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City Council Agenda Packet 06-13-1983AGENDA FOR THE MEETING OF THE CITY COUNCIL Monday, June 13, 1983 - 7:30 P.M. Mayor: Arve Grimsmo. Council Members: Fran Fair, Ken Maus, Dan Blonigen and Jack Maxwell. 1. Call to Order. 2. Approval of the Minutes of the Regular Meeting Held on Iday 24, 1983. 3. Citizen Comments/Petitions, Requests and Complaints. Old Business. 4. Consideration of a Request for Reimbursement by Mr. Ed Reilly. S. Consideration of a Revised Proposal to Provide Lighting on the Mississippi River Bridge. G. Consideration of a Salary Request for Albert Mayor in tho Pooition of Wastewater Treatment Plant Superintendent. New Business. 7. Consideration of an Appeal for the Granting of a Variance - Applicant - Hal Wehmann. 8. Consideration of an Appeal for the Granting of a Variance - Applicant - Country Kitchen. 9. Consideration of the 1902 Audit. 10. Consideration of the Annual Renewal of Intoxicating Liquor and Boer Licenses. 11. Review bids and award contract for blacktopping of Gould Brothor's Servico Road. AGENDA FOR THE MEETING OF THE CITY COUNCIL Monday, June 13, 1983 - 7:30 P.M. (Continued) 12. Consideration of a Proposal to Extend the Wastewater Treat- ment Plant Grant Budget Period. 13. Consideration of a Proposal to Initiate a Safety Eyewear Program. 14. Consideration of Awarding Final Payment on the Construction of the 4th Street Warming House. 15. Prepare Plans and Specs for Sealcoating and Advertise for Bids. 16. Consideration of a Resolution Regulating Lobbying by Cable Communication Companios. 17. Adjourn. C MINUITS REGULAR MEETING - MOIITICELLO CITY COUNCIL May 24, 1903 - 7:30 P.M. Members 11rosc11L: Arve Grimsme, l:cn liaus, Nrdn Nair, Dan blonigun, Jack Maxwell. Members Absent: None. 2. Approval of the Minutes. A motion was made by Maus, seconded by Fair and unanimously carried to approve the minutes of the regular meeting held on May 9th, 1983, as presented. 4. Consideration of a Presentation by MN/DOT Relative to Con- struction of a New Hiqhway Bridge and Proposed Liqhtinq of the Existing Hiqhway Bridqe. Recently, the City of Monticello requested that the Minnesota Department of Transportation consider repairing or replacing the Highway 25 bridge sidewalk lighting which has not worked fW a uwnLur Of y—t— Mr. James Weingartz, preliminary deoiyn engineer for MN/DOT was present at the Council Meeting and explained the State's proposal to light, not only the sidewalk, but the entire bridge for both pedestrians and traffic. Mr. WeinyarLz noted that the original estimate for the installation of 10 lighting fixtures to light the traffic lanos and 5 lights for the pedestrian sidewalk was cntimated at $17,100 and ❑ince the sidewalk lighLing amounted to one-third of the liyhL fixtures, the State propeued that Lha City of P'ontieello pickup one-third or the cons ttuction cost er approximately $5,700. In addition, the City of Monticello would be responsible after construction for all power con- sumption for the sidewalk lighting thereafter. Prior to the meeting, MN/DOT was notified that the City was not necessarily interested in seeing the roadway lite, but wan only concerned about the sidewalk and felt that the $5,700 was too costly. Mr. Weinyartz aluo noted that Its reanalyzed the cost auuociatod with installing the 5 light fixtures for the uiduwhlk and if just the cost for the new fixtures and matcrialu was used, the City would lie responsible for $4,200 or api,roximately 25% of the total lighting project cost. _(9 Council Minutes - 5/24/63 It was basically the Council's consensus that since a new bridge is being proposed by the State within the next 4 to 6 years, they were not in favor of the State spending $17,000 to light the existing bridge or for the City to spend 4 to 6 thousand dollars to light just the sidewalk. Public works Director, John Simola, was directed by the Council to investigate what it would cost to get the existing lighting in operation, if possible, and to re- port back to the Council within two weeks. :do action was taken by the Council regarding approvii.g or dis- approving of the lighting project at the present time, but will be made at the next Council Meeting. Mr. Weingartz also reviewed with tht. Council MII/D09"s proposal for a new bridge that is now in the planning stages. It was noted that approximately 10,000 cars per day now use the liwy 25 bridge and the preliminary plans are to possibly upgrade Ilwy 25 from the river to the interstate by widening the roadway for four lane traffic. A number of alternatives have been studied in regard to the new bridge alignment which would probably be located directly adjacent to the existing atneture. 1 It was also noted by Mr. Waingartz that since Hwy 25 J is a State constitutional highway, the possibility was remote that the highway could be relocated to a different location outside of the City limits as it would take an act of the State legislature to change the routing of the present Highway 25. It was noted that the tentative plane call for informational public hearings to be held within the next few months regarding the proposed now bridge and that if all went wall, it would be at least 1985 or 1986 before construction could utart on the bridge which would take two years to complete. s. cd Reilly - Sewer Problems. Mr. Ed Imilly, who rcuidau at 612 Cast River Street, was prouonL at the meeting to requost rctmburuement from the City for coat incurred in trying to locate his sower service atub at his home. City water and sewer depart- mont personnel marked a location olong the boulevard by his hcme whero they thought the sewer stub should be located and Mr. Itailly'a contractor, Schluendor Plumbing, excavated thin location but could not find the sower pipe. The City then raehackod the, sower and watur maps and found an error and restaked at a now location within 25 to 3 feat of the actual sower lino pipe. Although the second aLaking was within a few foot of the actual location, Schluendor Plumbing still wan unable to find the aorvicu 0 Council Minutes - 5/24/83 and began digging a trench near the house in an effort to find the sewer pipe to determine its actual location. Mr. Reilly requested that the City reimburse him for all costs associated with digging the first hole which also damaged two Elm trees which will probably die in the near future. He requested that the City remove the existing trees and pay for the restoration of the first hole and also pay for the restora- tion of the third excavation near the house that would not have been necessary had the second staking been accurate. Dir. 1L_,illy noted that he was not able to have his contractors at the meeting and since they would Le morn familiar with the actual work they performed, he requested that possibly the City Council table any action on his request until the next meeting to enable all parties to bein attendance. It was the Council consensus to table this item until the next meeting. 7. Consideration of Overlay on N kwood Drive (Gould Brothers Service Road). John Simola, Public works Director, reviewed with the Council the completed plans and specifications for the overlaying of Gould Brother's Service Road with a two inch overlay and ro- graveling the shoulders. The estimated cost of this work is $14,402. Mr. Simola noted that the plans and specifications also included an option for using approximately 600 feet of reinforcing fabric under the overlay in a test area to sea if this material helps prevent the roadway from deteriorating due to cracks and water ueepage. This additional fabric re- inforcing material would add an additional $2,250 to the total project tout bringing the total to S1G,652. A motion was made by Maus, seconded by Fair and unanimously carried to approve the plans and ulvccificationa as presented for overlaying the service road and to authorize advertising for bids with and without Lilo option of the reinforcing fabric. 0. Consideration of Proposed Raasoeucment o1' the 78-I mpr ovamant Proj cc t. A low months ago, some proiwrily owners assessed under the 1978 Improvement Project for sewer and water and street improvements requested Lho Council to consider roaoseasing Lhu original a wcubments ovut a longur parlod of Limo rather than 5 years as initially aoocosed. A majority of the prolxlrty owners wore having difficulty in mooting the largo payments and ware becoming delinquent. The Initial petition rMU Council Minutes - 5/24/83 by the property owners requested that the assessments be pro- rated over a longer period of time such as 20 years. The City Staff along with its fiscal consultants, Springsted, Inc., have been reviewing the assessments and preparing alterna- tive assessment rolls using various options. A new assessment xoll was prepared for the prope rty owner's review that amortized the original assessment over a 20 year period of time but would have a balloon at the end of 10 years. The group of property owners affected by the 78-1 assessment presented to the Council Lit, following proposal for re- assessment: 1. Change the assessment basis to a 2U year amortization with a 10 year balloon. 2. The pxupexty owners would agrea to pay all tack assessmenta under cite 20 year schedule that were due for the years 1980, 1981, 1982 and 1983 based on an interest rate of 0%. 3. Agree to the remaining principal balance to be assessed at 74% for the next six years. 