City Council Minutes 10-14-1996MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, October 14, 1996 - 7 p.m.
Members Present: Brad Fyle, Shirley Anderson, Clint Herbst, Brian Stumpf, Tom
Perrault
Members Absent: None
A MOTION WAS MADE BY BRIAN STUMPF AND SECONDED BY TOM
PERRAULT TO APPROVE THE MINUTES OF THE REGULAR MEETING HELD
SEPTEMBER 23, 1996, AS WRITTEN. Motion carried unanimously.
A. It was the consensus of Council to set a special Council meeting for
Tuesday, November 12, 1996, at 6 p.m., to review the 1997 budget.
B. Assistant Administrator Jeff O'Neill requested Council input
regarding a sign permit request made by the owners of Westside
Market. He noted that Westside Market is a lawful nonconforming
use, and the owners requested permission to remove the current sign
from the south side of the building and install a lit canopy sign on the
front of the building. In addition, it was proposed to remove the
current identification sign from the pump canopy. Apart from the
additional lighting on the canopy, the total sign area would not be
expanded.
After discussion, it was the consensus of Council that the proposed
signage does not constitute expansion of a lawful nonconforming use,
and a sign permit could be issued to Westside Market provided that
the new sign follows city ordinance.
C. Public Works Director John Simola reported that the water tower
painting crew from Pittsburg Tank & Tower Company, Inc., left
Monticello on October 5, 1996. After being unable to obtain
information on the status of the completion of the project, a certified
letter was sent to Pittsburg Tank & Tower indicating that liquidated
damages of $50 per calendar day would begin on October 9, 1996, until
the project was completed.
Simola noted that the superintendent apparently left the job due to
personal problems, and his supervisor has not yet been able to contact
him. A crew could be rescheduled to finish the railing painting;
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however, Pittsburg has few people that are able to complete the logo
work. Pittsburg offered a 10% reduction in the cost of the logo if the
City of Monticello would delay completion of the project until the
spring of 1997.
After discussion, it was the consensus of Council that Pittsburg Tank
& Tower Company be required to complete the water tower painting
project as soon as possible.
D. Public Works Director John Simola reported that after reviewing the
treatment plant costs a second time with HDR, additional items were
deleted from the project, which would bring the total savings to
approximately $750,000. Simola noted that HDR did not notify the
City each time the cost rose above 5% as required and that a few issues
remain to be settled with HDR.
4. Citizens comments/petitions, requests, and complaints.
A. Introduction of Superior Services by Tom Dullinger (formerly Vasko
Rubbish).
No one was present from Superior Services.
A. Consideration of final payment to Bonine Excavating. Inc.. for
Southwest Area Utility Improvements, City roiect 95-01C.
Recommendation: Authorize final payment to Bonine Excavating
for Southwest Area Utility Improvements, Project 95-01C, in the
amount of $11,684.33.
A MOTION WAS MADE BY CLINT HERBST AND SECONDED BY TOM
PERRAULT TO APPROVE THE CONSENT AGENDA AS RECOMMENDED.
Motion carried unanimously.
6. Consideration of a request -for an amendment to a conditional use permit
allowing commercial and restaurant uses in a PZM zone, Applicant, Rob
Hoffmari/Hillside Partnership.
Assistant Administrator O'Neill reported that Rob Hoffman, owner of Jala
Peno's (JP's) restaurant, and the owners of the Hillside Partnership
requested permission to allow outdoor seating in a portion of the parking
area adjacent to the rear door of the building. The seating area would occupy
six parking spaces and would be designated by potted plants and a
temporary fence at this time, with a deck possibly added within the
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designated boundaries in the future. The outside area would be closed
1/2 hour after the kitchen closed at 10 p.m. O'Neill noted that 4-6 tables
would be situated in the area with muted decorative lighting but would
include no music or signs. In addition, Hoffman would plant additional trees
to help screen the area.
O'Neill continued to note that according to the conditional use permit now
governing the site, a deficiency in parking was accounted for through a proof
of parking requirement, which required that the owner install the full
complement of parking if the need arose as defined by the Planning
Commission. The parking would be extended easterly into the vacant area
alongside the railroad tracks; however, it did not appear that additional
parking would be necessary at this time. O'Neill also reported that the
owners of the site indicated that they would enter into an agreement
requiring installation of additional parking space if needed as defined by the
Planning Commission, which would include a letter of credit or financial
guarantee that the City could use if necessary. The Planning Commission
recommended approval of the amendment to the conditional use permit.
Rob Hoffman stated that he planned to start with 4-6 tables but would like to
add as many as the area would accommodate in the future. A petition
presented by Hoffman included signatures from neighboring property owners
who were not opposed to the outdoor seating request.
