City Council Minutes 09-27-1999MINLrTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, September 27, 1999 - 7 p.m.
Members Fresent: Roger Belsaas, Roger Carlson, Clint Herbst, Brian Stumpf and Bruce
Thielen.
Members Absent: None
Mayor Belsaas called the meeting to order at 7:00 p.m. and declared a quorum present.
2.A. A royal of minutes of the re ular rneetin held Se tember 13 1999.
CLINT HERBST MOVED TO APPROVE THE MINUTES OF SEPTEMBER 13, 1999.
ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
3. Consideration of addin items to the a ends.
Clint Herbst requested that discussion of the parking at the new Goodyear Tire site be added to
the agenda.
4. Citizens comments/ etitions re uests and coin Taints.
Chris Thelen, president of the student body, came before the Council to request approval of a
bonfire on October 6, 1999 as part of the homecoming activities. The fire department
personnel will be present at the bonfire.
BRIAN STUMPF MOVED TO APPROVE THE BONFIRE AS PART OF THE
MONTICELLO HOMECOMING ACTIVITIES CONTINGENT UPON THE FIRE
DEPARTMENT PERSONNEL BEING ON HAND. CLINT HERBST SECONDED THE
MOTION. MOTION CARRIED.
Chris Thelen also asked if City approval is needed for the route for the Homecoming parade.
Mayor Belsaas indicated that the route should be okayed by the Wright County Sheriff's
Department.
Roman Brauch came before the Council regarding a business being conducted from a residence
located at 70S West River Street and requested that the City take action. The owner of the
business will be relocating to the Grimsmo Funeral Home when that site is vacated. Because
the problem would be resolved when the business was relocated, it was not brought before the
Council. However, the business owner was contacted by the City concerning the vehicles
parked at the site. The City had initially issued a home occupation permit on one site for the
business. The business is currently operating out of two residential sites. It was noted that
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home occupations have restrictions on number of employees, parking, etc. and Mr. Brauch did
not feel the business was in compliance with these restrictions. The City will contact the
business owner regarding his business operation in a residential zone.
5. Consent, Agenda.
A. Consideration of a resolution establishing various fees and charges relating to licensing
of tattoo/body piercing establishments. Recommendation: Approve resolution setting
forth license, application and investigative fees for tattoo/body piercing
establishments.(RES. #99-SS)
B. Consideration of approving a three (3) month membership fee for the Monticello
Community Center and approving a Combined Membership plan and fees between Life
Fitness Centers and MCC. Recommendation: The City Council approve the three (3)
month Fun Pass and the Combined Membership program as written.
C. Consideration to approve Business Subsidy Agreement between the EDA and Aroplax
Corporation for GMEF Loan No. 016. Recommendation: The City Council approve
the Business Subsidy Agreement between the EDA and Aroplax Corporation for GMEF
Loan No. 016.
Clint Herbst questioned the breakdown of fees on item SB on the consent agenda. Kitty Baltos
indicated that she would get the information that would clarify how the fee rates were
determined.
BRUCE TI-HELEN MOVED TO REMOVE ITEM #SB FROM THE CONSENT AGENDA
AND TABLE IT TO LATER IN THE MEETING. BRIAN STUMFF SECONDED THE
MOTION. MOTION CARRIED UNANIMOUSLY.
BRUCE THIELEN MOVED TO APPROVE THE CONSENT AGENDA. BRIAN STUMFF
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
6. Consideration of items removed from the consent a enda for discussion.
Item #SB was removed from the consent agenda and discussion was tabled until later in the
meeting.
7. Public Hearin -Consideration of issuin an on-sale li uor license -Monticello Count
Club.
Mayor Belsaas opened the public hearing for the on-sale liquor license application for the
Monticello Country Club. Clint Herbst expressed his concern about the liquor license for this
facility. He noted that the minimum standards for restaurants that the Council had adopted
indicated that a restaurant facility with an on-sale license would be a full time operation. When
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the expansion of the facility was reviewed by the Planning Commission there were concerns
about the amount of traffic that would be generated by the expansion. The applicant at that
time indicated that the restaurant facility would be somewhat seasonal and its operation would
coincide with the golf season. He felt there was some inconsistency in what was presented to
the Planning Commission and what was being presented in order to meet the standards for an
on-sale license. The impression that was given at the Planning Commission was that this was a
banquet facility and not a full service restaurant. It appears now that in order to obtain an
on-sale license it would have to be a full service restaurant. There was Council discussion on
the standards established for the on-sale license and whether the Council may want to add
to the criteria. It was pointed out that the applicant did meet the existing criteria for an on-sale
license for a restaurant. Mayor Belsaas closed the public hearing.
