City Council Minutes 09-25-1989MINUTES
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, September 25, 1989 - 7:00 p.m.
Members Present: Ken Maus, Warren Smith, Shirley Anderson, Dan Blonigen
Members Absent: Fran Fair
2. Approval of minutes.
Motion was made by Dan Blonigen, seconded by Shirley Anderson, to approve
the minutes of the regular meeting held September 11, 1989. Motion
carried unanimously.
3. Citizens coments/petitions, requests, and complaints.
Lee Parks requested that the City investigate the potential of extending
city sewer service to his property located between Joyner's Bowling Alley
and the NAWCO structure. Mayor Maus suggested that Mr. Parks work with
the Building Inspector and City Engineer toward development of a plan
that could result in the extension of sewer to the property owned by
Parks. It was suggested that OSM work on an hourly basis toward
resolution of engineering problems relating to extension of sewer to the
Parks property.
0. Kenneth Kooser noted that a Toastmaster's Club is forming in
Monticello, and he invited those in attendance to become part of the
Toastmaster's Club.
Harold Pittman was present to discuss his concerns regarding the increase
in water pressure that will result from bringing the new water tower on
line. John Simola reported the plans that the City has in place to
mitigate water pressure related problems.
4. Consideration of conditional use permit which would allow expansion of a
shopping center in a B-3 zone.
Gordon Orschlager from KKE Architects reviewed the proposed site plan.
Orschlager reviewed the building layout, landscaping plan, and parking
design. City Planning Consultant, John Uban, provided a site plan review
and noted his observations regarding the site plan and its impact on
Monticello in general. He stressed the importance of designing a good
road system connecting the 7th Street shopping area to Broadway. He
noted that continuation of Minnesota to Broadway should be considered in
order to achieve the proper traffic flow from Broadway to the 7th Street
shopping area. Uban also noted that the K -Mart addition will have a
significant visual impact on the residential areas north of the
development. Uban recomended that this impact be buffered by landscape
plannings or by creating a deeper green area between the 7th Street
right-of-way and the parking area or by eliminating access to the
apartment using the 7th Street right-of-way as an obstruction to site
lines between the apartment and the K -Mart.
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Uban also noted that KKE has responded to some suggestions by the City
Planner and OSM's traffic engineer which has resulted in an improvement
to the traffic flow and parking plan as originally proposed at the
Planning Comnission meeting of September 20, 1989. In addition, the
landscaping plan has been slightly modified to reflect his concerns.
Uban recomended that the City Council adopt the Planning Comnission
recomendations that a conditional use permit be granted to Lincoln
Companies for the expansion of the existing mall subject to the
conditions noted by the Planning Coimnission.
Dan Kling reviewed the site drainage plans and noted that the water
discharging from the site should not exceed 5 cubic feet per second.
Ken Maus noted his concern regarding the traffic that will be created at
Highway 25 and 7th Street. Maus suggested that since the development is
highly dependent on the intersection and because the development will
create a significant increase in traffic in this area that it should in
the future participate in funding any street light improvements that
would be needed on Highway 25 and 7th Street.
After discussion, motion was made by Warren Smith, seconded by Dan
Blonigen, to approve the conditional use permit subject to the following
conditions:
a. Approval of site drainage plans by the City Engineer. Excavation
permit provided only after site drainage plans have been approved
by the City Engineer. Storm water discharge from the site must
be restricted to 5 cubic feet per second.
b. In the event the public improvements are installed privately, all
improvement specifications and construction must be approved by
the City Engineer.
c. Lincoln Companies' dedication of land to the City which is
necessary for 7th Street alignment.
d. City acquisition of utility easement areas as defined by the
Building Inspector and City Engineer.
e. Alternate site plan approved contingent on meeting or exceeding
standards associated with site plan presented to City Council at
the meeting of September 25, 1989. John Uban and City staff
charged with evaluating and judging alternative site plan
relative to performance standards established with initial plan.
f. Staff and Planning Consultant approval of landscaping plans.
g. Planning Consultant and City Engineer approval of revised parking
plan.
