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City Council Agenda Packet 11-25-1985AGENDA FOR THE MEETING OF THE CITY COUNCIL Monday, November 25, 1985 - 7:30 p.m. Mayor: Arve A. Grimsmo Council Members: Fran Fair, Bill Fair. Jack Maxwell, Dan Blonig en. 1. Call to Order. 2. Approval of the Minutes of the Meeting Held November 12, 1985. 3. Citizens Comments/Petitions, Requests, and Complaints. Public Hearings C. Public Hearing on Modification 02 to the Central Monticello Redevelopment Project and Plan. 5. Public Hearing on Establishing Tax Increment District 07. 6. Public Hearing - Proposed Amendments to the Monticello Zoning Ordinance. Old Business 7. Consideration of Adoption of Revised Zoning Ordinance. 8. Consideration of Approving a Concept Plan for Replotting and Rezoning The Meadows - Applicant, John Sandberg. 9. Coneidoration of Roopreading Special Aesoeamonto in The Meadows - Applicant, John Sandberg. 10. Review of water System Analysis and Consideration of improvements. 11. Report from Councilmembor Bill Fair on City Hall Reroofing Issue . 12. Conoidoration of Change Order Request for Monticello Firs Ilall. Now Busirseas 13. Conaidoration of Executing a Contract for Lav Enforcement Sorvicoo with Wright County Sheriff's Department. 1/. Conoidoration of a Motion to Cancol the Second Regularly Scheduled Council Mooting in the Month of December. 15. Conoidoration of Dills for the Month of Novombor. 16. Adjournment. MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Tuesday, November 12, 1985 - 7:30 p.m. Members Present: Arve Crimson, Fran Fair, Bill Fair, Jack Maxwell, Dan Blonigen. Members Absent: None. 2. Approval of Minutes. Motion was made by Maxwell, seconded by Bill'Fair, to approve the minutes of the regular meeting held October 28, 1985. Voting in favor was Arve Grimsmo, Bill Fair, Jack Maxwell, Dan Blonigen. Fran Fair abstained due to her absence at the last meeting. G. Consideration of Adopting a Tax Increment Finance Plan and District Approval - Raindance Properties. Atthe previous Council meeting, a public hearing was hold on the proposed adoption of a Tax Increment Finance Plan for Raindanco Properties to construct a 33,000 sq. ft. retail center on Block 15. No comments were heard from the public; and since that time, the HRA and the developer have met and agreed to execute a development agreement which stipulates that in any year that the tax increment falls short of the required payment on the bonds for this project, the developers will pay to the HRA an amount sufficient to make the necessary payment as that a tax levy in not necessary by the City. Gas Voit, representing Raindanco Proportion, appeared before the Council to affirm the developer's agreement with the HRA and also noted that as part of the agreement, Raindanco Proportion will give 12 months' effort toward finding an occupant to fill the vacancy of the old Maus Foods Store. It was noted that if an occupant is not able to be found during the 12 months, Raindance Properties will Contribute $16,250.00 to the HRA to help the City entice a now tenant for the vacated Maus Foods Store. An part of the Tax Increment Finance Plan, the City will Boll Tax Increment Bonds in the amount of 5350,000.00 and use the proceeds to acquire Block 15 for $229,000.00 and construct Sixth Street from Highway 25 to Coder Street. The HRA shall than Bell the land to Raindanco Properties for the oum of 562,000.00, at which time tho developer will make the site and soil corrections and construct the building with full parking facilities and landscaping. Motion was made by Fran Fair, seconded by Bill Fair, and unanimously carried to adopt Resolution 1985 023 establishing Tax Increment Financo District 46 and Financing Plan for said District. ME C Council Minutes - 11/12/85 Motion was also made by Bill Fair, seconded by Dan Blonigen, and unanimously carried to adopt Resolution 1985 #24 requesting the County Auditor certify the original assessed value of the property within the Tax Increment District q6. 5. Consideration of a Resolution Authorizing the Sale of Tax Increment Finance Bonds - Raindance Properties Project. Mr. Jerry Shannon of Springsted, Inc., the City's Fiscal Consultants, reviewed with the Council the proposed Tax Increment Bond sale in the amount of S350,000-00 to finance the Raindance Properties Project. Mr. Shannon no ted that the bond sale amount included capitalized interest to cover the bond payments due until the year 1988, at which time the tax increments from the project should be sufficient to cover all debt payments. It was recommended that the sale of the bonds take place on December 9 at 12:00 noon, with the possible awarding of the sale at the Council meeting that evening. December 9, 7:30 p.m. Motion was made by Maxwe 11, seconded by Bill Fair, and unanimously carried to adopt a resolution authorizing the sale of Tax Increment Bonds in the amount of $350,000.00 for the Raindanco Properties Project. See Resolution 1985 #25. 