City Council Minutes 04-08-1974Regular meeting of Council - March 25, 1974 - cont d.
A motion to approve the issuance of cigarette licenses to Vance's
Standard Oil Station and Stella ' s Cafe was made by Martie, seconded
by Erickson. Voting in favor: Blonigen, Erickson, Johnson, Martie,
Rowan. Opposed: None. Motion carried. (Mayor and Clerk author-
ized to sign licenses by motion) .
A motion to adjourn was made by Erickson, seconded by Rowan.
Voting in favor: Blonigen, Erickson, Johnson, Martie, Rowan.
Opposed: None. Motion carried.
Meeting adjourned at 10:40 P. M.
Kevin L. LaFrance, Adm.
KLLF/lsg
Encl. 1: Resolution Approving Plans & Specifications & Ordering
Advertisement for Bids.
Regular meeting of the City Council April 8, 1974 - 7:30 P. M.
City Hall
The meeting was called to order at 7:30 P. M. in the City Hall
by Mayor Conrad Johnson. Council members present: Bloni gen,
Erickson, Martie, Rowan. Absent: None.
The Mayor announced that the meeting would be taped.
The Minutes for the meeting of March 25, 1974 were approved as
presented.
Time was allowed for citizen inquiries or comments. None, were
made.
A presentation was made by Park Board members Jim Lungwitz, Gordon
Link and Doug Pitt. Jim Lungwitz noted that the regular meeting
date of the Park Board will be at 9:00 A. M. on the day of each
City Council meeting. Mr. Lungwitz stated the Park Board would
like to have the Council approve a tree planting program (seedling
trees). The trees would possibly be provided through the State
Agricultural Stabilization Committee. No final decision made on
this program, but it will be studied more thoroughly by the Park
Board. Mr. Lungwitz noted that Dick Brooks had stated an additional
employee will be needed for work in the parks this summer and had
also requested authorization to purchase a used cub mower. Mr.
Brooks noted that the cub cadet mower is not adequate for extensive
use. After discussion, a motion was made by Erickson, seconded
by Rowan, to authorize Dick Brooks to purchase a used cub mower
at a price of up to $1,000.00. The limit of $1,000.00 would in-
clude any needed repair costs. Voting in favor: Blonigen, Erickson,
Johnson, Martie, Rowan. Opposed: None. Motion carried.
16s
Regular meeting of Council - April 8, 1974 - cont' d.
A discussion was held concerning help for the summer months.
The Mayor asked for a report on this matter in approximately
one month.
A discussion was held concerning the Dutch elm disease problem
in the city. In this regard, a motion was made by Martie, sec-
onded by Blonigen, to appoint Mr. Clarence Roadfelt as park in-
spector and give him the duties of Forester. Voting in favor:
Blonigen, Erickson, Johnson, Martie, Rowan. Opposed: None.
Motion carried. The administi°ator was directed to write Mr.
Roadfelt a letter of appreciation.
Mr. Lun gwitz stated that the Dutch elm problem should be approached
from two directions. First, the city would need advertised bids,
a formal contract, proper bond. Another approach would be to
publish a notice inviting people who have diseased Dutch elm
trees to voluntarily sign a statement on file in the city office.
This would permit the trees to be cut without formal notices.
Mr. Pringle stated he would dictate a form that could be signed
by individuals volunteering to have trees removed. The removal
of diseased trees for those who sign the form could be commenced
as soon as the city signs a tree removal contract. Steps will
be taken to implement both proposals.
Attorney Gary Pringle gave a presentation regarding amendments
needed to the Dutch Elm Disease Ordinance 1311. In this re-
gard, a motion was made by Rowan, seconded by Martie, to adopt an
ordinance amending sections 1311.010 and 1311.080 of Ordinance
1311. Voting in favor: Blonigen, Erickson, Johnson, Martie,
Rowan. Opposed: None. Motion carried. (Copy of ordinance
amendment, as drawn by City Attorney, attached as Encl. 1 ) .
A motion was made by Rowan, seconded by Erickson, to have the
Park Board call for a request for bids regarding removal of
diseased Dutch elm trees; the call for bids will include a 5%
performance bond. Voting in favor: Blonigen, Erickson, John son,
Martie, Rowan. Opposed: none. Motion carried. (Review of bids,
insurance requirements, etc. will be made by Park Board - final
decision will be made by City Council).
Attorney Pringle noted that after the Forester sends a registered
letter to a resident who has a diseased Dutch elm tree or trees,
the tree could not be removed before a minimum 5 day period.
There was city council consensus to set a 30 day maximum period
for tree removal after the notice has been mailed. A motion
was made by Erickson, seconded by Martie, stating the City Council
adopt the 5 day minimum notice period and a 30 day maximum notice
period in regard to the removal of diseased Dutch elm trees.
