City Council Minutes 05-20-1974 SpecialRegular Council meeting - May 1 1 - cont' d. 1 f3
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A motion to approve the list of bills for the month of April,
1974, was made by Dick Martie, seconded by Denton Erickson.
Voting in favor: Blonigen, Erickson, Johnson, Martie, Rowan.
Opposed: None. Motion carried. Liquor: $24,340.80; Adm.:
$4.,265-77; Fire: $1048.99; Park: $1,161-50: Sewer: $3,331-79;
Water: $3,138.86; Service: $2,393.71; Street: $3,174.27;
Other; $10041.21.
A motion to adjourn was made by Denton Erickson, seconded by
Dick Martie.
The tape of this meeting was not in operation from approximately
8:00 P. M. to 8:40 P. M. due to a tape entanglement.
c
Kevin L. LaFrance, Adm.
KLLF/lsg
Special meeting of the City Council - May 20, 1974 - 7:30 P. M.
The meeting was called to order at 7:30 P. M. in the City Hall
by Mayor Conrad Johnson. Council members present: Blonigen,
Martie, Rowan. Council member Denton Erickson arrived after
the meeting was called to order.
The Mayor announced that the meeting would be taped.
The purpose of this meeting was to conduct the annual Board of
Review for the City of Monticello with the intention to review
and correct, if necessary, assessments in the city of Monticello
for the year 1974. All persons considering themselves aggrieved
by said assessment were to appear at this meeting. Mr. Bernard
Mattson, county assessor, and Randy Des Marais, assistant county
assessor, conducted the Board of Review. Three property owners
were in attendance: Mr. Hugo Hillstrom, Mr. John Sullivan and
Dr. C. D. Bauer. Mr. Mattson answered questions of the pro-
perty owners and recommended that anyone not fully satisfied
with the answers given stop in at the County Assessor's office
and fill out a form which would be presented to the Wright County
Board of Commissioners.
The Board of Review portion of the meeting adjourned at 8:30 P. M.
Regular business of the council was conducted -- the City Council
had agreed at the meeting of May 13, 1974 to hold the second
council meeting of May on May 20, 1974 rather than May 27.
Special meeting of City Council - May 20, 1974 - cont'd.
The Mayor announced that approval was needed for the minutes
of April 22, 1974. The motion to approve the minutes of April
22, 1974 was made by Erickson, seconded by Martie. Voting
in favor: Erickson, John son, Martie. Opposed: Blonigen.
Abstain: Rowan. Motion carried.
A motion to approve the minutes of May 13, 1974 was made by
Rowan, seconded by Martie. Voting in favor: Blonigen, Erickson,
Johnson, Martie, Rowan. Opposed: None. Motion carried.
A discussion was held concerning the availability of funds for
street maintenance as described in a letter from Meyer-Rohlin
dated April 22, 1974. Total cost of the improvements was
estimated at $14,479.00. The Administrator presented a letter
in which he noted Federal Revenue Sharing funds could be used
for this purpose; auditor Gary Wieber of Gruys, Johnson, Mos -
ford & Assoc., had confirmed the legality of the use of these
funds. In this regard, a motion was made by Rowan, seconded
by Blonigen, to authorize the use of Federal Revenue Sharing
funds for street maintenance as outlined in the letter of April
225 1974. Voting in favor: Blonigen, Erickson, Johnson, Martie,
Rowan. Opposed: None. Motion carried.
A discussion was held concerning funds to be used to finance
the proposed "Watermain Replacement on Locust Street" as
proposed in a letter from Meyer, Rohlin, Inc., dated March 7,
1974; estimated cost to be $10,470.00. The Administrator
noted that the council could use a Water Operating Fund Certi-
ficate of Deposit for this purpose. The amount used would be
paid back to the Water Operating Fund as assessment collections
are received. Auditor Gary Wieber of Gruys, Johnson, Mosford,
& Assoc. had confirmed the legality of this proposal. In this
regard, a motion was made by Martie, seconded by Erickson, to
finance the "Watermain Replacement on Locust Street" as re-
commended. Voting in favor: Blonigen, Erickson, John son, Martie,
Rowan. Opposed: None. Motion carried.
