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City Council Minutes 09-25-1995M11VU'rES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, September 25, 1995 - 7 p.m. Members Present: Brad Fyle, Shirley Anderson, Clint Herbst, Brian Stumpf, Tom Perrault Members Absent: None 2. meeting held September 11+ 1995. A MOTION WAS MADE BY BRIAN STUMPF AND SECONDED BY SHIRLEY ANDERSON TO APPROVE THE MINUTES OF THE SPECIAL MEETING HELD SEPTEMBER 6 AND THE REGULAR MEETING HELD SEPTEMBER 11, 1995, AS WRITTEN. Motion carried unanimously. 3. ~onsiders~tion of adding items to the agenda. A. arena. constru~,ed by the .School District. Council was asked to consider granting preliminary approval of accepting responsibility for maintaining a community arena that would be funded via a school referendum and constructed by the School District. Assistant Administrator O'Neill reported that the community arena study group, made up of representatives from the City Council, HR,A, Planning Commission, School Board, and Hockey Association, recently met to explore the possibility of a joint City/School community arena venture. The group discussed the passibility of using the School District's broader taxing powers to fund the community arena, with the City accepting responsibility for operations and maintenance. If the City preliminarily approved this concept, the School District would complete the necessary plan work associated with a future band issue. O'Neill went on to note that the study group supported the proposal because using School District authority for funding the project matched the responsibility for debt repayment with the general population using the facility. City acceptance of maintenance and operations was supported because there is confidence among members of the study group that operations revenue and expenses will balance. He also reported that the Hockey Association indicated they would provide volunteers, which would assist in keeping operation cost down. Page 1 Council Minutes - 9/2/95 Councilmember Herbst expressed concern that it would be premature to grant approval prior to completion of an operations budget. He also was disappointed that no representatives of the Hockey Association were present with information on projected revenues and expenses. It was his view that without operations budget information, it would be difficult to commit the City to such a project because nearby communities are also constructing ice arenas, and the School District would most likely want a reduced rate far ice time since they would be providing the land far the arena. Given these factors, Herbst was concerned that revenues would not equal the expenses incurred. Councilmember Anderson noted her opposition to residents being asked to pay for a hockey arena when the City has a $10 million project an line far a much needed wastewater treatment plant expansion, and the School District is in the process of planning for the construction of new schools. Assistant Administrator O'Neill stated that some members of the study group recently viewed various community arenas but were unable to assemble the information in time for the Council meeting. School District Superintendent Sheldon Johnson stated that Council's preliminary decision at this time would not commit the City to the arena operations; however, revenue and expenditure information could be presented to Council at a future meeting prior to a decision being made. He noted that it would be best, however, to let the School District know at this time if the City is not interested in participating in the arena project in any capacity. AFTER DISCUSSION, A MOTION WAS MADE BY BRAD FYLE AND SECONDED BY BRIAN STUMPF TO DIRECT CITY STAFF TO REPORT BACK TO COUNCIL AFTER PREPARATION OF AN OPERATIONS/ EXPENSE BUDGET FOR A JOINT COMMUNITY ARENA AS PROPOSED BY THE SCHOOL DISTRICT, INCLUDING FULL-TIME AND PART-TIME EMPLOYEES, AND TO PROVIDE THE COUNCIL WITH INFORMATION ON ARENAS VISITED BY STAFF. MOTION INCLUDES DIRECTING STAFF TO PREPARE THE PROPOSED BUDGET BASED ON NO VOLUNTEERS. Voting in favor: Brad Fyle, Brian Stumpf, Clint Herbst, Tom Perrault. Opposed: Shirley Anderson, as it was her view that the residents should not be asked to pay for an arena in addition to the treatment plant expansion and new school buildings needed in the community. Motion carried. Page 2 Council Minutes - 9/25/95 4. C~i~' 7,Fn~ aQ~~ts/3~etitiona, requests, and com In ainta. A. Peggy Hanawalt of Kids Are People Too Daycare requested that the City mow the weeds on the neighboring property, as the weeds are only 2 ft from the fence where the children play. She noted that the high weeds are causing health problems