City Council Minutes 01-26-2004City Council Minutes - 1/26/04
MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, January 26, 2004 - 7 p.m.
Members Present: Roger Carlson, Glen Posusta, Robbie Smith, Brian Stumpf and Bruce Thielen
Members Absent: None
1. Call to Order and Pledge of Allegiance.
Mayor Thielen called the meeting to order at 7 p.m. and declared a quorum present. The Pledge
of Allegiance was said. Mayor Thielen acknowledged the presence of the 9th grade students
attending the meeting
2. Approve minutes of the January 12, 2004 regular Council meeting.
ROBBIE SMITH MOVED TO APPROVE THE MINUTES OF THE JANUARY 12, 2004
REGULAR COUNCIL MEETING. ROGER CARLSON SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY.
3. Consideration of adding items to the agenda.
Roger Carlson requested that agenda item #10 be moved to the consent agenda as item #5F.
Bruce Thielen added discussion of traffic at Mississippi Park to the agenda.
4. Citizen comments/petitions, requests and complaints.
Mayor Thielen explained this portion of the meeting. Aaron Cook from 1001 Innsbrook Court
came before the Council concerning a statement he received for mowing done on his property.
He was directed to address the Council at the public hearing portion of the meeting.
5. Consent Agenda
A. Consideration of ratifying new hires for the MCC, Parks and Liquor Store.
Recommendation: Ratify new hires as identified.
B. Consideration of approving final payment to Buffalo Bituminous for the Prairie Road Street
Realignment, Project No. 2002-1OC. Recommendation: Approve final payment in the
amount of $4,566.93 to Buffalo Bituminous, Inc. for the Prairie Road/River Street
Realignment Project, City Project No. 2002 -IOC subject to receipt of the final paperwork.
The City should also process a payment request to Wright County as per the Cooperative
Agreement.
C. Consideration of adopting additional fees and charges related to new construction.
Recommendation: Add new development fees to the City Fee Schedule with said fees to be
charged at time of building permit issuance as follows:
Assessment Fee: Bldg. Valuation $499,999 or less $25.00
City Council Minutes - 1/26/04
Bldg. Valuation $500,000 or more $100.00
Utility Locate Fee: Residential $35.00
Commercial/Industrial $50.00
Residential Contractor License Check Fee: $25.00
D. Review of additional quotes for special benefit analysis for I-94/CSAH 18 Interchange and
authorize special benefit analysis study. Recommendation: Move to authorize completion
of a special benefit analysis of the future I-94/CSAH 18 Interchange as proposed by Patchin
Messner and Dodd in the amount of $24,000 to $28,000.
E. Consideration of authorizing an update to the City's Comprehensive Storm Water
Management Plan. Recommendation: Move to authorize completion of the study by WSB
as proposed with funding derived from the trunk storm sewer fees. Motion to include an
increase of 5% to the storm sewer trunk fee to fund the planning project.
Brian Stumpf asked that item #5E be removed for discussion and Glen Posusta requested
that item #5C be removed for discussion.
BRIAN STUMPF MOVED TO APPROVE THE CONSENT AGENDA WITH THE
ADDITION OF AGENDA ITEM #10 AS ITEM #5F AND THE REMOVAL OF ITEMS #5C
AND #5E FOR DISCUSSION. GLEN POSUSTA SECONDED THE MOTION. MOTION
CARRIED UNANIMOUSLY.
6. Consideration of items removed form the consent agenda for discussion.
5C: Glen Posusta wanted more explanation on the actual cost to the City for utility locates
provided by Gopher State One Call. Public Works Director, John Simola replied that on new
construction the City may be called out as often as 25 times for utilities locate. Each time a
locate is requested, Gopher State One Call charges the City $1.15 even if the City has no utilities
in the area that need to be located. The City is proposing a one time charge of $35.00 on
residential construction to offset some of the cost the City incurs for utility locates. John Simola
stated that in response to a utility locate request, Public Works staff researches to see what
utilities are in the area, checks for utility ties and then makes the trip to the site and does the
actual physical locating and marking of the City's utilities. He added that some of the more
complex locates may take up to an hour of staff time. Gopher State requires that the City
responds to all locate requests by either physically locating the utility or by an NLR (No Locate
Required) and they bill all calls even the NLR's.
Glen Posusta stated his concern is that it is another added cost to the homeowner. He questioned
whether this couldn't be covered as part of other fees such as SAC and WAC or the building fees
collected. Building Official, Fred Patch responded that building fees cover inspection activities
only. Bruce Thielen stated that a number of years ago the City had done an analysis of the fees
the City charged and how they compared to fees charged by other communities. That study
showed the City was in line with other communities on the amount charged. John Simola
pointed out that proposed fee of $35.00 was a one time fee that would be collected with the
2
City Council Minutes - 1/26/04
building permit and would help the City defray a portion of the cost charged to the City for
utility locates.
