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City Council Agenda Packet 01-23-1979AGENDA REGULAR MEETING - MONTICELI4 CITY COUNCIL Tuesday - January 23, 1979 - 7:30 P. M. Mayor: Arve Grimsmo Councilmembers: Dan Blonigen, Fran Fair, Ken Maus, Philip White. Meeting to be taped. OAA • or CFr­c-- 1LGN MQuS Citizens comments. 4` QQ-d 1. Public (tearing - Consideration of Variance to Use a Portion of a Commercial �t Establishment for Residential Rental Purposes - Dr. Joel Erickson. 0 2. Public Hearing - Consideration of Variance Request on Front Yard Setback Q, for Lot 7, Block 1, of Sandberg's Riverside Addition - Mel Wolters. 3. qt Public Hearing on Consideration of Variance Requests and Conditional Use Permit for Holiday Stationstores, Inc. F^ 0 4. Consideration of Rezoning Request from R-1 (Single Family Residential) to Q B-3 (Highway Business) for Property Owned by Olga J. Swanson Estate along Highway 25 in Monticello. �v 5. Consideration of Reducing Rotainage Amount on Contract with Arcon Construc- tion for 1977-3 Street Improvement Project. J�v� p� 6. Consideration of Resolution Ordering Feasibility Report on Additional 0 Area Petitioned For. <?a., tg `i Consideration of Advertising for New Public Werke Director. B. Consideration of Approval of Advortising for Bids for Mini -Pumper Fire Truck. P� 9. Quarterly Mecting with Department Heads. 0. Approval of Bills - January 1979. \ 11. Approval of Minutes - January 8, 1979 regular meeting. je♦�S Unfinished business New business - we JConsidoration of adoption of Resolution of Participation in Minnesota �Q Cities Week - February 26 through March 2. I MINUTES REGULAR MEETING - UOIfrICF.LLQ CITY CO INCIL Tuesday - January 33, 1979 - 7:.16 P.1. :!embers present: Arve Grimsmo, Dan Blonigcn, Fran Fair, Ken Maus, 11hil:p t.bite. Members absent : None. oath of office for the newly appointed Councilmember, Ken Maus, was giv.in by the City Administrator, Gary Wicher. Citizens Comments: Mr. Paul Klein questionned the Council's recent decision to appoint the building inspector as the new Civil Defense Director. Mr. Klein fc1t that with the unique position Monticello has with the nuclear power pl.ai._, a local person who is more familiar with the power plant may be a bet•er choice. He was also concerned that if the current building inspector should ever leave his position with Monticello, the City would be lift again without a Civil Defense Director familiar with the plant. 1. Public Hcarinq - Consideration of Variance to Use a Portion of a Cr-n(rcial Establishment for Residential Rental Purposes - Dr. Joel Crich -on. or. Joel Erickson requested a variance to lett a residential unit aliwo the Monticello -Big Iake Pet Hospital, which is located South of 1-c)4 on tliylniay, 25 Since the area in question is zoned B-3, it was necessary to obtain a variance for any typo of residential use. Mr. Erickson indicate:] tint the small residential apartment would be used by an employee of the vetcri:iarinn clinic only. Because the residential use would seem to be a .luito minor use in r-,lnt_i"nn- ship to the size of the overall Monticelln-Dig Lake Pet lovpital, a notion was made by Dan Blonigen, seconded by Phil, White and unanimously carrtiil to approve the variance request. 2. Public ]fearing - Consideration of Variance Request on Frontyard :'.tla:k fer. tot 7, Block 1 of Sandharq's Riverside Addition - '!el Woltors. Mr. Mal bolters requested a variance from the frontyard setback rt-Iiirements of 30', and proposed to put a_house 25' back from the property L nv. 9c. Wolters indicated that with the 50' setback from the rear lot lint 'r•a.0 o of Otter Creek, fie nnadod the additional 5' in the froatyatd to Ivt'b an adaquatw size house. since this lot is on a cul do sac, the setback would not attPvt any al,�ininq properties, and the Planning Commission, at their last meeting, vat 1 t,- recommend orecommend approval of this variance. Council :dnutes - 1/23/7? Motion was made by Dan Blonigen, seconded by Fran Fair and unanime_:!ly �• carried to approve a setback distance of 25' for Lot 7, Block 1, Riverside Addition. 3. Public Hearing on Consideration of variance Request and Conditions: Vse Permit for Holidav Stationstores, Inc. Holiday Stationstores, Inc. requested a conditional use permit to :uild a combination gasoline station and convenience store on tieo easterly half of Lot 2 and all of Lots 3 s 4, and part of Lot 5, Block 5 in Monticello. Since the area in question was zoned B-3, a conditional use permit was necessary for approval of this request. In addition to a conditional use permit, the Holiday Stationstores requested four variances, as follows: A. A variance to allow two 30' driveway openings on Seventh Strec:, instead of the 24' openings allowed by City ordinances. B. A variance request to have the openings 25' from the property lino on the east rather than the required 40' Per ordinances. C. A variance request to allow the gasoline pumps to be located 1)' from the frontyard property line, rather than the 30' as required. Alsn requested was a variance to allow the pylon signs to be apt ba k only 15' from Seventh Street and lOS' from Highway 25, rather then -,:0 30' from both directions, as required by the ordinance. ae. D. A variance request to provide only 12 off-street parking space.. rather than the 18 required by the ordinances. At their last meeting the Planning Commission reviewed both tie rur.dt., tional use permit and the variances and recommended that the conditional use permit be granted and also that the variances be approved exceir that the driveway openings be required to be 40' from Highway 25 rather than the requested 251, and that the Pylon sign be located 25S' from H1-J1tw3 y 25 rather than the requested 105' now that the driveway opening woull 1�u 4p'. Motion was made by Phil White, seconded by Dan Blonigen end unantnrwily carried to approve the conditional use request for the Holiday ,.ad Station/Convenience Store and to approve the following vartanecr r,.sxnmonded by the Planning Commissions A. Two 30' Driveway openings rather than 24' openings. B. Denied request for 25' opening from highway 25, must be 40' C. Variance to allow the gasoline pumps to be not back 19' frim Siv#nth Street rather than 30'. Also, to allow than Pylon siqn to l,e 1- ated 19' back from Seventh Street, but 25S' from Hiuhway :!r,, rather 1,an the 30' entbacks. U. Variance to allow 12 spaces for off-street parkinq ratl.er than lh as provided in the ordinance. - 2 - Council Minutes - 1/3/79 4. Consideration of Rezoning Request from R-1 (Single Family Residential) to B-3 (Highway Business) for Property Owned by Olga J. Swanson Estati along Highway 25 in Monticello. A request was made by the personal representative of the Olga J. Swanson Estate to have a 20.16 acre parcel rezoned from R-1 to B-3. Ila specific use of the property has been proposed, other than the fact that the potential buyer of the land from the Estate felt that the use would be more suitable for commercial as opposed to single family reside:.tial since it did border along Highway 25. It was noted that approximately half of the parcel is in a low land or wetlands area, and it was also noted that the City's wetlands ordinances would apply, thereby not allowing any of the wetlands area to he filled in for commercial development. A public hearing was held at the Planning Commission level with no objections heard, and the recommendations of the Planning Commission were to approve the rezoning. Motion was made by Ken Maus, seconded by Fran Fair and unanimously -irried to approve the rezoning from R-1 (Single Family Residential) to B-3 (Highway Business). (See Ordinance Amendment 1/23/79 463)• 5. Consideration of Reducing Retainaqe Amount on Contract with Arcon C,nstruc- tion for 1977-3 Improvement Proiect. At the last Council Meeting, Mr. Herman TOWS, Vice President of Arron Construction Company, requested that the Council reconsider their d:tion of December 11, 1978 whereby the retainage amount for this project was reduced to 10% rather than the 3% requested. Although the contract calls for a 10i retainage, a revised Minnesota State Statute hes language requiring a City Council to reduce the retainage to an amount sufficient to protect the City. Consulting Engineers, Orr-Scholon-Mayeron C Associates, recommended -that the City reduce the rotainage to 3%, which in their opinion was sufficient to complete any work ramaining. It was also the recommendation of she City Attorney, Cary Pringle, that the revised Minnesota State Statue requiring a lower percentage should have been written into the conteact, and therefore recommended that a lower percentage would be applicant in this case. In light of the recommendations made, a motion was made by Dan Hl;n.ie n, seconded by Fran Fair and unanimously carried to approve lowering t',, retainage amount on the 1977-3 Street Improvement Project frrim I0% :non to 36. 6. Consideration of Resolution Ordering Feasibility Retort on Addirtan,l Ara& Petitioned For. A petition was received on January 16, 1979, free Mr. Mike Rehror tm Dave the J. R. Culp farm served with sower and water. Mr. Rohrer ha% an ipt inn - 3 - v Council minutes - 1/23179 t to purchase this parcel from tlr. Culp, and requested that he be included in the recently ordered feasibility report for 1979 improvements. Mr. Keith nelson, consulting engineer with Orr-Scholen-Mayeron 5 A-sociates, indicated that if the Culp property were to be included in the foanibility report, most likely the area would be served by extending the imprarements planned for the Oakwood Industrial Park from Dundas Road to the ca ­.t, rather than coming South along Highway 25. Additionally, the feasibility of extend- ind Dundas Road along the alignment for the proposed sewer and wat.r exten- sion for the area could also be considered at the same time. Mr. F.eith Nelson also indicated to the Council that a number of alternatives were available for extending sewer and water and other considerations w,3uld have to be given to possibly oversizing some of the sewer lines for future developments. Motion was made by Phil White, seconded by Fran Fair and unani:-nously carried to approve a resolution ordering a feasibility report on extension of sewer and water to the J. R. Culp farm as part of the 1979 imFrove-,nt project. (Resolution 1979 42). 7. Consideration of Advertising for new Public works Director. After reviewing a job description of the Public works Dire -ton's p-�sntion. a motion was made by Ken Maus, seconded by Fran Fair and unaninoasl., carried to advertise for a new Public works Director to replace Mike laaiaLi, who resigned January 15, 1979. The ad will be placed in the local paper, along with the St. Cloud Times and Minneapolis Tribune and League of Cities Magazine. $. Consideration of Approval of Advartisino for Bids for Mini-Pumrrr Piro Truck. Fire Chiof, Paul Klein, requested that the Council consider advertising for the purchase of a now mini-pumpor fire rescue truck. Mr. Klein indicated that the fire department has been reviewing other community's similar equipment and felt that the need with the Freeway does exist for tl.o department to have a smaller mini -pumper with rescue abilities. At the time the 1979 Budget was adopted, the Council was aware t,ut this item would be considered in 1979, and funds would possibly be avail.ible fres the capital outlay revolving fund in the approximate cost of S'3.V on - The primary purpose behind this smaller fire truck would be the quirk response time that a more mobil unit would offer. Additionally, wi-h the addition of rescue coals, it would allow t1w fire department to uu this piece of equipnent to rescue victims of a vehicle accident and wool' always be the first fire truck to got to the scene of a fire. This itom was previously approved by thw Mcntieello ,pint i ire fklat .. consisting of a fire department representative ani a reproe,mtative from both the Township and the City of Monticello. It who else nnteJ t h.,t it - 4 - Council 'Minutes - 1y.:3/79 would be necessary to obtain approval on awarding a contract from :zoth the governing bodies of the Township and the City once bids were received. Motion was made by Phil White, seconded by Dan Blonigen and unanimously carried to authorize the Fire Department to draw up specifications for a mini -pumper and present to the Joint Fire Board and. nonticello ,.nahip for approval. If both the Joint Piro Board and the :lonti..ello Tow•„hip Board approves of the specs, advertisement for bids would prc eed. 9. Marterly Meetinq with Department heads. The quarterly meeting with various department brads was h,ld 1, tl:” City Council. The following department heads were in attendance a- t!ic meeting: Liquor Store Manager - Mark irmiter Fire Chief - Paul Kl^in Senior Citizens Dir. - Karen Hanson Building Inspector - Loren Klein Wright County Sheriff's Dept. - Don Hozempa City Administrator - Gary Wieber Building Inspector, Loren Klein, informed the Council that the Lowing inspections on rental property will be started within the next few weeks. Mr. Klein also informed the Council that numerous items are availaFlo from the Federal government for use by the Civil Defense Cepartment. The Council authorized Mr. Klein to make a list of any items he felt tl.o City could use that may be available. Mr. Kloin also indicated that in application has been made for additional sirens to be located in :S nticello with possible 50♦ funding by the Federal government. City Administrator, Gary Wieber, informed the Council that the week of February 26th to March 2nd has been designated as Minnesota cities :Ceck. The League of Minnesota Cities has requested that the City of ::onti,cello participate in support of Minnesota Cities Week and adopt the resolution recognizing Minnesota Cities Week and its promotional activities. Motion was made by Arve Grimsmo, seconded by Phil Whito anJ unanimously carried to adopt a resolution participating in Minnesota Cities Weck of February 26 through March 2, 1979. (See Resolution 1479 N3). 