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City Council Agenda Packet 12-12-1983AGENDA FOR THE MEETING OF THE CITY COUNCIL Monday, December 12, 1983 - 7:30 P.M. Mayor: Arve A. Grimsmo Council Members: Fran Fair, Jack Maxwell, Dan Blonigen, Ken Maus. 1. Call to Order. 2. Approval of the Minutes of the Regular Meeting Held on November 2B, 1983. 3. Citizens Comments/Petitions, Requests and Complaints. Old Business 4. Consideration of a Request for a Conditional Use Permit, Applicant - K 6 11 Auto Repair. 5. Consideration of a Request for Conditional Use Permit, Applicant - our Own Hardware. 6. Consideration of a Request for a Conditional Use Permit, Applicant - Murtin Landscaping. 7. Consideration of Preliminary Plat Review for the Proposed New Subdivision to be Named Country View Terrace. B. Consideration of Ratifying 1964 Salaries for Non -Union Personnel. New Business 9. Consideration of tho Resignation of Dr. Philip White from the Monticello Housing and Redevelopment Autliority. 10. Consideration of Ratifying the 1984 Law Enforcement Contract With Wright County Sheriff's Department. 11. Consideration of Ratifying the Publication of a Notice of Public Ilearing on the Proposed Sala of industrial Development Revenue Bonds, Applicant - Key Tool and Plastica. 12. Consideration of an Appointment to City Staff - Streets and Parka Maintenance Department. 13. Approval of a Partial Listing of Bills for December. 14. Adjournment. I MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL November 28, 1983 - 7:30 P.M. Members Present: Arve A. Grimsmo, Fran Fair, Jack Maxwell, Dan Blonigen, Ken Maus. Members Absent: None. 1. Call to Order. 2. Approval of Minutes. Motion was made by Fair, seconded by Maus, and unanimously carried to approve the minutes of the regular meeting hold November 14, 1983, and the special meeting hold November 14, 1983. (Maxwell just arrived at the meeting and did not actually vote on the minutes motion.) 4. Consideration of a Request to Rezone from R-1 to R -3r Applicant - John Sandborq. Previously, Mr. John Sandberg came before the Council to request a simple subdivision of the west 21 2/3 fact of Lot 4 and all of Let S. Block 7, Lower Monticello, into two residential building lots. The 1 Council tabled any action on the simple subdivision creating the two lots and allowed Mr. Sandbery to investigate the possibility of uuinq this parcel for a multiple family condo dwelling along the river. Mr. Sandberg then presented a proposal for a 20 -unit condominium for this property, which also received opposition from the neighboring residents and quer tions arose as to whether the city could actually Upot zone this property for multiple family uses. In discussing this item with the City Planner and City Attorney, it was felt that this property, if rezoned for multiple use, would be spot zoning, not in conformance with tho Comprehensive Plan and, thus, illegal. As a result, the Planning Commission, at a special meeting, unanimously denied the request for rezoning and the condo complex. Mr. Sandberg was prevent at the Council seating and noted that ha fully understood the City's position but noted that he still felt the City should investigate the entire Comprehensive Plan for possible amendments to allow such types of condominiums to be placed within the City limits, especially along the river corridor. Mr. Sandberg also noted that if the rezoning request was denied, he still wanted to pursue the simple subdivision of his parcel into two building I1, — 1 - N Council Minutes - 11/28/83 lots. He noted that if his simple subdivision was approved,, he \ / would still pursue purchasing the adjacent lot, which he had an I option on, and possibly wait until the City completes its review of the Comprehensive Plan, as he felt that some day the City could support a condominium project such as he had planned. Mr. Sandberg also noted that if hie simple subdivision was not approved, he would immediately obtain a building permit for a single family residence on his lot, which would probably be placed only 30 feet from the front property line, still leaving enough area in the rear of his property next to the river for a future home in the future. Questions were raised by the Council as to whether there still would be enough land at the rear of the property for an additional building lot that would not be in the flood plain or be unbuildable, and Mr. Sandberg noted that all of the high ground on the rear lot would still exceed 12,000 square foot minimum required by the City. Due to the recommendations of the City Attorney and City Planner regarding the legalities of spot rezoning, a motion was made by Blonigcn, seconded by Maus, and unanimously carried to deny the rezoning request from R-1 to R-3. 5. Consideration of a Request for a Simple Subdivisions Applicant - John Sandborq. As referenced in the previous item, Mr. Sandberg again requested that the Council approvethesimple subdivision for the west 21 feet of Lot 4 and all of Lot 5, Block 7, into two buildable residential lots. Motion was made by Maxwell, seconded by Fair, and unanimously carried to approve the simple subdivision request for this parcel per the certificate of survey presented. 6. Public Reading and Consideration of Adootinq an Ordinance Authorizing Gambling. At the previous Council meeting, the City Council reviewed the proposed ordinance amendment that would legalize certain types of gambling activities. The item was tabled at the previous meeting to allow the Administrator to check whether a blanket ordinance could be adopted to allow operation of gambling devices without annual review. It was noted by the Administrator that in consulting with the City Attorney, it was their opinion that Minnesota Statutes do nut allow gambling without City approval and that a City may be more restrictive, but it say not be more lenient than the state allows. In addition, - 2 - Council Minutes - 11%28/83 the City must license all gambling activities, and the license shall be valid for one year only. As a result, if the City is to allow gambling activities to occur, it must adopt an ordinance regulating gambling activities. As a result, motion was made by Maus, seconded by Maxwell, and unanimously carried to adopt an ordinance amendment regulating gambling activities. See Ordinance Amendment 0130. 7. Consideration of a Resolution Setting License and Permit Fees. Motion was made by Maxwell, seconded by Fair, and unanimously carried to adopt a resolution setting the fees for the following licenses and permits: 1. Wine on -sale $245.00 per year 2. Wine and 3.2 beer combination on -sale $400.00 per year 3. Gambling, annual $ 50.00 per device 4. Gambling, single occasion S 20.00 per device 5. Transient morchant $ 50.00 per day 0. Transient merchant, annual for private premise $ 75.00 per yonr 7. Transient merchant,, daily fess operating under authority of an annual permit $ 10.00 per day See Resolution 1903 490. B. Consideration of a Request for a Conditional Uao to Allow More Than 12 Units in a Multiple DwellingI Applicant - Construction S. Mr. Joseph laFromboise requested a Conditional Use Permit to build a 24 -unit apartment building on tha cornor of Inuring Lana and Washington Street. The current size of Mr. Larromboiso' a lot is 59,941 square fact, which would allow for 12 ono-bodroom units and 12 two-bodroom units. The applicant requcated a variance from the minimum lot size requirement, as his initial proposal was to build 18 two-bedroom units and G one -bedroom units, therefore, requiring a total of 02,500 square feet of land area. As a result, Mr. LaPromboise requested a variance from the minimum lot size of 2,559 square feet. The Planning Commission, at their public hearing on this Conditional Use Request, recommended denial, as they felt the developer could design a buildiny that would scot the land arra by cutting the project size by only one unit. The Council also discussed this -3- C-;—,) I Council minutes - 11/28/83 alternative and recommended that the developer consider 17 two-bodroom units and 6 one-bodroem units, which would only require a variance of 59 square feet from the total minimum square footage requirement. It was noted by Councilman Maus that although this property would require a variance to build 18 two-bedroom units a3:d 6 one -bedroom units, he felt the Council should consider the fact that this property is bordered on all four sides by public streets or railroad property and, thus, the property appears to be larger in size than it actually is. Motion was made by Fair, seconded by Blonigen, to deny the variance request for 2,559 square feet from the minimum requirements for a 24 -unit apartment building consisting of 18 two-bedroom units and 6 one -bedroom units. Voting in favor of the denial was Grimsmo, Maxwell, Fair, Blonigen. Voting in opposition: Maus. Motion was then made by Fair, seconded by Maxwell, and unanimously carried to approve the Conditional Use Permit to build up to a 24 -unit apartment building consisting of 12 two-bedroom units and 12 ono - bedroom units, or a 23 -unit apartment building consisting of 17 two-bedroom units and 6 one -bedroom units with the latter 23 -unit building requiring a variance of only 59 square feet from the square footage requirements. 