City Council Minutes 07-28-2003MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, July 28, 2003 - 7 p.m.
Members Present: Roger Carlson, Glen Posusta, Robbie Smith, Brian Stumpf and Bruce Thielen.
Members Absent: None
1. Call to Order and Pledge of Allegiance
Mayor Thielen called the meeting to order at 7 p.m. and declared a quorum present. The
Pledge of Allegiance was said.
2A. Approve minutes of July 14, 2003 regular Council meeting.
ROBBIE SMITH MOVED TO APPROVE THE MINUTES OF THE JULY 145 2003
REGULAR COUNCIL MEETING. ROGER CARLSON SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY.
B. Approve minutes of July 14, 2003 special Council meeting.
BRIAN STUMPF MOVED TO APPROVE THE MINUTES OF THE JULY 14, 2003
i SPECIAL COUNCIL MEETING. ROBBIE SMITH SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY.
3. Consideration of adding items to the agenda.
ROGER CARLSON MOVED TO ADD AGENDA ITEMS #I O, #11 AND # 13 TO THE
CONSENT AGENDA. BRIAN STUMPF SECONDED THE MOTION. MOTION
CARRIED UNANIMOUSLY.
Bruce Thielen added discussion of the Rod and Gun Club to the agenda. Brian Stumpf added
sodding on the Broadway project to the agenda and Rick Wolfsteller added cost estimate for
pavers on Walnut Street.
4. Citizen comments/petitions, requests and complaints.
Mayor Thielen explained the purpose of the citizen comments portion of the agenda.
John Kautza of 8548 Troy Marquette Drive came before the Council concerning what he felt
was illegal parking in front of his house by contractors who were doing some street work in
the development. He indicated that the vehicles were double and triple parked which
presented a safety hazard. He called the Sheriff's Department regarding the parking and the
Sheriff's Department according to Mr. Kautza did not respond in an appropriate manner.
Council Minutes - 7/28/03
Robbie Smith stated he had received a complaint about contractors starting work before the 7
a.m. starting time which is what the ordinance allows. Bret Weiss noted that although the
ordinance doesn't allow contractors to start work before 7 a.m. there is nothing to prevent
them from congregating at the site prior to 7 a.m. Mr. Kautza stated it was not the starting
time that was an issue but that the vehicles were improperly parking and the Sheriffs
Department was not enforcing the parking regulations. Since the incident was in the past and
the street repairs had been completed, Mayor Thielen asked what Mr. Kautza was looking for
from the City. Mr. Kautza stated he felt that all construction activities should be signed, that
parking regulations should be enforced equally and that he should receive an apology from the
Sheriff s Department. Bruce Thielen directed City Administrator, Rick Wolfsteller to work
on this matter and report back at the next meeting. John Kautza also brought mentioned that
there was a pothole on School Boulevard that should be repaired. Public Works Director,
John Simola will check into this.
Lee Fick of Crostim's Grille came before the Council concerning parking on Locust Street.
He noted with the street reconstruction project going on, Locust Street is torn up and patrons
are not certain if parking is allowed on Locust Street. Since there is limited parking in this
area this impacts his restaurant business. John Simola stated that it is the intent to keep the
roads open as much as possible so that negative impact to the business is kept to a minimum.
There will be signs posted when the roads are actually closed but if nothing is posted, the
street is available for parking.
Lee Fick asked if there couldn't be some kind of signage indicating that. John Simola will
check what can be done.
5. Consent Agenda:
A. Consideration of resolutions providing for the sale of general obligation improvements
bonds, Series 2003 and current refunding of $14,700,000 Clean Water Revolving Fund
Loan. Recommendation: Adopt resolution providing for sale of general obligation
improvement bonds and for refunding of $14,700,000 Clean Water Revolving Fund
Loan.
Resolution No. 2003-52 and No. 2003-53.
B. Consideration to review R-1 A, R- I!, R-2 and R-2 A setback standards for the purpose
of clarification of the regulations - Applicant: Monticello Planning Commission.
Recommendation: Approve Ordinance Amendment No. 2003-395 clarifying setbacks
standards for R-1 A, R-1, R-2 and R -2A districts. Ord. Amd. #395
C. Approval of purchase of Total Register Systems Inc. upgrade for liquor store cash
register and inventory system. Recommendation: Approve the purchase of Total
Register Systems, Inc. upgrade for the liquor store at an estimated cost of $13,000.00.
