City Council Minutes 08-23-2004MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, August 23, 2004 - 7 p.m.
Members Present: Roger Carlson, Glen Posusta, Brian Stumpf and Bruce Thielen.
Members Absent: Robbie Smith
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.
2A.. Consideration of approving the minutes of the August 9, 2004 regular Council meeting.
BRIAN STUMPF MOVED TO APPROVE THE MINUTES OF THE AUGUST 9, 2004
REGULAR COUNCIL MEETING. ROGER CARLSON SECONDED THE MOTION.
MOTION CARRIED.
B. Consideration of approving the minutes of the August 9, 2004 CSAH 18/1-94 Workshop.
ROGER CARLSON MOVED TO APPROVE THE MINUTES OF THE AUGUST 9, 2004
WORKSHOP ON CSAH 18/I-94 INTERCHANGE. BRIAN STUMPF SECONDED THE
MOTION. MOTION CARRIED.
C. Consideration of approving the minutes of the August 9, 2004 Library Expansion
Workshop.
BRIAN STUMPF MOVED TO APPROVE THE MINUTES OF THE AUGUST 91 2004
LIBRARY EXPANSION WORKSHOP. ROGER CARLSON SECONDED THE MOTION.
MOTION CARRIED.
3. Consideration of adding items to the agenda.
City Engineer, Bret Weiss, asked that consideration of authorizing an agreement with Trinity
Lutheran Church relating to storm sewer and parking lot improvements be added to the
agenda.
BRIAN STUMPF MOVED TO ADD CONSIDERATION OF AUTHORIZING AN
AGREEMENT WITH TRINITY LUTHERAN CHURCH RELATING TO STORM SEWER
AND PARKING LOT IMPROVEMENTS BE ADDED TO THE CONSENT AGENDA AS
ITEM 5K. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED.
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4. Citizen comments/petitions, requests and complaints.
Mayor Thielen explained the purpose of the citizens comment portion of the agenda.
A. Mike Holker - Citizen Watch Group
Mike Holker, 537 East Broadway, Jerry Wells 613 East River Street and Dave
Wilhelm, 512 East River Street came before the Council to discuss concerns their
neighborhood watch group had concerning their area. These concerns included
speeding along Broadway and East River Street; blocked views because of shrubs and
trees, blights/nuisances as far as unlicensed cars, yard debris, etc., enforcement of the
dog ordinance; vandalism, multi -families living in single family structures and drugs.
Brian Stumpf suggested that items relating to speeding be forwarded to the Wright
County Sheriff's Department, directed city staff to look into the issues relating to code
enforcement and instructed John Simola to check the intersections where the residents
had indicated problems with trees and shrubs blocking the view of traffic. Jerry Wells
noted that their neighborhood group has been working with the Sheriff's Department
but they also wanted to make the Council aware of their concerns which is why they
were at this meeting.
No one else spoke under citizen input.
5. Consent agenda.
A. Consideration of approving plans and specifications and advertising for bids for the
Meadow Oak Storm Sewer Outlet, City Project No. 2004-09C. Recommendation:
Adopt a resolution approving plans and specifications and authorizing advertisement
for bids for the Meadow Oak Storm Water Outlet Project No. 2004-09C.
B. Consideration of approving plans and specifications and advertising for bids for the
I-94 Watermain Crossing at Meadow Oaks, City Project No. 2004-1 OC.
Recommendation: Adopt a resolution approving plans and specifications and
authorizing advertisement for bids for the Sunset Ponds/Interstate 94 Trunk
Watermain Crossing Project No. 2004-1OC.
C. Consideration of approving plans and specifications and authorizing advertisement for
bids for TH 25/School Boulevard Signal installation. Recommendation: Approve
plans and specifications and authorize advertisement for bids contingent on MnDOT
requirements.
D. Consideration of adoption of resolution for annexation of the Otter Creek property.
Recommendation: Adopt a resolution annexing the balance of the Otter Creek
property lying in Section 10, Township 121, Range 25.
