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City Council Minutes 09-10-1990MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, September 10, 1990 - 7:00 p.m. Members Present: Ken Maus, Fran Fair, Warren Smith, Shirley Anderson, Dan Blonigen Members Absent: None 2. Approval of minutes Motion was made by Warren Smith, carried unanimously to approve meeting held August 27, 1990. seconded by Fran Fair, and the minutes of the regular 3. Citizens comments/petitions, requests, and complaints. Tom Moores of the Monticello Baseball Association noted that the number of children participating in the program continues to grow and finding enough baseball fields continues to be a problem. He is concerned that some children may need to be turned away from the program if fields are not developed. Ken Maus noted that in recent months the school district developed four baseball fields. The City elected not to pursue development of baseball fields in addition to the fields being developed by the school district. Moores responded by saying that even four new fields is not going to be enough. Mayor Maus suggested that the City take the situation under advisement and requested that the Baseball Association provide additional information regarding the demand for baseball fields and concluded by saying that this item should be brought up during 1991 budget preparation. 4. Consideration of a conditional use request to allow expansion of an outdoor rental use in a B-3 (highway business) zone. Applicant, General Rental. Assistant Administrator O'Neill reviewed the conditional use request which would allow expansion of the existing General Rental store site. The proposed expansion is an expansion of land area only and calls for General Rental acquisition of a strip of land 20 feet wide and 207 feet long running along the northern perimeter of the property. O'Neill informed Council that the Planning Commission recommended approval of the permit and went on to outline recommended conditions. Page 1 Council Minutes - 9/10/90 After discussion, a motion was made by Shirley Anderson, seconded by Dan Blonigen, to approve the conditional use permit allowing expansion of an outdoor rental use in a B-3 (highway business) zone subject to the following conditions: 1. Outside services, sales, and equipment rental connected with the principal uses is limited to forty ( 40 ) percent of the gross floor area of the principal use. This percentage may be increased as a condition of the conditional use permit. 2. Outside sales areas are fenced or screened from view of neighboring residential uses or abutting "R" District in compliance with Chapter 3.- Section ,Section 2 [G], of this ordinance. 3. All lighting shall be hooded and so directed that the light source shall not be visible from the public right-of-way or from neighboring residences and shall be in compliance with Chapter 3, Section 2 [H], of this ordinance. 4. Sales area is grassed or surfaced to control dust. 5. The display or sales area shall not take up parking spaces required for conformity to this ordinance. 6. The provisions of Chapter 22 of this ordinance are considered and satisfactorily met. 7. Rental items for display may not be placed in the Highway 25 right-of-way or within 5 feet of the Highway 25/property boundary line. 8. Bituminous surface and curb shall be installed along the eastern boundary of the parking area up to the 5 -foot setback line. All outside display of goods shall be confined to bituminous surface areas. 9. A minimum of five overstory trees shall be planted along the northern perimeter of the property. Motion carried unanimously. Page 2 Council Minutes - 9/10/90 5. Consideration of a simple subdivision request to subdivide an existing unplatted residential lot into two residential lots. Applicant, Michael Robinson. Gary Anderson, Zoning Administrator, informed Council that Michael Robinson proposes to subdivide his existing residential unplatted tract of land into two residential lots. In this situation, the lot frontage available is not sufficient to create two conforming lots. One of the lots created will have a width that is 12 feet less than the required 80 -foot width. Assistant Administrator O'Neill pointed out that the Planning Commission recommended approval of the subdivision as proposed based on the fact that the lot created will have a total land area of 18,000 sq ft, which is 6,000 sq ft greater than the minimum. It was the finding of the Planning Commission that the extra land area available sufficiently offset the narrowness of the lot. City Council reviewed a video of the site. Warren Smith noted that this subdivision should not be approved based on the rationale that lots in the old part of the city of Monticello are 66 feet. He noted that the ordinance was created to allow the City to move away from such narrow lots; however, he went on to state that he could support the subdivision based on the rationale that the total land area is 30% greater than the minimum lot size. This particular aspect of the lot created will serve to diminish the precedent set by allowing lots to be platted with less than the required front footage. After discussion, a motion was made by Warren Smith, seconded by Fran Fair, to approve the simple subdivision request to subdivide an existing unplatted residential lot into two residential lots with the following conditions: a. The simple subdivision request must be recorded within 30 days from September 10, 1990. b. The drainage and utility easements must be recorded within 30 days from September 10, 1990. C. A document must be recorded indicating that Parcel A is not served by city water and sewer service, and the City is not responsible for putting one in. d. If a house is built on this lot, it will meet all minimum setback requirements. Page 3 Council Minutes - 9/10/90 e. Within 30 days upon the sale, the existing shed located on the lot will be removed. Motion carried unanimously. 