City Council Minutes 04-23-1990MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, April 23, 1990 - 7:00 p.m.
Members Present: Ken Maus, Fran Fair, Warren Smith, Shirley
Anderson, Dan Blonigen
Members Absent: None
2. Approval of minutes.
Motion was made by Fran Fair, seconded by Warren Smith, to
approve the meeting minutes of the regular meeting held
April 9, 1990, as submitted. Motion carried unanimously.
3. Citizens comments/petitions, requests, and complaints.
None forthcoming.
4. Consideration to adopt the final plat for Remmele Addition.
Mike Pudil, representing Remmele, was present and informed
Council that verbal agreements are in place, and it appears
likely that Remmele will be able to acquire the land proposed
for platting.
After discussion, motion was made by Shirley Anderson,
seconded by Fran Fair, to approve the final plat of the
Remmele Addition subject to the placement of the names of the
actual property owners of land incorporated with the Remmele
Addition. Motion carried unanimously.
5. Consideration to approve the vacation of Fallon Avenue between
Chelsea Road and I-94 and the vacation of drainage and utility
easements.
After discussion, motion was made by Warren Smith, seconded by
Shirley Anderson, to vacate Fallon Avenue between Chelsea Road
and I-94 and to vacate said drainage and utility easements
subject to the recording of the final plat of the Remmele
Addition. Motion carried unanimously.
6. Review proposal to install and operate prototype furnace usin
rubber products as fuel. No formal action requested --review
only.
The Assistant Administrator reported that Ray Schmidt of
Universal Equipment Manufacturing Company hopes to occupy the
structure that will soon be vacated by Larson Manufacturing.
Schmidt has placed earnest money down in anticipation of
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purchasing the structure; however, he will not complete the
purchase until the City reviews his operational plans which
include the operation and development of a prototype furnace
which uses automobile tire byproducts as fuel. The furnace
proposed for development installation is not an incinerator.
The furnace is designed to use tires in heating the structure
and is not intended to be designed for the sole purpose of
incinerating tires. This furnace is one among other machines
that Schmidt manufactures that are designed to transform waste
tires into materials that can be used for other purposes.
O'Neill went on to report that in addition to the rubber
burning furnace, Schmidt also has developed machinery that
will remove tires from wheels, cut tires into manageable
pieces, and reduce the manageable pieces further into tire
bits which can be used for many purposes, including furnace
fuel. The equipment that Schmidt has designed is relatively
inexpensive and is intended to be used by small scale tire
reducing operations. O'Neill went on to ask Council to
discuss this matter and provide Schmidt with some direction
for future action. Schmidt's next step would be to apply for
an ordinance amendment which would allow this type of furnace
to be installed as a conditional use in an I-1 zone. Ray
Schmidt reiterated that the tire burning furnace is one
product among many that he is designing and building for the
purpose of recycling and reusing tires. He noted that the
furnace burns at 3,000 degrees, which creates a very clean
burn, with the major byproduct being the steel used in the
steel belted radial tires that are burned in the furnace.
Fran Fair asked how the burn starts. Schmidt noted that the
furnace is designed to recycle (burn) one minute every hour at
a minimum. No other fuel is used to start the burner. Ray
Schmidt stated that we all know that waste tires are a
problem. Someone has to tackle it. We need something on a
small scale. He went on to note that his company must hire a
testing agency to test the furnace prior to PCA approval. A
testing process can cost as much as $30,000. Finally, he went
on to note that the use of the furnace is only a small part of
his operation and that most of his sales and business activity
comes from manufacturing and selling his other tire reducing
equipment.
Mayor Maus asked if Schmidt could live up to the conditions
stipulating a review time for operation of the furnace. He
asked Schmidt if he would be willing to remove the furnace in
the event the furnace does not meet with PCA approval.
Schmidt stated that if his burner fails the test, he would
quit using it immediately.
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Warren Smith stated that the City should not say "no" to the
operation of this furnace due to a preconceived notion.
After discussion, it was the general consensus that this
matter should be referred to the Planning Commission for the
purpose of reviewing a proposal to allow installation and
operation of a rubber burning furnace as a conditional use in
an I-1 zone.
7. Consideration of preliminary plan to develop a shopping mall
connected to and extending east of Maus Foods. Plan requires
that Cedar Street be vacated and Palm Street be opened.
At this point in the meeting, Mayor Maus relinquished his
position as Mayor and asked Fran Fair, as acting Mayor, to
conduct the meeting during discussion of this matter.
