City Council Minutes 04-25-1994
MINUTES
REGULAR MEE'T'ING - MONTICELLO CITY COUNCIL
Monday, April. 25, 1994 - 7 p.m.
Members Present: Shirley Anderson, Clint Herbst, Brad Fyle
Patty Olsen arrived during item #3
Members Absent: None
2. Consideration of a roval of minutes of the re ulcer meetin held A ril 11
1994, and the special meeting held April 12, 1994.
After discussion, a motion was made by Clint Herbst and seconded by
Shirley Anderson to approve the meeting minutes as submitted. Motion
carried unanimously with Patty Olsen absent.
1
3. Citizens comments/ etitions re uests and com laints.
A. John Belinski, resident of the Meadow Oak neighborhood, registered
his complaint that the City does not do enough for the youth of
Monticello through park development stating that there are not
enough ballfields to handle the needs of organized play and
neighborhood play. Basketball courts are needed as well. In the
Meadow Oak area, we have a flooded field, two swings, and a slide.
Parks are an investment in the community, and he asked what are
we giving our children.
Clint Herbst noted that we have quite a few parks, and we are
developing a path system to connect the parks that we have, making
them more accessible.
Brad Fyle noted that during the past budget session, the City delayed
same park improvements; however, he noted that the City recently
spent $800,000 on lighting the NSP ballfields and that the City is
trying to work with the community toward development of the park
system. Belinski stated that providing recreation for the youth will
save the City dollars in the long run by providing constructive
activities far young people.
Assistant Administrator O'Neill noted that the Parks Commission h.as
analyzed the park development needs of the community and has a
plan for park development to address the needs within the budget
provided by the Council. He noted that the Parks Commission would
welcome any camrnents that Belinski would have regarding park
development planning.
Page 1
Council Minutes - 4/25/94
B. Patrice Bogart described health problems created by smoking and
outlined her request that the City adopt an ordinance requiring that
businesses selling cigarettes be licensed and that the sale of
cigarettes be conducted primarily through assisted sales. The
ordinance would also provide stricter control aver use of vending
machines for selling cigarettes. In support of the need far the
ordinance, she outlined the results of a recent survey on the ease by
which youth can obtain cigarettes. The survey showed that 30%~ of
youth who attempted to buy cigarettes over the taunter and 75% of
the youth buying cigarettes from vending machines were successful.
Bogart requested ordinance amendments that would result in a lower
success rate for teenagers attempting to buy cigarettes.
4. Consideration of a ointment to the Councilmember vacant .
Clint Herbst noted that he stands by his previous recommendation and
made a motion to appoint Dan Blonigen to the vacant City Council position.
He felt that Dan Blonigen was not actually voted out at the previous
election. His name was misspelled on the ballot. Herbst noted that
Blonigen is very conservative, and you need people of all different
perspectives on the Council. Herbst also stated that he agrees that a
Planning Commissioner would be a goad alternative.
Brad Fyle stated that Dan. Blonigen did a goad job while on the Council but
also noted that Brian Stumpf was mentioned as a Candidate. Many positive
things have been said about him with regard to his work on the Planning
Commission. Stumpf would be up to date on the current issues.
Herbst suggested that the Council should appoint someone who has been in
the position in the past. He also noted that Blonigen could have pressed
the issue with the City regarding the misspelling of his name on the ballot.
Patty Olsen noted then he should have pressed the issue at the time of the
election.
Patty Olsen stated that we need someone who is more of a moderate or
middle-of--the-road candidate. Herbst responded by saying that we need a
variety of people on the Council, not just a rubber stamp.
Brad Fyle suggested that we need a Councilmember that will sit well with
the existing Council to assure good relationships. Patty Olsen was
concerned that her victory over Blonigen in the election would impart
Council relations unfavorably. Clint Herbst responded to Olsen by stating
that you can't sit back and go against Blonigen just because you think he
will vote the apposite of you due to personal reasons.
Page 2
Council Minutes - 4/25/94
Shirley Anderson seconded Herbst's motion. to appoint Blonigen. Anderson
noted that Blonigen is a reasoned thinker and would vote based an what he
thought was in the best interest of the City and would not be affected by
personal issues.
At this point in the meeting, Judy Leming indicated her interest in serving
on the City Council. In her statement, she noted that she is a fair person.
In her business as a real estate agent, she has become experienced in
mediating between parties.
After further discussion, Brad Fyle indicated that he would prefer to table
the matter rather than casting the deciding vote and that the City would
continue to accept names of volunteers. Voting in favor of the motion:
Clint Herbst, Shirley Anderson. Opposed: Brad Fyle, Patty Olsen.
