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City Council Minutes 09-08-1975Regular Meeting of Monticello City Council September 8, 1975 -- 7:30 P.M. Present: Con Johnson, Denton Erickson, Stanley Hall, Dick Martie, Gene Walters. 1. Progress report - sidewalk project. In reviewing sidewalk to be completed through driveway at Red's Mobil, council consensus was to have contractor do one-half of the sidewalk at a time to allow customers to use portion of driveway. Decision made to notify Del' s Cut Rate gas station that portion of missing sidewalk would have to be replaced in front of station. Cost would be at owner's expense to be paid directly by owner. After reviewing possibility of putting sidewalk down Elm St. up to Third St. from Broadway, council consensus was to leave project as it was originally scheduled because of possible drainage problems in the Elm Street area. 2. Consideration of conditional use permit and variances for 1 st Baptist Church of Monticello. The 1st Baptist Church of Monticello requested the following: Issuance of conditional use permit to allow 1st Baptist Church of Monticello to build church in R-1 district. In addition, the 1st Baptist Church of Monticello has requested following variances: Variance from set back requirements so as to apply to residence rather than a church. Church will eventually become parsonage when congregation becomes larger. Variance from bituminous surfacing of parking lot. Parking lot may end up a part of future yard for parsonage and problems would arise in grow ing lawn. The Planning Commission recommended the conditional use permit be granted along with the two variances subject to the receipt of a certificate of survey. Regular meeting of Council - Sept. 8, 1975 - continued. A certificate of survey was presented and John Badalich stated that it appeared to be in order but further review was necessary. Motion by Martie, seconded by Hall and unanimously carried to approve conditional use and variances as requested provided certificate of survey was in order. 3. Consideration of sewer and water extension to 1st Baptist Church of Monticello. Review and discussion of extension of sewer and water to the 1st Baptist Church. Motion by Walters to follow engineer's suggestion in assessment to church for augering costs for individual service plus normal lot/parcel assessment; motion died f or lack of a second. Motion by Erickson, seconded by Hall and unanimously carried to approve a 2 lot/parcel assessment basis concept for the church and go ahead with the improvement contingent upon engineer's final cost on change order with Hood Inc. coming within 25% as specified in Minnesota Statutes, chapter 429. Extension of sewer and water would be as presented in Alternative A of John Badalich' s letter of September 8, 1975, however services would only extend to church if change order within limits. Mr. Badalich's estimated cost on this concept was $12800 but he will be working out final f igures on Tuesday. (See supplement 9-8-75 #1.) 4. Review of Ed Klucas drainage problem. After review by John Badalich of alternatives, Walters made a motion to have a blacktop curb (burm) installed from 3rd St. to Broadway on Elm and from Vine to Elm on 3rd St., seconded by Erickson and unanimously carried. Mr. Klucas would take care of building up his own driveway. 5. Review of change order for Broadway Avenue Sewerand Water Extensions. As a result of placement of power p6les and not being able to use County #75 for the removal of gravel, Hood Inc. had requested an additional amount for backcasting on change order number three approved at the August 25, 1975 meeting. Motion by Erickson, seconded by Martie and unanimously carried to approve change order number three with Hood Inc., for $57245.40. Regular meeting of Council - Sept. 8, 1975 - continued. 6. Site for proposed liquor store. Motion by Martie, seconded by Walters and unanimously carried to amend motion of August 25th, 1975 and change site location from east side to west side of Highway #25. 7. Housing and Redevelopment Authority interim appointment. Motion by Walters, seconded by Hall and unanimously carried to appoint Leo Nelson as interim appointment replacement for Father Sipe. Should Father Sipe be contacted and decide not to continue on the committee the appointment would be permanent. 8. Consideration of Ralph Eichten resignation. Motion by Erickson, seconded by Martie and unanimously carried to accept Ralph EichtenTs resignation as liquor store manager effective October 1, 1975 and write Mr. Eichten a letter of appreciation for his past performance. Council consensus was to name Richard Wolf steller acting manager. 9. Consideration of joint access rights - city owned property east of Highway #25. Motion by Walters, seconded by Martie and unanimously carried to grant joint access right to abutting property owner pro- vided permanent easement was granted on access portion owned by said owner, additionally the city administrator to pursue possibility of obtaining access rights from Cedar Street from same property owner. 10. Mutual fire aid agreement with Buffalo. Motion by Walters, seconded by Hall and unanimously carried to adopt resolution entering into mutual fire aid agreement. (See supplement 9-8-75 #2.) 11. Load limit ordinance on city streets. Motion by Walters, seconded by Martie and unanimously carried to adopt ordinance on load limits on city streets. (See supple- ment 9-8-75 #3.) 12. Approval of minutes. Minutes of August 25 and August 26, 1975 approved as pre- sented. Regular meeting of Council - Sept. 8, 1975 - continued. 13. Wright County Park road. City administrator to contact County Park Board on status of putting in new road into Wright Couty Park. 14. Approval of payment on contract to Hood Inc. Motion by Erickson, seconded by Martie and unanimously carried to approve payment of $223,650.44. to Hood Inc. on 1975-1 Sanitary Sewer and Watermain Improvement Project. 15. Public hearing - Assessments on 1975-1 Sanitary Sewer and Watermain Improvement Project. Possibility of holding policy setting hearing on October 27, 1975 and final assessment hearing on November 17, 1975 was discussed. John Badalich will present estimate on costs for preparation of assessment rolls at September 22, 1975 meeting and council will make decision on hearing dates and preparation of assess- ment rolls at that time. Council consensus was that entire project costs should be totaled and averaged out, i.e. all change orders plus original contract costs would be spread to all benefitting property owners. 16. Public informational meeting on Big Lake -Monticello Airport. Tentative date set for September 25, 1975.` 17. Budget meetings. Preliminary budget to be ready for September 22, 1975 meeting and council to hold special meeting on October 6, 1975 at 7:30 P.M. 18. Purchase snowblower/mower. Council consensus was to table decision until street department has experience in plowing sidewalk to see what type of equipment is necessary. 19. Review of options for former Menzel Gas Station property. Review of options to be discussed after September 11, 1975 meeting at 2:00 P.M. on liquor store proposals. 20. Ritze plat subdivision ordinance requirments. Council consensus was not to waive any subdivision ordinance requirements and have city attorney review and affix signature Regular meeting of Council - Sept. 8, 1975 - continued. to plat as to approval of legal descriptions. Motion to adjourn by Martie, seconded by Erickson and unan- imously carried. Gary Wi e er City Administrator GW/mj q