City Council Agenda Packet 01-12-19761976-2
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AGENDA
Regular Meeting of the Monticello City Council
January 12, 1976 - 7:30 P. M.
Mayor: Con Johnson.
Councilmen: Denton Erickson, Stanley hall-, Dick Mai -tic, Gene
WaLters.
j Meeting to be taped.
Citizens comments.
Goals and objectives for 1976.
�.
Appoi-ntment of comm-issi,on members.
,�. Annua.l appnintments of vnr.i.ons city, offices, duties, functions,
etc.
�Q. Approval of mcmbm• to Senior Ci.t.i,zcns Center hoard of Directors.
V�. 1976 Fire contracts with 'I'ownsh.i.ps of Otsego and Silver Creek.
Consi.deratiun of snowmobile resolution.
�. Cons i_devatioil of amended Public Nuisance Ordinance.
✓S. Cons.i_dcration of amended ordi.nanee on length of dog license..
9. Scheclul.i.ng of hearings on Community Development. Block Grants.
1/0. Approval of minutes of 12-30-75 find 1-5-76.
4. Unfinished business.
12. New hiisi.ness.
�- Jn.r+�• X411-4— MA1:I.ING
TO:
.fee,:.v • Lraa,
Don Smith
+ Ohl, �.-./. Kal.ur
Carol Olson
Miku 11olm
Cc EMS—
John Itatlai irh
i /' v
+OF �J 0r 910 WCI. •
AGENDA SUPPLEMENT
Agenda Item 1. Goals and objectives for 1976.
At the December 30, 1975 city Council meeting,
the mayor suggested various proposals on goals
and objectives for 1976. In reviewing these
proposals, the mayor asked the counc-i.l.mcn to
Owe them their consideration for the annual
meeting in January. Add.iti.onall.y, the mayor
requested the Councilmen to make additional
suggcsti.ons if they wished other proposals be,
considered. The mayor's proposals can be re-
viewed in the minutes of 12-30-75, i.tcm S.
POSSIBLE ACTION: Adoption of set of goals and
objecti.vcs for 1976.
Agenda Item 2. Appointment of cumm.iss.i,on members.
As you recall at our December 30, 1975 mecti.ng,
it was decided to make all commi.ss.ion appointments
one year terms eccept the HRA and eliminate various
commissions; therefore, listed below are Cho re-
maining commissions and their current members:
PLANNING COMM7SS.ION
Willard Anderson J. W. Miller
Iloward G:i.lAham Gordon Steinert,
Non Wit ito Pred Popel
Larry Muchlhaucr n
4 Can not: serve because of schedu I.i ng cmf I i ct.
NO'T'E: Jim Ridgeway, Dr. Kasper S Dr. Dauer were
contacted; J. Ridgeway S Dr. Daucr would servo
if appointed, Dr. Kasper has scheduling conflict..
HOUSING 6• REDEVELOPMENT AUTHORITY
Joan Powers W1111 nm Ans Anderson
Capu.l.lno Ell.i.smt Len Nelson - Pr. Sipe
Vic Voknty
NO'T'E: Only Vic Voknt:y's term is np and he would
serve again. Jean Powers has contact.etl Pp. Sipe
and he fines not wmL to serve, so Leo Nelsonts
uppoAnLment ennUt be made permanonl. (Ordinance
calls for 5 members)
G
BUSINESS & IND. DEV. COMM.
Lowel.7. Schrupp Wilbur Eck
Lloyd Lund Jim Figenshau
Kenneth Maus Lois Schoepf
John Poiri -cr
LIQUOR COMMISSION
Dr. C . Er.l.andson Lawrence .Cl.ausen
Don Doran Ron Sch.lief
STREETS & PARK COMMISSION
Arve Crimsmo Dale Lungw.itz
Robert R.i_erson Milton Olson
Ilarvey Kendall o
-+� Conflict, with time - Cannot serve
AIRPORT COMMISSION
John Oondhus Nick PLynn
Roy Lzmw.i.ng Gcnc Wal hers
RECYCLING COMM:ISS.ION
Nancy Cassano Kcrmit, Ilensen
Jim Maus
CIVIC CENTER COMMISSION
Sheldon Johnson Bob Ilrowli
Karcn Hanson Dick MarLic
Ruth Sennr_ss Gary W.i3Ober
IIIS'I'ORICAL SOOENT
Robot Droun Jim llcrbst
Ilazcl. KoUi-linek JulJo Lewandowski
Gary I'ringlc Don Sm.i th
POSSIBLE, AC'T'ION: Appo.i.nt.mont: of nuccssary mcmbevs
to commissions.