9. Consideration of a Rededication of Hennepin Street. On October 11, 1983, the City Council voted to vacate Hennepin Street from the south line of the Burlington Northern right of way to the north line of Lauring Lane. This parcel was then offered for sale to Construction 5 at the appraised price of $24,000. On October 24, Mr. Gus LeFromboise from Construction 5 thought the asking price was too high and made a counter offer of $6,600 for the same parcel, which the Council rejected. As a result, Mr. LeFromboism expressed no interest in buying the land and as a result, it is rncosm:ended that the Council consider rescinding its previous motion to vacate this portion of Hennepin Street. motion was made by Maus, seconded by Blonigen, and unanimously carried to rescind its previous action vacating Hennepin Street and rededicate this portion of Hennepin street as a public right of way. 10. Consideration of the ouarterly Liquor Store Financial Statement. The Council reviewed with Liquor Store Manager, Mark Irmiter, the financial statement for the period ended September 30, 1903. It was noted that total sales for the nine months totaled 0646,000 with - 4 - Council Minutes - 11/28/83 r - not income to date approaching $00,000. By consensus of the Council, the report was accepted as presented. 11. Consideration of November Bills - Motion was made by Maxwell, seconded by Blonigen, and unanimously carried to approve the bills for the month of November as presented. 12. Review of MNI/OOT Proposal on Park Acquisition for Highway Bridqe. Previously, the meeting was hold with MN/OOT representatives and City staff regarding mitigative measures that might occur as a result of the new Highway 25 bridge that would require taking part of the City's Fast Bridge Park. MN/DOT requested a letter of concurrence from the City of Monticello approving the outcome of that mooting, which would (1) provide for fair and just compensation for all land acquired for the proposed highway improvements; (2) provide compensation for relocating the existing band shell in East Bridge Parki (3) requires MN/DOT to construct a pedestrian walkway under the now bridge to link both East and West Bridge Parks; (4) requires MN/DOT to place riprap under the now bridge and 100 feet upstream from the bridge and 150 feet downstream from the bridgo bankol (5) olluw s Lhu City to salvage ornamental lighting from the old bridge for their use in the park. Motion was made by Fair, seconded by Maxwell, and unanimously carried to authorize the City Administrator to respond favorably to the recent MN/DOT letter regarding the Stato's proposed procedures for acquiring East Bridge Park and their proposals. 13. Consideration of Resolution Authorizinq Execution of a Tax Increment Pladq a Aqremnent - Metcalf and Larson Proiect. Notion was made by Blonigan, seconded by Maus, and unanimously carried to adopt a resolution authorizing the execution of a tax increment pledge agreement which requires the housing and Redevelopment Authority to pledge all tax increments revenue generated for repayment of the 832,000 General Obligation Tax Increment Nota authorized by the City of Monticello. Sae Resolution 1983 #91. l..ir Rick xolfstsller Assistant Administrator Council Agenda - 12/12/83 4. Consideration of a Request for a Conditional Use Permit, Applicant - K 6 H Auto Repair. (G.A.) A. REFERENCE AND BACKGROUND. Mr. Ken Stolp, owner and operator of K s H Auto Repair, is in before you to request a Conditional Use Permit to allow major auto repair in a B-4 Zone. As you may recall, the previous owner of the building, Mr. Jim Teslow, operated a used auto sales lot out of the current property. Mr. Teslow's used auto business was quite a controversial item, which necessitated legal action and an out-of-court settlement came because of it. Enclosed you will find a copy of the settlement between the two affected property owners, Mr. Jim Teslow and the City of Monticello. The decision came about back in 1976. Also as part of Jim's business, he also did a little minor repair of the autos before and/or after the cars were put on the lot to be sold. This is where Mr. Stolp came into the picture. Mr. Stolp leased part of the building to conduct his auto repair business, when he did the miscellaneous repairs it probably back then was an oversight that should have been taken care of then with a separato Conditional Use Permit to operate his auto repair business there. We will leave it so an oversight back then and work only from the present. Mr. Stolp has been wuav Lhew to the City to do something to continuo to operate his present business there, oven though he has been in operation for a little over five years. Mr. Stolp is willing to abide to the conditions that were attached an an out-of-court settlement reached between Mr. Toslow and the City of Monticello through their attorneys. Mr. Stolp is willing to abide to any other conditions within reason to continua his auto repair business. Mr. Stolp seems to operate a very business -like business, being very open to some of the City's requests being asked of him and trying to accommodate a very workable relationship with the City. Mr. Stolp is also aware of the fact that the property he purchased is also in the tax increment district; and should further future development take plata, his Conditional U*a Permit could be ■us- panded at a given point in time, and he would have to relocate his business. Mr. Stolp also has some perspective plans in mind which he would like to discuss at soma point in time with the City in regard to Mr. Stolp continuing to operate his business in the same location. But the item before you is the Conditional Use Request to allow major auto repair in a B-4 Zone. We should look at some conditions to attach to the conditions that were attached in the out-of-court settlement. - 1 - Council Agenda - 12/12/83 B. ALTERNATIVE ACTIONS: 1. To approve Mr. Stolp's Conditional Use Request to allow him to conduct major auto repair work in a B-4 Zone. 2. To deny Mr. Stolp's request to allow major auto repair in a B-4 Zone. C. STAFF RECOMMENDATION: The staff would recommend to approve Mr. Stolp's Conditional Use Request with the following conditions attached: (1) Mr. Stolp be allowed also to operate a used auto business at his proposed cite with the condition that he prove that he has space on his current site to allow for this type of business aside from the spaces needed to operate his major auto repair business; (2) That no screening fence be erected on the cast side or the north side of his property; (3) That he maintains at least six off-street parking spaces; (4) That the entire sales lot, parking lot, and driveway be hard surfaced; (5) That he allow an area on his lot to be used for employee parking ; (6) That the lot be kept clean and neat in appearance; (7) That the used autos Ix! removed as soon as possible; (8) That the existing used auto parts be removed as soon as possible; (9) That the noise level emitLeu Crum majur nal.; cupair buuln::6a be sept at an acceptable level; (10) That Mr. Stolp's Conditional Use Permit be granted for one year from tonight's date with the exception that upon written notification of approximately 60 days should further development in the tax increment district occur that his business would be removed from this location; (11) Mr. Stolp's business and site be reviewed once a month to see if Mr. Stolp is abiding by the conditions attached to the Conditional Use Permit. D. SUPPORTING DATA; Copy of the out-of-court settlement between Mr. Tonlow and the City of Monticello through their attornoys and the agreement that came about back in 1976; Pictures of Mr. Stolp'a current business location to be presented at Monday night'o City Council meeting; Planning Commission meeting minutes. - 2 - -----------------------------------= .I The above-enl.itled matter having come on for hearing before the court in the Wright County Courthouse in Buffalo, Minnesota, on the ( 3rd day of May, 1977, and the parties having dictated a stipulation into the record. Now, therefore, pursuant to said stipulation; IT IS HEREBY ORDERED as follows: 1. Any temporary restraining orders, injunctions or other pro- f hibitions issued restraining the defendant herein from operating his used auto sales business at 349 West Broadway, Monticello, MN, be i and the same hereby are discharged, and the defendant is hereby authorized to operate his used auto sales business at said location in conformity herewith as a permitted use in a B-4 district. 