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City Council Agenda Packet 09-22-1975Monticello City Council Regular Meeting September 22, 1975 '•7:30 P.M. Council to meet prior to meeting at 7:00 P.M. to view Liquor Store Site on West side of Highway #2$. Citizens comments. Meeting to be taped. 'jl. Request for rezoning - Mr. Pat Donahue. ~. Consideration of bids on maintenance building. /3. Review of feasibility report on liquor store by Join Badalich. ~4. Progress report - Step 1 Facilities Planning Study Grant Application. ./ .5. Consideration of hearing dates for 1975-1 Sanitary Sewer and Watermain Improvement Project. V 6. Discussion of cit owned ro ert - SW corner of / Broadwa and Hi hwa 25. V 7. Transfer $20 000 f rorn Li uor to General for purchase property on SW corner of Broadway and Highway 2$. ~ 8. Review of Preliminary Budget - 1976. 9. Approval of minutes - September 8, 1975- 10. Approval of bills. 1 1 . tTnf finished business . 12. New business. Mailing to: Mike Holm Don Smith Liquor Commission !w` .~~•~ ~n~u ~~j John Badalich Pat Donahue Jay Miller 7 w ,~ ~'~ ~~ M Agenda Supplement September 22, 1975 M Agenda Item 1. Request for rezoning - Mr. Pat Donahue. Request by Mr. Pat Donahue to rezone Lot 1, Block 21 and Lot 1 and west 33 feet of Lot 2 and Lot 13, Block 22 from R-1 to R-B. Purpose is to rezone for future medical clinic. Planning commission recommended property be re- zoned to R-B with a conditional use of a medical clinic only. This would prevent the land being developed under any of the allowable classifi- cations under R-B. Possible Action. Provided it is in agreement with the zoning change the council should approve the rezoning with con- ditional use for medical clinic only. Agenda Item 2. Consideration of bids on maintenance building. By Monday's meeting the bids will be tabulated and engineer will have recommendation on bid awarding. Possible Action. Provided bids are within engineer's estimate of $83500.00 bid should be awarded to lowest respon- sible bidder. Agenda Item 3. Review of feasibility report on liquor store by John Badalich. John Badalich will review feasibility report with Council on liquor store. Mr. Badalich will pre- sent a concept of type of structure that could be built within city's budget of $200,000 on pro- ject. Possible Action. None required at this time until Liquor Commission and Council have had time to study proposals. Agenda Item 4. Agen~ Supplement - 9-22-75 Page 2 Progress report - Step 1 - Facilities_Planning Study Grant Application. John Badalich will update city council. Agenda Item 5. Consideration of hearing dates for 19'7,5-1 Sanitary Sewer and Watermain Improvement Project. At our last meeting the dates of October 2'7 (Regular Meeting) and November 1'7 (Special Meet- ing) were discussed. The first meeting would be to discuss the policy on assessments (front foot- age or per parcel, etc.,) and at the second meet- ing the actual assessment roll would be reviewed. Additionally such items as hookup time require- ments should be resolved at initial meeting. John Badalich will have something ready for Monday night's meeting relative to costs of preparing assessment rolls, etc. Possible Action. Hearing dates should be set and also decision made relative to having engineer prepare assess- ment rolls. owned property - SW corner of Agenda Item 6. Discussion of city Broadway and Highi Howard Dahlgren has prepared proposed concept of site incorporating present structures into Historical and Tourist Information Center. This concept is available at City Hall for your review and a copy was also given Jay Miller to obtain approximate cost figures. Possible Action. Plans and specifications could be ordered. It is assumed all items will be under $5000 and bidding not necessary. • Agenda Supplement - 9-2?