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Motion based on the finding that the conditional use perinit is consistent
with comprehensive plan, geographic area involved, character of the
area, the need has been sufficiently demonstrated, and the development
will not have a negative impact on the adjoining land values. Motion
carried unanimously.
Consideration of utilization of tax increment financing to fund a portion
of public improvements associated with the K -Mart project.
`O'Neill reported that at the previous meeting of the City Council,
Council discussed use of tax increment financing for the purpose of
assisting with realignment of the 7th Street right-of-way. As a result
of that meeting, staff was directed to work with the HRA, property
owners, and Lincoln Companies towards development of a finance plan that
would achieve the straight alignment utilizing finance option 2A as the
basis of the negotiations. Since that time, Tom Holthaus has reduced the
price of his property from $56,000 to $49,900, and Marvin Kramer has
reduced his property price from $197,000 to $187,000. The HRA met to
discuss option 2A and concluded that although the straight alignment is
the best alignment, the cost to achieve this alignment is not offset by
the benefits or public purpose achieved. The HRA in their motion
referred the matter of whether or not to use tax increment financing to
assist realignment of 7th Street back to City Council. On September 20,
1989, the Planning Comnission recomended approval of Lincoln Companies'
conditional use permit request and indicated support for the straight
alignment in a separate motion. The motion was based on long term
benefit of the straight alignment.
O'Neill stated that the most significant development, however, since the
previous meeting pertains to Lincoln Companies' new request for a much
greater TIF contribution than previously requested. O'Neill reviewed the
letter submitted by Tom DuFresne to the City of Monticello dated
September 21, 1989, in which Lincoln Companies outlines the need for tax
increment financing based on financial need.
O'Neill noted that Lincoln Companies' request changes the focus of
Council's decision from determining to what extent TIF could be used to
achieve the straight alignment to determining to what extent tax
increment financing should be utilized as an incentive for Lincoln
Companies to proceed.
O'Neill noted that the HRA decision to reject use of tax increment
financing was based on financing of the street portion only, and TIF use
based on financial need was never presented to the HRA. The HRA was
never asked to review use of TIF under the terms presented to Council.
O'Neill reported that the addition housing the K -Mart facility will
generate approximately $105,000 annually in revenue available to pay off
public improvement related debt accrued at the outset of the project.
Over the life of an eight-year economic development district, this
project has the capacity to pay off a potential debt of $600,000.
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Lincoln Companies is asking for TIF assistance equal to $452,400. Under
this scenerio, it would take about seven years to pay this debt before
the taxes would be available to the City, school, and county. In their
proposal, Lincoln Companies requests that tax increment financing be used
to finance the construction of 7th Street in the amount of $130,500;
partial payment of acquisition costs associated with Pratt and Holthaus
property in the amount of $71,500; acquisition of the Kramer property in
the net amount of $127,000; installation costs associated with sanitary
sewer connections and temporary ponding in the amount of $84,000 and
$39,400 respectively. Altogether, use of tax increment financing dollars
requested amounts to $452,400.
Under this scenerio, Lincoln Companies is asking that Council establish
its own tax increment district and finance plan associated with the
addition. This plan will be separate from the project area now managed
by the Housing and Redevelopment Authority. Utilizing Council authority
to develop this alternate TIF district represents a break from City
tradition; however, it is totally legal and permissable for Council to
establish its own tax increment financing program.
Chuck DuFresne noted that use of tax increment financing is proper in
this situation, as TIF will be used to offset the cost for improvements
that benefit the City as well as Lincoln Companies. In addition, it is
appropriate to use tax increment financing dollars to help defray the
cost of site reclamation. Assistant Administrator O'Neill reviewed the
various potential financing plans and suggested that Council review its
philosophy towards use of tax increment financing and develop a financing
plan accordingly.
