City Council Minutes 10-22-1990MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, October 22, 1990 - 7:00 p.m.
Members Present: Ken Maus, Fran Fair, Warren Smith, Shirley
Anderson, Dan Blonigen
Members Absent: None
2. Approval of minutes.
After discussion, motion was made by Shirley Anderson,
seconded by Dan Blonigen, to approve the minutes of the
regular meeting held October 9, 1990. Motion carried
unanimously.
Motion was made by Shirley Anderson, seconded by Dan Blonigen,
to approve the minutes of the special meeting held October 15,
1990. Voting in favor: Shirley Anderson, Dan Blonigen, Ken
Maus, Fran Fair. Abstaining: Warren Smith. Smith abstained
because he was not able to attend the special meeting.
3. Citizens comments/petitions, requests, and complaints.
Wayne Mayer, commander of the Monticello American Legion Post,
presented the City of Monticello with $1,500 toward materials
needed to develop a basketball court at the park located
between the Par West and Anders Wilhelm subdivisions. On
behalf of the City, Mayor Maus thanked the Legion Club for the
$1,500 contribution.
4. Consideration of reaffirming resolutions awarding the sale of
$250,000 general obligation improvement bonds, Series 1990C,
and $305,000 taxable tax increment bonds, Series 19901, to
Park Investment Corporation.
Administrator Wolfsteller reported that the five bids received
on the general obligation bonds for financing the Sandberg
East improvement project ranged from 6.75% to 7.1%. When the
bond sale was authorized a month ago, Springsted had estimated
a net increase rate of 6.68%. Wolfsteller also reported that
the City had eight bidders on the tax increment bonds ranging
in interest cost from 8.99% to 9.58%. Springsted had
originally estimated the interest cost at 9.19% for this bond.
Park Investment Corporation was the low bidder on both bond
issues; and the Council, at the special meeting, adopted
resolutions awarding the sale of both issues to Park
Investment.
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After discussion, motion was made by Shirley Anderson,
seconded by Warren Smith, to reconfirm the action taken at the
special Council meeting October 15 and adopt resolutions
awarding the sale of both bond issues to Park Investment
Corporation. Motion carried unanimously.
SEE RESOLUTIONS 90-47 and 90-48.
5. Consideration of interpretation of enlargement of non-
conforming use as it applies to tree sales at the West Side
Market and allowing staff to issue administrative permit.
Assistant Administrator O'Neill requested that Council review
the intent of portions of the City Ordinance limiting
enlargement of a non -conforming use and then determine whether
or not selling Christmas trees at the West Side Market
constitutes an enlargement of an existing use, or is the sale
of trees merely incidental to the convenience store operation
and, therefore, allowable. O'Neill reported that the property
owners wish to sell Christmas trees at the site for a four-
week period and that Council action is requested prior to
Planning Commission review because trees cannot be ordered in
time for both Planning Commission and Council to review this
matter.
O'Neill noted to Council that the City Planner, John Uban,
recommended that Council make a finding that the operation of
a Christmas tree sales area does not constitute an enlargement
of a non -conforming use. O'Neill also reported that Uban did
not support an ordinance amendment because the precedent
established by ordinance may haunt the City later even if the
amendment is specifically designed to address this specific
situation. O'Neill noted his concern that the Planning
Commission and local residents might react negatively to
Council action on this matter without a public review process.
At the same time, he noted that there have been no complaints
regarding the tree sale operation; therefore, allowing tree
sales to occur here may not alienate the neighborhood.
Shirley Anderson did not like the idea of making an
interpretation of the ordinance without first consulting with
the Planning Commission and without hearing comments from the
public. At the same time, however, she did not want to see
the property owners lose the opportunity to sell Christmas
trees this year.
Ken Maus asked Gary Anderson if the property owners had met
all conditions associated with the permit they now have to
operate. Gary Anderson noted that the screening requirement
has been satisfied; however, maintenance of the fence is still
an issue, as it needs painting or staining in certain areas.
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Warren Smith supported the concept of allowing the Christmas
tree sales to occur in 1990, as it was his view that four
weeks of Christmas tree sales at the convenience store did not
constitute an enlargement of the non -conforming use.
