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City Council Minutes 08-24-1992MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, August 24, 1992 - 7 p.m. Members Present: Ken Maus, Shirley Anderson, Brad Fyle, Clint Herbst, Dan Blonigen Members Absent: None 2. Approval of minutes. It was noted that item #12, listing the appointed election judges, had Walter Lusti and Mary Bray listed twice. It was also noted that item #8, last paragraph, regarding the motion, is amended to delete reference to the square footage of the wetland lost within the development and should indicate that the size of the wetland was insignificant. Item #6, last sentence, regarding the motion, was amended to indicate that Clint Herbst stated it was his view that the present ordinance was sufficient to cover home occupations and businesses should be located in commercial districts. After further discussion, a motion was made by Dan Blonigen, seconded by Clint Herbst, and unanimously carried to adopt the amended minutes as presented for the regular meeting held August 10, 1992. 4. Consideration of resolution ordering preparation of assessment roll and setting a public hearing on adopting assessments -- 1992 sidewalk improvement project. The Council was informed that the 92-08SW sidewalk improvement project has been completed, and City staff is in the process of determining the final cost. A motion was made by Shirley Anderson, seconded by Dan Blonigen, and unanimously carried to adopt a resolution authorizing the preparation of an assessment roll for the sidewalk improvement project in accordance with past policy of assessing benefiting property owners 20% of the improvement cost. Motion included setting a public hearing on adopting the assessment roll for September 28, 1992. SEE RESOLUTION 92-23. 5. Consideration of appointing City Assessor. Administrator Wolfsteller noted that the City had received six applicants for the position of City Assessor, two of which did not meet qualifications. Of the four remaining candidates, Page 1 Council Minutes - 8/24/92 two individuals presently were full-time employees of counties and two individuals were self employed doing assessment work and/or fee appraisal work. The four individuals who qualified proposed fee arrangements from $5 per parcel assessed to $7.25. It was noted by the Administrator that after reviewing the qualifications, references, and discussing the duties with the candidates, it was recommended that Mr. Jerry Kramber of Kramber & Associates be offered the position of City Assessor at a rate of $5.25 per parcel. Mr. Kramber was a self- employed fee appraiser who also did assessment work for townships and cities. A motion was made by Clint Herbst, seconded by Dan Blonigen, and unanimously carried to authorize entering into a contract arrangement with Jerry Kramber to perform the assessment duties for the City at a contract fee of $5.25 per parcel. 6. Consideration of approving sale of tax forfeited land parcels by County Auditor. The Wright County Auditor's office is currently preparing for an upcoming public auction sale of tax forfeited parcels. The City was notified that four parcels proposed for public sale are in the city of Monticello; and prior to the sale, the County requested approval from the City to proceed with the public auction on these parcels. Minnesota Statutes also allow cities to request conveyance of the tax forfeited parcels for public use by the municipality. Previously, the City HRA had requested that Outlot A of Country Club Manor, one of the tax forfeited parcels, be conveyed to the HRA in lieu of the special assessment debt owing on the property. The County Board has agreed to convey the property to the City with the understanding that the delinquent real estate taxes totaling $4,327.26 be paid by the municipality. Another tax forfeited parcel consists of the former Gille Auto Sales site on West Broadway. The Council discussed its interest in the City or its HRA in possibly acquiring this parcel for redevelopment purposes in an effort to clean up the blighted area; and it was noted by the Administrator that the City could request that the County delete from public sale this parcel for up to one year to allow the City to further investigate the site for possible acquisition. The County also requested confirmation of the delinquent special assessments pertaining to the four tax forfeited parcels in the amount of $296,342.48. Page 2 Council Minutes - 8/24/92 After further discussion, a motion was made by Dan Blonigen, seconded by Shirley Anderson, and unanimously carried to adopt a resolution requesting that Outlot A of Country Club Manor and the former Gille Auto Sales property be removed from tax forfeiture sale and requesting conveyance of Outlot A to the Monticello HRA at a cost of $4,327.26. The resolution also verified the delinquent special assessments outstanding and noted that any remaining special assessments remaining unpaid after applying proceeds of the public auction sale would be reassessed to the tax forfeited parcels. SEE RESOLUTION 92-25. 