4. Requested that the City waive all penalties of all de- linquent assessments. 5. Agreement of all parties involved to pay assessments in full as lots are sold and certificate of occupancy in issued. Discussion wan held by the Council on whether the City should consider waiving the existing penalties on delinquent payments fur the past three years and it was recommended that as an alternative, the CiLy would agrcu to add Lho delinquent penalties to Lite unpaid principal balance that would be spread over the remaining six yearn of the asseaaments. In addition, it was recommended that Lite property ownero be rosponsible for all costs incurred in preparing new asuusrment rolln and con- sulting foes incurred to date. Those additional charges would also be prorated amonquL Lite ptopm'tyuwnuru and added to their assoosmont balancon. In linitt. of theca comornmisos, the interest rata on the ansesancitLu lur Ute nest e;ix yearn would remain of GSe interest as originally avtifiert. A majority of the property owners have indicated a willingness to partieipsto in thu rcaanuusmoitt proposed, and as a result, a motion was made by Maus, seconded by Fair and unanimously carriod to authorize tho reaseaaamont of the 78-1 Improvement project to all property owners affected under the following conditional D Council Minutes - 5/24/83 1. The assessment roll would be based on a 20 year amortization schedule with a balloon after 10 years. Only the amount of the first 10 years including interest will be certified to the County Auditor for collection with the balloon payment to be guaranteed to the City by execution of individual contracts with the property owners. 2. The property owners must bring current all back assessments that would be due under the 20 year amortization schedule for the years 1980, 1981 1982 and 1983. 3. The in tcrest rate on the future asuessments will be at the current 650 rate. 4. The current penalties on delinquencies will be added to the principal balance owing for each property owner and amortized over the remaining 6 years. S. All expenses incurred by the City to accomplish ....., r .. ...,.,. , -c.and add..1o L remaining principal balanceand amortized over the next G years. 6. All current and future asscusmonts will be paid in full within 120 days of when lots aro sold. Special cases may be proposed to the City Council for their review. 9. Approval of Bills for Month of May. A motion was made by Maus, seconded by Maxwell and unani- mously carried to approve the bills for the month of May as presented. See Exhibit 11. NOTE: From this time on, Council Member Maus was not in attondance . 10. domination for Leaque of Minneuota Cities hoard of Directors. City Mminiatrator, Tan iiideth, informed the Council that he has been nuni.nated for Lhu position on Lho Board of Directors for the W ague of Minnesota Cities. Council Minutes - 5/24/83 A motion was made by Fair, seconded by Maus and unanimously carried to approve of the City Administrator's participation en the Board of Directors for the League of Minnesota Cities if Mr. Eidem should be elected. 11. Consideration of Wastewater Treatment Plant Superintendent Position. City Administrator noted that it was the Staff's recommendation that Mr. Albert Mayer, present lead operator at the Waste- water Treatment Plant, be promoted to Wastewater Treatment Plant Superintendent to fill the position of Mr. Jim Miller, who will be resigning effective Juno 3, 1983. A motion was made by Maxwell, seconded by Blonigen and unanimously carried to promote Mr. Alburt Meyer to the position of wastewater Treatment Plant Superintendent effective June 15th, 1983, with Mr. Meyer heing under a G month probation period for the position. It was noted that prior to Mr. Meyer's starting date, the Council will be reviewing and setting tlie salary for the position. Meeting Adjourned. hick wolfatollo Asoiutant Administrator 6-o J Council Agenda - 6/13/83 AGENDA SUPPLEMENT 4. Consideration of a Request for Reimbursement by Ed Reilly. ME). For this item I refer you back to the original information issued to you with your last agenda. Since the last meeting, the Staff has discussed this item a little more, and I have talked with other City Administrators as to how their City would handle such a claim. Elk River has indicated that line locations is purely a service and the City accepts no obligation regardless of the age of, maps or the quality of the maps used. It is their position that the location and repair of a service line is the sole obligation of the property owner and the City participates only to make it a little easier. Bob Middaugh, their City Administrator, indicated that Elk River would even be reluctant to pay for the first one in spite of it being a 10 foot error. They take the position of "We tried, we missed, sorry". This position is also held by the Cities of Buffalo, Cokato, Delano and a few metro communities that I talked to. They are also of the impression that 3 feet from center is mor. Own adeyu.Lu Cur iax:a Liuy. GL: ,L.J, Ui L L1,1e muuno a six foot gap (3 foot on either side of the line) that the digger may have to search through, but they all think that any digger would have to open a hole of that size for lo- cating the line anyway. It ceema apparent the Cities, by and large, take the position that we may not be able to be dead center on location but we are providing you with the best location that we can based on our information and we hope that holps. One City indicated that to avoid just this type of misunderstanding, they no longer do field locations: they simply provide a copy of the section of the map and wish them good luck. I don't think we want to get to that position, but I think it is important we stroso that our location efforts on bohalf of any property owner/digger is voluntary and that we accept no obligation. In a related matter, John Simola pointed out to me that the digger, when looking for the lino at the second stake, wan digging in a parallel alignment as if he were directly above the pipe. All cities and public works directors that I hove talked to (and this includes John) say that the accepted practice for digging would be to dig across the lino, thus compensating for any margin of error. We find that it is somewhat peculiar that he would dig in a parallel configuration. Council Agenda - 6/13/83 Basically,then, the Staff position has not changed. John is still comfortable with the recommendation made in your pre- ceding agenda supplement to compensate for a certain amount of the major error that damaged the trees. we do not think it would be wise to accept responsibility for the second staking, and especially not for the digging further up in the yard. The digging efforts in the yard is well beyond the scope of any responsibility the City might be willing to assume. ALTErNATIVE ACTIONS: 1. Honor the requests by Nr. Reilly for substantial reimbursement - this would set a precedent that could indeed become costly to the City or could cause us to get out of the service of assisting locations entirely. 2. Accept the Staff recommendation to reimburse in part. This primarily is a good faith effort to accomsodato the shade trees and the fact that the tirst staking was really a substantial error in locating. It is more an expression of apology for the inconvenience rather than fulfulling of a legal obligation. 3. Deny the entire request. As near as I can tell, this would primarily create a bad public relations image, but would not involve us in any legal matter. Our line location is clearly voluntary and we need not accept any obligation for accuracy. RF.FERF.NCES: A complete set of references were included with your agenda supplement of last meeting. 2 - Council Agenda - 6/13/83 5 - HWY 25 Old Bridge Lighting - (J .S.) . This item has been continued from the May 24th Meeting. As you recall, the State 04N/DOT) indicated they would scrap the entire lighting project if the City did not participate 100% in the new lights for the sidewalk. Even after the Mayor's tentative offer of $2,000, they said "it'a"all or nothing. At the Council's request, I researched this further and obtained an estimate for the repair of the existing system. First, it is my understanding that in 1929 the City entered into an agreement` with MN/DOT to maintain the bridge lights as necessary and to pay all power 6 maintenance costs and in the years following, entered into agreements with NSP to provide minor maintenance such as bulb and glass replacement. In January of 1980, the power was shut off due to missing fixtures and bare wires. Since that time, we have been in contact with MN/DOT to crake repairs, not knowing it was supposedly our responsibility. During the previous week, I contacted officials at I4SP who informed me that they were waiting for the repairs to be made prior to turning on the power. They stated our contract with them was only for minor maintenance, but they would offer any assistance they could in helping locate replacement fixtures, etc. Once the major repairs were made, NSP would resume minor maintenance. `fes I then contacted Mr. Milton Olson and he and myself made a thorough examination of the old lighting system. This examination indicates the lighting system is in much better condition than the MN/DOT has led us to believe. There has been improvements to the