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City Council Minutes 10-28-1974Special meeting of the Council - Oct. 23, 1974 - cont' d. The meeting adjourned at approximately 10:25 P.M. Kevin L. LaFrance KLLF/mj q Regular meeting of the City Council - October 28, 1974 - 7:30 P.M. City Hall The meeting was called to order at 7:30 P.M. by Mayor Conrad Johnson. Council members present: Blonigen, Erickson, Martie, Walters. The Mayor announced that the meeting was to be taped. A presentation was made by Miss Karen Kjellberg of Kjellberg's Realty during the citizen comments portion of the meeting. Miss Kjellberg made a presentation in which she expressed the desire to put the Mr. Charles Ritze house up for sale. Miss Kjellberg noted the house has not been lived in since February, 1974. It was the consensus of coucil members that this is a routine sale and that this sale would not contradict with zoning resolution #28, as adopted by the City Council on Octo- ber 14, 1974. In this regard, a motion was made by D. Blonigen, seconded by D. Martie, to approve the sale of the Charles Ritz e home. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. A motion to approve the minutes of October 14, 1974, as pre- sented, was made by D. Erickson, seconded by D. Martie. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. A review was made of bids received in regard to the proposed purchase of a heavy-duty snow -plow truck. The bid opening had occurred at 2:00 P.M. on this date. Two bids were received: Hoglund Buss Company - $22,309-00 - 5% bidder's bond furnished $22,469.00 Monticello Ford Co. - $23009.00 - %5 bidder's bond furnished The difference in bid price, as presented by the Hoglund Bus Co., was explained by the sales representatives in attendance as being due to differences in the plow and dump box. Mr. 239 Regular meeting of the Council - Oct. 28, 1974 - cont' d. Richard Brooks stated that one of the bidder's stated his bid could have been lower if a certain factor was considered. It was the consensus of the council members that this factor had no bearing on the bids as presented. A decision on acceptance of one of the bids was tabled to a future meeting. A motion was made by G. Walters, seconded by D. Blonigen, to authorize the Mayor and Clerk to sign the following licenses: "Off -Sale" Beer License - Wayne' s Red Owl, Monticello Mall Cigarette Licenses - Wayne's Red Owl, Monticello Mall - Snyder's Drug Store, Monticello Mall Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. A motion authorizing the payment of $6,564.64 to Lakedale Water & Sewer (Improvement Project 1974-3)5 and the transfer of $4.,335-16 of Federal Revenue Sharing Funds to the General Fund for payment of a bituminous overlay (Improvement Project 1974-2), was made by D. Blonigen, seconded by D. Martie. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. A presentation was made by Mr. Douglas Pitt in regard to 2 -hour parking on Palm Street and a certain portion of Broad- way Street. After discussion, a motion was made by D. Erickson, seconded by D. Martie, stipulating that 2 -hour parking policy on Palm Street be eliminated. A 2 -hour parking policy will be enforced from Cedar Street to Locust Street, extending from River Street to Third Street. The 2 -hour parking policy on Broadway Street (extending from Linn St. to Palm St.) will stand as originally adopted. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. A motion to approve the listing of bills paid for the month of September, 1974, was made by D. Erickson, seconded by G. Walters. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. Bills paid: Liquor - $45,149.57; Admin: $4,528.22; Fire: $627.02; Park: $426.40; Service and Sen. Cit: $4,,901.86; Street: $2,964-92; Water: $1,722.70; Sewer: $1,844.30; Other: $12,136.41 (Includes $9,095.00 - Improvement Project 1974-1)• A motion authorizing Mr. Axel Rasmussen to issue routine build- ing permits in the newly annexed area was made by D. Erickson, 240 Regular meeting of the council - Oct. 28.9 1974 - cont'd. seconded by D. Blonigen. If Mr. Rasmussen has any questions in regard to the issuance of these permits, he is authorized to have them reviewed by the Monticello Planning Commission. Voting in favor_: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. The Mayor noted that the court case concerning the fees re- quested by Attorney William C. Hoffman will be coming up shortly in District Court. A motion was made by D. Erickson, seconded by D. Blonigen, stipulating that the City of Monticello will execute and deliver to Maus Foods, Inc., a quit -claim deed or cancellation of Q purchase agreement or any other instruments necessary to �completely and absolutely relinquish the interest of the City C U4� of Monticello in and to the purchase agreement entered into between the City and Maus Foods, Inc., (-n July 9, 1974, and �'�Y the real estate covered thereby, upon payment of Maus Foods, �y Inc., to the City of Monticello the sum of $600.00, plus cost of "quit -claim deed", as liquidated damages and further as reimbursement for expenses and attorney's fee advanced in connection with the proposed purchase. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. The Mayor noted that Total Tree, Inc., of Burnsville, Minn- esota, will be in Monticello on November 6, 1974, to survey diseased trees and to make an estimate of removal costs. The Mayor stated that State law requires that all diseased trees be removed. The Administrator noted that he had been informed by Mr. Pringle that the purchase agreement had been signed for the Kjellberg Warehouse and garage. The Administrator stated a check in the amount of $8,,700.00 (partial payment) would be mailed to Mr. Kjellberg on Tuesday. This amount will be covered by a transfer from the Municipal Liquor Store. Mr. Arve Grimsmo stated that the Bureau Investment Corpor- ation still desires a second entrance from the Monticello Mall on to Seventh Street. It was the consensus of council members that Bureau Investment should first satisfy specifi- cations at the first entrance. Mr. Grimsmo stated he would inform Bureau Investment of this decision. A discussion was held concerning employment of a Street Department maintenance man. In this regard, a motion was made by D. Erickson, seconded by D. Martie, to employ Mr. Jeff J. Wallin, Route 1, Monticello, MN., effective November 1, 1974, or when available, as an equipment operator/maintenance man Regular meeting of the Council - Oct. 28, 1974 - cont'd. at the rate of $4.00 an hour. Voting in favor: Erickson, Johnson, Martie, Walters. Opposed: None. Abstain: Blonigen. Motion carried. A motion was made by D. Martie, seconded by G. Walters, to use the acquired Kj ellberg Warehouse as a vehicle storage building. This building will be used by the Park & Street Department. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. The Mayor noted that the budget for the City of Monticello will be completed at a "continued" meeting to be held on October 30, 1974, at 7:30 P.M. in the City Hall. The Mayor read a letter addressed to the Mayor and City Council from the Administrator whereby the Administrator expressed various reason why he felt it best he resign from the position of Administrator effective December 31, 1974. It was the expressed opinion of council members and the Administrator that there were not any feelings of animosity. The Mayor and counir—il members expressed their appreciation for a "fine job." In this regard, a motion was made by G. Walters, in which he stated the resignation of the Adminis- trator was "reluctantly accepted." he stated he felt a "tremendous" job has been done and wishes Mr. LaFrance success in future positions. The motion was seconded by D. Martie. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. A motion was made by D. Martie, seconded by D. Erickson, authorizing Mr. L. LaBree to have the city skating rink graded as needed. Mr. LaBree will serve as the rink custo- dian at the rate of pay he held last winter. The determin- ation of how to grade the rink area will be left to the Park and Street Department in conjunction with the contractor ( Big Lake Gravel) . It was the consensus of council members, no vote, for the City to provide garbage removal for apartment houses. It was the consensus of council members, no vote, that com- plaints on blight problems would have to be acted upon at a later date. A motion to recess the "continued" meeting to October 30, 1974, at 7:30 P.M. in the City Hall, was made by D. Martie, seconded by D. Erickson. Voting in favor: Blonigen, Erickson, Johnson, Martie, Walters. Opposed: None. Motion carried. Regular meeting of the Council - October 28, 1974 - cont'd. The meeting was "recessed" at approximately 9:15 P.M. Kevin L. LaFrance, Adm. KLLF/mj q Regular meeting of City Council - October 30, 1974 - 7:30 P.M. City Hall The "continued" meeting was called to order at 7:30 P.M. by Mayor Conrad Johnson. Council members present: Blonigen, Erickson, Martie, Walters. This meeting was a "continuation" of the regular meeting of October 28, 1974• Auditor Gary Wieber was in attendance for the duration of the meeting. The purpose of this meeting was to review the City of Monticello budget for 1975, which had been prepared by a professional staff. The Mayor explained each item in the budget. It was noted that the budget does allow for 24-hour police service, but 24-hour service was not implemented at this meeting. After a review of the entire budget the Mayor asked for questions or comments. A short discussion was held regard- ing the budget for the Senior Citizen Center, but no decisions were made on this matter. Auditor Gary Wieber noted what appeared to be a "technical" discrepancy in the proposed budget. Mr. Wieber was asked to have this matter reviewed. After completion of the budget discussion, a motion was made by G. Walters, seconded by D. Erickson, to adopt the presented budget -as the city of Monticello budget for 1975, with the stipulation that Mr. Wieber would check to make any corrections deemed necessary. It was agreed to finalize the budget for presentation to the Wright County Auditor on November 11, 1974•