City Council Minutes 01-14-2019REGULAR MEETING — MONTICELLO CITY COUNCIL
Monday, January 14, 2019 — 6:30 p.m.
Mississippi Room, Monticello Community Center
Present: Mayor Brian Stumpf, Jim Davidson, Bill Fair, Charlotte Gabler and Lloyd Hilgart
Absent: None.
1. General Business
A. Call to Order & Pledge of Allegiance
Mayor Stumpf called the meeting to order at 6:30 p.m.
B. Approval of Agenda
Councilmember Hilgart moved approval of the agenda. Councilmember
Gabler seconded the motion. Motion carried unanimously.
C. Approval of Minutes
Special Meeting Minutes from December 10, 2018
Councilmember Fair moved approval of the December 10, 2018 special
meeting minutes. Councilmember Gabler seconded the motion. Motion
carried unanimously.
Regular Meeting Minutes from December 10, 2018
Councilmember Fair moved approval of the December 10, 2018 regular
meeting minutes. Councilmember Davidson seconded the motion. Motion
carried unanimously.
Special Meeting Minutes from December 28, 2018
Councilmember Gabler moved approval of the December 28, 2018 special
meeting minutes. Councilmember Davidson seconded the motion. Motion
carried unanimously.
D. Citizen Comments
• Brian Anderson, 9660 Goodrich Avenue, spoke on behalf of the
Monticello Soccer Club in regard to the new fire station and its location
next to the building they lease. Mr. Anderson met with city staff and they
are working through some issues regarding the building and their lease.
E. Public Service Announcements
• Holiday Hours — Martin Luther King Day
F. Council Liaison Updates
• EDA — Councilmember Davidson noted that there was an update from Sue
Seeger, Arts Consultant, and an update from Sherburne County in regard
to a rail park.
• Library Board — Councilmember Hilgart attended the meeting and
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• IEDC — Mayor Stumpf commented on the meeting and noted that the
IEDC elected new officers and discussed the 2019 work plan.
• Planning Commission — Councilmember Hilgart attended the Planning
Commission meeting. The commission approved a Development Stage
Planned Unit Development for Vehicle Sales & Rental for Monticello RV.
• I-94 Coalition — Councilmember Gabler stated that the coalition's
legislative preview is Friday, January 18. MnDOT has also scheduled
meetings on the I-94 expansion project.
• BCOL — Councilmember Fair provided an update. The group elected new
officers for 2019. Wright County presented sketches of various camping
structures/designs. The bids for the ballfields are expected back by
February. The school district will be implementing a 4 -day week program
for preschoolers and outdoor activities.
G. Department Updates
Jeff O'Neill, City Administrator, gave an update on the following:
1. There are some site modifications that need to be made for the
Monticello Soccer Club building located at 101 Chelsea Road. This
is in conjunction with the new fire station.
2. The Center for Energy and Environment and the Coalition of Utility
Cities were invited to present to the Xcel Integrate Resource Plan
Stakeholder meeting.
3. The proposals for the Ellison House are due 4:30 p.m. January 18.
4. The Animal Control RFP is being review by the Animal Control
Officer and will then be reviewed by WCSO.
5. Staff is preparing a schedule of meetings to review city's strategic
plan, goals, vision, etc.
6. Mr. O'Neill noted that going forward special meetings will begin at
5 p.m. unless otherwise noted.
• Matt Leonard, City Engineer/Public Works Director, introduce Larry Cook,
the new manager of the Wastewater Treatment Plant. Mr. Cook is employed
by Veolia.
2. Consent Agenda:
Councilmember Fair moved approval of the Consent Agenda. Councilmember
Davidson seconded the motion. Motion carried unanimously.
A. Consideration of approving the payment of bills. Recommendation: Approved
the bill and purchase card registers for a total amount of $1,339,926.51.
B. Consideration of approving new hires/departures. Recommendation: Approved
the hires for liquor store and MCC and departures for MCC.
C. Consideration of approving the sale/disposal of surplus city property.
Recommendation: No report this cycle.
D. Consideration of approving Resolution 2019-01 accepting a donation of paint
(value of $360) from Hirshfields for Monti Arts space at 349 W. Broadway.
Recommendation: Adopted resolution accepting donation.
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E. Consideration of approving a Therapeutic Massage Enterprise license for Buffalo
Body Therapy located at 133 Sandberg Rd. (Fitness Revolution).