2. That the plaintiff herein shall issue to the defendant all licenses, permits, etc. which may be necessary for the defendant to operate his used auto sales business at the above-described location as a permitted use in a B-4 district. 3. That the defendant shall erect a five foot -high screen fence on the rear (east side) of his property. 4. That the dofendant shall maintain all lighting on the premises as the same existed on the 3rd day of May, 1977. 5. That the defendant shall erect signs only in conformity with .the Monticello Zoning Ordinance, Section 10-3-9 (E) 2. 6. That the defendant shall maintain at the aforedescribed loca- tion at least six (6) offstreet parking spaces. 7. That the defendant shall surface all outdoor area with black- top, concrete, or other surface in conformity with the Monticello City Zoning Ordinance. 8. That the defendant herein shall not be required to erect a fence or any other barrier along the north side of his property. LET JUDGMENT BE ENTERED ACCO It:CLY. Dated this � ay of C , 1977. Judge of District Court D MINUTES REGULAR MEETING - MONTICELLO PLANNING COMMISSION December 6, 1983 - 7:30 P.M. Members Present: Jim Ridgeway, Richard Carlson, Don Cochran. Members Absent: Joyce Dowling, Ed Schaffer. Staff Present: wry Anderson, Thomas Eidem. The meeting was called to order by President Jim Ridgeway at 7:45 P.M. 2. Approval of the Minutes of the Special November 22. 1983, Planning Commission Meeting. Motion by fon Cochran, seconded by Richard Carlson, to approve the minutes of the special November 22, 1983, Planning Commission Meeting. 3. Public liearinq - K b II Auto Repair - Conditiosdl Use Re(luenL to Allow Major Auto Repair in a B-4 Zone. Mr. yen Stolp was present to present his request for a Conditional ,. c L, o11.— —�or auto repair in a B-4 Zone. mr. Ztolp is requesting a Conditional Use Permit even though hu has been in operation for a little over five years at this loedtion. Late this summer Mr. Stolp purchased the building located at the present location from Mr. Jim Tuslow, who operated a used car sales lot at the present location. Approximately five years ago, Mr. Stoll) leased a portion of the building from Mr. Tealow to operate an auto repair businoun. Mr. Stolp indicated his willingness to clean up tho lot and to abide by Lite stipulations indicated in an out-of- court settlement with Mr. Jim TcSlow's attorney and our city aLLurney back in 1976. Zoning Administrator Anderson pointed out to Plannknq Commission members that Mr. Stolp is currently cleaning up tike property, even some that isn't his In the area botwcon the present pout office building and his building. Ito has removed sone of the Small trous that have grown up there, and he has also started to remove same of the automobiles and the automobile parts located around Lite building. we had a letter from an affected property owner in the area, Mr. Thomas Lidem and Mary Eidem. The Eidem'u oxprassud their eoncurna as to tho parking problem that hall developed within the property and requested general clean up of Lilo property and that tike noiso level be kept at the minimum. Mr. SLolp countered the letter in that ho ill workinq on cleaning up Lilo property and is also working on Lite off-street parking for hie buuineas. he to the noiso level, hu indicated that ha would keep Lila noiue level at Lha minimum. A latter wall also road from Lorroll and Ruby (lass. The Ilauu's indicated that they have no objection to Mr. Stolp's Conditional Use Request l.o allow major unto repair in a 0-4 Zone. 0 Planning Commission Minutes - 12/6/63 Public input was indicated from those in attendance and are as follows: Mr. Leo Mazer stated that the City should be lookirig at cleaning up the lot behind him, as Ken has made an effort to clean up the area where he is at and something should also be looked at with the area behind him. Chairman Ridgeway countered that the item at hand right now is Mr. Stolp's Conditional Use Request and that is what we are working on at this time and the Planning Commission is aware of thu property immediately to the rear of Mr. Stolp's property. Mr. Roman Brauch, a rental property owners across the street from Mr. Stolp's property, questioned the off-street parking problem, indicating that he is proposing to develop the property there and would like something done with the current parking problem which is at the property now. Chair- man Ridgeway countered that the parking problem is addressed as a condition ; and before a Conditional Use would be granted, it would be entered in as a condition to the Conditional Use Permit. Commission member Don Cochran qucsti.oned Mr. Stolp as to any future plans that he might have with the development of this property. Mr. Stolp countered with, he intends to do an overall clean-up of the property, painting of the building, hard surfacing of the parking lot, and a general phasing out of the auto sales business at this time. Taking some of the comments into con- sideration, a motion was made by Don Cochran, seconded by Richard Carlson to approve the Conditional Use Request to allow major auto repair ;n a d-4 Zone witn the rollwing conaitions attached: (1) To grant the Conditional Use Ftequest for a period up to and including June 1, 1983, at which time the property will be reviewed; (2) that the off-street parking problem be resolved, that boing Mr. Stolp to provide six off-street parking spaces and that he find a parking apace for hie employees and also for customers that would be off-street perking; (3) that he maintain a neat and orderly outside appearance to the building, general clean-up of the exterior of the building and removal of most of the care that aren't there for repair; (4) that no further expansion of. Mr. Stolp's building be al lowed; (5) that the nolso level he kept at an acceptable level. The motion carried unanimously. 9 Council Agenda - 12/12/83 5. Consideration of a Request for Conditional Use Permit, Applicant - Our Own Hardware. (G. A.) A. REFERENCE AND BACKGROUND: Mr. Seitz is currently selling bulk kerosene out of two 265 gallon storage tanks located outside of the rear most portion of his building. First of all, outside storage of flammable materials must be allowed within the City Ordinance before any fire code requirements would apply. First, he must have the Conditional Use to allow outside liquid storage in a B-4 Zone and then the following fire code violations are noted. The violations are as follows: 1. Two outside 265 gallon storage_ tanks right next to existing retail business building. 2. Two existing 265 gallon tanks not securely fastened to a permanent stand or platform. 3. No outside area provided for spillage or overflow of existing kerosene contents. 4. No protective barrier around the perimeter of the two 265 gallon tanks. 5. The tanks are currently not labeled. 6. Gravity flow of outside storage tank contents directly into the inside of existing retail busincus building. Contents should be pumped from existing outside storage tank into containers to be filled by manual pump or an electrically activated pump, not by gravity flow. Ln talking to Mr. Seitz, he is willing to conform to some of the above fire code violations in order to continue his bulk kerosene business. Mr. Seitz has indicated he is willing to label the two outside storage tanks, to put them on a permanent foundation, to provide a barrier for catching an overflow or ovorspill of the contents, to provide a barrier around both storage Lanka, to provide a hand -operated pump or an electrically activated pump for dispensing ui liquid products. Outside dispensing of liquid products can only be done 15 foot away from oxisLing building and 25 foot away from an existing street or alloy. if the outside stored liquid material is dispensed into the existing building, the area into which the notarial is being pumped into would have to be an enclosed area of not more than 150 square foot. Thu area would have to include tho following, (1) Minimum one hour protection on the walls, (2) [,oak -proof walls around the bottom at the floor to prevent apillago C Council Agenda - 12/12/83 from going through the wall out into another existing room atea; (3) At least a one hour fire rated metal door be installed with a self-closing device; (4) The enclosed area has venting to the outside. The following conditions would apply if the tanks were located on the inside of the building in the basement portion of the building: (1) The liquid contents eobld be stored in here only for heating purposes; (2) The liquid contents are resalable; (3) The contents can be used only for liquid storage and not dispensing from the storage tanks; (4) Dispensing from proposed two 265 gallon tanks is not