10. Approval of Bills and Minutes for January 1979. Motion was made by Dan Blonigen, seconded by Ken Maus and unanimoutly carried to approve the bills for January 1979, and the Minutes of January F. 1979, as presented. Mae Supplement 1/23/79 a1i. Meeting adjourned. Richard Wolfsteller Assistant Administrator RW/ns owering Existing Services ,.owering existing sanitary sewer services for storm sewer construction will be paid for at the unit price bid per lineal foot. All P.V.C. or V.C.P. service pipe lowered shall be replaced with cast iron pipe. The unit price bid shall include all materials and labor including C.I.P., bends, and adapters, and shall be bid for all sizes and types of services encountered. S.P. 61 SHUTTING OFF EXISTING WATER MAIN The Contractor shall be required to notify the Engineer 24 hours in advance, indicating duration of water service shut-off, prior to connecting to and/or shutting off existing water main. S.P. 62 DISINFECTION OF WATER MAINS Before being placed in service, the completed water main installa- tion shall be disinfected and flushed in accordance with the Special Conditions for water main. After the final flushing the water shall be tested for bacteriological quality and be required to meet the standards prescribed by the Minnesota Department of Health. Collection and testing of water samples shall be in accordance with the provisions of AWWA C-601. Water quality will be tested by an approved testing laboratory. The location of all tests will be at the direction of the Engineer. The Contractor shall bear all costs of testing. I'. 63 HYDRANTS 1. .11 hydrants shall be Waterous, Pacer Traffic Type, and shall be in accordance with the Standard A.W.W.A. Specification C502, latest revision, for hydrants except as otherwise provided herein to suit local requirements. Hydrants are to have 5 1/4" minimum valve openings. They shall be equipped with two - 2 1/2" hose connections 2 1/2" NST, 3 1/16" O.D. x 7 1/2 TPI and one 4 1/2 inch pumper connection 4 1/2"NST, 5 3/4" O.D. x 4 TPI. S.P. 64 LOWER EXISTING WATER MAIN Existing water main to be lowered for sewer construction shall be paid for at the unit price bid per lineal foot. Lowering of water main shall be in accordance to Detail Plate No. 25. Unit price bid shall include all materials and labor including pipe, fittings, retainer glands, etc. and shall be bid for all sizes and types of water main encountered. S.P. 65 HOUSE WATER SERVICES - MATERIALS AND INSTALLATION 3/4" x 1" Corporation cocks may be used in lieu of saddles on 6' and 8" diamoter Class 52 D.I.P. water main, and 12" diameter Class 50 D.I.P. water main. 068-2807 SP -23 The Owncr shall be indemnified and saved harmless from any suit or expense claim brought for or on account of any damage, main- tenance,removal and/or replacement, or relocation of mains, con- duits, pipes, poles, wires, cables or other such structures of private utility firms or corporations, whether underground or overhead, that may be caused or required by the Contractor during the time the work is in progress. However, in cases where the alignment, as shown on the plans, coincides with the existing location of either an overhead or underground privately owned util- ity (installed and located in accordance with a permit issued by the Village or City) so that, in the opinion of the Engineer the relocation of said utility is required to complete the installa- tion, the Owner shall provide for such relocation. 49. PRIVILEGES OF CONTRACTOR IN STREETS, ALLEYS AND RIGHTS-OF-WAY For the performance of the contract, the Contractor will be per- mitted to occupy such portions of streets or alloys, or other pub- lic places, or other rights-of-way, as shown on the plans, or as permitted by the Engineer. A reasonable amount of tools, materials and equipment ,for construction purposes may be stored in such space, but not more than is necessary to avoid delays in the construction. Excavated and waste materials shall be piled or stacked in such a way as not to interfere with spaces that may be designated to be - left free and unobstructed, nor inconvenience occupants of adjoin- ing property. Other Contractors of the Owner may, for all purposes, required by their contracts, enter upon•tho work and premises used 'by the Contractor, and the Contractor shall give to other contrac- tors of the Owner all reasonable facilities and assistance for the -completion of adjoining work any additional grounds dosirod by the Contractor for his use shall be provided by him at his own cost and expense. Where the work encroaches upon any right-of-way of any railway or State or County Ilighway, the Owner will secure the necessary ease- ment or permit for the work. Where railway tracks or such highways are to be crossed, the Contractor shall observe all the regulations and instructions of the railway company and Highway Department as to methods of doing the work, or precautions for safety to property ex- cept the right-of-way, shall be mode by the Contractor at his expense. The Contractor will not be paid direct compensation for ouch railway or highway crossings, unless so provided in the special provisions and proposal. 50. WORK IN STORMS The Engineer may have the right to stop work during rain or snow storms and all freshly placed work, unless otherwise protected, shall be protected by canvas or other suitable covering in such a mannor as to prevent running water from coming in :ontact with it. Sufficient covering shall be provided and kept rowdy for this pur- pose. The Contractor will not be entitled to extra compensation for work so stopped or delayed by the Engineer. -29- cc haverestored at his own cost and expense, such property to a con - .tion similar or equal to that existing before such damage or in- 3ury was done, by repairing, rebuilding, or otherwise restoring as may be directed, or he shall make good such damage from injury in a manner acceptable to the Owner or the Engineer. In case of failure on the part of the Contractor to restore such property or make good such damage or injury, the Engineer may, upon forty-eight hours' written notice under ordinary circumstances and without notice when a nuisance or hazardous condition results, proceed to repair, re- build, or otherwise restore such property as may he deto rmined nec- essary, and the cost thereof will be deducted from any monies due to the Contractor under this contract if not so deducted, the Con- tractor will be obligated to forthwith reimburse the Uwner for the cost thereof. Prior to construction, the Contractor shall obtain field locations or other assistance as may be required to determine the existence and location of gas main and other private utilities as well as public utilities of the Village, City, County or State which may be underground or overhead within street and highway right-of-way or within easements and which may be interfered with under this contract. Existing underground, surface, or overhead structures are not nec- essarily shown on the plans, and those shown are only approximately correct and no responsibility is assumed by the Owner or the Engi- er for the accuracy of location. The Contractor shall make such _.�vestigalions as are necessary to determine the extent to which existing structures may interfere with the work contemplated under this contract. The sizes, locations and depths of such structures as are shown on the plans and profiles are only approximately correct and the Con- tractor shall satisfy himself as to the accuracy of the information given. The Contractor shall not claim or be entitled to receive compensa- tion for any damages sustained by reason of the inaccuracy or the omission of any of the information given on the drawings, relative to the surface, overhead, or underground structures or by reason of his failure to properly protect and to maintain structures. The Contractor is to exercise extreme caro in crossing or working adjacent to all utilities and shall be responsible to protect and maintain their operation during the time the work in in progress. The Contractor shall restore, at his own expense, any public struc- tures such as water mains, water connections and appurtenances, sewers, manholes, catch basins and sowor connections which are damaged or injured in any way by hie acts. -28- GC LIQUOR LICENSE APPLICATION n Appl:eaLion ler: X Set up license ($100.00) On sale intoxicating liquor ($2,500.00) On sale non -intoxicating liquor ($100.00) X Off sale non -intoxicating liquor ($15.00) Name: D'14K'8 /l C-e4a lel Age: 30 Date: l (� Y,.r a^re of Busi:ress: A•;dr•_ss: /S�/ Erlrr �rpq/7wrRy Telephone No. - Home 566-88--/ Business Presrnt business owned or operated (if applicable): Flame of Business Address .Type of Operation 01TLl9.ve �e��Au.L,,, T /Sr/<' E.ce„�,, 47 References: Name Address Telephone Number /I !i.•�- J /7 n-...�j CU..Lj / S-/�Lw-e.. 9 2 `7 .f - Credit references (list at least one bank you do business with): ;Jame /J Address Telephone Number /`("� �fi/vw.t.-��- , c /•v /l/A'! L • J /r. �i'/J �S�' / �""� � , Have you ever been convicted of a felony, or of violating the National Prohibition Act or any State law or ordinance relating to manufacture or transportation of intoxicating liquors: No E;xplaln type of operation you desire license for: 1' L R w �+.�•••�f — f.5,7 rC 2-.7, Np 1t,, ra ,, S --r/ rC-.S' J• Y %NllY2o� Lv+�� it✓-u"0o 7 :.ocation of proposed b inose: /S t/ t/; s7 On sale intoxicating liquor only: Amount of investment, exclusive of land: DPS4007 (0.75) Liauo, Convol Division Hunow, Building STATE OF MINNESOTA e80 cedar Street S,. Pain, Minn.— 55101 DEPARTMENT OF PUBLIC SAFETY APPLICATION FOR PERMIT TO ONLY ALLOW CONSUMPTION III DISPLAY OF INTOXICATING LIQUOR (This Application Shall Be Typewritten attd Submitted Before Jurm tft of each Year? To answering the followlog questions -APPLICANT- shell be governed se Lollore: Por n Partnership, uoe of the partnere shall etecato this epPlicatio. for all manbere of the partnership. For e Corporntioa, a o of ti car shell a eco [e thio eppl iced os, for sll otllcere, dl roc tore, Rod et*Cllold:re. For e Club, one of ter club off iters shell . acute t le appllca[ion for all tha tneneere. if addi tlonel space le required, ase a sepere[e sheet of P•Per, lath c.ting Of camber the seat be answered. (FEE FOR PERMIT - $100.00) EVERY QUESTION MUST BE ANSWERED 1. 1. , ac I ■..r er ....•....... •re I ....... I It.a... au.t ...... Y•r, e.r. •rr.e.r, .lee •rr te.rl for and in behal f of Irl e..e. .r e••a.er.. ... •r ........ er n•.e or e.•sl Hereby apply for a permit allowing consumption and display of intoxicating liquor to be locnLed at , Minicipality of L., • els.. n•ee.rl Post Office of County of 1Ts.e.ale .ea B.aaleel State of Minnesota, in accordance with the provisions of M. S. 340.14, Subd. 3, as amended. 2. ';:ill business be operated as a private club or public place 3. State type of business 4. BUR A PUBLIC bUSINESS: If a partnership, state nam; and address of each member of partnership; it' a corporation, state near, and address of officers and directors. 1 ..•.1 lag ..... 1 1 •agree.) I Y...I 1•agr... I 5. FOR A PRIVATF CLUB: Date club was organized is club incorporated number of rembera length of time in present location is club buihlily; owned or rented what is the membership dueF what are the. requirements for membership Does club maintain lockers to be used by members for storing intoxicating liquor Nnm.n of all officers and/or directors, of the club: ad reel 1.•e.l I.a.r. •.1 1 •••.1 l.agr...l Enclose, with this npplication a copy of the Constitution and By -Laws of the club and current llut of bons fide m;mbero. fi. 11' applicant or any partner, corporation officer or director, club officer or director, in not a citizen 01' the United States, list Duch non-citizenr 7. ^tate name of person who will operate or manage business: 1 .... ) 1 .aa .... 1 8. On what floor to the! establishment located, or to be located 0. How are Lhe promieaB clnoslfied under the zoning ordinaries, 10. 8tntc name and addrena of owner or owners of building wherein the bulli neeB will be located: 1 Y.•.1 I ua...•l App—od for Violations by: Do Nor 113E Cees Ce.., 3.e' 6 i 3.e'6 bT W.hler. 11. liar applicant; i1' partnership, any partner; if corporation, any officer or director; if club, any club officer or director, ever had a license under the Minnesota Liquor Control Act revoked or suspended or been convicted for any violation of state Laws or local ordinances; if so, give date and details 17.. Is applicant; if partnership, any partner; if corporation, any officer or director; if club, any club officer or director, a member of the governing body of the municipality or county in which this permit is to Le issued; if so, in what capacity 13. Has applicant; if partnership, any partner; if corporation, any officer or director; if club, nny club officer or director, any interest whatsoever, directly or indirectly, in any liquor establishment in the State of Minnesota Give name and address of such establishmo nr 14. Furnish the nam: and address of at least three business references, including one bank re Terence: Jul 33= RTTSVS7 In...I 1 uar •••1 15. Will intoxicating liquor be sold on the premises 16. (a) State whether application 1. Original— 2. Renewal — 3. Transfer_, (b) State whether doncing will be permitted on the premiseG 17. Are the premises now occupied, or to be occupied, entirely separate and exclusive from any other buninoss establishment 18. State trade name to be used 19. State whether an "On -Sale" or "Off -Sale" Non -Intoxicating Malt Beverage License has or will be granted in conjunction to this business and for the same premises 20. Has there been issued, or will there be issued, a $54.00 Federal Retail Liquor Dealer's Special Tax Stamp for thy_ sale of liquor on these premises 21. His your local government an ordinance regulating the consumption and display of inLoxi- cating liquor 22. It' operating under zoning ordinance how is location of building clasnit'ied I hereby .1l.f V that 1 naw read and unde,siand every ountion in thin appliau0n, and that the snwwrs ere true of my oevn knovAedae. 