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City Council Agenda Packet 04-28-1980AGENDA REGULAR MEETING - MONTiCELLO CITY COUNCIL April 28, 1980 - 7:30 P. M. v Mayor: Arve Grimsmo Council Members: Dan Blonigen, Fran Fair, Ken Maus, Philip White. Meeting to be taped. Wizens Comments. 0. 8 Public Hearing - Consideration of a Variance Request from Parking Ordinance Requirements - Kelly Driscoll. 2. Public Hearing - Consideration of a Variance from Sideyard Setback Requirements and Minimum Lot Size Requirements, and Request for Subdivision of Property - David Munson. 3. Public Hearing - Variance to Allow Parking in a Sideyard in an R-2 Zone Q� and a Conditional Use Permit Request for Administrative Office Addition - •�1({I independent School District #882. Aj 4. Public Hearing - Consideration of Rear Yard Setback Variance - Mel Wolters Proposed Office Building. Public Hearing - Variance on Off -Street Parking Requirements and Conditional Use Permit to Allow a Loading Dock in the Front and Sideyard - Clow Stamping Company. Consideration of a Rezoning Request from R-1 to R-3 - Harold Ruff. en Consideration of a Conditional Use Permit for a Parking Lot in a \e Planned Unit Development - McDonald's. IPS Consideration of a Conditional Use Permit for a Tire Shop - Jay Morrell. PP r 9. Consideration of a Conditional Use Permit to Allow a Loading Dock in the eQ� Side Yard' of a Corner Lot in an 1-1 Zone - Best -In -Webb Printing. P+%l0. Consideration of a Resolution Ordering Feasibility Report on the Extension Wof Improvements Along Prairie Road. �1. Consideration of Resolution Adopting Guidelines for Bonds Issued Under a the Authority of the Municipal Industrial Development Act. AQP 2. Consideration of Certifying Water hookup Charge and Service Line as Part of 1977-3 Street Assessment - Vera Diedrich. 0 13. Annual League of Cities Conference - June 11 thru 13, 1980. P` 14. Approval of Bills - April of 1980. 15. Approval of Minutes - Regular Meeting of April 14, 1980. Unfinished Business Wrightco Reporyl �N I New Business - 11� NIL AGENDA SUPPLEMENT 1. Public Hearinq - Consideration of a Variance Request from Parkinq Ordinance Requirements - Kelly Driscoll. PURPOSE: Purpose of this item is to consider a variance request from Mr. Kelly Driscoll, who is considering opening a bicycle sales and service store on Lot 10, Block 16, Original Plat of Monticello (SE of intersection of Highway 25 and 4th Street), and would like a variance from Monticeilo's curbing and hardsurfaced parking requirements, along with a variance to have a residential use and commercial use on the same parcel. Monticello ordinances only allow one principal use per parcel without a variance. Since Mr. Driscoll will only be leasing the property from Mr. Clifford Olson, he is asking that the City of Monticello consider this variance on a one- year basis. At the end of one year, he will be in a better position to determine if there is a market in the Monticello area for bicycle sales and service. Mr. Driscoll indicated there would be no outside storage or display. It should be pointed out that in terms of the number of spaces, that Nr. Driscoll does meet the parking ordinance requirements, and additionally, there are sufficient trees to cover the landscaping requirements. I PLANNING COMMISSION ACTION: At their last meeting, the Planning Commission voted to recommend granting the variances for a one-year period of time. POSSIBLE ACTION: Consideration of approval of variance request from parking lot hardsurface and curbing requirements, along with a variance to allow two principal uses per parcel for a period of one year. Council may want to consider requiring a bond on 150% of the amount estimated to complete the parking requirements should the variance not be extended beyond that time. - REFERENCES: Notation on Hearing Notice from Denton Erickson in opposition to the variance request. map depicting the area and Planning Codmission Minutes of April B. 1980. 2. Public Hearing -Consideration of a Variance from Sidevard Setback Require- ments and Minimum Lot Size Requirements, and Request for Subdivision of Property - David Munson. PURPOSE: Consideration of the following requests from Mr. David Munson, who es purchased Lot 2, Block ii, Original Plat of Monticello, except for the westerly 4': A. Variance to build an extension onto existing home on South half of Lot 2, Block 11, within 8' of the sideyard property line. (20' setback is required in an R-3 Zone). 'Note: Variances & Conditional Uses require 4/5's vote of Council for approval. �l� COUNCIL AGENDA - 4/28/80 B. Subdivision of lot into two parcels - one being 6,634 square feet and the other parcel being 3,596 square feet. C. Variance from the minimum lot size of 10,000 square feet in an R- 3 zone for both of the newly created parcels. Mr. Munson's intent is to add onto the existing home that is currently situated on the lot and also build a duplex on the newly created lot which would be on the northerly portion of the existing parcel. The duplex would be on the lot which is proposed to be subdivided, which is 6,634 square feet in area. PLANNING COMMISSION ACTION: At their last meeting, the Planning Commission voted to recommend denial of the variance request involved, since the lot sizes in question were not even close to approaching the City Ordinance requirements of 10,000 square feet each. POSSIBLE ACTION: Consideration of approval or denial of variance request and subdivision of parcel as indicated above.• REFERENCES: Map depicting the lot, site plan, opposition from John Huseby noted on copy of hearing notice, and planning commission minutes of 4/8/80. 3. Public Hearinq - Variance to Allow Parkinq in a Sideyard in an R-2 Zone and a Conditional Use Permit Request for Administrative Office Addition - Independent School District #882. PURPOSE: Consideration of a Variance request from Independent School District 882 to allow a parking lot containing ten spaces to be put in a side yard in an R-2 zone. Additionally, Independent School District #882 is requesting a conditional use permit for its 5,916 square foot addition to the administrative wing onto the west end of the existing Junior/Senior High School. In an R-2 zone, a school is treated as a conditional use permit. The ten parking spaces would primarily serve the administrative offices for the school. It should be pointed out that, according to Monticello City ordinances, with the addition, 103 total parking spaces would be required, and according to our zoning administrator and building inspector, 250 spaces are currently being provided, not counting the proposed ten additional spaces. PLANNING COMMISSION ACTION: One concern addressed by the Planning Commission was that although there Is currently sufficient parking to meet the Ordinance, some of the parking, specifically on the east side of the building, is not currently being used by the students and many are parking along Washington Street. At the Planning Commission, Mr. Art Dorn, who lives across Washington Street to the west of the Junior High School, questionned whether or not it was necessary for those students and employees to park on Washington Street, and requested that the Planning Commission require that they park In the school's parking lot facility rather than on the street itself. •Note: Variances 6 Conditional Uses require 4/5's vote of Council for approval. - 2 - COUNCIL AGENDA - 4/28/80 At the Planning Commission meeting, Mr. Shelly Johnson, Superintendent of Schools, indicated that he was currently working to correct the situation J through the student council and was very aware of the problem and would attempt to have the students utilize the parking that is available rather than Washington Street. It should be pointed out that currently, parking is prohibited on the west side of Washington Street from Broadway to 3rd Street. One possibility could be prohibition of parking during school hours along the entire west side of Washington Street. Because of various activities such as football games, other sports activities, etc., if parking is prohibited on the west side of Washington Street, the Council may want to only consider this during normal school hours rather than prohibiting parking on the West side of Washington entirely. At their meeting, the Planning Commission recommended the granting of the conditional use permit along with the variance to allow parking for the administrative offices to be completed in a side yard. POSSIBLE ACTION: Consideration of approval or denial of conditional use permit request and variance.* REFERENCES: Letter in support from Monticello -Big Lake Community Hospital, Plat Map of independent School District #882 expansion, Map depicting area and Planning Commission Minutes of 4/8/80. 4. Public Hearing - Consideration of Rear Yard Setback Variance - Mei Wolters Proposed Office Building. PURPOSE: To consider a variance request from Mr. Mel Wolters, who is pro- posing to build a 5,600 square foot office building on Lots 9 8 10, Block 5, Original Plat of Monticello (southeast of intersection of 6th R Walnut Streets) which is zoned B-3, to build within 10' of the rear property line where a normal 30' setback would be required. Reason for the request according to Mr. Wolters is to allow him to meet the parking requirements and to better utilize the property. There has been concern expressed by the abutting property owner to the south, Holiday Gas Station, in what effect this may have on their obtaining a variance should the necessity ever arise. Additionally, Mr. Jerry Jenson, with Holiday Stations, indicated some concern with the retaining wall that now exists between the property owned by the Holiday Station Stores and the Dairy Queen. requested any approval of the variance be contingent upon something being done with this situation. This matter was discussed briefly at the Planning Commission, and Mr. Wolters indicated he would be rectifying the situation; however, it should be pointed out that the approval of this variance is unrelated to what happens on the Dairy Queen Lot. One item that the Council may want to consider in reviewing the setback variance is the consideration of allowing 50% of the parking spaces to be for compact cars, as also suggested by our City Planner. The Planner had -Note: Variances 6 Conditional Uses require 4/5's vote of Council for approval. - 3 - COUNCIL AGENDA - 4/28/80 previously recommended a 25% consideration for compact cars be used, but with the rapid increase in the number of compacts, the Planner now recom- mends we consider allowing 50% of the spaces for compact cars. By allowing a certain portionof the lot to be used only by compact cars, it might reduce the size of the variance required. PLANNING COMMISSION ACTION: At their last meeting, the Planning Commission voted to recommend approval of the 20' rear yard setback variance. (It should be pointed out that, at the time of the Planning Commission meeting, the concern by the Holiday Station Stores with respect to their lot abutting to the south, was not yet received). POSSIBLE ACTION: Consideration of approval or denial of rear yard setback variance.