Councilmember Herbst suggested that the Council stipulate a seating
capacity for the area in order to minimize congestion and noise. Hoffman
requested that Council consider a maximum of 12 tables, seating 4 customers
each, for a total capacity of 48 people.
AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND
SECONDED BY BRIAN STUMPF TO APPROVE THE AMENDMENT TO THE
CONDITIONAL USE PERMIT ALLOWING OUTSIDE SEATING AT JALA PENO'S
RESTAURANT SUBJECT TO THE FOLLOWING CONDITIONS:
1. COMPLIANCE WITH THE TERMS OF THE EXISTING
CONDITIONAL USE PERMIT, INCLUDING PROOF OF PARKING
PROVISIONS.
2. OUTSIDE SEATING HOURS END 1/2 HOUR AFTER THE KITCHEN
CLOSES OR AT 10:30 P.M., WHICHEVER IS SOONER.
3. NO MUSIC OR ADVERTISING SIGNAGE ALLOWED.
4. LIGHTING SHALL BE SUBDUED.
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5. ADDITIONAL TREE PLANTINGS MUST BE COMPLETED AS
IDENTIFIED ON THE SITE PLAN.
6. FOOD SHALL BE THE PRIMARY SERVICE PROVIDED; HOWEVER,
LIQUOR AND BEER MAY BE SERVED. LIQUOR MAY NOT BE
POURED OUTSIDE OF THE BUILDING.
7. OUTSIDE DINING AREA SHALL BE LIMITED TO THE AREA
ENCOMPASSED BY SIX STALLS AT THE LOCATION IDENTIFIED
ON THE SITE PLAN. SEATING SHALL BE LIMITED TO 12
TABLES, SEATING 4 CUSTOMERS EACH, FOR A TOTAL
MAXIMUM SEATING CAPACITY OF 48.
Motion carried unanimously. Motion was based on the finding that the
proposed use is consistent with the purpose of the PZM zone; and due to the
type of use and the conditions noted, the activity would not be detrimental to
the neighborhood in which it is located. Therefore, the proposed use is
consistent with the comprehensive plan for the city.
Assistant Administrator O'Neill informed Mr. Hoffman that trees planted
now for additional screening would likely have to be replaced at the owner's
expense when the parking lot is expanded due to storm sewer improvements
that are needed.
City Administrator Rick Wolfsteller reported that at the June 10 Council
meeting, representatives of the Masonic Lodge approached the Council with
a proposal for the City to take over ownership and operation of the Riverside
Cemetery. The Council generally approved of the idea of taking over
ownership of the cemetery after further investigating the cost of operations.
Currently, the general day-to-day operations at the cemetery are handled by
three individuals. Wolfsteller noted that Bill Kearin has recently been more
involved with the placing and setting of headstones and has been a good
resource for staff to consult with regarding its day-to-day operations. City
staff hopes to continue utilizing his services for this purpose. Mary Bray is
the current Sexton and is the contact for potential sales and marking of grave
sites for upcoming funerals and is compensated $150 per month. Wolfsteller
noted that it is the City's intention to continue utilizing her services over the
winter months and finalize a job description that can be used for contracting
next spring. During the winter, the City will be obtaining bids from
interested parties for providing the caretaker service along with contract
mowing and leaf cleanup. The Masonic Lodge has currently used Carefree
Lawn Service on a contract basis for mowing and leaf pickup.
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The third primary contract service that is utilized is Ray Glunz of Buffalo,
who does the grave site excavation and backfilling along with restoration
services. The City would also continue utilizing Mr. Glunz's services based
on the recommendation of the Lodge, who has been happy with his services.
Wolfsteller recommended that the cemetery be run as an enterprise fund
similar to the sewer, water, and liquor operations, as the revenue generated
from the operation should be sufficient to cover its expenditures. It was
suggested by the City Attorney that any transfer of funds from the Masonic
Lodge to the City be contingent upon a review of the cemetery finances and
accounting procedures and acceptable title opinion on the land.
Jim Fleming, attorney for the Masonic Lodge, noted that the perpetual care
fund is made up of a series of bonds which are in investment accounts
managed by IDS. The Lodge has executed a resolution as required by
statute, which identifies each fund, account, and amount of money available.
As of the most recent evaluation, $21,080.33 is available. In addition,
Fleming reported that there are funds in a checking account at First
National Bank of Monticello under the name of Riverside Cemetery
Association, with a current balance of $13,470.42. A check in this amount
was drafted by the Lodge, along with the necessary paperwork for transfer to
the City.
AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND
SECONDED BY TOM PERRAULT TO ADOPT A RESOLUTION ACCEPTING THE
TRANSFER OF THE RIVERSIDE CEMETERY AND PERPETUAL CARE FUNDS
FROM THE MASONIC LODGE TO THE CITY CONTINGENT UPON CITY
ATTORNEY APPROVAL. Voting in favor: Shirley Anderson, Tom Perrault,
Clint Herbst, Brian Stumpf. Opposed: Brad Fyle. Motion passed.
SEE RESOLUTION 96-40.
Consideration of adopting a policy on charging f
Qr false fire 2k= =p M
and consider tion of establishinay a aalary schedule for fire departmen
FALSE FIRE ALARM POLICY
City Administrator Rick Wolfsteller reported that the Council previously
discussed the possibility of establishing a new policy that would allow the
fire department to charge individuals or businesses for numerous false fire
alarms. Due to security systems becoming more popular in businesses and
residential properties, the fire department has seen an increase in the
number of false alarms. Because many false alarms occur due to a security
system problem that simply needs adjusting, the Joint Fire Board felt it
would be appropriate to establish a policy that allows each property owner
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one false alarm annually; but after receiving a warning, the second false
alarm would allow the department to send a bill for $100, and each false
alarm thereafter would cost $250. This would provide an incentive for
property owners to make sure their systems are serviced and operating
properly.
It was the consensus of the Council last December to table action on adoption
of this policy pending input from Silver Creek Township and the City of
Otsego, who are serviced by the City's fire department. Both jurisdictions
indicated that they would be in agreement with such a policy, as it could help
keep fire department costs down. Wolfsteller noted that for city of Monticello
residents, any unpaid false alarm charge could be placed as a lien against
their property taxes. Monticello Township would be responsible for collecting
their charges, and the City of Otsego and Silver Creek Township would be
responsible for reimbursing the fire department for any unpaid charges from
their jurisdiction. In exchange for this contract language change, the Joint
Fire Board recommended keeping the fee of $35 per parcel for the contract
renewals.
AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND
SECONDED BY BRIAN STUMPF TO ADOPT THE FALSE FIRE ALARM POLICY
AS RECOMMENDED BY THE JOINT FIRE BOARD ESTABLISHING A FEE OF
$100 FOR THE SECOND FALSE FIRE ALARM WITHIN A 12 -MONTH PERIOD
(JANUARY - DECEMBER CALENDAR YEAR) AND A FEE OF $250 FOR THE
THIRD OR MORE OFFENSE. Motion carried unanimously.
Councilmember Herbst requested that the fire contracts for the City of
Otsego and Silver Creek Township be reviewed by Council prior to being
renewed.
SALARY SCHEDULE - FIRE DEPARTMENT OFFICERS
The City Administrator reported that the Joint Fire Board has recommended
that an annual wage structure be established for various fire department
officers in lieu of the present policy of allowing the Chief, Assistant Chief,
Secretary, and Treasurer to be paid $7 per fire whether or not they attend
the fire. In addition to these four officers, it was recommended that the two
Captains and two Training Officers also be included in the salary schedule,
as it is becoming difficult to find volunteers to conduct training seminars
each month. Wolfsteller noted that the salary schedule could be funded by
reallocating expenditures for 1997 and would not require the fire department
budget to be increased at this time.
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Fire Chief Mark Wallen requested that the Chaplain be added to the salary
schedule, as he is also on call to help fire and accident victims.
AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND
SECONDED BY BRAD FYLE TO APPROVE THE FOLLOWING SALARY
SCHEDULE FOR THE NINE FIRE DEPARTMENT OFFICERS IN LIEU OF
PAYING $7 PER HOUR FOR EACH FIRE CALL:
FIRE CHIEF
ASST. FIRE CHIEF
TREASURER
SECRETARY
CAPTAINS (2)
TRAINING OFFICER 1
TRAINING OFFICER 2
CHAPLAIN
TOTAL
Motion carried unanimously.
$1,500 ANNUALLY
600
300
450
300 EACH
500
300
250
$4,500
City Administrator Rick Wolfsteller reported that as part of the union
negotiations and contract settlement last April, the City Council agreed to
further investigate the idea of amending the present sick leave policy in
regard to the maximum number of days that could be accumulated and the
severence policy relating to unused sick leave. As part of the contract
settlement, the City agreed that any changes approved for non-union
members would also apply to the union membership retroactive to April 1,
1996.
