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City Council Minutes 08-17-1987 SpecialMINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Monday, August 17, 1987 - 6:30 p.m. Members Present: Arve Grimsmo, Fran Fair, Bill Fair, Dan Blonigen. Members Absent: Warren Smith 1. Review of Goals and Objectives for the 1988 Budget. Mayor Grimsmo opened the meeting noting that the primary purpose was to review any goals and objectives the Council was interested in seeing implemented in the upcoming year to enable staff to obtain input for the preparation of the 1988 Budget. The Council was presented with a possible list of capital outlay items the Public Works Department and staff felt might be necessary to consider for the year 1988. The capital outlay items included major improvements such as the water tower and additional well previously discussed and equipment needs along with street improvements planned within the city. It was noted that many of the items may require the sale of bonds to finance and would not necessarily be part of the tax levy for 1988 but were presented for comments from the Council. In addition, it was the consensus of the Council that the City staff continue negotiations with MN/DOT and the contractor for the new Highway 25 river crossing bridge to determine if it would be feasible for the City to pursue the idea of salvaging the existing river bridge for use as part of our park system. Councilmember Bill Fair suggested that the City should consider receiving public input on what types of services or needs the public would like the City to pursue. He felt there may be many issues or services that the public in general were interested in seeing implemented but staff may not be aware of. It was noted by the Administrator that most cities are under stringent levy limitations, including Monticello, which would limit the City to approximately an 8 percent increase over last year's levy. Because of the levy limitation, many improvement projects may have to be financed by other methods than through tax levy, such as the sale of bonds, etc. The staff was directed to prepare the preliminary budget using the information received at the meeting where appropriate. 2. Discussion on Senior Citizen Center Human Rights Complaint. The Council members discussed a letter received from the Minnesota Department of Human Rights regarding a complaint filed by Senior Citizen Center employee, Karen Hanson, regarding alleged unfair, discriminatory practice regarding compensation. The letter received indicates that the Department had made a determination that probable cause existed to credit the allegation that an unfair discriminatory practice has been committed by the City. Council members discussed Special Council. Minutes - 8/17/87 what options were available to the City regarding an appeal and were informed by the City Administrator that initially the City had the option of requesting the Commissioner of the Human Rights Department review the file and information presented by the City for a possible reconsideration of their findings. Another alternative available at the present time was for the City to indicate a willingness to attempt resolution of the problem by agreeing to conciliate the matter with the Department and Karen Hanson. Because the Council felt the Human Rights Department's decision that Karen Hanson was actually a full-time employee was incorrect based on the information supplied, a motion was made by Fran Fair, seconded by Bill Fair, and unanimously carried to authorize the City Administrator to request the Commissioner reconsider its findings through an appeal process. 3. Review of Joint Meeting Between Municipal Board Staff and Township Officials. Mayor Grimsmo and Councilmember Fran Fair reviewed the outcome of the joint meeting held between the Executive Director of the Municipal Board and Township and City Officials regarding a possible solution to the annexation question Thursday, August 13. Councilmember Fair summarized that the City's position was made known to the Township and Municipal Board Officials in that the City's previous proposal regarding immediate annexation of approximately 2,200 acres out of the total 5,700 acres in the OAA area would be the least that the City could accept under a joint agreement without Municipal Board action. It was noted that Township Officials were reluctant to commit to any agreement on annexation at this time, and the Executive Director of the Municipal Board requested that both parties review the matter for 30 days at which time another meeting will be scheduled to see if any solutions can be arrived at. The Executive Director of the Municipal Board set September 15 as the deadline for reaching any joint agreements; and thereafter if a resolution is not obtained by both parties, the Municipal Board would proceed with its deliberation on th nnexation question. Rick Wolfstell"r City Administrator -2-