* REFERENCES: Enclosed site plan, copy of map depicting area and Planning Commission Minutes of 4/8/80. 5. Public Hearing - Variance on Off -Street Parking Requirements and Conditional A, \ Use Permit to Allow a Loading Dock in the Front and Sideyard - Clow Stampinq oa Company. PURPOSE: Clow Stamping Company is requesting variances to allow three driveway openings of 30', rather than 24' as allowed by the ordinance, and to develop only 61 parking spaces rather than the required 64 parking spaces, and additionally, a conditional use permit as provided in the ordinance to allow loading docks both in the side and front yard of a corner lot. The proposed location of the 30,625 square foot building is Lot S. Block 2, Oakwood industrial Park (southwest of intersection of Chelsea Road and industrial Drive). Because of the truck deliveries, Clow Stamping feels it is necessary to have 30' driveway openings instead of 24'. (it should be pointed out that on the 1977-3 project, in many cases the City of Monticello did allow a wider drive- way opening for industrial or commercial users). According to the Ordinance on the loading docks, a conditional use permit is required whenever a corner lot is involved and necessitates the loading dock in a side or front yards. According to the ordinance, such conditional use permits should be based on the following factors: A. Loading dock shall not conflict with pedestrian movement. B. Loading berths shall not obstruct the view of the public right-of-way from off-street parking access. C. Loading dock shall comply with all other requirements of this section. it appears that the loading docks in question for Clow Stamping do meet all the above criteria. C•Note: Variances B Conditional Uses require 4/5's vote of Council for approval. - 4 - COUNCIL AGENDA - 4/28/80 PLANNING COMMISSION ACTION: The Planning Commission will meet prior to the City Council meeting on April 28, 1980 at 5:00 P.M., and their recommendations will be ready for the Council at Monday night's meeting. POSSIBLE ACTION: Consideration of approval or denial of variances requested and conditional use permit request for the loading docks in a side and front yard.* REFERENCES: Map depicting area, site layout available in building inspec- tors office for review, and letter from Clow Stamping. 6. Consideration of a Rezoning Request from R-1 to R-3 - Harold Ruff. PURPOSE: Harold Ruff is requesting rezoning of a certain parcel of land from R-1 to R-3 to allow for the development of multiple dwellings by Tom Maxwell. This parcel of land lies east of Kampa Estates and west of the NSP maintenance building and encompasses the area between the railroad tracks and County Road 39. The entire parcel is approximately 3.94 acres. Mr. Jack Maxwell, of Maxwell Realty, representing both Mr. Harold Ruff and Tom Maxwell, indicated that a purchase agreement for the parcel is contin- gent upon the rezoning, and he feels that the property should be rezoned for the following reasons: A. Subject property is located in a neighborhood that does not lend itself to a single family residential zoning, because of the Proximity of the NSP shop and the Bridgewater Telephone Company yard. B. An apartment complex would act as a buffer between the industrial property located to the east and south and the residential property to the west of the subject. The railroad tracks and Pinewood Elementary School lies to the north. C. There is a good demand for apartments in the City, and this demand is expected to be increased in the future with the interest rates rising to a point whereby it is impossible for many potential buyers of single family homes to qualify for mortgages, thereby forcing them into the rental market. PLANNING COMMISSION ACTION: At their last meeting, the Planning Commission voted to recommend approval of the rezoning request. It should be pointed out that, as of yet, no objections have been received on the rezoning from any property owners. POSSIBLE ACTION: Consideration of approval or denial of rezoning request.* REFERENCES: Map depicting area and Planning Commission Minutes of 4/8/80. Rezonin9s *Note: Variances/8 Conditional Uses require 4/5's vote of Council for approval. -5- COUNCIL AGENDA - 4/28/80 Consideration of a Conditional Use Permit for a Parkinq Lot in a Planned T Unit Development - McDonald's. PURPOSE: McDonald's have requested a conditional use permit for the development stage of the third parcel of land in the 1-94 Tri -Plaza, referred to as parcel "A". It is the intention of McDonald's to develop Parcel "A" into an overflow area for their present eating facility located on Parcel "B" of the I-94 Tri -Plaza. The I-94 Tri -Plaza is just southeast of the inter- section of interstate 94 and State Highway 25. Since this lot is within a Planned Unit Development, it is necessary to obtain a conditional use permit whenever development occurs on any of the specific parcels. Reason for the request is that the parking demands realized by McDonald's so far have indicated the necessity for additional parking during the summer period. In their proposal for development. McDonald's is requesting a temporary variance from the landscaping provisions which require that $1,500 of landscaping, exclusive of sod and/or seed, or 1% of the building permit valuation be developed. (Normally, of course, where there is a building involved, landscaping would go around the building itself.) it is the intention of McDonald's, according to Mr. Al Inde, a representative of the McDonald's Company, to coordinate the development of their landscaping with the Freeway Standard Station, in order that the appearance of such landscaping be uniform. Mr. Inde did indicate that signs would be installed to direct traffic flow and the lighting that would be installed would be consistent with that presently used at the McDonald's facility. Mr. Inde further indicated that although McDonald's is requesting a temporary variance from the landscaping provisions that, as part of the parking lot development, sod would be put in immediately. PLANNING COMMISSION ACTION: At their last meeting, the Planning Commission voted to recommend approval of the conditional use permit and variance for the landscaping. Council may want to consider setting a definite period of time for the develop- ment of landscaping similar to the request in agenda item i for the development of the parking lot and require a bond be posted for 150% of the amount. It would seem that a one-year period of time would be more than reasonable, and a $2,250 bond would then have to be posted if the Council concurs. POSSIBLE ACTION: Consideration of approval of conditional use permit for a parking lot on Parcel "A" of the i-94 Tri -Plaza and variance request from landscaping provision. (Council may want to set a definite time and require a bond be posted).* REFERENCES: Map depicting the area, Planning Commission Minutes of 4/8/80, and Site Plan. •Note: Variances 8 Conditional Uses require 4/5's vote of Council for approval. - 6 - COUNCIL AGENDA - 4/28/80 8. Consideration of a Conditional Use Permit for a Tire Shop - Jay Morrell. PURPOSE: Jay Morrell, owner of the Stor-A-Way building on south Highway 25, is requesting a conditional use permit to lease a portion of the building for a tire shop. In a B-3 zone, a tire shop is listed as a conditional use. Additionally, Mr. Morrell is requesting two variances on the parking lot/ driveway area. Mr. Morrell is proposing to hardsurface a 40' area on the south side of the building, which would allow access from the south side since garage doors for the tire shop would be installed on this side of the building. This 40' area is proposed to be hardsurfaced with concrete, but Mr. Morrell is asking for an additional area to the south and west of this new concrete parking area to only require Class 5 or gravel for overflow parking. He is also requesting a variance to eliminate the perimeter curb on the south side of this area since he may one day plan to hardsurface additional area. The concept of temporary curb was mentioned to Mr. Morrell, but he felt that since there would be a lot of truck traffic in this area and a temporary type of curb similar to that installed by Tom Thumb would he destroyed. PLANNING COMMISSION ACTION: At the Planning Commission meeting, Mr. Morrell indicated that he would be willing to review the elimination of curbing and hardsurface requirements at the end of a three-year period. The Planning Commission voted unanimously to allow the variance from the hard - surface and curbing requirements and to grant the conditional use permit on the condition that in three years, these requirements be reviewed for possible installation at that time. Similar to the request by Kelly Driscoll and McDonald's, the Council may want to consider the posting of a bond in 150% of the estimated amount to complete these items in three years. POSSIBLE ACTION: Consideration of approval or denidl of variances requested and conditional use permit for a tire shop, along with any bonding require- ments and any stated period of time for which the area would be reviewed.• REFERENCES: Plat plan, map depicting area, and Planning Commission Minutes of April 8, 1980. 