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City Council Minutes 06-25-1990MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, June 25, 1990 - 7:00 p.m. Members Present: Ken Maus, Warren Smith, Shirley Anderson, Dan Blonigen, Fran Fair Members Absent: None 2. Approval of minutes. Motion was made by Warren Smith, seconded by Shirley Anderson, to approve the minutes of the regular meeting held June 11, 1990. Voting in favor: Ken Maus, Warren Smith, Shirley Anderson, Dan Blonigen. Abstaining: Fran Fair. 3. Citizens comments/petitions, requests, and complaints. None forthcoming. 4. Consideration of withdrawing requirement that Kirkman Addition ponding area be placed on the final plat. Chuck DuFresne of The Lincoln Companies requested that the City Council remove the requirement that the ponding area be placed on the plat. DuFresne noted that this requirement amounts to the City having a property interest in the lot to insure compliance with drainage specifications. He said this is not appropriate, as the drainage requirements are spelled out in the conditional use permit. John Badalich supported the concept of placing the easement requirement on the plat; however, he noted that recording the drainage restrictions on a separate document would be acceptable. After discussion, motion was made by Fran Fair, seconded by Warren Smith, to withdraw the requirement that the ponding area be placed on the final plat of the Kirkman Addition. In lieu of pond dedication on the plat, the City will accept a separate document describing site drainage limitations to be recorded against the plat. Voting in favor: Fran Fair, Warren Smith, Shirley Anderson, Ken Maus. Opposed: Dan Blonigen. Page 1 Council Minutes - 6/25/90 5. Consideration of accepting the 1989 Audit Report for the City of Monticello. Rick Borden and Kim Lillehaug of Gruys Johnson & Associates were present at the meeting and presented a brief overview of the 1989 Audit Report. Rick Borden reviewed the financial statement, outlined the publishing requirements, and reviewed the various schedules noted in the audit report. Council reviewed the audit with Borden. Ken Maus requested that future audit reports pull out interest income from the liquor store revenue report, thereby providing the City with a better idea of how the liquor store is performing financially. Borden noted that he would do this in the future. Ken Maus asked if Gruys Johnson is intending on preparing a letter to the City outlining any possible deficiencies in the City's finance operation. Rick Borden noted that the City's financial condition is excellent, and the present method of operation is meeting all standards, and it is not necessary to prepare a letter, as only a few minor adjustments to the City's present operation have been suggested to the City Administrator. After discussion, motion was made by Warren Smith, seconded by Shirley Anderson, to accept the 1989 Audit Report as presented. Motion carried unanimously. 6. Consideration of accepting feasibility study, adopting preliminary finance plan, and consideration of ordering pr_�aration of plans and specifications --Sandberg East development. Assistant Administrator O'Neill summarized the various issues associated with the residential development of the Sandberg East area and outlined a method by which public improvements extended to the Sandberg East area could be financed by adjoining landowners and in part by the City of Monticello. He noted that the finance plan, along with plat design, results from considerable study of numerous options for serving the area and also stems from numerous discussions and meetings with the affected landowners. Ken Maus noted that Council, when reviewing this plan, should keep in mind that the situation is unique; and due to previous decisions by City Council and the OAA, the City is in a unique position whereby utilities must be extended some distance in order to serve a plat that has been recorded some time ago. Page 2 Council Minutes - 6/25/90 Decisions that the Council makes regarding this proposal could set the groundwork for a potential policy governing financing of improvements that cross properties whose landowners do not necessarily desire public improvements. Maus noted that a positive aspect of this plan calls for payment of three years of interest associated with assessments against property that is crossed. Maus noted that the policy could be applied to future developers as they request services outside the immediate city boundaries and that in the future, the deferred interest expense could be paid by developers if they desire to develop property outside the immediate city limits. Maus noted that in this situation, the City is obligated to pay for the deferred interest expense, as the situation was indirectly created by the City and the OAA. John Simola suggested that if the City is to prepare plans and specifications for this project, then easements should be obtained from the affected landowners, thereby assuring the City that the plans can be used at some point in the future. Ken Maus also noted that the finance plan calls for a retroactive deferral of interest associated with the County Road 39 project as it applies to the Krautbauer property. In addition, the finance plan calls for an adjustment to the sewer lift station unit charge based on a recalculation of units from 98 units to 74 units, and the finance plan calls for lifting of the Krautbauer storm sewer assessment until such time that the property is developed in a manner that directs storm water to the County Road 39 storm water improvements. Robert Krautbauer was in attendance and debated the method of assessing the original storm sewer. Krautbauer asserted that the City should