Recommendation: Approved massage license for Buffalo Body Therapy, 133
Sandberg Rd.
F. Consideration of approving DMV purchase of Chevy Equinox for $24,750.
Recommendation: Approved the DMV purchase of Chevy Equinox for
$24,750 from Cornerstone Automotive.
G. Consideration of approving Ordinance 705 adopting the 2019 City of Monticello
Official Zoning Map. Recommendation: Adopted Ordinance 705 for the 2019
City of Monticello Official Zoning Map, including Shoreland/Floodplain
companion map, based on the findings in Resolution PC -2019-005.
H. Consideration of adopting Resolution 2019-02 accepting improvements and
authorizing final payment of $72,617.99 to ASTECH Corp. for the 2017 Street
Reconstruction and Utility Improvement Project, City Project No. 16C003.
Recommendation: Adopted Resolution 2019-02 accepting improvements and
authorizing payment of $72,617.99 to Astech, Corp for the 2017 Street
Reconstruction and Utility Improvement Project, City Project No. 15C003.
I. Consideration of approving the preliminary plat and final plat of Oakwood
Industrial Park 4th Addition. Applicant: City of Monticello. Recommendation:
Approved the preliminary plat for Oakwood Industrial Park 4t' Addition,
based on the findings in Resolution No. PC -2019-004, and contingent on the
conditions in Exhibit Z of the staff report and adopted Resolution 2019-05
approving the final plat for Oakwood Industrial Park 4th Addition, based on
the findings in said resolution, and contingent on the conditions in Exhibit Z
of the staff report.
J. Consideration of approving the payment of $167,000 to Wright County for the
discharge of stormwater from Carlisle Village development per the agreement
with Wright County contingent on the approval of the city's petition to rescind the
September 13, 2006 order transferring portions of County Ditch 33 to the city.
Recommendation: Approved the payment of $167,000 for the discharge of
stormwater from the Carlisle Village development per the agreement with
Wright County contingent on the approval of the city's petition to rescind the
September 13, 2006 order transferring portions of County Ditch 33 to the
city.
4. Regular Agenda:
A. Consideration of approving annual appointments and designations for 2019
Jeff O'Neill gave a brief overview and noted that the Health Officer designation
should be tabled for further consideration. Mayor Stumpf proposed to add the
Wright County Transportation Advisory Committee with Councilmember Hilgart
serving and a city Finance Committee with members to include Councilmember
Gabler, Mayor Stumpf, Jeff O'Neill, Wayne Oberg, Sarah Rathlisberger, and
Rachel Leonard. The Finance Committee will meet the third Wednesday of each
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month at 8 a.m. In addition Councilmember Fair volunteered to serve on the new
Public Works Building Committee.
Councilmember Fair moved approval of annual appointments and
designations including the changes/additions mentioned above.
Councilmember Hilgart seconded the motion. Motion carried unanimously.
B. Consideration of adopting Resolution 2019-03 — Findings of Fact for denial of an
amendment to the Comprehensive Plan requiding a parcel described as Lot 1,
Block 2, Riverview Square from "Places to Shop" to "Places to Live" and
adopting Resolution 2019-04 — Finding of Fact for denial of an amendment to the
zoning map of a parcel described as Lot 1, Block 2, Riverview Square from `B-4,
Regional Business District" to "R-4, Medium and High Density Residence
District" or to reconsider action on both the Comprehensive Plan and Rezoning
requests for the subject parcel
Angela Schumann, Community Development Director, provided a brief overview
and noted that the council took action to deny item on December 10. Therefore,
findings of fact for denial are brought forward to council.
Councilmember Gabler moved to reconsider action on the request for
Comprehensive Plan Amendment from `Places to Shop' to `Places to Live'
and the request for Zoning Map Amendment for rezoning from B-4
(Regional Business District) to R-4 (Medium -High Residence Density
Residence District) for the parcel described as Lot 1, Block 2, Riverview
Square. Councilmember Fair seconded the motion. Motion carried 4-1;
Mayor Stumpf voted against. Mayor Stumpf noted that his reasons for voting
against which included: inadequate data to approve a Comprehensive Plan
Amendment or rezoning and this rezoning has been denied in the past. He
also mentioned that the Planning Commission denied the rezoning and
residential zoning isn't consistent with the Comprehensive Plan.