system as late as 1974 including new 175W Mercury vapor lights and some new conduit and wire. Basically, the system includes 6 sidewalk lights and 2 down streambridge entry lights. Five (5) fixtures are in tact and appear to need little, if any, repair. Two (2) now fixtures are needed on the sidewalk and if noconsary, one (1) fixture and base is needed on the south side entry. The wiring itself appears to be in excellent shape and needs only minor repairs. The repairs are thought to cost $2,000 or $3,000. With NSP's help and omitting the south entry light, I would expect the cost not to exceed $2,000. I relayed this information back to rd MuCullochwhowaa not in favor of repairing the old lighting but continuing with rho State's project. At first he ran reluctant to allow us access to repair the lights. Hu stated we needed a Stato permit to.work on the bridge lighting After he found the 1929 agroemert, he changed his mind and tho Statu's lighting project was officially scraped. -um t Mr. Ed McCulloch of MN/DDT is forwarding a copy of the 1929 agreement from tho Sta to's old Tilos. - 3 - Council Agenda - 6/13/83 t' It is my opinion that we should put a reasonable effort forth in re- pairing the lights. To me, a reasonable effort would be no more than $2,000. In discussing this project with Mr. Milt Olson, we felt the best way to approach it was to spend one day or 8 hours in physically charging up the system and miscellaneous repair. This would cost the City $336 and from this we could pin down the, actual costs more precisely and determine whether or not it is cost effective to continue with repairs. At Tom's suggestion, I have contacted Chairman Joe Corty from Big Lake Township about sharing repair costs. I have tentatively been placed on their June 16th agenda to discuss the matter. This would depend upon the City Council's decision Monday night. In a related matter Mr. Fd MuCulloch stated he would need a resolution from the City to maintain and pay power costs on the now bridge prior to the State incorporating the lights into the bridge design. If the Council approves, I could approach Big Lake Township about sharing in these costs also. Public Works Director John Simola C ..34 0 CLAts;F'CAT, ION October MA, '.939, N, rx. Ocarge �- 9000 1. Ummiloolloo I With to Ockamuore rasavas of 704 totter at Smy -snbsr 27th, mAviet" that V* VISUP Orchid! 'd *Sttcoll* to apasaule to the Installation of $104 ligbAs on ft We tatop in ;01-09 at the Ni's as Ila$ ort ;!Dally Contempluted. uwt that Few Oxnall Will 'M able U M" 4 "Ustaotm, - I— at AM the 'bribeft States to" 0ORTMAY 9to 11A refor4c; to Installation of a clodi device 4111'a1 sill - Sm"USIM211 w" off as four onset 11#tS 40- Wd IiimA aft an arood ties loadsw ft four end I ights " 9*01t t"- &WbA the wittre DLOS. U reply to your Inquiry as to 17 Had 10 We watt" I really have no W%1CQIQF Wig,-Oetttl to offer other them -,oftnpe suasst that an four eentay 11phts Le ftl off &,Cm% It or 13 O'clock as is custanwy to the Miss .a coot of OV OndOntOl 1410tind eyetec*. Tor yaw Information in this matter wtdb toi-advigo that ees "stri-asy accepted a !%ropoolti-im &ubmittod by %be Widell many Cowring the Lostallottam of the lijottft 4"UO on the bri46s. wd m 4mgmm t,.4% awe sill be ar.!-n . lated at atocat OW Imme time via% the b ii:ince of Vid w,:r1t an Pe stracurA to flattlwd. you for ymir eooe, *rotten in lad cottor 'A DvP,,.,11W-1R 07 HZ(r.-,'AYD. ftj,!JP Dower. � �� !iesoluaion ,Ztorons the Lept.of Aiglmerys of the atnte of !_i-inosote is now cons+ructir n now stool and ouncrete bri:Ge across the Y1salesippL :livor at :.:cnticellos Aright County Uinnesot3.and the ease is nearing ommpletionsend Whereas it is necessary that said bridge be properly lighted for the convenience of the public ands Wwreas said bridge is partly within and partly outside the limits of the Village of Moaticello and yet constitutes a part of State Highway No.25 as the same enters said Villagessnd Whereas the Department of highways of the State of YLmesots has agreed to buildsoonstruot and ersot a lighting system across seJ4 bridge,the sums to consist of proper wiring and oramsental lamp posts with proper glass wareson which shall be placed not more than six electric lights sone of which is to exceed too hundred and fifty onndle power at no' aspens to the Village of Monticello. Now,Zherefore,be it resolved by the Village Council of the Village of MonticellosArignt County.Misnosota,that if the Department of Highways of the State of Minnesota o'..all erect end conatauot the said lighting system for the purpose of properly lighting the way over and across the said bridbe and shall properly install the neosaasry equipment and futures for said purpose,the Village of Monticello will hereafter supply and pay for the necessary electric :. will 1sep up 'a'nd maintain the same as per regular Northern States Power Ornamental Lighting Contract. /.dopted at a session of said Oounoil hero at the Village of Monticello, Minnesota as the 4th day of September 1929. Peseident of Mostioell Vi go coustoil At?att :.Wnticollo Vilingo Recorder. CEIVED ?`hIGNWAY 0 BOYD'S DRUG STORE GEORGE R, BONA) - MONTICELLO• MINN__192— ' W ILJ.17offtm, Stato Righnay, bapt. Saint Poul tlinaeaata. Dear Sire-liontioollo Village Council thiol that yo -.T Was. of night instead six lights on the low TGr1JCo is very good and vill gladly agree to furnish the ourrest providing e saticfaotury contract oW be r. -We wit i C. C.rownr Co. T.e have taksi..�ha matter o" put-tixr'l clock or errongi)G is some way to turn tha foam oon*erNIghU off at as agreed time with the ihrer Cc and their roproaontatiw is sure such a oontraot oan be sada but oould giro us mothiag defisito. What is yarn idea es to thn time that t Ness rovr ossater lights oar be shut off each siGhtr !oars vary trdy C. 0 Council Agenda - 6/13/83 G. Consideration of a Salary Request for Albert Meyer in the Position of Wastewater Treatment Plant Superintendent. I met with Albert on Monday, June 6th to try and arrive at a suitable figure to establish as the starting salary for Wastewater Superintendent. I will do my very best to re- construct the discussion and how the figures were arrived at so that you know the amount was not simply plucked out of the air. Albert's initial request was for $22,800 which is the same -amount as Jim Miller was making in that position. It is his position that the job was determined by the Council to be worth that amount of money and thus, the position should be compensated for the same amount regardless of the person in it. I took the position that if all other things wore to be considered equal with respect to ability around the plant, there would still be one difference between Jim and Albert, viz., Jim had one year more supervisory experience and administrative experience in the plant. Thus, I proposed the starting salary of $21,300 which was the salary attributed to Jim in 1982 when he began the position. I also indicated to Al that the mean salary for a Wastewater .-_.... in .iti^__ ^f P 1--tw—n 2.500 and 5,000 was $20,592. I also pointed out to Al that Roger, +� with a number of years of supervisory experience was at $22,800, and that Walt, also with a number of years of supervisory experience wan at $22,300. I said that I thought it would be unfair to bring an untested supervisor in at the same level as a tested supervisor. Albert did raise the point that he thought it was unfair to pay a lessor amount of money for a probation period. lie stated, and I came to agree with him, that even though on probation, he is still expected to perform satisfactory work, and in fact, may be expected to perform beyond reasonable expectations in order to guarantee permanent appointment at the end of six months. If, in fact, we demand oxcellont performance, then we should, in fact, pay for that performanco whether Lilo status is probationary or not. If we hired an outside person who had the demonstrated skills, he would stili be on pro- bation but we wouldn't necessarily give him a lessor salary for the time being. I accept that arguement and agree that we aro hiring with the intent of it being a permanent appoint- ment and as ouch, should compensate for that. Basically, tho salary we award right now should be the salary that we would recognize as acceptable rogardlose of the appointment. As a result of that diacuasion, my figure of $21,300 increased to an even $22,000 annually. _4 - Council Agenda - 6/13/83 I will try to explain how I arrived at. that figure and why I think it is suitable for the appointment. I will work with round figures, eliminating the cents. In 1982, Albert worked 2,258.5 hours for a total earnings of $19,210. If we view the $19,210 as a salary rather than an hourly rate and at the beginning of 1983, he was awarded a 7.256 cost of living e,djustment like the others, his 1983 salary would be $20,603. Again, this would be his 1983 salary for performing essentially the same duties, in a non -supervisory roll, as he performed in 1982. Also, the total number of hours worked in 1982 figures out to an average of 43.4 hours weekly. Next, I felt I had to determine how to quantify the supervisory tasks and added responsibilities for being the supervisor. lf, based on the standard increase for everyone, Albert would be at $20,603, what would be an appropriate amount to tack onto that sum to compensate for