It was the consensus of Council not to formally advertise the availability of
the position.
5. Public hearin on the ro Deed assessment roll for delin uent char es and
consideration of a resolution ado tin an assessment roll for the
certification with the Count Auditor coverin delin uent char es.
After discussion, a motion was made by Shirley Anderson and seconded by
Brad Fyle to adopt the assessment roll far delinquent charges as presented.
Motion carried unanimously. SI~aF I~,ESOLUTION 94-13.
6. U date on senior citizen center remodelin Consideration of increasin
ro'ect bud et from 1.5 000 to ~ 22 000.
Gary Anderson, Building Official, outlined the scope of the remodeling
project proposed by the Lions Club. He noted that the materials needed to
support the volunteer efforts of the Lions Club in completing the remodeling
amounts to $23,000.
After discussion, a motion was made by Shirley Anderson and seconded by
Patty Olsen to increase the funding for the senior center remodeling from
$15,000 to $23,000. Motion carried unanimously.
Rick Wolfsteller, City Administrator, noted that this is not a budgeted item
and asked if the City should increase the tax levy next year to pay for this
expenditure. It was the consensus of Council to draw from existing capital
funds to pay for this improvement.
Page 3
Council Minutes - 4/25/94
7. Consideration of approval of plans and specifications for phase II_of the__
Monticello Public Works facility and authorization to advertise for bids.
Bill Zerfas of OSM reviewed final design changes made by the building
committee and described the scope of the project in detail. Brad Fyle noted
that one of the goals of the committee was to tie the facility together in
order to improve efficiency of operations.
After discussion, a motion was made by Patty Olsen and seconded by Clint
Herbst to approve the plans and specifications as submitted. Motion carried
unanimously.
8. Consideration of selectin a develo ment ro osal and authorize ne otiation
of a development agreement - Outlot A, Country.Club Manor.
Assistant Administrator O'Neill reviewed a summary of the attributes of the
two proposals to purchase Outlot A of Country Club Manor. In his
presentation, he noted that both companies are reputable. The Hornig
proposal comes with a higher price for the land, the structures will have
more 3-bedroom units, which will result in a higher population and a higher
tax value. The Shelter proposal, on the other hand, will result in a lower
population for the area and calls for a significant investment in the
neighborhood park, which would be dedicated to the City. The park
investment offsets the lower price offered for the land.
Laura Maser, representing the neighborhood group, outlined specific
reasons why they supported the Hornig proposal as follows:
1. The outer structure and appearance of the Hornig proposal was
superior.
2. The tenant mix would be better.
3. The floor plan of the Hornig development was superior.
4. Several of the neighbors stated that they would not mind
having a structure like the one Hornig is currently building on
7th Street next to them.
5. Finally, Maser noted that the neighborhood group she has
worked with liked the layout of the overall site.
0
Page 4
Council Minutes - 4/25/94
Brad Fyle noted that either one of the developments would be fine. The
Hornig development has a slightly higher amenity level. Overall, the value
to the City under each proposal is close.
Clint Herbst Hated he was happy to hear from the neighborhood that the
Hornig development is favored. Herbst noted his favor over that plan as
well.
Patty Olsen noted that the price of the land offered along with the value of
the park improvements makes the Shelter offer superior to the Hornig
proposal. Fyle noted that over time, the higher tapes paid by Hornig will
offset the difference.
After discussion, a motion was made by Clint Herbst and seconded by
Shirley Anderson to authorize City staff. to negotiate a development
agreement with Hornig Companies on the sale and development of Uutlot A
of Country Club Manor. Voting in favor of the motion: farad Fyle, Clint
Herbst, Shirley Anderson. Opposed: Patty Olsen.
9. Consideration of ado tion of the Cit of Monticello Em to ee Safet
Manual.
John Simola, Public Works Director, reported. that in order to comply with
Minnesota Rules, Chapter 5206, in regard to Employee Right-To-Know
Standards of the Minnesota Workplace Accident and Injury Reduction Act
and the Federal Occupational Safety and Health Act; and in order to
provide a safe workplace, City staff initiated implementation of a more
comprehensive safety program, which includes development of a
comprehensive employee safety manual.
Simola went an to note the process followed in development of the safety
manual, which included input from a safety committee made up of a cross-
section of City employees.
Clint Herbst noted that the City should be careful not to go overboard on
safety procedures sa as to reduce efficiency of work. He also indicated his
concern regarding the proposal to identify a City employee as a Safety
Coordinator. Perhaps it would be better to have each department head
simply be responsible for implementing the safety manual.
Shirley Anderson concurred that we should avoid appointing a Safety
Coordinator. The work of implementing the manual should be up to each
department head.
