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City Council Minutes 04-27-1992MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, April 27, 1992 - 7:00 p.m. Members Present: Ken Maus, Shirley Anderson, Clint Herbst, Brad Fyle, Dan Blonigen Members Absent: None 2. Approval of minutes. A motion was made by Shirley Anderson, seconded by Brad Fyle, and unanimously carried to approve the minutes of the regular meeting held April 13, 1992. 4. Consideration of an offer to purchase future 7th Street right- of-way -- Marvin Kramer property. Previously, Mr. Marvin Kramer had approached the City inquiring whether the City had any interest in purchasing his property for the future extension of 7th Street. Council directed staff to continue negotiations with Mr. Kramer and report back to the Council the results of the negotiations. The City Administrator outlined the benefits of the City acquiring the property at this time and recommended two approaches for determining the value of the property both as a commercial parcel and as a rental property. Mr. Kramer presented his asking price, which was $150,000 plus the City to assume outstanding special assessments of $14,300, for a total of $169,300. It was the general consensus of the Council that purchasing the property at this time at a fair price may be beneficial to the City provided municipal state aid funds could be used for the right-of-way acquisition. Mayor Maus suggested that a compromise value be established and suggested that an offer be made of $125,000 plus City to assume outstanding assessments. Mrs. Kramer suggested that the City obtain another appraisal on the property to determine a fair value before making an offer so that the Council would be comfortable with the purchase price established. After further discussion, a motion was made by Dan Blonigen and seconded by Brad Fyle to authorize staff to prepare a purchase agreement for the property at $125,000 plus the City to assume outstanding assessments of $14,300 contingent upon Page 1 Council Minutes - 4/27/92 the City Engineer confirming that municipal state aid funding would be available for this purchase and contingent upon City staff inspecting the house beforehand. The offer would be good for 60 days, at which time it would be withdrawn. Voting in favor: Ken Maus, Brad Fyle, Clint Herbst, Dan Blonigen. Opposed: Shirley Anderson. 5. Consideration of approval of plans and specifications for 1992 sealcoating project and authorization to advertise for bids. Public Works Director, John Simola, outlined the proposed sealcoating project for 1992 that involves approximately 81,572 square yards of sealcoating area on various streets throughout the city. The estimated project cost would be approximately $42,417. A motion was made by Shirley Anderson, seconded by Dan Blonigen, and unanimously carried to approve the specifications as drafted for the sealcoating project and to authorize the advertisement for bids at an anticipated cost of $42,417. 6. Consideration of handling special wastes from residential properties. The City Council was informed that a new Wright County Waste Designation Ordinance, which recently took effect, exempts at least two special wastes which are currently being disposed of in residential garbage. The first one is ashes from residents who burn wood for heat, and the second is tree waste such as branches. The Wright County ordinance prohibits these materials from being deposited at the compost facility; and as such, the City Council was asked to adopt a policy which officially prohibits these items from being disposed of through the City's refuse program. It was suggested by the Public Works Director that the City consider establishing a drop-off point at the public works/ maintenance facility for residents to deposit branches. Home owners would be responsible for finding their own method of disposal for the ashes they may accumulate. After further discussion regarding the County's restrictions on these items, a motion was made by Clint Herbst, seconded by Shirley Anderson, and unanimously carried to authorize the public works department to set up a drop-off point for small amounts of bundled branches and to adopt the policy that ashes from wood burning cannot be deposited in the garbage and must be disposed of in some other manner. Page 2 7. Council Minutes - 4/27/92 Consideration of future cable equipment installation for Council Chambers. The City Council was informed that the Sherburne Wright County Cable Commission of which the City of Monticello is a member has adopted a policy of promoting the installation of cable equipment in all city halls for televising government meetings on the cable government access channel. The cable commission has been accumulating the franchise fees from all ten cities in the commission with the intent of providing the funds to each community for the purchase and installation of the cable equipment. The Council was informed that funding from the commission would be available in 1992 or 1993 should the City of Monticello wish to install this equipment. It was estimated that complete installation could cost between $15,000 and $25,000 or more depending on modifications that would be necessary to the Council Chambers. The Council noted that it appears that televising government meetings is becoming more popular, but it was also noted that only one-third of the Monticello residents currently have cable t.v. installed in their homes. Councilmember Anderson made a motion to inform the Sherburne Wright County Cable Commission that the City be considered for government access installation in 1992 or 1993. Motion died for lack of a second. By Council consensus, a tentative date for installation of the equipment was tabled for now with a request for additional information on the number of communities providing this service and for additional information with the City to reconsider this request at a later date. Consideration of advertisement for bids for the public works facility, phase I. The Council was informed that the plans and specifications for the new public works building expansion project are 50% complete and will be reviewed by the building committee on Wednesday, April 29. In order to meet the tight time schedule requirements, Council was asked to begin advertisement for bids on the construction of the facility starting May 7 with the final plans to be reviewed by the City Council on their meeting scheduled for May 11, 1992. With the advertisement Page 3 Council Minutes - 4/27/92 for bids beginning on May 7, bids would be returnable May 29 and would allow the contractor to start construction the week of June 15 as originally scheduled. A motion was made by Shirley Anderson, seconded by Brad Fyle, and unanimously carried to authorize the advertisement for bids on construction of the new public works facility on May 7 with the final plans and specifications being reviewed by the City Council on May 11. 9. Consideration of bills for the month of April. A motion was made by Clint Herbst, seconded by Dan Blonigen, and unanimously carried to approve the bills for the month of April as presented. l� l Rick Wolfs eller City Administrator Page 4