6. Consideration of approving site plan calling for establishment of prairie grass in lieu of sod at an industrial site. Applicant, Tapper's, Inc. Assistant Administrator O'Neill reported that Tappers, Inc., proposes development of prairie grass in areas disturbed during building construction. In addition, it is proposed that undisturbed areas be maintained in their natural state. The prairie grass will be planted and maintained for one year by a company that specializes in establishment of prairie grass. O'Neill went on to note that the City normally requires that all grasses be cut to 6 inches within 100 feet of an occupied structure. Approval of this site plan means that the City will not require that Tapper's, Inc., cut their grass within 100 feet of their property. O'Neill also reported that the Planning Commission recommended approval of the site plan calling for establishment of prairie grass. Kevin Norby, project architect, answered Council questions regarding the overall landscaping plan. He noted the environmental considerations supporting the concept of establishing prairie grass. Prairie grass takes approximately two to three years to establish and requires no pesticide or fertilizer. In addition, the prairie grass provides a habitat for wild life. Fran Fair was concerned that approval of this plan might encourage other property owners to let their existing grassy areas grow wild. Assistant Administrator O'Neill noted that natural vegetation and prairie grasses may be allowed to grow in their natural state only upon prior approval by City Council. All landscaping plans that include prairie grass plantings must first be approved by City Council. Dan Blonigen expressed support of establishing prairie grass as proposed. He noted that a reduction in fertilizer and pesticides needed to maintain prairie grass is good for the environment. He also suggested that in case of a dry summer, it may be necessary to cut the prairie grass to eliminate the potential of fire. Page 4 Council Minutes - 9/10/90 Warren Smith agreed with Councilmember Blonigen. He described the proposal as an interesting experiment. He went on to state that there is no reason to destroy the wild life habitat. We should, however, keep our eyes on it for three years. This particular development of prairie grass plantings will be a good test. Fran Fair concurred that this appears to be an interesting concept, but we should keep an eye on it, thereby assuring the neighborhood that the plantings will help create a positive image for the area. Ken Maus noted that it is not inconceivable that the establishment of the prairie grass so close to the perimeter of the property in the front and on the sides may create a problem with the neighbors. We should keep this in mind when we review this site in the future. After discussion, motion was made by Fran Fair, seconded by Warren Smith, to approve the site plan proposing establishment of prairie grass and maintenance of existing vegetation in lieu of establishment of sod subject to the following conditions: 1. The boulevard areas must be maintained in a manner acceptable to City staff, which could require mowing in the boulevard trees and establishment of plants that grow no higher than 15 inches. 2. Prior to any prairie grass burn, a burning permit will be obtained by Tapper's, Inc. 3. The establishment of the prairie grass planting will be executed by a professional firm capable of successfully establishing prairie grass planting. 4. The site plan will be reviewed in three years or at such time that building expansion occurs. In the event the prairie grass planting becomes a blighting influence on the neighborhood as determined by Council, permission to allow grass to grow over 6 inches high may be withdrawn. 5. Throughout the site, the plantings shall be maintained free of noxious plant materials. Motion carried unanimously. Page 5 7. Council Minutes - 9/10/90 Consideration of award of bid for garbage/refuse pickup and hauling services. John Simola, Public Works Director, outlined five options for garbage/refuse pickup and hauling services. The first option would be to continue with our existing contract with Corrow Sanitation and twice -a -week pickup for all properties. The second proposal would be to go with the low contractor bid for automated pickup with single family through tri-plex being picked up once a week and multiple units picked up twice a week. Apartments need to be picked up twice a week because of the storage limitations at the apartment sites. The third option calls for awarding the bid to Vasko Sanitation for once -a -week pickup using the existing container system. The fourth option calls for the City performing automated pickup once a week of the single family