Mayor Stumpf opened up the item for comments. The following people spoke on
the item:
Bob Nicholson, attorney for Jamison family, which owns property at 511
Territorial Rd. Mr. Nicholson commented that the council's actions could
negatively impact the sale of their property. It was suggested to perhaps take a
step back and wait for the Comprehensive Plan update before making a
decision.
Mayor Stumpf questioned Mike Hoagberg, Headwaters Development, on
whether he thought there was enough demand for these units. Mr. Hoagberg
responded that it is up to developers to know what the demand is and what
projects to implement.
Dan Mielke, Mielke Development, spoke in opposition to the project. Mr.
Mielke is in partnership with Trident Development on a future senior
development. He is speaking on behalf of Tealwood Management, the group
that would manage the development. Mr. Mielke doesn't believe it is in the
best interest of the city to modify the land use and zoning designations of the
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property. He commented that the property is one of the better commercial
properties in the city and has the potential for future development.
Mr. Mielke feels that allowing the land use changes would be unfair. He noted
that his company had looked at the same property but because of zoning chose
another property located at Territorial Road. They did this as they were
following the city's comprehensive plan.
Rick Williamson, part owner of said property. Mr. Williamson spoke in favor
of the project and commented that there is a need and waiting lists exist for
senior housing, assisted living, etc.
Mike Hoagberg, Headwaters Development, expressed his frustration with the
presentation made by Dan Mielke. Mr. Hoagberg feels that Mr. Mielke is
trying to delay his project so that Mielke's own project could have an
advantage.
Jon Tennessen, owner of Van Hanson Meats, 1580 Hart Blvd. stated that he
supports both development as they could be viable resources for city tax
revenue.
Roger Fink, Trident Development, commented that if the project was
approved, his development company would have to review their options in
regard to its proposed Territorial Road development.
Jim Schillewaert, Monticello, is property owner who has been working with
Trident Development. He noted that the Jamison property has been sitting
undeveloped.
Shelly Matuska, 10019 Somerset Lane, has questions on the process of a
Comprehensive Plan and determination of land use. She is uncertain that
rezoning to residential would be the best use of the said property.
Councilmember Davidson responded to questions regarding rezoning a
property by noting that certain properties are in flexible zoning areas. This
property is in one of those areas.
John Gay, Monticello, commented that the city should delay project until the
Comprehensive Plan update is completed.
Minimal discussion ensued among City Councilmembers. Councilmember Fair
noted that it is the market that determines whether a project is viable not the
Comprehensive Plan. The Comprehensive Plan can be amended if the council
feels a request is appropriate for the property in question.
Councilmember Hilgart commented that there isn't favor for one project or
another and that the council's job is to do what is best for the city by finding the
best and highest use for this particular property. Councilmember Gabler added
that this is a land use decision and it is up to the council to decide the best use of
this property.
Mayor Stumpf moved Findings of Fact for denial. Motion died for lack of a
second.
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Councilmember Hilgart requested information on motions for approval. Angela
Schumann responded that motions for approval with resolutions and the ordinance
for rezoning had been prepared for the December 10th, 2018 consideration and are
included in the packet.
Councilmember Hilgart moved approval of resolution approving the
Comprehensive Plan amendment reclassifying the subject property Lot 1,
Block 2, Riverview Square from `Places to Shop' to `Places to Live', based on
findings identified in resolution. Councilmember Gabler seconded the
motion. Motion carried 4-1; Mayor Stumpf voted against for reasons listed in
opening motion.
Resolution on Comprehensive Plan amendment was assigned number 2019-03.
Councilmember Fair moved approval of resolution and ordinance rezoning
of Lot 1, Block 2, Riverview Square to R-4, Medium -High Density
Residential based on the findings identified in the resolution. Councilmember
Davidson seconded the motion. There was a friendly amendment to only
allow senior housing. Original motion with friendly amendment carried 4-1;
Mayor Stumpf voted against for reasons listed in opening motion.
Resolution on amendment to zoning map was assigned number 2019-04 and
Ordinance rezoning to R-4 was assigned number 706.
5. Adjournment:
By consensus, the meeting was adjourned at 8:12 p.m.
Recorder: Jennifer hr
e Sc eibe
Approved:
Attest:
City Administrator
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