ROBBIE SMITH MOVED TO ADD NEW DEVELOPMENT RELATED FEES, LISTED
BELOW, TO THE CITY FEE SCHEDULE WITH THE FEES TO BE CHARGED AT THE
TIME OF BUILDING PERMIT ISSUANCE:
Assessment Fee: Building Valuation of $499,999.00 or less $25.00
$500,000.00 or more $100.00
Utility Locate Fee: Residential $35.00
Commercial/Industrial $50.00
Residential Contractor License Check Fee: $25.00
BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED WITH SMITH,
STUMPF AND THIELEN VOTING IN FAVOR THEREOF AND POSUSTA AND CARLSON
VOTING IN OPPOSITION. In voting against the fees, Roger Carlson stated that the amount of
fee being proposed was small and he felt the City should try to get by without charging it.
5E: Brian Stumpf asked about a stormwater management study authorized by the City in 1999.
Bret Weiss, City Engineer, responded that the study had never been completed. They had done
the computer work and analysis but had not formulated the policies and goals. In addition it is
proposed that the study area include the area being considered for annexation so this study would
be more extensive in scope. The study would also look at the downtown area as this is the site of
redevelopment activities. Bret Weiss indicated that the approximately $20,000 had been
expended on the 1999 study.
Brian Stumpf asked how the storm water in the downtown area was currently being handled.
Bret Weiss replied that the existing storm sewer system is designed for a five year rain event.
The study will try to address the issue of capacity of the system and water quality. Brian Stumpf
asked about capacity of the system. Bret Weiss indicated that the five year event could be
handled by the piping system in place, in a greater rainfall event the storm water would run off
over land as well as through the storm water pipes. To handle this type of event, it is important
that ponding area be put in place. Brian Stumpf asked if this would require tearing up the streets
and Bret Weiss indicated it would not.
Bruce Thielen stated that one reason for the study is so that the City could avoid the situation that
St. Michael/Albertville found themselves in last year when they received heavy rainfalls in a
short period of time. These communities suffered flooding because their storm water
management system was not set up to handle the rainfall. Bret Weiss noted that even though
Monticello had received heavy rainfall amounts as well there were no major area of flooding.
The system the City has in place thus far functioned well.
Brian Stumpf questioned whether the study would include the proposed annexation area. Bret
Weiss indicated that it would. He stated that the City is now at the point where run off water
from new developments is leaving the City rather than being directed to the river. It is important
for the City to know how this impacts areas outside the City limits. Bret Weiss emphasized the
City Council Minutes - 1/26/04
need to look at establishing ponding areas. Established qualified storm water detention areas can
be used as wetland mitigation sites which is another reason for the study. Glen Posusta felt
including the proposed annexation area was premature since it is unknown what portion of that
area, if any, would actually be coming into the City. Bret Weiss responded that even if the City
continues annexation at 60 acres at a time, the run off will most likely be directed through the
proposed annexation area and the City needs to look at those impacts.
Bret Weiss indicated that it would take approximately a year to complete the study and noted that
if the City waits until a determination has been made on the annexation, the developers will be
set back in their plans until such time as the study is done. Brian Stumpf questioned the range of
the fee $40,000 to $58,000. Bret Weiss indicated that at this point it is unknown how much
survey work needs to be done. Once they get into the study they will have a better understanding
of how much survey work will need to be done. Bret Weiss stated that the old plan could be
completed but it would not help the City in addressing the runoff issues in the area outside the
City limits. Jeff O'Neill added that the funding for the study would be coming from an increase
in storm water trunk fees paid by the developer and he felt the developers would want this
information available before they start their development plans.
Brian Stumpf expressed his belief that the project should be scaled back in scope. Bruce Thielen
stated that the Storm Water Management Plan would be a tool for the long term. Glen Posusta
said since the City is proposing to expend $40,000-$60,000 on the study he felt it would be a
good idea to get other quotes for the study. Bruce Thielen stated the City is not required to
obtain quotes for services and he felt comfortable with having WSB do the work for the study.
Bret Weiss indicated that the study could be scaled back but the developers or somebody would
still have to study the area outside the City limits. Jeff O'Neill noted that the City has already
received sketch plans for development of 800 acres which lies outside the City limits and felt that
the impending development underscored the need to have this study in place.