Agenda :Item 3. Annual at�pninl:ments of vnrJnus Cicy off.Lcrs, dot i.es,
funel.ionea, ocn.
1'0 IN: appolntcd at; firs!: nnnua1. mrcLi-ng:
Pool tion/1`unet.ion Cil rrenl:ly
Art.i,ng Mayor Dentin lir,lch-son
Off:i_cia I Newspaper MontJce.l to T.i.mes
Offacla.l Dcpusi,tory Wright: Cty. St,nte Ikmk
am
Position/Function Currently
Health Officer Dr. Maus
Civil Defense Director Douglas Pitt
City Attorney Gary Pringle
BuUdi.ng Inspector J. W. Millet,
City Auditor Gruys, Johnson,
(for audit 12-31-75) & Assoc.
Official regular meetings 2nd & 4th Mondays
of month - 7:30 P. M.
POSSIBLE, ACTION: Filling of appointments for
above pos.i.t.i.ons, functions, etc.
Agenda Item 4. Approval of member to Seni-or C.iti.rcns Center,
Board of Directors.
The Board of Di.rccLors of the Senior Citizens
Center have asked the city counM! to approve the
appointment of Jay Morrell to the board. Por your
information the rema.i,ni.ng board members are:
Leo Nelson - President;
Marie Ilrun.ing - 9'rrnsurcr
Mar.i.e Peterson - Secretary
Lloyd Lund, Sheldon Johnson, Frank Thompson,
Caroline Ellison, Charles Plutn.ick.
POSSIBLE ACTION: If council concurs, approval of
Jay Morrell as a board member.
Agenda Item 5. 1976 Fire contracts with Townships of Otsego and
Sliver Creek.
lineIused please P,i.nd a copy or the proposed Piro.,
contract with Otsego (Che ono for Silver Crock
is the same except for names, arena, eLe.). The
contract; and contract price is the same. in 1976
as in 1975 and while some costs such as fuel hnvo
gone up the main costs Por the city are the salaries
and t:hcse have rcnw.ined the same
POSSIIII.I3, ACTION: IV council concurs. approval or
the two fire contracts.
NOTE: CurrentLy the attorneys For the city and
Lownship of M"L icollo are work.i.ng on n Piro con-
tract Por Me MontoulQ Township oven.
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(, J
Agenda item 6. Consiclerat.i.on of snowmobi_.I_c resolution.
Eucloscd you will find a resolution pertaining
to the aIIowa nee of snowmobile traffic on the
Wighw'ay #25 bridge crosswalk.
POSSI RIX ACTION: if council concurs, adoption of
resolution.
Agenda Item 7. ConsideraL.i.on of amended Public Nuisance Ordinance.
Unclosed you wi1L find a proposed amended ordinance
pertaining to public nui-sances. You can compare
this to our present. orclinancc, the d.i.fference Ls
essentially found in section 7-1-1(A) where the
term vefusu :Ls spel.l.ed out to include specific
areas of nuisance. As you may recal..l, our city
attorney felt our present ordinance .Ls not spec.i.fic
enough and .it may be harcl to prosecute a violator.
The city attorney has rev.iowccl this proposal and
.cels LL is sper..i.fic so a violator could be pro-
serutcd .
POSS11 RIX ACTION: 'If counc.i I concurs, adopt'Lon of
the orda.nance.
Agenda .item S. Consiclerati.on or amended orcLinanco on length of
clog Iironse.
Cuvvent.ly section 6-2-3- of the Plonticel to City
Ordinances requires clog .lAcenses be renewed annually.
