City Council Minutes 01-26-1987MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, January 26, 1987 - 7:30 p.m.
Members Present: Arve Grimsmo, Fran Fair, Bill Fair, Warren Smith,
Dan Blonigen
Members Absent: None.
2. Approval of Minutes.
Councilmember Dan Blonigen requested that the minutes for item number
five be amended to indicate that he had abstained from the vote.
Motion was made by Bill Fair, seconded by Fran Fair, and unanimously
carried to approve the minutes of the regular meeting held January 12,
1987, with the change in voting on item number five being corrected.
3. Additional Agenda Item.
Councilmember Bill Fair requested that an additional agenda item
be added under new business to discuss the Senior Citizen Center
position and how it relates to the City government. Motion was made
by Bill Fair, seconded by Dan Blonigen, and unanimously carried to
place this item under new business as 8A.
4. A Public Hearing on a Proposal to Issue Commercial Development Current
Refunding Bonds for Monticello Medical Facilities Company.
A representative from Juran & Moody, bond consultants for the Medical
Facilities Company, was present to request preliminary approval of
allowing the Medical Facilities project to refinance Industrial Revenue
Bonds that were originally issued in 1981. The original bonds were
sold in the amount of $1,300,000 at an average coupon rate of 14.84 percent
for the purpose of building the Medical Facilities Clinic adjacent
to the hospital. Currently the owners are able to refinance the
original bond issue at a lower interest rate and require the City's
approval to do so.
The City's bond counsel and financial consultants indicate no difficulty
with the refunding proposal.
As a result, motion was made by Bill Fair, seconded by Warren Smith,
and unanimously carried to adopt a resolution granting preliminary
approval to the issuance of the refunding bonds. See Resolution 87-2.
5. A Public Hearing on a Proposal to Amend the Finance Plan and Budget
for Tax Increment District #5, Construction Five Addition.
The original Tax Increment Plan for the Construction Five Addition
contained a proposal to erect an 18 -unit apartment building (now
-1-
Council Minutes - 1/26/87
completed) and a 25,000 sq ft office/warehouse. The estimated tax
increment generated by these two structures would have been enough
to finance a $390,000 bond to allow for public improvements such
as sewer, water, storm sewer, and streets. The developer is now
proposing and has received approval from the City Council for a 24 -unit
and a 30 -unit apartment building within the District. The tax increment
projected from these two multiple housing structures would be sufficient
to pay for a $490,000 construction project. The proposed improvements
would include sanitary sewer extended along Lauring Lane from Washington
to Fallon and down Fallon Avenue to serve both existing properties
owned by Malones and the Rand property. Water would also be extended
along Lauring Lane from Washington to Fallon and would be looped
around Fallon.
As part of the Tax Increment Financing Law, if a finance plan or
budget for the district is changed, a public hearing is required.
The HRA has recently approved and adopted the amended budget and
finance plan based on the new apartment structures being built within
the district; and since the Wright County Auditor's office has 30
days to respond to the amended tax increment plan, the City Administrator
noted that the public hearing should be continued for an additional
30 days to allow for any response from other government authorities.
In the meantime, the City Administrator noted that the plans and
specifications for the improvements could be approved at the next
Council meeting and advertisement for bids could also be approved
February 9. By consensus, the public hearing on the amendment of
the finance plan and budget for Tax Increment District #5 was continued
until February 9.
6. Consideration of Adopting a Position of Zoning Administrator/Planner.
Recently, the City Council requested that the staff prepare an in-depth
evaluation on whether or not it would be beneficial for the City
to add a Zoning Administrator/Planner position to help eliminate
the work load of the present Building Official/Zoning Administrator.
Statistical information was presented to the Council indicating the
approximate hours being spent by the Building Official/Zoning Administrator
on building permit related duties, planning and zoning duties, along
with assessing obligations.
Mayor Grimsmo noted that when the present Building Inspector was
hired, the City was primarily looking for a certified assessor that
would be able to entirely review the City's parcels and re-evaluate
and correct market valuations for tax purposes. Mr. Grimsmo noted
that over the past few years, the Building Inspector has completed
this work and that possibly to eliminate some of his duties in regards
to assessing, possibly the City could return to using the County
Assessor for the future. Mayor Grimsmo also questioned whether the
City is currently large enough to support its own City Planner and
felt that currently the City has a good relationship with its consulting
planner.