-75 Page 3 Agenda Item 7. Transfer $20,000 from Liquor to General for pur- chase of property on SW corner of Broadway and Highway X25. Budget for 1975 did not allow for purchase of property, therefore it is recommended that $20,000 be transferred from Liquor Fund to General Fund to cover cost of property purchased. Possible Action. Motion to approve transfer. Agenda Item 8. Review of Preliminary Budget - 19'76. Enclosed with the agenda you will find a pre- liminary budget for 1976. At this time we have scheduled a special meeting for October 6, 1975 on the budget, however, it is hoped that time permitting, we can discuss the preliminary budget at Mondays meeting and I'll attempt to answer any questions you may have. To give you an idea of what a mill costs each resident in Monticello I have computed the following on a home with an assessed valuation of $30,000. One Bond Levy ~ Mi 11 = $10.20 One Regular Levy Mill = 5.61 In 19'75 if we levied 8.8$ mills for example: 2.56 Bond Levy Mills x $10.20 = $26.11 6.29 Regular Levy Mills x 5.61 35.29 $61.40 Since the bond levy mill rate of 2.56 can not be adjusted as it is dedicated to retiring bonds and is fixed by council resolution, therefore each additional mill levied in 19'76 cost the taxpayer $5.61 on a home with a $30,000 assessed valuation. LIQUOR COMMISSION MEETING September 11, 19'75 -- 2 P. M. 1 `I ~~ • r Members Present: Doctor Erlandson, Lawrence Clausen. Absent: Ronald Schlief, Donald Doran. Council members present: Con Johnson, Gene Walters, Dick Martie, Stan Hall. 1. Phil Pesola, from Design~Management Construction Co., and William Jacobsen, architect made presentation on precast steel building. Cost Estimates Precast building 80' by 80' (6,400 sq. feet) with basement, includes 20' x 48' walk-in-cooler, con- veyor system, all mechanical and electrical systems, sprinkler system for $192,000. Precast building 80' by 100' (8,000 sq. feet) -- no basement includes all extras above except conveyor system for X172,000. ~~ ~1 ~' ~° ~'~ c~~ ~' "L,h ~~+ Mr. Pesola estimated structural steel building would cost approximately X165,000 for 8,000 sq. feet with- out basement and a concrete block building with all. brick front, 6,400 sq. ft. and a basement would run $200,000. Completion time would be 120 days. DesignjManagement's fee is 7% which is included with estimate and for' an additional 4/ they will act as managers of the project. 2. Gordie Mattson, of Mattson Building, made a presentation. on structural steel. buildings. Mr. Henry Jaeger, of A A Equipment Co., presented concepts as to interior design. Mr. Mattson estimated a building 60' by 100' (6,000 sq. feet) with basement 25' by 60' basement would run X130,000 - $140,000 with cooler and all mechanical and electrical systems included. _. 3 • Liquor Commission Meeting September 11, 1975 Page 2 Mr. Mattson would char e 1 g 32~ for preparation of plans to bid. Mr. Jaeger said a beer cooler should be large enou~;-h to store beer for one weeks sales. Completion time - 120 days plus one month for plans and one month for bids. Ga Wi er City Administrator GW/lg 3 ~ ~:f. _ .aU C2~~ ~ ~~ ~ ~~ ~~ ~ ~ ~ TABULATION OF BIDS / 7~) FOR L-=~ CITY MAINTENAIJCE BUILDING CITY OF MONTICELLO, WRIGHT CQUNTY, tiINl1E~OTA Project- No.