9. Consideration of a Conditional Use Permit to Allow a Loadinq Dock in the Side Yard of a Corner Lot in an 1-1 Tone. Best -In -Webb Printing is requesting a conditional use similar to that requested by Clow Stamping to allow a loading dock in the sideyard of a corner lot in an 1-1 zone. This loading dock is part of the plans for the current addition being completed onto their existing building,located on the north half of Lot 3, Block 1, Oakwood Industrial Park. L •Note: Variances 8 Conditional Uses require 4/5's vote of Council for approval. - 7 - COUNCIL AGENDA - 4/28/80 Criteria for this conditional use permit is the same as indicated in the agenda item 5 for Clow Stamping Company, and it appears that Best -in -Webb does meet the criteria stated. PLANNING COMMISSION ACTION: As with the request by Clow Stamping, this item will be reviewed by the Planning Commission at 5:00 P.M. on April 28, 1980 and their recommendation will be brought forward to the Council. b�' l POSSIBLE ACTION: Consideration of approval or denial of conditional use �\ permit to allowa loading dock in a sideyard of a corner lot in an 1-1 Zone.• /. REFERENCES: Map depicting area. �( 10. Consideration of Resolution Orderinq Feasibility Report on the Extension of improvements alonq Prairie Road. PURPOSE: To Consider a petition filed by Mel Wolters, owner of Lots 20, 21, 22, 23 & 24, Block 4, The Meadows Subdivision plat, to extend sanitary sewer, water and bituminous surfacing from its present termination point at the intersection of Prairie and Hedman Lane, to a point approximately 330' west along Prairie Road. This improvement would allow Mr. Wolters to develop all the lots along Prairie Road with the exception of Lot 11, Block 2, (see enclosed plat plan layout with extension depicted.) The reason for not requesting these a services and improvements all the way to Lot 11 is that it is the intention .� of the developer to eventually go down Hedman Lane within The Meadows Plat itself, to service Lot 11, rather than to come off directly from Prairie Road. Procedure at this point would be to consider calling for a feasibility report to be prepared by our Engineer, and at a later date, after the feasibility report is completed, call for a public hearing since the proposed improve- ment could be assessed not only against the lots in The Meadows Subdivision, but also against land owned by Donald Christopher on the south side of Prairie Road. For your information, 1 have talked to Mel Wolters about the drainage pro- blem within Balboul Estates and how the drainage of The Meadows Subdivision could ultimately affect the same area. Additionally, I have talked to our engineer, and it was agreed that building permits could be issued for those lots that have sewer and water and bituminous streets available to them with the stipulation being written on the face of the permit itself that occupancy would not be granted until such time as the ponding area within The Meadows is completed. It is the intention of Mr. Mel Wolters to complete this ponding area this summer, and he is willing to agree to this stipulation. You may recall that initially, the drainage plan for this area - that is, those lots being developed along Prairie Road - called for the drainage on the westerly lots to go within the drainage ditch along the north side of Prairie Road in an easterly fashion underneath the culvert into the ponding area of Balboul Estates. Since the ponding area within Balboul •Note: Variances 8 Conditional Uses require 4/5's vote of Council for approval. - 8 - COUNCIL AGENDA - 4/28/8D Estates is already a cause for concern, immediate development of the ponding area within The Meadows Plat will help to alleviate the situation. I think this is a reasonable approach to still allow Mr. Wolters to obtain building permits on these lots with the understanding and agreement that the ponding area shall be completed prior to any occupancy taking place. POSSIBLE ACTION: Consideration of adoption of resolution, copy of which is enclosed, calling for our engineer to prepare a feasibility report on this project. REFERENCES: Enclosed plat plan layout and resolution. �' - 9 COUNCIL AGENDA - 4/28/80 11. Consideration of Resolution Adopting Guidelines for Bonds Issued Under the ,y Authority of the Municipal Industrial Development Act. H PURPOSE: Consideration of the adoption of guidelines to be used by the City Com of Monticello in determining whether to issue industrial revenue bonds for any particular applicant. Enclosed, please find a proposed resolution spelling out suggested guidelines for the City of Monticello to adopt in its review of applications for municipal industrial/commercial revenue bonds. Additionally, enclosed is a proposed application form that any applicant would use that wanted the City to consider municipal industrial/commercial revenue bonds for their company . These guidelines and application were formulated after the City Council reviewed this item on March 24, 1980, and Council Member Ken Maus and I met with representatives of Miller 8 Schroeder, the bond consulting firm out of Minneapolis. It should be mentioned that I have additionally talked with our CPA firm, Gruys, Johnson 8 Associates in Buffalo, Minnesota, for their comments. While the CPA firm indicated that there are no cities within Wright County that have adopted guidelines, I have sent them a copy of the proposed guidelines as I did the bond consulting firm of Miller 8 Schroeder . It should be noted that within the guidelines themselves relative to items "C" and "D" on the enclosed resolution, a different ratio is set for tax-exempt mortgages. This ratio has been distinguished from the regular industrial revenue bonds since, on a tax exempt mortgage, the bonds are secured by the real estate itself. As a result, Miller 8 Schroeder felt that this was one area that the City could have a different set of criteria, as opposed to straight industrial revenue bonds which do not have a mortgage backing up the bonds as security . Again, as previously mentioned, these would serve as guidelines, and in the resolution itself, you will note there is a statement that the City does have the right to reject any application or waive any of the guidelines. However, in these cases, it is indicated in the resolution that the reasons for such rejection or waiver of the guidelines shall be set forth in the official minutes of the City Council. In this fashion, the City Council of Monticello still has within their authority the right to reject or waive any of the requirements; however, the reasons for the rejection or waiver will have to be set forth in the minutes. POSSIBLE ACTION: Consideration of adopting resolution enclosed, or revi- sions thereto. REFERENCES: Copy of proposed resolution, along with proposed application. - 10 - COUNCIL AGENDA - 4/28/80 12. Consideration of Certifying Water Hookup Charge and Service Line as Part of 1977-3 Street Assessment - Vera Diedrich. r, PURPOSE: Consideration of placing water service connection costs and hookup charge for property owned by Vera Diedrich onto the outstanding assessment balance as part of the 1977-3 project. As part of the 1977-3 Street Improvement Project, a water service was installed to the property line of Vera Diedrich's home at 612 West 6th Street (Lot 8, Block S). Approximately 64 water services were installed as part of the street project to empty lots and various homes which did not have a water service. Reason for installing the services was to avoid tearing up the new streets at a later date if the property owner decided to hook up to City water. In addition, the $526.00 cost for each service was originally picked up by the City as part of the ad valorem portion of the project and would be charged to the property owner only if and when the service was used. Also, as part of the Street Project, numerous old galvanized water lines were replaced with copper services throughout the City, and letters were given to the property owners explaining that there would be no charge for the replacements. Vera Diedrich received one of these letters stating that replacements would be made at no cost, when actually, a water service was provided to her house for the first time since she never had a service. Because of the letter, she assumed there would he no additional cost for her service and recently had the service hooked up to her house. Because her service was new, she was billed a total of $608 for the water hookup charge, which included $526.00 for the service. Mrs. Diedrich has been quite upset over the billing, and indicated that she didn't know where she could come up with that much money. Because of the apparent misunderstanding created by her receiving a letter in regards to no cost for waterline replacements, Mrs. Diedrich would be agree- able to paying the hookup charge if it were placed on her taxes as part of the 77-3 street project assessment. This appears to be a reasonable solution to the problem since a mistake was made in giving her a letter that indicated no charge for the service. The $608.00, if approved, could be added to her present 1977-3 Street Assess- ment over the remaining 19 years. POSSIBLE ACTION: Consideration of adding the $608.00 for the water service line as part of the 1977-3 Street Assessment for Vera Diedrich. COUNCIL AGENDA - 4/28/80 13. Annual League of Cities Conference - June 11 thru 13, 1980. PURPOSE: Consideration of authorization for City of Monticello public officials to attend annual League of Minnesota Cities Conference from June 11 thru 13, 1980. This Conference is to be held in Duluth, Minnesota, and registration fee is $65.00 per person, with motel costs to be an adaitional fee of approxi- mately $25 - 35 per night for three nights. In the past, the City has authorized all those Council Members who would like to attend, along with the City Administrator. POSSIBLE ACTION: Consideration of authorization of members of City Council and City Administrator to attend Annual League Conference June 11 thru 13, 1980. (Council Members wishing to attend should let me know as soon as possible, so that 1 may register them and obtain motel reservations). REFERENCES: April 1980 issue of Minnesota Cities magazine covering the agenda for the Annual Conference. 