BRIAN STUMPF MOVED TO APPROVE THE ON-SALE LIQUOR LICENSE FOR THE
MONTICELLO COUNTRY CLUB WITH THE COUNCIL TO REVIEW THE LIQUOR
LICENSE AT TI-IE END OF ONE YEAR AND ALSO THE CRITERIA FOR ON-SALE
LICENSES. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED
UNANIMOUSLY.
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$. Public Hearin -Consideration to ado t a resolution authorizin a lication to DIED for
funding an economic development project.
Ollie Korapchak explained the purpose of the public hearing and introduced Lenny Kirscht who
presented information to the Council concerning the grant application for Twin City Die
Castings Company. The Clty is requesting $500,000 which would be a loan to the company to
assist them in purchasing equipment far their facility located at 520 Chelsea Road
(Lot 1, Block 1, Monticello Commerce Center 4th Addition). The building size is 36,000 sq. ft.
with plans for future expansion and will create approximately 89 new jobs. The project cost is
$7,900,000. Mayor Belsaas then opened the public hearing. There was no one present to speak
for or against the proposal. Mayor Belsaas then closed the public hearing.
BRUCE THIELEN MOVED TO APPROVE THE LOCAL GOVERNMENT RESOLUTION,
ECONOMIC DEVELOPMENT PROGRAM AUTHORIZING APPLICATION TO THE
MINNESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT FOR THE
TWIN CITY DIE CASTINGS COMPANY. ROGER CARLSON SECONDED THE MOTION
MOTION CARRIED UNANIMOUSLY. (RES. 99-56)
9. Consideration of a re uest for a Conditional Use Permit within the B-3 Zonin District to
allow Outdoor Sales and Dis la of automobiles and a Conditional Use Permit Planned
Unit Develo rnent to allow the automobile sales o eration to be located an two se orate
,parcels. Apnlicant:_ Automaxx Car Stores.
At a special meeting of the Planning Commission on September 27, 1999 at 5:30 the Planning
Commission acted upon a request for an auto sales facility in a B-3 Zoning District and a request
for a conditional use permit for planned unit development which would allow the operation to be
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located on two separate parcels. Jeff O'Neill summarized the Planning Commission review of
the request and informed the Council that the Planning Commission had recommended approval
based on the revised site plan that was submitted. The original site plan showed a 5' setback
while on the revised site plan the setback was 1'. The Planning Commission felt that under the
Planned tlnit Development it was acceptable to go with the 1' setback in order to enhance traffic
flow on the site and allow adequate drive access.
BRIAN STUMPF MOVED TO APPROVE THE CONDITIONAL USE PERMIT FOR AUTO
SALES/DISPLAY FOR AUTOMAXX CAR STORES BASED ON A FINDING TI~AT
THE USE IS APPROPRIA"I'E FOR THE ZONING DISTRICT AND THE PROPOSED SITE
SUB.IECT TO THE CONDITIONS LISTED IN THE REVISED EXHIBIT Z. BRUCE
THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
BRIAN STUMPF MOVED TO RECOMMEND APPROVAL OF THE PLANNED UNIT
DEVELOPMENT BASED ON A FINDING THAT THE SHARED DISPLAY AREA IS A
REASONABLE USE OF THE PARCELS IN THIS LOCATION AND THAT THE
REDUCTION IN SETBACK TO ONE FOOT IS NECESSARY FOR ENHANCED TRAFFIC
FLOW AND SAFE DRIVE ACCESS. CLINT HERBST SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY.
10. Consideration of an_,offer t~_~urchase City owned parcel adjacent to nev~~1X created
Chelsea Road East between TH 25/Cedar Street.
City Administrator, Rick Wolfsteller, summarized the proposals received. There was discussion
with the City Engineer about enlarging the parcel by adding a ten foot strip from the right-of--way
on one side of the parcel. The City received two proposals as follows:
Mielke - $3.00/sq. ft. with the contingency that the City relocate the watennain
situated an the parcel.
Feterson - $4.25/sq. ft. with no contingency.
It was also pointed out by Mr. Mielke that he has first right of refusal and under that right is to be
informed of all the terms and conditions of the Peterson offer. Mr. Mielke asked if any
variances, access or signage had been approved by the City as part of the negotiations on the
Peterson offer. Rick Wolfsteller indicated that there were no conditions or terms negotiated.
The only issue that was discussed was the waterrnain on the property. If the City decides for
some reason to relocate the watermain, the City would bear the full cost of relocation. If the
property owner decides to relocate the line, then the property owner would bear the cost of
relocation.
