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City Council Minutes 12-10-1990MINUTES REGULAR MEETING - CITY COUNCIL Monday, December 10, 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, a motion was made by Warren Smith and seconded by Shirley Anderson to approve the minutes of the meeting held November 26, 1990. Motion carried unanimously. 3. Citizens comments/petitions, requests, and complaints. None forthcoming. 4. Public hearing on adoption of 1991 budget and consideration of resolution setting 1991 tax levy. Mayor Maus opened the public hearing for citizens' comments. There being no comments forthcoming, Mayor Maus closed the public hearing. Mayor Maus noted that the City Council had conducted a special meeting for the purpose of reviewing the proposed budget and that no changes to the budget had resulted from that meeting. There being no further discussion, a motion was made by Fran Fair, and seconded by Shirley Anderson, to adopt a resolution adopting the 1991 budget and setting the total tax levy at $2,752,778. Motion carried unanimously. SEE RESOLUTION 90-55. 5. Consideration of final plat request to replat portions of the Sandberg East residential subdivision. Applicant, John Sandberg. Assistant Administrator, Jeff O'Neill, reported to the Council that John Sandberg had completed two of the three conditions required by Council prior to City approval of the final plat of the Sandberg East Second Addition. He went on to state that is likely that the third condition will be met in the near future and that staff feels comfortable in withholding the actual signing of the plat until the third requirement is completed. Bret Weiss of OSM reported that the third condition included the requirement that the grading and drainage plan be reviewed and approved by the City Engineer. Page 1 Council Minutes - 12/10/90 It appears at this time that there are no major issues to contend with regarding the drainage plan; therefore, it appears appropriate at this time to approve the plat with final signing of the plat to be withheld until the drainage is entirely complete. Ken Maus asked John Sandberg if he was aware that the drainage plan is not quite complete. John Sandberg stated that there did not appear to be any problems in making the requested changes to the drainage plan as requested by the City Engineer. Fran Fair asked if a park dedication fee would be required with this plat. Assistant Administrator, Jeff O'Neill, responded by saying that the plat park dedication requirement did not apply because the original land was platted prior to being annexed by the City, and a park dedication had been paid with the platting of the land while it was in the township. After discussion, a motion was made by Fran Fair, and seconded by Dan Blonigen, to approve the final plat of the Sandberg East Second Addition but withhold signing of the plat until such time that the City Engineer grants final approval of grading and drainage plans and subject to acquisition of necessary storm water drainage easements. Monumentation associated with new plat must be in place, and monumentation associated with the previous plat must be replaced prior to issuance of a building permit on any of the new lots created with the Sandberg East Second Addition. At this point in the meeting, John Sandberg asked if Council would consider assessing the lots created with the plat now being approved at the same rate as was previously planned with an earlier version of the Sandberg East plat. Sandberg noted at the time the earlier plat was considered, Council was willing to fix the assessment at $92,000 to be assessed against the entire length of the lots along Gillard Avenue. Sandberg requested that Council consider applying the same cost per lot to the new plat. Rick Wolfsteller noted that the City at this time has not compiled all the costs associated with construction of the sewer and water line. In addition, a fair and consistent strategy for assessing all benefiting property owners has not been developed. It would appear at this time, given the situation, it is premature to guarantee an assessment amount. Wolfsteller went on to report that staff will have the accurate project totals and a proposed assessment roll ready for Council within one week. It was the consensus of Council to discuss this matter at a special meeting of the City Council scheduled for 3:00 p.m., Monday, December 17, 1990. Page 2 Council Minutes - 12/10/90 6. Consideration of renewing joint fire agreement with Monticello Township. Administrator Wolfsteller reviewed the method by which the contribution made by Monticello Township for operation of the fire department is established. Wolfsteller noted that the existing contract calls for utilization of the assessed value as part of the calculation used in determining the Township contribution. Wolfsteller went on by saying that due to changes in the method by which the property taxes are collected, it now appears that utilization of market value in lieu of assessed value in the fair share formula will make more sense and result in more fair allocation of costs. Dan Blonigen reviewed the potential increase in charges to the Township resulting from change in the method of calculating the Township contribution and noted that the added charge of 4% is not excessive, is more understandable, and is a fair method by which the Township's share can be calculated. Shirley Anderson agreed with the potential change because it appears that the City taxpayer is subsidizing a portion of the cost to provide service to the township. After discussion, a motion was made by Dan Blonigen, and seconded by Warren Smith, to agree to renew the contract and adjust the formula for cost sharing by establishing market value in lieu of formerly used assessed value in the fair share formula. Motion carried unanimously. 7. Consideration of a resolution establishing an additional deferred compensation plan for municipal employees. Rick Wolfsteller requested that the City Council consider allowing IDS Financial Services to establish a deferred compensation program for City employees. There is no cost to the City for this service, and this service would be in place along side the existing International City Management Association Deferred Compensation Plan now in place. Wolfsteller also noted there is another plan in place offered by the Safeco Insurance plan. Up to this date, no City employees have utilized the Safeco plan. After discussion, a motion was made by Fran Fair, seconded by Warren Smith, to adopt the IDS deferred compensation plan and eliminate the Safeco deferred compensation plan. Voting in favor: Fran Fair, Warren Smith, Ken Maus, Shirley Anderson. Opposed: Dan Blonigen. SEE RESOLUTION 90-56. Page 3 Council Minutes - 12/10/90 8. _Consideration of replacement of tractor mower/snowblower for the parks department. John Simola reported that approximately three years ago the City purchased a tractor mower/blower combination unit for a front mounted Toro mower unit. It was decided at that time that we could install a snowblower on the cab of our 650 John Deere and use that as our primary snowblowing piece of equipment for sidewalks and miscellaneous cleanup. This combination has not been successful, as the John Deere does not have sufficient horsepower and, coupled with a non - hydrostatic