supervision, administration and other added rosponsiblity. Since it is virtually impossible to quantify supervisory rolls and how they should be compensated, I elected to work with with an approximate 45 hour week. Over the course of the year, people in supervisory positions generally should average 40 to 50 hours per week so I took 45 plus or minus as a middle ground to work with. I then took Albert's 43.4 hours and added two hours, figuring that as a supervisor he too would be expected to put in an annual average of 45, 46 hours. Next, I figured, if he were a union employee and was required to work those two additional hours and was paid the going union rate for overtime, he would earn an extra $1,400 a year approximately. That $1,400 tacked onto the 520,600 yields a flat $22,00 per year. To confuse matters for you just a little more, I will introduce one more figure for comparative cake. In the above figures, we are oay ing that approximately $1,400 is the value of supervisory tasks and the added responsibility. However, if absolutely nothing changed in 1983 such that Albert worked precisely the came number of hours, but was paid according to the current union schedule, his gross earnings would be $20,955. if we use that figure as a starting point, and increase to $22,000, wu aro declaring the value of the supor- vinery roll to be worth $1,045 annually. An I noted, attempto to quantify in terms of dollars, 11 --ho supervisory roll is extremely difficult and generally unproductive. After playing with numbers and formulas and figures for several hours, I have arrived at the conclusion that $22,000 oven,annually is suitable for the position and can be aeon an a fair payment with respect to other supervisors. - 5 - H `7 Council Agenda - 6/13/83 The final complication in this matter is that Albert does not find the figure of $22,000 even to be acceptable. He has formally requested to come before the Council to submit his request for $22,860. I informed him then, and in that case, that I would sumbit to you the number I found suitable, but I would not formally recommend that he be granted that number. I informed him that he will be 100ton his own to negotiate and I will not jump into the fray, if there is one, to defend the $22,000 level that I arrived at. He acknowledged that and he will take his chances. In addition, I noted to Albert that because of an apparent misunderstanding, he did put me in a rather awkward position. I noted to him that it was my understanding that he and I were to sit down and discuss and hopefully arrive at a figure we both agreed upon and as such, take it to the Council in full agreement. After considerable discussion, I noted that he didn't seem entirely willing to negotiate with me and would rather come directly to the Council since there was no movement or com- promise on his part. One added note: I do not consider this to be any kind of an indication that Altort has a bad attitude or anything related to that. All wage and salary negotiations are, by definition, adversarial. The employee, almost without exception, asks for more and the employer offers less. This, unfortunately, seems to be the way to act salaries in today's world. It is not common to me, an indicator, that the work relationship is unsound. POSSIBLE: ACTION: I. Negotiate with Albert until a suitable figure is arrived at. 2. Dater into no negotiations: Establish a salary suitable to the Council and offer it to Albert and lot him decide whether or not he wishoo to accept. There are no references for this item since all relevant numbers and data are included in the above text. _6 - iTO THE CITY COUNCIL OF MITICELLO In regard to the salary of the Superintendent of the Wastewater Treatment plant, I feel that the Council has set the value of the position, when you granted Jim Miller $22,860.00 per year as fair compensation for the year ,f 7983. I will bu available at the June 13, 1983 Council Meet i ny . ouncil Age Consideration of an Anpeal for the Grantinq of Ca Variance ads - 5/13183 Applicant - Hal Wehne<3nn. Attached below are the Planning Cl=r i nsion Agenda from May 17, 1983 and the Stinutos u£ that meetinr; regarding the vae'iance for Hal Wehmarm. Pi.annin.l 0,immission Agenda - 5/17/133 '�. Public Hearinq - Variance from Minimum Square Footage Require- ments - Hal Wohmann. fIx. Hal Wohmann, who has built four condominiums/apartment units on Lots 3 and 4, 5 and G, of Block 1, Holker's Hillaidt Terrace, has requested a variance to develop the balance of the property in that block with 3 additional four unit condominiums and one duplex. Mr. Wehmann has indicated plan:; to acquire a small triangular portion of property lcw,ated within the block from Roy Lauring to square off the property into one ownership. Previously, when Mr. Wehmann built the first four units on Lots 3 through 5, he had been granted variances from the minimum lot size requirements for each of the four buildings amounting to approximately 61j♦ for each building. The proposal so subnittod for 3 four unit condominiums and 1 duplex would require a total land area of 57,000 square feet and the pro- posed property including the triangular portion M. Wahmann plans to obtain totals 54,750 square feet or approximately 4♦ short. When previous variances were granted for the first 4 apart- ment buildings, the Planning Commission indicated that be- fore Mr. Wchmann developer) the balance of the property, Two would have to address how the aituntion of square foutage shortages would be resolved on the rem;,ueinq 4 Iota of Block 1, Hillside Terrace. !tr. Wehmn-Wa response in July of 1982 war that of the 75 lots which were available in Block 1, (without Mr. Lauring'e triangular priperty) his intentions were to build only 7 four unit buildings and the half lot which remained would be used to off set the shortagos on the first developments. If only 7 four unit buildings were to be built on the entire block without Mr. tauring's parcel, there would be an overage of square footage by approximately 1,000 square foot. The planning Commission approved the pro- vious variance request ansaming that the entire development within thr block would meet City ordtnancen as a whole, Mr. wehmnnn now fools that the entire block could b0 developed better if he could acquire the parcel of land from Mr. lauring. The additional coat of acquiring this parcel of land would uquare off the block but Mr. Wohmann feuln it would only be fuauiblo to acquire this property which would create 4 lots C similar to thefirst half of the block if the property could contain 3 four unit buildings and I duplex. in reviewing the entire Block 1 development, the 7 tour unit buildings and I duplex would have a squats footage requirement of 119,000 square foot according to the City ordinances but the property only contains 109,072 ¢quare fact. This would result in the entire- block having approximately Oyt shortage of land area to u, e. City ordinances. - 7 - Council Agenda - 6/13/83 Planning CpmmissiOn Agenda - 5/17/83 It would seem that if Mr. Wehmann floes not acquire the triangular portion from Mr. During, this properly that Mr. During owns would never be developed as it would not be considered huildable by itself. Combining this parcel with the entire block would provide for better locations for the balance of the buildings , Wehmann plans to build. Setback variances were also requested for 2 of the buildings as proposed to allow for a 20 foot setback on 1 building where 30 feet are required facing 1�urinq Lane and a setback of 10 feet on the duplex where 30 feeL is normally required. POSSIBIE ACTION: Consideration of approving or denying the variance request from the minimum IOL size requirements for condominium unite and setback variances as requested. REFERENCES: Copies of the Planning Commission minutes relating to the first two variance request in November, 1981 and July, 1982. A copy of the site plan indicating proposed layout of buildings. _» Council ngOnda' = 6!13!03 1 Planniriy'Comm �tufon N,nutuu - 5/17/83" W 5.° Public Hearina - Variance from Minicab, Square Pootago Requirements • Hal Wohmann. Mr. Hal Hohmann, who has built four-condominiums/apartment units on Wte 3 and 4, 5 and 6. of block 1, Holker,'s Hillside.Terrece, has.requested,a variance to. -develop the balance of the proporty in that block with 3 additional_ four unit condominiums and one duplex. Rir: Wahmann has indicated plans to acquire a small triangular, porCion of property located within the block front Roy Yauring,to square-off'the property. 