BRIAN STUMPF MOVED TO AGREE TO SELL THE REMNANT PARCEL OWNED BY
THE CITY TO MR. PETERSON AT $4.25/SQ. FT. NOTING THAT MR. MIELKE WOULD
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HAVE TEN DAYS `hU MATCH THE OFFER AS PROPOSED PER THE RIGHT OF FIRST
REFUSAL AGREEMENT. BRUCE THIELEN SECONDED THE MOTION.
At this point Mr. Mielke requested the opportunity to make a counterproposal. Noting that his
motion was still on the floor, Brian Stumpf stated he would remove his motion from
consideration at this time. Bruce Thielen agreed to remove his second to the motion Mr. Mielke
then submitted his proposal to purchase the property at $4?5 sq. ft. with the contingency of the
City relocating the watermain. Mr. Mielke felt that the value of his offer with the development
that would take place would be worth the cost of relocating the line for the City.
Discussion continued on the type of development that would take place on the parcel. At a
previous meeting a value figure of $3,000,000-$1,000,000 was discussed for the Mielke
development. In the presentation made tonight Mr. Mielke referred to a valuation of $1,000,000
to $1,500,000 and Mr. 1Vlielke was asked to clarify the figures- He responded that the $3,000,000
to $4,000,000 was the cost of developing the parcel and the $1,000,000 to $1,500,000 was the
estimated valuation the assessor's office would show for the development.
BRIAN STUMPF MOVE TO REINSTATE HIS ORIGINAL MOTION. BRUCE THIELEN
SECONDED THE MOTION. MOTION CARRIED WITH ROGER CARLSON VOTING IN
OPPOSITION.
The City was requested by Dan Mielke to submit a complete legal description of the parcel along
with all the terms and conditions of the offer from Dave Peterson
11. Consideration of an ordinance amendment re ulatin solicitors eddlers and transient
merchants.
The Council reviewed the proposed amendment to the transient merchant ordinance that would
require peddlers and solicitors to register with the City. The ordinance does contain a provision
that would exempt charitable and religious organizations. The Council discussed what problems
exist with the peddlers and salicitors, what changes would resolve the problem and what type of
changes could be made in the ordinance that could be easily enforced. The Council felt that the
City should start with the ordinance amendment as proposed and then review the ordinance
again at a later date if problems persisted with peddlers and solicitors.
GLINT HERBST MOVED TO ADOPT THE ORDINANCE AMENDMENT AS PROPOSED
THAT WOULD REQUIRE THE REGISTRATION OF ANY PEDDLER OR SOLICITOR
INCLUDING RELIGIOUS AND CHARITABLE ORGANIZATIONS AND WOULD
CONTINUE THE PROCESS OF PERMITTING TRANSIENT MERCHANTS. BRIAN
STUMFF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
sideration of establishing a erocess for the sale of senior citizens facili .
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Council Minutes - 9/27/99
City Administrator, Rick Wolfsteller informed the Council that he had received several inquiries
about the senior citizens facility and brought this up to the Council to get some direction on how
they want to handle it. After discussing the various options, it was felt that the Council should
set a price and then they could review any offers that were received.
BRIAN STUMPF MOVED TO SET AN ASKING PRICE FOR THE SENIOR CITIZEN
FACILITY AT $190,000 AND ACCEPT OFFERS FOR A PERIOD OF 60 DAYS WITH ALL
OFFERS AND TERMS CONSIDERED BY THE COUNCIL BRUCE THIELEN SECONDED
THE MOTION. MOTION CARRIED UNANIMOUSLY.
13. Apnrove_nayment..gf bills, for second half of September.
BRIAN STUMPF MOVED TO APPROVE FAYMENT OF BILLS. ROGER CARLSON
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
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The Council then discussed Item SB which had been tabled earlier in the meeting. Kitty Baltos
explained how the fees far the combined membership were arrived at. The monthly rate for each entity
was discounted 25% and then combined. Mayor Belsaas pointed out that the fees could be adjusted
at a later date if needed.
ROGER CARLSON MOVED TO APPROVE THE THREE MONTH FUN PASS AND THE
COMBINED MEMBERSHIP PROGRAM AS WRITTEN. BRUCE THIELEN SECONDED THE
MOTION. MOTION CARRIED UNANIMOUSLY.
Clint Herbst brought up the parking on Cedar Street by the Goodyear Tire store. In previous Council
action the staff was directed to place "No Parking" signs on Cedar Street but none had been installed.
The Council directed that the signs be erected
BRUCE THIELEN MOVED TO ADJOURN AT 8:35 P.M. BRIAN STUMPF SECONDED THE
MOTION. MOTION CARRIED UNANIMOUSLY.
Recording Secretary
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