7. Consideration of purchasing two additional bleachers for the softball complex. As part of the 1992 budget, $3,600 was included in the park fund budget for purchasing additional bleachers at the NSP softball field complex. The public works department received quotations from the Specialty Bleacher Company of Aurora, Colorado, for $3,380 and from E.F. Anderson of Bloomington, Minnesota, for $3,645. Councilmember Blonigen expressed concerns over continued expenditures at the ballfield complex without receiving a commitment from organizations utilizing the fields. Councilmembers noted that the City has expended large sums of money for improving this complex, including the installation of lights, and suggested that further expenditures be tabled until a financial report from the organizations utilizing the fields is presented. Park Superintendent, Roger Mack, noted that the Little League Baseball Association has been a primary user of the ballfield complex and questioned whether the City intends to request additional user fees from these organizations. It was noted that neither the Softball Association or the Little League Baseball Association has requested additional bleachers; but rather, it was an improvement the public works department felt was needed for spectator safety. Because the softball/baseball season is almost over, a motion was made by Dan Blonigen, seconded by Brad Fyle, and unanimously carried to table any action on purchasing bleachers at this time and reconsider the request in the spring of 1993 after reviewing the financial commitment of the Softball Association. 8. Consideration of a resolution adopting a proposed preliminar 1993 budget and setting a proposed tax levy. Administrator Wolfsteller presented to the Council a preliminary 1993 budget with three optional tax levy requirements. According to state law, the City must adopt a Page 3 Council Minutes - 8/24/92 preliminary tax levy by September 15 and certify the amount to the County Auditor. The certified preliminary tax levy would be the maximum amount the City would be able to adopt at its official public hearing in December 1992. The three optional tax levy amounts proposed included a .69% decrease from 1992's requirements to $2,771,922, a tax levy requirement equal to 1992's at $2,791,263, and a 3% increase to $2,875,000. The Administrator noted that the preliminary budget did allow the City to leave the tax levy requirements equal to the 1992 amounts and still provide adequate funds for existing programs and proposed expenditures. Councilmember Herbst noted that the City has the opportunity to adopt a tax levy and budget that would not result in any increases for next year and proposed that the preliminary budget tax levy be adopted without a tax increase. After further discussion on the preliminary budget, a motion was made by Clint Herbst, seconded by Dan Blonigen, and unanimously carried to adopt the resolution proposing a preliminary 1993 tax levy at $2,791,263, which is equal to the 1992 levy. It was also the consensus of the Council that the public hearing on adoption of the final 1993 budget and tax levy would be held at 5 p.m., Wednesday, December 2, with a continuation date of Wednesday, December 9, 1992, at 5 p.m., if necessary. SEE RESOLUTION 92-24. 9. Consideration of establishing City requirements for sanitary sewer hookup of East and West Kjellbergs Mobile Home Parks. Administrator Wolfsteller noted that the MPCA has stepped up its efforts in attempting to resolve the Kjellbergs East and West sewage disposal system violations and is attempting to require Kjellbergs to connect their east and west mobile home parks to the City's sanitary sewer system. The PCA has requested the City's position regarding connection charges and the City's intent on annexation of the west mobile home park. The Council previously discussed the merits of pursuing annexation of the west mobile home park in regards to the feasibility of providing services such as garbage pickup as a result of annexation. City staff recommended the Council adopt a policy that could be forwarded to the PCA that was consistent with the present City requirements. As a result, the following recommendations were provided for Council review: Page 4 Council Minutes - 8/24/92 1. Connection of sanitary sewer by the east and west mobile home park would require a hookup fee of $225 per unit (mobile home pad). The fees would be payable at time of connection and would be similar to those currently in effect for multiple housing units. 2. The City would agree to support annexation of the west mobile home park provided both east and west parks were connected to the City's sewer system at the same time. Annexation of the west mobile home park currently in the township would not occur until the east park was also connected. 