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E. Review of bids and consideration of award of contract Klein Farms Storm Sewer Outlet,
Project No. 2004-18C. Recommendation: Award the contract to Northwest Asphalt of
Shakopee, Minnesota in the amount of $222,831.77.
F. Consideration of amendments to subdivision ordinance relating to park dedication,
topographic survey, and time limit for recording final plat. Recommendation:
Approve the ordinance amendments as prepared based on a finding that new
subdivisions need to be able to demonstrate compliance with the City's zoning
regulations and Comprehensive Plan and that the proposed amendments support this
objective. Ord. Amd. #412.
G. Consideration of approving Change Order No. 1 to 2004 Core Street Reconstruction
Project No. 2004-06C. Recommendation: Approve Change Order No. 1 to the 2004
Core Street Reconstruction Project No. 2004-06C with a net increase in the contract of
$101471.55.
H. Consideration of authorizing installation of street lighting on west side of Walnut Street
at corner of 3rd and Walnut. Recommendation: Approve the installation of lights at an
estimated cost of $12,000 with 80% of the cost to be funded by the City and the balance
by the property owner, contingent upon property owner signing a waiver of public
hearing on the proposed assessment.
I. Consideration of Change Order #1 to Briar Oak Pond Restoration, Project No. 2003-
11 C. Recommendation: Approve Change Order #I in the amount of $2,091.00 to
Sunram Construction Inc. for the Briar Oak Pond Restoration, Project No. 2003-11 C.
J. Consideration of final payment and acceptance of work on the Briar Oak Pond
Restoration Project No. 2003-11 C. Recommendation: Authorize final payment in the
amount of $18,219.69 to Sunram Construction for the Briar Oakes Storm Pond
Restoration Project No. 2003-11C subject to receipt of the final paperwork and to accept
the work done under Project No. 2003-11C.
K. Consideration of authorizing an agreement with Trinity Lutheran Church with regard to
storm sewer and parking lot improvements. (Added to consent agenda)
Recommendation: Authorize city staff to enter into an agreement with Trinity Lutheran
Church to construct the storm sewer to West River Street and allow for a gravel parking
surface until 2006.
Glen Posusta requested that items 5B and 5I be removed from the consent agenda.
BRIAN STUMPF MOVED TO APPROVE THE CONSENT AGENDA WITH THE
ADDITION OF ITEM #5K AND THE REMOVAL OF ITEMS #513 AND #5I. ROGER
CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
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6. Consideration of items removed from the consent agenda for discussion.
5B - Glen Posusta questioned Bret Weiss if the cost of the watermain crossing at I-94 was being
assessed. Bret Weiss responded that this project was being funded from revenues in the trunk
funds.
GLEN POSUSTA MOVED TO APPROVE PLANS AND SPECIFICATIONS AND
AUTHORIZE THE ADVERTISEMENT OF BIDS FOR THE SUNSET PONDS/1-94 TRUNK
WATERMAIN CROSSING PROJECT NO.2004-1 OC. ROGER CARLSON SECONDED
THE MOTION. MOTION CARRIED UNANIMOUSLY.
5I - Glen Posusta stated that he had talked to a number of residents in the area of the Briar
Oakes Pond restoration and they indicated to him that they did not notice any changes to the
banks of the pond and did not understand what work had been done on the pond restoration.
Bret Weiss responded that although the residents may not feel much had changed, there has
been significant changes to what had previously existed. The pond banks have been stabilized
and vegetation has put in place although it may take a couple of years for the vegetation to
become firmly established. The project was completed according to the plans and
specifications that were approved by the City. Glen Posusta questioned the $12,000 shown
under dewatering on the final payment. Bret Weiss indicated that was for pumping the water
from the pond so that the contractor could work on the restoration. Glen Posusta also
questioned the change order work where a portion of the pathway was redone because of sumac
growing in area adjacent to the trail. He suggested mowing the sumac further back to prevent
future problems. John Simola noted that in this portion of the pathway the Class V base was
not of the proper thickness. Also in this area the sumac was rooted out and a fabric barrier was
installed.