6. Consideration of Making Final Payment to Greg Vetsch Construction for City Hall Raroofinq. Recently, the City Attorney has been negotiating with the City Holl roofing contractor's attorney in an effort to resolve damage that has occurred at City Hall during the roofing project and the final payment due the contractor for the roofing project. It is the recommendation of the City Attorney that a roprosentativo of the City Council be appointed along with the City Administrator to negotiate directly with Mr. Greg votach, the roofing contractor, and hie attorney ragardi ng a final settlement. Although it is uncertain at this time whether the City will recover any damages or whether the final payment for the labor contractor will be made, a motion was made by Fran Fair, seconded by Maxwell, and unanimously carried to appoint Councilmombar Bill Fair as the representative of the City Council to moat with the City Administrator and Mr. Votach to nagotiato soma typo of Battlement and to report back to the Council on their rocommandationo to resolve the matter. 7. Consideration of Waivin q 30-dav waitinq Period for Issuance of Bingo License - Legion Club. The American Legion Club has applied to the State Charitable Gambling Board for a license to conduct bingo operations at the Legion Club to be manned by tho Legion Softball members. �2. IN A Council Minutes - 11/12/85 The State Charitable Gambling Board has indicated that the license request would be granted provided the City Council does not have any objections to the issuance of the license and agrees to waive its 30 -day waiting period. Motion was made by Fran Fair, seconded by Sloniqen, and unanimously carried to authorize a letter to be written to the Charitable Gambling Board indicating no opposition to the Bingo License application submitted by the Legion Club. 8. Consideration of Resolution Setting a Public Hearing on Redevelopment Plan Modification, Tax Increment District 02 Modification, and the Proposed Tax Increment District 47. Recently, the HRA passed a resolution to modify the Redevelopment Plan area to include Blocks 38 and 39 of Lower Monticello, along with an unplatted area consisting of the former Rand Mansion and Little Mountain Settlement property. The main purpose of the redevelopment area modification was to include the property now consisting of the Nursing Home into the redevelopment area to allow for possible Tax Increment District to be entablished for the Nursing Homo property an a proposal for developing the Nursing Home into an intermediate care rental building consisting of 25 ono-bodroom units for elderly people in the age range of 75-85 years old. The Monticello HRA, as part of the modification approval, requested that the City Council hold a public hearing on November 25, 1985, to consider this expansion of the Redevelopment Plan. Motion was made by sill Fair, seconded by Fran Fair, and unanimously carried to adopt a resolution Dotting a public hearing regarding the modification of the existing redevelopment project area and public hearing for proposed Tax Increment Finance District 07 for the Nursing Homo Project on Monday, November 25, 1985. Sao Resolution 1985 026. Also, the HRA recently approved a modification to Tax Increment District 02 tMetcalf & Larson Project) which would onlargo the district to include additional parcels of property in Blocks 50 and 51 in the City of Monticello. The enlarged area mooto all of the state requirements and consists of some blighted land and buildings. The proposed modification of District 02 would provide an added incentive for future HRA projects within the District. Motion was mad* by Sionigon, seconded by Maxwell, and unanimously carried to adopt a resolution Dotting November 25 as the data for a public hearing to consider modifying District 02 to include the additional percale of land. Sao Resolution 1985 027. ME v Council Minutes - 11/12/85 9. Consideration of Setting a Special Meeting to Discuss Salary Negotiations and Policy. Previously, the City Council has met during November or early December to determine salary negotiations for all non-union personnel for the upcoming year. Currently, the City of Monticello is involved in a comparable worth study which is reviewing all City positions, which is expected to be completed in the near future. The completed study may indicate that some salary adjustments between different classifications of eeployees may be nec essary,to meet the State mandated comparable worth laws. As a result, it was the general consensus of the Council that salary negotiations for 1986 be discussed by the Council after the comparable worth study is completed to avoid duplication of efforts. It was noted that any salary adjustments, if made, would be retroactive to January 1, 1986. 