Assistant Administrator O'Neill reviewed the site plan which
called for development of a 34,000 square foot retail mall
connected to the existing Maus Foods store and extending east
across Cedar Street and into the existing undeveloped parcel
of land. The proposal also called for development of a
roadway around the eastern perimeter of the proposed shopping
center which would cross the tracks and connect to Palm
Street. The proposal would also require relocation of city
sewer, water, and storm sewer structures now located under
Cedar Street. O'Neill asked Council to review the proposal
and indicate to the developers if they should proceed with
further detailed study of the feasibility of the concept. If
Council supports the concept, then this site plan would be
further refined and then submitted to the Planning Commission
for review. Finally, O'Neill noted that if Council is not
supportive of the site plan as proposed, it is his
understanding that the developers will submit a new site plan
which utilizes the available land and utilities as they now
exist. O'Neill also noted that the City Planner, John Uban,
was not supportive of the concept, as the proposal would
create a significant disruption to the traffic pattern
established in Monticello. He noted that Walnut and Cedar
Streets act to strengthen the access from the downtown area
out to the interstate making it possible for commercial
linkage between the shopping center and the downtown area. By
breaking Cedar, the parallel road system breaks down at a
critical point as it approaches the interstate. By directing
traffic to Palm Street, the commercial traffic will increase
on an otherwise residential area. It would further
de-emphasize the parallel road system and desire for
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commercial development to attach to downtown and would start
spreading the commercial activity in an east/west fashion that
is not recommended in the comprehensive plan.
Greg Mooney of 21st Century Builders noted that the proposed
development allows space for Maus Foods to expand and stated
that the idea is innovative and worth serious consideration.
Shirley Anderson noted her opposition to closing Cedar Street,
as the proposal will bring significant commercial traffic onto
an otherwise residential street.
Warren Smith noted the high cost of completing such a
re -alignment.
Dan Blonigen stated that we should not consider the proposal
and that the City should not consider spending any money on
the re-routing of utilities.
Motion was made by Fran Fair, seconded by Warren Smith, to not
consider closing Cedar. Street, as the proposal is not
consistent with the comprehensive plan. Voting in favor: Dan
Blonigen, Warren Smith, Fran Fair, Shirley Anderson.
Abstaining: Ken Maus.
Public hearing - Consideration of amendment to off-street
parking requirements for theaters.
The Assistant Administrator reported that the Monticello
Theater has plans to develop two new screens which results in
the need for an additional 105 parking spaces according to the
present ordinance. In conjunction with the expansion of the
theater, Wright County State Bank plans on purchasing the
Stokes Marine building and developing a parking area for use
by theater patrons. The new parking area will be able to
accommodate approximately 44 stalls, which falls short of the
105 new spaces that are needed with the theater expansion.
Council is asked to consider lessening the theater parking
requirements from 1 space per 4 seats to 1 space per 5 seats.
O'Neill went on to note that traffic studies are available
which support the concept of lessening the theater parking
requirements.
After discussion, motion was made by Fran Fair and seconded by
Shirley Anderson to approve an ordinance amendment which would
lessen the theater parking requirement from one parking space
for each five seats based on the design capacity of the main
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assembly hall. Said amendment should apply to theaters
located in the Original Plat of Monticello only. Motion
carried unanimously. SEE ORDINANCE AMENDMENT NO. 186.
9. Public hearing - Consideration of ordinance amendment which
would allow theaters to utilize joint off-street parking
facilities located within five hundred (500) feet of theater.
Assistant Administrator O'Neill noted that the current
ordinance requires that joint parking associated with theater
use must be located within 300 feet of the theater. The
proposed ordinance amendment calls for extending this distance
to 500 feet. By extending the distance as proposed, a number
of public parking spaces can be counted as joint parking
spaces, which enables the theater expansion to meet minimum
parking requirements. O'Neill went on to note that according
to the City Planner, it is not unreasonable to expect people
to walk 500 feet from parking areas to a theater; and such a
distance is common in many other cities.
After discussion, motion was made by Fran Fair and seconded by
Warren Smith to approve the amendment to the ordinance which
allows theaters located in the Original Plat of Monticello to
utilize joint parking located within 500 feet of said theater.
Voting in favor: Warren Smith, Fran Fair, Shirley Anderson,
Ken Maus. Opposed: Dan Blonigen.
SEE ORDINANCE AMENDMENT NO. 187.