4iio,ono:ownershIlt vrevioui ly, e: hen Mr. Piluwiii�Y lailt ijt,s Txial. four ut7l CY W1 Ipto,-'.3; through '6,;'he -tied bebn ,jkant.cd 'var.lonces from the minimum lot;uiio:;raqulram nto fac-ra ti'of'cha;.tou;,bulldinga amounting to•appioximately'Gert for,c.rt,-li building. The ,proposeI as submitted,.for_ 'l' fitur_''Unit:-cOni' iuma and, 2 duplex would ;oquiro a toter land"arca 'of,S7,,d00,squ4ro10t 4ilRs1 the pro=' .posed property ineltidir�.tho'triangular portion'ID. uahmana; ,"plans to obtain totals 5d,7S0 ,square feot:,or. opstxeieately, 4% short. Whoa previous variances were granted for the first 4 apart - Met buildings. the Planning Coseaission indicated that be - Coro Mr. Wohseann developed the balance of the property, hs would have to address how the situation of square footage shortages would be resolved on the remaining 4 lots of !!lock 1, (tillside Terrace. Mr. Wohmann's respons4 in July of 1982 was that of the 7% lots which were available in Block 1, (without MY. lauring's triangular pr%%orty) his intentions were to build only 7 four unit buildings and thr half lot which remained would be urod to off est tho shortages on the first developments. If mly 7 four unit buildings were to be built on the entire block wirhour Mr. RAuring's parcel, there would it an overage of aguer., Itertarin by approxlmatoly 1,000 squad, feet. The I'lanninq Coeai_'31..n appioved tiko pro- vAnwi vationro request achuminq the+ tIm Pe.eiro doveloixront w then thn bi.a:k would mLet. 0, vital.. Council, 'Agenda - 6/13/83, Mr. ldohmann: now fools that 'thy=',entiYC'ilnrk•'cduld.'bo dovolopcd„ Wttur ii he could icquiru.We par6W qi: land from Mi. '6iuriny_ )) Rhe aAilti'onal cost of ac,lu,ring thi i f heel of land would �W square off the block but Mr. Wohmann teel;, it would only ,ba. r feasible to acquire this prupor.ry which would create 4 lots :similar to the first half of the ilrk-k if the property conrh l contain 3 four unit buildings and 1 duplex. In reviewing the entire Block 1 davelnpm:nt, the 7 lour unit buildings and 1 duplex would have a square foota3c «e{uiremont of 119,000 square feet according to the City ordinances but tho property only contains 109,072 square feet. Thi.;; would result in the entire block having approximately Silk shortage of land area to moot City ordinances. Setback variances were aluo-requasted for two of the buildings as proposed to allow for a 2U foot autl,,ick on one building where 30 feet was required facing lauring Lane and a setback of 10 feet on the duplex where 30 feet is normally required. Planning Comiosion Minutes - 5/17/83 ;Tho basic consensus of the 'Plahnin9' Cemni:salon wad that the. develdpment :was very': aesthetically l,ti aLiing: an0 woil, (thought, cutbut the coumitttie. mcmbern,oxl{rosoad conc_orni over, the entire devoloppen not'meotind-the minimum aquarw 'tgotagm' requir,em anti as orOinaiiy' piiinned. i+r Farroll, . ,representing "Mr. 'ttihmanw who was, not pre'cent at the malting, noted that It wpm. Choir oiiglnal :intent, to develop the -entire black"with only enough units to meet the minimum 'aqupie footage requirements but as the development progfosrod . iho additionai land they aequircd bocame more, costly and'thny' feel it is unfeasible to consider building lose -than 14 ,Units more. It was noted, by Mr. Parxell that if, those 14 units 'were built in one tiui'ldiny, they would not, have any. problems meeting the squarefootage roqutremant and actually eFore units than 14 could be built if they were all in one building. It was his opinion that the ,luvelopmant would more pleasing to the neighborhood and tit- community by staling with their original plan -to have only 4 units per butlding maximum, rather than one largo apartment complex. Although the Planning Commission agreed that the development is well planned and aesthetically pleasing, a motion was made by Dowling, seconded by Carlson and unanimously carried to deny the variance request from minimum square footage requirements because the original impression left with the Planning Conssission in July 1982 was to oast the square footage requirements on the entire development. 0 rouncil Agenda - G/13/83 Comments from 8uildinq Official, Gary Anderson Reqardinq Hal Wehmann Variance Request. The consensus of the Planning Commission was that the develop- ment itself was very aesthetically pleasing on Phase I and Phase II, but as an overall entire development, the Planning Commission had some concerns. The main topic of concern being the total amount of square footage required for place- ment of the two units in Phase 1, minimum additional square footage had to be acquired from the part on Phase II. Also, on Phase Il, additional square footage had to be borrowed from part of the proposed Phase Ili, therefore, to continue with the proposed Phase 11I, they would be short on the minimum amount of square footage needed. The consensus of the Planning Commission when a variance was applied for in Phase I and in Phase 11 that the stpiare f—Lage furrowed from Phase I1 and the proposed Phase III would be mad., up in the proposed Phase III project, therefore adhering to the minimum amount of square footage required on the entire development. Although the Planning Commission memrers agreed that the development was well planned and to aosthati- cally pleasing, they still felt they had to go back to the original impression left with them in their duly, 1982 Planning Commission meeting whore the developers agreed that they would meet the square foot requirements for tha entire development. Council Agenda - 6/13/83 n 8. Consideration of an Appeal for the Grantinq of a Variance - Applicant - Country Kitchen . Attached below are the Planning, Commission agenda and the Planning Commission Minutes for the variance request for Country Kitchen. C Planning Commission Agenda - 5/17/83 AGENDA SUPPLEMENT Public Hearin - Variance Request for Separate Pvlon Siqn to Advertise Daily Specials - Country Kitchen. The Country Kitchen Restaurant in the Monticello Mall re- cently decided to move their pylon sign from the north side of the building to the south side to gain better exposure from I-94. The pylon sign also was raised to 32 feet above the roadway (Hwy 25) in compliance with City Ordinances. As part of the pylon sign, the Country Kitchen has always had a small reader board attached to the sign which allowed them to change the wording daily to advertise their specials. In add 21 tion, this ruadur li:.a [.7 ie ole. --1 fan uwunagua u.l neccasarily related to the Country Kitchen, but for such things as advertising civic events, etc. Because the sign was raised in height when it was moved to its now location, the roader board is currently difficult to roach easily to unable tho employee's to change mosoagoo. As a result, the Country Kitchen has applied for a variance to place this advertising sign back in its former location on the north and of tho building near the front ontranco. City ordinances only allow for ono pylon sign per establishment and as a result, a variance would be needed to allow Country Kitchen to have this separato sign. Although thio sign would be on a permanent location, it would appear that thin roader board message sign would be similar to other roquooto recently rocoived by McDonald's for a portable sign to advortiso spociala. Although the Country Kitchon has indicated tho sign in not always send for just advertising food itemn ovailablo and is used for other purposos, thoro appears to be littlo diffe zunco'botwoon this typo of requoot versus a portable sign request. POSSIBLE ACTIONi Consideration of recommending approval or denial of variance request for a separate message board sign. - 12 - Council Agenda - G/13/63 J MINUTES OF THE PLANNING CCddMISSION Mi:ETI::C May 17, 1963 3. Public Hearin - Variance Request for a Separate Pvlon Siqn - Country Kitchen. The Country Kitchen Restaurant in the Monticello Mall re- cently decided to move their pylon sign from the north side of the building to the south side to gain better exposure from 1-94. The pylon sign also was raised to 32 feet above the roadway (Hwy 25) in compliance with City Ordinances. As part of the pylon sign, the Country Kitchen has always had a small reader board attached to the sign which allowed them to change the wording daily to advertise their specials. In addition, this reader board is also used for messages not necessarily related to the Country Kitchen, but for such things as advertising civic events, etc. He. Bryan Tschida, manager of the Country Kitchen, noted that :hon tLe oiyn woo raisoo in height and moved to its new location, the reader board has become very difficult to reach easily to enable the empioyoos to change moseagoo. Mr. Tachida requested that they be allowed to place the reader board portion of the sign back in its former location at the north end of the building near the front entrance. Ile noted that Country Kitchen has always had this sign since 1974 and he would not be asking for any additional signs, but only to allow it to be grandfathered in in its old location. It was noted by the Planning Comniooion that the grand- fathered clause would no longer apply once the sign was moved to a now location and it was the consensus of the committee that similar requests have boon made by other rostauranta to allow for additional advertising signs which have boon denied in the pant. Comments from Ruildinq Official, Gary Anderson Raoardinq Country Kitchen Variance Request. Thu planning Commission noted that the grandtathor clause would no longer apply once the sign was moved to a now location. The Committoo'a consensus that similar requests have boon made by other restaurants (r•Ieuonald's) for additional advertising signs which have been denied in thu ,not. - 13 - Council Agenda - 6/13/83 9. Consideration of the 1982 Audit Report - (R.W.) The city auditors will be present to discuss the 1982 Audit Report, and answer any questions you may have. While this is a relatively short time for you to review the audit to be prepared to go over it, I think you will find it basic- ally self explanatory. If, at a later date, you have additional questions concerning the audit report and the financial operations of the City