Voting in favor: Blonigen, Erickson, Johnson, Martie, Rowan.
Opposed: None. Motion carried.
Regular meeting of Council - April 8, 1974 - cont' d.
A discussion was held concerning a possible Petty Cash fund for
the Park Fund. This fund would be for minor expenditures only.
It was decided by the Council, no vote, to have requests for
such expenditures go through the City Administrator and in some
cases through the street supervisor as the situation dictates.
A presentation was made by city engineer, Mr. Thore Meyer. Mr.
Meyer explained the different alternatives regarding water main
replacement on Locust Street. Mr. Chuck Stumpf noted that the
Planning Commission recommended adoption of Alternate Plan E
from the proposals outlined by Mr. Meyer in his letter of March
75 1974. Mr. Meyer noted that by Alternate Plan E we would be
using an existing water main on Walnut Street, move southerly to
Sixth St., and then westerly to the existing water main on Locust
Street. The estimated cost for Alternate Plan E is $10,470.00.
Mr. Meyer noted that Alternate Plan B was the least costly at
$4,740.00. The Mayor noted that he had met with Jim Ridgeway
of Wright Co Products and Mr. Ridgeway explained that the firm
had been hit by unexpected problems. Wright Co Products had
felt the water main entered from the east side of their building
as this is how it is shown on city maps. The Mayor stated the
maps are in e.-ror as the water main enters from the weft side
of the building and Wright Co Products is going to have to change
their entire water supply system within the building. The Mayor
noted that if Wright Co Products can use a 6" water line they
can obtain less expensive insurance. A second problem the Mayor
discussed with Mr. Ridgeway concerned the 14 roof drains now
draining into the sanitary sewer system. The Mayor noted that
Wright Co Products was informed this problem could not continue;
the drains will have to run into the ground or into a storm
sewer. The Mayor stated he had informed Wright Co Products that
if they would assume the least costly method of running a water
line across the tracks, the City Council would assume the cost
above $4,740.00 if they desire a better system. The Mayor in-
dicated that Wright Co Products indicate a willingness to approve
this proposal. No final decision was made on this proposal.
A motion to approve Alternate Plan E as explained by Thore Meyer
was made by Blonigen, seconded by Rowan. Voting in favor: Bloni-
gen, Erickson, John son, Martie, Rowan. Opposed: None. Motion
carried.
Thore Meyer inquired into the possibility of assessing property
owners in the proposed improvement area. Council member Rowan
stated it has been city policy to assess improvements back to
the property owners. Attorney Pringle stated Alternate Plan E
would definitely be improving property value in the area. In this
regard, a motion was made by Rowan, seconded by Blonigen, to have
a feasibility study on Alternate Plan E and to have the necessary
hearings as in any other improvement project. Balance of pro-
ject costs other than that paid by Wright Co Products, would be
tl I�f(
161
IN
Regular meeting of Council - April 8, 1974 -
cont d.
assessed to the benefiting property owners. Voting in favor:
Blonigen, Erickson, Johnson, Martie, Rowan. Opposed: None.
Motion carried.
A discussion was held concerning possible street improvements
this year. Dick Brooks mentioned that 3rd St. may need a seal
coat. After discussion of this and other street problems, there
was City Council consensus to have a comprehensive report on all
street problems submitted in 30 days. This report to be developed
by the Roads & Streets Comm. after consultation with the city
engineer, street supervisor and administrator.
Dick Brooks asked for clarification on a truck route. It was
noted by council members that Locust St. from Highway 152 to 4th
St. is the truck route. Trucks moving up Locust St. to 4th St.
can drive by Maple Street, ( state -aid road) back to Highway 152.
Dick Brooks stated he would implement this policy.
A presentation was made by Mr. Pringle who stated the city now
had the deed to the Municipal Parking Lot. He stated he had
received this from the School District, it will be recorded and
the abstract will be obtained. Mr. Pringle stated the 4th St.
problem has been resolved and the city has a resolution from the
School District stating a deed will pass to the city for 4th St.
He explained that the School District had won their case in
District Court and that case resulted in their owning 4th St.
Now, the School District is giving the city a deed for the
street and is keeping an easement. By the easement, the School
Dist. is keeping the right to use the premises in question (4th
St. from Walnut St. to Pine St.) for all school playground pur-
poses during school hours and 'can close the premises for any
traffic or other purposes during such hours. All costs of main-
taining a closure gates will be borne by the city. Upon sensation
of reasonable school playground use, the fee -simple;. title
shall be in the city of Monticello, free of all reservations. A
motion ratifying the agreement with the School District, was made
by Rowan, seconded by Martie. Voting in favor: Blonigen, Erickson,
Johnson, Martie, Rowan. Opposed: None. Motion carried. (Copy
of agreement with the School District will be furnished for attach-
ment to minutes as Encl. 2),'
A discussion was held concerning building permit renewals. In
this regard, a motion was made by Rowan, seconded by Martie, to
have the city attorney notify Bel -Mar Builders, Inc.., and Bureau
Investment Corp., that their building permits have expired and
they have 30 days to apply for permit renewal. Voting in favor:.
