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City Council Minutes 02-28-1994MINUTES REGULAR. MEETING - MQNTICELL4 CITY COUNCIL Monday, February 28, 1994 - 7 p.m. Members Present: Ken Maus, Shirley Anderson, Brad Fyle, Clint Herbst, Patty Olsen Members Absent: None 2. Consideration of a royal of minutes of the re ular rneetin held February 14, 1994. After discussion, a motion was made by Brad Fyle and seconded by Shirley Anderson to approve the meeting minutes as submitted. Motion carried unanimously. 3. Citizens comments/ etitions re uests and cam hints. Dave Anderson, representing Century 21 Realty, described difficulties with removing snow from the sidewalk in front of this business along Highway 25. He noted that the snow on the sidewalk consists of an icy windrow created by plows clearing State Hwy 25. The icy consistency of the snow makes it difficult to remove. In addition, there is little room to place the snow after it has been piled onto the sidewalk. Anderson asked if the City would be willing to waive the requirement that the snow be removed within 48 hours as required by ordinance. He noted that the State Highway Department clears the sidewalk within 3-4 days after a snowfall and he wondered if the removal of snow by state crews would be sufficient. John Simola, Public Works Director, informed Council that the State is not required to clear the sidewalks. They can come as late as 5 days after a snowfall. Most of the business owners along Highway 25 have been able to comply with the snow removal requirement. Simola noted that removing snow from the sidewalk to the extent of one shovel width would be sufficient prior to the State coming in to remove the rest of the snow. Mayor Maus informed Anderson that the staff and Council would look into the matter further and respond accordingly. 4. Consideration of an amendment to the zoning maA which would change the zonin district desi nation of a onion of Lot 4 Block 1 Laurin Hillside Terrace Addition from R-3 multi~famil residential to PZM erformance zone mixe ). App~ican, ,, ., t,.. Vaughn, Veit. Assistant Administrator O'Neill reported that in conjunction with the proposed re-establishment of a restaurant at the Sixth Street Annex, Page 1 Council Minutes _ 2/28/9 Vaughn Veit requests that the City allow rezoning of a portion of Lot 4, Block 1, from its present zoning designation (R-3) to PZM. The rezoning is needed to accommodate additional parking for a proposed restaurant at the Sixth Street Annex. According to the city ordinance, an additional 56 parking stalls will be needed to accommodate the new restaurant facility. There is not enough room on the Sixth Street Annex parcel for the 56 spaces; therefore, the spaces must be developed off site on an adjoining parcel. U'Neill reported that at a special meeting on February 22, the Planning Commission reviewed the case and recommended that the rezoning allowing parking area expansion be allowed to occur. The Planning Commission recommended that the area rezoned be limited to the perimeter of the parking lot expansion area. In addition, it was recommended that the lot lines be adjusted so that the parking area would be combined with the Sixth Street Annex property and taken away from Lot 4, Block 1. Council discussion focused on site plan issues relating to parking. There was a concern that restaurant customers would not park in the rear of the facility as proposed under the site plan and, as a result, parking problems would then be created in the front of the building and along Cedar Street. Brad Fyle noted that we should be very careful not to approve a site plan or rezoning that would result in on-street parking on Cedar Street. Ken Maus noted that he has a problem forcing people to the rear of the facility. In response, it was noted by Judy Leming that the rear of the facility would be modified to include glass windows and double doors to encourage people to use the rear entrance of the facility to enter the restaurant. John Purmort, owner of the Depot in Elk River and owner of the proposed restaurant, indicated that the restaurant includes on-sale liquor sales. He noted that no minors are allowed in the restaurant after 9 p.m. without a parent or guardian. The restaurant features a Ground Round type menu. It will employ 3Q part-time residents. It is hoped that the restaurant will become a gathering spot after sporting events. Purmort also noted, as he has done in Elk River, that he plans on becoming involved in the community and will be sponsoring various youth athletic programs. After discussion, a motion was made by Brad Fyle and seconded by Ken Maus to approve the rezoning request contingent on realignment of lot lines which result in additional parking area being added to the Sixth Street Annex. Motion based on information contained within the City Planner's report and on the finding that the rezoning is consistent with the character and geography of the area and is consistent with the comprehensive plan. Voting in favor: Brad Fyle, Ken Maus, Shirley Anderson. Opposed: Clint Herbst. Abstaining: Patty Olsen. Page 2 Council Minutes - 2/2$/9 In citing his reasons for voting against the rezoning, Councilmember Herbst noted the potential negative impact on the mall tenants that could be created by parking conflicts between restaurant parking and retail shop parking. Herbst also noted that the proposed parking area located toward the rear of the facility will encroach an the residential zone to the rear and could have a negative effect on the residential uses. The boundary of the district as proposed will not be well defined and will result in intrusion into the residential area, which is inconsistent with the comprehensive plan. 5. Consideration of amendment to a conditional use ermit which would allow ex ansion of an existin restaurant in a PZM ( erforrnance zone mixed zone. Applicant, Hillside Partnership. This item was not addressed at this time due to denial of the previous item. 6. Consideration of ~rantin~ preliminary approval for issuing an on-sale liquor license for restaurant in the Sixth Street Annex mall. This item was not addressed due to denial of item #4. At this point in time, Brad Fyle left the meeting. 