10. Public hearing - Consideration of conditional use permit
allowing the Monticello Theater to use certain public parking
areas as "joint parking."
Assistant Administrator O'Neill requested that Council
consider granting a conditional use permit to the Monticello
Theater which would allow the theater to use certain public
parking areas as joint parking. O'Neill noted that plans
developed by the theater called for development of 420 seats.
If a 5 to 1 parking ratio is used, 85 parking spaces must be
created. The site plan presented calls for demolition of
Stokes Marine and development of 44 parking spaces, which
results in a deficit of 41 parking spaces. The joint parking
conditional use permit as proposed calls for utilization of
public parking spaces within 500 feet of the theater. He
noted that numerous public parking spaces are available within
500 feet and are available for joint use, as the businesses
that these parking spaces service are typically daytime
operations. He went on to add, however, that there will be
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some conflict between the theater and these typical daytime
operations on Saturdays and on some weeknights, as a number of
the businesses in the area do stay open past 7:30 p.m. one or
more times per week.
After discussion, motion was made by Warren Smith and seconded
by Fran Fair to approve the joint parking conditional use
permit subject to the following conditions:
a. City approved joint parking areas shall be located
within 500 feet of the theater.
b. No substantial conflict in the principal operating
hours of the two uses (theater/retail service) for
which the joint uses of the off-street parking
facility is proposed.
C. A properly drawn instrument executed by the parties
concerned for joint use of the off-street parking
facilities duly approved as to form and manner of
execution by the City Attorney shall be filed with
the City Administrator and recorded with the County
Recorder.
d. A properly drawn instrument executed by Wright
County State Bank and Monticello Theater outlining
a full and uninterrupted use by Monticello Theater
of 44 parking stalls. Said instrument shall be
filed with the City Administrator and recorded with
the County Recorder.
e. Owner/operator shall provide information to patrons
regarding location of approved parking areas.
Notice shall include publication of maps in the
official city paper, posting of parking areas in
theater lobby, review of parking areas at each show
preview.
Voting in favor of the motion: Ken Maus, Shirley Anderson,
Fran Fair, Warren Smith. Opposed: Dan Blonigen.
11. Public hearing - Variance request which would allow more than
50 percent of the off-street parking for the Monticello
Theater Addition to be supplied by a joint parking facility.
Withdrawn from agenda, as sufficient parking is available to
meet the 50 percent requirement. No variance needed.
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12. Consideration of a resolution approving plans and
specifications and authorizing advertisement for bids 7th
Street improvement project.
Motion was made by Shirley Anderson, seconded by Dan Blonigen,
to adopt a resolution approving plans and specifications and
authorizing advertisement for bids. Motion carried
unanimously. SEE RESOLUTION 90-16.
13. Consideration of log structure for Ellison Park.
It was reported to Council that the Lions Club will commit
labor and an annual dollar contribution toward the cost of the
project. Annual contributions toward payment of the cost of
the project will possibly amount to $6,000 to $8,000.
Development of the structure is planned for the June 9, 1990,
weekend.
After discussion, motion was made by Shirley Anderson,
seconded by Dan Blonigen, to authorize the City of Monticello
to purchase a log shelter from Voyageur Log Homes of Orr,
Minnesota, for a cost of $12,338, and to further authorize
purchase of roofing materials and installation of a concrete
slab and wiring at an estimated cost of $2,512, bringing the
total estimated cost of the building to $14,844. Motion
carried unanimously.
14. Consideration of resolution approving the sale and transfer of
ownership in cable system and transfer of the cable franchise
of Jones Intercable to FBN Cablevision.
Mayor Maus noted that the cable system reception needs
improvement and wondered if it is not time to stipulate an
improvement in the service. Rick Wolfsteller concurred that
the reception is not as good in Monticello because the signal
must be brought over cable lines from Buffalo. He noted that
the reception would be better if the television signal was
sent via microwave to Monticello and then distributed to cable
users in town. He went on to state that unfortunately, the
City is not in the position at this time to stipulate
improvements in the signal; however, the cable company is
aware of the problem and may take steps to improve the signal.
After discussion, motion was made by Warren Smith, seconded by
Fran Fair, to adopt a resolution approving the sale and
transfer from Jones to FBN Cablevision, which would include
the transfer of the cable franchise rights. Motion carried
unanimously. SEE RESOLUTION 90-18.
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15. Consideration of resolution amending the Sherburne/Wright
County Cable Communication Commission's joint and cooperative
agreement.