10. Consideration of Acquiring Lot 1, Block 12 (Fire Hall Site). The now City Hall Fire site consists of Lots 2-5, Block 12, which was purchased in Docembor of 1984 from Mr. Jean Brouillard. The remaining lot within that block is Lot 1, which is divided into two parcels and owned by two separate individuals. Although Lots 2-5 were sufficient for the Fire Hall project, the two owners of Lot 1 have indicated a willingness to sell their property to the City 1 if the City was interes tad. The north half of Lot 1 contains a tin ahed, and the asking price was $12,500.00. The south half consists of a small home, and the owner estimated the value at approximately $38,000.00. It wan the general consensus of the Council that the asking prices appeared to be quite high and that at the present time, the City was not in need of additional land at the Fire Hall site and directed the staff not to pursue any further negotiations at this time regarding purchase. 11. Consideration of a Conditional Use Request to Allow a Duplex Addition to an Existing House - Applicant, Ken Larson. Mr. Ken Larson requested a conditional use permit to allow for the construction of a duplex addition to his oxicting home in Block 32, located at the intornection of Third Street and Washington Street. The Planning Commission hold a public hearing on the conditional use request and received a number of comments from abutting property ownors opposing the proposed duplex duo to traffic congestion that will occur and because of the proaant business use being conducted at the property concioting of a carpet oaloo showroom. An a.rosult of the existing non -conforming businona use being conducted at the property, it wan the racommondation of the Planning Commission that tho dupiox addition be denied. -a- 0 Council Minutes - 11/12/85 Mr. Larson appeared before the Council requesting that the conditional use permit be allowed, as he felt he is supplying all of the needed off-street parking requirements of the City Ordinance. The Council reviewed the site plan and City Ordinances and noted that at least one enclosed parking space would be required for the duplex to be allowed. Mr. Larson noted that he has currently a 3 -car garage and that one space would be available as required by City Ordinances for the duplex parking requirements. The Council also, in response to neighbors objections, indicated that if the permit was granted, screening of the parking lot areas would have to be provided consisting of trees and/or fencing to meet City Ordinances. After further review and discussion, motion was made by Bill Fair, seconded by Fran Fair, and unanimously carried to approve the conditional use permit to allow for the duplex addition provided all conditions of the Zoning Ordinance are met regarding the conditional use request and that the two following additional restrictions apply: 1. That screening consisting of plantings and/or fencing shall be constructed on the west and south sides of the outdoor parking areas. 2. That two stalls of the garage would have to be permanently open and available for parking at all times for occupants of the dwelling and could not be used for carpet storage or sales. 12. Consideration of a Conditional Use ReQUeat to Allow open and Outdoor Storage and Rental Etjuipment in a B-3 (Highway Business) Zone - Applicant, Suburban Gas. This item was withdrawn from the agenda as a result of the request being tabled by the Planning Commiaaion for lack of complete information. If the item is reconsidered by the Planning Commission at a future data, the request will then be considered by the Council. 13. Consideration of a Roaueot for Rozoninq and Preliminary Plat Approval - Applicant. John Sandberg. Mr. John Sandberg had proposed to rezone and roplat portiono of the existing blocks and lots in the Meadows Addition. since the Planning Commission had not completed its review of the project and had not taken formal action on the proposal, a motion was made by Bill Fair, seconded by Dan Blonigon, and unanimously carried to table this Stam until a future Council meeting to allow for written comments and background to be presented from the staff and to allow for Planning Commiaoion comments to be reviewed. -5- v Council Minutes - 11/12/85 ( 14. Additional Quarterly Department Reports. ,A., - Sergeant Don Lindell of the Wright County Sheriff's Department; Mike Melstad, representing the YMCA; and Karen Hanson, Sr. Citizen Center Director, appeared before the Council to review quarterly department reports. 