allowed in this type of building or in this type of zoning. I spoke yesterday afternoon, December 7, 1983, with the City Fire Chief, Mr. Willard Farni ck, and he agrees that we should uphold with the full extent of the fire code regulations in regard to Dennis Seitz's Conditional Use Request with the conditions attached to it and that he conform with the State Fire Code Requirements. Also yesterday afternoon, December 7, 1983, I talked with the State Fire Marshal for this area, Mr. Robert Imholte, discussing with him at great length any variable ways of Mr. Seitz to operate his kerosene business in the existing location with regard to the Uniform State Fire Code. Mt. Imholte indicated to me that taking into consideration all information received from me and weighing all the alternatives, lie suggested that Mr. Seitz conform to all the conditions attached with the State Fire Code. However, you, the governing body for the City, the City Council, may choose to bund the Fire Code and allow Mr. SCiLZ Lu uPULatu under sora.: of Lha co....aio.. LuL -L u:,Uuc all of the conditions attached. If you chose to go this route, I would submit a letter to you from myself, the Building Official, representing the City of Monticello Building Official Office, that I would not be responsible for any actions that may result from Mr. Seitz not abiding with the Uniform Fire Code Regulations. Should something happen and this matter goes to court, I would have this to fall back on. B. ALTERNATIVE ACTIONS: 1. Approve Mr. SaitZ'aConditional Use Request to be allowed to store liquid products in a B-4 2ono wits, the above noted fire code violations corrected and applied as conditions to the Conditional Use Permit. 2. Deny Mr. seitz'u Conditional Use Request and to have him torminote his bulk kerosene storage immediately. C. STAFF RECOMMLNDATION: City staff ouppor to Mr. Seitz's Conditional Use Request if lie abides; with the conditions attached that ho follow the State Fire Code Regulations in regard to outside and inside liquid storage and the dispensing of tho liquid products. - 4 - Council Agenda - 12/12/83 D. SUPPORTING DATA: Location of the two existing 265 gallon kerosene storage tanks to the rear of Nr. Seitz's Our Own Hardware Store; Pictures of the outside storage tanks to be presented at Monday night's City Council meeting. - 5 - Al 10) T�- R CONDITIONAL, USE REQUEST To allow exterior liquid storage in a B-4 Zone. Seitz Our own Nardware Rin Council Agenda - 12/12/83 6. Consideration of a Reauest for a Conditional Use Permit, Applicant - Murfin Landscasinq. (G. A.) A. REFERE14CE AND BACKGROUND Mr. Walt Murfin, Murfin Landscaping, is again before you with another Conditional Use Request to allow outdoor sales and service in a 0-3 Zone. He is at another location just cast of the previous requested site with basically about the same type of plans as what was submitted in his previous Conditional Use Request. Mr. Murfin's Conditional Use Request would be located at the property formerly known as Dino's Place, which is owned by Floyd and Judith Kruse. Mr. Murfin's plan is to lease 2/3 of the property from Mr. Kruse, and Mr. Kruse will maintain 1/3 portion for himself for a proposed use to be acted on possibly later. Due to the nature of the proposed site for Mr. Murfin's Conditional Use Request --the area is rather high at the road frontage and of it and it drops off to the back --Mr. Murfin would be utilizing the front most portion of this 2/3 leased portion of the lot. Mr. Murfin is proposing to put an 8 -foot chain link cyclone fence around the west and front portion abutting County Road 75, with the fence on the west side going back to a point where it drops down below the embankment. As you enter the current entrance to the proposed site, Mr. Murfin indicates having a yaLc uuLuiiug inty tha pi:,purty with parking Lo your i=cdiatc right and to your immediate left upon entering the gato with a total of eight spaces proposed. Over in the northeast portion of the property is where Mr. Murfin is proposing to put his trees and shrubs. Also, the entire area which Mr. Murfin is intending to use for his outdoor sales lot is currently blacktopped. Mr. Murfin is proposing four or five decorative rock and/or dirt and woodchip bine to the northwest part of the property with the proposed sales office in approximately the center of the property. In looking over Mr. Murfin'o plan of his proposed site, lie is utilizing the front most portion of the lot with keeping much of the salable items to the rear most portion of the lot right before it drops down the embankment. Ono consideration to the Conditional Uso Request would be attaching conditions that are not attached within the Ordinance to the Conditional Use Permit. B. ALTrRNATIVE ACTIONS: 1. Approve Mr. Murfin'a Conditional Uso Request to allow outdoor sales and service in a B-3 Zone with the conditions attached to the Conditional Uoo Roqueat as par ordinance and also with other conditions which may be appropriate to the Conditional Uoo Request. - 6 - Council .Agenda - 12/12/83 2. Deny Mr. Murfin's request to allow outdoor sales and service in a B-3 Zone. C. STAFF RECOMMENDATION; City staff would prefer to take an in-between stand as our position in regard to Mr. Murfin's Conditional Use Request on which we will comment on both ways, either approving or denying Mr. Murfin 's Conditional Use Request. Before Mr. Murfin's Conditional Use !request would be approved, we would recommend the following conditions be applied in addition to the conditions that go with the Conditional Use Permit as required by Monticello City Ordinance: 1. That the Conditional Use be granted for a period of one year from Monday night's City Council meeting. 2. The site be reviewed first thing in the spring before any site work is done to prepare for the opening of such business. a. The blacktop surface be chocked and any cracks or potholes be fixed before business is allowed to open. b. Check condition of sewer line --possibly would need cleaning. ` 3. The proposed business would be reviewed onto a month by the Zoning Administrator during the months of operation. 4. The site be kept in a neat and orderly appearance. Any equipment used in the landscaping business and/or outdoor landscaping sales business be kept to the rear portion of the proporty just below the embankment out of public viow. 5. My overnight storage of landscaping equipment be kept to the rear just below the embankment out of public view with not more than four pieces of equipment stored at one time. G. Building permit bo taken out for the proposed office building and that it follow with the requirements of the Stato Building Code. Tho following will be possible reasons for denial of the Conditional Use Roquast: 1. This not being the boat possible location for the proposed business for zoning purposes, they requires a lot of apace and probably should be located out in tho industrial park, which is the boot location for this type of business. 7 - I Council Agenda - 12/12/83 2. This is kind of a two -fold business adventure, one being outdoor retail sales of landscaping products and/or supplies, and also a major contracting landscaping business. If this were to be strictly outdoor retail sales of landscaping products and supplies, some of the above conditions would apply. But if we were to look at it from the standpoint of being a contracting landscaping business, other conditions would apply such as exterior storage of landscaping equipment. 3. one other item to consider is the nature of this type of business. It relies pretty much on the economy and reputation of the proposed business. If the economy is good and the business reputation is good, this type of business would flourish. If the economy is down and reputation is not good, this type of business would not last long. In looking at it from an overall picture of the proposed site, it is definitely not an improved site the way it is sitting now. I think Mr. 6 Mrs. Kruse's intention is they would be obtaining some type of income off of the property, and the property would be cleaned up and, therefore, possibly the highest and best use for the property would come out in the near future with the development of some permanent typo of business out there. D. surroim-= DATA: Map of location of Conditional Use Request. - a - e CONDITIONAL USE REQUEST To allow outdoor sales and service in a B-3 Zona. MurEin Landscaping Council Agenda - 12/12/83 7. Consideration of Preliminary Plat Review for the Pr000sed New Subdivision to be Named Country View Terrace. (G. A.) A. REFERENCE AND BACKGROUND The proposed Country View Terrace is located just north of the existing entrance into the Monticello Country Club Golf Course. The Monticello Country Club is proposing to develop the land adjacent to the Golf Course Road, County Road 43, into ten residential single family luts. The proposed development. would have a service road or a new street along side the existing County Road 43, or the Golf Course Road. The proposed development exceeds the minimum lot size for the residential lots and also the minimum front foot requirement for residential City lots. The proposed plan calls for disposing of storm sewer water into an existing 42 inch storm sewer pipe located at the far northerly part of the proposed addition, where we have a 20 -foot easement for this 42 inch storm sewer pipe underneath it. Water run-off from the existing County Road 43 would drop into a small swale ditch and would run northerly to a catch basin and dropped into existing storm sewer pipe which runs to the existing 42 inch storm sewer pipe to the north of the development, with the back run-off of water being directed to a generalswale ditch, which would drop into an existing swale ditch to the northwest corner of the development. D. ALTERNATIVE ACTIONS: 1. Approve the proposed preliminary plat subdivision addition as presented. 