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City Council Minutes 11-10-1975REGULAR MEETING OF MONTIC ELLO CITY COUNCIL November 10, 1975 - 7:30 P. M. Members present: Con Johnson, Denton Erickson, Dick Martie, Gene Walters. Members absent: Stanley Hall. 1. Inquiry from citizen on damaged f ishhouse . Mr. Dick Bakke stated his f ishhouse was damaged by the contractors on the 1975-1 Improvement Project and he could not reach a settlement. Decision of council was that contractors should put fishhouse back in proper shape in 30 days or there be a deduction from their final contract payment. 2. Feasibility report and cost estimate on sanitary sewer extension to proposed new liquor store. John Badalich, consulting engineer, presented report in- dicating cost of $9280 for sewer extension from corner of Sixth and Locust Street to point approximately 66 feet west of Pine Street and Sixth Street. Three other parcels could be serviced from improvement. Motion by D. Erickson, seconded by D. Martie, and unanimously carried to open bids and hold hearing on said improvement December 1, 1975• 3. Recommendation for payment number 4 to Hood, Inc . Based on consulting engineer's recommendation, a motion was made by D. Martie, seconded by Walters, and unanimously carried to approve payment of $115,374.88 to Hood, Inc. on the 1975-1 Sanitary Sewer and Watermain Improvement Project. 4. Consideration of deferral of assessments on 1975-1 Sanitary Sewer and Watermain Improvement Project. Council consensus was not to defer any assessments on the new Ritze plat as building permits could be issued as soon as the drainage problem was resolved. Council con- sensus was to defer assessments for one year on the Ridge- mont apartment complex to allow developer to comply with FHA regulations. Regular meeting of Council - November 10, 1975 - cont' d. 5. Appointment of representative to serve on 3 man review board which would review Monticello's application pro- cess for Step 1 Facilities Planning Study. ~ Motion by Erickson, seconded by Martie and unanimously carried to table decision on 3 man board authorized in Joint Resolution for orderly annexation between the City of Monticello and Township of Monticello. Motion by Walters, seconded by Martie, to appoint Con Johnson to 3 man board which would serve as review board for the City of Monticello's application for federal and state fund for its wastewater treatment system. It had already been decided to allow Monticello to submit its application and the 3 man board would review pro- cess from that step forward. 6. Water availability fee. Motion by Walters, seconded by Erickson and unanimously carried to adopt an annual $12 availability fee to those residents which have water available but are not hooked up to water. Fee is effective January 1, 1976. 7. Purchase of snow plow for new International truck. Motion by Martie; seconded by Erickson and unanimously carried to purchase Henke snow plow (Model 41 R-12) from Hayden -Murphy for $2492. 8. Snowplowing/removal policy. Motion by Erickson, seconded by Johnson and unanimously carried to designate downtown area (area of snow removal) as indicated in policy. Motion by Walters, seconded by Erickson and unanimously carried to approve snow removal policy as presented, except f or one amendment on page 2 under Snow Plowing Removal Schedule. First sentence is changed to read: Upon accumulation of snowfall, the street supervisor will arrange for the street department employees to initiate snow plowing procedures. (See supplement 11-10-75 #1 for policy). 9. Liquor store financing. Motion by Martie, seconded by Erickson and unanimously carried to have bond consultants explore feasibility of marketing 13 year issue for $200,000. Regular meeting of Council - November 10, 1975 - cont' d. 10. Ordinance amendment on waterline repair. Motion by Martie, seconded by Erickson and unanimously carried to amend ordinance whereby property owner is responsible for only waterline repairs on own property. (See supplement 11-10-75 #2). 11. Approval of minutes. There being no objections, the minutes of October 13 and October 28 were approved as presented. 12. Discussion on use of neighboring wall for use in Histori- cal/Informational Center. Mr. Lee Hatfield had expressed disagreement to council- man Dick Martie on the city's use of his wall bordering the new Monticello Historical/Informational Center. Councilmen Dick Martie and Gene Walters to meet with Lee Hatfield to resolve the problem. 13. Consideration of number of parcels to be assessed Wayside Inn. Council consensus was to assess parcel for 6 parcel assessments as originally presented at October 28, 1975 meeting. 14. Monticello Township resolution on Facilities Planning Study. City administrator read resolution prepared by Orr- Schelen-Mayeron & Associates. Township of Monticello would be requested to approve resolution which PCA has indicated should be submitted to amend area of study. 15. Consulting engineering bill - Sidewalk Improvement Project. Motion by Erickson, seconded by Martie and unanimously carried to pay adjusted bill of $1129.98. John Badalich agreed this would be satisfactory. 16. Building permit - Belmar Builders. Council consensus was to give Belmar Builders 60 days to commence construction on vacated apartment complex or tear down the walls. City attorney to be consulted in regard to legality. 17. Abandoned fuel tanks - Texaco Station. Motion by Martie, seconded by Erickson and unanimously carried that pressure tests be taken, if pressure test on fuel tanks adequate 6 months time would be allowed Regular meeting of Council - November 10, 1975 - cont' d. for their removal or process of filling with sand in accordance with Minnesota Uniform Fire Code or the reopening of the station as a filling station. If pressure tests proved inadequate, 30 days allowed for the above process. 18. Request by Golden Valley Furniture. Motion by Walters, seconded by Martie and unanimously carried to grant Golden Valley Furniture use of 3 to 4 parking spaces per written request for November 28 and 29. Motion to adjourn by Martie, seconded by Erickson and unanimously carried. Gary eDer City Administrator GW/ Ig