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City Council Minutes 11-13-2017 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, November 13, 2017 — 4:30 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, Jacob Thunander, and Matt Thiesen 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 4:30 p.m. 2. Downtown Project Elements and Funding Angela Schumann, Community Development Director, presented the From Space to Place: Proposed 2018 Downtown Improvements. The elements of the proposal included: Bridge underpass; Walnut & Broadway pedestrian improvements; public arts and programming; boulevard improvements; community signage; pathway connections; and corridor design. The proposal provided estimated funding requests for each element along with the funding source. The next step is for council approval of the slate of recommended downtown projects for 2018. 3. Pathway System Plan, Priorities and Funding Mix Angela Schumann and Tom Pawelk, Parks Superintendent, presented the proposed Pathway System CIP & Budget Improvement Plan. Angela Schumann noted that the plan is supplement to the broad plans in Parks & Pathways and Transportation Plan. Tom Pawelk commented that the plan was reviewed by the Parks & Recreation Commission where they addressed the pathway gaps in the system. Staff updated the existing base snap, identified gaps in critical routes, received feedback from departments and the public, and established criteria. The timefralne of the plan and funding mechanisms were discussed including partnering with other entities such as the school district, Wright County — Live Wright, and CentraCare. Other system improvements that were discussed included: crosswalks; pedestrian signals; dynamic speed signs; curb extensions; intersection evaluation; and corridor treatments. The next step is to adopt the Pathway Connections Plan as a guide for CIP and budget development. City Council Special Meeting Minutes — November 13, 2017 4. Assessment Policy Shibani Bisson, WSB/City Engineer, presented a draft Assessment Policy. She reviewed the assessment policy history and addressed sidewalk assessments, trail assessments, collector road assessments, and hardship deferral. The assessment policy is intended to serve as a guide and staff is looking for input from the City Council. There may be exceptions to the policy for unique circumstances. The focus of the meeting was to address sidewalk and trail assessments and establish a collector roadway reconstruction assessment policy. Other items will be reviewed at future meetings. There was discussion on sidewalks and the possible rates of assessments. Councilmember Hilgart noted that he is not in favor of assessing sidewalk for residential. Shibani Bisson presented a list of proposed sidewalk and trail assessments. The council supported the suggested assessment policy decisions related to: Chelsea Road, 7"' Street sidewalk and trail assessments; Fallon Avenue Overpass sidewalk and trail assessments; collector road assessments; and new curb and gutter assessments. There was consensus that hardship deferral policy, policy to defer where hardship to senior citizens 65 years or older or persons with permanent disability, should not be added to the policy. 5. Adjournment By consensus the meeting was adjourned at 6:15 p.m. Recorder: Jennifer Schreiber Approved: Attest: ministrator City Council Special Meeting Minutes — November 13, 2017