for 1982, we can certainly invite the auditors to return for a more prolonged discussion. REFERENCES: A copy of tV,e 1982 Audit Report which was previously delivered. - 14 - Council Agenda - 6/13/83 i_ 10. Consideration of the Annual Renewal of Intoxicating Liquor and Beer Licenses. In the past, you have renewed the licenses listed below in a single motion. I believe that the motion has been a contingent motion such that licenses are approved depending upon successful completion of the application filing of the bond, approval at the State level, etc. During Staff meetings, we did discuss the notion of increasing the liquor license fee this year but according to Minnesota Statute, we must submit to the current possessors of license, an intention to increase 30 to 60 days prior to the application deadline which was June 1, 1983. Thus, Lhu license fees may not be increased this year, but we should plan for review on this matter no later than February or March of next year. Perhaps to avoid any over sight on this particular matter, an item for the agenda, looking at licensing fees should be presented in the very near future and a decision made at that time. That would provide any holder of a license with nearly a full year advance notice that the liquor fee would be increasing. The licenses for your consideration are as follows: 1. Intoxicating Liquor License, on -sale (Fee $3,000.00) A) Monticello Liquor, Inc. 8) Silver Fox Motel. C) Wayside Inn. D) Joyner's Lanes. Intoxicating, On-ealo - Sunday (Fee $100) A) Monticello Liquor, Inc. 0) Silver Fox Motel. C) Wayside Inn. D) Joyner's Lanes. Non -intoxicating Malt Liquor, On-sala (Fee $220.00) A) Monticello Rod and Gun Club. 0) pizza Factory. C) Monticello Country Club. D) Friend's Cafe (Tho Friend's Cafo is currently being remodeled. We anticipato tho requoat for a license for their rooponing. You may wish to doloto the approval of the liconau at this time and await a now application) - 15 - t� Council Agenda - 6/13/83 4. Non -intoxicating Malt Liquor, Off -sale fee ($33.00). A) Monticello Liquor, Inc. B) Ernie's Bait Shop. C) Wayne's Red Owl. D) Maus Foods. E) River Terrace Trailer Park Store. F) Tom Thumb Superotte. G) Wayside Inn. H) Holiday Station. 5. Set -Up License (Fee $220.00) A) Monticello Country Club. B) Monticello Rod and Gun Club. G. Club Liquor License - (Fee $220.44) A) American Legion Club. B) VFW Club. A single motion approving those would road similar to "I move that that following licenses be approved effective July 1, 1983". REFERENCE^u: A copy of my letter to Wright County Sheriff Wolff requesting response to whether or not there, wan an unusually high incident rate of law enforcement problemo with any of the above licensoca. (l y of ITIOnliceito O'ke ut mr C"' Mm n'..,nw, June 9, 1983 Mr. Darrell Wolff Wright County Sheriff Wright County Courthouse Puffalo, MN. 55313 P"u Ini21 295�21it Mnnn Ir.t21 333 5779 Dear Sheriff Wolff: Enclosed is a list ul e5lahlislmvcnin •.:I„r.b th.: City of Mnntir.Alo licr.n!%o frr t.h,• ,.I.c. of intoxieatiny liquor, tx:er and set-ups. Please Ict me know, at your earliest convenience, it any of the listed licenses have been responuible for or ronnectcd with an unusually high incident rate of law onl'orcement problems. This information will be reviewed as part of tho annual licunae renewal. Thank you for your assistance. _ v`- ' yours, Thoma A. Eidem City Administrator TAE/mh cc: Correspondence File (f 250 Easl Bioadwny • Rl •1. Bot 83A • Monhceao. MN 55362 Council Agenda - 6/13/83 11. Oakwood Drive Overlay - (J.S.). The bids on the project are due in Friday afternoon at 2:00 P.M. This gives ample time for Staff to review the bids prior to Monday night's meeting. We will present the aids and tabu- lations at the meeting and make a recommendation for the award of the contract at that time. - 17 - C OAKWOOD DRIVE OVERLAY BIDS We have tabulated the bids for the Oakwood Drive Overlay Project. The lowest responsible bidder is Buffalo Bitumi- nous. Their bid of $11,182 fcr the overlay is $3,220 below my estimate. Their bid of $2,325 for the 100 lineal feet of fabric and oil is $75.00 over my estimate. The cost of the total project is $13,507.00 Dan brought up a good point at the previous meeting in regard to my placing the fabric where it will receive the most abuse. I wholeheartedly agree that this is not an accurate test of the material, as there is no control area in which to measure the fabrics effect. I believe the prices aro such that we could do an additional 600 lineal feet for $2,325 and have the last 535 lineal feet as a control area. This would make the total project cost $15,832 or $1,168 less than the budgeted amount of $17,000. This therefore, is my recomvandation. John Simola BITUMINOUS OVERLAY AND APPURTENANT WORK STREET IMPROVDIENT PROJECT 83-1 OAY.WOOD DRIVE Omnn Constr. Buffalo Bitum. Aero Asphalt Item I $1,332.50 $11,182.00 $12,142.00 Item II $2,2925.00 $ 2,325.00 $ 3,900.00 J 1 Council Agenda - 6/13/83 ��✓ 12. Grant Period Budqet Extension, WWTP - W .S.). The grant budget period for the WWTP expires July 31, 1983. This means that any monies allowed for by the EPA/PCA relating to the plant can not be used after that date. The June 29, 1981 contract claim and subsequent lawsuit filed against the City by PALCO has not been resolved. The outcome of the Waldor vs OSM lawsuit in Hennepin County will most likely affect the outcome of our suit. The OSM case may not come to trial for B to 9 months and therefore would be beyond the end of our grant budget period. It is my understanding that the attorneys have used approximately one-half of the $23,900 allotted by the EPA. Any legal work on our case after July 31, 1983 will have to be paid by the City. In addition to the lawsuit, we are attempting to final out the job and are having some problems with liens against the project from suppliers of electrical equipment who were not paid by Davidson Electric. If we withhold monies from PP.LCO for these liens beyond July 31, 1983 we would have to make full payment ourselves. Tt tharefore seems most lmiral to extend tt,e grant bndne_t period long enough to settle the law suit and liens. It is recommended that the period be extended to July 31, 1984. we of course have to make formal application to the PCA for such an extension. REFERENCES: Formal application by Mayor, OSM letter to PCA on May 31, 1983, and letter from Meagher, Greer, Markham, Anderson, Adamson, Flaskamp and Brennan to OSM on May 17, 1983. TOo-295.7711 by of I //on[[ceg a 250 East Broadway l Route 4, Box 83A MONTICELLO, MN 55362 June 13, 1983 Mr. Duane Anderson Division of water Quality Grants Section Minnesota Pollution Control Agency 1935 west County Road D2 Roseville, Minnesota 5;113 Attention: Mr. Patrick Mulloy RE: Monticello WWTP Step 3 Grant Amendment Request - C270855-03 Grant Budget Period Extension Gentlemen: The City of Monticello hereby requests a Step 3 grant Amendment to extend the grant budget period 12 months to July 31, 1964. This extension will provide adequate time for resolution of the Paul A. Laurence Co./Waldul vs. CiLy of Monticello/OSM lawsuit. The particulars of this requeut are detailed by our Consulting Engineers, Orr-Schelen-Mayoron 6. Associates, Inc., in their letter to t -Ir. Andoraon dated May 31, 1983. Should you have any questions in thin 1'e9111'd, ploaso contact me at your convenience. Sincerely, A.rvo A. Gr imamo Mayor of Monticello AAG/mh M.- 1.- 333-5739 ccl &Lep 3 Pilo Gerald Carrick - OSM John 6adalich - OSM John Simola - Public Worker Director C /�o(conso�[o ,'�%�onlico[lo ill (o niuunlnin���• 1 e ORR•SCHEIEN•MAYERON B ASSOCIATES, INC. Cnnsulnnr L and sun•el'ors May 31, 1983 Mr. Duane Anderson Division of Water ()uality Grants Section Minnesota Pollution Control Agency 1935 West County Road S2 Roseville, MN 55113 Attn: Mr. Patrick Mulloy Re: Monticello Wastewater Treatment Plant Upgrading and Appurtentant Wor+ EPA Project No. C270855-03 Step 3 Grant Amendment Request Grant Budget Period Extension Gentlemen: We submit for your consideration a Step 3 Grant Amendment Request ) for the above referenced project. The current grant budget period expires July 31, 1983. We are requesting an extension to July 31, 1984 based upon the i,nticipated time required for resolution of the June 29, 1981 contract claim and subsequent lawsuit filed against the City of Monticello by the Contractor, the Paul A. Laurence Co. (PALCO). The pretrial discovery period is essentially complete at this time. A recent motion by the defendant to combine the PALCO vs. Monticello suit together with the Weldor vs. OSM suit has recently been denied by Wright County District Court. This decision essentially requires an independent resolution of both lawsuits even though the issues and evidence are the same. Por reasons sufficiently described in the attached document by our legal counsel Thomas L Adams of Meagher, Geer, eta)., the most expedient step towards favorable ,resolution of the lawsuit is Immediate action on the Waidor vs. OSM lawsuit in Hennepin County. We expect to file the Certificate of n,'rsdiness and Note of issue as anon as possible which will piase the case an the calendar. A likely waiting period in Hennepin County is 8 - 9 months. The court proceedings will • rohahly last 2 - 3 weeks. The post - trial motions a`-Q-� it strative work -ill require at least one month assuring n0 ap ,t of the court eci•_: . 