14. Consideration of Forming Ad Hoc Committee to Review Police Protection in Monticello. PURPOSE: At the request of Council Member Ken Muas, this item is on the agenda to consider appointing an ad hoc committee to review police service in Monticello. One of the possibilities to be included would be looking at the alternative of having the City of Monticello provide their own police protection. It would seem that the Council, if they would decide to go ahead and appoint this committee, would want to have some very specific guidelines to be addressed by the Committee. One possible way to proceed is to discuss the item initially at Monday night's meeting to determine what types of areas of study should be included and to approve of the scope of the study at our next regularly scheduled meeting on May 12, 1980. Additionally, in talking with Council Member Ken Maus, it was thought that members appointed to this committee should have an objective viewpoint on providing police protection. in other words, it would not be well to heavily weigh this committee with members who are currently in favor of retaining the Sheriff's Department for police protection, or vise versa. Additionally, it would seem that the City Council would want to establish a time table when the study would be completed. POSSIBLE ACTION: Consideration of appointing committee to review the police service in Monticello and, additionally, to establish specific guidelines for areas of study. 12 - tmTICE OY 1.11111-1C IRAN I:, I ` I:jtico in herchy g1v.ri that o pul,lia 11aarLn,1 wilt 1w• 1-1 1 ,1., .:1t• y�t'! yl C f MumirelIn city council.•r1 00 April 14 1 /1 t� at '/:!V p. Y. ill tht: M.1rt icello City Hall to cru;•i.ly. 11oe lu• 1,•..,,1 1 1�<< >`y Il, An applic..tiutl for variance to Open ,. buniuucr rt11, ut I- il,aji to pauvide :urbang,ap harduurtaeed paakuri a" realu 1 it,-- , urdinance. Xs1 ,pie% This 1,101—aty 1seNd �y�'and iu deueribed Ju 1.. t 1 I,I,rt 1••, rigin..l pl•.t, Ca t ) cello. eo r , ���u� tc ,�i��tA.�� �V .moi.. -•o �GL�,Gt� ��t 22�ttOs► t `�- ��ce/ �''�t-�,� Hv.•C, ,tic- �d !� y.e LAI L �• ,.,'tt •n�e(sllirssl . Al .• . n tel 1 , tcOt at lvcly Sell. I. to t.• .•1,•, r. 1, 1 1 •• 11..1.u11,1 ..:uu .1aan .t. •n d1 t ,n.1; .1InAny will Ir ACL:upt,•,1 .n al,,vv .... 11. 1. 1 4 tvfraenla•.1 •..u). t•r111 1 ud .. • , .40 USEKOO Ad's 'Ar -DO" HIGHWAY NO. 94 v,- 4Aryr isco � 0VDRL AI it .40 USEKOO Ad's 'Ar -DO" HIGHWAY NO. 94 MINUTES REGULAR MEETING - MONTICELLO PLANNING COMMISSION Tuesday, April B. 1980 - 7:30 P.M. Members Present: Jim Ridgeway, Dave Bauer, Ed Schaffer, John Bondhus. Dick Martie (came at 7:45) Loren Klein, ex -officio. 1. Review of Minutes. Motion was made by Ed Schaffer, seconded by Dave Bauer and unanimously carried to approve the Minutes of the March 18, 1980 Planning Commission Meeting. 2. Explanation of the 4/5's Vote Policy. Gary Wieber explained the policy the Council has on a 4/5's vote for items of variances and conditional uses. That policy is that if a variance or conditional use comes before the Council and not 100% of the members are going to be in attendance at the meeting where the 4/5's vote of the entire Council is required, that person has the option of bringing their variance or conditional use up a later meeting when the entire Council - that is all five members - would be available to vote. 3. Public Hearinq - Conditional Use Permit for a Tire Shop - Jay Morrell. Jay Morrell, owner of the Stor-A-May building on south Highway 25, would like to turn a portion of that building into a tire shop which required a condi- tional use permit. In the redevelopment of that property, he is proposing to extend the hard - surfaced area out approximately 40' from the building on the south side to make access to the area where the major access to the tire shop will be. lie plans to provide adequate off-street parking. However, on the south side and west end of the new concrete parking area to be created, he requested permission to eliminate the perimeter curb and place additional Class 5 or gravel for overflow parking, which required a variance. There was no public comment - either pro or con - and Jay Morrell had no objection to reviewing the elimination of curbing and hardsurface requirement at the end of a three-year period. On a motion by Ed Schaffer and seconded by Dave Bauer, it was unanimously recommended to allow the variance from the curbing and hardsurfacing requirements and to grant the conditional use for the Lire shop, and that in three years, the hardsurfacing and curbing require- ment be reviewed for possible installation at that time. 4. Public llearinq - Conditional Use Permit for a Parkinq Lot in a Planned Unit Development - McDonald's. McDonald's have requested a conditional use hearing for the development stage of the third parcel of land in the 1-94 Tri -Plaza, or Parcel "A". it is the intention of McDonald's to develop Parcel "A" into an overload flow area for their present eating facility located on Parcel "B" of the i-94 Tri -Plaza. Because this lot is within a Planned Unit Development (PUD) it is necessary to hold a public hearing on a conditional use permit whenever development occurs on that parcel. PLANNING COMMISSION MiNUTES - 4/8/80 In their proposal for development, McDonalds have requested that landscaping, at least not 1001 of the landscaping, or E1 ,500 which is required by ordinance, be considered not necessary by the granting of a variance. A couple of additional items which were addressed were signs for directing traffic flow and lighting on the new parking facility. Al Inde, a repre- sentative of the McDonald's company, said that definitely signs would be installed to direct traffic flow and lighting would be installed in the new parking lot which would be consistent with that which is presently used at the McDonald's facility. Mr. Inde indicated that if the variance on the landscaping were granted now, that only sod would be put in and that land- scaping would still be coming, but at a later date. Mr. Inde was asked if he would be willing to bond for the landscaping that would be put in at a later date, and he indicated that he would be willing to post the $2,250 bond. On a motion by Dick Martie and seconded by Ed Schaffer, it was unanimously approved to recommend approval of the conditional use permit and approval of the variance for the landscaping as requested. 4. Public Hearing - Consideration of a Rezoninq Request - Harold Ruff. Harold Ruff has requested that rezoning of a certain parcel of land be made from R-1 to R-3. The parcel of land is that which lies between County Road 39 and the Burlington Northern Railroad tracks, lying east of Kampa Estates and west of the existing NSP maintenance building. That parcel contains approxi- mately 3.94 acres. Mr. Jack Maxwell, of Maxwell Realty, representing the purchaser of that property who has a purchase agreement contingent upon rezoning, stated that he had the following reasons why he felt that property should be rezoned: A. Subject property is located in a neighborhood that does not lend itself to a single family residential zoning, because of the proximity of the NSP shop and the Bridgewater Telephone Company yard. B. An apartment complex would act as a buffer between the industrial property located to the east and south and the residential property to the west of the subject. The railroad tracks and Pinewood Elementary School lies to the north. C. There is a good demand for apartments in the City, and this demand is expected to be increased in the future with the interest rates rising to a point whereby it is impossible for many potential buyers of single family homes to qualify for mortgages, thereby forcing them into the rental market. A motion by Dave Bauer, seconded by Ed Schaffer to recommend rezoning was unanimously approved. -•2 - PLANNING COMMISSION MINUTES - 4/8/80 Public Informational Meetinq on the Monticello Sign Ordinance The purpose of this item was to review the Monticello sign ordinance as a result of a request by the Monticello City Council. Of immediate concern is the Monticello ordinance provision that requires that all non -conforming signs, including billboards, flashing lights, rotating signs and signs that may be too large, or too many signs, etc., be brought into conformance by August 21, 1980, which is the termination date granted after a five-year amortization period when the present City ordinances were adopted on August 21, 1975. One issue that the Planning Commission was made aware of is that there is a possibility that the City of Monticello could be liable for compensation to the sign companies based on the fair market value of their signs. The meeting was open to the public for comments, at which tire the various individuals spoke. Al Joyner, who felt that directional signs are necessary in some form so that people can find their way to a particular location they want to be at. Roman Brauch, board representative of the Monticello Country Club, spoke and felt that directional signs were necessary for the same reasons as Mr. Al Joyner in the previous comment. Bill Seefeldt, who owns property on I-94 and also Electro industries, felt that the intent of our ordinances is good. However, he also suggested as the pre- vious two individuals that off -premise directional signs are necessary. Mr. Seefeldt felt that advertising and individual informational signs should be handled separately. Wayne Hoglund, representing the Hoglund Bus Company, felt that a pylon sign for each product line that a company handles would be favorable in the form of a freeway sign. Jim Franklin, of the Ben Franklin Sign Company, who has no billboard signs in Monticello because of our present ordinance which would not allow him to build them, would like to see the City adopt the sign ordinance policy that the State has, which would allow billboard advertising within the City of Monticello. Mel Wolters, who has had problems with the size of signs in the past at his Dairy Queen facility, stated that whatever is done, he hopes that a lot of consideration is given and good information is taken before the ordinance is altered or a new one is established. Toni Brennan, who owns 1,800 feet along 1-94 within the City Limits of Monti- cello, encourages the permission to use billboard advertising along that corridor, and felt that it does not devalue anyone's property by having signs there. - 3 - 1 PLANNING COMMISSION MINUTES - 4/8/80 Vance Florell, of the Freeway Standard and Vance's Standard downtown, feels that billboard and off -premise advertising along the major highway corridors are essential to business and cited an example of how his business increased in the Monticello community because of billboard and off -premise advertising that he has done. Bob Fousek feels that advertising and promotional signs should be allowed. He feels that they are an asset to his business. After discussion among the Planning Commission members with those who had given testimony and among themselves on a motion by Ed Schaffer, seconded by Dave Bauer, it was unanimously approved to table the matter for further study. 