~ 068-538 R -_ •' ORR-SCIiELEN-MAYERON & ASSO Bids Opened: Sept. 19 1975 2:00 P,.,I~. Engineers Estimate $83, 'p ; Contractor Base .Alternate Bid Total C i Bid A-I Securit Time We Jay Miller Const. Co. Monticello ~G31~~~, `C1,2.~5,,~, ~,.~ ~~i~-U T, D. Gustafson Co. ~ ___. Burnsville Donlar Corp S t . Paul `7 `~'~C.G~. csr~ ~~'~. ~ ~'°jG ~ Bud Johnson Const. Co. ,~ Minnea olis ~ ' f~,fJV ~U O--a~. ~ l~ p~vZ;.4s-L v2c~c..~ ~. N, T. Berglund ~ ' Excelsior ` Winkelman Enterprises ~ ..,~ St. Claud ~~3,1 ~~ ~~~.~ .S°lb ~ ~~ ABJ Enterprises 1`' Excelsior ~7'~y,,3 ~ ~SG 7 ~ solo 1~~~ ~ ~ - c~~ C ~ ~ ~., • • R s r rq ' ~ ,a -::a a ~ :,~ ~ , ~ :ar Co:.~rt :'s>i~s~ - !lr,3i:t #;:o+~nty . ~3~ft~'t~t .#, ~+?t 1 p"5f;3tA x5393 ~_~ Cos'ci#y S?'ariff 9-17-75 Honorable Mayoc City Council tionticello, MN Gentlemen: ~ ~•~ j \ /,1 ~~(~ Lt. Jim F'a~r~rs Lt. GI. tluh~rtirg Sheriff's Law Enforcement Report for the month of August, 1975. 49b hours of patrol service were contracted for during the period in ~.ltich the following activity was tallied: 7 Thefts ---- 3 cleared -l0 horse power out-board motor taken from backyard of home - Lumber from Cates Construction -- cleared -- neighborhood boys building tree house - Coin box from car ~+rash - Party reported billfold with small change lOSt, believes it was stolen - Barrels from National Bttshing -- cleared by arrest - Item from car -- cleared by arrest - Drugs from Nursing home Vandalism to Episcopal Church - shingles knocked off roof; neighborhood children were talked to 4 Disturbing the Peace calls -- River Terrace -- cleared by arrest for public nuisance 2 Noise complaints east end of town 1 Cars i.n Ellison Parking lot 1 Figttt -- 25 and 75 1 Call -- truck broke limbs from trees 3 Domestics 3 Nuisance calls 3 Erratic Driving complaints 1 Mini bike complaint 3 Suspicious circumstances -- checked 1 Missing person -- came home 1 Littering complaint 1 Report of burglary in progress -- turned out to be noise 1 Customer failed to pay at restaurant -- cleared 8 Doors found open continued on page 2 • • riffs Law Enforcement Report continued: 1 Assault - Complainant refused to testify Report: Items being thrown from I-94 bridge 2 Business establishment checks 1 Hit and Run: Minor damage to parked car 6 Accidents 14 Motorists warned 17 Traffic tickets 5 - Driving while intoxicated 1 - Careless driving 5 - Erratic driving 1 - Driving after revocation 1 - Open bottle 1 - Stop sign 3 - Speed 58 Oitizen aids 73 Car and subject checks Yours truly, ~~' " Darrell Wolff, eriff Billings for the month of August, 1975 $ .00 ~R#ION MADSON, M.rot ROY J. ROSS, c~cRS.rRCSSURCR BETTY ANDERSON, ocrurr scar GEORGE H. NEPERU D, ciTr 11TTORN[T ERNEST RADU NZ. srRCEr COMMISSIOxER EDWARD KURZHALS, cirr Asscssot EUGENE FRYHLING, wrw. n. sun. • City of Litchfield MEEKER COUNTY LITCHFIELD. MINNESOTA 55355 COUNCIL JOE NELSON, PRes~osxr TOM COSTIGAN RONALD JOHNBON MARVIN HOLMgUtlT GLENN BOSTROM KENNETH AGREN August 28, 1975 Ta flti n ;.'n ~ r~~ n . Caunc~.e Membena, and a.e,e oxhen a ~; d~.c-iae~s : I a•t:~'1 ~,:- ete~zd: 1~ ;au a can,c~~~e ~.nv~.~`a~on ~o crt~'end ~l~e RP,q~.ana.P_ Mee~.ng a~ ~~~:' L?%~~~U~:?. (~~ P`:. ":~"l_~a~ia i~~!Lr?~(,C.(.~/~i-i~~ti2J5 ~'0 be kP.~if a.~: ~1.2. ~~C.~Ck~-Led Ga.e~ ~'-~~t;!J .~,. 1 i..C.i`~h j.:~U.~i.~i i~'i,Lrin!?30~~., Orl, ~i~~~~'4'1'.7bP>L ~~1, 1 ~~`7. A ,yy~?~' ,a° ~Pa.~,l~o o~ :t:l!e RP.c;:ian.ck. ~~e_¢~.ing ~-1~,~.~ <<nar. w,i.PQ be a Ratend~ab.ee ~C~~.~t-!•~-iat~ r~a~: e.C~~.-tt.~s ,fi-~am °:~n ;~.m.. 1a S:D~ p.rl. x~o be he~Pd a~ eke L.i,tet2~tie.ed Gad ~ {' ~~,'~ , ~. ~' ° ~ r:'`P_J~.n:Sxea eixy a ~ ~%^_-(.a.