1 lurcher understand that the eiv.na of falx intormahon in this appbcation, or the failure to Rlye pertinent intormstion Conpll utas cauwa for the immediate reV tion at chi, per mit. IT IS FURTHER UNDERSTOOD THAT ANY PERMIT ISSUED HEREUNDER DOES NOT ALLOW THE SALE OF INTOXICATING ded mo LIQUOR. Enur4 ,,—n, of $100.001nev order, bank 111.111ca ye111 or ndied thecal pevebla to the Liquor Control Director a Provided by M.S. 1807, Semon :.0.110. NO CONSIDERATION WILL BE GIVEN TO THIS APPLICATION UNLESS APPROVED As MEREIYAFTER PROVIDED: It npplic-I ie locet.d Is to. Couety, the sil—itf sea cert "1111"nppl a of Cmleioaobell b. -1h cotenAcdofCoubeyoo. IN..• .r ■•u.t t•... ul (a ........ •r .........a •eyls•••.) 1 c..1..... a ... a .r C...ar C..., ........ I If epplieest le located Is a Muaiclpallty, both the fiah.ulbed Aad ..on to bators ate this lay Mayor and the Chief of Pollco shall approve the two copies of this ePpllc.tio.. of IPS Whist of Pollcel My Ctnnisaioa aspires llf yrnl hdtrn no police department. Doth the Mayor and the Villare Clerk shall approve this upplicution.l Ir, INFOXICAI'ING LIQUORS 340.12 nor, a. ni.o ,•« .iul,dd.• .out adryuaty lar ir.i>.ni.iblr anJ aomfortaMr acconun,xla- t ,n+l,a it, iso n l—q may allow' metnlr•rs to hnng and keep a personal supply of In. cu,atnig hww" no h,:kna ac.q:nrJ to much nu•mticrm Every bottle, container. or ,shrr nreptai Ir ,ont.unutg Intoxicating liquor stored by members shall have attached nn a label "fined Its the nienifter of the Nub. All liquor on the premises of the club he LJw,led ,i. hefem n•gmnvl. and any not being actually used or consumed by 'hr auner tate-of .hall tae kept in a Luker designated to the use of such member. It •hill th, untm t,d 1- ,mv Aub member under 10 years of age to be assigned o locker !-rIhr .Inragr ,,I int—w ung liquor, nr to consume or display or be permitted to con• ,,mr or d,.pl- wi—i ung liquor ou .iny prcme ew owned or controlled by such pri- i!r Joh Sutul .I It n unL,wfid lar .tor N,Itlr club or for .upbusiness emahlishmenl, tit. '•.th er uulur, its on, pill, nv It, fix .toy dex•re, tut allow the consumption ,An{.las 0 m1. ,, ,r, alp hqum .n the '.1".4 . n mg of any liquid for the purpose of mixing I ll,•.0 ,I .a,. uhnm h.,, I -11.t.1,1 obl.onc.1 a liertnil therefor. Such pn•rma e !. r,I t1 it. . ......n,.....m•r .,I publw wJel, .Jt.•r approval by Ila• govenung • d, .q i!„1„ .tai, „ . a,, I..r a pro, J .a aur ,".it to eapue on July 1. next following h I,. vn.. , u{xm the paymmut of SItk1 and mu.t be renewed annually on '.a 1 xpph..nn ao I., .00h pinna .hall be made it, the eommwsionrr of public tiny Mew o. hrnb:oni •, rrn•d ul„m the governing laxly of each county and city in '9-clale the aulhmd) to mip.a•. It ad,huon to the fee provided by this subdivision. a ,tat hienw fro not exceeding S30U ter year. which shall be payable to the county edmy imp,s,ng the fee Subd 4 %•, in'rson shall consume or display, or allow consumption or display of • 1,ucating liquor on any premises of a bottle club or a business establishment be- -n the hour. of one a.m. and eight a in: or between the hours of one a.m. and •err p m on Memorial Day. or between the hours of one a.m. and eight p.m. on any . marl, special, or general election day held in the district in which the bottle club or uness establishment is located Subd. S Any bottle club or business establishment allowing the consumption or 'µ,1q of mloutanng liquor shall be open for Inspection at all times by the commits• mr of public safety and his designated :agents and other duly authorized peace offs. it Refusal tit permit the commissioner of public safety and his designated agents or -err duly authnnzed peace officers to enter and inspect the premises shall be a viola• a, tiubd fi NO permit required by this Section shall be issued to any bottle club .Ma it number of the board, management, executive committee, or other sirnilar d, • hosrn by its members or when the business establishment or the owner thereof it a federal retail liquor dealer's special tax stamp for the sale of Intoxicating Ifq- n Subd. 7 'This section has no application to any person or any premises licensed ,the sale of mtoucating liquor under the intoxicating liquor act, but any such per- 4 enr premises, being a business establishment, Is eligible for a permit authorized by w tsar, 4nbd N A isolation of this section is a misdemeanor, and any violation of subdl. c Its grmmds Por the revocation of such permit. itabd 9 Intoxuating liquors sold, served, or displayed in the presence of anyone rued to tespen the premises, ea provided in this section, in violation of this sub A shall he subject to seizure for purposes of evidence and, contingent upon de. ! nun by a court, shall be disposed of as Provided in section 340.63. 1!0,7 r 19 .4 12, 107.1 r 123 an J s 7,• 1073 c 723 s 61; 1076 c 3 a I1; 1076 c 66 s ,,' 11741 lie.lt APPLICATION FOR LICENSE Every person desirtnit a license from the ,vlaier , f public safety, shall file with him a verified written application in the „tee pr,scntitd by the commissioner. All applicants for manufacturer's and ,a;rt s hunsrs tii sell intoxicating liquor shall file with the commissioner of pub- 1, ub!, a bend with corporate surety, to be approved by the commissioner of public bhae rranmtg such license. or, in lieu thereof, cash or United States govern - wits in the sum of $10.0W, stcarding to the character of the license, made r to the state tat Minnesota All applicants for a license to sell intoxicating Ilq- r any railroad train ar other common carrier, stag file with the commissioner Council Agenda - 1/23/79 AGENDA SUPPLEMEOT 1. Public Hearing - Consideration of Variance to Use a Portion of a Commercial Establishment for Residential Rental Purposes - Dr. Joel Erickson. Dr. Joel Erickson is requesting a variance to put a residential unit above the Monticello -Big Lake Pet Hospital, which is located south of the I-94 interchange and cast of Highway 25 in Monticello. Since the area in question is zoned as B-3, it is necessary to obtain a variance for this type of use since residential uses are not allowed within a conunereial area. Purpose would be primarily for residential facilities for an employee of veterinary clinic. It would appear that there is justification for this particular variance since the request is not to expand a particular structure, but rather to make better utilization of a particular structure that might not be suited for commercial purposes. Additionally, the residential use is quite minor in relationship to the size of the overall Monticello -Big Lake Pet Hospital. It would only entail one apartment unit and would not generate any large volume of traffic, etc. This request is handled on a variance basis, rather than an ordinance amendment, since allowing apartments to be combined with commercial enter- prisea might set a precedent for larger facilities than are intended in this particular case. At their last meeting, the Monticello Planning Commission unanimously voted to approve of this variance request. lie objectives to this request were received at the Planning Commission meeting. It should he pointed out that all variance requests are subject to a public hearing at the City Council level. POSSIBLE ACTION: Consideration of approval or denial of varianco request. (variance request requires 4/5's vote) R17 ERENCES: Enclosed map depicting area. 2. Public Hearing - Consideration of Variance Request on Front Yard Setback for Lot 7, Block 1, of Sandberq's Riverside Addition - Mel Wolters. Mel Wolters is requesting a variance from tho front yard eethaek requirement of thirty foot (30'). lie is proposing to put a house on the above referenced lot twonty-fiva foot (25') tack from the property line. Purpose for the request is to allow adequate room to huild a house since the rear setback is fifty foot (50'), which is twenty feet (20') more than the normal setback required since the rear of tho lot borders Otter Crock. According to the Shore Lands Management Act, which is required to be adopted by the City of Monticello, any lot bordering Otter Croak requirca - 1 - Council Agenda - 1/23/79 a fifty foot (50') setback in the rear. Since this lot is on a cul de sac, the setback will not affect adjoining properties, which was one of the concerns of granting a variance on a front yard. At their last neeting, the Planning Commission unanimously voted to recommend approval of this variance request. No objections to this request were received at the Planning Commission meeting. POSSIBLE ACTION: Consideration of approval or denial of variance request. (Variance request requires 4/5's vote for approval) REFERENCES: Enclosed site plan for Mel Wolters, letter from adjoining property owner. 3. Public Hearing on Consideration of Variance Requests and Conditional Use Permit for holiday Stationstores, Inc. )hY Holiday Stationstores, Inc. has made application for a Conditional Use �(U Permit to build a combination gasoline station and convenience store on the uD easterly 5 of Lot 2, all of Lot 3 and Lot 4, and part of Lot 5, of Block 5, f� /0 in Monticello. This location is just northwest of the intersection of "\ '( Seventh Street with Highway 25 in Monticello and would be situated between the Kentucky Fried Chicken and the Dairy Queen on Highway 25. See enclosed map. Since the area in question is zoned as B-3, a conditional use permit is necessary for approval of this request. According to our City Ordinance, it is necessary to hold a public hearing on a conditional use permit at the Planning Commission level. In reviewing the requirements for a conditional use permit for a fuel station and convenience store, it appears all requirements of the ordinance are met by Holiday Station, Inc. In addition to the conditional use permit requirements, it is necessary for the holiday Stationstores to apply for four (4) variances, and they are as follows: A. Variance to allow two (2) thirty foot (30') driveway openings to Seventh Street. According to Monticello's City Ordinances, driveway openings are to he twenty four feet (24'). Holiday Stations, in the request, indicate that because of the nature of the business, the driveway opening should he largo enough to accommodate gasoline and merchandisu semi -trucks as wall as safe passage for automobiles. B. Variance requests to havo driveway opening on Seventh Street twenty- five foot (25') from the property line to the cast, rather than the required forty foot (40'). According to the Holiday Stations, Inc., it is necessary to try to have tho driveway opening as close as possible to Highway 25 and still provide sufficient setback of twonty-five foot'' (25') in order to make oasy ingress and ogress for automobiles and trucks. - 2 - Council Agenda - 1/23/79 C. Variance request to infringe on the setback requirements for the proposed pylon sign and the gasoline pumps. Pylon sign is set back fifteen feet (15') from Seventh Street and ten and one-half feet (1051) from Highway 25, and normally the setbacks from both streets should be thirty feet (30'). In addition, the setback of the gasoline pumps from Seventh Street is nineteen feet (19') and thirty feet (30') is required. D. Variance request to provide twelve (12) off-street rarking spaces, rather than the eighteen (18) required by the City of Monticello. Holiday Stations, Inc. indicates the reason for this is that there is room for eight (8) cars at the gasoline pumps, and that the requirement of parking spaces are somewhat stringent since most of the people using the convenience store will be parking right within the islands themselves, and these are not counted as part of the parking spaces provided. As mentioned, requests for conditional use permits are held at the Planning Commission level, but variance requests are subject to hearings at the Council level. However, at their last meeting, as usual, the Planning Commission reviewed both the conditional use permit and the variance requests in their recommendations. The Planning Commission voted unani- mously to grant the conditional use permit, and following is their action on each variance request: A. voted unanimously to recommend approval of 30' driveway openings since the Planning Commission felt that the present standard of 24' was not adequate in this particular case because of the truck traffic to the Station. B. voted unanimously to deny variance request to have driveway opening on Seventh Street 25' from the property line to the cast rather than the required 40'. Reason for this, is that Planning Commission felt because of the future collector road and the opening of walnut Street and heavy use of Highway 25, that this area would be heuvily congested and there was concern for traffic safety in this area. It was felt that traffic exiting out of the gasoline station would need adequate room to enter onto Seventh Street since there may be cars backed up on Seventh Street to got onto Highway 25. C. Original Variance request was recommended for denials however, Planning Commission did recommend that the gasoline pumps be allowed to be put back 19' from the property line as requested, but that the pylon sign he in line with the gasoline pumps, that is 19' back from Seventh Street, and since the driveway opening variance request setback from Highway 25 was now going to be 40' back, or 15' hack further than the request, it was recom- mended that the setback from Highway 25 for the pylon sign bo 255' rather than the roquosted 105'. Reason for the approval of the variance request for the gasoline pumps was that the Planning Commission felt that gone - lino pumps are not ordinarily considered a structure, and this would not be a major violation of the setback provisions. However, cinco the curb cut opening roquoot to have the opening 25' from llighway 25 was denied, the Planning Commission voted that this sign should he not tack at least anothor 15' since moving the curb cut opening 40' from the intersection of Highway 25 and Soventh Street would allow adequate room for at least a setback of 25Y. - 3 - Council Agenda - 1/23/79 D. Recommended approval of variance request to provide 12 spaces rather than 18 spaces since Planning Commission felt that a Large amount of the traffic would be parking by the gasoline pumps and this was not counted as off-street parking spaces for the Holiday Gasoline Station. It should be noted that copies of the plans are available for review in the building inspector's office in the Monticello City Hall. Additionally, our engineers have reviewed the grading plan. A copy of their comments are enclosed and these also have peen sent to Holiday Station Stores, Inc. These recommendations should also be implemented. No objections to the above requested conditional use permit or variances were received at the Planning Commission meeting. POSSIBLE ACTION: Consideration of approval or denial of variance request and conditional use permit. (Both of these items require a 4/5's vote for approval). REFERENCES: January 3, 1979 letter from our engineers relative to the drainage, enclosed map depicting general area and site plan is available at Monticello City Hall. Also enclosed is a January 8, 1979 letter from Rosewood Corporation in favor of the variances. 