drive, has made it impractical for blowing snow from areas with any significant accumulation of snow. The underpower problems continue, and we, therefore, felt it was time to replace the 650 John Deere with something more suited to blowing snow. In addition, the parks department has been considering acquisition of an additional mower, as at times it has been difficult to keep up with the mowing on city properties. In preparation for this, it was felt that we could purchase a heavy duty snowblower/mower unit with various attachments for sidewalk maintenance and keep the John Deere 650 but limit it to mowing only with occasional backup as a snowblower. An amount of $55,000 was requested and placed in the 1991 budget. We have further investigated our needs, and with Councilmember Blonigen's assistance, we have determined that the cost of such a heavy duty piece of equipment for snowblowing with its limited suitability for mowing operations limits its practicality for the City of Monticello. We, therefore, have reassessed the needs for 1991 and feel they would be better met replacing the 650 John Deere with a larger, more powerful tractor which could handle our snowblowing and mowing needs. Simola reported that the City could purchase a 955 John Deere 4 -wheel drive tractor with 27 horsepower in the area of $20,000. With this purchase, the trade-in value of the John Deere would be about $5,000; therefore, we could expect the cost of the replacement unit to be under $15,000. The City prefers the John Deere 955 due to experience with past units, and parts and service are available in Monticello and nearby Rogers. Another option would be to rent the unit at $1,032 per month or $6,192 for a six-month period should we choose to rent it that long. During the time we are using the new tractor and checking it out, the City staff could further evaluate the need for additional mowing equipment. Page 4 a Council Minutes - 12/10/90 Ken Maus asked if the unit proposed for purchase is limited in terms of maneuverability. Simola responded by saying that the unit, though larger, is not so large as to have problems in maneuvering in areas where the unit is needed most. Dan Blonigen stated that he is not ready to vote for this. He would like to study it further. He suggested that this unit may not be used enough and may not be designed to fit our needs, as utilization of a plow may be better. After discussion, Council concluded that the unit could be rented for a short term on a trial basis. After the unit has been used in operation, the City could determine whether or not to purchase it. After discussion, motion was made by Fran Fair, seconded by Shirley Anderson, to authorize City staff to rent the John Deere 955 for a period of one month starting after the first snowfall and consider purchase of the unit only after its effectiveness is well understood. Motion carried unanimously. Consideration of adopt -a -street program terms and conditions. Public Works Director, John Simola, reported that he has spoken with the City Attorney and obtained information from MN/DOT regarding a cleanup program similar to the adopt -a - highway program operated by the State of Minnesota. Simola noted that the Minnesota Department of Transportation has done most of the legwork and has a number of terms and conditions already identified that could be applied to the Monticello program. Simola suggested that the City obtain certificates of insurance when possible from organized groups. Ken Maus asked if the adopt -a -street program could apply to a park. John Simola noted that the program could be modified to apply to a park. Warren Smith remarked that the terms and conditions require that an organization pick up materials at least three times a year. It may be in certain areas that cleanup should occur at a greater frequency. Shirley Anderson concurred that in certain areas it may make sense to require the cleanup to occur at the discretion of the Public Works Director. Page 5 Council Minutes - 12/10/90 After discussion, a motion was made by Shirley Anderson, seconded by Fran Fair, to adopt the terms and conditions as presented with the addition that the program could be applied to cleanup of cemetery and park property, placement of signs indicating the organization responsible for cleanup is optional, and in order to receive recognition through placement of an adopt -a -street sign, organizations interested in the program must be willing to be involved for two years at a minimum. City staff will be responsible for administering the program with update on citizen participation provided to Council. 10. Consideration of a curb -side recycling program for plastics. 11. John Simola reported that as authorized by the City Council, a pilot recycling program for plastics was conducted from July to October. As a result of the pilot program, it appeared that the best method for collecting plastics would be to utilize curb -side collection. Ken Maus asked if the City is being premature regarding collection of plastic and should be getting better participation on the other items first. Fran Fair suggested that the City move forward and that the citizens of the community are ready to recycle plastics. Shirley Anderson concurred. People want to recycle plastics. Maus noted that he is not against the idea of recycling plastics; however, it may make sense to take a slow approach. After discussion, a motion was made by Shirley Anderson, seconded by Fran Fair, to authorize an amendment to the existing contract with Polka Dot Recycling to include curb- side recycling of plastics at a cost of $.30 per household per month for single family and $.20 per unit per month for apartment units at an estimated yearly cost of $6,000. In addition, this alternative would pay for one-half of the cost of the 90 -gallon containers for plastic at the apartment sites with the program to begin January 3, 1991. Motion carried unanimously. Consideration of bills for the first half of December. Ken Maus asked if some of the checks being approved by Council have already been processed prior to Council approval. Rick Wolfsteller noted that some checks are mailed previous to final Council approval. These checks are for financial commitments that the City has made previously or checks that Page 6 Council Minutes - 12/10/90 will result in the City not paying finance charges. Many of the checks, however, are withheld until such time that Council approves the check register. Ken Maus asked if the report could somehow be structured to place the items that are pre -approved in one category and those not already approved in another category. Rick Wolfsteller noted that he would look into this possibility. Motion was then made by Warren Smith, seconded by Shirley Anderson, to approve the payment of bills for the first half of December. Motion carried unanimously. 12. Other matters. A special meeting of the City Council was scheduled for 3:00 p.m., December 17, 1990, for the purpose of consideration of awarding the 1991/1992 transportation service contract and for the purpose of reviewing the public improvement cost and proposed assessment roll associated with the City project extending utilities to the Sandberg East Second Addition. There being no further business, the meeting was adjourned. e O'Neill Assistant Administrator Page 7