not be assessing for storm water improvements when typically, according to Krautbauer, the county pays for culverts under county roads. John Badalich explained that the county did pay for the cost to develop a culvert necessary to control county road run-off; however, a larger structure was needed to accommodate run-off from the water shed area which includes the Krautbauer property. Badalich noted that Krautbauer's assessment reflects the relative benefit Krautbauer receives in being able to convey drainage to the oversized culvert. In closing, Krautbauer stated that when Rage 3 Council Minutes - 6/25/90 the City drops the assessment, the City will obtain the easements necessary to extend utilities to the Norrel property and will be provided an easement at the location of the existing Highway 39 culvert. NOTATION: Finance plan does not necessarily drop storm sewer assessment. Storm sewer assessment deferred until such time that it is needed due to development of the Krautbauer property. After discussion, motion was made by Fran Fair, seconded by Dan Blonigen, to accept the feasibility study, approve the finance plan, and to order plans and specifications subject to City acquisition of necessary public easements. Finance plan includes retroactive deferral of sanitary sewer and water assessments against Krautbauer properties, reduction in lift station unit assessment from 98 to 74 units, and a lifting of storm sewer assessments until such time that the storm sewer facilities are needed due to development of Krautbauer property. Motion carried unanimously. (This motion was made formal by a resolution which was executed on 8/27/90.) SEE RESOLUTION 90-25A. Dan Coeman commended the Mayor and City staff for their professional and diligent work on this project and noted that this development could turn out to be a fine project. 7. Consideration of acceptance of sidewalk inspection report and ordering public hearing. John Simola reported that an inspection has been made of all existing sidewalks within the city of Monticello based upon inspection criteria approved by the City Council at the previous meeting. The inspector noted areas where preventative maintenance is needed and other areas where replacement or repairs are necessary. Simola noted if the Council accepts the report as drafted, they should order a public hearing to be held on July 9. At the public hearing, a summary of the report will be given and the more specific detailed inspection notes will be available. Ken Maus was concerned that the public might have a lack of understanding and acceptance of the proposed program for upgrading the city's sidewalk system. Maus noted that the citizens should have plenty of notice and be provided with good information regarding this issue. It was suggested that the letter to property owners be detailed and that a public information meeting be held prior to the public hearing. Shirley Anderson noted that many homeowners may fail to recognize their responsibility to maintain sidewalks. Page 4 Council Minutes - 6/25/90 After discussion, motion was made by Fran Fair, seconded by Warren Smith, to accept the sidewalk inspection report and call for a public hearing scheduled for July 23, 1990, and direct staff to prepare and distribute information materials regarding the sidewalk policy to affected homeowners. Motion carried unanimously. SEE RESOLUTION 90-26. 8. Consideration of advertising for bids for annual sealcoatin project. Motion was made by Shirley Anderson, seconded by Fran Fair, to authorize advertisement for bids for approximately 57,307 sq ft of sealcoating. Motion carried unanimously. 9. Quarterly department head reports. Don Hozempa was present and reported that drug and alcohol abuse in the community at this time is our number one problem. Hozempa noted that his staff will be making an extra effort to slow down traffic on County Roads 39 and 75. Council discussed truck traffic on Broadway between Highway 25 and the freeway. It was noted that the City has no control over truck traffic in that this is a state highway and not under the domain of the City of Monticello; however, the City could post a "not a truck route" sign which might discourage some trucks from utilizing Broadway to gain access to the freeway from the Highway 25 bridge. Council reviewed department head reports submitted by Assistant Administrator, Jeff O'Neill; Building Inspector, Gary Anderson; Public Works Director, John Simola; Economic Development Director, 011ie Koropchak; and Senior Citizen Center Director, Karen Hanson. After review of the reports, Ken Maus thanked staff for the informative reports and indicated that the reports indicate that certain important items, though not considered on a weekly basis by Council, have not been forgotten and are being worked on by staff behind the scenes. 10. Consideration of an ordinance amendment expanding the definition of public nuisance ordinance pertaining to grass and weeds. Council did not achieve a consensus on this matter. No action was taken on the proposed ordinance amendment intended to regulate weeds in vacant areas that neighbor developed areas. Page 5 Council Minutes - 6/25/90 11. Consideration of bills for the month of June. Ken Maus and Warren Smith indicated that the new report design available via the new computer system is an improvement over previous reports, as it provides Council with a detailed outline of expenditures made to each vendor. Dan Blonigen noted that he favored the previous style of report which summarized expenditures made and thereby created less paper. Motion was made by Warren Smith, seconded by Shirley Anderson, to approve bills as submitted. Motion carried unanimously. Lam; Jeff O'Neill Assistant Administrator Page 6