2. Deny the proposed preliminary plat subdivision addition as presented. C. STAFF RECOMMENDATION: City staff recommends approval of the proposed subdivision addition with the corrections made on the enclosed map. City staff recommends the following conditions be attached to the proposed development plan: 1. As indicated on the new plan, that a curved radius be installed on the curb at the northwest corner of the proposed Club View Drive street. 2. That curbing be installed on the east aide of the proposed Club View Drive. 3. That curbing be lnutallod right up to the existing County Road 39 asphalt surface. - 9 - Council Agenda - 12/12/83 4. The City right-of-way for the proposed Club View Drive off of the existing Golf Course Club Road entrance ends at the west side of the Club View Drive right-of-way. D. SUPPORTING DATA: Map depicting the location of the proposed subdivision addition; Map indicating the proposed subdivision plan.To be presented at Monday night's Council meeting will be a letter from Consulting Engineering Firm, OSM, with any comments on the now proposed subdivision plat addition. - 10 - �V �y IL CGOW3��lVOJ�i� Q I 1 a � � � � -- - — �d� 410a1G o0 G q to ii�er.,ei.L...ee► � )., 1 _ _ ---y- { "_ o i TYPICAL SECTION CLUB blew DMVB 1 .0 ecas •�.e M+Wf MSO M..f...I 4 - 40I �IIN � 64 . l t6a" 0004, tu. 1 • (e+.l R, It.r I I�.o 0 1 U I -- _ /I. /. J 0.00-f OM14M 0 YAINNI40" 6"04646 I �Y¢Mourta�Ir44) Mn Qr� .0t•�1 �/..�.N �. • OSHA*./ p�wr.+J �LOMOIO TDI4p11. LLD AW OC4P.11G - 1 owe •a • � I I II � Ir GU�� ta.,4+,L.Qo—► 1 l��f 1 �-+-= µ\L�G,ts y�w.4mq.00 L,Vf, �•l e.. v. L.Q. r12• do i ��'¢' �` i �gti,� C�,z�, TrpKLL SW&( 6 J!FJOS 11 CONTROL S L— ti.o i± o PI U 1.0 MW• ~ aa.rs v,.,,e 60 I `� jwnshlp 121 follows: .iltbwwNF.'- Lu B V -1 -EW -- F O V x 30 SV Y 1 'I i J Ua+Ad�^ I i oo a4— \.94 I�� � ���qti--,I� 94—•x) q4 ���- .94.:_ B o ICK 15. i4 q `*� V 4 I I { u Illi 100Ij I 9G._g4_►J���-9f,—•�--q4.._ •qG.._ 1_._.n4 - -L0ur4 !_ 1w:�Li1!„t-► `(`~ NG . ++x yia• !�1 ( RACE FiA h•f YINu 06 -fill; N%0'1* oo 46,1• of 466•:1014 10 + I 714 nr •44 �� ONE IF f1 i - .Lo rl 1 —77 DR/VE _s _74—+�c 4 G ao¢..rC nc d�� Mwlr oG fug. I ^-. • �E/h �s�:•� Nfr�14 O/=�IcG'�ION \O - 1'61-'f%- � ` ., ... . rn= toe w'{r I � Av Request for Preliminary Plan of Proposed Now Subdivision to be known as Country View TccracO Subdivision Addition Monticallo, Country Club Council Agenda - 12/12/83 8. Consideration of Ratifying 1984 Salaries for Non -Union Personnel. (T. E.) A. REFERENCE AND BACKGROUND: A salary memo delineating all of the individual salaries and rationale therefor has been delivered to you under separate cover. If every- thing is found to be acceptable, a single motion granting all of the salary increases would be appropriate. The motion would take essentially the following form: "I move that the following salaries r,. to Lynnca Gillham $ 7.57 - $ 7.95/hr. Diane Jacobson 7.33 - 7.71/hr. Marlene Hellman 7.00 - 7.38/hr. Roger Mack $ 22,812 - 5 23,725 Walter Mack 22,531 - 23,444 Albert Mayor 22,000 - 23,133 Gary Anderson 22,760 - 23,920 Mark Irmiter 26,448 - 27,505 Scan Hancock 20,500 - 21,320 Rick Wolfsteller 29,690 - 30.H•:6 John Simola 28,332 Karen Hanson 12,000 - 12,600 411en Pelvit 15,000 - 17,500 The salary figures that are submitted to you are submitted with my recommendation. Each individual concerned has accepted the figure cited. Some members of the staff, of course, wore not as happy as they would have liked to be, but everyone unanimously accepted the numbers stated before you. D. ALTERNATIVE ACTIONS: 1. Adopt a motion ratifying the salaries negotiated and agreed upon by the City Administrator and the indiv,d•ual btaff mombors. This would be to ratify the list I have presented. 2. Adopt a motion using different figures. This to me would undermine Your previous motion of the special meeting, which was to grant the negotiating authority to the Administrator. 3. Take no action. Thio would essentially negate the process thus for and open the door for individual employees requesting to come before the Council on an individual basis to negotiate and make their salary roquests. Again, thio runs counter to your own intent au stated in your earlier mootinga. Council Agenda - 12/12/83 9. Consideration of the Resignation of Dr. Philip white from the Monticello Housinq and Redevelopment Authority. (T. E.) A. REFERENCE AND BACKGROUND: In November of 1982, the Mayor appointed Phil White to a one-month term on the Housing and Redevelopment Authority to fill the vacancy by a former member. At the end of that one-month term, Dr. White accepted a five-year appointment to the Authority and in 1983 served as Chairperson of the Authority. Dr. White has recently informed us that it is becoming increasingly difficult for nim to give the Authority the time and dedication it requires and, as such, is tendering his resignation effective December 31, 1983. His resignation leaves a vacancy for the four year balance of his term. We have been considering various other appointees and have notified the other members of the HRA that they should be considering likely applicants. The appointment for Dr. W„ite's replacement will be made at the first meeting in January along with the rest of the annual appointments. The action required for this Council meeting is a formality and should simply be an acceptance of the resignation. There is no alternative action, staff recommendation, or supporting data for this item. - 12 - Council Agenda - 12/12/83 10. Consideration of Ra[ifyinq the 1984 law Enforcement Contract with Wriqht County Sheriff's Department. (T.E.) A. REFERENCE AND BACKGROUND: The 1983 hourly rate for law enforcement was $15.25. Based on that hourly rate and the budget figure of $108,500, we entered our annual contract for a total of 7,115 hours for the entire year with the proviso that there be no less than 16 hours of coverage per week day nor less than 19 hours coverage on Fridays anA Saturdava. The remainder of hours were assigned at the discretion of the sheriff. The 1984 hourly rate as submitted to me by the sheriff is $16.50, an increase of $1.25 per hour, which translates to 8.20. The 1984 municipal budget reflects a 56 increase up to $113,935. In order to stay within the budgeted amount, we would have to drop the total number of hours for the year from 7,115 down to 6,905, a reduction of 210 hours over the year. This translates to a reduction and coverage of about 4 hours per week or slightly over a half hour per day. The minimum hours of coverage of 16 hours for four days a week and 19 hours of coverage for three days a week would not be changed. These hours of coverage total 6,292 hours annually. What would change under this contract would be the uwjdwa ur dibciutlJnary lwurb. rz ther than receiving 823 hours of discretionary coverage over the year as we did in 1983, we would receive 613 hours of discretionary coverage in 1984. It should also be noted that the $16.50 per hour is the adjusted figure compensating for the County's collection of municipal fines. That follows the same arrangement that has been adhered to in the past. I do not think the reduction in discretionary hours will severely hamper the quality of coverage that we provide, nor do 1 think we would sou an increase of criminal incidence as a result in an approximate half-hour a day reduced coverage. B. ALTERNATIVE ACTIONS: 1. Ratify the contract for a total of 6,905 hours annually at a rata of $16.50 per hour - this would provide us with a alighLly reduced coverage format but would keep us within budget. 2. Ratify the contract for 7,115 hours at S1G.50 per hour - this would create a total contract cost of $117,397.50, which ie, an overrun of the municipal budget of $3,462.50. 