City Council Minutes 02-27-1984MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
February 27, 1984 - 7:30 P.M.
Members Present: Arve A. Grimsmo, Jack Maxwell, Dan Blonigen,
Fran Fair, Ken Maus.
Members Absent: None.
1. Call to Order.
2 . Approval of Minutes.
Motion was made by Maxwell, seconded by Blonigen, to approve the
minutes of the regular meeting held February 13, 1984. Voting
in favor was Arve A. Grimsmo, Jack Maxwell, Dan Blonigen, Ken
Maus. Abstaining was Fran Fair due to absence at the last meeting.
3. Citizens Comments/Petitions , Requests and Complaints.
Mr. Ed Schaffer appeared before the Council to express concerns over
the following items relating basically to truck traffic within
Monticello. His first concern was regarding truck routes within
Monticello, as he felt large trucks and semi's were not using the
designated City truck routes and were driving all over residential
streets. He noted that the City Ordinance does limit truck traffic
in residential areas only for making deliveries, etc., and not for
general traffic purposes. In addition, he noted that Liefert Trucking
was grandfathered in previously to have his trucking business located
at his residential home, but he felt that Mr. Liefert should not be
allowed to continue to expand his business by adding new trucks and
semi's and be allowed to use the residential neighborhood for his
business.
Mr. Schaffer also expressed concerns over the former Teslow Auto Sales
facility, now known as K & H Auto Repair, being allowed to park their
vehicles on the residential streets rather than using their own parking
lot, which the Ordinance required them to have. Mr. Schaffer also
expressed concerns over the large amount of traffic on Broadway with
vehicles making U-turns and continuously driving up and down Broadway.
Mr. Schaffer requested that the Council look into these matters and
if necessary, direct the Sheriff's Department to use better enforcement
procedures to eliminate some of these problems.
The Council took Mr. Schaffer's comments under advisement and will be
reviewing the matter with the staff and the local Police Department.
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4. Consideration of Approval of the Final Plat for Par West,
Applicant - John Sandberg.
Mr. John Sandberg presented his final plat for Council review and
approval for Par West residential subdivision. Mr. Sandberg noted
that the permits for the sewer and water crossings to serve this
subdivision have been granted by the Burlington Northern Railroad
and that the road access off of County Road 75 is in the process
of being approved and shouldn't be a problem.
All public improvements such as sewer, water, storm sewer, and
street improvements will be installed by the developer with the
City incurring no financial obligation with this project. The
park dedication requirements consisting of approximately 1.6 acres
of park land and $5,750.00 in cash has been agreed to by the
developer and the City previously.
As a result, motion was made by Maxwell, seconded by Fair, and
unanimously carried to approve the final plat for Par West subdivision
as presented but to withhold signing the recording documents until
all public improvements are completed by the developer and accepted
by the City.
5. Consideration of Approval of Plans and Specifications for Additions
to Pump House #1 and #2.
Public Works Director, John Simola, reviewed with the Council the
plans and specifications for additions to both Pump House #1 and #2
and also discussed the reasons for the proposed additions. As part
of the proposed addition to Pump House #2, concerns were raised by
Fire Department members and Council members as to whether the proposed
addition to this Pump House might affect future additions to the
Fire Hall. The reason was that if an addition was built to the north
of the present Fire Hall, the Pump House addition would interfere
with the additional two stalls added to the Fire Hall.
In light of these concerns, the Fire Department Building Committee
met with City staff members to review three alternatives for housing
the future Monticello Volunteer Fire Department equipment. One
alternative would have been to build two new stalls to the north
of the existing building, which would go right up against the existing
Pump House. This alternative would cause the proposed addition to
Pump House #2 to be changed. A second alternative was to build one
stall on the north end of the building and to relocate the meeting
rooms and sanitary facilities and construct six additional bays on
the south end of the building exiting onto Third Street. This
alternative would require major renovation of the building including
bearing walls,as the building would not be designed to allow for this
type of an addition without major changes. The third alternative
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discussed by the Fire Department would be to build an entirely new
Fire Barn at an undetermined location that could be constructed
to have all doors facing in one direction and exiting onto one
street.
