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City Council Minutes 02-11-2019 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, February 11, 2019 — 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, Tom Pawelk, Jim Thares, Matt Leonard, Angela Schumann, and Ryan Melhouse 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 5 p.m. 2. 5 p.m. Road Reconstruction Policy Matt Leonard, City Engineer/Public Works Director, gave a presentation on the recommended road reconstruction policy. The presentation described the history of the city's road reconstruction charge for the improvement of adjacent roadways associated with development, reviewed the Harstad vs. City of Woodbury MN Supreme Court decision that found cities do not have authority to impose an infrastructure fee for future road improvements as part of approving residential development, and looked at options for improving roadways adjacent to the development in light of the recent court ruling. There was minimal discussion of council. There was consensus of council that staff continue to make required safety improvements as required by traffic impact analysis on adjacent roadway, improve roadways to urban standards when the improvements are warranted, and continue to obtain right-of-way for urban roadway improvements. 3. 5:45 p.m. Stormwater Policy Ryan Melhouse, Engineering Technician, presented the proposed Stormwater policy/Stormwater utility. As part of the presentation Mr. Melhouse reviewed Stormwater utility background, Stormwater maintenance items and activities, expenses, area cities' fees, and the proposed fee for Monticello. The fee proposed would help cover the costs for complying with the city's federal Stormwater permit and the costs for street sweeping, Stormwater pond and pipe maintenance, and other requirements per the city's MS4 stormwater permit. Staff proposed a $1 fee per month per drainage unit. This fee would generate approximately $123,000 annually. Residential property is proposed to be billed at one drainage unit per residence and non-residential will be billed at 7 drainage units per acre of impervious surface with a minimum of 7 drainage unity. It was a consensus of the City Council that staff continue with the development of an ordinance for the creation of this utility fee. 4. Adjournment City Council Special Meeting Minutes — February 11, 2019 By consensus the meeting was adjourned at 6:05 p.m. Recorder: Jennifer Schreiber Approved: Attest: - 0-2� Q'Vy , ministrator City Council Special Meeting Minutes — February 11, 2019