3. SelocL a number of hours of coverage annually other than either of Lha above - depending on the number of hours selected multiplied by $16.50 per hour would have some, effect on the budget. - 13 - Council Agenda - 12/12/83 4. Attempt to renegotiate the hourly rate for coverage - I'm not sure this is even a realistic alternative. The County Board has set this as the contract fee and I do not believe it is a negotiable rate. It has not been in the past. We can, however, at least request a negotiation of the rate. All the County can do is tell us that it is not negotiable. C. STAFF RECOMMENDATION: Because I do not think the loss of one-half hour per day or an approximate four hours per week would generate any increase in criminal activity, I recommend we enter contract for the 6,905 nuurs LiwS th^ AIi`mted budget. D. SUPPORTING DATA: Copy of the 1983 contract, copy of the proposed 1984 contract, copy of the appropriate pages of the 1984 municipal budget. - 14 - I` }I I - LAW ENFORCEMENT CO14TRACT C ?r () TliIS AGREEMENT, made and entered into this _day of Q«n ,) li ? U 4I 19f , by and between the County of Wright and the Wright County Sheriff, herein- ?� after referred to as "County" and the (r , Tti e F tP a .Ji , e P%is I�hereinafter referred to as the "Municinality'. WITNESSETH: j WHEREAS, the municipality is desirous of entering into a contract with i 1l the County for the performance of the hereinafter described law enforcement protection with the corporate limits of said municipality through the county I sheriff, and WHEREAS, the County is agreeable to rendering such services, and protection on the terms and conditions hereinafter set forth; and WHEREAS, such contracts are authorized and provided for by the provision t of Minn. Stat. 1957, Sec. 471.59 and Laws 1959, Chap. 372, and Minn. Stat. .Ann. 1961 Sec. 436.05; NOW THEREFORE, pursuant to the terms of the aforesaid statutes, it is agreed as follows: 1. That the County by way of the Sheriff agrees to provide police protection within the corporate limits of the municipality to the extent and in manner as hereinafter set forth: a. Except as otherwise hereinafter specifically set forth, such services shall encompass only duties and functions of the type coming within the jurisdiction of the Wright County Sheriff pursuant to Minnesota Laws and Statutes. b. Except as otherwise hereinafter provided for, as a standard level of service provided shall be the same basic level of service which is provided for the unincorporated areas of the County of Wright, State of Minnesota. f c. The rendition of services, the standard of performance, the discipline of the officers,and other matters incident to the performance of such services and control of personnel so employed shall remain in j and under the control of the Sheriff. 1 d. Such services shall include the enforcement of Minnesota } State Statutes and Laws and the municipal ordinances which are of the some type and nature of Minnesota State Statutes and Laws enforced by the Sheriff within the unincorporated territory of said County. 2. That it is agreed that the sheriff shall have full cooperation and assistance from the municipality, its officers, agents and employees, so as to facilitate the performance of this agreement. 1w F 3. That the Cuunty shall furnish and supply all necessary labor, supervision, equipment, communication facilities for dispatching, cost of jai, , detention, and all supplies necessary to maintain the level of service to be rendered herein. 4. The municipality shall not be liable for the direct payment of any, salaries, wages, or other compensation to any personnel performing services 'herein for said County. S. The municipality shall not be liable for compensation or indemnity to any of the Sheriff's employees for injuries or sickness arising out of its employment, and the County hereby agrees to hold harmless the municipality against any such claims. 6. The County, Sheriff, his officers, and employees shall not be deemed to assume any liability for intentional or negeligent acts of said municipality, or any officer, agent, or employee thereof. 7. The municipality shall defend said Sheriff, his officers, agents, I!or employees against, and hold harmless from, any claim for damages resulting from the enforcement of any duly enacted municipal ordinance. 8. This agreement shall be effective from January 1, 1983 to December 31, 1983 9. The municipality hereby agrees to pay to the County the sum of ($108,503.75) One hundred oignt thousand, five Hundred three And 75/0n anlln for law enforcement protection for 7,115 hour&nnual,ly of daily patrol service and 24 hours call and general services from said Sheriff's office during, said term of this agreement.' 10. If the annual salaries of the deputy sheriffs are increased at any time during the term he rein stated, this contract shall not be increased. 11. The municipality shall have the option of renewing this agreement 1 for an additional successive twelve-month period. To exercise this option, the municipality shall notify the county administratnr not later than sixty days prior to the expiration date of this agrcoment. 12. It is understood and agreed that the offenses for which arrests ar, ,nada pursuant to state statutes the county shall stand all costs of the courts and its prosecution. When arrests are made under municipal ordinances of the municipality, the municipal attorney shall prosecute such case. Any and all fines collected shall be paid to the Niight Co unty Treasurer's Office. 19A. Thu Shoriff or his appointee shall schedule the actual hours of .ovorago, but in no case shall thera be less than 16 hours coverage per day Mon- days through Thursdays nor loan than 19 hours par day, Fridays and Gaturdayo. The additional houru may be assigned at tho discretion of the Sheriff. CD f 13. Whereas; legisiatioi: has been enacted effective July 1, 1973, l making it mandatory that the County Court remit to all municipalities within the said county, one half of all fines levied and collected from traffic vio- lation arrests made In said municipality. And, Whereas; it is understood that the contract fees is based upon the County receiving the entire amount of'all fines. It is understood that the Municipality shall return to the Wright County Sheriff all fine monies received from the County. Said Munici- pality shall remit by check no later than thirty {30} days from when said fine monies are received by said Municipality. 14. For the purpose of maintaining cooperation, local control and general information on existing complaints and problems in said municipality, one member of the municipal council, the mayor, or other person or persons, shall be appointed by said council to act as police comnissionerls for said municipality, and shall make periodic contacts with and attend meetings with the sheriff or his office in relation to the contract herein. TN WTTNFSS WHEREOF thn mimirinctity, by r—niution dulv adooted by its governing body, caused this agreement to be signed by its mayor and attested by its clerk, and the County of Wright, by the County Board of Commissioners, has caused these presents to be subscribed by the Wright County Sheriff and the :hairman of said board and the seal of said board to be affixed thereto and attested by the clerk of said board, all on the day and year first above written. Mayor 1) 1 Attest: Clerk BOARD OF ttRICHT COUNTY CO"MISSIONERS L22 I Cha i man At t o $ t: '7+ r-a+�+•� ' Clerk, Board of Counc Tommisstoners l Wright Count eriff A III LAW ESFnRCEMENT CENJTRACf THIS AGREEMENT, made and entered into this day of ,I 19by and between the County of Wright and the Wri Fht County Sheriff, herein- after referred to as "County' and the hereinafter referred to as the "Ptunicipality"; W 1TNESSETII: WIIEREAS, the municipality is desirous of entering, into a contract with the County for tate performance of the hereinafter described law enforcement protection with the corporate limits of said tmmicipality through the county sheriff, and WHEREAS, the County is agreeable to rendering such services, and protection on the terms and conditions hereinafter set forth; and WHEREAS, such contracts are authorized and provided for by the provision i of Minn. Stat. 1957, Sec. 471.59 and Laws 1959, Chap. 372, and Minn. Stat. Ann. 19i 1 Sec. 436.OS; NOW THEREFORE, pursuant to the terms of the aforesaid statutes, it is agreed as follows: i. That the Councy uy ray of the Sherifc agrees to prvviue police protection within the corporate limits of the municipality to the.extent and in manner as hereinafter set forth: a. Except as otherwise hereinafter specifically set forth, such services shall eneormass only duties and functions of the type coming within the jurisdiction of the Wright County Sheriff pursuant to Minnesota Laws and Statutes. b. Except as otherwise hereinafter provided for, as a standard level of service provided shall be the same basic level of service which is provided for the unincorporated areas of the County of Wright, ! State of Minnesota. c. The rendition of services, the standard of performance, the discipline of the offieers,and other matters incident to the performance of such services and control of personnel so employed shall remain in and under the control of the Sheriff. d. Such services shall include the enforcement of Minnesota State Statutes and Laws and the municipal ordinances which are of the same type and nature of Minnesota State Statutes and Laws enforced by the Sheriff within the unincorporated territory of said County. 