6. Consideration of a Variance Application and Extension of a Conditional Use Permit for an Administrative Office Addition for Independent School District #882. Independent School District #882 has made an application to add an adminis- trative wing onto the west end of the existing Junior/Sr, high School. This addition must be made as an extension of a previously granted conditional use since the building is located in an R-2 zone, where schools are treated as a conditional use. The addition of this administrative wing does not require that any additional parking spaces be provided, however, because by applying the present ordi- nance requirements to the respective Jr, and Sr. High populations and the number of total classrooms, only 103 spaces would be required, and there are presently over 250 spaces provided, in addition to the proposed ten new spaces. The ten proposed new spaces, however, require a variance since parking in a front yard or side yard in an R-2 zone is prohibited otherwise. One item of concern of the Planning Commission members was that with all of the present parking available on the school grounds, the number of students and employees who do not utilize that parking but park along Washington Street. Mr. Shelly Johnson, superintendent of schools, indicated that he is working to correct that situation and thereby hoping to relieve the parking congestion on the street. Mr. Art Dorn, who lives across Washington Street to the west of the Jr. Sr. High School, questionned whether or not it was necessary for those students and employees to park on Washington Street, and requested that the Planning Commission require that they park in the school's parking lot facilities rather than on Washington Street. A motion was made by Ed Schaffer, seconded by John Rondhus and was unanimously approved to recommend the granting of the extension of the Conditional Use and to grant the variance necessary for development of the parking lot in the side yard. - 4 - PLANNING COMMISSION MINUTES - 4/8/80 Consideration of a Variance from Side,yard Setbacks and Minimum Lot Size Requirements and Request for Subdivision of Property - David Munson. Mr. David Munson, who has purchased Lot 2, Block 11, has made a request for a simple subdivision of lots. Because of the 4' of the west side of Lot 2 having been sold off to the abutting neighbor, the lot is now only 62' wide rather than the 66' as was platted. The square footage of the lot is 10,230'. Mr. Munson's request was to subdivide that lot into two parcels, one of which would be 58' x 62' with 3,596 square feet of property, and one which would be 107' x 62', which would be 6,634 square feet of property. Both of these lots would then be less than our present ordinance requires in an R-3 zone. One lot would be only 35% of what square footage is required, and the other would be only 66% of what square footage is required. Mr. Munson has also requested that he be granted a variance to add 10' to the west side of the existing home on the 58' x 62' lot, which is the southerly lot of the proposed two new lots, which would bring him within 8' of the west property line, which should be a 20' setback according to the ordinance. Also, Mr. Munson would, if the subdivision is granted, like to build a duplex on the 107' x 62' north portion of the lot. This would require a variance because that lot would be only 6,634 square feet, as opposed to 10,000 square foot requirement in an R-3 zone. Because of the extensive amount of variance from the lot size requirements, Ed Schaffer made a motion, seconded by Dick Martie to deny all of the variance requests with all voting in favor to recommend that denial. 8. Consideration of a Variance Request from Parkinq Ordinance Requirements - Kelly Driscoll. Mr. Driscoll is considering opening a bicycle sales and service store on Lot 10, Block 6, Original Plat, which is zoned B-4 and would like a variance. from Monticello's curbing and hardsurfacing parking requirements. Since he would only be leasing the property rather than owning it, and because he is not completely sure of the Monticello market, he has asked that the City consider allowing him to open for a year, as an example, to find out about business in Monticello and at the end of that period, review whether or not he could put in those required improvements or make whatever arrangements might become necessary. In terms of the number of parking spaces, that property meets the parking ordinance in area and additionally, there are sufficient trees to cover the landscaping requirement. A motion was made by Dave Bauer, seconded by Ed Schaffer to recommeng granting the variance, contingent upon Mr. Driscoll coming back at the end of a one-year period to review his variance request again. All voted in favor. - 5 - PLANNING COMMISSION MINUTES - 4/8/80 , 9. Consideration of a Rear Yard Variance Request - Mel Wolters. Mr. Mel Wolters, who is proposing to build an office building on Lots 9 8 10, -� Block 5, which is zoned B-3, would like a variance to build within 10' of the rear property line where a normal 30' setback would be required. However, in order to meet better parking requirements and to better utilize the property, Mr. Wolters has submitted his proposal for the variance. One item that was considered was allowing up to 50% of the parking spaces to be for compact cars, as was also suggested by our City Planner. The Planner had previously recommended that a 25% consideration for compact cars be used, but with the rapid increase in the number of compact cars, the Planner now recommends we consider allowing 50% of the parking spaces for compacts, which would allow for more spaces and better use of our lots as the amount of compact cars increase and the standard size vehicles is reduced. Mr. Wolters also stated that he would like the variance from the setback because of the terrain of the property, the building could then be used as a part of the retaining wall, which would be necessary in order to develop that property. A motion by Dick Martie, seconded by John Bondhus was unanimously approved to recommend a 20' rearyard variance. 10. Miscellaneous. Several members of the youth hockey association were present to request that the City consider an ordinance which would allow temporary various types of sales in which the local youth hockey organization could raise money to fund the youth hockey program. This request was prompted because the youth hockey was selling fertilizer out of the back of a pickup on a vacant lot on the corner of 3rd and Pine, and was stopped from making those sales because our present ordinance does not allow that type of sale. After some discussion, the Plan- ning Commission voted not to take any action at this time but to further study the matter. Mee i�g Adjourned. Lo en D. Klein Zoning Administrator 8 Building Official LDK/ns - 6 - k Poa� i V 30 F} 4� k "✓ NOTICEC W PIIBLIC IICAk1NU NQLiCe to herelry giv,m that a public hoarinel will IN: held Ly tl.,: City Monticulla Lii __. y.% at 7:30 11. M. in the Monticello City hall to connider the follo-inu mz,(t,:x: 1. An application to build a duplex on a 6,634 sq. ft. lot IN 4 of Lot 2, Block 11, original plat), in a x-1 zone where 10,000 sq. ft. is required for a two family dwelling. 2. The applicant would also like a variance. to build an extension onto an existing building on the Sb of Lut 2, Block 11, original plat within 8 ft. of the sideyard property lino where a 20' setback is required. 3. Both item 01 and 42 would be contingent upon approval of a variance to subdivide Lot 2, Block 11, original plat into two parcels of the following size: A. IIS of Lot 2, Block 11 into a parcel of 6,634 uq. st. 1-1 i B. SS of Lot 2, Block 11 into a parcel of 3,596 sq. ft. Present ordinance would require each new parcel to be at leastt/It 10,000 sq. ft. each.! / ., �• L� L i' " 1• JLL:y'i- r'` JOHN NyfEUY(i 1- t � L 4I1 r. 61N EtaE£ 0:r.* J II 1 mautIGE4t0, Y f PLEASE NOTE: This is the same public hearing which had been scheduled for the April 14, 1980 City council mo tinn. roc Monticello -Big lake Community Hospital April 15, 1980 Mr. Gary Wicber City Administrator 250 East Broadway Monticello, MN 55362 Dear Gary: The Monticello -Big Lake Community hospital District has reviewed the lndependlit_Sehool District 882's request for: A. Variance to allow parking on Washington Avenue Ischcol propert,v in close proximity to surras /hi(;h( shoal aclmitiistrativc officeSVI(l l i i I J B. Exp iaision of a eoadit_ianal use to allow an addition onto tha'pieseat school facility for administrative offices. The hospital District Board of Directors supports the above requests. Sincerely, Gene Freed EXCCUtIVC Director GF-.cs )15 C. Broodwoy Monticeliom1 55362 (612) 295-2945 NV. I .- VARIANCE & CONDITIONAL USE ISD #882 ......... . ir I a b'rs,o�a �'>; `� 1. t u�• � �:. �; , . - .--•-•/fir - -. _.........--- - . �.---- --- . .; .. -- r•r J ;. -------f -- -- - 't J Ki-j. — iv Ghlc' � — �-- I-•----... .. ...:.... _ ..._ion':?' ... '. -�I � — C o I �. tom+ • I:_.' •sv�PW �, ~`'lv�c . � �:y � -c�r,� - � I --.U.aap I � I 1 ,i i�ltxdj� I I 1,rt n r.G im •'� •�J �I, "j� ,• �rr�' �\. -al-/. `iT r• •%t'�' 'F'tt/ -:�± [�^ `e.. 'l. 4.