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City Council Minutes 01-19-1999 SpecialMINUTES SPECIAL HEFTING - MONTICELLO CITY COUNCIL Tuesday, .Ianuary 19, 1999 - G p.m. Members Present: Roger Belsaas, Clint Herbst, Brian Stumpf, Roger Carlson, Bruce Thielen Members Absent: None 2. Consideration of motion to h ld communit center ro~ect for o ible referendum-- clarification of Council action an January 11, 1999. Mayor Roger Belsaas explained that due to aii oversight at the January 11 meeting, the motion to put the community center project on hold and conduct a referendum would need to be formally reconsidered; however, since that time, additional information has been received which indicates a referendum would not be practical at this point in time due to financial constraints and the financing method would change to general obligation bonds. The Mayor requested that Council members indicate whether they would like to accept public comzx-ent on the project at this time, a majority of which indicated that additional comments would not be necessary. Councilmember Bruce Thielen reported that after meeting with Donlar Contractors and their attorney, the National Guard, Arve Grimsmo's attorney, and the City's attorneys, it became apparent that a solution other than stopping the project was necessary. A resolution drafted by Councilmember Thielen and the Mayor was read, which outlined reasons for allowing the project to continue and proposed that the Council form a City Council Subcommittee, consisting of Councilmember Thielen and Mayor Belsaas, to develop a scientific survey to determine public support for items such as aquatics, wheel park, climbing wall, and children's play area for the community center. Survey questions would be developed by an independent third party, with final survey results reviewed by the full City Council. A MOTION WAS MADE BY BRUCE THIF,LEN TO ADOPT A RESOLUTION SUPPORTING ESTABLISHMENT OF A CITY COUNCIL SiJBCOMMITTEE TO PREPARE A SURVEY "I'O IDENTIFY CITIZEN SUPPOR'T' OR NONSUPPORT OF THE AQUATICS CENTER, WHEEL PARK, AND CLIMBING WALL, AND TO PLACE ON HOLD DEVEi~OPMENT OF THESE COMMUNITY CF,NTER FEATURES UNTIL THE RESULTS OF THE SURVEY ARE KNOWN. City Attorney Dennis Dalen recommended that the resolution include an additional statement that construction of the aquatics, wheel park, and climbing wall shall be placed on hold until fiirthcr action of the City Council. BRUCE TIIIELEN THEN AMENDED HIS MOTION TO AD.D AS ITEM #4 TO THE RESOLUTION THE S"I'ATEMENT THAT CONSTRUCTION OF THE AQUATICS, WEiEEL PARK, AND CLaIMBINC; WALL SHALL BE PLACED ON HOLD UNTIL FURTHER ACTION OF TtIE CITY COUNCIL. Page 1 Special Council Minutes - 1/19/99 Couneilmember Clint Herbst recommended that the survey questions be approved by the full Council before the survey is conducted. Deputy City Administrator noted that he had spoken with Decision Resources, who indicated They could meet .next week with the Council Subcommittee to draft the survey questions, which should allow Council review on February 8. AFTER DISCUSSION, BRUCE THIELEN THEN MADE A SECOND AMENDMENT TO HIS MUT[ON TO INCLUDE IN ITEM #3 OF THE RESOLUTION TIIAT THE SURVEY QUESTIONS WOULD ALSO BE REVIEWED BY THE FULL CITY COUNCIL. 1'he notion was seconded by Roger Carlson. Voting in favor: Roger Belsaas, Bruce ~hhielen, Clint Herbst, Roger Carlson. Opposed: Brian Stumpf. Motion carried. SEE RESOLUTION 99-I. A MOT10N WAS MADE BY BRUCE TI-IIELEN AND SECONDED BY GLINT HERBST TU ADJOURN THE MEETING. Motion carried unanimously. Karen oty Deputy City Clerk Yage 2