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City Council Minutes 06-26-1989MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, June 26, 1989 - 7:00 p.m. Members Present: Ken Maus, Warren Smith, Shirley Anderson, Fran Fair Members Absent: Dan Blonigen 2. Approval of minutes. Fran Fair asked for an amendment to the motion approving City payment of a portion of the repaving cost associated with the paving of Holker property. It was suggested that the amount of City payment for the portion of the repaving cost not exceed $1,750 and that the work must meet the specifications of the quote provided to the City. Shirley Anderson asked for a clarification of item #4 of the City policy with regards to distribution and maintenance of water pressure reducing valves. Item #4 was clarified to read as follows: "That the City of Monticello recommends that the valve be installed by a professional plumber. If the homeowner does hire a professional, the City of Monticello would pay $25 toward the installation cost." Warren Smith requested that the motion associated with item #10 of the minutes be amended. It was his suggestion that #3 of his motion be amended to read as follows: "The City should continue to seek out possible purchase of land within the city limits and outside the city limits for application of sludge material." After discussion, motion was made by Warren Smith, seconded by Shirley Anderson, to approve the Council minutes of 6/12/89 as amended. Motion carried unanimously. 3. Citizens comments/petitions, requests and complaints. Home builder, Paul Becker, informed Council that the resubdivision of two parcels has created a situation in which two curb cuts now exist on a property that he is now constructing a home on. Mr. Becker requested that Council reconsider its policy which would require that he remove one of the curb cuts prior to occupancy of the structure. Mayor Maus suggested that Mr. Becker apply for a variance to the ordinance if occupancy is needed prior to consideration of the variance. Maus suggested that Becker escrow funds in an amount equal to the cost to replace the curb cut, which would allow the City to award the occupancy permit prior to completion of the variance process. Warren Smith requested that staff obtain a legal opinion on this matter as to the City's responsibility in this case. It may be that the City should replace the curb cut because the situation was created by the City when it allowed the two parcels to be split in the opposite direction. Mary Dorf, 331 East Broadway, along with four other Broadway residents, were in attendance to voice complaints regarding the cruising problems. They mentioned that the problem seems to be surfacing 1 Council Minutes - 6/26/89 between 1:30 a.m. and 2:00 a.m. on Friday, Saturday, and even Monday nights. Mayor Maus noted that the Wright County Sheriff has been encouraged to firmly enforce the new loitering ordinance and that it is his understanding that the police have made inroads in curbing the cruising problem. He went on to note that the City will pass on the complaint to the Sheriff's Department and continue to request firm enforcement of the cruising related ordinances. The residents in attendance also requested that the "No U-turn" sign be moved farther down Broadway. 4. Consideration of accepting the 1988 Audit Report for the City of Monticello. Rick Borden and Kim Lillehaug of Gruys, Johnson were present at the meeting to present a brief review of the 1988 audit recently completed. In his letter to the City and in his comments, Rick Borden noted that the audit covers five main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, and claims and disbursements. Borden reported that the results of the test indicate that for the items tested, the City of Monticello complied with the material, terms, and conditions of applicable legal provisions. Further, for the items not tested based on their examination and procedures referred to above, nothing came to the attention of the auditor that would indicate that the City of Monticello had not complied with such legal provisions. Rick Borden went on to note that, as auditors, they appreciate the cooperative relationship with City staff but wish to emphasize that the auditors work for the Council and are charged with the duty of making sure that the City's financial matters are handled properly. After discussion, motion was made by Shirley Anderson and seconded by Fran Fair to accept the 1988 Audit Report. Motion carried unanimously. 5. Consideration of bids and award garbage pickup contract. John Simola reported that the City had received one bid for the garbage pickup contract from Corrow Sanitation. He went on to report that Corrow's bid for the existing level of service will result in a 53 percent overall jump in cost from that which the City is now paying for twice per week pickup. For once per week pickup, the increase in cost will amount to 22 percent over the existing contract, which calls for twice per week pickup. Simola also reported that Corrow would be willing to deduct $12,000 from the annual cost to pickup garbage service if all residents were to purchase the 90 -gallon containers which can be used to automate the garbage pickup process. Simola noted that the cost of the 90 -gallon containers amounts to $66,000, or $50 per household. If the City were to purchase these containers, it would take three years to pay off half the cost of this purchase with the savings created by the lower pickup costs. Under this scenerio, residents would be required to pay half the cost of the 90 -gallon container, or $25. 2 Council Minutes - 6/26/89 After discussion, it was the general consensus of Council that the increase in garbage pickup service merits close scrutiny of the existing garbage pickup program and merits further investigation of alternatives. It was the consensus of Council to approve the contract with Corrow Sanitation with the knowledge that the contract can be rescinded after a 6 -month notice period. Staff was directed to be examining alternatives such as rebidding the contract or establishment of a City based service for consideration at some time in the future. After discussion, motion was made by Fran Fair, seconded by Warren Smith, to award the garbage pickup contract to Corrow Sanitation and that said contract should call for continuing the twice per week pickup. Motion carried unanimously. 