4. Consideration of RezOnin9 Request from R-1 (Single Family Residential) to B-3 (Highway Business) for Property Owned by Olga J. Swanson Estate alonq Highway 25 in Monticello. Request has been made from the personal representative of the Olga J. Swanson estate to have a 20.16 acre parcel (see enclosed map) rezoned from R-1 to B-3. It should be mentioned that approximately half of this parcel, which boei- cally encompasses the northerly half, is in the lowland or wetlands area. Monticello City Ordinances have certain restrictions pertaining to wetlands areas. This is mentioned for your information and was also mentioned to the representatives for the Olga J. Swanson estate. whether the City maintaino the present zoning of R-1 or rezones it to B-3, the w•et- lands ordinance provisions would still apply. For example, any portion of the twenty (20) acre parcel within the line within the wetlands area cannot be filled in and in addition to this, there are numerous other criteria within the ordinance. No specific use of the property has been proposed, other than the fact that the potential buyer of the land from the estate fools that the use would be more suitable for commercial as opposed to single family residential. Examples of the potential uses mentioned were possible site for a motol or health club, for example. Since this parcel is quite large, oven taking into consideration tho watlands area, it might land itself to this type of use as opposed to aingle family tract housing which would have to work an entire housing plot around the wetlands area as opposed to possibly a single structure. - 4 - Council Agenda - 1/23/79 In reviewing this request with John Uban, with Howard Dahlgren Associates, the City's Consulting Planner, there was some concern in rezoning this parcel to commercial, since he felt that the wetland area, which is in the northerly portion of this 20 acre parcel would serve as a natural boundary dividing the area from the abutting commercial property, and should be left as residential. Additionally, he felt that although there is surrounding commercial property, in every case there i3 a road which divided this parcel from the existing commercial property on the west and east sides of Highway 25. This matter was subject to a public hearing at the Planning Commission level, and no comments were received from abutting property owners in favor or opposing the rezoning. The Planning Commission felt that since this area did abut other commercial properties, except for the road barriers and its proximity to Highway 25, that this area was suitable for commercial property and unanimously voted to recommend to the Council approval to the rezoning request. It should be pointed out that another representative for the estate, Cecile Muehlbauer with Sandberg Realty, indicated that a potential buyer of the property was interested in the land for a possible health club, which would include tennis courts and racquetball facilities. Another potential use mentioned by Ms. Muehlbauer was a motel, and she stated that she felt that the size of the site, 20 acres, would be ideal to both these types of facilities. She further stated that although it was realized that the wetland area itself could not be built upon, that it would serve as a good buffer from the surrounding commercial area to offer a degree of privacy for any future development of the remaining parcel. POSSIBLE ACTION: Consideration of approval or denial of rezoning request. (A 4/5's vote is needed for approval). REFERENCES: Enclosed map depicting area. 5. Consideration of Roducinq Retainage Amount on Contract with Arcon Construc- tion for 1977-3 Street Improvement Project. As you may recall, this item was requested to be put on the next Council agenda after Mr. Herman Tews, Vice President of Arcen Construction, came to our last meeting and asked that the Council reconsider their action of December 11, 1978, whereby the retainage amount for this project was reduced to 10%. Mr. Town is asking that the rotainago amount be reduced to 30. Enclosed for your reference, is a December 5, 1978 letter from our engineers, Orr-Schelen-Maycron s Associates, recommending that the City reduce the retainage amount to 3%. Also enclosed, is a January 12, 1979 letter from Orr-Scholon-Mayeron s Associates accompanied by a worksheet used in arriving at the 30 rotainago amount. Total amount of the contract is $2,614,688.68. A 10% rotainago would result in a retained figure of 5261,468.87, whereas a 3% rotainago amount would / result in a figure of $78,440.66, or a differenco of $183, 028.21. - 5 - Council Agenda - 1/23/79 Initially, the problem arose over the difference in what was stated in the contract which calls for a 109 retainage, and a revised Minnesota State Statute which has language requiring a Council to reduce the retainage to amounts sufficient to protect the City. Enclosed for your reference, is a copy of the State Statute 429.051 Subdv. 6 which pertains to this issue. I have reviewed this item with Gary Pringle, and his opinion is that the Statute takes precedence over the contract. It should be mentioned that the Statute was actually revised before the contract was written, but was inadvertently left out when written by our engineers. In light of the recommendation from our engineers, the opinion from our attorneys, and the fact that the City still has a guarantee and a per- formance bond for one year, I would recommend that the City reduce the retainage amount to 39. A 59 retainage amount was discussed with Arcon Construction, and they felt they were being reasonable in going to the 39 retainage figure and they have decided not to revise their request. POSSIBLE ACTION: Consideration of reducing retainage amount on 1977-3 Project to 39. REFERENCES: December 5, 1978 and January 12, 1979 letter accompanied by a worksheet from our engineers, copy of Minnesota Statute 429.051 Subdv. 6. 6. Consideration of Resolution Ordering Feasibility Report on Additional Area Petitioned For. At our last meeting, the City Council ordered a feasibility report to be prepared by our consulting engineers, Orr-Schelen-Mayoron s Associates, for various areas that had petitioned for improvements. Previously, the City Council had established January 1st of each year as the cutoff dote for which petitions were to be received to insure consideration during the year. WO On January 16, 1979, I received a petition from Mr. Mike Rohrer to have y the J. R. Culp farm served with sewer and water. Mr. Rohrer has an option %V O to purchase this parcel from Mr. Culp. d4 JSince this area is adjacent to Commercial Plaza 25, an area which the • Council previously ordered a feasibility report on, it may want to consider ordering the feasibility report to be prepared by our engineers to include the J. R. Culp farm also. In talking to Koith Nelson, with Orr- Scho lon-Maye ron s Associates, ho tins indicated that Commercial Plaza 25 ` would most likely be served along State Highway 25, and if the J. R. Culp farm were to to included in the feasibility report, moot likely the area would be served by extending the improvemento planned for the Oakwood NO Industrial Park from Dundao Road to the coot. Please see enclosed map for reference. - 6 - Council Agenda - 1/23/79 Mr. Rehrer's preliminary proposal for the land is a motel, along with some apartment complexes and an indoor tennis and racquetball court facility. I believe that the Council should order a feasibility report on this area for the improvements, since as you can see according to the enclosed map, this would allow for looping of the water line extension that is being planned to the southerly part of Oakwood Industrial Park and also to Commercial Plaza 25. Additionally, the feasibility of extending Dundas Iniad along the alignment for the proposed sewer and water extension for the area could be considered, as this would resolve a traffic congestion problem at the intersection of Highway 25 and County Road 117 in Monticello. Please note the alignment on the enclosed map depicting the proposed extension of sewer and water is merely a proposed alignment and does not necessarily have to follow it exactly. It should be pointed out the reason the proposed alignment to the Culp farm takes a direction to the northwest is in order to eventually avoid the wetlands area on the west side of Highway 25 which is also on the Agenda for tonight for rezoning. It should be also mentioned that the current extension of sewer and water along the east side of Highway 25 from County Road 117 cannot be extended any further south to serve this parcel, since the area is too shallow accor- ding to our engineers. It should be noted that the developer, Mike Rohrer, would rather see the extension of Dundas Road go further to the south so it touches the southerly border of this Culp farm property, rather than disect the property further to the north as the map indicates. One thing that should be kept in mind if feasibility report is approved for the extensions to this property is that casements should be obtained before final approval of the project. POSSIBLE ACTION: Consideration of approval of resolution ordering feasibility report on extension of sewer and water to J. R. Culp form. (As part of this study, if approved, OSM would look at the possibility of extension of Dundas Road.) 7. Consideration of Advertisinq for New Public Works Director. As you may recall, this item woo on our last agenda and it was tabled to review the job description of the Public works Director in case any revisions were wanted to be made prior to advertising for this position. Enclosed, for your reference, is the current job description for the Public Workr Director. Purpose of this item on the agenda is to receive authority from the City Council to go ahead and advertise for the position of Public Works Director. In the past we have advertised locally, in the Monticello Times and the St. Cloud Times, in addition to the Minneapolis Morning and Sunday papers, along with the League of Minnesota Cities Magazine. This procodura has worked rather well, as we normally would receive 20 to 30 applicants for any one position. For your information, the Public Works Department was created in 1975, with the first Public Works Director hired in May of 1970. I believe this position is essential to the overall coordination of the Public Works - 7 - Council Agenda - 1/23/79 Department to insure the most efficient and effective service to the ultimate consumer, the taxpayer, at the least possible cost. While some engineering experience and background is preferrable, I do not believe that the City, at this time, is in a position to hire a city engineer. A city engineer would require a supportive staff of four to five individuals and even in larger metropolitan communities of 20,000 to 30,000, an engineering staff of this size usually can only work on the design of small implovement projects and relies heavily on a consulting engineer for design of larger projects such as the City is currently experiencing. POSSIBLE ACTI0N: Consideration of advertising for Public Works Director. REFERENCES: Job Description for Public Works Director. 8. Consideration of Approval of Advertisinq for Bids for Ffini-Puaoor Fire Truck. Enclosed for your reference, is a copy of a September 20, 1978 letter from Monticello Fire Department Chief, Paul Klein, relative to the need of the Fire Department for a pini -pumper. This letter was submitted to the Council for consideration in setting their 1979 Budget. While the Council discussed the item briefly, it determined that if this item should be approved in 1979, that it could come out of the Capital Outlay Revolving Fund, which is a fund that has been set aside for major capital improvement purchases. It is estimated that this Fund will )lave approximately $265,000 in it at the end of 1979, unless any portion is used during the year. Aa you can see, according to Paul F1ein's cost estimates, the mini -pumper will run approximately $35,000. .