/11 4:30PM City Council Meeting
3/17 9:00-Noon Worksession with DNR on Safe Harbor & Marina
3/25 4:30PM City Council Meeting
Call City Hall at 387-1848 to confirm dates & times.
Wednesday, January 14, 2009
First City Council Meeting of the New Year!
After the swearing in ceremony, the City Council got right down to business on the very full agenda.
Council and Citizen appointments to City Boards and Commissions were made. Here's the new line up for the City Council and the newly appointed Citizens:
Animal Advocates--Bill Lenz
Cable Board--Kay Costello
EDA--Jan Sivertson
Liason to North House Folk School--Jan Sivertson
Library Board--Kay Costello
ARDC--Bill Lenz
North Shore Management Board--Jan Sivertson
Joint Powers Recreation Board--Kay Costello
Park Board--Bill Lenz, Robin DuChien, Todd Miller, Paul Anderson
Personnel Committee--Sue Hakes and Bill Lenz
Planning Commission--Tim Kennedy, Sherri Carlson
Public Utilities Board--Kay Costello, Bill Lenz, Jan Sivertson
Public Utilities Commission--Tim Kennedy, Hal Greenwood
Safety Committee--Tim Kennedy
Broad Band Committee--Tim Kennedy
1% Sales Tax Committee--Kay Costello and Tim Kennedy
NOTE: There are still Citizen Openings on the Economic Development Authority, Park Board and Planning Commision. Applications are available at City Hall. Your participation and involvement is encouraged.
In other business--
The Council decided the Park Board will remain at (7) members. This decision was based on the fact that the Park Board is facing many important issues; there is a lot of work to do.
The Council approved the Park Board request for an additional $13,055 to purchase (4) 30' x 3' finger piers for the Municipal Marina. The new configuration of the finger piers allows an additional slip, room for larger boats, and small craft dockage--all of which will increase revenue potential.
Calendar Parking was discussed at length. The Council supports the County's goal for cost savings, but further work is needed on the snow removal parking plan.
A City Council Worksession has been scheduled for January 28 at 3:30 PM to discuss 2009 City Priorities. This worksession will be held at City Hall and is open to the public.
The Council approved Resolution 2009-01 to authorize the City to make application to the Iron Range Resources Community Business Partnership Grand Program for Grand Marais Downtown Redevelopment Program.
NEXT CITY COUNCIL MEETING: January 28, 2009 at 4:40 at City Hall
Council and Citizen appointments to City Boards and Commissions were made. Here's the new line up for the City Council and the newly appointed Citizens:
Animal Advocates--Bill Lenz
Cable Board--Kay Costello
EDA--Jan Sivertson
Liason to North House Folk School--Jan Sivertson
Library Board--Kay Costello
ARDC--Bill Lenz
North Shore Management Board--Jan Sivertson
Joint Powers Recreation Board--Kay Costello
Park Board--Bill Lenz, Robin DuChien, Todd Miller, Paul Anderson
Personnel Committee--Sue Hakes and Bill Lenz
Planning Commission--Tim Kennedy, Sherri Carlson
Public Utilities Board--Kay Costello, Bill Lenz, Jan Sivertson
Public Utilities Commission--Tim Kennedy, Hal Greenwood
Safety Committee--Tim Kennedy
Broad Band Committee--Tim Kennedy
1% Sales Tax Committee--Kay Costello and Tim Kennedy
NOTE: There are still Citizen Openings on the Economic Development Authority, Park Board and Planning Commision. Applications are available at City Hall. Your participation and involvement is encouraged.
In other business--
The Council decided the Park Board will remain at (7) members. This decision was based on the fact that the Park Board is facing many important issues; there is a lot of work to do.
The Council approved the Park Board request for an additional $13,055 to purchase (4) 30' x 3' finger piers for the Municipal Marina. The new configuration of the finger piers allows an additional slip, room for larger boats, and small craft dockage--all of which will increase revenue potential.
Calendar Parking was discussed at length. The Council supports the County's goal for cost savings, but further work is needed on the snow removal parking plan.
A City Council Worksession has been scheduled for January 28 at 3:30 PM to discuss 2009 City Priorities. This worksession will be held at City Hall and is open to the public.
The Council approved Resolution 2009-01 to authorize the City to make application to the Iron Range Resources Community Business Partnership Grand Program for Grand Marais Downtown Redevelopment Program.
NEXT CITY COUNCIL MEETING: January 28, 2009 at 4:40 at City Hall
Thursday, January 1, 2009
Happy New Year!
Mark your January calendars!
January 12 6:30 PM at the Courthouse
PARK BOARD PUBLIC INPUT MEETING on Rec Park Vision
January 14 4:30 PM at City Hall
CITY COUNCIL MEETING
January 28 4:30 PM at City Hall
CITY COUNCIL MEETING
Check City Hall (387-1848) for further information or schedule changes about these and other public meetings.
Attention City Residents!
There are several openings on City Boards. You are encouraged to apply for a position on the Park Board, Economic Development Authority, Planning & Zoning, and Public Utilities Commission!
Happy New Year!
2009 promises to be filled with challenge and reward for Grand Marais. By working together we can face any challenge and share together in the rewards. I look forward to serving as your Mayor.
January 12 6:30 PM at the Courthouse
PARK BOARD PUBLIC INPUT MEETING on Rec Park Vision
January 14 4:30 PM at City Hall
CITY COUNCIL MEETING
January 28 4:30 PM at City Hall
CITY COUNCIL MEETING
Check City Hall (387-1848) for further information or schedule changes about these and other public meetings.
Attention City Residents!
There are several openings on City Boards. You are encouraged to apply for a position on the Park Board, Economic Development Authority, Planning & Zoning, and Public Utilities Commission!
Happy New Year!
2009 promises to be filled with challenge and reward for Grand Marais. By working together we can face any challenge and share together in the rewards. I look forward to serving as your Mayor.
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