7. Continuation of consideration of amendment to contract with D & K for curb-side recyclin~ services. John Simola reported that at the last meeting, Council discussed the possibility of increasing the contract to D & K Recycling by $17 per ton to recycle newspaper. According to Simola, Randy Linn from D & K has indicated that it is difficult for the D & K firm to absorb such a significant cost increase even on a short-term basis. Council chose to table action pending gathering of additional information. At the previous meeting, Council questioned whether the increase in cost for recycling newspaper was offset by increases in revenue for other materials such as aluminum. According to information provided to Council, revenue from sale of other recyclied material has not offset the large increase in the cost to recycle newspaper. Tn his recommendation, Simola noted that as the Public Works Director, he does not like to see any cost increases; however, it is in our best interest to work with D & K, as they provide a high level of service to our community at an economical rate. He recommended that the City Council amend the contract to compensate D & K for the increase in the cost to dispose of newspapers stating that the increase will hopefully be a temporary situation with the market for newspaper improving in the next few months. Page 3 Council Minutes - 2/28/94 After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to amend the current contract with D & K Refuse and Recycling and pay an additional $17 a ton for recycling newspaper on a temporary basis effective February 1, 1994. Motion carried unanimously with Brad Fyle absent. 8. Consideration of reviewin ear-end li uor store financial statements. City Administrator, Rick Wolfsteller, summarized the financial performance of the liquor store as follows. For the year ending December 31, 1993, total sales at the liquor store were down approximately $10,300 from the previous year; however, cost of merchandise also dropped approximately $20,000, resulting in an increase in gross profit over the previous year by $10,000. With regard to general operating expenses, expenditures far 1993 showed an increase of $5,300 over 1992. The operating income For 7.993 was approximately $4,700 higher than the operating income for 1992. Operating income over expenses amounted to 10%. Total operating income for 1993 was $147,700. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to accept the financial report as presented. Motion carried unanimously with Brad Fy1e absent. 9. Consideration of reviewing' sketch plans and authorizing' preparation_of preliminary plat, Outlots C and D, Meadow Oak Estates. Rick Wolfsteller reported that based on Council action at the previous meeting, he met with the City Engineer and John Bergh of Loucks & Associates to review Outlot C and D for the purpose of determining the best development design far creating spacious residential building sites. Wolfsteller noted that the proposal would be to create 30 residential lots that are above-average in size. The layout minimizes the amount of grading and tree removal and has flexibility built within it to enlarge some of the lots. Wolfsteller noted that by continuing with this project and controlling how the development progresses, the City will experience a number of advantages. The first one is that it will give us a better chance of recapturing not only our initial investment in the land but give us the best opportunity to pay ourselves for same of the lost penalties and interest that has accumulated over time on this forfeited property. Wolfsteller noted that the city would not be able to recover penalties and interest if the property was sold in it present undeveloped condition. Tn analyzing the estimated cost of improving and marketing the property, it appears very feasible to not only recapture our initial cost but receive additional funds to pay for some of the lost penalty and interest we've experienced. Based an estimates Page 4 Council Minutes - 2/2$/94 by our City Engineer far completing street and utility improvements and allowing for additional funds for grading and platting costs, along with funds for landscaping, development of entry signs, and also assuming interest holding casts, the City needs to average $22,000 to $23,000 per lot to cover all anticipated costs. Due to the fact that the lots will be larger than most late that are available today and by setting restrictive covenants, the city can be assured that the homes developed will possess above average market values. There shouldn't be a problem with the City commanding the type of prices that will exceed the $22,000 to $23,000 cost to break even. Wolfsteller noted that according to the existing market, it appears reasonable to expect that we would be able to get as much as $2$,000 per lat. Clint Herbst agreed that $28,000 appears to be a reasonable amount to expect per lot. Patty Olsen was concerned that all of the City's expenses relating to development of the site are not included in the cost estimates. Olsen mentioned that she preferred that the City place the property far sale on the open market. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to accept the proposed layout as presented and authorize preparation of a preliminary plat based on the concept design. Voting in favor of the motion: Clint Herbst, Shirley Anderson, Ken Maus. Opposed: Patty Olsen. Absent: Brad Fyle. SEE RESOLUTION 94-7A. Shirley Anderson also noted that the property is for sale at any time and that the City should consider an outright sale if the buyer guarantees development of higher value homes and if a price is offered that equals the initial debt against the property along with penalties and interest. 10. construction ~r ~'g~. Jahn Simola reported that on September 27, 1993, at the conclusion of the public hearing for the alley improvement project in the downtown area, the City Council voted to establish a committee for the purpose of preparing a plan for reconstruction of the downtown alleys. At that time Council voted to establish a committee but did not appoint a Council representative to the committee. Apparently no one volunteered for the duty. Council discussed the matter. After discussion, Shirley Anderson volunteered to serve on the committee. Page 5 Council Minutes - 2/28/94 11. Consideration of a resolution authorizin feasibilit stud and re oration of laps for Cardinal Hills Phase N. Assistant Administrator O'Neill reported that Value Plus developers are requesting that the City complete public improvements associated with development of phase IV of the Cardinal Hills subdivision. Development financing and associated agreements will be nearly identical to the agreements governing the previous three phases. After discussion, a motion was made by Shirley Anderson and seconded by Patty Olsen to adapt a resolution authorizing preparation of feasibility study and plans and specifications for phase IV of Cardinal Hills residential subdivision. Motion is contingent on developer providing $25,000 deposit covering the cost of plans and specifications. Motion carried unanimously with Brad Fyle absent. SEE RESOLUTION 94-7. 12. Consideration of treatin wastewater trucked in from the Creek Rid e development in St. Michael. John Simola reported that Tony Emmerich is developing a residential area in the city of St. Michael known as Creek Ridge. The MPCA will not allow any additional sewage from Creek Ridge to enter the City of St. Michael's wastewater treatment facility, as it is currently at capacity. The City of St. Michael is in the process of rebuilding their wastewater treatment plant to increase capacity and should go on line with the expanded facility in early 1995. Emmerich has requested that the City of Monticello consider treating the domestic sewage from Creek Ridge. Under Emmerich's proposal, sewage would be trucked in to our wastewater treatment plant Monday through Friday during regular business hours. Simola reported that the current policy far serving residences outside the city limits requires payment of a sanitary sewer fee three times the normal fee . Simola noted that he could see no reason why the City couldn't assist Mr. Emmerich in this case, since we do have the capacity available at the wastewater treatment plant. We are currently talking to PSG to see if there would be any additional unexpected casts on their part to handle the waste. After discussion, a motion was made by Clint Herbst and seconded by Shirley Anderson to assist Emmerich in his St. Michael development and employ the existing policy for charging non-residents to utilize the City's wastewater treatment plant. Treatment of waste from Creep Ridge would be allowed to occur until such time that St. Michael completes its wastewater treatment plant expansion or such time that waste treatment proves to create a problem at the City of Monticella's treatment plant. Motion carried unanimously with Brad Fyle absent. Page 6 Council Minutes - 2/28/94 At this point in the meeting, John Gries, representing the Hillside Partnership, requested that the City Council consider approval of the conditional use permit allowing expansion of the Hillside mall (item 5): 5. Consideration of amendment to a conditional use ermit which would allow ex ansion of an existin restaurant in a PZM erformance zone mixed zone. A licant Hillside Partnershi . In his proposal, Gries suggested that the Hillside Partnership would be willing to allow a portion of the Sixth Street Annex to remain vacant in order to keep the parking stall requirement at a level that the site, as it now exists, could accommodate. Gries suggested that by leaving 9,100 sq ft of retail space vacant, the site as it now exists could accommodate the restaurant use along with the existing uses on site. It was noted that this alternative would allow the restaurant facility to be established, which would result in a better understanding of parking demand and patterns. This practical information regarding parking demand would be useful when addressing fiill utilization of the structure at some point in the future. Clint Herbst indicated that the alternative propased is a good solution as long as the developer is willing to leave a portion of the building vacant. Rick Wolfsteller was concerned that the short term solution as proposed will not solve the problem and that it was unrealistic to expect that the developer would be supportive of leaving 9,100 sq ft of building vacant far any length of time. It is likely that as saon as a tenant is interested in filling the space, another amendment request to the zoning ordinance will be forthcoming. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to approve a conditional use permit allowing expansion at a restaurant in a commercial mall in a PZM zone. Approval of the conditional use permit subject to the following conditions: 1. 9,100 sq ft of space available for occupancy within the mall shall be left vacant for the purpose of maintaining a parking demand that matches the existing capacity of the parking lot. 2. To improve security and to create an appealing entrance point, windows and double doors shall be installed in the rear of the structure facing the parking area. 3. Additional lighting shall be provided in the. rear of the facility to improve security. 4. Parking along the front of the building shall be limited to 15-minute parking only and signed accordingly. Page 7 Council Minutes - 2/28/94 5. All other conditions noted by ordinance and noted in previous conditional use permits. Motion to approve the conditional use permit based on the finding that the expansion of the restaurant is incidental to the commercial use of the structure and is acceptable in a PZM zone when operated in a commercial mall setting. The operation of the restaurant, under conditions as noted, will result in a use that is compatible with the area and will not result in a depreciation of adjoining values. Voting in favor: Clint Herbst, Shirley Anderson, Ken Maus. Abstaining: Patty Olsen. Absent: Brad Fyle. Shirley Anderson was concerned that the absence of Brad Fyle would have an impact on the validity of the vote and requested that staff research the matter. 6. Consideration of ~'rantin~ nreliminarv annroval for issuing an on-sale liauor license for restaurant in the Sixth Street Annex mall. Rick Wolfsteller reported that John Purmort of Elk River will be the owner of the restaurant proposed within the Sixth Street Annex. As part of the operation, he is requesting an on-sale liquor license. Wolfsteller noted that the sit-down restaurant proposed will have a sandwich menu and home- baked pizza with a local sports motif. Purmort currently operates the Sunshine Depot restaurant in Elk River that also has an on-sale license. The operation has been in existence far 15 years; and according to the background check completed, there appears to be no problem that would prohibit Mr. Purmort from having an on-sale license in Monticello. Wolfsteller noted that the purpose of Council action is to provide Purmort with a preliminary idea as to potential of an approval of the liquor license. Prior to formal approval, a public hearing will need to be conducted, which is scheduled for the next meeting of the City Council. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to grant preliminary approval to issue an on-sale license to Mr. Purmort contingent on successful completion of the public hearing requirement. Furthermore, the investment of the building and lease improvements meet minimum investment requirements ($200,000). Voting in favor of the motion: Clint Herbst, Shirley Anderson, Ken Maus. Abstaining: Patty Olsen. Absent: Brad Fyle. 13. Consideration of uudatin~ the utility billin system. City staff requested that Council consider making an upgrade to the utility billing system in the amount of $4,352 for the purpose of improving response time and information accuracy. Page 8 Council Minutes -2/28/94 After discussion, a motion was made by Clint Herbst and seconded by Shirley Anderson to authorize improvements to the utility billing system at a sum not to exceed $4,352. Motion carried unanimously with Brad Fyle absent. 14. Consideration of urchasin Planfile s stem for ma stora e. Karen Doty requested that Council authorize purchase of a new storage system to upgrade the existing hanging file system. She noted the current system has served its purpose of the last five years in helping organize and store maps in an orderly fashion; however, because it's an open storage system, the maps are not protected. In addition, the system requires that many maps be clipped together so that if one map is needed, the entire group of maps in that section must be taken apart in order to take the one map needed, or the entire section of maps must be transported to the office or meeting where the map is needed. The result is many maps being moved around unnecessarily which results in damage to the maps. The system itself is showing wear, as the knobs that tighten groups of maps into place are breaking off, making it very difficult to remove and file maps. Doty went on to propose a Planfile system that places maps in large "file folders." Maps are stored vertically in an enclosed cabinet which contains flexible canvass pocket bottoms that grip the folders to prevent the bottom edge of drawings from curling. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to authorize staff to purchase a Planfile system from CET of Minneapolis at a cost of $3,029.92. Motion carried unanimously with Brad Fyle absent. 15. Consideration of special meeting or workshop for wastewater__treatment plant expansion planning. After discussion, a special meeting was scheduled far 2:30 p.m. on March 11, 1994. 16. Consideration of annual Junk Amnesty Day on May 7, 1994. After discussion, a motion was made by Clint Herbst and seconded by Shirley Anderson to authorize City staff to hold the 7th Annual Junk Amnesty Day on May 7, 1994. The 1994 amnesty day to not include acceptance of fluorescent light bulbs and to include acceptance of demolition materials with an accompanying charge. Motion carried unanimously with Brad Fyle absent. Page 9 Council Minutes - 2/28/94 17. Consideration of demolithin the Cole house near cit hall. John Simola informed Council that it is clear that the cost to refurbish the Cole house for rental is high, relative to the potential revenue that could be obtained through renting the facility. In addition, more damage has been done to the building and interior, and it is becoming a liability for the City. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to authorize staff to advertise for demolition removal of the Cole house. Motion carried unanimously with Brad Fyle absent. 18. Consideration of replacement of 1978 International heavy duty snowplow truck. John Simola reported that the public works department is proposing to replace the 1978 International snowplow truck. The truck is equipped with a 6-yd dump box, asander, aside-mounted wing, and 11-ft front plow. Over the past several years, it has broken down on numerous occasions and is no longer reliable. Simola noted that the cost to replace the truck was budgeted at $62,000 and approved for the 1994 budget. [] u After discussion, a motion was made by Clint Herbst and seconded by Patty Olsen to authorize advertisement for bids for a new heavy duty dump truck with snowplow equipment, with the truck being bid separately from the dump body and snow equipment. Motion carried unanimously with Brad Fyle absent. 19. Consideration to adopt a resolution calling for a public hearing for modification of Redevelo ment Plan for Redevelo ment Pro'ect No. 1 modification of TIF plans For TIF Districts No. 1-1 to 1-15, and the adoption of the TIF plan for TIF District No. 1-16 (Polycast_Manufacturin~;2. Ollie Koropchak reported that the TIF plan for Polycast includes construction of a 16,640 sq ft metal office production facility on 4.4 acres of industrial land in the Oakwood Industrial Park. The up-front TIF assistance of $55,000 will write-down the land cast for the property. Projected employment is 20. The minimum estimated market value for the land and building is $400,000. Koropchak noted that copies of the TIF plan were distributed to the school, county, and hospital district. The HRA will hold a public hearing on the acquisition and disposition of the raw lands and adopt a resolution relating thereto and adopt a resolution on the TIF plan an March 2, 1994. Page 10 Council Minutes - 2/28/94 After discussion, a motion was made by Clint Herbst and seconded by Shirley Anderson to adopt a resolution calling for a public hearing on March 14, 1994, for TIF District No. 1-16. Motion carried unanimously with Brad Fyle absent. SEE RESOLUTION 94-3. 20. Consideration of a rovin a lication for arnblin license renewal - Monticello Jayicees. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to accept the summary report presented by the Monticello Jaycees and adopt the resolutions approving application for renewal of each of the three gambling licenses for the Monticello Jaycees. Motion carried unanimously with Brad Fyle absent. SEE RESOLUTIONS 94-4, 94-5, AND 94-6. 21. Consideration of bills for the month of February. After discussion, a motion was made by Clint Herbst and seconded by Patty Olsen to approve payment of bills as submitted. Motion carried unanimously with Brad Fyle absent. 22. Other matters. A. Ollie Koropchak reported that a slight inconsistency exists between the state funding program and the Greater Monticello Enterprise Fund associated with the funding program supporting financing of a piece of equipment that will be used at the Standard Iron site. She noted that the state and CxMEF funds will be used jointly to fund purchase of a major piece of equipment used by Standard Iron. Under the state program, it is required that the term of the loan must be 10 years, while the Greater Monticello Fund Guidelines state that generally the term should be 7 years or for a period not exceeding the life of the equipment. According to State rules, the term of the loans must be the same. Koropchak asked Council if it was comfortable with using GMEF funds for purchase of equipment with a term of 10 years. After discussion, a motion was made by Clint Herbst and seconded by Shirley Anderson to allow a Greater Monticello Enterprise Fund loan For equipment to be issued with a term period of 10 years. Motion carried unanimously with Brad Fyle absent. Page 11 Council Minutes - 2/2$/94 B. City Council discussed the issue brought forward at the public comments section of the meeting. It was the general consensus of the City Council to maintain the existing policy that requires individual property owners along Highway 25 to clear sidewalks. However, in the case of Century 21 Realty, due to the limited snow storage area and due to the fact that the State Highway Department clears the area of snow within 5 days of a snowfall, it is not necessary that the entire sidewalk be cleared within 24 hours. Removal of snow to the extent of one shovel width is sufficient. This modified snow removal requirement applies to Century 21 Realty only. C. City Engineer, Bret Weiss, reviewed the status of the transportation study. Council reviewed various roadway segments and intersections and identified three critical problem areas that the study should focus on. The three areas are as follows: 1. Development; of an interchange at County Road 118 and 94. 2. Improvement of traffic circulation in the area of Highway 25 and at the intersection of Highway 25 and Oakwood Drive and Dundas Road and Highway 25.. 3. Improvement of CSAH 75 and Hart Boulevard between the high school and County Road 118. There being no further discussion, the meeting was adjourned. J eill Assistant Administrator [] Page 12