.1 sec no real. purpose in renewing 1,11e8o Iir_enses
:uunta l Ly and woe ld recommencl these l i censes he
of a permanent nature.
POSSIBLE ACT..ION: Amcndmr_nt, if cotuu:il concurs,
making dog Licenses perpetual iostoad of rc-
qulring annual renewal.
Agcnita .Item 9. Schedul..ing of beavintds ctn climmuni.ty Dev. IILork Grants.
Last week the C.11,y of Mon t,Lee 1lo rerolvetl notice
1,11111. its 1975 Commit"LCy IlcvolopmcnL Block Crant;
appl,ination for it Scn.ior Citlzens CcnLer ranked Sth
in the 'Twin Clt.ies Ftctropolitan area which was one
place oat of the running for grants avai,lablo. In
aLtencl.i.ng a workshop on Commtmll:y Dov. Illork Cvants
Po" 1976, Ifound onl; apprus.i.macely the same amcwnt
of money would be ava,i table. as IASL ycnr and pre-
appliral;lon .is Quo Pehruavy IS, 1976. In order Lu
I'll l 1,114, vcqllivelnelms necessary to f i Ir, a pro-
applielit.lon 2 publ_Ic: hearings are neeessal•y Lo
soliolt; eit:i.r.en input. Tho coune.i.,l mighU cans.idev
l:ho possihl.lity or hu.lding Lhe first public hearing
al, a 813ee1.:11. mrtaing and tho scroncl hearing r.auld
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M
be held .in conjunction with our first meeting in
February (February 9, 1976)..
POSSIBLE ACTION: Setting dates for public
hearings.
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r _ _
EXTRACT OF MINUTE'S OF MEETING OF THE
CITY COUNCIL OF THE CITY OF
MONTICELLO, MINNESOT?i
HELD: JANUARY 12, 1976
Pursuant to due call and notice thereof, a rpgu lar
meeting, of the City Council of the City of Monticello,
Wright County, Minnesota, was duly held at the City Hall
in said City on the .312th day of January, 1976, at 7:30
o'clock P.M. for the purpose of opening and considering bids
for and awarding the sale of $200,040 .r•lunicipal Liquor Store
Revenue Bonds of 1976 of said City.
The following members were present:
Johnson, Erickson, Hall, Martie, Walters
and the following were absent:
None C1` The Clerk presented affidavits showing publication
of notice of call for bids on $200,000 Municipal Liquor
Store Revenue Bonds of 1976 of the City, for which bids were
to be received at this meeting, in accordance with the
resolution adopted by the City Council on December $, 1975.
Said affidavits were examined, found to comply with the
provisions of Minnesota Statutes, Chapter 475, and were
approved and ordered placed on file.
The Council proceeded to receive and open bids for
the sale of said bonds. The following bids were received:
Bidder Interest Rate Net Interest Cost
/-/2.,7c di
l_
SPRINGSTFD INCORPORATED MUNICIPAL CONSULTANTS
s_ :e ev eseo•v eune••.e • e.,a •.m •...eso:. sso: • Ia�r� ur.e��e
$200,000
MUNICIPAL LIQUOR STORE REVENUE BONDS OF 1976
CITY OF MONTICELLO, MINNESOTA
AWARD: ALLISON-WILLIAMS COMPANY
MINNEAPOLIS. MINNESOTA
AND ASSOCIATE
SALE: JANUARY 12, 1976 NOT RATED
NET INTEREST
13I0DER COUPONS PRICE COSTA RATE
ALLISON-WILLIAMS COMPANY 6.506 1977-82 $198,100.00 $87,705.00
( MOORE. JURAN A COMPANY, INC. 6.601 1983-86 (6.678824%)
BOTH OP MINNEAPOLIS. MINNESOTA
PIPER, JAFFRAY A HOPWOOD. INC. 6.3d% 1977-82 $196.100.00 $88,895.00
MINNEAPOLIS. MINNESOTA 6.406 1983 (6,9722%)
6.60% 1984
6.801 1985
7.00% 1986
REOFFERING SCHEDULE OF THE PURC14ASER
6.50%
1977
5.00%
6.50%
1978
5.20%
8.50%
1979
5.40%
6.50%
1900
5.60%
6.50%
1981
5.80%
6.sd%
1982
6.00%
0.60%
1983
6.10%
6.60%
1964
6,25%
6.60%
1985
6.40%
6.80%
1968
6.50%
161
The ,Council then proceeded to consider such bids.
