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City Council Minutes 10-23-2017 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, October 23, 2017 — 5 p.m. Academy Room City Hall - Monticello Community Center Present: Brian Stumpf, Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart Absent: None Others: City staff. Jeff O'Neill, Wayne Oberg, Shibani Bisson, Angela Schumann, Rachel Leonard, Tom Moores, Tom Pawelk, Sarah Rathlisberger, Tracy Ergen, and Jim Thares Others: Andrew Plowman, WSB 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 5 p.m. 2. Fallon Avenue Overpass Project — Closed Meeting 3. Fallon Avenue Design Review Andrew Plowman, WSB, gave a presentation of the design of the Fallon Avenue overpass. The presentation included discussion on bridge aesthetics, roundabout, private utility relocations, construction staging, project cost, anticipated project schedule, and traffic projections. Discussion ensued on the bridge aesthetics including the color of the railing and whether or not to have a double top rail or a single top rail. There was also conversation on the roundabout, specifically maintenance and whether to have concrete or landscaped materials. Staff was looking for direction on design choices. There was consensus by city council to proceed with: 1) Mississippi Bronze as the color choice; 2) double top railing on bridge railing; and 3) stamped concrete for splitter island treatment of round -a -bout and landscaped plantings for center. 4. Bertram Athletic Fields — Phasing Elements, Timing, and Financing Angela Schumann, Community Development Director, gave a presentation on the slightly amended proposed Phase #1 improvements. The revised plans were based on play and demand, field conditions, and need for parking, irrigation and stonnwater management. Construction for 2018-2020 is planned for following: mass grading — soccer to final; utilities; gravel parking and trail; well; irrigation lines — for soccer; ponding; seeding; and restoration. Tom Pawelk, Parks Superintendent, commented on the lack of parking and the need for infrastructure. Staff and city council discussed funding options. There was mention of participation by the County and need for funding partnerships. Angela Schumann requested that the city City Council Special Meeting Minutes — October 9, 2017 council fonnally dedicate liquor store proceeds to the project for a three year period. Because of lack of time, discussion and funding approval was continued to the regular meeting. 5. Adjournment By consensus the meeting was adjourned at 6:25 p.m. Recorder: Jennifer Schreiber Approved: Attest: y ministrator City Council Special Meeting Minutes — October 9, 2017