GLEN POSUSTA MOVED TO APPROVE CHANGE ORDER NO. 1 FOR THE BRIAR
OAKES STORM POND RESTORATION PROJECT NO. 2003-11C. BRIAN STUMPF
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
7. Continued Public Hearing for consideration of a request for a conditional use permit for
a commercial concept stage planned unit development in the B-3 zoning district.
Applicant: Shingobee Builders/UBD
At the last meeting, the City Council opened the public hearing on the conditional use permit
and tabled it until this meeting to allow staff and developer time to work out issues relating to
access to the site. Steve Grittman, City Planner, provided background on this redevelopment
project. Presently the site is occupied by Tom Thumb, Subway, Ultra Lube and a residence.
The project when completed will include a Holiday convenience store/gas station including a
car wash, Wendy's restaurant, the relocated Ultra Lube, the existing Subway, and the remaining
space to be utilized for restaurant or small retail uses.
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The proposed plan raised some questions on how traffic would be disbursed through the
development. The Planning Commission recommended approval of the concept stage plan
with staff and developer working on the issues relating to access along Oakwood Drive. Bret
Weiss and Chuck Rickart from WSB looked at these access issues. The engineers noted there
are five primary issues with this site with the access to Oakwood Drive being the major issue.
The original plan had the driveway from Oakwood Drive further to the west. Although the
driveway has been shifted in the revised plan there is still some problem that could present the
potential for traffic being backed up on Oakwood Drive. The City Engineer was asking that the
driveway be slid as far as possible to the south. Other issues included the right turn lane on
Oakwood Drive as well as the continuous left turn lane from TH 25 to Cedar Street. It was
noted that this section of median was part of the TH 25 improvement and could be closed at a
point in the future based on criteria set forth by MnDOT. There are three lanes of traffic that go
from TH 25 to Cedar Street on Oakwood Drive. There is the potential for confusion as to
where the right turn traffic movement is going (into the development or to Cedar Street).
Another concern is truck circulation on the site. Initially the driveways were shown as 24 feet
but the developer has agreed to widen them slightly. Also of concern is trailer parking for the
existing as well as future fast food sites. Staff wanted to make sure there was a adequate space
for a trailer to get through. The engineer also noted that there would need to be coordination
with MnDOT on the TH 25/Oakwood Drive intersection.
In response to the above issues, it was suggested to drop the right turn lane to Cedar and make it
a through/right turn lane. Brian Stumpf asked about the truck traffic and questioned whether a
truck could access the south entrance without taking up the entire area to do so. It was noted
that the original plan had a straight in and the Engineer stated they did acquiesced to the angled
driveway on this site. There were concerns about the access point into the fast food site being
too close to the gas station. Staff wanted some stacking room.
Glen Posusta questioned whether MnDOT would ever close the median by McDonalds and if it
was attempted there would probably be legal action. Bret Weiss stated that it was an issue that
MnDOT would have to deal with. Glen Posusta felt the original sketch made it a lot easier to
go in and out and felt that the revised sketch was done just to make it align with the Super
America driveway. Chuck Rickart noted there could be some problems with traffic turning left
to go in to Super America and turning left to go into the proposed development. This kind of
movement could create conflict in traffic crossing. Glen Posusta felt the current design created
traffic issues as well. Bret Weiss pointed out that the engineers were not saying this was the
best solution but it was an improvement over what had been proposed.
Glen Posusta also questioned the angled parking. The original design had 26-30 parking spaces
and he questioned who made the decision to go with angled parking. John Simola stated that he
had raised the issue. Glen Posusta felt the angled parking could shortchange the future
restaurant site of parking spaces. He didn't feel it paid to burn 12 parking spaces in order to
have angled parking.
