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City Council Minutes 08-16-1976 Special I I I MONTICELLO CITY CODNCI' SPECIAL MEETING August 16, 1976 - 4 P.M. Members present Con Johnson Dick Martie. Denton Erickson, Gene Walters. Stanley Hall, 1. Review of City Hall Fire Hal and Senior Citizens Center Improvement Project. Purpose of the meeting was to review City Hall, and Senior Citizens Center rovement Project. Fire Hall, Mr. Herb Ketcham, of the Arch"tectural Alliance firm, reviewed various design conce ts with the council. Mr. Ketcham indicated a progr m with a timetable could be ready within a week and Augus 25, at 4 P.M. was set as a special meeting of the il to review program. Consensus of the council was to the City Hall, Fire Hall a should be held at council lev: Center Committee accomplished to attend meetings on -the pro 2. A ointment of Administrator hat future meetings relative d Senior Citizens Center 1. It was felt that the Civic its goal and would be invited ress of the project. o Gross Earnings Committee. By council consensus, city a inistrator, Gary Wieber, was appointed to a gross earn"ngs study committee made up of representatives from sc 001, city, townships and counties within Wright and Sherburne County. Purpose of committee is to study alterna ives and possible amendments to gross earnings legislation. Meeting adjourned. GW/mjq MONTICELLO CITY COUNCI SPECIAL MEETING August 16, 1976 - 8 P.M. I Members present: Con Johnson, Denton Erickson, Stanley Hall, Dick Martie, Gene Walters. Also in attendance: Dave Fri ke, Wright County; Charles Holthaus, Ba il Schillewaert, Franklin Denn, Monticello Townwhip; John Badalich, Keith Nelson, Al Javinsky and Ching Woo of OSM. The purpose of the meeting as to review the preliminary StepI Facilities Planning St dy being prepared by OSM for Monticello. The public "nformational meeting,outlined the present and future needs in the area of sewage collection and treatment. Al Javinsky, of OSM, project what alterations should be m to solve the infiltration pr estimates for curbing the in sewer lines was placed at engineer for the Study, outlined de to the existing sewage plant blems that now exist. Cost iltration problem in the existing 0,000. I The engineer's preliminary r commendations would be to upgrade the existing sewage lant to accomodate the in- creased flow, due partly to "nfiltration, rather than repairing the existing sewer lines. The $420,000 project would e approximately 20-25 years an properly treat the sewage to tend the plant's life for help enable the city to meet the strict PCA guide lines. The final Step I analysis is expected to be completed in October, 1976. At that tim, the city of Monticello will be applying for Step II fun ing for engineering plans and specifications for the fina recommended improvements. Motion by Hall, second by M rtie and unanimously carried to adjourn. :;{klf~~L Adm. Asst. I RWjmjq