'A9C:.:u JSP J L 1: i � r'77J Page 2 May 31, 1983 J we estimate project closeout of the paperwork with the agencies will require at least one additional month after the lawsuit is resolved. The grant budget period would therefore need to be extended to July 31, 1984 to accomodate the anticipated timetable described herein. The treatment plant construction is complete (retainage still held for various punchlist items) and operating satisfactorily. To the best of our knowledge, all other grant conditions (i.e., UCS, SUO, 0 6 M, etc.) have been satisfied and the only major outstanding work item is the lawsuit. We trust the information submitted herewith will fulfill your requirements for grant amendment consideration. Please call if you have any questions or require further documentation. Respectfully, ORR-SCHELEN-MAYERON b ASSOCIATES, INC. nn Gerald S. Corrick, P.E. Project Manager GSC/gm cc: Mr. Thomas Eidem, City Administrator Mr. John P. Badalich, OSM Mr. John Simola, Public Works Director We have now received an Order from Judge Carroll Larson in Wright County District Court denying our Motion to join Waldor Pump Company as an involuntary plaintiff in the Wright County cation. Yvu .ill rerdll LL„L tLa 1.1VCiVIi was waJ,; ba - cause our preference was to have the merits of this case tried in Wright County where the City cf Manticello is located. However, the trial of the case b(,twevn PALCO and Monticello without the presence of Waldor and OSM w!)uld have accu^plished very little. The issues in the tact are really raised in the action between Waldor and OSM. That Motion has now been denied and the Court's Order and :-:emorandun are ettacheO. for your review. I am now going to tako tho steps necessary to the place the Waldor v. OSM case on the calendar and certify it as ready. As noted above, it is that case which raises the real issues in this matter. Once that case is tried and the issues resolved by the Court and jury, there is little or no liklihood that the action in Wright County between PALCO and Monticello will proceed. For one thing, FALCO has no provable damages in that the additional cost of the Dorr Oliver pumps has been withheld by PALCO from its payments to weldor. Secondly, after the legal issues have been tried between weldor and OSM I see no practical reason for PALCO wanting to incur the time or expense to proceed with its trial even if it did have e separate claim. I am keenly aware of your overriding interest to have this matter resolved as quickly as possible and there- fore, we will push forward to get the Hennepin County case tried. The filing of the Certificate of Readiness and Note 1 P ,rl.Owl, �•M 4•, • MEAOMER.GEER.MARKHAM. ANDERSON, ADAMSON.FLASKAMPBBRENNAN u.ol. u.p,fOw t ry L D ATTORNEYS AT LAW .� 22501D9 CENTER -60 SOLiN EIOMTM STREET rwDwm. •Dw .� `. MINNEAPOi13 WINNEEOTA 55402 0•v�C•L.. ntD PHONE E12 338-OE81 o.i.. woe• _ May 17, 1983 ",j, ti ioun r ,..rci J �" _ — •lw.rrw . coon cwuD, wcsnw • irtrc•c °Dyuu.r M •OJr � JO•Li 0 � wu.r[/i0 .. - — � I l i Y.DE.r Y.Ilfi irnrtv D .u,•e " CwnDVi w gOwi. uO.n • ••C W .Di,.• + Du. ,i Mr. Gerald S. Corrick iDK., 6 i4iOM Orr-Schelen-Mayeron 6 Associates, Inc. 2021 East Hennepin Avenue Minneapolis, Minnesota 55413 Re: waldor Pump v. OSM Our File No. 40470 Dear Jerry: We have now received an Order from Judge Carroll Larson in Wright County District Court denying our Motion to join Waldor Pump Company as an involuntary plaintiff in the Wright County cation. Yvu .ill rerdll LL„L tLa 1.1VCiVIi was waJ,; ba - cause our preference was to have the merits of this case tried in Wright County where the City cf Manticello is located. However, the trial of the case b(,twevn PALCO and Monticello without the presence of Waldor and OSM w!)uld have accu^plished very little. The issues in the tact are really raised in the action between Waldor and OSM. That Motion has now been denied and the Court's Order and :-:emorandun are ettacheO. for your review. I am now going to tako tho steps necessary to the place the Waldor v. OSM case on the calendar and certify it as ready. As noted above, it is that case which raises the real issues in this matter. Once that case is tried and the issues resolved by the Court and jury, there is little or no liklihood that the action in Wright County between PALCO and Monticello will proceed. For one thing, FALCO has no provable damages in that the additional cost of the Dorr Oliver pumps has been withheld by PALCO from its payments to weldor. Secondly, after the legal issues have been tried between weldor and OSM I see no practical reason for PALCO wanting to incur the time or expense to proceed with its trial even if it did have e separate claim. I am keenly aware of your overriding interest to have this matter resolved as quickly as possible and there- fore, we will push forward to get the Hennepin County case tried. The filing of the Certificate of Readiness and Note Mr. Gerald S. Corrick Page Two May 17, 1983 of Issue places the case on that calendar. Cases in Hennepin County normally come up nine months after filing the Certi- ficate of Readiness. The Court's Order denying our Motion will have little practical or detrimental effect on the case. There was a slight advantage to try these issues in Wright County before home jurors with Monticello as a defendant. Still, the real issues are between OSM and Waldor. Both are commercial enterprises and the issues of the case are such that we ought to be able to draw a panel of satisfactory jurors in Hennepin County to hear these issues. • ..n . is �. Enclosures very truly yours, Thomas L. Adams Council Agenda - 6/13/83 13. Eye Safety Proqram - (J.S.). 1 y Recent safety meetings have brought to light the need for an eye pro- tection program for the employees of the City of Monticello. Currently, the City provides and enforces the use of safety goggles for use when grinding, welding or using small hand held tools such as a router, etc. These items only touch upon the eye hazards employees face every day on the job. Many of these hazards were identified by guest speakers and our or:n superintendents during our recent safety meetinc. The simplest, most economical, most effective form of eye safety is the mandatory wearing of industrial strength safety glasses and frames' in all areas where hazards to the eye are known or thought to exist. In the area of public works there are more such hazardous areas than not. Therefore, for us it is easier to define areas where the safety glasses need not be worn and expect them to be worn everywhere else. Some of the major benefits are as follows: Safer working conditions for employees, minimizing eye injurys, lower worker's comp. rates through less accidents, less lost time for employees, less adminis- tration time in making claims, etc. I am not stating that merely wearing industrial safety glasses will stop accidents, they in themselves can not. They can limit the amount of injury and make the individual more aware of the hazards around. The cost of implementing ouch a program is practically nill. To pro- vide eye glasses meeting the rigid safety standards, would cost $8.90 for non-prescription glasses including side shields and $16.90 for pre- acription glasses including side shields. Those prices include lenses, frames, side shields and fitting services. Prescriptions must be provided by the employee. It is my recommendation that the City provide this basic protection to all employees part time, conoonal or full time who work in and about eye hazards and are expected to be in the City employment 30 days or more. If this protection wcro provided for, the entire public Works Department (20 full and part time people) would cost $232. This is not a yearly cost as the average parson replaces glasses or changes proscriptions no lass than every 5 years. The program would be vary simple to operate. The supplier of glaaaaa would do all of the paper work. A simple form (sea enclosed) would dictate the basic items supplied by the City such as baso price of $8/$16 plus 5.90 for side shields. This form would oluo dictate what the City would and would not allow, such ao gloss lances only or -NOTE: Industrial strength safety lenses and frames should not be confused with so called anfety hardened lances provided by most optometrists. All glass lonsoa had to be hardened since the early 70'e. The Industrial safety gloosor and frames must meat or exceed C the rigid Z87.I - 1979 OSHA standards or they offer little protection. if they moat tho standards, the frames will be otampee.. Z87 and the lanoae will also be clearly marked. - 20 - Council Agenda - 6/13/83 Eye Safety program June 7 , 1983 Page 02 allowing tints or industrial strength fashion frames. Any costs above the base price would be paid by the: employee directly to the supplier. The glasses can be supplied in 7 to 10 days and fitted by offices in St. Cloud, Elk River or a specialist fitting group right at City Hall. Under certain circumstances, the individuars own eye doctor will be paid to fit the glasses by the supplier. As Public works Director, I see this program as a necessary part of our overall safety progran and whole hcartedly recommend its approval and immediate implementation. Isn't eyesight priceless and certainly the cost of this program is not prohibitive. John Simola Public Works Director 21 CENTRAL