ROGER CARLSON MOVED TO AUTHORIZE COMPLETION OF THE STORM WATER
MANAGEMENT STUDY BY WSB AS PROPOSED WITH FUNDING TO BE DERIVED
FROM THE TRUNK STORM SEWER FEES AND TO INCREASE THE STORM SEWER
TRUNK FEES BY 5% TO FUND THE PLANNING PROJECT. ROBBIE SMITH
SECONDED THE MOTION. MOTION CARRIED WITH CARLSON, SMITH AND
THIELEN VOTING IN FAVOR THEREOF AND POSUSTA AND STUMPF VOTING IN
OPPOSITION.
7. Public hearing on proposed ordinance changing the name of Oakwood Avenue to
Edmonson Avenue between Chelsea Road and School Boulevard.
The purpose of the public hearing was to consider an ordinance changing the name of Oakwood
Avenue to Edmonson Avenue for that portion of Oakwood Avenue lying between Chelsea Road
and School Boulevard. Glen Posusta indicated that he had received a call from one of the
property owners in the area relating to the name change and since they were unable to be present
at the meeting they requested that the Council table action on this item. City Administrator,
Rick Wolfsteller stated that he had also been contacted by the property owner who is in the
process of selling his property and while he was not adverse to the name change he was
wondering if the City could delay the effective date of the change, preferably after April 1 st
4
City Council Minutes - 1/26/04
Mayor Thielen opened the public hearing on the proposed street name change. There was no one
present who spoke for or against the proposed change. Mayor Thielen then closed the public
hearing.
BRIAN STUMPF MOVED TO APPROVE THE ORDINANCE CHANGING THE NAME OF
OAKWOOD DRIVE TO EDMONSON AVENUE FOR THE ROAD SEGMENT EXTENDING
FROM CHELSEA ROAD TO SCHOOL BOULEVARD EFFECTIVE MAY 1, 2004. GLEN
POSUSTA SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
8. Public Hearing - Consideration of a resolution adopting proposed assessment roll for
delinquent utility bills and certification of assessment to County Auditor.
The public hearing is part of the assessment procedure for delinquent utility bills that will be
certified to the County Auditor for collection with the taxes.
Mayor Thielen opened the public hearing. Aaron Cook, 1001 Innsbrook Court, came before the
Council concerning a statement he had received from mowing done on his property. He said
City staff had directed him to come before the Council. Mayor Thielen noted that his statement
did not relate to the assessment for delinquent utilities and directed City staff to meet with Mr.
Cook on his statement for mowing charges. There was no one else present who spoke for or
against the proposed assessments for delinquent utility accounts. Mayor Thielen closed the
public hearing.
BRIAN STUMPF MOVED TO ADOPT THE ASSESSMENT ROLL FOR THE
DELINQUENT UTILITY CHARGES AS PRESENTED. GLEN POSUSTA SECONDED
THE MOTION. MOTION CARRIED UNANIMOUSLY.
9. Consideration of adopting resolution for negative EAW - Methodist Church/Sunny Fresh
Foods.
Jeff O'Neill summarized the EAW process that Sunny Fresh initiated for the proposed
demolition or relocation of the original Methodist Church building. The EAW has been
prepared and the Council needs to make a declaration of negative impact that an EIS is not
needed. This would allow for the relocation of the church building. The Monticello Arts
Council has expressed an interest in possibly using the building. The City staff is requesting
that the funds be expended to study the feasibility of relocating the Methodist Church building to
the west end of the Community Center site. It is proposed that Sunny Fresh would fund $3,000
of the study cost with the City to fund the remaining $2,000. The study is necessary to
determine whether the building has structural integrity that would allow it to be moved and
reused for other purposes.
Don Roberts from Sunny Fresh addressed the Council informing them that Sunny Fresh has
owned the church building for the last five years and has worked with community leaders on
efforts to preserve the building. The location of the building on their site is not useful for Sunny
Fresh and they see some potential hazard in the building remaining on the site. Sunny Fresh is
willing to work with the Monticello Arts Council in an effort to preserve the building. However,
he would like some finality on this effort and suggested a 30 day time frame for making a
determination if the building can be relocated.
City Council Minutes - 1/26/04
The proposed study would cover only the original portion of the church building that was
constructed in the 1850's. The study would cover whether the building is structurally sound and
could relocated and used for other purposes as well as other issues relating to the site.
Jim Fleming felt the proposal would have economic implications for Sunny Fresh as the value of
the building as a charitable donation would have a tax benefit.
Glen Posusta questioned why the City required a study on this. He felt that the building movers
could ascertain whether the building was structurally sound enough to be moved. He also felt the
City's building official could make a determination on whether the building was structurally
sound. Fred Patch responded that because of the age of the structure there were other issues to
consider as well such as lead paint, asbestos, etc. These concerns are of a technical nature and he
didn't feel he had sufficient expertise to address these issues.