It appears that the long term solution for the Fire Department
would be to construct a new building to meet its present needs and
future expansion. Until a firm direction is decided on regarding
a new Fire Hall or Fire Hall expansion at the present site, it
was the consensus of the Council that proposed additions to Pump
House #2 be tabled. It was noted by the Public Works Director
that if a decision is made to pursue a feasibility study for a
new Fire Hall at a different location, he would still recommend
that both additions to the Pump Houses be completed in 1984 as
planned.
The Fire Department Building Committee will be working with the
City staff to locate possible sites for a new Fire Hall.
6. _Consideration of a Request for a Conditional Use and a Variance
to Allow Signs in Excess of Ordinance Requirements, Applicant -
Metcalf and Larson.
At their February 14, 1984, meeting, the Planning Commission approved
a Conditional Use and Variance Request for outside signs in excess
of the amount stipulated in the Zoning Ordinance. Upon adjournment
of the meeting, it became obvious to all members of the Planning
Commission that they were uncomfortable with the final determination
that was made, and the members indicated their desire to again review
the request.
The Zoning Ordinance currently stipulates that a building which houses
more than one business is only allowed 50 of the silhouette wall square
footage for wall signs. If a building of similar size has only one
occupant, that business would be allowed up to 20% of the silhouette
wall square footage for a sign. There appear to be concerns over whether
the Ordinance's intent was to limit multiple occupants to only 50 or
whether this segment of the Ordinance was meant to deal with large
shopping centers only. As a result, motion was made by Maus, seconded
by Blonigen, and unanimously carried to direct the Planning Commission
to have a special meeting to again review this Conditional Use and
Variance Request and to review the Ordinance pertaining to sign usages
amongst buildings with more than one occupant and to report back to
the Council by March 12, 1984. If the Planning Commission felt the
Ordinance was unclear, the Planning Commission could adopt a resolution
putting into effect an interim rule addressing the Conditional Use
Permits for signs on buildings that have two or more businesses.
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7. Consideration of Approving a Proposal to Replat Lots 1, 2, and
7, Block 1, Holker's Hillside Addition, Applicant - Hal Wehman.
Mr. Hal Wehman presented a proposal to replat Lots 1, 2, and 7
of Block 1, Holker's Hillside Addition into four building lots.
Previously, the Council indicated that Mr. Wehman should consider
purchasing Outlot A of Lauring Hillside Terrace, a small triangular
piece, and incorporate it into his overall building proposal so that
he could achieve the square footage requirements needed for his
4-plex projects. In preparing to build a duplex, Mr. Wehman ran
across some problems with financing and title and siting of the
building. It seems that Lots 1, 2, and 7 are in torrens title
and, as such, must have only one building per lot rather than parts
of more than one building on a single lot. As a result, Mr. Wehman
presented a proposal for replatting the property in order to
accommodate the torrens title. Upon reviewing the proposed plat,
it was discovered that the triangular Outlot A had not been included
in the replat because this parcel is in abstract title while the
balance of the land is in torrens title and, as such, cannot be
platted together. In addition, the replatting would have a lot
called B, which was totally land locked without frontage on any
public street. Without some kind of guaranteed ingress/egress
easement, the City could not approve a plat that contained a lot
no one could reach from a public street.
A recommendation was made by the staff that either Lot B be altered
to provide some sort of access onto a public street, or an easement
be included in the replat so that this parcel would have access.
According to Mr. Wehman's attorney, an easement could be provided
for this lot but only after the plat was recorded and not as part
of the recording. Although this would provide a solution to the
problem, it appears that the City would still have to approve the
replatting first before they could obtain an easement.
Motion was made by Maus, seconded by Blonigen, and unanimously carried
to adopt the following Resolution vacating all existing utility
and drainage easements currently on Lots 1, 2, and 7, Block 1,
Holker's Hillside Addition. See Resolution 1984 #3.
Motion was made by Fair, seconded by Maus, and unanimously carried
to approve the replat creating four new parcels called Lots A, B,
C, and D as proposed provided an easement is recorded across Parcel
C for ingress and egress to Lot B. As part of the approval, it is
to be understood that no building permit for a duplex on Parcel B
will be issued until all drainage and utility easements along with
the ingress and egress easement for Lot B are submitted to the City.
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8. Consideration of Entering an Annual Maintenance Contract for
City Hall Furnace./Air Conditioning Unit.
