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City Council Minutes 03-09-1992MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, March 9, 1992 - 7:00 p.m. Members Present: Ken Maus, Clint Herbst, Brad Fyle, Dan Blonigen Members Absent: Shirley Anderson 2. Approval of minutes. A motion was made by Brad Fyle, seconded by Dan Blonigen, and unanimously carried to approve the minutes of the regular meeting held February 24, 1992. 3. Citizens comments/petitions, requests, and complaints. Mr. Tom Sherer, representing the owner of the current post office building in Monticello, informed the Council that the U.S. Postal Service is currently considering constructing a 7,000 sq ft new building on property they own near Burger King on 7th Street. It is anticipated that the construction could start within the next six months, and Mr. Sherer was interested in the City's position in regard to the post office relocating from the downtown area. Mayor Maus noted that he has had previous discussions with post office officials regarding possible expansion of their present location rather than building a new facility. The post office has had a desire to locate to a site sufficient for future expansion needs of Monticello, and there may be problems with acquiring sufficient property to expand the downtown facility. Generally, it was the Council consensus that, if possible, they would rather see the post office re- evaluate their plans and investigate expansion at the present site. The present property owner has indicated a willingness to renegotiate with the post office if additional land adjacent to the present facility could be obtained. As a result of the discussion, a motion was made by Dan Blonigen, seconded by Clint Herbst, and unanimously carried to adopt a resolution requesting the U.S. Postal Service re- evaluate the present site for possible expansion to meet their needs and authorize the Monticello HRA to provide assistance in possible land acquisition or financial incentives to encourage expansion at the present site. SEE RESOLUTION 92-7. Page 1 Council Minutes - 3/9/92 4. Consideration of approval of preliminary plat of phase II of Cardinal Hills residential subdivision. Applicant, Value Plus Homes. Building Inspector, Gary Anderson, reviewed with the Council the proposed preliminary plat of the Cardinal Hills subdivision that consists of the second phase creating 50 residential lots on a 23 -acre site. This development is located east of the first phase and is part of an overall planned 250 -lot subdivision. Both the Planning Commission and the Parks Commission have reviewed the plat for general conformity to our ordinances and recommended approval with one contingency noted in regard to park dedication requirements. The second phase is proposing a 2.7 -acre passive park area. Additional park dedication in future phases would add an additional 3/4 of an acre for a tot lot development for a total of 3.5 acres. City ordinances require park dedication equivalent of 10-1/2 acres for the entire development, including future phases, or a cash equivalent equal to 10% of the value. The Parks Commission and the Planning Commission were in general agreement on accepting less acreage for park development due to the proximity of the development to the elementary and middle school recreational facilities. The Parks Commission had. originally recommended that 3.5 acres be developed immediately instead of the 2.7 -acre parcel that was proposed and recommended that an additional lot within the subdivision be obtained for park purposes. This additional lot adjacent to the park would also provide for a better walkway access to future School Boulevard and the elementary school. Councilmember Blonigen questioned whether future phases of the Cardinal Hills development shouldn't have more park land available than 3/4 of an acre and suggested that the proposed 2.7 -acre park be accepted at this time but that future phases could require additional park land. It was also recommended that the developers provide a roadway easement as part of the second phase preliminary plat approval that would provide a future access to School Boulevard. It was noted that street, construction would not be required as part of the development, only that the easement be provided in case future phases do not materialize. The easement would provide the City with a means of constructing an additional outlet to School Boulevard for the first and second phases. After further review, a motion was made by Dan Blonigen, seconded by Brad Fyle, and unanimously carried to approve the preliminary plat of phase II of Cardinal Hills residential Page 2 Council Minutes - 3/9/92 subdivision with the 2.7 -acre park dedication provided the developers were notified that additional park dedication for future phases is subject to change when platted. In addition, the approval is contingent upon a roadway easement being granted by the developers allowing for the extension of Starling Boulevard to intersect with future School Boulevard. 