ROBBIE SMITH MOVED TO AUTHORIZE STAFF TO CONTINUE TO EXPLORE THE
POSSIBILITY OF RELOCATION OF THE CHURCH BUILDING AND TO AUTHORIZE
FUNDING A SHARE OF THE COST, ESTIMATED AT $2,000, TO ANALYZE THE
STRUCTURAL INTEGRITY OF THE BUILDING. ROGER CARLSON SECONDED THE
MOTION. MOTION CARRIED WITH GLEN POSUSTA VOTING IN OPPOSITION.
Brian Stumpf thanked Sunny Fresh/Cargill for their participation in this project. Bret Weiss
added that the City of Lakeville recently won an award for converting a church into a theater and
he provided the name of a contact person to Sunny Fresh/Monticello Arts Council.
10. Consideration of recommendation of Personnel Committee on hiring additional
Operator/Mechanic for Public Works Department.
Included in the consent agenda as item #5F. The recommendation of the Personnel Committee is
to wait with hiring for the position until July.
11. Review of Technical memorandum on Street Reconstruction Program for 2004/future
years.
City Engineer, Bret Weiss reviewed the contents of the Technical Memorandum on the Overall
Street Reconstruction Program. Areas in need of improvement were identified and were
prioritized. Seven areas were identified, including the portion that was constructed in 2003.
Bret Weiss briefly covered each of the areas. The area proposed for construction in 2004
covered a number of areas; 1) The Country Club Manor area which would be street
reconstruction with utility repairs; 2) The older portion of the Meadow Oaks area. This would
consist of street reconstruction and two utility improvements; a trunk watermain extending
across I-94 to the Sunset Ponds development and an upgrade of the Meadow Oaks lift station.
Bret Weiss explained the criteria used in coming up with priorities which included average PCI
(Paving Condition Index) and construction of other needed improvements in the area, such as
trunk sewer, water and storm sewer lines.
City Council Minutes - 1/26/04
Glen Posusta questioned how the engineer could proposed doing areas first where the PCI for the
streets was higher than other areas. He felt the areas with the lowest PCI for the streets should
be done first. Bret Weiss stated that the PCI was not the only factor that was considered in
determining which areas should be improved first. He noted that in some areas infrastructure
needs would have to be constructed as well as street improvements He cited River Street where
the City needs to replace a trunk sanitary sewer line as an example.
Bret Weiss stated that the City's Public Works Department made the physical inspections of the
streets and supplied that data for the study. John Simola felt the plan was flexible enough so it
could be adjusted as needed based on funding needs.
Glen Posusta reiterated his disbelief that the City would make improvements first to streets that
higher PCI's than other streets. He felt the streets with the lowest PCI should be improved first.
Bret Weiss and John Simola reviewed the various criteria they used in each area to determine
when it should be improved.
ROBBIE SMITH MOVED TO AUTHORIZE BEGINNING THE FIELD WORK FOR AREA
#2 FOR THE 2004 CONSTRUCTION SEASON AND BASED UPON
RECOMMENDATIONS FROM THE COUNCIL COMPLETE THE FINAL TECHNICAL
MEMORANDUM FOR THE OVERALL STREET RECONSTRUCTION PROGRAM AND
PRESENT IT TO THE COUNCIL AT THEIR FEBRUARY 9, 2004 MEETING. ROGER
CARLSON SECONDED THE MOTION. MOTION CARRIED WITH GLEN POSUSTA
VOTING IN OPPOSITION.
Robbie Smith and Roger Carlson both indicated that based on the expertise of the Public Works
Department in knowing the conditions of the streets, they felt comfortable with the
recommendations in the memorandum.
Added Item:
Mayor Thielen asked that the Parks Commission look at the park on Mississippi Drive which is
adjacent to the feeding site for the trumpeter swans. The request comes because of concerns about
traffic generated by people coming to view the swans and how that impacts the residents in the area.
The Parks Commission should look at options to improve the current location or alternative sites that
could be utilized for viewing. He would like the Parks Commission to look at the situation and make a
recommendation to the Council. Mayor Thielen also felt that neighborhood residents should be
involved and given the opportunity to provide input. Robbie Smith asked if there were alternative sites
handle the volume of traffic. The Council would like this considered by the Parks Commission at their
next meeting.
Glen Posusta stated he had received some comments about the Council meeting not being re -
broadcasted. Fred Patch stated that the tapes the City had received were bad. They have been replaced
and it is hoped that will take care of the problem.
12. Approve payment of bills for January.
GLEN POSUSTA MOVED TO APPROVE PAYMENT OF THE BILLS. ROGER CARLSON
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
City Council Minutes - 1/26/04
13. Adjourn.
BRIAN STUMPF MOVED TO ADJOURN AT 8:40 P.M. ROBBIE SMITH SECONDED THE
MOTION. MOTION CARRIED UNANIMOUSLY.
Recording Secretary