After the bids had been considered and discussed, member
phi P introduced the following resolution -
and moved its adoption:
RESOLUTION ACCEPTIIJG BID ON SALE OF
$200,000 RIUNICIPAL LIQUOR STORE
REVENUE BONDS On 1976
AND FIXING THE INTEREST RATE THEREON
BE IT RESOLVED by the Council of the City of
Monticello, Minnesota, as follows:
1. That the bid oCIIjPma
to purchase $200,000 tdunici.pa7. iquor Store itevenue EenHs _
of 1976 of the City, in accordance with the notice of bond
sale, at the rates of interest hereinafter net forth, and t c
pay therefor the sum of $19¢,1GQ.00 (plus a premium of
0 ) is hereby found, determined and declared to be the
most favorable bid received, and is hereby accepted and sai4-
bonds are hereby awarded to said bidder. The City Clerk
is directed to retain the deposit of said bidder and to
forthwith return the good faith checks or drafts to the
unsuccessful bidders. Said bonds shall be payable as to
principal and interest at The First National sank of Minneapolis
or any successor Paying Agent duly appointed by the City.
2. The $200,000 ne goti able coupon revenue bonds
of the City shall be dated February 1, 1976 and ohall be
issued forthwith. Said bonds shall be 40 in number and
numbered from 1 to 40, both i nclu sive, in the denomin-
ation of $5,000 each. Said bonds shall mature serially,
lowest numbers first, without option of prepayment, on
February 1 in the years and amounts as follows:
$15,000 in each of the years 1977 to 1991,
both Inclusivo;
$20,000 in each of the years 1982 to 1985,
both inc 1U31Ve; and
$45,000 In the year 1986;
3. Said bonds shall provide funds for the acquis_-
tion, conntructi.on and equipping of a neva off -sale 1_quor
oLorc to rep.laco the oxis:ing nunici{,al liquor dispe::snry.
Tho toLal cost of said projuct, including the cost o: co:,s.ruc-
tion under tho terms o: the lo:xat• hid reccivod, eng:neorimS,
local and other professional charres, puhllcat.lon ar prin=_ng
costa, Intorcat accruing on money bnvrowed for the project
/-/2-7 4 Af "
G
CJ
before the collection of any net revenues plcdgod to the pay-
ment of the bonds, and all other costa necessarily incurred
and to be incurred from the inception to the completion of
the project, is estimated to be at least equal to the amount
of the bonds herein authorized. Work on the project shall
proceed with due diligence to completion.
4. The bonds of said issue maturing in the years
and bearing the serial numbers set forth belo,.,i shall bear
interest, payable August 1, 1976 and semiannually there-
after on February 1 and August 1 of each year, at the respec-
tive rates per annum set opposite said maturity years and
serial numbers:
Maturity Years Serial Numbers Interest Rate
1977-82 1-19
1983-86 20-40
6.50%
6.60%
,The motion for the adoption of the foregoing
resolution was duly seconded by incinber
and upon vote being taken thereon, the follot-Ang, voted In
favor thereof:
All present
and the following voted against the name:
None
Whcroiipzn said resolution was declared duly
panned and adoptol.
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STATE OF 'MINNESOTA
COUNTY OF WRIGHT
CITY 'OF MONTICELLO
I, .the' underdigne.d, being the duly �qualifled and
acting Clerk, of 'the 'City of J-9ohticello, Minnesota.; DO 'HEREV
CERTIFY that .I shave compared the attached and foresoing,
extract of :minuteb of a meeting of 'the City. Councl-I of .said
City field: on the date therein indicated',, with .the orlainal.