�.�Enclosed, please also find a eat of specifications for the fire truck. Please note these are for a Chevrolet pumper; however, if the Council should approve advertising for bids, these specs will be reviewed to insure that y A comparable manufacturers can bid on the truck. Theoo specifications woro reviewed and approved by the Monticello Fire Department. It should be mentioned that this item has been previously approved by the Monticello Joint Fire Board, which consioto of a representative from pthe Fire Department, the Township of Monticello, and the City of Monticello. �P� Should the City Council of Monticello decide to advertise for bids, this would be contingent upon the same approval being received from the �� 4�• Township of Monticello. Should both governing hodics decide to oolicit bids for the mini -pumper, it will be necessary to obtain approval on awarding a contract from both governing bodies once the bide have boon received. Primary purpose behind such a piece of equipment will be the quick response timet hat a more mobile unit would offer. Additionally, with the addition of tho roseue tool, it would allow the fire department to use this piece of equipment to rescue victims of a vehicle accident. This rescue tool is the typo of device that will allow the Fire Department to pry open doors, etc., in case a victim of an accident gate imprisoned in a vehicle. With Monticello being on a freeway, the Firo Department foals that this is of groat improtanco. - 8 - I Council Agenda - 1/23/79 POSSIBLE ACTION: Consideration of approval of plans and specifications and advertising for bids on mini -pumper. REFERENCES: September 24, 1978 letter from Paul Klein, and specifications for mini -pumper. 9. quarterly Meetinq with Department Heads. Purpose of this agenda item is to review any matters of concern with the various department heads. Each quarter, this item is on the agenda and allows for input from department heads relative to suggestions, comments or recommendations they may have, and also allows for the Council to ask various general questions of the department heads themselves. No particular items are set up for discussion, as it is intended to be a general review. Following are the department heads that will be at the meeting on Tuesday night: ✓Liquor Store Manager - Marl: Irmiter PM•t'; �r"' Fire Chief - Paul Klein Senior Citizens Director - Karen Hanson Building 'Inspector - Loren Klein Representative from Wright County Sheriff's Dept. City Administrator - Gary Wicber - 9 - 0 NEW BUSINESS - Attached is a sample resolution which we received from the League of Minnesota Cities along with the cover letter dated January 15, 1979. This item has been included under New Business on your Agenda for January 23, 1979. At next Tuesday's meeting, you may decide whether or not you wish for Monticello to participate in this Minnesota Cities Week designation. � n Cleag ue of minnesota cities . it in h inovf r tuitiding. 480 c(r t3.jr Srrt t. :s 4, January 15, 1979 10: Mayors, Members of the Councils, and Clerks: Governor Albert H. Quie has agreed to issue an official proclamation design.rr ing tine week of February 26 . March 2 as Minnesota Cities Week. This will allow cities the opportunity to high. linht city services in concert with hundreds of other cities throughout the State of Minnv ola. Theentire week will offer a variety of opportunities for your participation locally, so that you can select the options that seem to best fit your community. One purpose of this tetter is to ask you to adopt the enclosed resolution of participation, and to return it to the League and to the Governnr. If we can get this kind of official participation firnn cities in every part of Minnesota, it will help to underline the importance of the w eci,. We vvuuht like to be able to say publicly that cities front Ada through Zumbrota are officially partkipat- Ing in Minnesota Cities Week, but we can only do that if you pass this icsolution at the ne%t possible council meeting. The Board of Directors of the League has sctetted a slogan for the week. It's ----O lev •- It'licle the PeupleAre/ We plan to have a campaign kit designed around this slogan and hope to have samples in your hands at the beginning of February. The League will also provide sulgcstions for a number of activities that citiesean undertake on their own. Finatly,we sill contact the news media, so that we can coordinate the publicity here with the League's Legislative Confocnce, which will be held Wednesday, Mart.h 1. The Board feels that Minnesota Cities Weak offers a good opportunity not only to illustrate the diversity and vitality of cltles, but to make cities more visible during this very Important Iehlslr tive session. They would certainly urge your participation, via the enclosed resolution, and in any other way that you deem appropriate either now, or after plans for the week are more de%eloped. In the meantime, it you have any ideas that should be considered, or any comments, please let me know. SeRtrrcly Azz- 1),,nI A. Si: o t I st.uu�aUin�1 , OAS ,111 1110' l"l n e Model City Government Week Resolution (Adapt as seems appropriate) City of County, Minnesota RESOLUTION OF PARTICIPATION IN MINNESOTA CITIES WEEK WHEREAS, February 26 through March 2 has been proclaimed as Minnesota Cities Week by the Governor of the State of Minnesota; and WHEREAS, city governments offer the best opportunity for most Minnesota citizens to take an active part in the political processeswhich so profoundly influence their lives;and WHEREAS, the recognition of the significance ofcity government by designation of a city government week will provide an opportunity to promote even greater citizen understandingand involvement; and WHEREAS, designation of a special week for recognition of clty government will provide opportuni- ties for greater understanding of the role of cities in relation to other units of local, regional and state government by governmental officersand employees; NOW THEREFORE IT IS HEREBY RESOLVED, that thecity council of _. r, _ offici- ally recognizes Minnesota Cities Week and commits this city to such promotional and other city week activities as the council shall herewith and hereafter direct. BE IT FURTHER DIRECTED, that copies of this resolution be provided to Governor Albert li. Quie, the League of Minnesota Cities and the official newspaper as well as other local news media. Adopted by the city council of theCity of thl, date of __e, . ___1979. Attest City Clerk Mayor .� R3 Sul B3 12 1 B3 SO)AAS8.1 Ed wA At amalof, SANDBERG REALTY• Homes JOM Sm�sra, eroter ArLs •farms Phone (612) 295.2317 Monticello, Minnesota 55362 • Lakeshore Metro 427.6880 * 8u iiness G] RFAITOR' .7nirtary 2, 1070 w, do not object to tha regnest of "rlvio C, Wolter® for a front yard variance for Lot j, ,lock 1 Riverside, >tontjcello. I �hinstt•rtri^rr ?181f JO 7.Ofl:i'ey Joho w. Sand err, r 0 ROSEWOOD CORPORATION January 8, 1979 Mr. Gary k'eiber Administrator Citv of Monticello Monticello, MN 55362 Dear Mr. tieiber: It is my understanding the Holiday Store and Gas Station is asking for a minor variance for the new facility to be located north of our property known as Monticello Mall. 1 have. talked this matter over with the partners of ilontiCelle Mall and find such a variance to be in the best interest of the Monticello shopping district. tie (eel the Holiday Store would be a good addition to our retail climate. If you have any questions regarding this matter, please call me at your \— convenience. ' Sincerely, Ken Bureau Secretary Treasurer ms L !rnul I flan) UovuloUrtMnt . Pool I4!a!u Invn)mw)nl 5nrvtco) Cona!rurlico • Malntonon[o:a)rvros • fhoporty Monagornont rwoil ot"otgnt • Worpnouwng Sorvicas ¢437 Fh,,, Aronua Nonh, n0 8or 8.107 Posou14) MN SS11J 1`ll,— In!. 1 r•-..1 91pp 3 L ORR•SCHELEN-MAYERON &ASSOCIATES, INC. January 3, 1979 ;lr. Loren Kline Building Inspector 250 C. Broadway Monticello, MN 55362 Re: Grading Plan Holiday Station Store USM Conun. No. 066-1748 bear Loren: I have reviewed the aforementioned plot plan submitted to our office dated December 26, 1970. The drainage plan identiiius pattern only without any elevations noted. The south half of the parcel is noted to drain tuwaru :.,uvu,it,l Street. The existiuy curb will have to be removed to accum..oud to driveway entrance construction. Concrete driveway aprons such as used in the 77-3 improvement project should be constructe'l. :he north half of the parcel is shown to drain north to a swuil which would thus be constructed to drain easterly tuwaru Pinu Street. I assume this swail will empty into the westerly urainayu ditch along Pine Street. It is conceivable that in the near future Pine Street will be upyraded with curb and gutter and full width permanent street surfacing. At this time, tho ditches must be filled in to accommodate the standard 44 foot wide street. With this in mind, L110 outfall from the swail at the property lino shoulu be 0.5 loot or hiyher than the correspondiny centerline street oluva- tion of Pine Street, such that drainage will bu over t.ie future curb. Alternately, storm sewer could be constructed along the westerly side of Pine Street extending from 5 1/2 Street. The storm sewer may then be extended into the parking area, and catch basins could be constructed. I recommend this alternative as it will provide for most positive ru aff collection and 3 M Mr. Loren Kline 250 E. Broadway Monticello, MN 55362 January 3, 1979 Page 2 disposal. The Mn/DUT may participate in costs based on their snare of runoff tributary from highway riyht-of-way. Please rote that there is an existing 24" storm sewer located along the westerly side of Pine Street in this vicinity but this facility is sized for drainage from the I-94 interchange only and may not be utilized for drainage from any other area without written permission from the Mn/DOT. If you have any questions, please don't hesitate to call. Very truly yours, QRR-SCIILI,i:N-[MYERON . ASSOCIATES, INC. 1,eith If. Nelson, P.C. Project Engineer �✓ KHN/mb CC: John Badalich City Engineer a ORR•SCNELEN•MAYERON &ASSOCIATES, INC. December 1, 1978 Honorrible Mayor 6 City Council -ISO East 3roadway :<onticcllo, MN Re: Payment Estimate ;Jo. 7 Improvement No. 77-3 Gentlemen: Enclosed is Construction Payment Voucher :io. 7 for ;.rcon Construction. The total value of worn certified to date is $2,614,688.68. The engineer's estimate is ;2,4115,253.50 which underruns the actual construction cost by approxi- r mately 52. This is not the final estimate but perhaps the last one until next spring that is after the sod sustains a 30 day mainten- ance periotl/required under the contract specifications. in addition to the turf maintenance poriod, corrective wor;: such as driveway repairs, manhole adjustments, etc., will be completed. Since the project is over 902 complete, I recommend that the retainage value of work completed to date be reduced from 105 to 32. This represents $78,440.66 which is adequate to cover romaininq clean up work and includes 402 cost of the sod and tree plants. If you have any questions, i will be present at your next regular meeting to discuss them. Very truly yours, +!� 7alt-SCHLI,I:IJ-MAYi:ROiJ 7 1,SS0CIIYr.:S, INC. John P. Hadalich, P. E. City Ung incor C cc: i.rcon Construction Co., Inc. Larry G. Koenig, Wright County Engineer JPH/pj MONT, .LLo orr,cL SMITH & PRINGLE — RIVER or.,eL a0T OOUTM wA T eTREET ATTORNEYS AT LAW IR NATIOnAI OAnK Bu1LDIN0 M ONT,CLLLO. MIN NteOTA 5530E LOWER LEVEL GREGORY V. SMITH. J. D. TLO M RLLT Orri<L Rnon• IOIL, a0e-a IOT GARY L. PRINGLE. J. D. ELK RIVER. M NNLLOTA 58330 OrrlcL —... I—, .AI -- January 19, 1979 Monticello City Hall 215 South Cedar Monticello, M4 55362 Attn: Cary wieber Re: Arcon Dear Mr. wieber: Pursuant to our office conference, I am sending you this letter indicating that in my opinion the City of Monticello should pay the balance due Arcon down to the 3% figure which is the representative figure of the amount of work left to be done on the project. CYours truly, l0 v SOL Cary L. Pringle CLP eg File 79-8640 S k- ORR•SCNEIEN• MMERON B ASSOCIATES, INC. January 12, 1979 Mr. Gary Wieber City Administrator 250 East Broadway Monticello, MN 55362 Re: Retainage on Improvement 77-3 OSM Comm, #068-2807 Dear Gary, For your information, attached is my computations used for determining the percent of retainage recommended for Improve- ment 77-3. If you have any questions please don't hesitate to call. Very truly yours, ORR-SULLEN-MAYERON 6 ASSOCIA ES, INC. Keith Ii. Nelson, P.E. Project Engineer KHN/cb C S '7q-3 n ` -" %n � res �11NJ rt ►. l� � a/o /5 raj a%� ! n. 1. f . ...� .ol OCcic /�7o��r� �Yr•` l U�/ /c•.. yi'. --y< 4C, /%•/��.�,r/ -�iq oir�/C Jam• rr� r ��r•/� �hiGLN 1 ,/ C I T . / � / , U i -w,-1O T 7 �S� 3�C — �„ l%Yrur'uJ a�1 ✓//—// ��l/oc., c7 G �u �lr `F��/,�r�c%a, v�/�a•�.�i LorfNA,. d dl fog._ p„y x1111 /7 z ug Y% /�J1 ��'r'r/75 �Uv�c•� Jru lc�fJ// c.� [.tee/r.�'l y o0 �UYr'O /yJrr%Jo/1 %ilyr/c.•� /0 7cjh x ac r loco Jlivy %Ver j -;f vw &L-i•j� / s /"r. U2 pci 0 ' n ` -" %n � res �11NJ rt ►. l� � a/o /5 raj a%� ! n. 1. f . ...� .ol OCcic /�7o��r� �Yr•` l U�/ /c•.. yi'. --y< 4C, /%•/��.�,r/ -�iq oir�/C Jam• rr� r ��r•/� S VF*,dA1,SS.S N it Y. 1;ci,qy 4. 11"'T'It; tj n, 'reI ilt -t h I.mil"'Orl w. Pulatirl. T -ii aySTWinitiouni dui. $71, t"I'V3 I -f 1 11'. day"(4 a mdq­ I aur ;(flint caitp-it,% I., ttk 111-rcm hittlit. JAII lite wilouni,at in In rm t*ntted��wtrOxntcf vidds for itlerniTifth prThr, ilmiiv ill 1, J�j riblipawn .