through tri-plex units. The City would contract out twice -a -week pickup of the apartments to a private hauler. The final option would be for the City to perform automated pickup of all residential property and City properties. This option results in the lowest cost but does not allow room for significant growth without the possibility of some type of contracting at least on a limited basis. Ken Maus was concerned that the City would be getting too far out front by providing the garbage pickup service. John Simola noted that the Vasko Sanitation bid was far less than the other bidders. He once was concerned that this low bid might create a situation whereby Vasko would not be able to execute the contract at the bid amount quoted. But now, after reviewing the numbers with the Vasko people, he is confident that Vasko will be able to economically serve Monticello at the price quoted. Simola went on to note that all of the references of Vasko check out well and that Vasko is successfully hauling garbage at Foley and Waite Park, Minnesota. Simola stated that the City should consider getting into purchasing the large 60 -gallon to 90 -gallon containers; however, such purchases should be done based on demand. It was his proposal that in the future residents be allowed to rent 60 -gallon or 90 -gallon containers from the City. This would allow the City to move into automated garbage pickup on an incremental basis. Fran Fair noted that there is no overriding reason to change the current technique for picking up garbage; however, she did note that it does make sense to save money by eliminating one garbage pickup per week. Page 6 M 0 Council Minutes - 9/10/90 Motion was made by Fran Fair, seconded by Shirley Anderson, to switch to once -a -week service using the existing container system and award the bid to Vasko, Inc., at an annual cost of $93,564. Motion carried unanimously. Motion was made by Shirley Anderson, seconded by Dan Blonigen, cancelling Corrow Sanitation's contract upon six months' notice. Motion carried unanimously. Consideration of final payment on Project 90-03, the Meadows Second Addition Phase II. John Simola reported that the Meadows Second Addition Phase II project is essentially complete and that Redstone Construction has only a couple of small punch list items to complete. Simola went on to report that the final payment to Redstone Construction of Mora is in the amount of $4,209, and the total cost of the project came in at $77,355, which is $3,000 under budget. Motion was made by Shirley Anderson, seconded by Dan Blonigen, to approve final payment to Redstone Construction of Mora in the amount of $4,209 upon completion of the few remaining punch list items. Motion carried unanimously. Review of six-month liquor store financial report. Joe Hartman was present to review the six-month financial report for the liquor store. Rick Wolfsteller's report indicated that the financial statement appears to indicate that the liquor operation is doing well. Sales for the first six months are up 6% over last year, and the resulting gross profit on the sales is up over 15%. Warren Smith noted that the liquor store report is excellent and commended Hartman for reducing administrative expenses while increasing gross profits. Ken Maus suggested that the City look at earmarking specific uses of funds so voters can get a handle on what store revenue does for the city. 10. Consideration of a resolution pursuing acquisition of Outlot A, Country Club Manor, in lieu of delinquent taxes and assessments. Ken Maus requested that Tom Hayes be present at the next meeting to discuss this item. Page 7 11. Council Minutes - 9/10/90 There being no further discussion, a motion was made by Warren Smith, seconded by Shirley Anderson, to table this matter. Motion carried unanimously. Consideration of replacing driveway culvert at 1505 West River Street. John Simola reported that the City recently received a letter from Mr. Ron Nygaard regarding one of his neighbor's culverts located five lots away. This particular culvert is a 15 -inch culvert; but because of its grade and size at times freezes solid over the winter and stops the flow of snow melt and rainwater in the early spring. The driveway at 1505 is significantly high so that the water cannot run over the driveway without backing up into Nygaard's basement to a walkout door. Simola noted that normally culvert maintenance and replacement are the property owner's responsibility; however, in this case, the City has already replaced one of the culverts at no cost to the property owner and has essentially set a precedent at least in this area to replace culverts at no cost to the property owner. By replacing the culvert at Lot 5 with a larger culvert set at a different grade, we could expect to eliminate the freezing problems at least at this location. By having City crews replace the culvert, we should be able to keep the City's out-of-pocket expense to around $500 excluding labor. Mr. Gronau, the resident at 1505 West River Street had no problem with the City replacing the culvert and patching the driveway at no cost to him. Fran Fair concurred that the $500 is money well spent, as it could cost significantly more to the City if the frozen culvert causes a basement to be flooded. Simola also noted that the City needs to update its ordinance by increasing