for children with allergies and asthma. City staff responded that the ordinance requires that weeds be mowed up to within 100 ft of buildings, which has been done at the property next to the daycare facility. Mayor Fyle stated that staff could review the ordinance for conformance, but an ordinance amendment would need to be adopted in order to change the language and accommodate Hanawalt's request. B. Larry Lukowaki of 1005 Golf Course Road stated that he has noticed the water filter in his home has been quite rusty and asked if there will be any further investigation or treatment of the city's drinking water. Public Works Director John Simola explained that the current trreatment of the city's drinking water meets all state and health guidelines and that the results of all testing may be reviewed at the Office of Public Works. 5. Consent agenda: A. the GMEF Guidelines. Recommendation: Support the decision by the EDA for approval of GMEF Loan No. 010 far Vector Tool & Manufacturing, Inc., based on the finding that it was issued without violation of the GMEF Guidelines. A MOTION WAS MADE BY SHIRLEY ANDERSON AND SECONDED BY CLINT HERBST TO ADOPT THE CONSENT AGENDA AS RECOMMENDED. Motion carried unanimously. Page 3 Council Minutes - 9/25/95 ' 6. (•on 'n ration of public he~~¢ nn Waatewat-r 1Y~eatm_ent Plant Fac3litiea P18I1. Public Works Director John Simola noted that this is a continuation of the September 11 public hearing on the Wastewater Treatment Plant Facilities Plan. He reported that the draft amendments to the plan prepared by HDR recommended that the City consider the sequencing batch reactor (SBR) technology for the following reasons: 1. The SBR involves a lower capital cost. 2. The SBR technology results in a smaller footprint than the oxidation ditch. 3. The SBR system would be simpler to add onto in the fitture than the oxidation ditch and would not require additional land until approximately 2035. 4. The SBR technology would allow for nutrient removal in the future, whereas the oxidation ditch would require the addition of a small selector tank. Simola noted that staff did not have a recommendation at the last meeting, and Council continued the public hearing to allow staff and PSG to continue researching the SBR technology. Additional SBR plants in Oklahoma, Connecticut, Pennsylvania, and Nebraska were studied, but all had loadings less than the Monticello plant, and none had experienced similar shock loads. Almost all plant operators who spoke with staff felt that they would need additional sizing or tanks to handle a large load such as the Monticello plant receives. After further study of the SBR system, staff, PSG, and HDR felt that if the SBR technology is selected, a 3-tank system would be required, as the 2-tank system would not have the level of safety as ox i.ginally anticipated. Advantages of the oxidation ditch system were also reviewed by Simola as follows: 1. The oxidation ditch would be easier to operate with less sophisticated controls, which should result in less manpower dedicated to this portion of the plant and technical assistance would be less over the life of the plant until such time as nutrient removal is needed. 2. The oxidation ditch requires less operator attention during shock loads and has a better chance of continually meeting the City's permit limitations for the next 20 years. Page 4 Council Minutes - 9/25/95 3. There is less chance of operator error creating odors in the ditch system when nutrient removals are required in the future. Staff and PSG recommended the oxidation ditch system, and Simola noted that they could redesign the layout of the existing site to include a future third oxidation ditch. He noted that other engineers interviewed during the earlier selection process also recommended the ditch technology. It was the recommendation of staff that the City continue to negotiate for purchase of the Floyd Kruse property adjacent to the treatment plant, as the plant could be laid out better with additional land. Bob Peplin reviewed the estimated project cost and additional revisions to the Facilities Plan since the September 11 Council meeting. The cost of a S- tank SBR system was estimated at $9,770,000, and the oxidation ditch system at $10,293,000. City Administrator Wolfsteller reviewed examples for funding a $10 million project using a 15-year bond issue and various valued homes and businesses. He noted that Council may want to consider increasing the sewer hookup fee from $1,200 to $1,500 to help cover a portion of the debt payments rather than entirely using ad valorem taxes. User rates are estimated to increase 20% when the new plant is operational, which