Page 5
Council Minutes - 4/25/94
After discussion, a motion was made by Shirley Anderson and seconded by
Clint Herbst to table adoption of the safety manual pending adjustments to
the manual that would streamline certain rules and reorganize organization
and implementation of the manual by eliminating the role of the Safety
Coordinator and by giving Safety Coordinator duties to department heads.
Motion carried unanimously.
10. Consideration of re lacin emer enc enerator transfer switch at the Cit 's
under round water reservoir in the industrial ark.
Jahn Simola, Public Works Director, reported that during a monthly
operational test the transfer switch in the reservoir building failed and
needs to be replaced. The City currently has one quote from Olson Electric
for a heavy duty T-Geneva bolt switch. The Olson Electric quote is $3,9$0
for parts and labor.
After discussion, a motion was made by Clint Herbst and seconded by Patty
Olsen to request that the City purchase the emergency transfer switch and
seek two quotes for the labor to install the switch. Staff is authorized to
proceed utilitizing the company that provides the lowest cast for labor.
Motion carried unanimously.
11. Consideration of Arbor Da roclamation and observance for Frida
A ri1 29 1994.
After discussion, a motion was made by Clint Herbst and seconded by Patty
Olsen to proclaim Friday, April 29, 1994, as Arbor Day. Motion carried
unanimously.
12. Consideration of settin a worksho for the ur ose of reviewin Cit
staffin needs and discussin Cit riorities.
Rick Wolfsteller, City Administrator, requested that the City Council
establish a date For a workshop with staff members to discuss future
staffing needs and how staffing relates to goals and priorities that the City
Council would like to see established. After a recent staff meeting, it
became very apparent that there are a number of staffing deficiencies that
currently exist within various departments. Wolfsteller stated that it would
be beneficial for the City department heads and staff to meet with the City
Council in an informal session so that everyone is aware of the problems we
are experiencing keeping up with the workload due to our community's
growth and expansion.
Page 6
Council Minutes - 4/25/94
Council discussion focused on building inspection needs. Wolfsteller noted
that due to the number of permits issued, permit fees are in excess of
expenses in the building inspection department. O'Neill noted that the
excessive workload for the building inspector has become unmanageable.
It was the consensus of City Council to authorize City staff to provide
alternatives for addressing the needs in the building inspection department,
and Council set the date for a workshop far May 23 at 5 p.m.
13. Consideration of reviewin conce is for develo meat of a storm sewer
funding progrram.
Assistant Administrator O'Neill outlined preliminary concepts for
development of a trunk storm sewer funding program. In his presentation,
he reviewed the numerous areas where trunk storm sewer will need to be
installed in the next 15 years. In his presentation, he outlined problems
associated with our current funding program in providing the full funding
needs, and he outlined potential solutions which included a proposal to
develop a trunk storm sewer access charge.
Under the trunk storm sewer funding program, it would be the objective of
the program to utilize a combination of assessment revenue and access
charges to fund a major portion of trunk storm sewer development cost.
General taxes ar general obligation bonding would also be used when
sufficient assessment or access charges are not available to fund the full
cost of each individual project.
Under the proposal, an access charge would be established which would
roughly equal the total cost per acre to provide trunk storm sewer on a city-
wide basis. The access charge when applied to individual parcels would be
calculated based on land area benefit and the type of land use. This means
that land use types that have more hard surfaces and, therefore, generate
mor. a storm water run-off such as industrial land will pay more per acre
than residential land. The formula establishing the charge could be
adjusted over time for inflation and other factors. One factor could include
the extent to which Council would like to allow general taxes to help pay for
trunk storm sewer expenses.
The access charge would be calculated based on the total amount of land
encumbered in conjunction with a development project. For instance, the
access charge far an industrial development that occupies only 2 acres of a
5-acre site would be required to pay an access charge based on the 5 acres
since eventually the total 5-acre site would be developed. Finally, the
access charge could be reduced for individual properties, or access charge
credits could be provided to landowners that provide land or storm sewer
Page 7
Council Minutes -4125/94
facilities serving an area outside of the landowner's development site.
Finally, the access charge would be paid when a building permit is issued.
O'Neill noted that access charges are common in ether communities.
After discussion, a motion was made by Clint Herbst and seconded by Patty
Olsen to authorize City staff to proceed toward implementation of the storm
sewer funding program as proposed. Motion carried unanimously.
].4. Consideration of bills for the month of April.
After discussion, a motion was made by Shirley Anderson and seconded by
Patty Olsen to approve the bills as submitted.
i
Jeff ' 1
Assistant Administrator
1
Page 8