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City Council Minutes 06-09-19754 Regular Meeting of Monticello City Council June 9, 1975 City Hall Present: Con Johnson, Denton Erickson, Dick Martie, Gene Walters. Absent: Stanley Hall. Mayor Johnson announced meeting would be taped. 1. Civil Defense Emergency Exercise. Mayor Johnson stated that emergency exercise June 4, 1975 went "very, very well" on a local level. MaytrJohnson com- plimented the Civil Defense Director, Doug Pitt for his fine efforts and expressed his gratitude to everyone who took part in the local effort in the exercise. In addition, he said communications with NSP were excellent. 2. Building Permit Requirements. Dan Blonigen stated that he believes the City Building Inspector has misread the State Building Code regarding licensing require- ments and other specifics of the Code. Mr. Blonigen stated that all the proposed licensing requirements are not part of State Building Code. 3. Sign Ordinance. Discussion to amend proposed ordinance allowing that all existing advertising signs would be allowed for 5 years and then the ordinance would have to be conformed with unless a succeeding council granted an extension or changed the ordinance. Motion by Erickson, to accept applications for signs received by this date, seconded by Martie and unanimously carried. Time period would be set through adoption of new ordinances. City Attorney, Gary Pringle, gave his opinion that should the city adopt a "local signs" only policy, it would be illegal. Cm Pollution Control Bonds for Northern States Power. Ward King, public relations offical with NSP, stated that $3-4 million in Pollution Control Bonds is needed, in addition to $7.6 million already issued by the City. Reason for this is because of stringent state standards pertaining to pollution control equipment. Regular meeting of Council - June 9, 1975 - continued. Arland Brusven, NSP attorney, quested is $3.75 million and about 71%. said the specific amount re - interest rate to NSP would be Bob Sander, with Juran and Moody, stated that project is feasible and bonds would be marketable. Motion by Martie, seconded by Walters, to adopt resolution giving preliminary approval to pollution control project and refer proposal to Department of Economic Development for approval and authorizing preparation of necessary document, unanimously carried. (See supplement 6-9-75 - #1•) 5. Presentation by King Forness of Springsted, Inc., Bond Consultants. A 10 year dent service program was presented by Mr. Forness on the $1305000 Maintenance Building and Equipment Bonds of 1975 and approved by council consensus. After review by Mr. Forness of various debt service programs for the retirement of the proposed bonds for the 1975-1 Sewer and Water Improvement project, a motion was made by Walters, seconded by Erickson to have Springsted, Inc., prepare schedule on a 15 year even debt service program and arrange meeting with proper NSP officials to review proposed debt service program with them,unanimously carried. Motion by Erickson, seconded by Martie, to have Mr. Forness prepare schedules for 20 year even principal program on assess- ments to be paid by property owners, carried unanimously. Mr. Forness also stated he thought assessment policy should be adopted in light of future programs to establish some con- sistency for future programs. Council consensus was that policy was needed but deferred action on whether planner, engineer or fiscal consultant should prepare schedule. 6. Increased Benefits for Firemen. Motion by Martie, seconded by Walters and unanimously carried, to ratify resolution increasing f iremen T s relief benefits as follows: Regular meeting of Council - June 9, 1975 - continued. Retirement benefits: $4,000 for 20 years plus ,$200 per year over 20. Death benef its: $200 for each year of service Disability benefits: $200 for each year of service City Administrator stated this increase would result in a very minimal levy in future years, if any, due to amount of state aid and interest on investments earned by Firemen's Relief Fund. 7. Civic Center Commission. Council consensus was that a commission should be set up to include Senior Citizens Director, member from Historical Society, one Council Member, City Administrator and two members at large. Senior Citizens Director and City Adminis- trator would be ex -officio and non-voting members. Specific appointments would be made at next meeting. 8. Approval of June 2, 1975 minutes. Minutes approved. 9. Purchase of Tree Chipper. Motion by Walters, seconded by Erickson and unanimously carried, to purchase a tree chipper from Road Machinery and Supplies Co. for $4887.00. 10. Consideration of City Engineer. Motion by Martie, seconded by Erickson and unanimously carried to pursue matter of seeking applicants for City Engineer position. 11. Approval of Ordinances. Motion by Martie, seconded by Erickson, to adopt entire set of ordinances with council amendments, unanimously carried. Meeting adjourned at 10:30 P.M. Ga y W eber City Administrator