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City Council Agenda Packet 10-13-1975AGENDA MONTICELLO CITY COUNCIL Regular Meeting October 13, 1975 - 7:30 P. M. - City Hall Mayor: Con Johnson. Councilmen: Denton Erickson, Richard Martie, Stanley Hall, Gene Walters. Meeting to be taped. Citizens comments. 1. Review of rezoning request by Mr. Pat Donahue. 2. Consideration of request for set-up license for Monticello Country Club. 3• Review of contract price increase - Watertower Paint & Repair Co. 4. Consideration of billing on Dutch Elm trees on boulevards. 5. Consideration of resolution regarding assessments on 1975-1 Sanitary Sewer and Watermain Improvement Project. 6. Approval of estimate #3 for Hood, Inc. on 1975-1 Improve- ment Project. 7• Consideration of adoption of budget for 1976. 8. Approval of minutes for September 22, October 1 and October 6, 1975• 9. Unfinished business. 10. New business. MAILING T0: John Badalich Don Smith Mike Holm Pat Donahue AGENDA SUPPLEMENT Agenda Item 1. Review of rezoning request by Mr. Pat Donahue. At our September 22, 19.'75 meeting, the city council tabled a decision on the rezoning request by Mr. Pat Donahue until the city attorney could be consulted on the legality of rezoning a parcel of land for one use only. Since that time I have talked to both our city attorney and city planner and both have advised the city not to rezone the land until a building permit application is re- ceived. This will assure the city of obtaining proper compliance on the rezoning request as to a medical clinic only. Additionally, Mr. Donahue was going to request the vacation of Oak Street, but I believe it would be premature to vacate this street until land use was certain. POSSIBLE ACTION: Deny rezoning reques{: until. such time as building permit application was received. It may be well to let Mr. Donahue know of the council's intentions were such an application be presented in order that he may plan for future use of the property. Agenda Item 2. Consideration of request for set-uP license for Monticello Country Club. Monticello Country Club has applied for a renewal of its set-up license. Previously this was issued through the County as the club was in the Township of Monticello. License fee is $200, of which $100 goes to the City and $100 to the State. POSSIBLE ACTION: Motion to approve license if council concurs. Agenda Item 3. Review of contract price increase - Watertower Paint & Repair Co . In 1970 the Village of Monticello signed a 12 year contract with Watertower Paint & Re- pair Co., Inc. (see contract for details), for $693.00 per year. -1- As stated in general covenant #8 there was a provision for a possible increase after 5 years and any adjusted contract price would be effective for the remaining ~ hears. Now that five years has expired Watertower Paint & Repair Co. has requested an increase to $92~ per year and I would recommend council approve contract because (1) over a 12 year span this is less than a 3~ annual increase and (2) what else can we do as we have a binding contract and I am sure the Watertower Paint & Repair Co. would have no problem in substantiating the increase. POSSIBLE ACTION: Motion to approve contract if council concurs. Agenda Item 4. Consideration of billing on Dutch Elm trees on boulevards. At the September 22, 1975 meeting a dis- cussion developed concerning the assessment of the $45 charge on Dutch elm trees located in the boulevards. More specifically the problem was along County Road #75 (and also State Highway 2$) where the boulevard is wider than in most parts of the city. The decision at the September 22, 195 meeting was to delay removal of all boulevard trees until council decision was made as to assessment of boulevard trees. I would recommend all boulevard trees be assessed against the property owner just like any other tree. Reasoning for this: 1. A precedent has-been established by charging these trees back to property owner. 2. Minnesota Statutes authorize municipality to assess up to 50% of cost of removal against property owner on boulevard trees. 3. City council would be consistent with other charges on boulevards such as removal of weeds, debris, etc. POSSIBLE ACTION: Change policy or continue with present policy. -2- Agenda Item 5. Consideration of resolution regarding assessments on 1975-1 Sanitary Sewer and Watermain Improvement Project. John Badalich has requested that the city council adopt a resolution as to the number of years the 1975-1 Sanitary Sewer and Watermain Imp. Project would be spread and the rate of interest. This will expedite the processing of the assessment rolls that John's firm is pre- paring.(See Resolution). Note the interest rate is 72~ which is 1% above the city's cost on the bonds, which is the normal cost for administration, etc., and consistent with the 1974-1 Parking Improvement Bonds. POSSIBLE ACTION: If in concurrence, adoption of the resolution. Agenda Item 6. ApQroval of estimate #3 for Hood, Inc. on 1975-1 Improvement Project. Enclosed with agenda information is engineer's recommendation for payment estimate number 3 to Hood, Inc. on the 1975-1 Sanitary Sewer & Watermain Improvement Project. POSSIBLE ACTION: Approval of payment. Agenda Item 7. Consideration of adoption of budget for 1976. At our October 6, 1975 meeting we made three changes to the budget and this is how each fund is affected: 1. Increase in summer recreation program - + $500 - General. 2. Eliminate snow blower - -$9,000 - Street. 3. Transf er of Lynnea's salary, employee benefits, Public Works Directors salary, etc. into General type funds from Sewer & Water fund. -- $9250 - Water; -$9250 - Sewer; +$9350 - General; +$4575 - Tree; +$4575 - Park. With these changes our levy appears as follows: General $ 81508 Tree Disease 19275 Street 110196 Park 35525 Bonds 104695 $351199 -3- Yet to be considered are the following items the Mayor requested the council review: 1. Remodeling Senior Citizens Center. 2. Remodeling and enlargement of City Hall. 3. Park Planning. -4-