~a anQ 5~a. ~ ~ /vCe ~.nui~ed ~o pan.t i cT,pa~P .in .tl•~ z cucr~'~G?~%;~-.sti~:'.e d.usccus~~ari. T6te pnognam {yon eke a~tennaan mee~%ng w.i.~~ be a ` -'~;+~>5 ~. i-%~~,,~.-;.ian Wixk c~c~,Nt~1 au.d<;~onb ... ~yp,~cae pnab.eem%s ~.n ~~c,P.i.ng .i~he al„Ic~cu' r,,~jy ... ura:~,.S xa i~npnal~e hepart,~i.ng ~%cam cauvr~.c,e.s baeFr_ .ta cities on. 4 ett,Z~.mevl~; .s ~!eex~ ... ajued~,i.an and a.vustv2'e 4 er, s Logic .~ li~~ud;.ng e,eee~ti.an .eawd ... new prape-cty fax ~~a.tel~lent {~ o h,~3 . 2. Tec,.u~iues aS budy~.~`.i.rg doh c.i;ti.e.b, .inc.eud~.ng matu.ng pnapo.~y fax .eev~.es, yet ing up accaunfi~, edti,ma~ing nevo_nueb and e:cpo.ndttunee. 3 . T ~I o r v w.i,E:/' be no fee {ran ~thi~s wonlLS ~~o p, and na nes ehvafii,orz~ arse neces~a,7.y. T6ce evoltii.r+g rree~,i.n.q w~.~.,e 62g.i,n w.c.ti;t a din.r.2n az 6:30 p. m. and uu.ee be pneeeded bu a cam~~.P,im2~2tan.~ t,a~.;.ae b:oun. 7~.ch.e~c, fan ~Fte dLnnFlc cv~e ; 4.50 ~.n~~eud~.r~g gicaxu~i ty. Z rm es~eeo%s~,n3 a pab~tCahd ion. nese~.va;ti.ons #o be ne.twcned by Tuesday, S2r_ temben 23, 1975. Thebe Regi.ana.e Mee~,%ng~ a.ne heed ion ~6ee punpobe o~ g~,v.ing arses a{y~~e.%a.P~S an apno~uuv~-i ty ~nn..cri~o.hma~Q di.acu~a-can o~ pnob.eemd o~ x.+meey ar~r{ .~aca~ .i;~.zPhP%s~. League .s.ta5~ rremhe~e.;, nep.~.e~2ntof~.vea o~ van.%au%s e~2>`.e dn;~~rtmer-~s, and ~'eg-c~sQata~us uzi,e.e u..Q,eo 6e p•~.ebent ~o ~7ov.cde artdwel~.a ~o pte^b.eem~suou Irau have and zo di 3cue~ nevi .eeg~.ea~,ion. P.eecuse come w,cth yours queh~.i.ocvs and be p~.ep,nn.^cf ~o ~a.cn .in d.%deu.sb~.ane w.,Lth yours Sege-ow o5~.i.eiae,~. I am eune .ct ;,~,i,ee be pno~.c,ta6.te fan a.Q,e.r S~,nc~ce~y, ~!-. n-: r Vennon Mad~on, Mayon C.i..ty os L.c;%ek~.t.e2d "~ RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT TO SUPPORT RESIDENTIAL PROPERTY OWNER SUBSIDIES UNDER THE PROVISION OF THE MINNESOTA STATUTES SECTIONS 18.023. WHEREAS, the State of Minnesota provides for the making of grants, pursuant to Minnesota Statutes, Section 18.023 to assist residential property owners in removal and dis- posal of diseased trees. WHEREAS, the City of Monticello meets all the eligibility criteria for such grants as set forth in the Department of Agriculture's/Regulation Agr 107, including the admini- stration of a shade tree disease .control program approved by the. Minnesota Commissioner of Agriculture, and a local subsidy program which is compatible with the administrative requirements of the State grant program. WHEREAS, $39,897.00 has been appropriated in 197$ and $14,700.00 in 1976 by the :City of Monticello for the local subsidy program and based upon the appropriate formulas and tree surveys, it has been estimated that the amount of State grant will not exceed $ 7,00.00 in 1975 and 1976. NOW, THEREFORE, be it resolved by the City Council of the City of Monticello. 1. That an application be made to the Department of Agriculture, Shade Tree Disease Control Program, for a grant-in-aid pursuant to Minnesota Statutes, Section 18.023, as amended in 1975 for an amount presently estimated to be $7,$00.00 2. That the City Administrator is hereby authorized and directed to execute and to file such application with the State of Minnesota, Plant Industry Division of the Department of Agriculture, and to provide additional information and to furnish such documents as may be required by said Agency, to execute such contracts as are required by said Agency and to act as the authorized correspondent of the Applicant. Mayor City Administrator