A presentation was made by Mrs. Gloria LaBau, Mr. William (Ans)
Anderson, of the Monticello Housing Authority, and Mr. Wally
Houle who presented information on the avilibility of federal
funds. Mrs. LaBau stated that the Housing Authority had been
investigating various programs that could be used to finance
low income or elderly housing in Monticello. She stated that
most proposals presented to the Monticello Housing Authority
had been impractical, but the proposal of Mr. Houle which makes
use of federal funds under Section 23, had been reviewed and
found suitable for the Monticello community. Mr. Houle men-
tioned that the release of funds for low income housing is
imminent and that it is essential the City choose a site for
Special meeting of Council - May 20, 1974 - cont' d.
development. Mrs. LaBau stated the Monticello Housing Authority
has found the Fourth Street ball park to be an acceptable site;
she emphasized that it is the position of the Housing Authority
that replacement land be found for park use.
Two appraisals were presented in regard to the Fourth Street
ball park:
Lower Monticello - Block 37 - Lots 1 , 2, 3, 4, 5, 6, 7, 8, 9 and 10.
Holker' s Realty - "Reasonable price for the subject pro-
perty is $4.,500.00 per lot." Total estimated value of
property = $45,000.00.
Sandberg Realty - Appraisal value, zoning R-2 = $31,000.00
Appraisal value, zoning R-3 = $54,000.00
Mayor Con Johnson mentioned that the Monticello Housing Authority
needs a purchase agreement. Mr. Bill Sandberg stated that lots
set aside for a playground should be kept for playground use.
Mrs. LaBau stated the need for housing is tremendous and there
is not another site available at this time. Mr. Sandberg
suggested that a public hearing be held to discuss the matter.
Council member Blonigen, stated that an exploration of other
sites should be made. Mr. Ans Anderson stated that school
sites are available for playground use. Mr. Lee Hatfield stated
that more children are using the Oakwood school play ground
than the Fourth Street park.
Mayor Con Johnson stated the question is: Should action be taken
now or should we wait. He stated that by waiting the community
could lose the chance for funds and noted that the Monticello
Housing Authority would have control over this project. Bill
Sandberg stated the objection is to the playground and not to
the project. Mayor Johnson noted that the legality of using
the field had been investigated by Attorney Walter Johnson and
that the purchase of the field by the Housing Authority would
be legal. Council member Blonigen, stated his objection is
that the matter is being pushed too fast. Council member Martie
stated the field is not used much by children and generally has
limited use. Mr. Ans Anderson stated that low income or elderly
housing has been needed for a long time and that it is time for
City Council action.
After abatement of the discussion on the housing site, a motion
was made by Martie, seconded by Erickson, that a "purchase
agreement" be given to the Monticello Housing Authority for pur-
chase of the Fourth Street ball park; property to be used with
proper restrictions and the agreement is to be drawn by an
attorney. The final draft of the agreement is to be presented
at the next city council meeting (scheduled for June 10, 1974)•
Voting in favor: Erickson, Johnson, Martie. Opposed: Blonigen,
Rowan. Motion carried.
Special meeting of Council - May 20, 1974 - con t'd.
The next item of business was the presentation of bids for the
gates to be installed at the Oakwood school. Two bids were
presented:
Trojan Playground & Equip. Co. -- 884.00
St. C loud, MN.
Montgomery Ward & Co. -- 1,699.00
130 Apache Plaza
Minneapolis, MN.
In this regard, a motion was made by Rowan, seconded by Martie,
to accept the bid of the Trojan Playground & Equip. Co. of St.
Cloud, MN. at the bid price of $884.00. Voting in favor:
Blonigen, Erickson, John son, Martie, Rowan. Opposed: None.
Motion carried.
The Administrator presented three resolutions that needed
approval in regard to the proposed Locust Street watermain:
1. RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT.
As discussed at City Council meeting of February 11, 1974
2. RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IM-
PROVEMENT - As discussed at City Council meeting of April 8.
3. RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS
As discussed at City Council meeting of May 13, 1974•
A motion to approve the aforementioned resolutions and to
authorize the Mayor and Clerk to sign them, was made by Martie,
seconded by Erickson. Voting in favor: Blonigen, Erickson,
Johnson, Martie, Rowan. Opposed: None. Motion carried.
A presentation was made by Mr. Axel Rasmussen regarding a re-
quest for a building permit by Mr. Hugo Hillstrom. Mr. Ras-
mussen stated everything appeared to be in order for this re-
quest to improve his building at the present Industrial Science
site. Mr. Chuck Stumpf stated that the plans had been reviewed
by some Planning Commission members, but emphasized the plans
had not been reviewed at a regular meeting. In this regard, a
motion was made by Rowan, seconded by Martie, to approve the
issuance of a building permit to Mr. Hillstrom subject to the
review and follow up by Axel Rasmussen. Voting in favor: Bloni-
gen, Erickson, Johnson, Martie, Rowan. Opposed: None. Motion
carried.