Mayor Thielen opened the public hearing for comments from those in attendance. Kevin
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McDonald representing Shingobee Builders noted that they have been working with staff to
resolve these issues. He stated that he had no problem with the angled parking and was okay
with MnDOT's involvement with the intersection of TH 25 and Oakwood Drive. They do have
a concern with access for truck traffic into the gas station which is why they set up the plan as
they originally did. They also have a concern about access to the one restaurant site. He noted
there is stacking space for 15-17 cars before the cars get out to the roadway. This is the one
item that is difficult for them. Roger Carlson agreed with the developer that with the stacking
space they have this shouldn't be a problem. Brian Stumpf noted that there are other
alternatives to exit out of the development such as School Boulevard or Chelsea Road.
There was no one else who spoke for or against the proposed conditional use permit. Mayor
Thielen then closed the public hearing.
Glen Posusta asked Steve Grittman if something changes on the south side of the property and
if the design of the road is moved further to the west would this have to be looked at again.
Steve Grittman indicated that since this was concept stage approval it would not likely have to
be reviewed again for concept stage approval..
GLEN POSUSTA -MOVED TO RECOMMEND APPROVAL OF THE CONCEPT STAGE
PUD BASED ON A FINDING THAT THE PROJECT APPEARS TO PRESENT THE
POTENTIAL FOR A SUPERIOR PROJECT DESIGN DUE TO THE SHARED ACCESS
AND CENTRAL DRIVE CONCEPT, AS WELL AS COORDINATED PEDESTRIAN
CIRCULATION, BUILDING DESIGN, PARKING, LANDSCAPING, AND OTHER SITE
PLANNING ELEMENTS CONTINGENT ON RESOLUTION OF ACCESS ISSUES TO THE
SATISFACTION OF THE CITY'S TRAFFIC ENGINEER. ROGER CARLSON SECONDED
THE MOTION. MOTION CARRIED UNANIMOUSLY.
Brian Stumpf questioned what direction was the Council going to give to the City Engineer on
the access issues. Bret Weiss indicated he would like to have some feedback from the City
Council on the driveway access. The Council felt the current design did provide adequate
stacking area and there were other routes available for traffic to use.
7A. Consideration of sale of right-of-way - Shingobee Builders/UBD Properties.
City Administrator, Rick Wolfsteller, provided background information on the possible sale of
excess right-of-way for the proposed development. He noted in the past the City's policy has
been to sell excess right-of-way to adjoining property owners at a fair market price. Other
property in this area has sold for $3.50/sq. ft. Rick Wolfsteller pointed out that had this
property originally been part of the Tom Thumb property it would have been assessed for
improvements made to TH 25 in the amount of approximately $7,900.
Brian Stumpf felt it would be worthwhile to have an appraisal done. Glen Posusta stated he did
not agree with the City Administrator's logic in comparing this property with what the City is
going to pay for right-of-way property from Denny Hecker. Glen Posusta felt this was a
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useless piece of land except to the developer and the City should not expect to get the same
amount for it as other land sales were generating. If the City paid $7,900 in improvements and
that was the amount the City received for the right-of-way, he felt that would be fair. Roger
Carlson agreed with Glen Posusta. Bret Weiss did point out in the other project the City needed
to acquire a number of small parcels and was trying to come up with a nominal rate that could
be used.
BRIAN STUMPF MOVED TO AUTHORIZE AN APPRAISAL BE OBTAINED TO
ESTABLISH A FAIR MARKET VALUE FOR THE PROPERTY TO BE TRANSFERRED.
BRUCE THIELEN SECONDED THE MOTION. UPON VOTE BEING TAKEN, BRUCE
THIELEN AND BRIAN STUMPF VOTED IN FAVOR THEREOF AND GLEN POSUSTA
AND ROGER CARLSON VOTED IN OPPOSITION.