Dan Blonigen concurred that the tree sales should be allowed
to occur.
After discussion, motion was made by Shirley Anderson,
seconded by Dan Blonigen, to approve the granting of an
administrative permit allowing Christmas tree sales to occur
at this site based on the preliminary finding that Christmas
tree sale activity does not constitute an enlargement of a
non -conforming use, preliminary finding to be tested and
reviewed by the Planning Commission via the normal public
hearing process and placed before Council prior to issuance of
administrative permits allowing future tree sales to occur at
the West Side Market. Motion carried unanimously.
On a related matter, Council reviewed the terms associated
with the administrative permit to be granted to the West Side
Market to allow Christmas tree sales. The following
conditions are to be included in the permit:
1. Sufficient parking shall be available for existing
business use and parking associated with tree sale
use.
2. All tree sales must be conducted outside of county
road right-of-way.
3. Tree sales area shall be fenced, and all unsold
trees shall be removed by January 15, 1991.
4. No additional seasonal outside sale activity shall
be allowed at the site without rezoning from
residential to business classification.
5. Area of tree inventory and storage shall be limited
to an area equal to 1,000 sq ft.
6. Consider funding a portion of the cost to develop banner
system in conjunction with Chamber of Commerce Marketing and
Communications Plan.
Assistant Administrator O'Neill reviewed the Chamber of
Commerce request that the City of Monticello contribute to
development of a unified marketing program. O'Neill reported
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that the total marketing program that the Chamber is
instituting requires an expenditure of $30,000. Of the
$30,000 budgeted for year one, $7,285 will go toward purchase
of banners and banner brackets. O'Neill reported that the
Chamber requests that the City consider funding a portion of
the cost to purchase and install the banners.
O'Neill described the banner program which called for purchase
of 84 color banners featuring the City logo and the slogan,
"Monticello is your kind of place." Half of the banners would
be hung from the streetscape decorative lighting. The
remaining 40 banners would be hung from other street light
posts throughout the community. These areas would include
non-commercial thoroughfares, thoroughfare areas, and the
community hospital. Under the proposal, City staff would be
responsible for attaching banner brackets and hanging banners.
In addition, O'Neill reported that the Chamber of Commerce
will be budgeting for banners to be used for each season.
Funding for these banners will come entirely from Chamber
coffers.
Dave Peterson of Monticello Ford reviewed the unified
marketing effort being undertaken by the Chamber of Commerce.
Ken Maus noted that the banner system proposed is consistent
with City goals noted during joint meetings conducted and
emphasized that the banners will contribute toward
beautification of the city and communicate a sense of pride in
the community which all citizens benefit from.
Fran Fair noted that under the program, the City would be
responsible for purchasing the initial set of banners with the
Chamber financing the purchase of future banners. She felt it
was reasonable that the City fund the full amount associated
with the initial banner purchase.
Dan Blonigen noted that the banners as proposed are purely
advertising in nature; and, therefore, he did not support use
of City funds for such purposes.
Shirley Anderson noted that originally she planned on
supporting the financing of one-half of the cost to install
the banners. After realizing that the banners are being
placed throughout the community, she expressed a willingness
to support City payment of 60% of the cost to develop the
banner system.
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After discussion, a motion was made by Fran Fair to support
financing the full amount of the banner system development of
$7,285.
Dan Blonigen noted that City staff time required to install
and replace the banner system will be significant and
represents a major contribution to the project. Warren Smith
noted that he supported City financing of 100% of the project
expenses; however, he would be willing to vote for 80%. Dan
Blonigen indicated that he would not support use of funds for
this project. Ken Maus suggested that as a compromise, the
City could pay 75% of the cost to install banners. It was his
view that the committee working on the unified marketing
program would be able to continue the program with a 75%
contribution rather than the 100% requested.
Fran Fair then amended her motion from 100% financial support
of the cost to install the banner system to 75% of the
expense. Voting in favor of the motion: Fran Fair, Ken Maus,
Warren Smith. Opposed: Dan Blonigen, Shirley Anderson.