5. Consideration of approving a resolution accepting petition for public improvements and ordering preparation of feasibility study for improvements to phase II of the Cardinal Hills residential subdivision. In conjunction with the development of phase II of the Cardinal Hills subdivision, the developers have petitioned fori the City to conduct a feasibility study to determine the cost associated with installing all public improvements necessary. The developers have provided funds equal to the cost of the feasibility study should the project not proceed on schedule. As a result, a motion was made by Clint Herbst, seconded by Dan Blonigen, and unanimously carried to adopt a resolution accepting the petition for public improvements and ordering preparation of the feasibility study for improvements to phase II of Cardinal Hills residential subdivision. SEE RESOLUTION 92-8. 6. Consideration of approval of plans and specifications for _Project 92-04, City Hall Parking Lot Expansion, and authorization to advertise for bids. Public Works Director, John Simola, reported that plans and specifications have been prepared for the expansion of the parking lot at City Hall. In addition, the report indicated that the City will need to reconstruct the existing conduit that services the building providing electrical and telephone communication lines as part of the parking lot expansion project. The project would also include lighting of the parking lot estimated at $6,000 to $7,000. A motion was made by Brad Fyle, seconded by Dan Blonigen, and unanimously carried to approve the plans and specifications for project 92-04, City Hall Parking Lot Expansion, and authorize advertisement for bids. Page 3 7. V 0 10. Council Minutes - 3/9/92 Consideration of approving appointment of election judges. A motion was made by Clint and unanimously carried to as election judges for the Election: JoAnne Link Leona Kline Kevin Tvedt Robert Rohland Herbst, seconded by Dan Blonigen, appoint the following individuals April 7, 1992, Presidential Primary Rosemary Dahl Lucille Clausen Robert Nelson Kaye Gauthier Consideration of granting a seasonal 3.2 beer license to the Monticello Softball Association. For the past number of years, the Monticello Softball Association has obtained a 3.2 beer license to operate the concession stand at the NSP softball fields. A motion was made by Clint Herbst, seconded by Brad Fyle, and unanimously carried to approve the issuance of a 3.2 beer license to the Monticello Softball Association contingent upon the organization providing dram shop liquor liability insurance coverage. Consideration of purchasing of repair parts for the pista grit unit at the wastewater treatment plant. Public Works Director, John Simola, noted that the pista grit unit at the wastewater treatment plant, which removes sand and grit from the wastewater as it enters the plant, was in need'; of repairs. One of the major parts that needed to be replaced' was a special bearing which was located by Professional Services Group at an out-of-state supplier at a cost of $2,513. A motion was made by Brad Fyle, seconded by Clint Herbst, and unanimously carried to approve the purchase of the bearing for the pista grit unit from Jones & Atwood, Inc., of Libertyville, Illinois, at a cost of $2,513. Consideration of setting date for 1992 Board of Review meeting. The Wright County Assessor's office has tentatively set Thursday, May 14, at 7:00 p.m., as the date for the City of Monticello's 1992 Board of Review meeting. The purpose of the Page 4 Council Minutes - 3/9/92 Board of Review is to allow property owners an opportunity to receive an explanation of how their market valuations were established by the City Assessor for taxes payable in 1993. A motion was made by Dan Blonigen, seconded by Clint Herbst, and unanimously carried to set the meeting date for Thursday, May 14, at 7:00 p.m. 11. Rescheduling of special meeting to conduct interviews to select an architect for public works building expansion project. Because of a conflict with some of the Council members, a special meeting was rescheduled to Tuesday, March 17, at 7:00 p.m., for the purpose of interviewing architects to design the new public works facility expansion project. A motion was made by Clint Herbst, seconded by Brad Fyle, and unanimously carried to confirm a second special meeting for March 25, 1992, at 7:00 p.m., to discuss with other local governmental jurisdictions park and recreational issues for the community. 01 8 P- - Rick Wol f�-sit. e er City Adminigtrator Page 5