Administrator Wolfsteller noted that the voting structure of
the cable consortium is weighted in a manner that allows three
of the larger communities of the consortium, including Elk
River, Buffalo, and Monticello, to entirely control the
decision making of the cable commission. It was the concern
of the commission that too much power is in the hands of three
cities, which might discourage the remaining cities to remain
in the consortium. Wolfsteller went on to note that it was
not the intent of the largest communities within the cable
commission to control the actions of the committee. He agreed
that it is a ten -city cooperative agreement; at least half of
the voting members should vote in the affirmative for official
actions. Wolfsteller noted that it was not Monticello's
intent to have significant power over the other commission
member cities and stated that he had no problem with the new
voting arrangement proposed in the resolution.
After discussion, motion was made by Fran Fair, seconded by
Warren Smith, to approve a resolution which notes that all
official actions of the commission must receive a majority of
all authorized votes cast on that issue at a duly constituted
meeting of the commission and the affirmative vote of five
directors. Motion carried unanimously.
SEE RESOLUTION 90-17.
16. Consideration of hiring a Municipal Construction Inspector for
the City of Monticello.
John Simola noted that with the second advertisement for City
Inspector, we received an additional eight applications and
conducted two additional interviews. We received a total of
30 applications all together and conducted a total of 7
interviews. Simola recommended that the City hire Tom Bose at
a starting salary of $26,000 contingent upon his passing a
physical that is now required by City policy.
Motion was made by Fran Fair, seconded by Shirley Anderson, to
approve the appointment of Thomas Bose to the position of
Municipal Construction Inspector at a starting salary of
$26,000. Motion carried unanimously.
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Consideration of hiring a Water/Collection Systems Operator to
fill existing vacancy.
Administrator Wolfsteller noted that Rich Cline, a current
City employee, and an applicant from North Dakota are prime
candidates for this position. At this time, the staff
recommendation is to hire Rich Cline for the position;
however, Wolfsteller noted that the applicant from North
Dakota has excellent qualifications and appears to be more
qualified for the position. At the same time, however, Rich
Cline has done a good job for the City in his current position
and will likely be able to achieve the same level of expertise
as the other candidate with training and time on the job. In
addition, Rich Cline is the candidate that the Water
Superintendent has selected as his favorite candidate.
Shirley Anderson noted that according to the Public Works
Director, Rich Cline has been injured in the past on the job.
Will the injury affect his ability to do the job? John Simola
reported that Rich is off restrictions and should be able to
fulfill all job duties. Shirley Anderson asked if this job is
easier than his job with the streets department. Simola
stated that both positions require heavy lifting on occasions.
Ken Maus noted that Rich Cline has not missed work for a long
period of time, and he is comfortable that Rich has overcome
his physical problems. Ken Maus noted that the City should
recognize the desire of individuals to transfer or move up
from within the organization.
Warren Smith was uncomfortable
is not the best qualified for
maybe it makes sense to bring
from the outside.
with hiring an individual that
the position. He noted that
a better qualified person in
Dan Blonigen suggested that we transfer Rich Cline from his
present position to the new position and advertise for Rich's
old position.
Fran Fair noted that Rich is a good employee, and his
personality and skills are known and as such could make him
just as qualified as the candidate from North Dakota.
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After discussion, a motion was made by Dan Blonigen, seconded
by Fran Fair, to transfer Rich Cline to the position of
Water/Wastewater Collection Systems Operator. Voting in
favor: Dan Blonigen, Fran Fair, Ken Maus. Opposed: Shirley
Anderson, Warren Smith. Warren Smith stated that he is
opposed because he does not feel that we are hiring the best
person for the job given the information presented.
After discussion, motion was made by Shirley Anderson,
seconded by Warren Smith, to authorize advertisement for the
position vacated in the transfer of Rich Cline to the position
of Water/Wastewater Collections Systems Operator.
18. Consideration of proclaiming May 6-12 "Drinking Water Week."
Motion was made by Fran Fair, seconded by Shirley Anderson, to
proclaim May 6-12 as "Drinking Water Week" in Monticello.
Motion carried unanimously.
19. Approval of bills.
Motion made by Warren Smith, seconded by Shirley Anderson, to
approve bills as submitted.
20. Other matters.
June 4 was designated as the day of the annual joint meeting
between City Council and all City commissions.
There being no further discussion, the meeting was adjourned.
Jeff O'Neill
Assistant Administrator
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