- igWorred pin, ali aclaitidnal o"PA'perc '. I all!N mt Pit annum: nnj,6,ji'J lyoh rvSp-i th in,- a7ilqmmi which9d Winnicipal4y, pin "I tuiui 7, Modifivalknii of VonlraCiii. AIlqfA6)rk fins been coinhAnwo ipmn uo- -nl,ulvnl tmJe,%ukvXjtugsu;,,n. to a conma ct iikarii.-J iolwfulit Pi6elbasa'N n3 <6, wain w fur D,&. in the con ;icl w, tip int j4dau t1A mm4: arork at thg .ame unit jaict, it itit, cast tif,thr'141 ilional -0 0111 i"k—f .1-, ptnevk; 01 th'. 'Wigulat �"?anwt lyn.e. I)KgAal pri.T- jt�'.t _,1pae oeternuned h) tttull,phutft iliv t4itiriated numbi-r r.t,dni S,rlYjitifed ,tk1h, inul prico. J!N 3 Jr 57 470 s 2,J. f9w i%Ili 3.4: 1973 429.03 Reprahtiln W53 13'.'Iffill 4211.011 APf4)RI'I0N.MF%'I' (IF COST. the emst in*ail%- any ;.+i:theekit, ma, he4,.,esqv'j ulkiin lietilev% Witi-iiii-tf Py the improti-ment. fia;#1Q, ;,in the heneln, ,wed. witelhor it, vitt ille poliet-ty abufs -us'the im'ptim"eni V 1hrl us 111c. V4619 41f Hit- impriwk-Inent is paia flTY41ttille Jouilly, h Vild: li- ill iiii i it, i pal situ i I e a id si rytil I it i id, or i he trunk wayj it­­vw,nia, ito fe'Ns 1h.111 I'm Ulsy 110 swcvctlhe .wkf m 'ta ll­tft,,• WhJaing nn etivoln amprovid"d Ole. h- I 1pos, 'uch ju•qiqi m Me ems! it ill(- Ampr4kV.-ment it% tint -zill hitt-wa% r ',Art- �luriliNe, "ifit, munivilmhit •triliv 4ulise- inkis vl T."', u,,l I' 1(ig Al c,r ad" it ihe 1'.111i v ..I Ill,- com'.to a"witIN" rsimmf cath ot'­nlw� 4 r unji; invill, — l"Itil 1, , v Im"vilig addili rp wl fi-e -it lqfl%"1Rwt mm pr k. owssm it, 111,4A.vile I'lildily 1 I Aen .i.! vr.. tv liteii-mmikiri I or lip nemillw, ow Imide which up -twit it sul vaul Of.) am of mit�Jlii el. i4 provided 1[wi nmic,'jilut s,wh a0dilintfal it�rinitinXilvill Oil $116 it tiotlov "t ibr intikiiii; tit -surhAaeumsuis or hw o4thorizeii'mov, be-inucle whetin-r—i • an, pl,geri w- mol 4,41 in It;• nutieft nt hem. 4,.4) 0, In - in It, • I -w- I, 'I;nll 0.- it, pweve%l wuIrr it Ilium- vulV .4mmit-, a, 4,0, V, �1 s --llii. it c11 11,-r PlAideg lar a ft,mrd of w,dcr c,mitilis-woo,' 111U v,,sl of rq, 1 01, &-2hilb.- iwN thts,41 upim the henvfifa re 0 vial ll - ill 1, 44111 Id "M I .wr funi o.to nit it,,, anuntut thal mak I., Js - ,,j it I,rothrt, a,iluting 'titill"Vatel tmtin. I'll, 4.11 h91 .4A, t,, the 1,,.qedow and, eN,rpt a. hoLvin 'ul). TTA it, ri it.., vbarx,r of th-- i it, "I", 11134 , �, 1. j,"', - , 4,w ,f W."iA . 4t0 i 1. IWO ., _'St"s I 424104; 4,1,. ji'd. W -A , 31.-^ e I 1 =u Sol, We& • ww_w a O.4.C. 1p cp r4ev �- NO. 9q We& • ww_w a O.4.C. 1p cp r4ev �- Sent. I0, 107P n �I,l rqa' n- i c q- gngror.l-lafP rnSa n� - - • C••. --r - • .� �_..�.,. ^.f7.nd an na Fr0^� 1 -he (;Pnn.-fit ri.. n. eef n4•.• n nn, ^40 `r,Irl• 4S a ?-to- dodnn vi -1, A I-00 I,.nnn ^rneS "ehir•102! wPinhk. Anr-nxi—+•P �^ n ^� ^, �rPtt�-on•1. Pmlinmenh F(Nt lows: ,..i C•Irnn... . . . . . . . . .577. ,nn 110ro- 7...a•, rz.H;o. . . . . . . . . . I.nnn 4f3SZSo Two S••n1•P M'ISL-S. . . . . . . . 'I,ISn ? un. Ir„ ,n TO01 . . . . . . C; no •,.+ri «I -..,t gnlri n.,P,r nn the Pa,n.rn 1 ^urk •.�n•rt.+ 5,n ...-_,.- ^ •. .i... nn.ii •1r'nn1-,-PRCrIP onlOn•nnnt. 4,6,-. Fn-. - n n, ,in+�n �f n r+ p rPSu gCifAtn•. r• n I•n,.,... n.r-,•n •root cotrtd +,P a,, nrain-.at •,inr., n- rrnnlh At inW f•i'1,+ ^Ilrr�•,-n n i« -. "'� n r,i nhinrf ir.n of the- Mini 111r-nf-r 1- •. •,i..'• n-••- • i rn n' -n lr,ln, ,•rhl rh WP fnPl prF+ -P,..f ar. rn.•.,n..h `n -nn..u•. ,rrirn,`, nr•-^1 Fire. at -c. Si^cP•PI V./J Mona irr)Io Fire fr" PIt11) Klein, r1 :,•f Pio .. 8 rt�ia i e, ten. CHEVROLET INITIAL ATTACK PUMPER CHASSIS SPECIFICATIONS Item 6 A. AIFR: Chevrolet 11,000 lb. GVW 4 x 4 B. MODEL: K-30 CK 31003 C. AXLES: Front - 4500 lb. - Salisbury type - hypoid drive - 4:56 ratio Rear - 7500 lb. - Salisbury type- hypoid drive - 4:5G ratio 0. DRAKES: Vacuum assisted hydraulic power Disc brakes 0 front 12.5" roter Drum brakes 0 rear 13.0" x 3.5" E. CAD: Conventional Soft -ray windshield and windows Gauges: Ammeter, fuel temperature and oil gauges mirrors: Chrome dual 3mxxIxo== Jr. ;lost Coast Full width foam bench seat Fresh air heater and defrosters 2 rpeed electric windshield wipers Saddle colored vinyl interior trim and upholstery Chrome front bumper Seat belts, can vicars, windshield washers. cigarette lighter, tachometer and all other standard equilm:,nit. R. CLUTCII: Cinile 1,34to, dry dies, 11" diameter, 124 eq. in. G. COOLIC.^, SYSTGI: N. D. Cooling H. ELECTRICAL: 12 volt 120 amp alternator minimum 60 amp 12 volt battery Required Federal lighting Done light, cloctrie horn I. ENGIIMI V-0 550-4V. IGS II.P. 0 3000 R.P.M., not torque 260 0 2400 J. FRAh1EI Presced steel channel - 6.20 rection modulus K. FULL TRIM 20 gallons L. STEER1I:Gs Hydraulic power H. SUSPENSION: Front: Singlo stage leaf springs 2250 lb. capacity each 0 ground Rear: two stage multi -leaf tpringz 1750 lb. capacity each 0 ground w/aux. Heavy duty shocks front and rear N. TIRESs 7.50-16 a ply mud/snow, dual rear 0. TRAIISFER CASE: New process 705 two speed, full time hubs P. ?oar speed stanual 465 w. UZ L Liu . 13i" with C. A. 600" Y SPECIFICATIONS FOR ATTACK PUMPER Scaled proposals are desired from reputable builders of modern fire fighting apparatus in strict accordance with the following specifications. LIABILITY Or BIDDER: Each bidder shall furnish satisfactory evidence of his ability to construct the apparatus as herein specified, and state the location of his factory where the apparatus is to be built. Each bidder must state at least 10 location, .1:rvad across the entire United States, where a similar unit, built by the bidder, has been delivered aryl is operating; thus showing its acceptance and versatility. 11ARRMITY: The following warranty to be furnished with each bidders proposal and written W. company letterhead papers We warrant each new piece of fire apparatus manufactured by us to be free frm, defects in material and workmanship under normal use and service. Our obligation under phis warranty is limited to making good at our factory any part. or parts there of which shall he re• turned to us with transportation charges prepaid and which on examination shall diceloso to our satisfaction to have been thus defective, provided that such part, or parto shall be returned to us not later than one year after delivery of such vehicle to the original purchaser. This warranty is exproonly in lieu of all other obligations ar liabilities on our part and we neither assume or authorize any other person to anou." for us any other liability in connection with the Salo of our apparatus. This warranty ahall not apply to any vehicle which shall have boon repaired or altered out• sJ a of our factory in any way no as, in our judgment, to affect its stability. nor which ban been subject to misuse, negligence, or accident, not to any vehicle riJo Ly us which .t hall have been operated at n speed exceeding the factory rated speed, or lonlel beyond he factory rated load capacity. We make no warranty whatsoever in respect to tires, rims, electrical, igniticr aaw'aratust horns, or other signalling devices, starting devices, generators in as much na t::ay oro usually warranted coparately by their respective manufacturers. Chassis osnufacturero warranty applied to ehaaain RESPONSIBILITY FOR DC.5101s Each bid shall be accompanied by a detailed dnccrirrtion of the apparatus and equipment which has bean proposed and to which the apparatus furnished uneer the contract dust conform. It is tho intent of these speci.ficntionn to cover th fcrnishinq and dolivory to the purchaser a complete apparatus equippod no hcreiniftnr S!"Itifie3. It bidder substitutes items provided not in accordanco with there cpecirication,,^., sero must be specifically set forth on a separate shoot in the bid properly describing tho variations (failure to denoto variations or exceptions shall be grounds for rejection of H d). It is the intent of the fire department to have the body constructed in exact accords-mr.a with opacifications and no deviation will be accepted. QUALITY AND WORKMAllSHIN The body „nd all equipment shall be of modern type, carefully de- signed to suit requirements. All material, workmanship and finish entering ins" the con• ctruction of the apparatus shall ennform to the purposo for which it In 3nto•.1 1. LIABILITY: The bidder, if his bid in accepted, shall dofeni a.1y and all tuitn Ol'i assume all liability for the uco of any patented process, device or article forming a Fart of the status or any appliance furnished under the contract. fo BPE6FICAT1ONS FOR ATTACK PUMPER ( 'r uRE To FEET TESTS: in the ..vent the apparatus fails to meet the test requirements'of, l::,ese specifications on the first trials, second trials may lie made at the option of. the bidder within thirty (30) days of the date of the first trials. Such trials aha(libe final and conclusive and failure to comply with these requirements shall be cause for rejection. Failure to eo=ply with changes as the purchaser may consider necessary to conform to any clause of the specifications within thirty (38) bays after notice is given to ilio bidder of such ch-:.ges shall also be cause for rejection of the apparatus. Permission to %eep or store the apparatus in any building owned or occupied by the purchaser;. or its use by the fire department during the above specified period with the permis::ion of the bidder shall not constitute acceptance of same. Ci o v ATTACK PUMPER SPECIFICATIONS ,i Item 1 C. PUMP PANEL: Controls and gauges to be located on left side of apparatus and properly marked with metal or engraved laminated plastic identification plates. Pump panel controls and gauges to be illuminated by non -glare incandescent lights equipped with a full length polished stainless steel shield. Both gauges and controls are to be framed in a black vinyl covered steel panel to .111010 easy identification of controls and gauges and to eliminate glare. Pu^p panels to be removable each side and covered with black vinyl. Polished ctainlero steel trim collars to be provided around all suction inle-s and dis- charge outlets. All push-pull controls to have chrome plated rods - minimum of ii" diameter. Puch-pull controls to pull straight out of panel - controls which pull out at an angle will not be acceptable - universal joints to be uc_1 where necessary. Guidon for remote push-pull discharge controls to be a chrone plated casting, securely attached to pump panel. Gauges ani identification plates to be mounted in a chrome plated canting securely attached to pump panel. Controls and gauges grouped for convenient operation, shall be as fellows: Primer control One electric tachometer water tank gougo-Fivo Light Pump pressure gauge 30"-0-600 lb. Vernier engine throttle Compound Gouge 30"-0-600 ia. Two(2) Pressure gauges for ZWn outlets V. BODY AND HOSE BrDs The apparatus hose body shall be of all aluminum construe - tion. Hose body and compartmentation to be bolted and welded construction com- pletely assembled before being installed. Body to be mounted on a steel cub - frame assembly, jig made, of heavy duty angles and channels and nocurely bolted to chassis frame. Subfromo to include supports for running boards, rens stop ani aide compartments. Hose body to be $052-1134, .125 aluminum. Running boards and rear stop shall be .125 (1/811I aluminum treadplato with polished appearance. Edges shall be flanged down and in to form channr_1 for extra strength and to prevent cutting of hands while cleaning. rear atrn to be 17" deep and running boardo to be 19" deep tapering in to cab. Rear fenders shall be integral with side compartments with flanged in rc-rdcl opening*. Inside of fonder housing to be equipped with full rounded irrerliner for ease of maintenance and to prevent corrosion pockets. Adequate chain elear- anco to be provided in fender housing. Slanted "beavertailo" to be provided at rear of body to give added currr.rt to rear step and a pleaning custom finia~had look to apparatus. The hose body to be located over the water tank and between body sides. 1t shall be free of sharp corners or edges that could catch and injure hose. Bottoie of bad to be equipped with varnishoe, removable hardwood grating with adcqunte spacing to provide ventilation of packed hose. Edges of grating to k" rrsnecd to prevent cutting of hone. Hose bed capacity to be 1000 feet of 15" r)' "75 ft. of 2h" double jacket hose. Pogo body sides and rear beavertails to to 8,able flanged at top for added strength and to prevent injury while cleaning. Rear vertical faces of body including inside of beavertails to be covered with aluminum trsadplate to prevent scratching and marring of body whon hose in "pooled" off. Treadplate of "bright" .125" no. 3001 1112 aluminum. Ona (1) hose bad divider for W11 outlet, to hold POO ft, of I"," t 4ackoted heas. 4/78 ATTACK PUMPER SPECIFICATIONS Item 1 E. CO.APARTMENTS: Are to be fabricated of aluminum, bolted and welded to side of body panels and subframe assembly. Side and rear compartment floors to be inte- gral with compartment and of flush "sweep -out" type. Compartments set on running boards with lip at bottom of door opening, are not acceptable. Co:npartr:cnt door openings are to be framed by flanging edges in 2k" and banding out 5/8" to form a weatherctrip retaining flange. All compartment teams to be double_ cc3lcd using cynthetie rubber type center. Compartments and both door panclo to be 490", no. 50521M aluminum. Compartment doors to be double panel construction with alu.