'thereof on file, and of record in my office and that the sante
Is a full,, true and complete transcript therefrom Insofar as, r
the same relates to a resolution accepting bid on 'onic of
$200,000 Pd6nicipal Ligdor'Storc Ravenuo Donde of 7.9.76
•and fixing the interest sate thereon.
WITNESS my That d as, such Clerk and, the oSficial
seal of said City thin Via; day of : , 19�C�•
_ ` ty G1Crk
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G
RESOLMION, R17()1jES'1!TNr. H.1!%NFSOTX
:STAT_ ,11JGJ1WkY DGPARImCNV A,U,ow,
'fic her6i3y, ;vqeo'.Lvud -COililv-3 U
Ite J!
AA ver" be t; we onL I ClicCLu". !op:Nomcle.. 1 and, tilt',
Township of" Big, kaii'll yd"
snowmil&iLle,
1%I1k'KCAS, :Ch oQino 13 i'll vs;.cll I C 11"Y' 'Mlli;t.
6-.4 1, the, roadway. q)m; :0vifilvisige eat,i_i4ina
'it
Ild stlowniq )CI us,
C 11 C':A on c4(.qVic.)
peparcmenti,,al.low snountplA,-Ics to "Isi-
;ile
F.W1ii1,k',on' the bmilda-c.
zlny A'
rz
C.
nit C14, I R unso I'll GI wv Jflbunrs,' 12'.,
CHAPIEH 1
PtPI IC NUISANCES'
THE Cool Or MOINTICCLLO MIICOT OINDAINS THE rOLLOWIHOt
;EiTION :
'-1-It a�T tVlrtl%, L1U5. mC 15C9 PAOM1pII[D
A,-IVTTIES. GUST NESUS PROWMTEV: SrlstOUCNT To t"E Cx*CTMCMT
"ra[O". T,.0 ,OLLOWIND ACT%, COND010N1, ACTIVITIES, DU56A;S1 ON
8v-1%tSStS ANC "t*EO1 PRON181111) LO"CE*T AS "CACfxACICR PCRNiTlt*,
(A( NO UNW"UL r".; "uO%?AMCC# GAREAGt, RCr V%C, OfrAL. ON 'JIMILAR $UBBTANCES
Ioat.t_ PC Oaov,:ot. EEPOs1tCO3 LCrt, DUMPED ON ALLOWED TO ACCUNULATC
'_I7o1M T"! ':Ili. Foo, Pu RPOS;% Or 1x.$ %t.t Ira. or THE C'T' O-oi"."CC!
f"ItTLCO •FUOLIG NU.SA"Cts". RtrUlt 5MiLl tKtUOt OUT MOT D; L-17CD
TO TMC fOLI^1uI MA OR 11"ILAA ITC"S SrORLD ON PA* -I* OUTSIDE! PAS%CNCCR
Wootimm-,". 'it AT.Q% Yat:OMs. TNUclS AND OT'"IT VCN.Ctts NOT CURRcx TLT
tILCN1Co (I' GP$'LICAOLC) By •THC SIM OR WHICH A"t OCCAUiC Of NCC"AMiCAL
rrrlC.rNC1 lNIAPADLC Or NCVCw(Nl UNDCR JNC, IRO1/H PONCwt MOUSC"OLD
A**LL ANCt'1 DU:" Al OUT HOT `L iN. Ir,R to vas" I" AC"/.;s. Da T;As, Redia.
CLATp"s. f11Vrs, f RrrCtA;1, Tt LCVISION AMD -PADIO $CIS. PMONOOR*►NS. AND
YtNTLAR 1Tt Wi. VC"iCtt PA015. OLO "ACHINC*Pl, NAC"INEPT PANTS. TTRCS.
TIN CAN . 1101TLca, DUMD.•N. Nair NIALf, (ortu LII Cua*t NT Dutuolud PtA'MIT
PrA T"CtP Use Is t" roaccl. WOOD (UNLts:. /Tsro rOA CIRC WOOD aN0 NrhtLI
nTACx CO}. MCrat OR 4"1 oTnco NATC.tAt. Oa Cyt Orr warCAtAL. ANO mteriaR
II["s. 1
(q) I auoLli -,t/19A"Ci is A tAIME at.*i.tty lot OADCR AMD rCOatO"• Or CMC ,Tote
ANO c(rM1111A 1. U.L.U. Ut LV 001 to am Act ON a.i TT oft . to P[Nroau a OUT.