•-! �:\ �"W • !l . '•fir/ �i � 4 91 fI[��J'� l t. ` . k q 3;, aQ � < �,,,ti` ,� . • ' Y : � ,J • „t Pit '�`•yj! -• R♦♦1•(^+• �•,iC' *. \'✓°� St&47 � • v CONDITIONAL USE PERMIT r. Best -in -M bb CONDITIONAL USE PERMIT b VARIANCES Clow Stamping Company St&47 BOX 23C STAR ROUTE ■ MERRIFIELD, MINNESOTA 58465 ■ TELEPHONE: (218)765-3111 r7 Wq�,�,_fCf �rnS 6� April 14, 1980 Fr�Ket��8U0 WINKEL14AN ENTERPRISES, INC Attn: Duane Schultz/Keith Schupp PO Box 1144 St Cloud, Minnesota 56301 TO: CITY OF MONTICELLO SUBJECT: Parkinq Spaces - Proposed Clow Stampinq New Facility It is our understanding that the City Building Code of Monticello slates that we need 64 parking spaces. We at Clow Stamping Company have three shifts, two during the week and one which is the week- end shift. Operating in the fashion that we have at present, a maximum of 25 people are at the plant at any one time and estimate a maximum of 40 people at the plant at aoy one time before expanding the building. We do not feel any additional parking is beneficial to this Company or the building project In view of the high building and maintenance cost. We do have future parking space designated should the space be needed for expansion. We respectfully ask a variance from this ordinance to 48 spaces. Your cooperation will be greatly appreciated in this matter. Respectfully yours, CLOW STAi4PING COMPANY INC Stephen Paumen Director of Operations SP:klf 5 \,k4 Irr. IQ i 151 J yv4v ]L'y4 �CAJ24 cvsna` 'STAwcwpD Sw0mw ' '-- ----' ' �r4,uoN* cSIA^�' ucjl/.c /^^sn' INt N,t:AUUW,*a EX IH)J/ow of NK •� •reset &,Odr"c B/r,d 'f3esRFAe.N� — Td/G v164J �, o0 + e t w "� • t r. ; tea • r a i t i 1"h •. M • 'ri��WJ• / t f t e ei �IO ",i 40 �� as �p� ; Im.r r.i,a w.�wr••,r Z"INN �� •�o O n f .•; + rJ�f , 4Op.,` 1 'r^• : '. �r y'I• t "%` + t t lam; , �r It `h�a .,' i•;;' �.� ' g TER,M/MAr�fa/ . ��� • I,t �.fi • a� ", r • w4•�. 1r't� •�'�`, �.�•�`,� .� i• 4I � Oil/JI/N� ., t%''i• 4 • . brf.►�'.�''� �j•.,4,4 %: "�1 :i • nl• '9-• r �a_ � •, i�,ar•� ~•. sCcv tt !✓ITrlt � . °11 .�' �� T11� ..+.', ,, ." r w...l�, ,iy•��, 1 / f3/T, 3,vrAaNG 10 t 1� io4�1, ! iti:� / t�✓ip •a.�,•�—r.r. i M'1 ita r + • r•� � t. 1�� tl 1 � n li� n � rt � � � � H � e �Y + U 'N 9' - �1 n I • I ,( a--' r r t 1I III■ y i 2fIG rO.O - L `. em .•^ •r• "ria.• . Baa• RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT ON IMPROVEMENT WHEREAS, it is proposed to improve Prairie Road from its intersection with Hedman Lane westerly along Prairie Road approximately 330 feet with sanitary sewer, water and bituminous surfacing, and to assess the benefitted property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MONTICELLO. MINNESOTA, that the proposed improvement be referred to John Badalich for study and that he is instructed to report to the Council with all convenient speed advising the Council in a prelimin- ary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Motion by seconded by to adopt this resolution: Voting in favor: Opposed: C Resolution adopted this 28th day of April, 1980 Gary iiieber City Administrator !o RESOLUTION ADOPTING GUIDELINES FOR DONDS ISSUED UNDER THE AUTHORITY Or THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT �• WHEREAS, Minnesota State Statutes, Chapter 474, Municipal industrial Development Act, authorizes municipalities to issue industrial/Commercial Development Revenue Bonds; and WHEREAS, the intent of the Municipal Industrial Development Act is to promote, attract, encourage and develop economically sound industry and commerce; and WHEREAS, the City of Monticello, Minnesota desires to preserve and expand the quality of commercial and industrial development in the community and make financing available under the Municipal Industrial Development Act; and WHEREAS, the City of Monticello, Minnesota desires to establish minimum guidelines to insure, to a reasonable degree, that the intent of the Municipal Industrial Development Act is fulfilled; NOW THEREFORE, BE IT RESOLVED BY THE CiTY OF MONTICELLO, MINNESOTA, to establish the following guidelines: A. Copy of the last five certified annual audits, if available, should be provided. If a company has not previously had a certified audit, a copy of the unaudited financial statements should be made available. B. Realistic financial forecast for the next three years prepared by a ,A/- a public accountant. C i C. Ratio of long term debt to equity after issuance of proposed bonds should not exceed 2 -to -1. (This ratio should he 4 -to -1 in case of tax exempt mortgages). D. Net earnings before taxes and depreciation should cover long term requirements by 2 -to -1, including long terin lease corniitments that are not capitalized. (This ratio should be 1.25 -to -1 in case of tie tP exempt mortgages). , !L 1. An applicant shall supply information requested on the City's appli- cation form and any other information as required by the City. Appli- cant to pay costs incurred by the City for consulting legal services, consulting professional services, publication costs, etc. UeposIt of $500 required at time of application with balance to be returned or billed and paid before approval Is final. Application for Industrial/Commercial Revenue Bands shall be considered by the City Council within three weeks after filing of ,application and providing necessary information. Basis for approval shall be the applicant's demonstrated ability to meet the above -referenced guidelines. However, the City Council of dont icrllo reserver. the right to reject any application or waive any of the ,guidelines referenced above. Such rejection or waiver of criteria shall he docunrntea in the official Minutes of the City Council. RESOLUIIOa ADOPTED on a motion by secondea by dated April 28, 19110. VOTING IN FAVOR: COPPOSED: Gary Wieber, laity Administrator /f T DATE SUBMITTED CITY OF MONTICELLO INDUSTRIAL/COMMERCIAL REVENUE BOND REQUEST FORM 1. Company Name Phone R Address State of incorporation Contact Person 2. Type of Business Products or Services 3. Site Location 4. Nature of Project 5. Current and Projected (5 -years) Employment: Current Projected Amount Anticipated Payroll Increase G. Present Gross Earnings or Sales of Company 1. Projected Gross Earnings or Sales within: Two -Years Five -Years CB. Size of Proposed Structure or Expansion Square Feet 9. Estimated Project Cost: Estimated Size of Bond Issue: Land S $ Buildings If bond issue is less than estimated project Equipment costs, indicate balance of anticipated pro- ject funding: Other (please provide detail) 10. Fiscal Consultant/Underwriter/Purchaser Address Contact Person 11. Legal Counsel Address CContact Person 12. Anticipated Type of Offering (check) Public Private Placement: 1) Institutional Investors 2) Individuals Phone N Phone 0 13. Nature of Bond Security and Revenue Agreement (check) A) Lease and Mortgage with Guarantee 8) Loan Agreement with Mortgage C) Mortgage D) Other• (specify) •Please note any unique financing arrangement, e.g. letter of credit, lease arrangement, unsecured loan, etc. 14. Bond Rating Contemplated (if appropriate) 15. Proposed Term of Issue 16. Anticipated Interest Rate 17. Has the company utilized tax-exempt financing elsewhere in Minnesota or in other states? No Yes If "Yes" specify when and where 18. Please provide maturity schedule showing principal and interest payments. 19. Does your company meet the guidelines established by the City of Monticello? Yes No 20. If the answer to number 19 is "No", please explain the guidelines not met below or on a separate sheet. . . . . . . . . . . . .. .. . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . FILING FEE: $500.00 upon submission of the application to cover the. City's Consultinq legal and professional fees, publication costs, etc. Fee is based on actual cost incurred by City and any additional amount due should be paid before approval is considered final and any unused portion shall be returned. 0 ® Miller & l' Schroeder `-MEPSORANDUM Date: April 17, 1980 Re: Monticello To: G. M. Rogers From: D. C. Frederiksen V: We generally structure tax-exempt mortgages at a 75 to 80 percent loan to appraised value ratio. Our coverage ratio is generally 1.25 to 1. We arrive at our coverage ratio based upon projections of what revenues the property might produce. These are traditionally real estate underwriting guidelines and although we appreciate financial strength of the obligor, the general purpose nature of the property is of more interest to us. We examine more care- fully the track record of the developer than we do care about the audited financial statements. I have done 100 percent financing using tax-exempt mortgages in the case where the appraised value is considerably more than the cost. DCF/gj C 9RANCu uprlce_s ('hf.,9 910]7 Ixm ,1n.p..l V1,..1, iu�l• IM 71.1,9x991 1 � ulhbrw�l. Illinni. mmx 95,nN. NLL. Sulo- u9 nlxl nnx..91. S_ F.. n,C W. !!D 4n. . """L Sul. Ixm 11151 9n In ' Miller & Schroeder Municipals, Inc. 170 NORTHWESTERN FINANCIAL CENTER. 7000 XERXES AVE. SOUTH. MINNEAPOLIS. NUNNESOTA 55431 T )LI. reel: nuc sr_.mA 9m-eu:..mnx T11, nlxrun I9r,l -111 R SIMLS u 121ulu April 21, 1980 Mr. Gary Wieber City of Monticello, Minnesota 250 East Broadway Monticello, Minnesota 55362 Re: Proposed Guidelines for Issuance of IDRs Dear Gary: The following represents a consensus view of several members of our professional staff regarding your proposed guidelines. Our statements are referenced to your letter designations and should be read in conjunction herewith. 1. In (B) you suggest that a CPA's opinion be obtained regarding a Company's ability to meet debt service. Typically, a CPA will "opine" only on financial statements so there could be considerable disagree- ment as to the form of this requirement. The City may wish to limit new venture projects to private placements. 