would provide additional funds for operations and maintenance. It was noted that Council could also consider increasing the user fees an additional 5% to also help defray the debt service. Mayor Fyle then opened the meeting for public comment. Staff was asked if by creating three oxidation ditches on the current site, would the City not need to purchase the adjacent land. Simola stated not for 30 years at the current growth projections; however, staff continues to recommend that the City make efforts to purchase the adjacent land for the future. There being no further public comment, Mayor Fyle closed the public hearing. Council discussion focused on the differences between the SBR and oxidation ditch systems, the higher initial cost of the oxidation ditch, the recommendation made by City staff and PSG, and the possible purchase of land adjacent to the plant. Page 5 Council Minutes - 9/25/95 AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND SECONDED BY TOM PERRAULT TO SELECT THE OXIDATION DITCH TECHNOLOGY BASED ON THE FINDING THAT AN OXIDATION DITCH WOULD BE THE MOST RELL~BLE METHOD OF TREATMENT FOR THE CITY TO ASSURE MEETING OUR PERMIT LIMITATIONS. Voting in favor: Shirley Anderson, Tam Perrault. Opposed: Brian Stumpf, Brad Fyle, Clint Herbst, as it was their view that the City should select the SBR system. Motion failed. A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY BRL4N STUMPF TO SELECT THE 3-TANK SBR TECHNOLOGY BASED UPON THE FINDING THAT IT REPRESENTS THE LOWEST CAPITAL COST AND, ALTHOUGH THE POTENTIAL TO BE AFFECTED BY HUMAN ERROR IS GREATER, THE DESIGN CAPACITY ALLOWS IT TO BE A MANAGEABLE RISK Voting in favor: Clint Herbst, Brian Stumpf, and Brad Fyle. Opposed: Shirley Anderson and Tom Perrault, as it was their view that the City should select the oxidation ditch system. Motion carried. SEE RESOLUTION 95-53. A MOTION WAS MADE BY SHIRLEY ANDERSON AND SECONDED BY BRIAN STUMPF TO INCREASE THE SEWER HOOKUP FEE FROM $1,200 TO $1,500 PER UNIT EFFECTIVE WITH ALL HOOKUPS OCCURRING AFTER JANUARY 1, 1996. THE $300 INCREASE PLUS $300 OF THE CURRENT FEE, FOR A TOTAL OF $600, WILL BE DEDICATED TO PAYING A PORTION OF THE DEBT SERVICE. Motion carried unanimously. Tt was the consensus of Council that the plant expansion should be financed with a 15-year bond issue and that it would not be necessary to generate additional funds by increasing sewer user rates above the 20%o increase planned to cover the additional operations and maintenance with the new plant. The City Administrator also reviewed the recent appraisal performed on the Floyd Kruse property adjacent to the treatment plant, which indicated a value of $303,000. Mayor Fyle noted that staff could negotiate with the owner and return to Council, or the owner could negotiate with Council at this time. Floyd Kruse, owner of the property in question, stated that negotiations would take a considerable amount of time, as he felt the value of his land is double what the current appraisal shows. He noted that he would require an additions]. appraisal prior to considering sale of the land. Page 6 Council Minutes - 9/25/95 Councilmember Anderson noted that if a second appraisal is performed which indicated a value of $600,000, perhaps the estimated market value should be adjusted accordingly. After discussion, it was the consensus of Council not to pursue purchase of the property at a price of $300,000. Z Conaideratinn of reviewi~ h WAn aWA ~ S ~'aA III n . PI nt Fa 'liti .e Plan '~. Bob Peplin of HDR Engineering reported that an environmental assessment worksheet (EAW) has been completed for expansion of the wastewater treatment plant, which considered both the SBR and oxidation ditch systems. Upon approval by the City Council, the EAW must be submitted to the Pollution Control Agency for their review and for review by the general public. Peplin noted that there is a small seasonal wetland area which may be impacted by the plant expansion; therefore, the City will need to obtain a permit from the Corps of Engineers for construction on this site. AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND SECONDED BY CLINT HERBST TO APPROVE THE EAW AS DRAFTED AND FORWARD IT TO THE PCA FOR REVIEW. Motion carried unanimously. SEE RESOLUTION 95-54. 8. Prairie West Subdivision.. ~lis~ant,, John K.