2. That it is agreed that the sheriff shal l have full cooperation and assistance from the municipality, its officers, agents and employees, so as to Cfacilitate the performance of this agreement. 100 S. That the County shall iurnish'arid supply all necessary labor, supervision, equipment, communication facilities for dispatching, cost of Jail detention, and all supplies necessary tc maintain the level of service to be rendered herein. 4. The municipality shall not be liable for the direct payment of any salaries, wages, or other compensation to any personnel performing services herein for said County. S. The municipality shall not be liable for compensation or indemnity to any of the Sheriff's employees for injuries or sickness arising out of its employment, and the County hereby agrees to hold harmless the municipality against any such claims. 6. The County, Sheriff, his officers, and employees shall not be deemed to assume any liability for intentional or negeligent acts of said municipality, or any officer, agent, or employee thereof. 7. The municipality shall defend said Sheriff, his officers, agents, or employees against, and hold harmless from, any claim for damages resulting from the enforcement of any duly enacted municipal ordinance. S. This agreement shall be effective from to 9. The municipality hereby agrees to pay to the County the sum of for law enforcement protection for hours per day of daily patrol service and 24 hours call and general services from said.Sheriff's office during, said term of this agreement. 10. If the annual salaries of the deputy sheriffs are increased at any time during the term herein stated, this contract shall not be increased. 11. The municipality shall have the option of renewing this agreement foe an additional successive twelve-month period. To exercise this option, the municipality shall notify the county administrator not later than sixty days prior to the expiration date of this agreement. 12. It is understood and agreed that the offenses for which arrests aro made pursuant to state statutes the county shall stand all costs of the courts and its prosecution. When arrests are made under municipal ordinances of the municipality, the municipal attorney shall prosecute such case. Any and all / fines collected shall'be paid to the Wright County Treasurers Office. �0 13. Whereas; legislation has been enacted effective July 1, 1973, making it mandatory that the County Court remit to al I municipalities within the said county, one half of all fines levied and collected from traffic vio- lation arrests made in said municipolity. And, Whereas; it is understood that the contract fees is based upon the County receiving the entire amount of'all fines. j It is understood that the Municipality shall return to the Wright County Sheriff all fine monies received from the County. Said Munici- pality shall remit by check no later than thirty (30) days from when said fine monies are received by said Municipality. i 14. For the purpose of maintaining cooperation, local control and Iif general information on existing complaints and problems in said municipality, one member of the municipal council. the mayor, or other person or persons, shall be appointed by said council to act as police commissioner/s for said municipality, and shall make periodic contacts with and attend meetings with the sheriff or his office to relation to the contract herein. IN WITNESS 4.14EREOF the munirtmel+ty, b, uuiy adopted by its governing body. caused this agreement to be signed by its mayor and attested by i its clerk, and the County of Wright, by the County Board of Commissioners, has taused these presents to be subscribed by the Wright County Sheriff and the Chairman of said board and the seal of said board to be affixed thereto and sttested by the clerk of said board. all on the day and year first above wri tten3 Attest. Clerk Attasti Clark, Board of County Commissioners Mayor BOARD OF WRIGHT COUNTY COMMISSIONERS BY Chairman Wright County Sheriff a GENERAL FUND LAW ENFORCEMENT 1984 BUDGET Ocher Services and Charges 5936 Professional Services $113,935.00 TOTAL LAW ENFORCEMENT 33 - /D $113,935.00 51i3,93j.un LAW ENFORCEMENT I have projected a 5% increase in contract price. The sheriff's office is requesting an 8% increase in wages. Our 1903 contract provided for 7,115 hours annually. At $16.50 per hour, the $113,935 translatee, to 6,905 hours per year - 210 hours less. This is approximately 4 hours less coverage per week. I think that good scheduling by the department could accommodate this without any noticea.hle loss. Council Agenda - 12/12/83 11. Consideration of Ratifying the Publication of a Notice of Public Hearinq on the Proposed Sale of Industrial Development Revenue Bonds, Applicant - Key Tool and Plastics. (T.E.) A. REFERENCE AND BACKGROUND: For several months we have been discussing and negotiating the eventual relocation of Key Tool and Plastics from Big Lake to Monticello. Throughout our discussions, there has been extensive discussion over the possibility of issuing Industrial Development Revenue Bonds. Because the federal legislature is looking to Plo%.0 voriuus restrictions upon the issuance of Industrial Development Revenue Bonds, the attorney representing Key Tool and Plastics has requested the Council to give preliminary review to their project prior to the end of 1983. The motive behind such a request is that federal legislation may allow the unrestricted sale of bonds for projects that have had official action taken prior to enactment of any new law. The attorney for Key Tool feels that the resolution of preliminary approval will be official action enough to suit the possible federal guidelines. Before the City Council can adopt a resolution of preliminary approval, they must hold a public hearing. Because of the inconvenience of scheduling and after phone calls to Council members, I took the liberty of publishing public notice for a public hearing to be held on December 27 at 5:00 P.M. That notice appeared in the paper on December 8 prior to your December 12 Council meeting. What is required of the Council to validate that noticu is a motion ratifying the publication of the notice calling for a public hearing on the proposed sale of Industrial Development Revenue Bonds. This motion is again a legal formality. B. ALTERNATIVE ACTIONS: 1. Adopt a resolution ratifying the public notice - this is giving official sanction to the fact that the notice appeared in the paper and officially acts a public hearing and special meeting for December 27. The only item of business to be discussed at said special meeting, which will be at the conclusion of the public hearing, will be the resolution of preliminary approval. 2. Do not ratify the publication - thin, in essence, will cancel the publication and an alternate notice of cancellation will be published afterwards. Without ratification the public hearing will be cancelled and Key Tool may come back before the Council in the future. C. STAFF RECOMMENDATION: Adopt a motion ratifying the publication calling for a special hearing and setting a spacial mooting for 5:00 P.M., Docemboe 27. D. SUPPORTING DATA: Copy of the resolution to be adopted. - 15 - Council Agenda - 12/12/83 12. Consideration of an Appointment to City Staff - Streets and Parks Maintenance Department. W.S.) A. REFERENCE AND BACKGROUND: We have received 40 applications for the position of Operator/ Mechanic in the Street and Parks Department. Seventeen gave Monticello as their mailing address and another 14 are from surrounding communities within a 5-25 mile radius. We received one request for transfer from another department within the City. cf -.... applizant ...... li Loma ii any, reiatea practical• experience. We have selected six applicants for further study and possible interviews. Three of these individuals are Monticello area residents. We will have the final recommendation at Monday night's Council meeting. -1G- RESOLUTION NO. 1983 RESOLUTION ESTABLISHING THE DATE FOR A PUBLIC HEARING ON A PROPOSAL TO UNDERTAKE AND FINANCE A PROJECT UNDER MINNESOTA STATUTES, CHAPTER 474 WHEREAS, the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Section 