2. (D) and (E) are somewhat inconsistent in that (D) relaxes the guidelines for tax exempt mortgages, whereas (E) requires additional cash flow for tax exempt mortgages. (See attached memo of David Frederiksen, Vice President, Miller s Schroeder Mort- gage Banking Dept.) 3. In (E), the long term requirements should include long term lease commitments that ore not capitalized. Mr. Gary Wieber, City Administrator April 21, 1980 Page Two CWe believe that you have overall designed a reasonable set of policies relating to the City's issuance of industrial revenue bonds. We have also enclosed a copy of Brooklyn Center's guide- lines which contain certain additional policy statements. We hope that this will assist you in developing your final guidelines. If you have any questions, please do not hesitate to contact me. WMG/dls Enclosures M C Yours �n//I- very truly, 01-4 William M. Goblirsch Financial Vice President Brooklyn Center Industrial Development Bond Review Guidelines � U The City of Brooklyn Center, by virtue of Minnesota Industrial Developnent,� / Act, Chapter 474, Minnesota Statutes, has been granted the power to issue revenue bonds, referred to as industrial development bonds. Brooklyn Center has expressed its support for the use of such bonds, but reserves the right to approve or reject projects on a case-by-case basis. The followinc; shall serve as a guideline for the City of Brooklyn Center in the issuance of industrial revenue bonds or mortgages and shall serve as a guideline for developers seeking City approval. 1. The City of Brooklyn Center will not issue industrial development bonds merely to assure the rapid develocment of the City's un- developed properties. 2. It is the City's intent to issue industrial revenue bonds in order to promote, attract, and encourage the development of economically sound commerce. 3. Industrial development bonds will be issued to preserve and develop an adequate tax base to finance necessary public services and to encourage employment opportunities for the citizens of Brooklyn Center. 4. Emphasis will be given to the redevelopment of blighted areas in conjunction with the City's Comprehensive Plan. 5. It is the intent of the City of Brooklyn Center to seek, in the opinion of the City Council, "quality" development projects. 6. Neither the property owner nor the applicant shall have any out- standing taxes or assessment delinquencies in the City of Brooklyn Center at any time during the previous twelve (12) months. 7. The applicant must demonstrate conclusively, and the Council must concur, that the project is in compliance with the City's Compre- hensive Plan and all other existing codes. B. If authorized, industrial revenue bonds must be privately placed and not offered for public sale. This approach is used to assure that any buyers are fully informed and aware that industrial revenue bonds sold are not backed by the full faith and credit of the City of Brooklyn Center. 9. Industrial development bonds authorized by the City of Brooklyn Center must bo placed within twelve (12) months of the City Council's approval. 10. If the applicant is a governmental or govornmontally sponsored organization, the project must: a. be in compliance with the City's Comprehensivo Guido Plan and other existing codooi -2- b. the applicant must demonstrate, and the Council must concur, that the project has specific benefit.to the citizens of Q Brooklyn Center. i 11. The applicant must meet all requirements established by State Statutes for industrial revenue bonds. In addition, the project must be of the type which the City wishes to attract or an existing business in the City the City would desire to expand. Desirability shall be measured in terms of: A. significant number of full time jobs for the City; b, the project shall not contribute, in the Council's opinion, to increased traffic volumes detrimental to adjacent land uses or other detrimental side effects; C. the retention of employment which might otherwise leave the community; d. the project will have a sustaining; long-term value to Brooklyn Center. In order to meet the requirements of this policy, it will be required that industrial revenue bond applicants and prospective developers provide the following: 1. - The applicant shall select qualified financial consultants and/or underwriters as well as legal counsel to prepare all necessary documents and materials. The application shall be accompanied by the applicant's letter of intent and the financial analysis by the underwriter regarding the economic soundness of the applicant as well as the financial consultant underwriter opinion regarding the financial strength of the applicant, the feasibility of the project and ability to sell the bonds. 2. The applicant shall furnish a description of the project, a prelim- inary site and building plan, a definitive description of the project and proposed financing in such form as shall be required at the time of application. 3. The applicant shall not commence any part of the construction of the project until the City has approved the application for financing. 4. The applicant must submit the request on the forms provided by the City of Brooklyn Center and submit written documentation of the applicant's compliance with the requirements of Brooklyn Center's Industrial Development Bond Policy including Brooklyn Center's Comprehensive Plan. In addition, the applicant mist agree to pay for -any fiscal, legal or any other City Council approved costs Incurred in analyzing or processing the application. At the time .� of application. the applicant must pay $2,000 to cover expenses ' associated with the City's review and processing of the application. Legal fees incurred by the City of Brooklyn Center will be billed separately and aro not included in the $2,000 application fee. MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL April 14, 1980 - 7:30 P.M. Members Present: Arve Grimsmo, Dan Blonigen, Fran Fair, Phil White. Members Absent: Ken Maus. Continuation of Public Hearing on 1980-1 Improvement Project. The public hearing on the 1980-1 Improvement Project, consisting of sewer, water and storm sewer improvements along East County Road 75 and East County Road 39, plus the proposed installation of utilities to serve Macarlund Plaza was continued from the March 24, 1980 Council Meeting. The hearing was previously continued due to the fact that current market conditions made it impossible to sell bonds for financing such improvements, and additionally, there was a concern from one of the proposed property owners to be assessed, Maurice Hoglund, relative to the future development of his property. Since the previously meeting, John Badalich, City Engineer, had prepared preliminary revised cost estimates of serving Macarlund Plaza only with sewer and water and storm sewer and eliminating portions of sewer and water along East County Road 39 and County Road 75. These services would be provided to the Macarlund Plaza development by coming from Mississippi �. Drive, and in addition, would also serve approximately three or four services for a piece of property owned by Maurice Hoglund north of his present house. The revised cost estimates for extending sewer and water from Mississippi Drive would add approximately $22,700 additional cost to the Macarlund Plaza apartment complex. Although Maurice Hoglund was not present at the meeting, he did inform the City Staff that he would not be in favor of the previous project extending sewer and water along County Road 39 and County Road 75, but would be in favor of the alternate proposal of sewer and water coming from Mississippi Drive that would also serve the parcel of land he owns north of his present house. Because more detail would be needed from Maurice Hoglund as to how he would plan to develop his parcel of land north of his house, the City Engineer recommended that he would have to consult with Maurice Hoglund on how he would plan to develop his parcel before actual plans and specifications could be prepared for serving the area with sewer and water. He indicated that some type of plat would have to be submitted or easements would have to be obtained to provide the new sewer and water services through private prnpert.y. As a result, motion was made by Phil White, seconded by Dan Blonigen and unanimously carried to continue the public hearing on the 1980-1 improvement project for Macarlund Plaza for a maximum of 45 days in order to give the developers and the consulting engineer time to work out the proposed plat and how services could be routed.. S COUiICIL MINUTLS - 4/14/80 2. Consideration of Approval of Non -Intoxicating Malt Liquor On -Sale License to the Monticello Slow -Pitch Softball Leaque. The Monticello Slow -Pitch Softball League requested a 3.2 beer license for on -sale purposes from May 1, 1980 to October 15, 1980. A similar license has been granted in previous years, and there hasn't been any particular problems with the issuance of this license. Motion was made by Fran Fair, seconded by Phil White and unanimously carried to approve issuance of a non -intoxicating 3.2 beer on -sale license to the Monticello Slow -Pitch Softball League from May 1st until October 15, 1980, at an annual fee of $62.50. 3. Quarterly Meetinq of Department Heads. Discussions were held with the following Department Heads in attendance at the Council Meeting: Representative of Wright County Sheriff's Dept. 8 Don Hozempa, Sargeant Karen Hanson - Senior Citizens Director Paul Klein - Fire Chief Loren Klein - Building Inspector 8 Civil Defense Director John Simola - Public Works Director Gary Wieber - City Administrator Mike Melstad - YMCA Detached Worker Program Mr. John Simola, Public Works Director, reviewed with the Council the progress on obtaining a $40,000 grant from the State Highway Department for improvements to Ellison Park scheduled for sometime in 1980 or 1981. Of the S40,000 grant, the City's share would he approximately $4,800, and improvements would consist of a new boat launch facility, with blacktop parking lot and driveways, along with upgrading and replacing park furnishings and remodeling of the restroom facilities. Mr. Simola also reviewed with the Council the City's progress in obtaining area farmers willing to accept the sludge from the disposal plant. it was noted that although no contracts or agreements have been made with the area farmers, a pilot program will be started this year whereby sludge will be applied to three farmers who are willing to accept it on their fields. Because of the soil condition at these three farms, additional land would still be needed that has a more sandy composition to enable the City to have adequate land available for disposal. If future sites cannot be located to provide an adequate area for sludge disposal, funding from the PCA and EPA could be applied for that would enable the City to actually purchase their own property for sludge disposal. It was noted that