6. Consideration of bids and award of annual sealcoating project. Public Works Director Simola reported that the area considered for sealcoating this year lies between Elm Street and Highway 25 and Fourth Street and Seventh Street. The estimated cost of the project was $28,500. Simola went on to note that the low bid on the project was submitted by Allied Blacktop with sweeping in the amount of $30,976. Simola went on to note that due to the work load experienced by public works employees, it is not possible for the City to provide the sweeping portion of the sealcoat project. Therefore, he recommends that Allied Blacktop be awarded the sealcoating project with sweeping in the sum of $30,976. After discussion, motion was made by Warren Smith, seconded by Fran Fair, to award the 1989 sealcoating project to Allied Blacktop to include sweeping in the amount of $30,976. Motion carried unanimously. 7. Review public transportation need study, review comparative data regarding municipal transportation systems operating in Minnesota. Consider authorizing MTRAC to develop Transportation Management Plan and prepare State Transit Assistance application materials. Assistant Administrator O'Neill reviewed recent studies completed by the Advisory Committee and reviewed information regarding the potential for state and federal funding of a Monticello transportation system designed to meet the local need. O'Neill went on to review the two studies completed, one which projected the estimated amount of trips generated utilizing input from organizations that provide services to the elderly and those that are likely to use bus service. The second study established projected ridership based on ridership history of communities very similar to Monticello. The second study also projected the cost to operate the system based on the experiences of similar communities. O'Neill reported that according to the studies, ► it appears that a mature transportation system operating in the city of f Monticello will generate 61 round trip rides per day if Monticello E residents use the system at a rate equal to the average experienced by other communities that operate a transportation system. O'Neill also reported that based on Monticello use of transportation at an average 3 Council Minutes - 6/26/89 rate, it can be expected that the total annual cost of the system will amount to around $70,000 using 1987 figures. Of that amount, the local share will amount to 40 percent, or $28,000. Of the $28,000 that makes up the local share, it is expected that the fare revenue will amount to $18,000, with ad valorem taxes paying the remaining $10,000. In other words, City taxes would likely pay about 14 percent of the total price tag to operate the system. Finally, O'Neill went on to note that the cost estimates are based on community system history as of 1987, and it is likely that the costs have gone up since that time, and there may be other factors on the horizon that we're not aware of that will impact the cost to operate a transportation system within Monticello. Only after the management plan is complete, which includes a formal budget, will we have a clear idea regarding the ultimate cost. Finally, O'Neill reported the Monticello Transportation Advisory Committee recommendation to Council that the need for a public transportation system has been sufficiently demonstrated and that heavy participation in the funding of a local transportation system by state and federal agencies, combined with the opportunity to collect user fees, provides the City with an opportunity to service the transportation need in Monticello in a cost effective manner. Therefore, the Monticello Transportation Advisory Committee recommended that Council now authorize staff to work with MN/DOT and the Advisory Committee in developing a management plan and materials associated with developing an application for state funding. Duane Gates was in attendance and reiterated the position that the studies completed back up the initial work done by the Transportation Advisory Committee appointed by the Community Services Board and that the time is right for continued forward movement on development of a management plan. Shirley Anderson asked how much the transportation system will cost the individual homeowner. O'Neill responded by saying that it is estimated that the taxpayers will pay 14 percent of the cost to operate the system, which at this time amounts to $10,000. Individual homeowners' taxes contribute 10 percent of the total revenue required to operate the City; therefore, the 1,300 residential units in the community will be sharing 10 percent of the $10,000 ad valorem cost, which results in a net cost to homeowners of less than $1.00 per household per year. After discussion, motion was made by Warren Smith, seconded by Fran Fair, to direct staff to work with MN/DOT and MTRAC in developing a management plan and application for state transportation funding assistance. Motion carried unanimously. 