Ken Maus noted that there appears to be strong comunity support for the
straight alignment of 7th Street. He went on to state that this
alignment which benefits the City would not occur unless the City
participates in the use of TIF in financing of the straight alignment.
Shirley Anderson concurred by saying that the majority of the people she
has spoken to as well indicated that the straight alignment is the better
of the two alignments, and the City should do what it can to promote the
highest and best use of the land between the freeway and 7th Street
right-of-way.
Warren Smith noted the long term benefit of the straight alignment and
supported the notion of financing the cost to create the straight
alignment.
After discussion, motion was made by Warren Smith and seconded by Shirley
Anderson to utilize tax increment financing for the purpose of financing
the City's portion of the 7th Street right-of-way which equals 25 percent
of the total cost for collector street oversizing and approximately 25
percent of the non -assessable street frontage. Motion to include
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use of tax increment financing dollars to finance land acquisition and
demolition costs associated with purchasing three properties in the net
amount of $216,000. Voting in favor of the motion: Shirley Anderson,
Ken Maus, Warren Smith. Opposed: Dan Blonigen.
6. Consideration of reviewing requirements for Star City recertification.
Economic Development Director, 011ie Koropchak, reviewed the Star City
Program, informed the Council of the Star City recertification
requirements, and asked Council to consider approval or denial of
Monticello's continued participation in the Star City Program. Koropchak
noted that the Star City Program is designed to assist cities in
developing and maintaining an organized economic development program.
Monticello was certified as a Star City in 1982, and today Monticello is
one of 90 coirununities that are now organized as Star City coimnunities.
The Star City Program explores ways a counnunity can reach economic
development objectives by organizing. The Star City Program provides the
framework that can be used in organizing the comunity which creates a
coimnon purpose, focal point, and coimnunity theme which results in greater
opportunity for economic development.
Ken Maus asked if the program is truly effective and if the City is in a
better position in terms of economic development by maintaining
certification. 011ie noted that the benefits of the program are
difficult to measure. However, as a result of the program, the City is
better organized and able to respond to companies that may wish to locate
in Monticello; and, therefore, the program has a positive impact on the
City's ability to encourage industrial development.
After discussion, motion was made by Warren Smith, seconded by Dan
Blonigen, to continue participation in the Minnesota Star City Program
and to seek recertification. Motion carried unanimously.
7. Consideration of Town of Monticello ordinance prohibiting the use of
sewage sludge within the Town of Monticello.
John Simola noted that Monticello Township passed an ordinance on
September 5 prohibiting the use of sewage sludge from our municipal waste
water treatment plant anywhere in the Township. In addition, Monticello
is prohibited from transporting sludge across any Township roads and
further from depositing sludge in any waste facility located in
Monticello Township which would include a co -composting facility for
garbage. The Township did not notify the City of the passage of this
ordinance, which took effect on its publication date of September 14.
Staff found out about the ordinance in the Monticello Times on the
afternoon of September 12 when the Monticello Times called to ask if we
had any coments. Simola then outlined the action that he has taken
since that point, which included a letter to the Township asking that the
Township consider revoking or modifying their ordinance to allow
Monticello to utilize, at a minimum, PCA approved sludge disposal sites.
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After discussion, motion was made by Warren Smith to submit a formal
request to the Township asking the Township of Monticello to revoke,
rescind, or modify their ordinance in such a way as to allow the City
legal use of existing permitted sites and develop a coimnittee to work
with the City to locate a single site in Monticello Township where the
intended purchase by the City of Monticello was continued agricultural
use by area farmers. Motion seconded by Shirley Anderson. Motion
carried unanimously.
Consideration of maintaining old water tower as a backup and Monticello
landmark.