MAXIMUM SICK LEAVE ACCUMULATION
The current policy indicates that a maximum of 100 days is allowed to be
accumulated under the sick leave program. Wolfsteller reported that the
union personnel had asked for an increase in the maximum accumulation, as
they felt a good employee who has not abused or been required to use a large
amount of sick leave days should not be penalized by no longer accumulating
any additional days but should be rewarded in some way.
SEVERENCE PAY PROVISIONS
The second part of the discussion concerned the amount of benefit that is
payable from sick leave accumulation upon retirement. Any employee who
has worked for the City longer than 10 years can receive 50% of their unused
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sick leave benefits upon retirement up to a maximum of 50 days' pay.
Wolfsteller noted that during negotiations, the union had sought to have
100% of their sick leave benefits usable by the employee for maintaining
health insurance coverage after retirement, which may encourage an
employee to consider earlier retirement. From the employer's standpoint,
this would allow the City to spread out the cost of the severence pay over a
number of years rather than in one lump sum. From the employee's
standpoint, current tax codes do not consider as income any payment made
by the City for continuing health insurance coverage to an employee who
retires.
AFTER DISCUSSION, A MOTION WAS MADE BY SHIRLEY ANDERSON AND
SECONDED BY CLINT HERBST TO AMEND THE SICK LEAVE POLICY BY
ALLOWING CONTINUED ACCUMULATION OF 1 DAY PER MONTH AFTER 100
DAYS' ACCUMULATION, 100% TO BE USED FOR CONTINUING HEALTH
INSURANCE COVERAGE. IF THE EMPLOYEE CHOOSES A CASH PAYMENT AT
RETIREMENT, 50% OF THE FIRST 100 DAYS WOULD BE PAID, AND ANY
ACCUMULATION ABOVE 100 DAYS WOULD BE LOST. THE NEW POLICY IS
RETROACTIVE TO APRIL 1, 1996. Motion carried unanimously.
10. Consideration of authorizing purchase of city hall office workstation dividers.
City Administrator Wolfsteller reported that $11,800 was included in the
1991 and 1992 budgets to cover the cost of office dividers for city hall
workstations. The intent at that time was to look at providing a workstation
structure that would lessen the noise between each desk and provide a better
appearance when entering city hall. Quotes obtained in 1992 for
workstations, which included dividers, desks, file cabinets, etc., were between
$10,000 and $20,000. Due to the high cost for the conversion, the idea was
dropped.
Wolfsteller noted that a quote was recently obtained from Marco Business
Products for only freestanding workstation dividers at a total cost of
approximately $3,200, which would include a partition for the building
inspection office.
Council discussed the proposal and questioned to what extent the dividers
would actually reduce the noise level. In addition, concerns were raised
regarding the possibility that the dividers as proposed would make it difficult
for the clerical staff to view customers entering city hall.
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AFTER DISCUSSION, A MOTION WAS MADE BY CLINT HERBST AND
SECONDED BY BRIAN STUMPF TO APPROVE THE PURCHASE OF ONE
PARTITION FOR THE BUILDING INSPECTION OFFICE AND ONE PARTITION
TO BE PLACED BETWEEN THE TWO CLERICAL EMPLOYEES WHO
REQUESTED WORKSTATION PARTITIONS. Motion carried unanimously.
memo VIMT "I VA 10 1
Public Works Director John Simola reported that during the previous budget
meeting, City Council requested additional information on the possible
purchase of heavy duty snow removal equipment for the sidewalks and
pathways. Rather than wait for the next budget meeting, City staff received
a request from the Parks Commission and the Monticello Community
Partners to bring this issue to the Council in the hopes of getting equipped as
soon as possible to clear the pathways this winter.
Simola noted that the most suitable piece of equipment found for snow
removal and maintenance on sidewalk and pathway systems was a 100 -
horsepower 4 -wheel drive articulated tractor, which could handle several
attachments for year-round usage. Simola requested that Council consider
advertising for bids for this equipment specified with a snow blower and an
option to purchase a V plow and sand/salt spreader for the rear. In addition,
he recommended that the unit be specified for a deep reduction transfer case
for use of a blacktop cold planer to be used for blacktop patching operations.
A price of $64,000 was estimated for the tractor with snow blower, $5,000 for
the deep reduction transfer case, $4,000 for the sand/salt rear -mounted
spreader, and $2,300 for the V plow, for a total of $75,300, excluding sales
tax.
It was the view of Councilmember Herbst that many residents were excited
about the pathway system and would use it all year. In addition, clearing
the pathway in the winter may discourage use by snowmobiles.