8. Consideration of an ordinance amendment regulating hours of operation of off -sale liquor store. Administrator Wolf steller reported that over the past two years, the state legislative bodies have changed the statutes pertaining to when an off -sale liquor establishment can be open for business. Previously, off -sale liquor stores were not allowed to be open for business on New Year's Day, Memorial Day, Independence Day, Thanksgiving Day, or Christmas Day, along with Sundays. Last session and again this 4 Council Minutes - 6/26/89 session, changes have been made by the state allowing off -sale liquor stores to be open any holiday except Thanksgiving and Christmas. Wolfsteller went on to report that Monticello Ordinances pertaining to off -sale liquor stores currently restrict our municipal store from being open on any of the above holidays. As long as the state statutes allow, it is recommended our ordinance be amended to coincide with only Christmas Day and Thanksgiving Day being restricted. Wolfsteller recommended that the City adopt the ordinance amendment to coincide with state statutes, but not require the City Council to change its policy regarding days of operation. In other words, Council can, by approving the ordinance amendment, still decide to remain closed July 4, Christmas, Thanksgiving, New Year's Day, etc. It gives the Council the option to have the store open if it desires. Ken Maus indicated that he would like to see the days of operation continue as is. However, he does see the benefit in having the flexibility to change in the future. After discussion, motion was made by Fran Fair, seconded by Warren Smith, to adopt the ordinance amendment to coincide with state statutes which allow off -sale liquor stores to be open any day except Sunday, Thanksgiving, and Christmas. Motion carried unanimously. SEE ORDINANCE AMENDMENT NO. 177. It was the consensus of Council then to retain the existing schedule and not utilize the flexibility to open the liquor store on days that have traditionally been closed. However, in the future the City Council wishes to review the policy and leave the door open for modifying the holiday schedule at some point in the future. After discussion, motion was made by Shirley Anderson, seconded by Fran Fair, and unanimously carried to authorize closing of the liquor store for the July 4 holidays. 9. Consideration of type of restroom building - Bridge Park. After discussion, Council tabled the matter pending development of additional information by Public Works Director, John Simola. It was the view of Council that year-round restroom development at West Bridge Park should be part of an overall facilities development plan for this park area. 10. Consideration of final payment for Project 88-04A, Well #4. John Simola reported that after being plagued with problems, it now appears that well #4 is complete and operational. Most of the problems we have experienced have stemmed from Fairbanks Pump and Pitless unit line shaft bearings. During startup on December 12, 1988, a line shaft bearing seized, causing the main drive to twist and break. Simola also went on to report that the gallons per minute pumped by this well is at 2,150 gallons per minute versus the expected amount of 2,400 gallons per minute. 5 Council Minutes - 6/26/89 Ken Maus asked why we are taking the position that we are satisfied with a lesser volume. John Simola reported that the horsepower generated by this pump is insufficient to pull 2,400 gallons per minute. He went on to note that although the capacity is less than expected, it is sufficient to meet our needs and that from a cost benefit standpoint, it does not make sense to install a larger motor to reach the 2,400 gallons per minute level. Warren Smith asked if the 75 horsepower motor now in operation is working beyond its capacity in generating the 2,150 gallons per minute. Gene Anderson responded by saying the existing motor is working within its tolerance levels at 71 horsepower. He went on to say that the well is capable of pumping 3 million gallons per day into a system that can hold 1.5 million gallons. After discussion, motion was made by Fran Fair, seconded by Warren Smith, and carried unanimously to authorize final payment to F.H. Renner & Sons in the amount of $6,621.54. 11. Consideration of bills for the month of June. Warren Smith requested an explanation regarding the expenditure of $491 for replacement of curbs and sidewalks. John Simola reported that this construction was necessitated by damage created when an automobile hit a fire hydrant and that the City expenses will be reimbursed by the driver's insurance company. Motion made by Warren Smith, seconded by Shirley Anderson, to approve bills for the month of June. Motion carried unanimously. Other Matters. John Simola presented the recycling artwork submitted by Monticello students. After review of the artwork, Council selected Morky and Porky as the recycling duo charged with providing ongoing recycling information, inspiration, and advocacy to the citizens of Monticello. Motion was made by Fran Fair, seconded by Shirley Anderson, to award first prize to the artists that created Morky and Porky and approve the award of $50 to Marcy Chock, Patti Dziekciowski, and Hope Palmquist for first prize, $30 to Jennifer Walberg for second prize, and $20 to Amber Hendrickson for third prize. Assistant Administrator O'Neill reviewed the recent discussions conducted by the representatives of the Meadow Oaks development area and presented the rough draft of the revised restrictive covenants that area residents will be reviewing in the next few weeks. O'Neill reviewed the modifications made to the revised restrictive covenants that were necessary as a result of the restrictive covenants not being in place prior to the sale of individual parcels. He noted that recreational vehicles will now be allowed in the front yards of Meadow Oaks properties. However, no portion of the vehicle may be placed within the City right-of-way. O'Neill also reviewed the slight modifications to the sodding and seeding requirement, which requires that the homeowner sod or seed his property within one growing season, or in the event of drought conditions, the lawn must be established by June 1 of the 6 Council Minutes - 6/26/89 subsequent growing season. Fran Fair asked if the citizens representing the Meadow Oaks neighborhood support the newly revised restrictive covenants. O'Neill reported that at a recent meeting, they did express support. After discussion, motion was made by Fran Fair, seconded by Shirley Anderson, to approve the restrictive covenants pertaining to the Meadow Oaks development area. Motion carried unanimously. There being no further discussion, the meeting adjourned. Respectfully submitted, ,17 Jeff O'Neill Assistant Administrator 7