-2-
Council Minutes - 1/26/87
Councilmember Bill Fair noted that although the City has been entirely
reviewed in regard to assessing, assessment evaluation is an on-going
activity; and if the City returns to using the services of Wright
County for this purpose, he would like to know what the cost of this
service would be. In regards to using a consulting planner, Mr.
Fair felt that some of the primary duties of a staff planner would
be to review and regulate enforcement of the City's present ordinance
regulations and the day to day activities associated with development
which would not seem appropriate to refer to a consultant.
Councilmember Blonigen felt the City should evaluate the possibility
of relieving assessing duties from the Building Inspector's position
and that this may give him enough time to do the other duties the
City expects but currently didn't feel the City needs its own full
time planner on staff. Councilmember Fran Fair noted that originally
the discussion on the possibility of a full-time planner was instituted
not only to relieve the present Building Inspector of extra duties
but felt a full-time planner would be needed in the future in regards
to the annexation procedures currently being considered and the potential
growth that will occur. Ms. Fair also noted that there are probably
jobs and duties that are not currently being done because the time
is not available and felt a full-time planner would also provide
more direction and support to the Planning Commission.
Mayor Grimsmo, in regards to annexation, felt the City should continue
using consultants who are familiar with the city's past history and
that a new staff planner may not be familiar with past trends and
the city in general.
Administrator Eidem indicated that he would be able to get the cost
of returning to Wright County for assessing within the City by the
next Council meeting. As a result, a motion was made by Bill Fair,
seconded by Warren Smith, and unanimously carried to continue consideration
of this item until the February 9 Council meeting to enable more
information to be supplied on the cost of returning to the County
for assessing.
-3-
Council Minutes - 1/26/87
7. Consideration of an Application for a Conditional Use Permit to Dispense
Automotive Fuel Incidental to a Principal Use.
At the January 13 Planning Commission meeting, the Planning Commission
recommended that the Council grant approval to the issuance of a
conditional use permit for the purpose of allowing dispensing of
automotive fuel incidental to a principal use, namely, a convenience
store. A convenience store was proposed by Mr. Tom Holthaus at the
old site of Charlie's West Liquor Lounge/Supper Club. The site in
question existed as a legal non -conforming use grandfathered in when
annexation occurred, and City ordinances do allow that this non -conforming
use could be lessened by converting the structure to a convenience
store. The conditional use permit was required not for the convenience
store principal use, but to allow for dispensing of automotive fuel
as part of the new use.
At the public hearing held before the Planning Commission, substantial
public opposition was expressed concerning lighting, increased traffic,
and increased child pedestrian traffic because of its location near
an elementary school. The Planning Commission, after conclusion
of the public hearing, recommended the approval of a conditional
use permit for dispensing of motor fuels be allowed provided certain
conditions were attached, including a detailed landscaping and screening
plan, hard surfacing of the parking lot area with proper curb and
gutter, a maximum of four fuel dispensing pumps be allowed, no dispensing
of fuels for trucks exceeding one ton, and hours of operation not
to exceed 5 a.m. to 11 p.m. daily.
Prior to the City Council meeting, area residents opposed to the
development submitted a petition to the Environmental Quality Board
requesting that an Environmental Assessment Worksheet be completed
on this project. The petitioners indicated they felt the project
may have a significant harmful effect on the environment through
runoff, leakage, spillage, seepage or other forms of transfer of
contaminants from this project to the Mississippi River.
The City of Monticello was notified by the Environmental Quality
Board that the petition was received, and the Board named the City
of Monticello as the Responsible Governmental Unit. The Responsible
Governmental Unit has the requirement of evaluating the petition
to determine if the necessary evidence was presented that demonstrates
the project may have potential for significant environmental effects.
City Administrator Eidem informed the Council that at this meeting
the issue of the conditional use request for dispensing of motor
fuels should not be considered at this time, but the main responsibility
of the Council would be to decide whether enough evidence was presented
by the petitioners to require an Environmental Assessment Worksheet;
or if not, the petition should be rejected. Mr. Eidem noted that
if the Council's decision was to reject the petition, the conditional
use request should be tabled for approximately 30 days to allow for
any party to appeal the Council's decision.
-4-
Council Minutes - 1/26/87
Mr. Tom Holthaus briefly explained to the Council the proposed development
and a representative from Bennett Petroleum Company briefly explained
to the Council how fuel tanks would be installed at the project.