Blonigen, Erickson, Johnson, Martie, Rowan, Opposed: None.
Motion carried.
Regular meeting of Council - April 8, 1974 - cont' d.
A short discussion was held concerning annexation. No decisions
made on this matter.
A police report was given by Mr. Jim Powers. The Mayor mentioned
he would like to see a better line of communication developed
between the Fire Dept. and the sheriff's office. Mr. Powers
stated he would work on implementing a policy.
A presentation was made by Dr. John Kasper, representing the
Utilities Commission. Dr. Kasper stated the Utilities Comm.
agrees with the decision to use Alternate Plan E regarding the
Locust St. water main. Dr. Kasper noted that a study had been
made regarding the complaint of a local resident about his
assessment for Improvement Project, 1973-1. It was the opinion
of the Comm. that the assessment was justified in every way, and
they recommend that this assessment stay as computed. There was
City Council consensus, no vote, to accept the report of the
Utilities Commission.
The Administrator was requested to direct a letter to the party
disputing the assessment.
Dr. Kasper stated that the Utilities Comm. will report soon on
the status of school hookup charges and on a sewer rate adjustment;
probably, at the next city council meeting.
A motion to adopt a recommendation by the Utilities Comm. that
there be a sewer and water rate adjustment for firms or individuals
who can give evidence of a leaky toilet, faucet or water line,
was made by Erickson, seconded by Martie. Voting in favor:
Erickson, Johnson, Martie, Rowan. Opposed: Blonigen. Motion
carried. Included as part of the aforementioned motion is the
stipulation that the administrator use discretion in making a
rate adjustment.
The Administrator was instructed to write the Minn. Dept. of
Health that Dr. Donald Maus was the only assigned Health Officer.
A motion to approve the issuance of a taxi license to Mr. Martin
Menzel for the period April 1 , 1974 through March 31 , 1975 and
authorizing the Mayor & Clerk to sign the license, was made by
Rowan, seconded by Martie. Voting in favor: Blonigen, Erickson,
Johnson, Martie, Rowan. Opposed: None. Motion carried.
A presentation was made by Mr. Tom Schneider in regard to set-up
liquor licenses. The Mayor asked for time to study all aspects
of the pr6 blem; approximately two weeks. The matter will be re-
viewed by the Liquor Comm. Mr. Schneider requested that he would
like an answer to such questions as closing time, license period,
and the legality of dancing.
Regular meeting of Council - April 8, 1974. - cont' d.
The Mayor stated that he would like to see the month of May de-
signated as "clean-up" month. A motion to appoint the following
individuals on a May Cleanup Commission, was made by Rowan,
seconded by Erickson. Voting in favor: Blonigen, Erickson, John-
son, Martie, Rowan. Motion carried. The individuals appointed
to the Commission are: Mr. Jean Brouillard, Mr. Ed Schaffer
and Mr. Leo Stokes.
A discussion was held regarding the salary of the Administrator..
The Mayor stated he f alt this should be raised due to the
assumption of greater responsibility. In this regard, a motion
was made by Erickson, seconded by Rowan, to raise the salary of
the Administrator to $12,400.00 annually, the increase to be
effective May 1, 1974. Voting in favor: Blonigen, Erickson,
Johnson, Martie, Rowan. Opposed: None. Motion carried.
A motion to approve the issuance of "On & Off" sale non -intoxi-
cating malt liquor licenses to the following establishments
and an "Off" sale non intoxicating malt liquor license to Maus
Foods, was made by Martie, seconded by Rowan. Voting in favor:
Blonigen, Erickson, Johnson, Martie, Rowan. Opposed: None.
Motion carried. Licenses issued to Steak Hut, Schneider' s Re-
creation, Monticello Recreation.
A motion to approve the listing of bills for the month of March,
1974, was made by Martie, seconded by Blonigen. Voting in
favor: Blonigen, Erickson, John son, Martie, Rowan. Opposed:
None. Motion carried. Liquor: $54,172.96; Admin: $3.,317-06;
Fire: $326.32; Park: $57.04; Sewer: $1,649.98; Water: $1,716.03;
Service: $26,033.87; Street: $3,645.85.
The Administrator noted he had written a letter to Tri -County
Builders of Fridley, MN. in regard to a safety hazard at the
house they now own in Monticello, There was City Council con-
sensus, no vote, to allow a two-week response period.