ROGER CARLSON MOVED TO SELL THE EXCESS RIGHT-OF-WAY AT $3.50/SQ. FT.
GLEN POSUSTA SECONDED THE MOTION CONTINGENT UPON HAVING THE
ACTUAL SQUARE FOOTAGE TO BE SOLD VERIFIED. MOTION CARRIED WITH
BRIAN STUMPF VOTING IN OPPOSITION.
8. Public Hearing to consider the vacation of Nicholas Circle in the plat of The Brothers
Addition and vacation of related easements.
Jeff O'Neill provided the background information. The City was being asked to vacate street
right-of-way and easements on platted property that was being replatted as the Timber Ridge
Third Addition. New easements and street right-of-way would be given in the new plat.
Mayor Thielen opened the public hearing. No one was present to speak for or against the
proposed vacation. Mayor Thielen then closed the public hearing.
ROGER CARLSON MOVED TO ADOPT A RESOLUTION VACATING THE RIGHT-OF-
WAY OF NICHOLAS CIRCLE AS IT APPEARS IN THE PLAT OF THE BROTHERS
ADDITION AS WELL AS DRAINAGE AND UTILITY EASEMENTS CONTAINED
WITHIN THE PLAT OF THE BROTHERS ADDITION AND DRAINAGE AND UTILITY
EASEMENTS AFFECTING LOTS 5-8, BLOCK 2, THE MEADOWS ADDITION WITH
SAID RIGHT-OF-WAY AND EASEMENTS BEING REPLACED WITH THE RECORDING
OF THE TIMBER RIDGE THIRD ADDITION PLAT.
9. Consideration of accepting development plan for Jefferson Commons.
City Planner, Steve Grittman, provided background for the development plan of Jefferson
Commons covering the City owned parcel known as the Remmele property. The City Council
had asked for guidelines on how the property might develop eventually so that this information
could be provided to potential property purchasers.
He identified on the drawing the location of School Boulevard as it runs through the plat, the
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proposed location for a future water tower site and fire hall site, the location of the property
currently being purchased by Culver's and Muller's. The remaining area was set out as future
restaurant sites, retail space and areas for parking. This plan had approximately 250,000 square
feet of commercial space in addition to the Muller Theater and Culver's Restaurant. He noted
the concept utilized shared parking.
Steve Grittman noted the building placement shown on the sketch was conceptual but was done
with the idea of locating the buildings in such a way as to allow exposure to major roadways.
He listed some development requirements for any new retail construction within the plat.
These developments include: Enclosed attached trash storage rooms; building materials of
brick, stone and glass with relatively limited applications of concrete block; requirements for
front yard landscaping along the School Boulevard corridor to complement the City boulevard
planting and prohibition of outdoor storage or overnight truck parking.
Glen Posusta questioned how the street name of Deegan Avenue was arrived at. Steve
Grittman responded that Deegan Avenue corresponded to the County's grid system which the
City utilizes in names streets in new developments. John Simola noted that the City does need
to hold a public hearing to change the street name from Wolter Way and Wolter Circle in the
plat of Prairie Ponds to Deegan Avenue.
BRIAN STUMPF MOVED TO ADOPT THE DEVELOPMENT PLAN FOR JEFFERSON
COMMONS AS PRESENTED AND TO CALL FOR A PUBLIC HEARING TO CHANGE
THE STREET NAMES OF WOLTER WAY AND WOLTER CIRCLE TO DEEGAN
AVENUE. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED
UNANIMOUSLY.
10. Approve payment of bills for August.
GLEN POSUSTA MOVED TO APPROVE PAYMENT OF THE BILLS. BRUCE THIELEN
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
11. Adjourn
ROGER CARLSON MOVED TO ADJOURN AT 8:30 P.M. BRIAN STUMPF SECONDED
THE MOTION. MOTION CARRIED UNANIMOUSLY.
Recording Secretary
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