Councilmember Stumpf suggested that the City try to discourage
snowmobiles from using the pathway by posting "no snowmobiling" signs
before spending such a large amount of money for equipment. In addition,
Mayor Fyle noted that he was not convinced that the pathway would get
enough use in January and February to justify the equipment expense.
Councilmember Herbst then suggested that the City advertise for bids but
also authorize Simola to research other muncipalities for used equipment
and other methods for removing snow.
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AFTER DISCUSSION, A MOTION WAS MADE BY CLINT HERBST AND
SECONDED BY SHIRLEY ANDERSON TO ADVERTISE FOR BIDS AS SPECIFIED,
RESEARCH THE COST OF USED EQUIPMENT, AND RESEARCH OTHER LESS
EXPENSIVE METHODS FOR REMOVING SNOW FROM THE PATHWAY.
COUNCIL WILL REVIEW THE INFORMATION AT ITS NOVEMBER 12 MEETING.
Voting in favor: Clint Herbst, Shirley Anderson, Tom Perrault. Opposed:
Brad Fyle, Brian Stumpf. Motion passed.
12. Review of bids for a 150 -horsepower diesel -powered snow blower 4170367011
cleaningandwidening,and considerationQf."rchase.
Public Works Director John Simola reported that at the September 4
meeting, City Council authorized advertisement for bids for replacement of
the large snow blower that fits on the front of the City's cat loader, which is
used for clearing snow from Broadway and for street widening. The City
received one bid of $59,745.44 from MacQueen Equipment, including trade-in
and sales tax.
AFTER DISCUSSION, A MOTION WAS MADE BY BRIAN STUMPF AND
SECONDED BY CLINT HERBST TO AWARD THE PURCHASE OF A NEW SNOW
BLOWER TO MACQUEEN EQUIPMENT OF ST PAUL, MINNESOTA, FOR
$59,745.44, INCLUDING TRADE-IN AND SALES TAX. Motion carried
unanimously.
13. Consideration of amending job descriptim fQr Chief Building Official and
consideration of adding • 7 to the pay equity salary schedule.
Assistant Administrator Jeff O'Neill reported that Joe Merchak recently
resigned from the Chief Building Official position and that City staff was
concerned that advertising the opening under the current pay would not
result in finding an employee with the experience needed to do the job. Only
seven individuals applied for the position when first created in February of
1996, three of which were interviewed. Staff noted that a high level of
experience is needed to successfully fulfill the expectations of the position;
therefore, the job description should be amended to require extensive (6-8
years) experience, which would result in moving the position from grade 11
to grade 12. Raising the grade would result in a pay range of $33,742 to
$42,177, a 6% increase in the position's pay. In addition, staff recommended
that the overall salary structure for City employees be amended by adding
step 7 in order to maintain a competitive salary structure.
O'Neill then reviewed a building inspection department salary survey of
other communities and noted that many communities issuing a similar
number of permits as Monticello have a higher pay range for the Chief
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Building Official position. In addition, O'Neill noted that St. Peter recently
raised the starting salary for Chief Building Official to $38,000 due to the
amount of turnover they had experienced.
Councilmember Herbst suggested that the position be advertised again under
the current pay range to see if more than seven applications would be
received. In addition, it was his view that the current pay structure was
competitive and that it was not necessary to add step 7.
Mayor Fyle agreed with maintaining the current pay structure but suggested
that the City consider contracting the duties for the entire building
department much like we contract with PSG to run the treatment plant. The
current Building Inspector could then perform duties currently not being
completed such as zoning code and public nuisance enforcement.
It was the view of Councilmember Stumpf that adding a 7th step to the pay
structure could result in better employees if administered properly. He
pointed out that achieving the 7th step would not be guaranteed for any
employee and would have to be approved by the Council. In addition, it was
Stumpf s opinion that raising the Chief Building Official wage could make a
big difference in getting an experienced employee, and the City could avoid
having to pay for schooling and excessive training time.
AFTER DISCUSSION, A MOTION WAS MADE BY BRIAN STUMPF AND
SECONDED BY SHIRLEY ANDERSON TO ADJUST THE MINIMUM
REQUIREMENTS FOR THE CHIEF BUILDING OFFICIAL AND INCREASE THE
POINT VALUE AS APPROPRIATE, WHICH WOULD RAISE THE POSITION FROM
GRADE 11 TO GRADE 12. MOTION INCLUDES NOT ADDING STEP 7 TO THE
PAY STRUCTURE AT THIS TIME. Voting in favor: Brian Stumpf, Shirley
Anderson, Tom Perrault. Opposed: Clint Herbst, Brad Fyle. Motion passed.
There being no further business, the meeting was adjourned.
e
ar n Doty
Office Manager
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