John Siinola noted that the new 800,000 gallon above ground tank will go
on line toward the end of September. At that time, we will empty our
existing elevated tank and remove it from service. Simola noted that the
City has discussed the pro's and con's from moving the tank or letting it
stay and explained that the cost to remove the tank could easily be
between $10,000 to $15,000. The cost to leave the tank in service would
amount to $9,200, which would include interior sand blasting and
painting. In addition to that, of course, there would be long term
maintenance cost associated with leaving the tank in place. Siinola
recoimnended that the City keep the existing tower as a standby unit and
for a Monticello landmark and to authorize City staff to have the
interior of the tank painted at a cost of $9,200 and obtain estimates for
fitting the ladder with a safety fall device.
Warren Smith noted that the obvious decision is to keep the water tower,
as it provides a good backup and a community landmark.
Dan Blonigen stated that he was glad that John changed his mind regarding
the future for the water tower in that he supports keeping the old water
tower.
After discussion, inotion was made by Warren Smith, seconded by Dan
Blonigen, to keep the existing tower as a standby and to authorize staff
to have the interior of the tank painted at a cost of $9,200 by H & H
Watertower of Sleepy Eye. Motion carried unanimously.
Consideration of bills for the month of September.
Motion was inade by Warren Sinith, seconded by Shirley Anderson, to approve
payment of bills for the month of September. Motion carried unanimously.
Other Matters.
Motion inade by Shirley Anderson and seconded by Dan Blonigen to adopt a
resolution adopting a proposed 1990 budget and setting a proposed tax
levy. A budget workshop ineeting was scheduled for 6:00 p.m. on October
10, 1989, with the final public hearing on the budget scheduled for
October 23, 1989. SEE RESOLUTION 89-27.
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Dan Kling requested that Council provide City staff with the authority to
snake the final payment to Richinar once the final problems regarding the
well construction and pump house project are resolved. Kling noted that
the City will get lien waivers prior to authorizing payment. Motion was
made by Dan Blonigen, seconded by Shirley Anderson, to grant City staff
authority to make final payment to Richmar once the remaining problems
regarding the control system development and other problems have been
resolved. Motion carried unanimously.
Refinishing the front of the Hi -Way Liquor Store was discussed. After
discussion, motion was made by Warren Smith, seconded by Dan Blonigen, to
remove and replace trim boards and then stain the boards for the sum of
$2,530. Motion carried unanimously.
John Simola asked Council for authorization to spend $3,800 and $1,650
toward application of lime on PCA approved sludge deposit sites. After
discussion, motion was made by Warren Smith, seconded by Shirley
Anderson, to approve said expenditure. Motion carried unanimously.
John Simola noted that he has not obtained a quote to install skating
rink lighting and other park lights at the Meadow Oaks Park.
Administrator Wolfsteller noted that a public hearing will be conducted
on October 25, 1989, at which time changes in the method of valuating
public utilities will be discussed. There is a potential that if the
changes as proposed are made, the City would lose $26,000 in tax
revenue. The proposed change in the method of calculating valuation
would have even greater negative impact on the school and county.
Although the dollar amounts are not extremely significant, the proposed
changes present a foot in the door toward continued changes in the method
of calculating valuation which could result in further deterioration of
the City's tax base.
Ken Maus noted that we need to be involved, and we should be present for
the public hearing scheduled for the 25th. Warren Smith noted that the
City should contribute towards any lobbying efforts necessary to retain
the City's tax base.
City Administrator Wolfsteller submitted a letter to Council from Vaughn
Veit which outlines problems Veit has had in working with Public Works
Director, John Simola. Wolfsteller noted that problems noted by Veit
need to be reviewed on a case by case basis to explain to Veit what
actions have been taken by Simola as a result of City policy. He went on
to note that Council needs to be aware of both sides of the issue.
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Motion was inade by Dan Blonigen to direct the Administrator to prepare a
written report outlining what circumstances instigated the letter and to
include any other clarifications that can be provided.
There being no further discussion, the meeting was adjourned.
Jeff O'Neill
Assistant Administrator
N.