BRIAN STUMPF MOVED TO APPROVE THE CONSENT AGENDA WITH THE
ADDITION OF ITEM #10, AWARD OF THE CONTRACT, PUMPHOUSE #5, PROJECT
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NO. 2003-4C, ITEM #11, AMENDMENT TO SIGN ORDINANCE RELATING TO
MONUMENT AND PYLON SIGNS IN RELATION TO HEIGHT AND SQUARE
FOOTAGE AND ITEM #13, CALLING FOR A PUBLIC HEARING ON THE SIDEWALK
IMPROVEMENTS FROM WASHINGTON STREET TO DAYTON STREET. ROBBIE
SMITH SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
6. Consideration of items removed from the consent atlenda for discussion.
None.
7. Public Hearing - Consideration of a resolution adopting proposed assessment roll for
delinquent utility bills and certification of assessment roll to County Auditor.
City Administrator, Rick Wolfsteller provided the background for this item noting that the
public hearing is to certify the delinquent utility accounts for the first quarter of 2003.
Mayor Thielen opened the public hearing. No one spoke for or against the proposed
assessment.
Mayor Thielen then closed the public hearing.
GLEN POSUSTA MOVED TO ADOPT THE ASSESSMENT ROLL FOR DELINQUENT
UTILITY CHARGES AS PRESENTED. ROGER CARLSON SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY. Resolution 92003-51.
8. Public Hearing - Consideration to adopt a resolution amending the Agreement for Loan
of Small Cities Economic Development Program Fund between TCDC and the City.
Economic Development Director, 011ie Koropchak provided information on this agenda item.
She indicated there are two proposed amendments to the agreement; one is to extend the
compliance date from 7/26/03 to 7/26/04 and to reduce the number of full-time jobs created
from 85 jobs to 42 jobs. A state grant in the amount of $500,000 was received and as a
condition of the grant, 51% of the jobs created must be filled by people whose household
income meet the 2003 Section 8 Income Levels. The reasons provided for requesting the
amendment on the number of jobs created was because of the poor overall economic
conditions and the use of robotics in the field. These conditions mean less positions are
available but the positions are higher technical skill level positions.
Mayor Thielen opened the public hearing. There was no one present to speak for or against
the proposed amendment. Mayor Thielen then closed the public hearing.
BRIAN STUMPF MOVED TO ADOPT A RESOLUTION AMENDING THE BUSINESS
t SUBSIDY AGREEMENT WITHIN THE AGREEMENT FOR LOAN OF SMALL CITIES
`J ECONOMIC DEVELOPMENT PROGRAM FUND BETWEEN TCDC AND THE CITY OF
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MONTICELLO EXTENDING THE COMPLIANCE DATE FROM JULY 26, 2003 TO
JULY 26, 2004 AND MODIFYING THE CREATION OF NEW FULL-TIME
EQUIVALENT JOBS ON THE DEVELOPMENT PROPERTY FROM 85 TO 42 NEW
FULL TIME EQUIVALENT JOBS; FORTY-TWO (42) OF THE NEW JOBS MUST PAY A
WAGE OF AT LEAST $12.25 PER HOUR EXCLUSIVE OF BENEFITS; AT LEAST
TWENTY-TWO (22) OF THE NEW JOBS MUST BE FILLED BY PEOPLE WHO, AT
THE TIME OF HIRING, RESIDE IN HOUSEHOLDS OF "LOW TO MODERATE
INCOME" AS DEFINED BY FEDERAL SECTION 8 GUIDELINES AND SUBSEQUENT
MODIFICATIONS AS DEEMED NECESSARY BY KENNEDY & GRAVEN. ROGER
CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
Resolution No. 2003-54
9. Review of signs erected downtown on public sidewalk.
Building Official, Fred Patch, explained that the downtown businesses, after the CSAH 75
project have erected temporary sandwich board type signs. This is an enforcement issue for
the City since these signs are not allowed by ordinance and the City thus far has been lenient
in their enforcement of this. There is concern about liability in having these signs placed on
public sidewalks. In addition the City is receiving requests from other areas, away from
CSAH 75 to allow this type of sign. Fred Patch was asking Council direction on the matter
of the sandwich board type signs. The Council discussed the options which include enforcing
the current ordinance that would require the removal of all signs from the sidewalks; or amend
the ordinance to allow this type of sign as long as they do not interfere with pedestrian traffic
or establish a policy relating to this type of signage.
Fred Patch stated two years ago the City amended their sign ordinance to allow projecting
signs and that this would be an alternative to the sandwich board type signs. Brian Stumpf felt
that many of the downtown businesses are barely making it and because of that cost should be
a consideration in whatever action the Council takes. While he is not opposed to the
sandwich board signs, he did feel the number should be limited. He also felt that any action
on the sandwich board type signs should be reviewed at the Planning Commission level.