-oinum outer and inner panel. Outer panel door edges to be formai in a channel design to contain inner pan. Doors are to be bolted to body for case of re= -oval if the need arises. Polished stainless steel piano hinges with stain- lecc pins to be used on all doors. Doors to be latched by paddle handle latches. PaCdle handle, poliched stainless steal latches to be rece sed and instilled after the doors are painted. All compartment doors to be flush type and fully weatherstripped using a tubular neoprene extrusion. Top of side conpartnento to be covered with aluminum treadplato with rolled ever edges - front, rear and aide. Hoso body edge to be rolled upward a nininum of IV. Outside flanged edge to be beat out h" to provide drip mouldinj full length of aide compartments. 1� cI; i SIDE CO}1?ARr1::(1TS: Both aides. Compartments over the rear whoolo or. each side with vertically hinged double doors, 47" gide, 1911 deep, S 2dh'- high. Door opening ai-za.39)4+1 wide, 25 1/$1- hiCh. Compartments be- h_nd the rear wheals on each nide with vertically hinged single doer, 32" wive. 19" deep, 4511 hiCh. Door opening Dino 27A11 r+ido, 42 1/3" hi,,h. R AR: One (1) er^+:)arrment directly ahead of rear step with vertically hin'cd slr.nlo Poor. Cr.:pirtment to be 22" D. x 50" 14. x 32" H. Door opening to bo 24L" H. x 27k" V. (Hotel on Chevrolet the rear compartment is 19" deep) F. 2=7ER TANK, £hall be 250 gallon capacity entirely constructed of fih-rglalls reinforced, chemical resistant, polyester resin iaminatea. The tank is to b3 3/10" rinicum thick laminato which shall include one layer of fibrt-glans ewes roving in addition to chopped fiberglass atrands. Tho tank body nn3 drain r ­l ch -1111 to a ono 111cM, ceomlean molding. The tank top is to ho 3/16" larSnato and chall be bonded to the tank utilizing a tongue and groove Joint. The top chall include a 7" square fill tower with hinged cover, inside scrcen. and 25" minimum 10 combination vont-overflow terminating behind rear e•tlr- Fiberglacs baffles integral to the tank shall divide the tank Into four cr_+part» menta. An anti••cwirl baffle chall also be provided Inside the tank over the outlet aLrip. A removable cover for inspection shall be provided in the tank top. The cover shall teat into n tank opening on e.igea which aro flongcd down and Inward. A heavy gasket in to be installed between the cover and the tank top to prevent leakago. The cover to to be held down by mechanical fantonern attached to tho tank top. The tank is to hn mounted on fih:rglaco rz43 to lore - vent retal contact. Spring loaded tank mount,ingq chall he provid-i to central ctreraos imposed by operation over rough terrain. The entirn tank is to 1,,3 tautly removable from the body. A ik" drain is furnished in the tank resp. A brass bodies water level gauge is provided with a dint indicator mounted on pump panel. Because of weight, and chemical corrosion resistant requireaornts of this tank. the tank shall be made of fibarglasn. No sub+tituto will too accepted. Tank shall have a written ten year warranty. ONE _, LIN-* :J ..7 J:;:: R --'-'L. Gate control located on pump panel. ;bis valve ta to nkhart inline valve 390 KKD 11 turn full flow with rer..nte cnn- tr•.1. Tee Kande controlle•i from pump panel. One 3" tank refill or recir- cu:,tinZ; line. :snp panel controlled, sane ntyle valve and control:; rose reel. All i•' ar.i 1cr.;,r diacnar,;c valves are to to full flow ELknart. All 3" in- lets ani oatl-._z to %ave locking handles. P,11 inlPto and outlets a. ..-11 or. all car.:rols cn-inL tarcabn the control, panel to have otainlesn ntrol rim co l:.e.ra. ;,_1 piping lye' or largar to be heavy duty galvanized. :.11 t-r^ads are to to ;:,,. All v;.lvns to be recessed tehind pump p:,ntl in heatez -impart- ment. IYi" 3isnt frnnt of hose bed, panel controlled, with Chrunc ::..T male adapter. FRJ:^ 0 K,.^D:2'S pL.T:=aR?: Front bumper to be extended providing a !I" plat - for^; t.at is o, rade as the cab for pump and roil fire fighting. In conjune- tio: aith t^e extended front platform, an B ft, preconnected 3/4" booster line is to be iaciuded with an S -205B Elkhart nozzle. 'rater to be auprlied to ::e 'rooster line thru a 1" 1,000 115I, SAE 100RI, typo T hese with cursting strer,;- : of 4,000 PSI, kn Elkhart inline full flow yt turn valve on tor. of the platform to control the booster line. Platform to be completely covered with al.=insm troadplate including the raised area at the center .f the unit includes a sincn. A stainless stool guard rail to be provided around the front of tae clatform, tno same height as the hood. A 316" compound gauge to be pro- videl irs_da the cab complete with stabilizing valve and mounted on a rtainless steel .racket fa,r a+pport and appearance. Includes 114" shut-off valve lith tea-nantle at pump panel. FO;,:: S?.?:r.::. 1 :G .,^; Single around the pump proportioning system with flush controls. 70 gallon fiberglass tank. mounts opposite the booster real. System operates effectively at 100 to 250 PSI nt discharge rates up to 400 Gry, when .Laing 3'; agents and up to 200 GPM when using 64 agents. All controln located on pa=p panel. b.lDS:iIP PUMP: A i aterous CYK-3 power tnke-off (P -J) driven puma r -.1 at 400 GPM At 150 PSI to be provided. Pump to be two stat;o- parallea type :with manual transfer valve. Pump to be place! in .r from ehaasis cab. rump snift to be clearly labeled as to pori:?,r., :'-C and pump Gear ratios to be selected which will provi3e Good r::,, r:or- aaneein "pwna and roll' operations. Precet relict valva to cc _�:Ied in dircn.rge piping with rcturn to suction aide of pump for pr•± vc: -r. of PUMP. The pump is to "nave n hiGh tensile, gray iron case. Rronzc i _.e:'•.: _ to be provided and nounted on n stainless mmol ohaft. lmpottcr- _ both hydraulically anti mechanically balance. Impeller chaft ported at sach end rith oil lubricated bail bcoringu. Pump gc::r _.. ~:a here modern, allent runnine, helicnl (;cars (ally oun_orted by c..._ pump packinba are to be located at each end of irpoller shaft. _.. z;1ng in to be hold in place by split, bronze glands tht are fully and easily rcroved. ^he pump is to be installod so as to be easily removable fro= .no a,F sratus for overhaul or service. Flexible couplingn (Victaalic) shall 'a. c:i en both suction and dincharga piping. Tho pimp is to 'so primed through use of rotary vena primer, olectr:cc:l driven. Single control to be provided on pump panel to start ani primer rotor and open and close the connections between the main and primer. Primer rotors aro to be automatically lubricated from a five ;.:art oil reservoir. oil reservoir to be located behind a stainless steel +,.1.p inspection door in the right pump panel for convenient refill. „ Ar An is to to provided to empty all pornible linea simultanvoualy. Add!.%:Ian drain vnlver. to be provided for any linen which are not drained thruagh vj drain. aateroue adjuotoblo relief valve to bo pnnol controlled and 1nd.c-t»or lights provided. Asher liGht to indicato that the relief valva in open, etc{gin light to ir.dicnto that the relief valve is eloced. Indicator ii,, ::. .v ho mounted on the ru!,r panel. dEAT PAN39 UND:,tt PJAP: Encionuro is to have two nlido out bot:.r, for operation during warm weather. Exhauut heat in to be rotainel i diroeted to the ,1n:np compartment. PJ::P PLU:': IVG: All piping to be heavy duty ealvani:.ed. A ZWO PU:lP Tins provided. Ilno to be gated with a X,1" ganrter turn with ractte control handle on pump panel. Valvz to to Elkhart drop o.tt c:ylc 1. turn, full ''low tyyo. :he r:" lino from trr~ have n v4ctnulie coupling to control atrerlea icpenvd by opera'... . rough terrain. A 74" PI:,Cu.,Ft% ]inn frot pump to right uido of i•unn pnnel .,Sts v r- trnllei rt i,arcl. :':"' v:,lve w:th locking hord!o, ctp ,1111 chat'- ..%1ve _to 0o :.lknort $,G Kit' drop ont ut; lc )i turn, full flax typa. � A 3" INLh? furnished through passengers side ,unp rano! ,+ith '•.ta locking hvndle, fe.nalo awivul, screen, plug and chain. ':nim vel',c n Elkhart 893 PK° drop out etyla )i turn, full flow tyro. Two (J) 3" x ' Chrome adaptern providod. 00 3 HCZr .4-:"L: One (1) ):annoy electric rwaind hose reel with painted 11scr, to be inotolled over punp. Reel to be equipped with 150 ft of 1•, at �_ '.rrltinG pre:.bure hone. 4ono to be coupled with barway couplings. Reel r-,! dnll c-vitch to be finGer Gsar2ed button type conveniently loc•i.ed. 3oel to 't•,v=: r•,riuion 'or manual revriad. aoller and Guide asnonblios to he installed eAc,..,_dc of body. nose i:, to be provided in one (1) 150 foot length. .ill -,:.ler to have nylon be-+rinL;s. 1:oostcr lino is to Lc c,iuipjcd with iJkron 1:01 .:czzlo. TLe rtandard reel mounts above Lne pump compart".,,nt an the side ?e—tc the punp to balance the vehicle. 2a3L COV -R: Reriovnble type, to cover the entire urea of the b^3. nc hose bol croi-s divider forward. The reel eager ir, desiGned for :tela end is seed on snits with one reel an well. naterinl used is 1/,' .._hinao treadplate vrith polivhed aupenranee. Seel cover :n.: lift up a.ce.:— ioors on eacn Side to ino reels and an ncceso door for the booster tangy fill' QeZe. HANDRAILSt To be IV diameter polished stainless steal tubing uith chrarx plated end stanchions. Ono (1) vertical handrail mounted on each rear step beavertail - 30" long, one (1) horizontal handrail above hose bed between end stanchions. Rni.1 to have reinforcing rod inside. ELECTRICAL EQUIrtu:NT: Shall be installed to conform to modern automotive prac- tices. Wiring installed by body builder shall be in two primary wiring har- neeces. Harneacco shall be 6 pt. automotive wire covered with V114400 rayon braidi, no exceptions, protected by automotivo resat circuit breakers. All terminals shall be installed with a crimp type bench mounted machine for greater reliability and all wiras shall be color coded and nurberca for easy trouble -shooting and vaintenanco. A complete multi-coloccl electrical firing booklet shall bi furnished. This booklet shall contain (1) cer3le-to els:trical dicr+n-:s oC ench i.idivi.lual electrical circuit inrtnllM by the arr.irn•tt°: rinu- r+•^� (2) n Olegram of each wiring harness showing the calor, rt•^'icr ani 3— "^ .en of each wire and (3) a complete master wiring diagram. depicts ng each inlividual circuit and each wiring harness. Ito exceptions. All electrical equipment switches shall be mounted on a separate twitch rtnol flush mounted in the cab dash with mnstor switch and individual rwitch+-s to allow precelection of lights. All light switches are to be "rocker" typo with integral indicator light. The rocker cwitchos to have internal indicating lirhto to chow when switch is energized. Switches to be mounted in removable pano1 fo - i:Iro in service and to be pleasing in appearance. Terminal board, circus! I•::.+4rra and flashers to be mounted under hood in protected area. All ttwitchoz aro to be appropriately identified. Standard electrical equipment to includ3........ 1. Two Unity 10300 front cab combination spotlights and red warning lights one each side on lower windshield foots. Y. Two Unity AG rear dock lights each side above beavertails. 3. Ons redoral modnl PA -15 electronic siren mounted with ricrephone. Sn.tnlled with horn control. h. ^,,,;s.�+sic, rrrnnunt rri nt ,vith duel dircctinnn, •1irrnr 2 t lu•,, ,,, cli-or 1 .lbr. j. ;,,.a'+ker, :'rd+•r;.l ,,,•.�'., !rr,t.allyd in 'i+vir,,;onic. 6. wo (2) panel lights with stainless stool shiold at left aide r Mp control panel. T. ono toaster light switch for auxiliary lights at cab dash. individual light switches for preselection. Autosatio reset circuit breaker protection. All switches have indicator light. O > B. All marker and clearance lights with other devices to comply with Federal Covernment regulations. Rear cluster marker lights recessed behind rear step flange. License plate bracket and light included. 9. Light in each compartment with switch in cab to turn lights on or off. Each Licht is provided with an individual switch on the light itself. 1O. Stainless steel warning light brackets shall be provided at rear and wired to flash alternately. These brackets to also support the 2AG deck lights and the red bullet ID. lights. "_l..Recr rotntin,; warning liChts, :thelen Roto -66. 30+1 doncr:, one to b. ir.- L:led each rade on stainless steel b rackets on the rest; a.anchiono. 12. :xc (?) le Le -lite, 500 .tall. 7fxtondn 47", tole3cAping tuber, are anoized alL.,ir.am. .,-leccopic f,eetion slides :n on a nylon tunhinG. Lanp hrlasing `.o_ aware lune and is finished in Waite, hnri cunt epoxy. (Zt.indard loc- ations are at the extreme front of the Lady at outter corners. ::ircd direct to breaker box in rear compart:aent. 13. :..v•,rtcr 1600 watt. To provide 110 volt alternating current and be :ounted in :he left compartment behind the roar wheels on the co^npartn.nt bottor3. An adjustable plain shelf is to be provided above the inverter to fully :tilize rpnco. The invertor is to provide 70 a•ap chnrgind to the vehicle ta:.cry while in operation and is to include four (4) 110 volt outlets. (?eluirea a heavy duty alternator, 105 amp minimus.) :GIST LOC:, 110 VOLT: To include grounding connection, weather cover. atecifyinO state locntionn. Recommended locntionn Ara: A. hasher front corners" of the rear fender panels. H. in the rear comportment praneln facing rear. Front corners of thu body on the front Cody sheet near the booster reel;). CU^ -07F ..".:tlTCll: On-off nwiteh to cut off battery eurren'. to all cir- csits. 8,000 U. , P.T.O. DRIVFN,. To mount behind thu front huspor on extension brackets. ao include cab mounted controls, four way rollora (foirlead) ani 150 :t. of 5/16 cable with hook. Includes nlue. trandplate crincn covr eci :ids pa= ._53C'Y a,,UIi •It,l-: Two 8 ft, longtha of 3" auction hero with c:a-^r_o plated ca.:; -Ings. ?in lug on male end:: and long handlo feaale orale. :Inc) rn,sntei _.. :c+. :f :oft ride carpartmontn hold ;pith chrome )i turn Locking h �'.:• c. :ne 5" enromo slated enrrel rtraintr. ?no crecisl 171.1,1' Aide n.so-Ss,rcty series 10OOA aluminum. 1? ft. tae Lcct:tn ladder -••,s:tod on ton of richt rids of F„df and hold otth quarter tarn cnrors locrirg anndle!