~ AND 9. Subdivision. Avulicant'sLohn Komarek. AND 10. Komarek. City Planner Steve Grittman reported that the developer of the proposed Prairie West Townhomes has requested variances to the front, side, and rear setbacks for a planned unit development (PUD). The proposed project would consist of 12 dwelling units developed in 6 twinhame structures around the existing Broadway Circle cul-de-sac. The Planning Commission recommended approval of the setback variance to the south of the property abutting the railroad property and denial of all other variances; however, Page 7 Council Minutes - 9/25/95 Planning Commssion also recommended vacation of Broadway Circle, which would eliminate the need for the other variances. Under this scenerio, the twinhome association would be responsible for maintaixung Broadway Circle as a private street. Grittman went on to report that the developer also requested approval of a conditional use permit allowing development of a PUD in an R-2 zone, as well as approval of the preliminary plat of a replat of the Prairie West Subdivision. Planning Commission recommended approval of the conditional use permit and preliminary plat provided that the necessary adjustments are made to accommodate setback requirements, Broadway Circle is vacated, and the conditions of the PUD are followed. Developer John Komarek stated that after three meetings, it was his assumption that the plan as presented was workable and that Broadway Circle would remain a city street. He requested that City Council approve the project as presented. AFTER DISCUSSION, A MOTION WAS MADE BY BRIAN STUMPF AND SECONDED BY SHIRLEY ANDERSON AS FOLLOWS: p~CISION 1: TO APPROVE THE SETBACK VARIANCE TO THE SOUTH ABUTTING THE RAILROAD PROPERTY AS PROPOSED AT 15 FT FOR LOTS 5 & 6 AND 25 FT FOR LOTS 7 & 8 CONTINGENT UPON VACATION OF BROADWAY CIRCLE, AND TO DENY THE VARIANCES TO THE FRONT AND SIDE. Motion is based on the finding that sufficient hardship has been shown far the variance to the south abutting the railroad property but that no hardship has been shown in support of variances to the front and side of the property. DECISION2: TO APPROVE A CONDITIONAL USE PERMIT ALLOWING DEVELOPMENT OF A PUD IN AN R-2 ZONE PROVIDED THAT BROADWAY CIRCLE IS VACATED AND CONDITIONS OF A PUD ARE FOLLOWED. DECISION 3: TO APPROVE THE PRELIMINARY PLAT OF A REPEAT OF THE PRAIRIE WEST SUBDIVISION CONTINGENT UPON ADJUSTMENTS BEING MADE TO ACCOMMODATE THE SETBACKS, THE VACATION OF BROADWAY CIRCLE, AND CONDITIONS OF THE PUD ARE FOLLOWED. Motion carried unanimously. Page 8 Council Minutes - 9/25/95 11. C~~~j~er~,~ion of a variance to the front yard setback requirement for a PUD i11.~T3 R-2 zone. Location is Klein Farms, Outlot A. A lnn icant, Swift 12. Consideration of approval of a conditional use permit that ould allow a PUD in an R-2 zone. Location is Klein Farms; Outlot A. A,p~?~i~'~nl~,. Swift Construction. 13. Subdivisio~~ cation is Klein Farms. O of A. __ ~' Swift Construction. Assistant Administrator O'Neill reported that Swift Construction plans to develop nine twinhome structures at Outlot A of the Klein Farms, which is located in a sensitive transition zone between an industrial area to the north and a single family housing development to the south. The homes would be owner-occupied and would be served by an internal private street. A variance to the front yard setback for a PUD in an R-2 zone was requested for units #1 and #14 in order to accommodate larger back yard areas for the development. It was the view of the applicant that the area of the variance is essentially a side yard; however, it was the conclusion of the Planning Commission that this area would be considered a front yard because it is the front of the PUD. Therefore, the Planning Commission denied the variance request based on the finding that no hardship had been demonstrated. The development would be required to maintain a 30-ft front yard setback for lots abutting Stoneridge Drive; however, the PUD would allow far internal setbacks to be flexible if acceptable to the City. O'Neill also reported that the applicant requested approval of a conditional use permit that would allow a planned unit development in an R-2 zone and preliminary plat approval of the HIein Farms Estates Subdivision. The Planning Commission recommended approval of the conditional use permit and preliminary plat subject to conditions and subject to the front yard setback being maintained at 3Q ft. It was also noted by O'Neill that the applicant would receive a 5p% reduction in total planting units required under the buffer yard ordinance if a 5-ft berm/screening fence is installed along the boundary between the residential and industrial properties. AFTER DISCU5SION, A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY SHIRLEY ANDERSON AS FOLLOWS: Page 9 Council Minutes - 9/25/95 DECISION 1: TO DENY APPROVAL OF THE 10-FT VARIANCE BASED ON THE FINDING THAT THE YARD IS A FRONT YARD AND A HA,RI)SHIP SUPPORTING THE REQUEST HAS NOT BEEN DEMONSTRATED. ~~;r,~jSION 2: TO APPROVE A CONDITIONAL USE PERMIT THAT WOULD ALLOW A PLANNED UNIT DEVELOPMENT IN AN R-2 ZONE SUBJECT TO THE FOLLOWING CONDITIONS: 1. THE SITE PLAN MUST BE CONSISTENT WITH SETBACK REQUIREMENTS AS DETERMINED BY THE PLANNING COMMISSION AND CITY COUNCIL. 