The representative noted that many new safety features are incorporated
into underground storage tanks and that the State regulates the type
of tanks that can be installed in certain soil conditions. Mr. Bennett
noted that the area in question is quite sandy and very suitable
for this type of installation and that new methods such as double
wall construction and leak detectors, along with monitoring wells,
can be installed as extra precautions. In addition, he noted that
the tanks now being installed are epoxy coated and rust protected
and monitored by a cathodic system which indicates whether or not
rusting is occurring in a tank.
Mr. Myron Haldy, representing the petitioners, again voted their
opinion that possible environmental hazards could occur with the
site located near the Mississippi River. Mr. Haldy also noted that
previous Council action has been to turn down requests for multiple
housing in R-1 zones and felt that a gas station which is normally
required in a B-3 commercial zone should, therefore, not be considered
anywhere close to a conforming use in a residential area. Mr. Haldy
also referred to two other recent spills or leaks within the city
and felt that the risk was too great to allow additional underground
storage tanks.
Mayor Grimsmo questioned which two other leaks had occurred, and
it was determined that actual tank leakage had not been determined
but that a Standard Station in downtown Monticello had some contaminated
soil from 20-30 years worth of ground surface spillage. The second
site noted was the new Fire Hall site, which did have some contaminated
soil that was removed prior to the Fire Hall construction. This
contamination was also probably caused from years of use as a bulk
oil storage facility. Councilmember Bill Fair also noted that previous
Council action to deny multiple family housing in an R-1 zone involved
a vacant piece of property and did not have to contend with an existing
non -conforming use that is being altered as in this case.
Councilmember Fran Fair acknowledged the concerns of the petitioners
but questioned whether the City Council should be requiring a developer
to prepare an EAW for a project when other similar projects have
occurred and had never been required to prepare an EAW. Councilmember
Bill Fair noted that he did not feel this project could be considered
any more dangerous because of this location than any other similar
type project in Monticello. He noted that almost the entire City
drains eventually into the Mississippi River and didn't feel the
site location in question is anymore unique than any other area within
the City. He also noted that the petition refers to mainly speculations
about possible hazards that could occur because of the development
and that no real hard facts are presented to indicate this project
is unique. Councilmember Blonigen and Fran Fair, based on the information
presented, agreed that the petition did not merit an EAW. Councilmember
Warren Smith noted that the Council should consider the petition
seriously but also agreed that he could not find any proof submitted
by the petitioners that this project is unique and will cause environmental
hazards or that the noise levels, traffic, or any other concerns
would justify an EAW in this development. Mayor Grimsmo concurred
-5-
Council Minutes - 1/26/87
with other Council members and noted that traffic volume in the area
shouldn't increase because of the convenience store being located
there over a lounge/tavern or even additional single family housing.
He noted that the potential users of a convenience store would probably
be local residents in that area and that the traffic shouldn't increase
because of customers from other areas.
After thoroughly discussing the petition received, motion was made
by Bill Fair, seconded by Dan Blonigen, and unanimously carried to
deny the petition on the grounds that the petition failed to present
material evidence that would demonstrate because of its nature or
location of the project that the project has potential for significant
environmental effects. The petition concerning the environmental
effects was highly speculative, did not demonstrate how or why the
nature or location of this project was unique to consider the provisions
of an Environmental Assessment Worksheet, and that the EPA and State
Fire Marshal regulate tank installation which should mitigate any
potential significant environmental effects.
In addition, a motion was made by Bill Fair, seconded by Fran Fair,
and unanimously carried to continue the conditional use request for
the dispensing of automotive fuels until March 23, 1987, Council
meeting to allow for 30 day period for an appeal to be filed in District
Court pertaining to this project.
8. Consideration of Authorizing Final Payment on City Hall Ceiling Resurfacing.
Lindberg Painting and Decorating has recently completed the interior
sealing of the roof decking and beams in the City Hall and requested
final payment be approved on the project.
Staff members noted that when the finish was applied with an airless
sprayer, a lot of overspray occurred on furniture, desks, registers,
electrical fixtures, along with windows and blinds, etc. Mr. Lindberg
has attempted to clean this up but has currently not finished the
project, and the staff recommended that until the clean up is completed,
final payment should not be made. It was also noted that if Mr.