Mr. itasmussen discussed the Bureau Investment Corporation build-
ing permit. He stated he had reviewed the matter and determined
they do not have a current building permit. He stated that
according to the building code book they would need to pay one
half (2) the cost of the original permit. The Mayor stated
the City Council was willing to grant renewal at a fee of
$250.00. Mr. Rasmussen stated that Bureau Investment Corp. had
Special meeting of Council - May 20 1974 - cont'd. 187
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stated their willingness to pay the State surtax and had paid
an additional building fee based on increased valuation; he
stated he felt it was a city mistake that the permit had not
been renewed. In this regard, a motion was made by Blonigen,
seconded by Martie, to issue a building permit renewal to
Bureau Investment Corp., with no additional permit fee charge in
view of the statement by Axel Rasmussen. Voting in favor:
Blonigen, Erickson, Johnson, Martie, Rowan. Opposed: None.
Motion carried.
Mr. Howard Rekstad mentioned that North Central Natural Gas
Company had called and stated they need approval from the City
of Monticello in regard to a natural gas line into the Mall.
The Administrator noted that the plan was being reviewed this
same evening by the Utilities Commission and that a copy of
the plan had been sent to Mr. Thore Meyer. It was noted that
North Central Gas Co. would probably receive word on May 21,
1974, regarding the approval of the plan.
A motion to approve the City brochure or Information Pamphlet
as presented at an earlier meeting was made by Martie, seconded
by Erickson. Voting in favor: Blonigen, Erickson, Johnson,
Martie, Rowan. Opposed; None. Motion carried.
Dick Martie stated he would talk to Mr. Jean Brouillard about
"clean-up" month activities.
A motion to adjourn was made by Rowan, seconded by Martie.
Voting in favor: Bloni-gen, Erickson, Johnson, Martie, Rowan.
Opposed: None. Motion carried.
Meeting adjourned at approximately 9:10 P. M.
Kevin L. LaFrance, Adm.
KLLF/lsg
Encl. 1: Copy of notice that the Board of Review was to be
held on May 20, 1974 at 7:30 P. M.
Special meeting of Council May 30, 1974 - con t'd.
After the conclusion of the bond sale, a discussion was held regarding
annexation with the following individuals in attendance:
Mayor Conrad Johnson., Council members Dan Bloni.gen, Denton
Erickson and Dick Martie. Council member Jeff Rowan was absent.
Mr. Howard Kaibel, Jr. - Executive Secretary, Minn. Municipal
Commission; Mr. David Douglas, Wright County Auditor; Mr.
Bernard Mattson, Wright County Assessor; Mr. Thore Meyer, City
Engineer; Mr. Gary Pringle, City Attorney; Mr. Gary Wieber,
City Auditor.
Mr. Howard Kaibel presented a "Joint Resolution as to Orderly
Annexation: City of Monticello - Town of Monticello." He stated
the resolution had been drawn after consultation with the city of
Monticello and the township of Monticello, He noted that the re-
solution stipulates that the Northern States Power Company plant
would be totally annexed into the City and that the proposed area
would triple the size of the city of Monticello. It was emphasized
that the agreement is between the city of Monticello and the Township.
The Mayor led the discussion into a point -by -point review of the
proposed resolution. The Administrator read paragraph 1 and the
May -or asked. f c r
Paragraph No. 1: A review was made of the property description
and it was noted this paragraph calls for the City to "agree
to withdraw its request for annexation of any of the area de-
signated in need of orderly annexation other than the above
described area." Mr. Thore Meyer verified the accuracy of the
property description as shown on page 1 of the annexation agreement.
Paragraph No. 2: The entire paragraph was read by the Adm. The
Mayor asked for comments. A discussion was held concerning
several points in this paragraph, but no objections were stated
and no proposed changes were made.
Paragraph No. 3: No objections nor changes were made.
Paragraph No. 4: The Adm. read the entire paragraph and the Mayor
asked for comments. An extended discussion was held in re-
gard to a proposed formula whereby the city would pay "to the
town a portion of its ad valorem tax." Mr. B. Mattson noted
that intergovernmental revenue such as Federal Revenue Sharing
is involved and that this may be revoked in 1976 which could
significantly alter the annual payment requirement. In addition,
he noted that the Monticello Nuclear Power Plant is now taxed
at its optimum value and that this will be declining at the rate
of 22/ per year. It was suggested that a dollar figure should
be considered for the amount the Township would be given in a
given year. Mr. Kaibel noted that there is no legal problem with
the formula as it is taken from the statute. There was City
Council consensus that possibly an upper limit could be placed
on the amount given to the Township; possibly 50% of the ad
valorem taxes received from the annexed area. It was noted