3. If the east mobile home park was not connected to the City sewer system, the west mobile home park hookup fee would be consistent with our present policy of three times the normal rate, or $675 per unit. 4. The mobile home parks would be subject to an area assessment charge for trunk sewer at $1,250 an acre. 5. The City would agree to provide at no charge a 20 -ft permanent and a 10 -ft temporary easement across City property to facilitate the west mobile home park force main construction. If the proposed connection of the west park by gravity sewer system results in fill material being placed on the easement to accommodate the construction, the City would agree to sell the property at appraised value to Kjellbergs, Inc. It was noted that Kjellbergs, Inc., would be responsible for obtaining the appraisal at their cost. Councilmember Anderson expressed concern over annexation of the west mobile home park due to the economics of providing garbage service at no charge. Councilmember Blonigen did not feel the City should have to subsidize the cost of servicing a mobile home park by providing free garbage service; and if annexation did occur, the City should consider a surcharge for providing garbage service. Councilmember Fyle felt the normal City policy of requiring hookup fees to be paid at the time of connection should apply to the mobile home parks; and at this point, the City should not be considering financing any of the charges. A motion was made by Brad Fyle, seconded by Dan Blonigen, and unanimously carried to adopt the policy as noted in the above items and inform the Minnesota Pollution Control Agency of our requirements concerning the potential east and west park connection policy. Page 5 10. 11. Council Minutes - 8/24/92 Consideration of change orders #1 and #2 for Project 92-06, City of Monticello Vehicle Storage Facility. The Council was presented with two change orders pertaining to the vehicle storage building project for approval. The first change order recommended involves the change from styrofoam bead insulation inside the concrete block walls to a foam insulation at an additional cost of $1,500. The second part of change order #1 involved an additional cost of $4,545.72 for removing excess materials from the excavation site. The Council was also informed of change order #2 that involved additional electrical work for the building. The change order would include the installation of an additional light on the west wall of the structure for $377, an "instant on" quartz feature for two of the light fixtures within the building for $198, the addition of emergency lights in the area of the three main exit doors at a cost of $352, the addition of a time clock to control exterior lights and deletion of the photo cell at a cost of $44, and the addition of 3/4 -inch PVC conduit from the electrical control box to the future lavatory for $126. Total change order #2 recommended would cost $1,097. Upon discussion, a motion was made by Shirley Anderson, seconded by Clint Herbst, and unanimously carried to approve change order #1 in the amount of $6,045.72 and change order #2 in the amount of $1,097 for the vehicle storage maintenance building. Consideration of purchase of new or used 1 -ton with utility box for the water department. The public works department presented a proposal to purchase a 1 -ton truck with utility box and lifting crane for use within the water department. The proposed truck would be an additional vehicle for the sewer collection and water department, but it was noted that the 1989 Ford pickup would be available for use by the City's Construction Inspector, Tom Bose, who currently is using his own vehicle. The public works department developed specifications for a new or used 1 -ton cab and chassis and solicited quotes from Monticello Ford and Gould Brothers Chevrolet. The lowest and only price received for a new cab and chassis was from Monticello Ford for $18,952 plus $1,231.88 sales tax for a total cost of $20,183.88. No quotations were received from either dealer for a used 1 -ton cab and chassis. Four quotations were received for a ne 1 -ton truck, with the lowest quote for department's needs from ABM Equipment Hopkins for $4,991.66. Page 6 w utility body for the the unit meeting the and Supply Company of 12. Council Minutes - 8/24/92 The Council then discussed the necessity of having an additional vehicle available for the Construction Inspector and discussed whether the present vehicles were being used efficiently. Councilmember Herbst indicated a preference for trading one of the City's existing vehicles on the new 1 -ton truck rather than adding a vehicle to the City fleet. Councilmember Fyle noted that any purchase of vehicles for the sewer and/or water department should be financed by the sewer and water funds and not the general fund budget. After further discussion, a motion was made by Brad Fyle and seconded by Dan Blonigen to authorize the purchase of a new truck cab and chassis for $20,183.88 from Monticello Ford and purchase a new truck body mounted for $4,991.66 from ABM Equipment and Supply Company provided the purchase is financed from the sewer and/or water department budget. In addition, the motion included directions for the public works department to investigate obtaining a used truck if possible before making acquisition. Voting in favor: Ken Maus, Shirley Anderson, Dan Blonigen, Brad Fyle. Opposed: Clint Herbst. Matt Theisen, Water Superintendent, further discussed with the Council the eventual need for replacing the sewer and water department van, which was budgeted for replacement in 1993. Council members questioned whether the water department would