all other possibilities must be exhausted before the EPA and PCA will even consider funding for actual purchase, and it would be a long and tedius process if the City engineer did actually apply for funds. A motion was made by Phil White, seconded by Fran Fair and unanimously carried to accept a low quote of $1,600 from Ulteig Engineers in the amount of $1,600 for the purpose of smoke testing the sewer lines within a 4 -block downtown area to determine if and where the infiltration of the sewer lines is taking place at. chis smoke testing of the downtown area will lake place sometime in the fall of 1980. COUNCIL 141NUTES - 4/14/80 Mr. Simola also noted that quotes have been received from nurseries and landscaping companies for tree replacements under the Dutch Elm Disease ,- Program. Quotes were received from four interested parties to supply sir. different varieties of trees of certain diameters planted at a price ranging from $59.33 each up to a high price of $140.00 each planted. It was noted that two quotes came in within pennies of each other, and due to the fact that the lower quote had a smaller diameter tree for one variety and would charge additional $2.00 per tree for staking if needed, motion was made by Phil White, seconded by Dan Blonigen to award the tree replacement contract for 1980 to Fair's Market at $60.00 per tree planted and staked. Voting in favor: Phil White, Dan Blonigen, Arve Grimsmo. Abstaining: Fran Fair. In discussions with the Senior Citizens Center Director, Karen Hanson, quotes were received in regards to installing a Mansord Roof over the front of the present senior citizens building. Building Inspector, Loren Klein, indicated that three quotes have been received ranging from $1,275 to 51,600 for the specified improvements. Motion was made by Fran Fair, seconded by Phil White and unanimously carried to approve installation of the Mansord Roof over the Senior Citizens Center for the low bid of $1,275. It was noted that additional outside lighting would be installed by the Public Works Department at the time the Mansorf Roof is constructed. C In discussions with Paul Klein, Fire Chief, it was noted that the budget amount of $1,400 for 1980 for schooling and training by fire department personnel will more than likely be exceeded. Mr. Klein felt that the budget was below what is necessary to keep up adequate training for the fire department personnel and requested that additional funds be appro- priated next year. 4. Consideration of Approval of Assiqnment of Securities for Deposits. the purpose of this item was to accept securities pledged by two of the City's official depositories - the Wright County State Bank and the First Nasional Bank of Minneapolis. These pledge of securities are necessary from the First National Bank and the Wright County State Bank whereby these two depositories assign various securities in pledge of collateral for the investments the City has in either checking accounts, daily savings accounts or other certificates of deposits at these banks. Motion was made by Phil White, seconded by Fran Fair and unanimously carried to approve the security agreements and the securities pledged by the Wright County State Bank and the First National Bank of Minneapolis. (See Exhibit 4/14/80 01). 3 - /S COUNCIL MINUTES - 4/14/80 5. Consideration of Final Payment to Arcon Construction. As part of the 1977-3 permanent street improvement project, the City Council reviewed a request for additional items submitted by the contractor and approved a portion of the extra items requested in the amount of $7,930.73. In addition to these items approved previously, the contractor also requested that additional amounts of $9,954.00 for the payment of additional wearing course installed on the streets and $5,251 for the replacement and repair of curb and sidewalk also be approved for payment. Along with these two extra pay items, Arcon Construction was asking for another $6,693 for differences that their records show for quantities actually installed by their company and those reflected by our engineer. As a result, Arcon Construction Company was originally asking for addi- tional items totalling $21,898. The City's original initial offer to Arcon was to accept their request for additional monies relative to the payment of the wearing course and replacement of curb and nutter, in the amounts of $9,954 and $5,251, respectively, but ignore the request for additional monies based on quantity differences, and also, to deduct from these two amounts expenses incurred by the City because of the frozen watermain and repair that amounted to $7,311. As a result then, the City would recognize their request for additional items amounting to $15,205, but credit against this $7,311 for costs incurred by the City, or a net payment amount of $7,894. Arcon Construction Company r•:as :tilling to initially split their request in half to $10,949, but finally, an agreement was reached whereby the City and the Contractor both would agree to additional items totalling $9,475 as a compromise. 11 J in order to eliminate litigation proceedings which could be costly both to the Construction company and the City, it was the City Engineer's recommendation that this amount be paid as final payment along with the $13.000 originally withheld until these items were settled. Motion was made by Fran Fair, seconded by Phil White and unanimously carried to approve the compromise settlement agreement of $9,475 as final payment for all extra work to Arcon Construction Company as part of the 1977-3 project, plus the $13,000 amount withheld previously. Total final payment would amount to $22,475. 6. Consideration of Setting Up Special Meeting on Workshop Session with the Planning Commission on Monticello's Sign Ordinance. The Planning Commission previously held a public informational meeting on April 8, 1980 to get input from concerned property owners and sign repre- sentatives in regards to the City of Monticellu's current ordinance which would eliminate highway billboards and other non -conforming signs by August of 1980. In light of the input received from concerned property owners and other sign company representatives, the Planning Commission requested that the City Council meet in a special meeting with the Planning Commission to review the direction the City ,^.lane on Pursuing in regards to any revisions to the Current ordinance, etc. It is Intended that the City Attorney and also the City Planner would be present at this meeting to help receive their input in regards to legalities and future ordinance amendments, if any are contemplated. - 4 - COUNCIL MINUTES - 4/14/80 It was the consensus of the Council that a special workshop session will l be held on April 24, 1980 at 7:00 P.M. to review the sign ordinance. 7. Approval of Minutes. Motion was made by Phil White, seconded by Dan Blonigen and unanimously carried to approve the March 24, 1980 Council Minutes as presented. 8. Miscellaneous Equipment Purchases - Public Works Department. As part of the 1980 Budget, John Simola, Public Works Director, recommended to the Council that a 1978 model Dynapac roller and new Homelite tamper be purchased in the amount of $4,535. This amount would be approximately $900 over budget, but it was the public works department recormendation, after reviewing the used equipment available, that the additional $900 would be well spent. Also, as part of the budget, quotes were obtained for a weed and fertilizer sprayer for use in the parks and tree sanitation program. Three quotes have been received ranging from $2,575 to $4,075' for a self-contained trailer mounted sprayer to be pulled behind the City's existing tractor and garden equipment. It was the Public Works Director's recommendation that either the sprayer for $2,575 or the one for $2,934 be purchased, but the Public Works Director had not had an opportunity to view both models as of yet. Motion was made by Phil White, seconded by Dan Blonigen to approve the purchase of the 78 model Dynapac roller and new Homelite tamper in the amount of $4,535.00 and also to purchase a weed fertilizer sprayer, the actual model to be determined by the Public Works Department after reviewal. i Meeting adjourned. Rick Wolfstetler Assistant Administrator RW/ns -5- COUNCIL UPDATE April 28, 1980 Meeting 1. GARBAGE DISPOSAL CONTRACT (Gary Wieber). As you are aware, the current garbage haulers for the City of Monticello have served their written notice on the City of Monticello that they do intend to terminate their contract as of August 1, 1980. On our next Council agenda for May 12, 1980, proposed contract will be submitted to the Council for approval to be bid upon May 26, 1980. This will allow prospective garbage haulers over 60 days prior to the start up of a contract. 2. BUILDING CODE APPEALS BOARD (Loren Klein). When the Building Code Appeals Board met on Thursday, February 14, 1980, it was determined that both Larry Flake and the City of Monticello would obtain independent property appraisals of the old Ford Garage property at 249 West Broadway. At that time, the City engaged Jack Maxwell, of Maxwell Realty, to appraise the property both as it stands today with the buildings, and also, what the value of that property would be if the buildings were removed. Larry Flake also obtained an appraiser to give him the value of that property using the same method. When the City received the appraisal from Mr. Maxwell, it was forwarded to Gary Pringle, who in turn forwarded it to Mr. Mike Merrigan, who is an attorney for Mr. Flake. After reviewing both appraisals, Mr. Merrigan contacted Mr. Pringle and said that he would be in touch with him in the future to discuss the appraisals at length. As of this date, they have not had their meeting to discuss those appraisals. 3. County State Aid Highway R75 (Broadway) (John Simola). On the afternoon of April 22, 1980, the Public Works Director discussed the condition of Broadway with Larry Koenig, the Wright County Engineer. Mr. Koenig assured the Public Works Director that the County would be attempting to blade off the ridges left from crack sealing by mid-May. No further action will be taken until it is known whether or not this repair operation will be successful. c