1"tC" AN -Atl Of OII11410x 9o*LLI
SNNOT. .wUU•r oe rooAM:ta THE satcTT. WiLTN. COltr oat. OR Rt*Dsr
'O^ AN' tOIt61i'LRARLC• MIIMOCR Of PLRAOII%,
,.
07 rt NII *U11 IC DtiCMC .
UNI awr,,t'- .NTco-rmc WI I". calm-cl o• ilNu t0 OOrTNUCT ON RCNOCN
CAN.CAOUN .0% PAs Oast. a LAN(,. "AV.':A"LF a'Itio, 841. sTRCAM CANAL �00
Map1N CN a *utTtit P41,4. sOUANt. ITAcl7, Alit( OA NtanwA* 04
f x ♦a1 wa 4CxptR A MM4/OtAAlLt "utID to
of *CRsONs /M3CCust IN
L'1L CR lot U1111 :or onavr HT1. AMO as AUCM •Aluis*"Cas slit "CIRCA. PRO+
x 1pllto.
(:( Iw AN1 ARLA ToF Calsoc%cc Of AMI RDAIOus' WN vollohDus .coty A710N sucx
As *0tsu" i.A,'.WrCT' ON matte rolsOaMrs *LAUNTI. Go AR1 WCCO, ORAss. OAus"
O* rLAMT9 W.K. INC A IIRE HAZARD DR 01MC441014t O;UINCNTAL TO INC NtaLTN
".Ior ANW 1, at THE NL tf.ILpOs"ano.
111 NO PL*%*% .MALL NCAt •r TLR CAMACC WItNIN t A/L CRT IN Arco TNADC ON
i,wPA, r,.t N1"T W"itN /s "1141tUL to TUC INNApt'Tast& OR OAMr;ROYs TO INC
MCAFTM. On o"11011011% to New"mal PAs Poorest'. 0% rRO" WwtCN
.re-agp"'yt 0.445 *•Alt. O" u%ovc "Dist c"/"NAttr. AND sPCCIroCALLT ITS
OL416W 014414,l OPRPAIL A QU.P ON .iaR1►4C OLPanlar. ARIA oA NCNDe"INp PLANT
to TRAIItil COUNT CI:CrT SUCH 1PCc1r IC Att" Wr AC sur"GRIt;r Of THC
to1ov"O rC Isr A PCt1NIT All Hoot Itim its **OTs BIT.
'1sa"ATUTT' 40"64/1T 6it '4"•alta twoz, stssimoN laws 'Msmoir TA 1953.
ANr icLTINor 410,221. sumoglist646 0.41..40 "Or *oHnrrta $TAluTts
I
7.1-1
(E) IT E3 UMAYrUL FOR ANY PCN30M TO CAUSE OR PCRNIT GARBAGE. Is. CANS OR
REf USE TO eC TNRDVM OR 3CATTLRCO UPON ANY 3TRECT. AL►CY, MIGMVAYA
R ARRYAT OP BOULCVAAO OR REAL r3TATC.
,r) YNE OYMLR3 ANO OCCUPANTS Or LAAO3 SMALL REMOVE SUCM SU031ANCES DE-
C CRIB`O IN SU53ECTION (14) AND (C) rROM SUCM LAND, ON ELIMINAIL TNr.
V .I SAME[ CV1111ITG ON SUCM L4N0 OR IN OCFAULT Or REMOVAL TNCRLFPOM
ViTNlN TNi�TT ('j0) DAYR Or A VAI T TCN MOT ICC rnoN iME COUNCIL• TML
WOUNCIL VaY OROtP TNC REMOVAL AT IML CAPCNSC Or TME OMMCR OR OCCUPANT.