Susie Wojchouski of the Chamber of Commerce stated that there are a number of the
sandwich board type signs outside on a daily basis. She felt that because of the difficult
economic times, the impact of road construction and the speed at which traffic moves through
the downtown area, this type of sign is necessary. The shop owners stated their business
increased when the signs were out. Susie Wojchouski pointed out that this type of sign
attracts the eye . She suggested temporarily allowing the signs on a one year basis with a size
restriction and have the City monitor it Robbie Smith suggested allowing them only during
the summer months and restrict their location on the sidewalk so as not to interfere with
public use of the sidewalks. Jeff O'Neill stated that these signs are effective now because
there are a limited number of them. If there is a proliferation of this type of sign, they will
j lose their effectiveness. Susie Wojchouski suggested limiting the number of signs on a block
would curtail that problem. Bruce Thielen brought up a business that was placing
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merchandise out on the sidewalk. Glen Posusta felt that since the sidewalks were not heavily
used by pedestrian traffic, the City should be more lenient in what they allowed the businesses
to do.
BRIAN STUMPF MOVED TO DIRECT STAFF TO PREPARE AN AMENDMENT TO
THE ZONING/SIGN ORDINANCE TO BE CONSIDERED BY THE PLANNING
COMMISSION AND CITY COUNCIL TO ALLOW SANDWICH BOARD TYPE
TEMPORARY SIGNS THAT DO NOT INTERFERE WITH PEDESTRIAN TRAFFIC ON
PUBLIC SIDEWALKS DOWNTOWN INCLUDING ISSUES SUCH AS SIZE
RESTRICTION, NUMBER OF SIGNS AND LOCATION OF SIGNS. ROBBIE SMITH
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
10. Consideration of review of bids and award of contract - Pumphouse # 5, Cily Project No.
2003-4C.
Approved with the consent agenda with the recommendation to award the contract to Magney
Construction Inc. for the construction of pump, motor, well house and site construction for
Well #5 based on their low bid of $292,500.00.
11. Consideration to review current sign ordinance regarding monument and pylon signs in
relation to height and square footage for possible amendment. - Applicant: Monticello
Planning Commission.
Approved with the consent agenda with the recommendation to approve the amendment to the
sign ordinance based on a finding that large shopping center areas require separate options for
sign communications.
12. Consideration of underground electrical conversion project - Broadway.
City Administrator, Rick Wolfsteller, stated that this had been discussed a number of times by
the Council. The City conducted an informational meeting on June 30th and set up a 30 day
public comment period to get citizen input on the proposal to convert the overhead lights on
Broadway to underground. The 30 day period is ending and the decision needs to be made
whether to proceed or not. Rick Wolfsteller noted that sidewalk work originally included in
the CSAH 75 project had been removed and put in the Core Street Project to allow the City
time to consider the conversion project. Since the Core Street Project will likely be finishing
up this year, a decision will have to be made on the sidewalk.
Rick Wolfsteller reviewed the franchise options that were presented at the informational
meeting. Bruce Thielen had the impression from the informational meeting that the focus was
to only do the conversion on Broadway. Roger Carlson stated he is not in favor of the project
because of the lack of public support for this improvement. With the hard economic times
and the construction dilemmas the town has faced over the years, he couldn't support this
project. Brian Stumpf indicated he could not support the project because of the cost and
Council Minutes - 7/28/03
because there would still be poles remaining on Broadway. Robbie Smith felt the project
would make Broadway look good but without the public support he was not in favor of it at
this time. Glen Posusta reiterated the lack of support by the public for this improvement.
BRIAN STUMPF MOVED NOT TO PROCEED WITH THE UNDERGROUND
CONVERSION AT THIS TIME. ROBBIE SMITH SECONDED THE MOTION. MOTION
CARRIED UNANIMOUSLY.
13. Consideration of callingfor or a public hearing on the sidewalk improvements from
Washington Street to Dayton Street.
Included with the consent agenda with the recommendation to call for a public hearing on
August 11, 2003.
