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City Council Minutes 03-13-1986 SpecialMINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Thursday, March 13, 1986 - 7:30 a.m. A special meeting of the Monticello City Council was duly held at 7:30 a.m., Thursday, March 13, 1986, in the City Council Chambers. Members Present: Arve Grimsmo, Dan Blonigen, Jack Maxwell, Bill Fair. Members Absent: Fran Fair. The meeting was called to order by the Mayor. 1. The first item on the special meeting agenda was to consider the final plat of Kealy Heights. Daniel Frie, Tom Holthaus, and Dayle Veches, current owners of the property to be platted as Kealy Heights, were present to clarify certain questions with development potential. Administrator Eidem provided basic design background on the plat and recommended that the Council approve according to those conditions. Eidem explained that prior to any motion approving the plat, it would be necessary for the Council to vacate streets and easements within the existing plat, the Meadows. Before any motions were made, the Mayor asked the developers if they understood the proposals explained by Eidem and found them to be acceptable. The developers indicated they were in agreement. Motion by Bill Fair, seconded by Maxwell, and unanimously carried to vacate the following streets: All of Hedman Lane in the Meadows, all of Meadow Lane in the Meadows, and all of Crocus Circle in the Meadows, according to the plat thereof on file and of record in the office of the County Recorder, Wright County, Minnesota. Also to be vacated are all of the utility and drainage easements in Block 2 and Block 3, the Meadows. All of the utility and drainage easements in Block 4, the Meadows, except therefrom those easements that are within Lots 15-23 inclusive, Block 4, the Meadows, according to the plat thereof on file and of record in the office of the County Recorder, Wright County, Minnesota. Motion was made by Bill Fair, seconded by Blonigen, to grant final approval to the plat known as Kealy Heights under the following terms and conditions, to -wit: 1) All public improvements such as sewer, water, storm sewer, streets, and curb and gutter shall be installed by the developers at their own expense and in accordance with City standards and design specifications. 2) The extension of Marvin Elwood Road be fully completed by the developer in accordance with number one above prior to the issuance of a building permit for any structure on any lot in Block 2, and for any structure on Lot 1 or Lot 2, Block 1. -1- Special Council Minutes - 3/13/86 3) That portion of Kealy Circle lying south of Marvin Elwood Road be fully completed by the developer in accordance with number one above prior to the issuance of any building permit for Lots 4, 9, or 10, Block 2. 4) The developer shall prepare and implement an approved screening/ buffering plan for the southerly boundaries of Lots 9 and 10 in Block 2, concurrently with their building permit application for either of these lots, said screening plan to not be considered a replacement or substitution for the landscaping requirements of any developer of the land. 5) Driveway access to Lots 1, 2, and 3, in Block 2, shall be from a common street access (curb cut) off of Marvin Elwood Road, which access will be sited within the 50 -foot wide strip extension of Lot 3, Block 2, which fronts on Marvin Elwood Road. Additional curb cuts to Marvin Elwood Road for Lots 1 and 2. Block 2, shall not be allowed without prior City review and approval. 6) Driveway access to Lots 4, 9, and 10, in Block 2, shall be from a common street access (curb cut) off of Kealy Circle. Additional curb cuts to Kealy Circle for any of Lots 4, 9, or 10, in Block 2, shall not be allowed without prior City review and approval. 7) For planning purposes only, Lots 1 and 2, Block 1, shall be deemed to have adequate area (square footage) to accommodate four, 2 -bedroom unit structures each. This granting of a unit allowance does not constitute, nor should it be construed to be a guarantee that four, 2 -bedroom units will be allowed when, after proper review of a development proposal, basic planning principles other than area requirements indicate that such a development would be imprudent or have a detrimental effect on the area. Further, this approval in no way waives the necessity for proper permit application procedures. 8) For planning purposes only, Lots 1, 2, 3, 4, 9, 10, and 11, Block 2, shall be deemed to have adequate area (square footage) to accommodate 24, 2 -bedroom unit structures each. This granting of the unit allowance does not constitute, nor should it be construed to be a guarantee that 24, 2 -bedroom unit structures will be allowed per lot when, after proper review of a development proposal, basic planning principles other than area requirements indicate that such a development would be imprudent or be found to have a detrimental effect on the area. Further, this approval in no way waives the necessity for proper permit application procedures. 9) A portion of a previously deferred assessment on the Klucas property, said portion totaling $8,976.00, which assessment is equal to a pro rata amount for 160 feet of street frontage, shall be paid in full prior to issuance of a building permit for any lot within Kealy Heights. Voting in favor of the motion: Grimsmo, Bill Fair, Blonigen, and Maxwell. Voting in opposition: None. Motion carried. -2- Special Council Minutes - 3/13/86 2. John Badalich and Chuck Lepak of OSM were present to review the proposed water system and the Water Study with the City Council. Substantial time was spent reviewing the technical data with questions being raised by all Council members and by John Simola, Public Works Director, and Tom Eidem, City Administrator. Badalich and Lepak reviewed all of the technical data discussing issues such as increased pressure, increased volume, and increased fire flow. Maps, charts, and illustrations were reviewed by all members present. Councilmember Bill Fair indicated that he wished to spend some time on the discussion of financing. Mr. Badalich of OSM presented a brief review of hookup charges, area charges, and special assessment formulas utilized in other communities. He stressed that it might be beneficial to pay for the City's water project using a combination of all financing methods. Badalich suggested that the water hookup fee be increased to $600.00, and that an area charge be established for all new water extensions. In addition, properties directly benefiting from the extension of water lines would be assessed on either a per unit or front foot formula. Lastly, Badalich indicated that since the water tower and wells were of general benefit, a portion of the project could be levied on ad valorem taxes. Mayor Grimsmo indicated his preference to take advantage of Monticello's extraordinary tax base when doing projects of this magnitude. Councilmember Blonigen felt that as much as can be reasonably assessed ought to be assessed so that ad valorem does not carry an unreasonable burden for future expansion. Eidem indicated that the nature of the project was such that a large part of the work would be of general benefit and could justifiably be placed on ad valorem taxes, while the balance of the project provided specific benefit to specific properties and could justifiably be specially assessed. Eidem suggested to the Council that he be allowed to work with OSM to work on a revised financing program to be presented at the April 14 City Council meeting at which time, if the proposal seemed reasonable to the Council, they could then set a public improvement hearing in accordance with the provisions of Minnesota Chapter 429. The Council concurred that this would be the proper procedure to follow. Lastly, John Simola requested that the Council authorize an expenditure not to exceed $10,000.00 to 1) drill a test well on Monte Hill, 2) perform agricultural well testings, and 3) to do soil investigations. Motion by Blonigen, second by Maxwell, and unanimously carried authorizing Simola to have the three investigations performed. There being no further agenda items for the special meeting, the meeting was adjourned. A -t Thomas A. Eide4i City Administrator -3-