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City Council Minutes 06-15-1992 SpecialMINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Monday, June 15, 1992 - 7 p.m. Members Present: Ken Maus, Shirley Anderson, Clint Herbst, Brad Fyle Members Absent: Dan Blonigen 2. Consideration of a conditional use permit which would allow a public utility building in a PZM zone. Applicant, City of Monticello. Assistant Administrator O'Neill informed City Council that the Planning Commission conducted a public hearing on the matter and has recommended that a conditional use permit be granted which would allow a public utility building in a PZM zone. O'Neill went on to explain that the City Attorney has recommended that the City Council table action on this item until the next regular meeting of the City Council. Approval of the conditional use permit by the City Council should be tabled because the zoning ordinance requires that conditional use permit applications be considered by the Council at their next regular meeting after the Planning Commission considers the conditional use permit application. The City Attorney recommended that the item be addressed by Council at the next regular meeting of the City Council, which is scheduled for June 22. After discussion, a motion was made by Brad Fyle and seconded by Shirley Anderson to table consideration of a conditional use permit which would allow a public utility building in a PZM zone. Motion carried unanimously. 3. Consideration of a variance to the curbing and hard surfacin requirements. Applicant, City of Monticello public utility building. After discussion, a motion was made by Clint Herbst and seconded by Shirley Anderson to table consideration of a variance to the curbing and hard surfacing requirement. Motion carried unanimously. 4. Consideration of rebuildinq mixers for the #1 digester at the wastewater treatment plant. John Simola, Public Works Director, reported that there are two draft tube type mixers in the first stage digester at the wastewater treatment plant. The digester is the only one with Page 1 Special Council Minutes - 6/15/92 a fixed cover and, consequently, the only one that can be practically fitted with mechanical type mixers. One mixer has been in place since 1982 and has been in operation for 10 years. The second mixer was repaired under warranty and has been in operation for approximately 9 years. PSG noted some vibration in one of the mixers and thought it best to pull one or both units for servicing. When the mixers were pulled, it was found that the propellers for both mixers had fallen off the ends of the shafts and were located somewhere in the bottom of the draft tubes or the bottom of the digester. The remaining portions of the mixers were found to be in need of major overhaul, including drive shaft replacement. Preliminary plans involve rebuilding both of the mixers and checking to see if the propellers are caught within the draft tube or lying on the digester floor. If they are located in the draft tube mixer, they will have to be removed prior to installation of rebuilt mixers. They are believed to be at the bottom of the digester. They will not be removed at this time, as it involves a significant project to completely drain the first stage digester. Simola went on to recommend that the City Council authorize refurbishing or replacing the draft tube mixers as necessary. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to rebuild the draft tube mixers at a cost not to exceed $14,000. Motion carried unanimously. 5. Other matters. John Simola requested that Council approve final payment for the sealcoating project in the amount of $43,306.84. Simola went on to report that the project had been completed successfully. After discussion, a motion was made by Clint Herbst and seconded by Brad Fyle to authorize final payment to Astech Corporation in the amount of $43,306.84. Motion carried unanimously. Assistant Administrator O'Neill informed Council that as part of an expansion to site parking, Hawks Bar will be installing a culvert through an existing drainage swale. This drainage swale, in the future, will be utilized as part of the City's storm water system that will convey water from the industrial Page 2 Special Council Minutes - 6/15/92 areas to the river. O'Neill requested that Council consider authorizing funding the added expense to Hawks Bar associated with oversizing the pipe to meet the long-term needs of the City. John Simola noted that the cost to oversize the pipe at this time is very small relative to the cost to replace the smaller culvert with a larger one at some point in the future. After discussion, a motion was made by Shirley Anderson and seconded by Clint Herbst to authorize funding the cost to oversize the culvert associated with expansion of Hawks Bar at a cost not to exceed $1,200. Voting in favor: Shirley Anderson, Clint Herbst, Ken Maus. Brad Fyle did not vote, as he had previously left to answer a fire call. , , () CP ; � /_� �! Je O'Neill Assistant Administrator Page 3