need a new van with the authorized purchase of a 1 -ton truck and utility box vehicle. The Water Superintendent noted that the new vehicle could replace the existing van. And as a result, a motion was made by Brad Fyle, seconded by Dan Blonigen, and unanimously carried to authorize the purchase of the 1 -ton truck and utility box vehicle provided the existing sewer and water department van is traded in. It was noted that if the department found an adequate used vehicle, the existing van would be sold separately. Consideration of purchase of 1/2 -ton 4 -wheel drive pickup for street department. The public works department presented a proposal to purchase an additional 1/2 -ton 4 -wheel drive pickup for use within the street department. Street Superintendent, Roger Mack, noted that the street and parks department has a shortage of transportation equipment for moving men and small tools to various job sites throughout the city and has very often needed to use the larger dump trucks for transportation needs. Mr. Mack felt this was an inefficient use of equipment and that many of the job requirements could be handled with a pickup. Page 7 Council Minutes - 8/24/92 Council members expressed concern over acquiring an additional vehicle when the City currently has two 1 -ton trucks and two pickups with only seven full-time employees. The Street Superintendent noted that during the summer the City employs four to six additional people within the park and street department, with some of the vehicles being needed consistently for park maintenance and other vehicles needed by the Public Works Director and Street Superintendent for supervision. Council also discussed the option of contracting for some services such as paint striping and park mowing services, which could eliminate the need for additional vehicles. The public works staff noted that cost information on contracting out certain services could be provided to determine if contracting services was a viable option. As a result, Councilmember Blonigen made a motion to table consideration of purchasing additional vehicles until such time as the Council has had an opportunity to review contracting cost savings. Motion was seconded by Clint Herbst. Voting in favor: Ken Maus, Brad Fyle, Clint Herbst, Dan Blonigen. Opposed: Shirley Anderson. 13. Consideration of granting the Chamber of Commerce a license for a traveling circus. The Monticello Chamber of Commerce applied for a license to sponsor the Kelly -Miller Circus to be held Friday, September 4, at the Pinewood Elementary School property. The Council noted that the elementary school site does have parking available but requested that the Chamber contact the Sheriff's Department to provide traffic control should parking become a problem. The Council was informed that the Chamber has received a certificate of insurance covering liability from the operator, Kelly -Miller Circus. As a result, a motion was made by Brad Fyle, seconded by Dan Blonigen, and unanimously carried to grant a license to the Chamber of Commerce for sponsoring the Kelly -Miller Circus and to waive the normal $100 license fee. It was also suggested that the Chamber of Commerce be notified that in the future, an application requesting a license should be applied for before scheduling or sponsoring future events. .1 . Council Minutes - 8/24/92 14. Consideration of resolution declaring costs to be assessed, ordering preparation of proposed assessment, and setting a hearing on proposed assessment. The Council was informed that the 91-2 improvement project, which provided utilities and street construction within the Briar Oakes Estate development, was nearing completion; and estimated costs of the improvement have been calculated. The total project costs were estimated at $316,640, of which $312,040 could be assessable to benefiting properties. A motion was made by Brad Fyle, seconded by Shirley Anderson, and unanimously carried to adopt a resolution ordering preparation of the assessment roll and scheduling a public hearing for September 14, 1992. SEE RESOLUTION 92-26. 15. Approval of bills. A motion was made by Brad Fyle, seconded by Shirley Anderson, and unanimously carried to approve the bills for the month of August as presented. 16. Consideration of authorizing the City Engineer to prepare a feasibility report --Meadow Oak Estates Outlot. Council was informed that Homes Plus of Brooklyn Park had requested that the City authorize its City Engineer to prepare a feasibility report for servicing Meadow Oak outlots with sewer and water. The outlots are part of the property currently owned by AgriBank, which intends to auction the property September 15. Homes Plus is interested in determining the cost of improving the outlots on a preliminary basis and has agreed to reimburse the City for the cost of the feasibility study. As a result, a motion was made by Clint Herbst, seconded by Brad Fyle, and unanimously carried to authorize the City Engineer to prepare a feasibility study for extension of sewer and water to Meadow Oak outlots provided Homes Plus deposits with the City an amount equal to the cost of the feasibility study. Rick Wolfstreller City Administrator Page 9