•. He a- :tx eye: Attncned to the chnania rra^n, locatod :nJer the rear %e- r4TIM All exronrd mutat surfocen not chrorh pinte,i or roiich-d shill 11 tv nuocg ly cleans -i and hrrrareal. To prevent cortonion and to insure L rAis1 of rrlror, body rMll be wacherl under pressure by phocphatizing ani etchl,sp. All irregularities in painted surfaces shall be rubbed down before the rrpli- eation of the finishing coats. Both cab and body shall be painted and all ravatrable itano i.e.. brackets. cosglartment doors, ate. shall be removed and painted sabarattly. Dupont polyurethane enamel "Iaron" is to be used on both the body and cab. (Standard "Intron" colors are (1.) limo yellow 07744UH (2.) throne yellow 070134U11 (2.) white 0501311 (4.) vermillion 55141 -UH (bright red) (5.) candy apple red 497902UM, other colors urn optional "spacial" colorL). 8 Operational and electrical manuals shall be furniohed. no exceprfann. v.—r- ation manual shall depict eonplato and proper operation inotruction of the Attack -pumper, The operation manual shall include the following. A complete basic plumbing diagram, complete description of the pump including rounticg, plur.bing and PTO, complete pump operation sequence to include, drafting, funping from tank, pump and roll, pumping from relay, and IS", 24" and 3" operations, paint maintenance and bright aluminum treadplato maintenance. Cris (1) 6 lb. pickhend axe with wood hanlle, cnroxe-ountini; hn-i•:,rr .o to be furninied. One (3) Pike :ole, 8 ft., wood handle to include chrore mo.4nti.la "=r. .re. One (1) tPron c:o;el 1715 nozzle (1)4"). one (1) Akrnn :iolil 1730 noz/.lo one (1)Lianatic ranik-away bracket. one (1) Cror, bar with mounting bracket. poliahod alvminun cab atepo to be furnished. Steps, to be the fill 'Azgth of cab on each tide rith front wheel mud flaps. CP 7 Honorable Mayor City Council Monticello, Minn. 55362 Gentlemen: Enclosed is the Sheriff's Law Enforcement report for the month of December, 1978. 576 hours of patrol service were contracted for during the period in which the following activities were tallied - 1 - Damage to property - overhead door at the Monti Car Wash damaged accidently 2 - Thefts of C8 radios from vehicles 1 - Shoplifting from Skogmo Family Store - cleared by arrest of 2 juveniles 6 property was returned 1 - Simple assault - cleared by arrest 4 - Thefts by check - accounts closed - under investigation 1 - Theft of a chair from Dino's Other World - under investigation I - Recovery of a stolen auto from St. Cloud 1 - Arrest of a subject for the theft of money from Dino's Other World which occurred in September 1 - Theft of an extension cord 1 - Theft with altered money - cleared by arrest of a juvenile I - Arrest for theft by check 1 - Arrest of a juvenile for possession of strong beer I - Civil matter - cleared 1 - Suspicious vehicle 2 - Vehicles had antennas 6napped off 3 - Medical aids 3 - Domestics 1 - Suicide threat I - Traffic problem 107 - Car 6 subject checks 32 - Citizen aids 28 - Accidents InvestlQated 29 - Motorists warned I - Repair tag issued 7 - Open doors r a SHERIFF'S OFFICE r - • a � Caurt House — w.lam County d r - •" '` BUFFALO, MINNESOTA SS313 71"r� Jamrts F. ADwar,, Chief Oepu[y ` Tdephon, 612-1167 r Lt. Myron A. Marris, Investigator LL E/ Haherling, Civil DARRELL L. WOLFF County Sher111 January LO, 1979 Honorable Mayor City Council Monticello, Minn. 55362 Gentlemen: Enclosed is the Sheriff's Law Enforcement report for the month of December, 1978. 576 hours of patrol service were contracted for during the period in which the following activities were tallied - 1 - Damage to property - overhead door at the Monti Car Wash damaged accidently 2 - Thefts of C8 radios from vehicles 1 - Shoplifting from Skogmo Family Store - cleared by arrest of 2 juveniles 6 property was returned 1 - Simple assault - cleared by arrest 4 - Thefts by check - accounts closed - under investigation 1 - Theft of a chair from Dino's Other World - under investigation I - Recovery of a stolen auto from St. Cloud 1 - Arrest of a subject for the theft of money from Dino's Other World which occurred in September 1 - Theft of an extension cord 1 - Theft with altered money - cleared by arrest of a juvenile I - Arrest for theft by check 1 - Arrest of a juvenile for possession of strong beer I - Civil matter - cleared 1 - Suspicious vehicle 2 - Vehicles had antennas 6napped off 3 - Medical aids 3 - Domestics 1 - Suicide threat I - Traffic problem 107 - Car 6 subject checks 32 - Citizen aids 28 - Accidents InvestlQated 29 - Motorists warned I - Repair tag issued 7 - Open doors �i .. SHERIFF'S OFFICE : - �p _= r� _ o;; -r. f.•'!9 � court Houss — Wright Couney BUFFALO, MINNESOTA SS717 - James F. Powers, Chief Deputy d ( Teleohena 687-1167 Lt. Myron A. Monis, Inves_ tigator - Lt. EI lieheding, Civil DARRELL L WOLFF _ • founly Sh�rlll Sheriff's report for Monticello for December, 1978 continued: 112 - Traffic tickets issued: 97 - Illegal parking 2 - Driving while intoxicated 2 - Erratic driving 3 - Open bottle 1 - Lane usage 2 - Speed 2 - Stop sign 1 - Improper registration t - Leaving the scene of an accident 1 - Overweight Yours truly, / Wz/wvoy Darrell Wolff, Sheriff Billing- For the month of November, 1978 -- $ 4,956,00 For the month of December, 1978 -- $ 4,380.00 plus 80 extra hours at $9.00 720.00 TOTAL AMOUNT DUE $ 10,056,00 MINUTES REGULAR MEETING - MOITTICELLO CITY COUNCIL January 8, 1979 - 7:30 P.N. Members present: Arve Grimsmo, Dan Blonigen, Fran Fair, Philip White. Members absent: Ilona The invocation for the first meeting of the 1979 year was given b, th, Rev. Gerald Oas. Oath of Office for the new Mayor, Arve Grimsmo, and new Councilmember, Fran Fair, was given by the City Administrator, Gary Wieber. Citizens Comments: Mr. Herman Taws, Vice President of Arcon Construction Company, requested that the Council reconsider lowering the retainage percentage on the 1977-3 Improvement Project. Arcon Construction had previously requested that the retainage be reduced from 100 down to 3% now that the project is over 90% completed, but the Council voted to leave the retainage at 101, per cnntract. k, Mr. Tows indicated to the Council that a state law requires that onev a project is over 901 complete, the percentage should be reduced accurdinilly to match the amount of work that is still remaining. After discus, lion with the City Engineer, this item was tabled for two weeks to enable the Council to further study the possibility of lowering the percentage to Arcon Con- struction. Mr. Vance Florell asked that the Council reconsider their previous denial of a variance an the height of the sign to be located at the new Standard oil Station on I-94 and Highway 29. Mr. Florell felt that it was vital to his business that the sign be seen from both directions on 1-94 and requested that he be allowed to put up a higher sign similar to one that is located at the Silver Fox Motel. The Council informed Mr. Florell that once a variance is denied, he must wait six months before the item can be considered again. Therefore, no action was taken by the Council at this time. 1. Consideration of Fillinq Vacancv on City Council. Since Mr. Arva Grimsmo has taken his elected position as Mayor of the city of Monticello,a vacancy is now a on the City Council for the ur.txlired portion of Mr. f:ri.. -s term, wh t is December 31, 1980. -tayor Grimamo nominated F.wn Maus for the unexpired term. Hearin; no :,t::vt nominations, a motion was made by Philip White, seconded by Fran Fair and I unanimously carried to appoint Ken Maus to fill the unexpired terra on thw City Council. qq!4nci1:LA4inutqsj 2. Consideration of apoointment of Committee Members and V6iiou*W'CSti* Functions and Duties. 0: 1 Various committees, functions and duties such as the Plafining� Cot= iasion, Business and Industrial Development Commission, consulting engineer', city attorney, acting mayor, etc., must be appointed by the City Council.. Except in the case of the HRA,ComVittec members whose terms are reguiai_'ad by State Statute on a rotating five-year basis, all appointments at-,! annual. Mayor Grimsmo nominated Dick Martie and Ed Schaffer to fill two vacant positions on the Planning Commission. Mr. Grimsmo also nominated Ken Ivedt and George Do Mars for the Housing and Redevelopment Authority committee. Recommendation was also made to have the current building, inspector, Loren Klein, as the now Civil Defense Director and Phil White as acting Mayor in the absence of Arve Grimsmo. Motion was made by Phil white, seconded by Dan Bf6nigen and unanimously carried to approve and appoint the following Committee Members, functions and duties: (SEE PAGE 3) Council minutes - 1/6/7B CITY OF MONTICELLO COMMISSIONS FUNCTIONS A14D DUTIES PLANNING COMMISSION Jim Ridgeway Fred Topel Dr. C. D. Bauer Fd Schaffer Dick Martie Wren Klein (ex -officio) BUSINESS 6 INDUSTRIAL DEV. COMMISSION Lowell Schrupp Lloyd Lund John Poirier Lois Schocpf HOUSING 6 REDEVELOPMENT AUTHORITY Leo Nelson (Chairman) (1-1-83) Vic Vokaty (1-1-81) Robert Doty (1-1-82) George DeMars (1-1-80) Ken Tvedt (1-1-84) HISTORICAL SOCILTY Jim Herbst Halal Kotilinek Gary Pringle John Mitchell Isabel Holker SENIOR CITIZEN CENTER BOARD Leo Nolson - President Harry Stokes - Treasurer Marie Paterson - Secretary Sheldon Johnson Lloyd Lund Barry Schaffer Frank Thompson Jay Morrell Maria Bruning Caroline Ellison Huqh McKinnon I JOINT RECREATION BOARD City - Ron Peters, Ken taus School - Russ Martie, Gordon Link JOINT FIRE BOARD Fire Dept. - Lee Trunnell City - Rick Wolfsteller Township - Gahart Decker BOARD OF APPEALS - Housinq 6 euildinq Code Council with Mayor an Chairperson COMMUNITY EDUCATION BOARD FEP14ESF.1TrATIVE Rick Wolfstellor ORDERLY ANNEXATION AREA REPRESENTATIVE Arve Grimsmo CIVIL DEFENSE DIRECTOR Loren Klein ACTING MAYOR Philip White CITY ATTORNEY Gary Pringle AUDITORS Gruys, Johnson i Aasociatcs CONSULTING ENGINEER Orr-Scholen-Mayeron L Associates CONSULTING PLANNER Howard Dahlgren Asecciatco OFFICIAL DFPOSITORIF.S Wright County Stat Fm.k Security 1'Oderal of FICIAL NEWSPAPER Monticello Times - 3 - Council Minutc3 - 1/8/79 3. Consideration of Approval of Additional Billinq from Orr-Schelen-naypron s Associates on Step I Wastewater Treatment Facilities Planninq Report. John Badalich, consulting city engineer, requested that the Council consider approving an additional billing amount of $3,432.88 on its Step I Facilities Planning Report. Mr. Badalich indicated that this additional work was above the original contract amount of $102,690 for the Step I Plan, and he indicated that this additional billing would have to be approved by the City of Monticello before it was submitted to the Pollution Control Agency and the Environmental Protection Agency for their consideration. It was pointed out that an additional $423.75 which was paid by the City for treatment plant sludge samples may also be reimburseable by the PCA and EPA. As a result, if both of theme amounts were approved for funding, the City of Monticello would in effect receive a savings from these bills as the EPA and PCA would reimburse 90% of these costs. Motion was made by Phil White, seconded by Dan Blonigen and unaninr)usly carried to approve the additional billing request on the Step I Facilities Plan from OSM, contingent upon the EPA and PCA's approval to reimburse 90% of these additional costs. 4. Consideration of Advartisinq for New Public Works Director. Mike Rajala, the City's current Public Works Director, has resigned his position effective January 15, 1979. The Council, after discussing the vacancy, tabled any action on advertising for a new Public Works Director to enable them to further study what qualifications the new person should have to fill this position. 5. Consideration of Resolution orderinc Feasibilitv R000rt on Protects Petitioned For. As of this date, three petitions have bean received by the City of Montirollo as follows, Area 1 - Lots 3, 4 and 5 in Block 7 of Upper Monticello - This area is owned by Land Projects, Inc. and the petition is for sewer, water, permanent streets and curb and gutter. This extension would run from the intersection of Locust and Seventh Street, to the westerly platted area of Seventh Street. Area 2 - Commercial Plaza 25 - This area is owned by San Peraro and when initially platted, there was concern for the size lots bx'inq less than 2% acres, which is the minimum amount of land acronling to the City Ordinances that is required before a septic. tank is allowed. Mr. Peraro indicated at that time he had xubrt*',1 a prtition for sewer and water and this was nt, file at ity till. Potition is for sewer and water. 4 - j 6ounci_1 Minutes - 1/,8/7,9 S Area 3 - Oakwood Industrial Park - area petitioned for7by the Oakwood. Industrial Park Partnership is for the improvement'of Dundas. Road with sewer. and water and blacktop. As you may be,alread y aware, this street is being improved currently with,a Cliss15 base and it is getting ready for the eventual improvements planned for in 1979. �. Motion was made by Phil white, seconded by Fran Fair' and unanimously carried to adopt a resolution ordering the preparation of a)feasibility- report for the above petitioned improvements which would be known as:',tlio- 1979-1 Improvement Project. (See Resolution 1979 p1). 6. Approval of Minutes. The Minutes of the Special Meeting held December 20, 1978 and the Regular Meeting held December 11, 1978, were approved as read. 7. Miscellaneous. , By Council consensus, the next regular Council Meeting was rescheduled S from Monday, January 22nd, to Tuesday, January 23, 1979. It was also noted that all regular Council Meetings will be held on,th'e second and fourth Monday of each Month in 1979. �. Mectinq adjourned. V 1 _ Richard=Wolfst lar 1 Assitant Admi strator RW/ns o L'