It was recommended by the City staff that some sort of an annual
maintenance contract be entered into with a service firm for servicing
the City Hall furnace and air conditioning unit. Basically, the
furnace and air conditioning unit would be checked four times a year
with the major one being in the spring when the heating system is shut
down and the air conditioning system is started. The second major
check would be in the fall when the air conditioning unit is shut
off and the heating system is started. Two additional checks would be
performed during both the mid -summer season for cooling and mid-
winter season for heating.
Quotes for service contracts were received from three different
companies including Pneumatic Controls, Comfort Craft, Inc., and
St. Cloud Refrigeration. Comfort Craft, Inc., has recently worked
on repairing the City Hall furnace and did an adequate job. Their
quote is based on an estimated number of hours to do the four
maintenance checks per year, although their actual billing would be
less if less man hours were required.
After reviewing the quotes received from the various maintenance
firms, motion was made by Fair, seconded by Maxwell, and unanimously
carried to approve entering into a one-year agreement with Comfort
Craft, Inc., of St. Cloud for a maintenance program for the City
Hall furnace and air conditioning equipment starting March 1, 1984.
The agreement would call for an hourly charge for actual hours worked
rather than a firm base price.
9. Consideration of a Proposal to Automate Elections.
During 1983, the City Administrator and City staff investigated several
automated election systems that could be used by the City for general
and primary elections. The City Administrator felt the most
appropriate system for the City of Monticello and the most efficient
would be one distributed by E.L. Marketing, which uses a punch card
voting system with a punch card machine reader. This semi -automated
system would replace the current pencil ballots used by the City in
the past years.
The punch card reader is the most expensive piece of equipment listing
at $5,795.00. The entire system including the punch card reader,
12 voting stations, and other miscellaneous items, would put the
purchase cost at approximately $8,702.00.
Council concerns were raised over whether an automated system as
proposed would possibly be obsolete in a few years with the advancement
in technology that is present today. It was noted by some Council
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members that possibly the City should just consider adding extra
election judges to help with counting of the ballots rather than
expending $8,000 or $9,000 for materials that can only be used
a few times every other year. Using $8,700.00 as a cost figure,
the City Administrator estimated that it would take approximately
5� election years to recover the cost vs. using paper ballots.
Although only $1,500.00 was budgeted for election equipment in
1984, motion was made by Fair, seconded by Maxwell, and unanimously
carried to authorize the City Administrator to purchase the automated
equipment from E.L. Marketing for $8,702.00 with the balance of the
funds coming from the Capital Improvement Revolving Fund.
10. Consideration of Bids and Proi2osals for the Replacement Purchase
of a Public Works Pickup Truck.
Specifications were prepared by the Public Works Director, John
Simola, for a new 4 -wheel drive, 3/4 ton pickup truck to replace
the 1975 Ford Pickup Truck currently used by the Public Works
Department. The specifications were given to five local area
dealers with three bids being received by the City on Friday,
February 24. After the bids were opened, a reverse bidding
auction was available to each participant to give them an opportunity
to lower their price if they so desired. The bids received also
included a trade-in amount for the City's 1975 Ford Pickup Truck.
The City also advertised the 1975 Ford Pickup for sale in the local
newspaper and accepted bids until 4:30 P.M., Friday the 24th,from
private parties. The highest private offer came from Steve Vollmer
in the amount of $3,200.00. The bids received for the new pickup
truck were as follows:
Purchase Private
Dealer Price Trade -In Net Offer Net
Country
Chrysler $10,053.00 $1,800.00 $8,253.00 $3,200.00 $6,853.00
Monticello
Ford $10,683.90 $ 993.90 $9,690.00 $3,200.00 $7,483.90
Gould Bros.
Chevrolet $11,045.15 $2,150.00 $8,895.15 $3,200.00 $7,845.15
The lowest net price for a new 4 x 4 pickup was from Country Chrysler
of Elk River, assuming the City sold its 1975 Ford Pickup to the
private party for $3,200.00 The net cost for the new pickup would
then be $6,853.00.
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Motion was made by Fair, seconded by Blonigen, and unanimously
carried to award the purchase of a new 1984 Dodge, 3/4 ton,
Pickup to Country Chrysler of Elk River for a purchase price
of $10,053.00 and to sell the 1975 Ford Pickup Truck for $3,200.00
to Steve Vollmer.
11. Consideration of Approval of FebruarZ Bills.
Motion was made by Blonigen, seconded by Maus, and unanimously
carried to approve the bills for the month of February as presented.
Rick Wolfstel r
Assistant Administrator
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