Lindberg is unable to complete the clean up, the City may have to
consider an outside firm to finish the clean up procedures. City
Administrator suggested that the Council give Lindberg Decorating
an opportunity to finish their clean up work before considering other
alternatives.
Motion was made by Bill Fair, seconded by Dan Blonigen, and unanimously
carried not to authorize final payment at this time but to allow
Lindberg's to attempt to clean the City Hall area first.
9. Consideration of Senior Citizen Center Director's Position.
Recently, the City Council has discussed the position of Senior Citizen
Center Director and whether the position is a part-time or full-time
so
Council Minutes - 1/26/87
staff position. Because of the recent comparable worth study, if
it is determined that the Senior Citizen Center Director is a full-time
staff position, a substantial adjustment in salary would have to
be made to comply with the law.
Councilmember Bill Fair felt the Council should clarify what its
total relationship is to the Senior Citizens program and whether
the Director works for the City or the Senior Citizen Center. Mr.
Fair noted that no policy has ever been established by a previous
Council as to whether the City considers the Senior Citizen Center
another department of the City or whether past history has only shown
that the City government provides some support financially. It was
his opinion that if the City is to consider it an actual department
and the Director's position as a supervisor, more accountability
of not only the Director but the entire Senior Citizen's Center,
needs to be established. He noted that it was his opinion the Senior
Citizen Center has always been an autonomous service organization
and not a branch of city government; and if the City is to consider
it a branch, the Council would be involved in more policy making
and staffing determinations which could result in limiting services
at the Center or charging fees if necessary.
The Senior Citizen Center currently has its own Board of Directors
who, in Mr. Fair's opinion, are more capable of defining the role
and duties of the Director and how the Center is operated. It was
suggested by Mr. Fair that the City continue to provide some financial
support to the Center as it has during the past, but not to consider
the Center a branch of city government requiring more regulations
than currently exist.
Councilmember Fran Fair noted that the discussion has nothing to
do with the present Director's performance but cautioned that if
it is considered a branch of city government, the City would have
to have much more control over the activities that take place at
the Center along with the possibility of setting hours and limiting
membership, etc.
Senior Citizen Center member, Marie Peterson, briefly informed the
Council of how the Center was established and how the Board of Directors
was set up and approved by the City Council. Center member, Leo
Nelson, requested that the Council consider a joint meeting with
the Senior Board to study the issue and determine what alternatives
would be available. It was also noted by the City Administrator
that other communities who participated with Monticello in the comparable
worth study did not have any Senior Citizen Center Director positions
that were evaluated. The only other community that has a full-time
director was St. Cloud.
Mayor Grimsmo recommended that the Council meet with the Senior Citizen
Center Board prior to the next Council meeting; and as a result,
motion was made by Fran Fair, seconded by Warren Smith, and unanimously
carried to have a special meeting at 6:30 p.m., February 9, 1987,
OFM
Council Minutes - 1/26/87
to discuss with the Senior Citizen Board the role of the Senior Citizen
Center and how it relates to the city government. Councilmember
Bill Fair and Warren Smith will meet with the Senior Citizen Board
prior to the special meeting to explain the options and alternatives
available if it is determined the Center is a branch of government.
10. Status Report, PSG.
Wastewater Treatment Plant Manager, Steve Sunt, reviewed with the
Council the November and December 1986 operations report on the Wastewater
Treatment Plant contract. Mr. Sunt noted that the operational cost
of the Wastewater Treatment Plant looked favorable at this time,
and they are currently under budget which may result in a rebate
to the City at the end of the contract period. After further discussion,
the report was accepted as presented.
11. Consideration of Bills for the Month of January.
Motion was made by Bill Fair, seconded by Warren Smith, and unanimously
carried to approve the bills for the month of January as presented,
except for Check #23732 for Lindberg Paint & Decorating.
12. Appointment to Joint Airport Commission.
Administrator Eidem noted that the recently adopted Joint Airport
Commission consisting of the City of Monticello and the City of Big
Lake has been established and that two members should be appointed
to the Commission. It was recommended that the City Administrator
and Economic Development Director, 011ie Koropchak, be appointed
members of this Commission.
Motion was made by Bill Fair, seconded by Fran Fair, and unanimously
carried to appoint 011ie Koropchak and Tom Eidem as the City's representatives
to the Joint Airport Commission recently established.
Rick Wolfste 'ler
Assistant Administrator