The Mayor announced that he had been assured there will not be
a%y problem in procuring materials or volunteer help to make
improvements to the front of the Senior Citizen Center.
The Mayor announced he would be meeting with a Mr. Wally Houle
who was instrumental in setting up a low income housing pro-
gram in Annandale and other communities.
The Mayor stated there will be an announcement in May by the
Liquor Comm. regarding the proposed "Off' sale" Liquor Store.
The Mayor noted that he would be meeting with Mr. Franklin Denn
from the Monticello Township Board regarding the possible est-
ablishmentof a fire district. The Mayor stated no decisions
would be made without consulting the Fire Dept. and the City
Council.
Regular meeting of Council - April 8, 1974. - cont d.
There was city council consensus, no vote, to set a basic charge
of 500 per sheet to any firm or individual desiring a copy of
city records or forms.
A discussion was held concerning a recent bill received from
attorney William C. Hoffman. The total bill is $12,309-46.
The Mayor stated the city attorney, Mr. Pringle, recommends we
write a letter to Mr. Hoffman stating the city will pay the
$1,500.00 for the appeal and wait for his reply. No check will
be mailed at this time; just the letter. The Mayor suggested
this letter should be signed by our City Attorney rather than the
Administrator to insure the wording is correct. The council members
agreed to this proposal. A motion was made by Erickson, seconded
by Martie, to adopt the procedure outlined whereby Mr. Hoffman
will be sent a letter by the city attorney with the offer to pay
$1,500.00. Voting in favor: Blonigen, Erickson, Johnson, Martie,
Rowan. ,Opposed: None. Motion carried.
There was a short discussion regarding the possibility of having
a Civil Defense organization participate in directing traffic
at fires. No decisions reached.
Jim Powers gave a report on a local restaurant. No action taken
or decisions reached.
A motion to adjourn was made by Martie, seconded by Rowan. Voting
in favor: Blonigen, Erickson, Johnson, Martie, Rowan. Opposed:
None. Motion carried.
Meeting adjourned at 11:15 P. M.
/7
Kevin L. LaFrance, Adm.
KLLF/lsg
Encl 1: Dutch Elm Disease Ordinance amendment.
Fncl 2: Agreement with the School District regarding 4th St.
LI
Regular meeting of the City Council - April 22, 1974 -
7:30 P. M. - City Hall
The meeting was called to order at 7:30 P. M. in the City Hall
by Mayor Conrad Johnson. Council members present: Blonigen,
Martie. Absent: Erickson, Rowan.
The Mayor announced that the meeting would be taped.
The minutes for the meeting of April 8, 1974 were approved as
presented.
Time was allowed for citizen inquiries and comments. None were
made.
A HEARING was held in regard to a Zoning Ordinance change. The
purpose of the HEARING was to consider an amendment to the Monti-
cello Zoning Ordinance, as follows: That Cedar Street to Palm
Street on both sides of Highway 152 (Co. Rd. 70) , to include the
south half of Block B. the north half of Block D, be re -zoned
from the present R-3 classification to a B-2, General Business
zoning classification. The east side of Cedar Street from
Highway 152 (Co. Rd. 70) , to the northerly property line of the
Cedar Street Meat Market to be re -zoned from the present R-3
classification to a B-2 zoning classification. No comments were
made in regard to the proposed zoning change. In this regard,
a motion was made by Martie, seconded by Blonigen, to adopt the
Zoning Amendment as presented. Voting in favor: Blonigen,
Johnson, Martie. Opposed: None. Absent: Erickson, Rowan. Motion
carried.
A discussion was held in regard to a bill presented from attorney
William C. Hoffman. The Mayor stated that the City Attorney re-
commends that Mr. Hoffman be made an offer of $2,000.00 for his
fees in the Fourth Street case; this would include $1,500-00 for
the appeal to the Supreme Court and $500.00 for the appeal to
the District Court. A motion was made by Martie, seconded by
Blonigen, to have the City Attorney, Mr. Pringle, write a letter
to Mr. Hoffman stipulating the $21000.00 offer. Voting in favor:
Blonigen, Johnson, Martie. Opposed: None. Absent: Erickson,
Rowan. Motion carried.
An audit report was made by Mr. Gary Wieber of Gruys, Johnson,
Mosford & Associates. This report was for the General Fund of
the City and included the one year period ending December 31, 1973•
Mr. Wieber noted that the tax levy for 1974 was down in all areas
but bonds and interest. A $10,000.00 average balance was re-
commended for the Liquor Fund and $30,000-00 was recommended
for the General Fund. It was noted that an amendment should be
made making the "On -sale" non -intoxicating malt liquor license
fee $70.00 rather than the $175-00 fee now listed in the ordin-
ance book. A discussion was held concerning a salary fee adopted