the minimum culvert size from 12 inches to 15 inches or larger as prescribed by the City Engineer. Ken Maus suggested that we bring the culvert design standards ordinance amendment back to the City Council at a future meeting. There being no further discussion, a motion was made by Fran Fair, seconded by Warren Smith, to approve replacement of the culvert as necessary at 1505 West River Street at an estimated out-of-pocket expense of $500. Motion carried unanimously. Page 8 Council Minutes - 9/10/90 12. Consideration of ordinance amendment adjusting Mayor and Council compensation. City Council reviewed the existing salary levels and reviewed the salaries provided by other communities to council members and mayors. Dan Blonigen noted that he prefers a flat monthly rate payment and that he prefers not to be paid by the meeting. Fran Fair stated that an adjustment to the salaries is not needed. She proposed that the City spend more money on Council training and City organization team building. She went on to suggest that given the Council turnover in 1991, it might be wise to spend additional time and energy educating the new Council members via Council workshops and joint meetings with the Planning Commission. Dan Blonigen noted that all other City employees get a raise and that it is not unreasonable for the Council to consider a raise as well. Fran Fair stated that serving on the City Council is a civic duty and minimal pay is acceptable. Dan Blonigen noted that Council members earn every bit of the pay they receive. Ken Maus stated that he supports the concept of establishing an in-house workshop with the new Council members at which time the remaining Council members and staff can spend at least a whole day explaining City operations and reviewing current plans and plans for the future. Maus also noted that he is not against an increase; however, he would not favor the increase unless the Council is in full support of such an increase. Warren Smith noted that he does not have a strong opinion regarding any proposed increase in Council salaries. He did note that if a motion was made, he would support the increase. He also went on to state that serving on the Council requires considerable investment of time and energy. The salary is a nice way of compensating the Council members for hours studying the issues and attending meetings. Motion was made by Warren Smith, seconded by Dan Blonigen, to increase the salary of the Mayor approximately 5% annually from the previous increase, which results in a salary for the Mayor of $250 per month and results in a salary for the Council members of $195 per month. Motion carried unanimously. SEE ORDINANCE AMENDMENT NO. 196. Page 9 Council Minutes - 9/10/90 13. Consideration of gambling license application --Joyner Lanes. Administrator Wolf steller reported that the Monticello Jaycees currently operate pull -tab gambling at both the Silver Fox and the Comfort Inn motels; and if Council does not oppose an additional license for Joyner Lanes, the Jaycees have requested staff write a letter to the Gambling Control Division waiving our 60 -day notice requirement allowing them to issue the license as soon as possible. No action was taken by Council; therefore, the gambling license is approved. 14. Other matters. John Simola reported on the 7th Street project noting that it is near completion. He also noted that the City is going to investigate installation of a 5 -foot fence along the parking lot on the south side of 7th Street. In addition, Simola brought up the concept of planting boulevard trees on the new portion of the 7th Street right-of-way. After discussion, it was the consensus of Council to pursue obtaining cost estimates for fence and the tree plantings every 50 feet along the 7th Street right-of-way. Mayor Maus presented a petition from people complaining about the speed and number of trucks using Broadway to get from Highway 25 to the freeway. Staff noted that the City Attorney would be contacted to determine if there is any way the number of trucks on this stretch of roadway can be reduced. In addition, staff will contact the sheriff's department to reiterate the need to enforce the speed limit in the affected area. Ken Maus suggested that next year the City consider establishing a police commission to address items such as the one noted above. The police commission could also provide a valuable service by reviewing all new contracts with the Wright County Sheriff's Department. Finally, he requested that the City meet with the Wright County Sheriff's Department regarding the new contract prior to submittal of the contract to the City. Dan Blonigen asked for a status report on the final completion of the picnic shelter at Ellison Park. Roger Mack noted that the new plates are on and that final staining is now underway. The new plates will be bolted down shortly. Page 10 Council Minutes - 9/10/90 John Simola updated the status of the water tower and noted that the tower had to be taken off line with the water drained out so as to allow inspection. Ken Maus reported problems created by the sudden loss of water pressure when the tower was taken off line. Maus directed staff to provide public notice prior to taking the main water tower off line. There being no further discussion, the meeting adjourned. Jeff O'Neill Assistant Administrator Page 11