--I CN
EAPEM3C RNALL BECOME A L/CN UPON TMC PROPERTY TO BC COLLECTED
A3 A SPC:: IAL A33CSSMCNT. IN LiCU Or $UCN ELIMINATION BY TMC COUNCIL
'NE 4OYNCAL MAY REQUIRE TME REMOVAL or APPROPYIAfC COURT OPOEP OR or
zR/MINAL AROSLCUT/OM OR Br OWN.
EXCEP11ONS: 7Nc PROVISiON3 Or 7M13 CMAPTCR DO NOT APPLY
TO fwt "AUL—C. OR ACCUMULATION OR SPREADING Or MANURE ran
TNC PURPO3C3 Or AGRICULIURC. NOR 10 1NC NATURAL AMO U3UAl ACCUNUl Af10N
Or RUT!RISN 1ROM ONE RISIOCNCE ON TNT
OYNCRiS OVA PACM/SCS. PROVIDED TMC
PURLIZ NCALIN I% NOT ADVCRSLLY ArrCCTED TNCREBY.
ATTCQT:VIt■ER.
MAON/NIRTRATOR
PA3000 BY TNG CITY COUNCIL
C.• 6. .jONMBQM
MAYOR
7-1-Z
1.0
0
a
A
MONTICELLO ORDERLY ANNEXATION AREA
County of Wright
Toim of Monticello
City of Monticello
WHEREAS, the Municipal Commission on December 8, 1972, ordered that the
described property is in need of urderly annexation to the City of Monticello:
Beginning at a point on the Mississippi that marks the
intersection with the North-South centerline of Section
Thirty-two (32), Township 122 North, Range 25 West; thence
South on said line to County Road No. 39; thence East
along County Road No. 39 to the Eastern boundary of
Section Nine (9), Township 121 North, Range 25 West;
thence South along said Section line to the East-West
centerline of Section Twenty-two (22), Township 121
North, Range 25 West; thence East on said centerline
through Section Twenty-two (22), Twenty-three (23),
and Twenty-four (24), all in Township 121, North, Range
25 West, and continuing East on the same line through
Section Nineteen (19) and 314 of Twenty (20), in
Township 121 North, Range 24 West to the Township Road;
thence North to the Mississippi River; thence northwesterly
along the course of the. Mississippi River to the point
of beginning, with the exception of the City of Monticello
as now platted.
WHEREAS, the Town of Monticello and the City of Monticello entered
into a joint resolution as to orderly annexation on June 4, 1974.
WHEREAS• the Minnesota Municipal Commission on September 19, 1974,
entered an Order ratifying and approving the joint resolution.
WHEREAS, Kinn. Stat. 414.068 - Zoning Subdivision Regulation Within
Orderly Annexation Area - authorizes, permits and enables the Town of Monticello
and the City of Monticello to form a "Governing Body" and "Board of Appeals and
Adjustments" to regulate the planning, zoning -and subdivisions within the orderly
anne■atiun area pursuant to Minn. Stat. 462.357 7 Procedure for Planned Effectua-
tion; Zoning - and ninn. Stot. 467.358 - Proceduro for Planning Effectuatiun;
Subdivision Regulations.
NOW, THEREFORE• BE IT RESOLVED BY COUNTY OF-WRIGHT, TOWN OF MONTICELLO
AND THE CITY OF MONTICELLO. AS FOLLOWS:
1. That as of January 1, 1976, the "Governing Body" and the "Board of
Appeals and Adjustrents" aro hereby formed and are In full force and effect to
regulate planning• zoning anti subdivisions and carry out its duties heroin, In
the orderly annexation area. The "Governing Body" shall be known as "Monticello
Orderlv Annexation Board." V
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2. That the three member committee with one member appointed from
each of the County of Wright, Town of Monticello and the City of Monticello,
organize themselves on January 1, 1976, or as soon thereafter as reasonable to
make-up the "Governing Body" and "Board of Appeals and Adjustments."
3. That the Wright County Zoning Ordinance and the Subdivision
Ordinance of Wright County shall be and remain in full force and effect as
adopted by the Wright County Board of Commissioners on January 1, 1973, and as
amended thereafter, and shall continue to be in full force and effect until
ratified, amended or altered by the "Governing Body," herein.