2. THE DRAINAGE SWALE ALONG THE REAR LOT LINE MUST NOT BE FILLED, OR THE DEVELOPER MUST WORK WITH THE CITY TO INSTALL A STORM SEWER LINE AT THIS LOCATION. 3. ADDITIONAL LANDSCAPING IS REQUIRED AS NOTED IN THE CITY PLANNER'S REPORT. 4. LANDSCAPE PLANTINGS OR LOW MAINTENANCE GROUND COVER MUST BE PLANTED IN AREAS WHERE THE BERM GRADES EXCEED A 3 TO 1 SLOPE. 5. ADJUSTMENTS ARE MADE TO THE UTILITY PLAN AS REQUIRED BY THE CITY ENGINEER. 6. A UTILITY EASEMENT MUST BE PROVIDED WHICH WOULD ALLOW ACCESS TO THE INTERNAL WATER AND SEWER MAINS SERVING THE SITE, AND THE DEVELOPMENT AGREEMENT AND ASSOCIATION BYLAWS MUST STATE THAT THE ASSOCIATION IS RESPONSIBLE FOR PAYING FOR REPAIRS TO ANY STRUCTURE (SIDEWALK, STREET, CURB, TREE, ETC.) THAT IS DAMAGED IN THE PROCESS OF UTILITY MAINTENANCE ACTIVITY. 7. THE CITY MUST BE GRANTED A STORM SEWER EASEMENT IN THE STORM WATER PONDING AREA LOCATED WEST OF THE SITE. TO AVOID LONG-TERM MAINTENANCE PROBLEMS FOR THE ASSOCIATION AND TO ENHANCE THE ENVIRONMENT, A CONTRACT BETWEEN THE DEVELOPER AND A NATIVE GRASSES RESTORATION FIRM MUST BE ESTABLISHED FOR THE PURPOSE OF ESTABLISHING WETLAND CHARACTERISTICS IN THE STORM WATER BASIN. 8. ESTABLISHMENT OF AN ASSOCIATION AND BYLAWS AS PRESCRIBED BY ORDINANCE. DECISION 3: APPROVE THE PRELIMINARY PLAT OF THE KLEIN FARMS ESTATES SUBDIVISION SUBJECT TO THE CONDITIONS NOTED UNDER THE PUD APPROVAL. Page 10 Council Minutes - 9/25/95 Applicant Terry Hartman requested that Council approve aberm/screening fence that is less than 5 ft above the main floor elevation of the structure. Allowing a shorter berm/fence would result in a small increase in usable back yard area. Mayor Fyle noted that since the original plan was to construct multi-family units in this area and now the city would be getting owner- occupied twinhomes, perhaps some leniency should be given. Clint Herbst noted the importance of sticking to the requirements of the buffer yard ordinance, especially since this is the City's first application of the new buffer yard standards. Voting in favor of the motion: Clint Herbst, Shirley Anderson, Brian Stumpf, Tom Perrault. Opposed: Brad Fyle. It was Fyle's view that the height of the berm presented by Hartman was sufficient to qualify far the 50°10 credit against required landscaping. Motion carried. 14. ~laslat~~ ~n West County Road 39 biosolids site. Public Works Director John Simola reported that additional investigation of the Kenneth Bohanon farm on West County Road 39 for possible sludge application has begun as requested by Council. Mr. Bohanon initially indicated that he was not interested in selling his property; however, he did ask what the City would be willing to pay. Staff informed Bohanon that soil investigations would be necessary before the City could discuss land values. Bohanon agreed to give the City access to the property for soil testing. Simola went on to state that they were unable to finish the testing prior to the Council meeting; however, preliminary results show that the west 80 acres of the site appear to have fairly uniform sails, with an average of 12 inches of topsoil underlined by sandy soils. The current ground water was found 27.5 ft to 32 ft beneath the surface. Some areas show 20 inches of topsoil, which would be good for sludge application purposes. No action was taken by Council at this time. Further information will be submitted to Council when final test results are obtained. 15. Commerce office site. The Chamber of Commerce is requesting permission to place an information kiosk/reader board at the Chamber of Commerce office site. City Council needs to review the proposal because the property is owned by the City. The main purpose of the sign is to provide information regarding community events and activities. The duty of changing the reader board messages and maintaining the sign would be the responsibility of the Chamber of Commerce. Page 11 Council Minutes - 9/25/95 A MOTION WAS MADE BY BRIAN STUMPF AND SECONDED BY CLINT HERBST TO APPROVE PLACEMENT OF AN INFORMATION KIOSKJR,EADER BOARD AT THE CHAMBER OF COMMERCE SITE. Motion carried unanimously. 16. C~1~' d~,r~ ' on of b~, s for the ,gyp oath o£ September. AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND SECONDED BY TOM PERRAULT TO APPROVE THE BILLS FOR THE MONTH OF SEPTEMBER AS PRESENTED. Motion carried unanimously. There being no further business, the meeting was adjourned. __~ ~' e Doty Office Manager 0 Page i2