474.01 et sem. (the "Act"), authorizes the issuance of revenue bonds to finance projects; and WHEREAS, the term "project" is defined by Section 474.02, subdivision la, of the Act to include —r p:cpert:^ rowl or personal, used or useful in connection with a revenue producing enterprise"; and WHEREAS, a representative of Key Properties, a Minnesota corporation (tile "Developer") has presented this City Council (the "City Council") of the City of Monticello (the "City") with information concerning a proposed project (the "Project") to be acquired and constructed within the City; and WHEREAS, the Developer has requested that the City resolve to issue revenue bonds pursuant to the Act to finance the Project and has presented to the City Council a form of preliminary resolution concerning such issuance with a request that such preliminary resolution, attached hereto all Exhibit A, be considered for adoption by the City Council; and WHEREAS, Section 474.01, subdivision 76, of the Act provides that the City Council must conduct a public hearing on any proposal to undertake and finance u project; and WHEREAS, Section 474.01, subdivision 71), of the Act provides that notice of the time and place of such public hearing and slating the general nature of the project and an estimatu of the piini:ipal amount of the bonds or Other obligationu Lu IH; issued Lu finance. thy: Lruject muni lc published at. Ica::L once not lens than filLecn (IS) days nor more than thirty (30) days prior LO the date fixed for the public hosring in the official nuwupapur of the City and a newnpaper of general circulatiun in the City; and WHERIiAS, Section 474.01, oubdivision 7b, of the Act provide[) that the notice must state that a (fraft. copy of the proposed application (tile "Application") to the MinnunoLa Fnurgy and Economic Development Aulhurity for approval of the Project, together with all a[tachmenla and exhibits, is on file with tlw City and available for public inspeetiont and wl1EREAs, the Developer has presented to the City a form of public notice, attached hereto as Exhibit I), with a request that Lhe City Council eutabliuh a date for a public hearing on the proposal to undertake and finance the Project and authorize publication of the form of public notice provided by the Duvoloport NOW, TI!EoEcnoi- BE 1T RESOLVED av THE CITY COUNCIL OF THE CITY OF MONTICELLO THAT: 1. The City will conduct a public hearing on the proposal to undertake and finance the Project on the 27th day of December, 1983. 2. It is the present intention of the City Council to adopt the preliminary resolution in the form attached hereto as Exhibit A after completion of the public hearing on December 27, 1983. 3. The City Administrator of the City is hereby authorized to cause a public notice, substantially in the form of the notice attached hereto as Exhibit B, to be published in the official newspaper of the City and a newspaper of general circulation in the City. December GENERAL FUND 1983 AMOUNT CHECK N( Mid -Central Fire Inc. - Yiro equipment 303.10 16148 Monticello Fire Department - Wages thru 1!/21/83 491.00 18149 international Conference of Bldg. officials - Subscriptions 17.00 18150 Foster Franzen Agency, Inc. - Premium for Fire Truck 38.00 18151 Liquor Fund - Interest reimbursement 1.283.00 18152 A s Z Upholstering s Furniture - Fire Depart. - Su?plies 25.00 18153 Jerry Hennes - Cleaning services at Library 125.00 18154 James Preusse - Cleaning services at City Hall 250.00 18155 Arve Grimsmo - Mayor salary 175.00 18156 Dan Blonigen - Council salary 125.00 18157 Fran Fair - Council salary 125.00 18158 Ken Maus - Council salary 125.00 18159 Jack Maxwell - Council salary 125.00 18160 YMCA of Mpls. - Montnly ccn,L. Ct payment 284.16 18161 Commissioner or Revenue - State W/H Tax for November 1983 2,621.OU 101622 Wright County State Bank - FWf for November 1983 3,648.00 18163 MN. State Treasurer - Para W/H thru 11/30/83 1,371.75 18164 State Capitol Credit Union - Payroll dad. 144.04 18165 MN. State Treasurer - Watercraft Receipts 7.00 18166 MN. State Treasurer - Snowmobile Receipts 313.50 18167 Gwen Bateman - Dog Contract for November 1983 744.25 18168 Wright County State Bank - Purchase Bankers Acceptance 370,000.00 18169 Social Security Department - FICA for November 1983 4,781.05 18170 North Central Public Service - Utilities for November 1983 3,031.83 18171 Richard Knutson, Inc. - Payment 07 - 82-2 Improvement Project 33,532.50 16172 Karen Doty - Mileage for 1983 9.50 18173 Marlene Hellman - Mileage for 1983 47.50 18174 Moores Excavating - Revisions of asbuilt - Cty Rd. 39 140.40 18175 Poirier Drug - Supplies 1.80 18176 Mr. Gordy Link - Gas 508.49 16177 J M Oil Company - Fluid and gas 1,875.51 18178 Central McGowan, Inc. - Supplies 18.38 18179 G 6 G Industrial Supply, Inc. - Clamps 23.30 18180 National Bushing 6 Parts - Supplies G parts 187.02 18181 Morrell Transfer - Freight charges for blades 53.45 18162 Gould Brothers - Repairs 407.50 18183 Maus Tire Service - repairs 98.60 18184 Sherburne County Equipment Co. - Repairs 52.72 18105 void ---18186 Gary DaBoom - Grease for WWTP 157.40 18107 Maus Foods - Supplies 119.50 181.68 Coast to Coast - supplies 200.65 181HI1 Road Machinery i Supplies Co. - Rental of truck for X-mas dec. 384.53 18190 Owens Service Corp. - Maintenance of furnance at City Hall 2,011.23 18191 Walter's Cabinet Shop - Repairs 40.23 18192 Audio Communications - Repairs for Fire Depart. 64.55 18193 Davis Electronic Service - Parts for Firs Depart. 16.50 18194 Figs -It -Shop - Parts - WWFP 33.91 18195 James Electric Company - Permit and wiring at WWfP 100.00 18196 Centra Sota Company - Boots - WWTP 39.90 10197 M G H Tool Supply, Inc. - Valvas 75.00 18198 Monticello Office Products - Office supplies 61.75 111199 Monticello Printinq - Office su11l11oe 189.04 192(10 December GENERAL FUND 1983 AMOUNT CHECK N Lubrication Engineers, Inc. - Grease - WWI'P 473.50 18201 North Star Waterworks - Meters for Water Depart. 936.00 18202 Fidelity Bank and Trust Company - '71 Imp. Bonds Payment 10,994.94 18203 Independent Lumber Company - Building Material for Dog Pound 73.05 18204 National Life insurance - Life insurance for Tom Eidem 85.00 18205 International Union of Operating Engineers - Union Dues 114.00 18206 Mpls. Star and Tribune - Ad for job 70.40 18207 Wright County Sheriff's Depart. •- Police Contract for November 9,041.98 1H2O8 Lynnea Gillham - Mileage for 1983 52.00 18209 Harry's Auto Supply - Parts and supplies 709.01 18210 Seitz Our Own Hardware - Parts and supplies 381.71 18211 Richard Knutson, Inc. - Ladder at Lift Station 11800.00 18212 Marco Products - Office supplies 99.28 18213 Monticello Times - Advertising 732.76 18214 ---, Star ,. ril.•, e - ar3 for Job 70.40 18215 Howard Dahlgren Associates - Planning Fees for November 99b.» io2iv Allen Pelvit - Mileage for November 34.85 18217 Diane Jacobson - Mileage for 1983 36.00 18218 Buffalo Bituminous - Lift Station Project with Wrightco 4,256.92 18219 Gary Anderson - Mileage for November 47.65 18220 FIN. State Treasurer - Snowmobile Receipts 228.50 18221 Registrar, Depart. of Conferences - Reg. Fees for Gary Anderoon 80.00 18222 Adam's Pest Control - Contract at Library for Dec. Jan. Feb. •36.75 18223 TOTAL DISBURSFMENTS 461,975.88 PAYROLL FOR NOVEMBER 38,145 .48 TOTAL. DISBURSF14011- FOR MONTH $500,121.36 1. LIQUOR FUND DECEMBER DISBURSEMENTS - 1983 Twi.rn city wine Company - wine s liquor purchase Commissioner of Revenue - State W/11 Tax for November 1983 Wright County State Bank - Fed. W/H Tax for November 1983 MN. State Treasurer - PERA W/H thru 11/30/83 State Capitol Credit Union - Payroll ded. Ed Phillips s Sons Company - Liquor purchase Twin City Wine Company - Wine purchase North Central Public Service - Utilities for November 1983 Department of Employee Relations - FICA Tax for November 1983 Oliver Electric Company, Inc. - Wire new cash registers Monticello Times - Advertising Day Distributing Company - Misc. & Beer purchases Dick Beverage Company ~-rMisc. Supplies S Beer purchases Viking Coca Cola Bottling Company - Misc. purchases Maus Foods - Supplies Schabel Beverage Company - Beer purchases Dahlheimer Distributing Company - Misc. 6 Beer purchases Yonak Sanitation - Garbage Service for November 1983 Grosslein Beverages, Inc - Beer Purchases Thorpe Distributing - Beer purchases Liefert Trucking - Freight Charges Jude Candy s Tobacco Company - Supplies s Misc. purchases TOTAL DISBURSEMENTS P,,YROLL FOR NOVEMBER 4YYTA1, DISBURSEMENTS FOR MONTH k AHNNT 1,647.05 254.00 410.00 178.4G 20.00 5,700.80 1,665.05 151.29 499.63 788.30 428.78 204.05 iB.9G 529.20 312.65 18.40 2,057.05 7,909.50 U2.50 10,8 26.20 4,805.90 314.18 520.61 39,343.50 5,565.33 $44,908.83 CaCK $0. 10992 10993 10994 10()95 1U99G I W)1) 7 IU998 10999 11000 11001 11002 11003 i 004 11005 11006 11007 11U08 11 U0Y 11UIU 1101L 11012 11013 11u14