Staff noted that a zoning ordinance amendment would be
required in order to allow a public sign in the form of a
banner to be hung for a period longer than ten days.
Consideration of final payment to E.H. Renner & Sons for
Project 90-1, booster pump refurbishment.
John Simola reported in his staff report that the project is
complete, and the motor and pump are working well. The
settlement reached regarding the extended warranties and
payment of engineering fees is satisfactory to all parties
involved.
After discussion, motion was made by Shirley Anderson,
seconded by Fran Fair, to make final payment to E.H. Renner on
Project 90-1 in the amount of $8,098.20. Motion carried
unanimously.
_Consideration of whether or not to rent the house and garage
on the recently acquired Cole property near City Hall.
John Simola reported that the City has completed closing on
the Cole property near the City Hall for an agreed upon price
of $50,000 as offered previously by the City Council. City
staff has reviewed the condition of the house for the purpose
of making a recommendation for immediate use or for potential
longer term use.
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Ken Maus noted that the house should be rentable after minor
repairs for five years without much more money into it.
Warren Smith did not support the concept of renting out the
house. It was his view that staff time and money into the
actual rental of the house would not be worth the expense. It
was his view that it would make more sense to demolish the
structure and sell the front portion to a business concern and
develop the rear of the property for potential parking.
Dan Blonigen suggested that the City should not demolish and
sell off a portion of the property, as doing so would limit
parking options. Blonigen noted that we should not sell off
any portion of the property until our long-range plans to
serve City Hall premises are understood.
Shirley Anderson agreed that the structure should not be
demolished until future plans for development of the City Hall
area are understood.
Roger Mack suggested that City staff prepare the house for
winter and allow it to remain vacant. In the meantime, we can
study for expansion of City Hall and use the garage within the
structure for storage of City equipment.
Ken Maus concurred that it will not cost the City that much to
let it stand. In the meantime, we can conduct a long-term
planning process.
After discussion, motion was made by Warren Smith, seconded by
Dan Blonigen, to postpone a decision regarding whether or not
to rent out the property, prepare the house for winter
storage, and direct City staff to use the garage as it sees
fit. Motion carried unanimously.
9. Consideration of resolution adopting additional sections of
the City General Records Retention Schedule and consideration
of adopting internal office policy on records retention.
Executive Secretary, Karen Doty, in her staff report to
Council, recommended that the City adopt five sections of the
retention schedule adopting the elections, financial/
accounting, payroll, personnel, and utilities sections of the
City General Records Retention Schedule and also adopt the
internal office policy for records retention. This would
enable the City to destroy bulky records which are no longer
needed. At the same time, the internal office policy as
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noted would protect those records which the State of Minnesota
allows us to destroy but which we feel at this time may be
needed for future reference. Council reviewed the retention
schedule as noted.
After discussion, motion was made by Warren Smith, seconded by
Shirley Anderson, to adopt a resolution adopting the
elections, financial/accounting, payroll, personnel, and
utilities sections of the City General Records Retention
Schedule and also adopt the internal office policy for records
retention. Motion carried unanimously.
SEE RESOLUTION 90-49.
Consideration of bills for the month of October.
After discussion, motion was made by Warren Smith, seconded by
Fran Fair, to approve the bills as submitted. Motion carried
unanimously.
11. Other items.
Assistant Administrator O'Neill reported that the Township had
approved the joint resolution governing urbanization of land
directly adjacent to the city of Monticello. This item will
be before the Council at a subsequent meeting.
Assistant Administrator O'Neill and Bret Weiss of OSM updated
Council regarding staff efforts to obtain state aid to
highways funding for 1991. O'Neill indicated that the
Minnesota Department of Transportation will not accept the
City's challenge directly to the population estimates
received, and MN/DOT will only accept a population figure
submitted to them directly by the Municipal Board. O'Neill
informed Council that he would be working directly with the
Municipal Board and the Census Bureau toward establishment of
a population figure by November 15, 1990.
There being no further discussion, the meeting was adjourned.
01
Jeff O'Neill
Assistant Administrator
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