EYEWEAR DISTRIBUTORS, INC. Industrial Policy and Specifications (Safety) Side Shields: 0.70 RequiredX _ ,,.,x,: PLr1a•[ ,—t L ves no N0111K."AIION FOR PICK-UP—CONTACT: FMPIOII l _ _ COMPANY .X 4 AUTHORIZATION FORMS Pa N IMPIIN'1 F/IAMII V CARIFS MISCELLANEOUS REQUIREMENTS: ( AUTHORIZATION: p 1g3 0A1E:•�JNIj . DISPENSER: LOCATION: FIRM: T`I C)(_ ADDRESS: 2 SO sr isrtp(i�y��J Morv11L1z00 Mtv ss362 PHONE: \ Z 'L9 C-- 2i 11 CONTACT:R%er% 1w70\\ -S �_\���L TITLE: T4"1• \• ► AL �Y) L POLICY COMPANY PAYS FOR: COMPANIALLOWS: 'r 1) Raw Price YES YES NO YES NO _ 1) Pla,lic/Poly Lens _ 21 Plastic/Poly Len _ 1d 2) Metal Frames _ J) Metal ! rdmes _ T) fashion Frames _ 4) Fashion Frames _ 4) Photochromatics _ 5) Photrichromalic Tines _ SI Other Tints u1 vriu•r Tuns 7) Eye Lsaminalions l Side Shields: 0.70 RequiredX _ ,,.,x,: PLr1a•[ ,—t L ves no N0111K."AIION FOR PICK-UP—CONTACT: FMPIOII l _ _ COMPANY .X 4 AUTHORIZATION FORMS Pa N IMPIIN'1 F/IAMII V CARIFS MISCELLANEOUS REQUIREMENTS: ( AUTHORIZATION: C, Council Agenda - 6/13/83 14. Consideration of Awardinq Final Payment on the Construction of the 4th Street Warming House - (J -S-) . I have placed this item on the agenda in an attempt to get the contractor, Jay Miller, to complete his portion of the warming house, restrooms and storage area. He has give me at least a dozen different completion dates, which he has meet none of. We are currently withholding $200 on the project for completion of masonary work. If he has not completed the work by Monday night's Council Meeting, I would request that we hire someone else to complete the project. - 22 - Planning Commission Agenda - 6/14/83 Mel Wolters - Proposed Amendment to the Ordinance to Allow Flea Markets. 4TH STREET PARK BUILDING AUDITION COSTS J. W. Miller Construction - Building $ 7,309.80 Plumbery - Plumbing 1,582.40 Olson Elec crit - Wiring 845.00 Fyle Backhoe - Sever and water hookup 1,335.00 Viking Electric - Beaters 216.95 Froedhiem — Blocks 61.64 Glidden Paint - Paint 54.40 Lindberg D ccorating - Block fill 6 primer 91.57 T0'1'AL DISBURSEMENTS $11,496.76 A C Council Agenda - 6/13/83 M 15. Seal Coatinq for 1983. (J.S.) As part of our comprehensive street maintenance program, we have budgeted ;27,800 for seal coating streets this year. The following streets are included: East River Street East Third Street East 4th Street Cedar Street Palm Street New Street Wright Street Ramsey Street Hennepin Street Washington Street The staff would like approval to prepare plans and specifications and advertise for bids to be returned June 27th. We would ask for a completion date of August 15th. The specs would differ little fran last year's with the exception cf the completion date being earlier. Therefore, we ask per- mission to prepare specs and advertise in one motion rather than attwo separate meetings. The total estimated amount of square yards is 69,480. - 23- C V Council Agenda - 6/13/83 16. Consideration of a Resolution Regulating Lobbying by Cable Communication Companies. On Wednesday, June 8th, the Sherburne/Wright County Cable Communication's Commission (SWC4) met for the second time. in the first meeting, we adopted our by-laws and appointed officers. We also directed our legal counsel to prepare a resolution and policy that would control lobbying by representatives of cable companies. It has already been made apparent to us at the commission that two companies are interested in the franchise and as such, will be competing. Representatives of those companies have requested to be on our mailing list and so far are planning to attend every meeting of the commission. We on the commission feel very strongly that lobbying independently of the other members would be a gross violation of the integrity of the commission. Likewise, we felt that their efforts at lobbying to other members of City Councils or City Staff could severely jeopardize the open operation of the commission. The example that our attorney gave us was in Washington County where a particular cable company promised to the Fire Chief and its department of a parti- culac In •h indiv.idualyhome fire alarms and a complete information network. As a result, when it came time for the com- mission to review the proposal submitted by the cable company and make their selection, the Fire Chief, in question, having solicited the full support of his City and his fire department came out atrongly in favor of the particular company in direct opposition to what the commission had reviewed and selected. In order to avoid this kind of a problem, the conmission has adopted o resolution pro- hibiting any individual contacts by representatives of a cable company. Mainly, we have informed them that anything that is worth saying to an individual is worth saying to the commiooion as a whole and the.t no individual contacts will be allowed without jeopardizing their opportunity at being awarded the contract. In order to promote this honesty, each individual member of the commission is re- turning to hio/hor City Council to request the adoption of a similar resolution. in addition to thin resolution I will he instructing City Staff that under no circum- , stancoe aro they aro to provide information to any cable company or person who identifies himself no being con- nocted with said cable company. All information related to the busincoo of the commission and its individual member cities shall be dispensed through our legal counsel. RF.PRRENCF.Si A copy of the resolution being requested for adopti on. - 24 - CABLE TELEVISION LOBBYIST POLICY OF THE SHERBURNE/ WRIGHT CABLE COMMUNICATIONS COMMISSION AND THE CITY OF MONTICELLO WHEREAS, various individuals have apiroached and will in the future approach, Commission members, City officials and City Staff to various vested interests in the cable television franchising process of the area; and WHEREAS, the Commission's decision on the cable television franchise will be enhanced by itw; receipt of information tram all sources interested in the cable television franchisinq process; arid WHEREAS, the Commission and the City b.11ieves it important that its members are fully aware of the source of information received so that they may best evaluate the expertise and motives of the in- dividuals with whom they are communicating; and WHEREAS, the City believes that aside from discussions in- itiated by Individual members and staff for the purpose of answer- ing individual questions, all ccummnication worthy of consideration ty one individual is worthy of communication to all members at a regularly scheduled meeting of the Commission; and WHEREAS, in the democratic from exchange of ideas, a lobbyist beat serves the perspective he or ohs represents by the open expression of that perspective before the entire Commission so that all mk mbers have the opportunity to subject that represented par- spectiva to public scrutiny and question; and WHEREAS, the Commission believed that in order to credit any input it receives from individuals who arm nonmembers of the Commission, the supplier of that information munt be identified along with the identification of any special interest, association, cable company or the like represented by said 1<bby.st. THEREFORE, HC IT RESOLVE;, that the City Council of Monticello, Minnesota adopts the following procedures, RESOLUTION CABLE TELEVISIOTi LOBBYIST POLICY OF THE SHERBURNE/ WRIGHT CABLE COMNICATIONS CCI;HISSLOIJ AND THE CITY OF MONTICELLO Pago A2 1. All individuals sharing information with Commission or City Council members, Commission or City Staff, shall identify themselves and any special interest, association, cable company or the like which he or she represents. 2. To this end, and in furtherenco of thio resolution, tto Commission hereby establishes the permanent lobbyist reg- istration list compiled by the Secretary of Cho Comteission, and made a permanent addendum to the Minvtts of the Com- mission. Any individual, association, cable company or the like who supplies or intends to supply information to the Cornaission or its member City Councils, any part thereof, or. any City or C,ommmission staff member shall report in writing to the secretary of the person communicating with the above. 3. To facilitate compliance with these procedures, it is the intention of the City Council torp esume that a lobbyist communicating information regarding cable television to individual Commission or City Council members or City or Commission staff members who is not identified for the purpose of the permanent lobbyist registration list as to name and affiliation, is attempting to influence the open decision-making process of the Commission, this Council or other member City Councils in a way which is inconsistent and in violation of the policies of this City Council and the Commissrun. A vim' +tion of this Iolic. or procedure, as determined in the ►olc ,liMr 41tion of thu C.ttAi- iioi„ ,.hall by legitimate and valM Iu.tifmaatuwm fJl a refusal to consider the input of the l,dbya..t. Shwhl the Coa.- mission in its sole liscr, tion dett mint• that the vio- lating lobbyist repre%ents a cable television company, Lila violation shall b,: a legitimate and valid juttifi- cation for//the Commission to rata nd to its member 1 C+l fi /D RESOLUTION CABLE TELEVISION Page #3 cities the rejection of the proposal of said company. Dated this day of 1983. A %TPEST: City Administrator C Mayor O