14. Consideration of authorization to obtain quotes for Briar Oakes Pond.
City Engineer, Bret Weiss, reviewed the options outlined in his report covering the restoration
of the Briar Oakes Pond and noted a number of residents from the area were present for the
meeting. He noted that the Briar Oakes pond area is the first pond area they are looking at to
make some improvements and stated that typically the City would ask the developer to make
the improvements prior to acceptance. In this case since the developer is no longer in
business, that option is not available. A neighborhood meeting was held earlier to review the
three options listed in the report. Option 1 would be a total re -grade and restoration of the
pond at an estimated cost of $97,983. Option 2 would re -grade the northern portion of the
pond at an estimated cost of $66,693 and Option 3 would be site specific repairs to the pond
with an estimated cost of $16,895. While the volume of the pond is adequate, the proposed
work is to address the issues of erosion and vegetation. The engineer noted in areas the pond
slope does not meet the 4:1 requirement. In addition there are areas where adequate
vegetation is not established which contributes to erosion concerns.
Bret Weiss noted the property owners on the south side want to pursue filling the area in and if
so he felt the Council should provide surveying to make sure the fill was at an acceptable
level. If the City does not do the area to the south, he felt the property owners should have the
option to do it themselves but with the area staked by the City. Glen Posusta asked if the
reason for the project was aesthetics. Bret Weiss stated it was an erosion concern and getting
vegetation established so the pond could be maintained. Glen Posusta asked why this is the
City's responsibility? Because it is a drainage easement, the property owner is expected to
maintain the easement area. Bret Weiss stated that the north side is a concern because of the
slope which is a safety issue.
Tim Suchy, speaking for the residents present, stated main concern is safety especially where
the pond does not meet the 4:1 slope requirements. Bret Weiss stated the funds to do this
work would come from the stormwater trunk funds. Paul & Candace Thielen indicated they
preferred Option 1.
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Robbie Smith asked about a property owner who has water in his backyard and whether the
changes to the pond would alleviate his problem.
GLEN POSUSTA MOVED TO OBTAIN QUOTES FOR OPTION #3 WHICH WOULD
ONLY ADDRESS AREAS WHERE SPECIFIC PROBLEMS HAVE BEEN IDENTIFIED
AND PERFORM REPAIRS. MOTION DIED FOR A LACK OF A SECOND.
ROGER CARLSON MOVED TO APPROVE OPTION 42 WHICH WOULD REGRADE
THE NORTH PORTION OF THE POND BRIAN STUMPF SECONDED THE MOTION.
MOTION CARRIED UNANIMOUSLY.
15. Consideration of navment of bills for Jul
ROBBIE SMITH MOVED TO APPROVE PAYMENT OF THE BILLS. ROGER
CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
Added Items:
Rod and Gun Club - Bruce Thielen indicated that he had received complaints from residents in the
area about the hours of operation and also what appeared to automatic weapon firing. It was felt the
Rod and Gun Club should be made aware of these complaints and asked to monitor their members
activity.
Sodding on Broadway - Brian Stumpf felt that sodding work on Broadway was poorly done. Bret
Weiss indicated he will have the project inspector check it out.
Pavers at Crosswalk on Walnut Street - Rick Wolfsteller had gotten two quotes to replace the
exposed aggregate area with paver block. One estimate was for $1,350 at each location and the
second estimate was for $800 at each location. Bruce Thielen asked if there was any interest in
proceeding with this work. Brian Stumpf stated that because this was not in original plan for the area
he didn't see any reason the City should proceed with it. Bret Weiss felt the City might be better off
using the funds for landscaping or for the electronic reader board sign.
BRIAN STUMPF MOVED NOT TO AUTHORIZE A CHANGE ORDER ON THE WALNUT
STREET PROJECT TO COVER THE INSTALLATION OF PAVERS FOR THE FOUR
SIDEWALK PANELS. ROBBIE SMITH SECONDED THE MOTION. MOTION CARRIED
UNANIMOUSLY.
Public Works Director, John Simola, reported that Xcel Energy did agree to lower the concrete base
on one pole. This would necessitate city staff removing the paver brick around it.
MnDOT Meeting - Bret Weiss reported that they have been in contact with MnDOT regarding the
signal timing. Chuck Rickert from their office will be meeting with them on July 29". MnDOT
agrees that there are some timing issues out there relating to previous construction on TH 25 and
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CSAH 75. The City would like to see this corrected before Labor Day. Brian Stumpf would like an
update on Mr. Rickert's meeting with MnDOT.
Update on Core Street Project - Bret Weiss stated that there are three utility crews working on the
project now and it is anticipated that within the next week or so paving and shaping on some of the
streets should begin. Robbie Smith stated he appreciated receiving the flyer on the Core Street Project
and felt it was a good communication tool.
16. Adjourn
ROBBIE SMITH MOVED TO ADJOURN AT 8:35 P.M. ROGER CARLSON SECONDED
THE MOTION. MOTION CARRIED UNANIMOUSLY.
Recording Secretary
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