4. That the total costs of the planning, zoning and subdivision
regulations and ordinances herein shall be approportioned between the City of
Monticello and the Town of Monticello based upon the ratio of their assessed
values.
5. That the Wright County Planning Commission, Wright County Board
of Adjustments, and the Wright County Zoning Office shall administer and enforce
the Zoning Ordinance as enacted, amended or altered by the "Governing Body."
6. That the Wright County Planning Commission, Wright County Board of
Adjustments, and the Wright County Zoning Office shall administer the Subdivision
Ordinance as enacted, amended or altered by the "Governing Body."
7. That the Wright County Zoning Office shall enforce the building
code and related provisions in the orderly annexation area and provide a
certified inspector.
8, That 6%o "Governing Body" bholi have the responsibility and
authority to implement and adopt a comprehensive plan, land use plan, zoning
ordinance, subdivision ordinance, official map, transportation plan, community
facility and a capital improvement program.
9. That the "Governing Body" shall have the specific authority to do
the following:
a. Expend funds for professional services which consist of hiring
planners, engineers, architects, geologists, hydrologists, legal
counsel and other professional services.
b, dire consultants for the preparation of studies and surveys.
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c. Make application for funds in the name of the "Governing Body."
d. Receive and solicit grants, aid, gifts and contributions.
e. Enter into contracts.
f. Purchase supplies, materials and equipment.
g. Adopt the by-laws of the "Governing Body."
h. Receive aid and assistance from the State of Minnesota or its
planning agencies, and from the United States government or its
agencies.
IN WITNESS THEREOF, the undersigned governmental units have executed
this agreement in accordance with the authority of Minn_ Stat. Sec. 414.068 and
Minn. Stat. Sec. 471.59.
ATTESTED TO:
WRIGHT COUNTY BOARD OF COMMISSIONERS
By
County Administrator Its Chairman
Passed and adapted by the Wright County Board of Commissioners this day of
, 197
ATTESTED T0: TOWN OF MONTICELLO
By
Trnvn Clerk Its Chairman
Passed and adopted by the Town of Monticello Board of S upervisnrs this day
of 197
ATTESTED TO: CITY OF MONTICELLO
By
City Clerk Its Mayor
Passed and adopted by the City Council of the City of Monticello this day
of , 197
TAT f MINNESOTA
5 E O)
ss.
COUNTY OF WRIGHT )
COUNTY ADMINISTRATOR'S CERTIFICATE
I, David Douglas, the Wright County Administrator, do hereby certify
that I have carefully compared the foregoing resolution with the original minutes
now on 'file and remaining of record in my office; that the same is a true and
correct copy and transcript of said original minutes and the whole thereof sofar
as said minutes pertain to the matters contained herein.
WITNESS MY HAND and County Seal of the County of Wright, Minnesota,
this day of . 197
(S E A L)
County Administrator
STATE OF MINNESOTA )
) ss. CLERK'S CERTIFICATE
COUNTY OF WRIGHT )
1, Marjorie Goetzke, Town Clerk of the Town of Monticello, County of
Wright, State of Minnesota, do.hereby certify that i have carefully compared the
foregoing resolution with the original minutes now on file and remaining of
record in my office; that the same is a true and correct copy and transcript of
said original minutes and the whole thereof sofar as said minutes pertain to the
matters contained herein.
WITNESS MY HAND and Town Seal this day of
ig7 ,
(S EAU
Town Clerk
:TATE OF 41NYESOTA )
) ss, CLERK'S CERTIFICATE
COUNTY OF WRIGHT )
1, , City Clark of the City of Monticello,
County of Wright, State of Minnesota, do hereby certify that I have carefully
compared the foregoing resolution with the original minutes now on file and
remaining of record in my office; that the'same is a true and correct, copy and
transcript of said original minutes and the whole thereof sofar as said minutes
pertain to the matters contained herein.
WITNESS MY HAND and City Seal thIs day c%f
197
(SE AL)
City Clerl,