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City Council Minutes 09-09-2019 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, September 9, 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, Jim Thares, Ron Hackenmueller, Rachel Leonard, Angela Schumann, Matt Leonard, Sarah Rathlisberger, Dan Klein, Mike Mossey, Tom Moores, and Jennifer Schreiber 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 5 p.m. 2. 5 p.m. Review Proposed Fire Station Site Plan Adjustments Matt Leonard, City Engineer/Public Works Director, began discussion on the item. He noted that there was a mistake when the footings were poured for the new fire station. This has caused concern for future drainage and discussion on possible corrections that will make the site work as well as originally planned. Mr. Leonard introduced Justin Kannas, Bolton & Menk, who is the subconsultant for Brunton Architects the cities consultant for this project. Mr. Kannas presented a list of items that could correct the issue with the intent to minimize disruption and cost. He also noted that the biggest long term issue is storm water. Discussion ensued among council. Councilmember Hilgart expressed his opinion that the cost of the curb should be Brunton Architects. The city should have no cost. Mayor Stumpf requested that Mr. Leonard look into extending the warranty period. The Council provided direction that if the facility could be re -designed to as good or better condition that they would consider a change order for modifying the finished floor elevation. There was consensus among the Council to regrade the soccer club lot with the addition of curb and gutter, changing the bituminous driveway apron to concrete, and other items. There may be a need for a special meeting to obtain final approval in order for paving to begin. 3. 5:45 p.m. External Roadway Requirements for Development Matt Leonard began discussion on the external roadway requirements and requested feedback from the Council. Mr. Leonard noted that currently for the rural sections that exist in the city, the only improvements made are safety improvements until the time of development, at which time the road is improved to urban standard and assessed. There is the option to require a developer with a project to install urban improvements when located on rural section. An example would be the new apartment building project on Edmonson. The city could require this developer to install curb, gutter, and sidewalk on one side of the road. The downside to this process is with smaller lots/projects. City Council Special Meeting Minutes — September 9, 2019 There was some discussion among Council. Mr. Leonard also noted that the City Attorney advised as long as the project is listed in the CIP and adjacent to development the city could require the developer to install improvements. There was consensus among council that staff require developers to include improvements as development occurs. 4. Adjournment By consensus the meeting was adjourned at 6:15 p.m. Recorder: Jennifer Schreiber Approved: Attest: `f'Zirdministrator City Council Special Meeting Minutes — September 9, 2019