15. Consideration of Gambling License - Cystic Fibrosis Society. City Administrator informed the Council that the Cystic Fibrosis Society of Minneapolis has applied for a Claes B Gambling License from the State to allow raffles, etc., to be conducted at Charlie's West in Monticello. The State Gambling Board allows city councils to supply comments regarding the license applications before issuance. Concerns were expressed by the Council members over organizations from outside of Monticello having gambling licenses and felt that approving this license would not be in the best interest of the City. An a result, motion was made by Maxwell, seconded by Blonigen, to adopt a resolution recommending to the State Gambling Board that this application be denied. Voting in favor was Maxwell. Blonigon, and Grimsmo. Opposed was Bill Fair and Fran Fair. Sao Resolution 1985 #28. Rick Wolfetell of Assistant Admi latracor C -6- O Council Agenda - 11/25/85 4. Public Hearing on Modification #2 to the Central Monticello Redevelopment CL Project and Plan. (T.E.) A. REFERENCE AND BACKGROUND The Central Monticello Redevelopment Project is the empowering district created by the Housing and Redevelopment Authority where- in the City may utilize tax increment financing to achieve its redevelopment goals and objectives. The original boundary was established in the fall of 1982. The boundary was established at that time based on the findings of fact of the Housing and Redevelopment Authority and the City Council. This empowering district is created under Minnesota Statutes 462. The major objectives of creating such an empowering district is toeliminate blight or blighting conditions, to arrest deteriorating development, to coordinate compatible land uses, and to assist with the development and redevelopment of economically obsolete lands and uses. The impetus for generating modification b2 is the interest expressed by John Bergetad in converting the existing Monticello -Big Lake Nursing Home upon its discontinuance as a nursing home. The block where the nursing home is situated had boon excluded from the empowering district in the original drawing. As noted at the last meeting, the HRA is investigating utilizing tax increment financing to assist Mr. Bargstad in hie efforts to convert this /t structure. The hearing on the tax increment finance plan follows this hearing. It should also be noted that Mr. Bergetad had not W conclusively decided to use tax increment financing, but the next hearing is being hold in ordor to keep that option open. With respect to the empowering district than, if the HRA is to use tax increment financing for Mr. Borgatod'e project, the property in question must be included in the empowering district. In essence, it moans expanding the boundaries to incorporate blocks 38 and 39 of lower Monticello. If Mr. Borgstad elects not to use tax increment financing, the City has neither gained nor loot by including those blocks into the empowering district. It in my opinion that the nursing home conversion is one of the boot examploo we have soon for utilizing the powers granted in Minnesota Statutes 462. The abandonment of the nursing home as a nursing home, in oaaanco, makes this structure "functionally obsolete". Any assistance which can be generated to help implement thio project will be beneficial to the community overall. After the close of the hearing, the Council will be asked to adopt a resolution modifying the Central Monticello Redevelopment Project. For your information: Modification 01 was dons in conjunction with the Fulfillment Syatoma Project, and did not involve boundary changes. Rather, the attornoye felt it was essential to opocify Iota 6, 7 and 8 in Lauring Hillside Addition as selected for acquisition and roaalo for industrial uaoa. In tho original redevelopment i project plan, we did not opocifically oito those three Iota. fM L I Council Agenda - 11/25/85 Consequently, this is proposed modification q2, but it is the first boundary modification to the district. B. ALTERNATIVE ACTIONS 1. Adopt the resolution modifying the redevelopment project plan - this will include blocks 38 and 39 of Lover Monticello in the empowering district. This will generate the option to utilize tax increment financing, but does not require its use. 2. Do not adopt the resolution - this will leave blocks 38 and 39 excluded from the empowering district, and will preclude the use of any of the HRA -s powers. C. STAFF RECOMMENDATION Staff recommends that the resolution adopting modification 02 to the Central Monticello Redevelopment Project Plan be passed. D. SUPPORTING DATA Copy of the resolution, copy of a map indicating the existing redevelopment project and the area proposed for inclusion. -2- ' b CENTRAL MONTICELLO REDEVELOPMENT PROTECT AREA (as Modified) l._./' ,�, ./• F /4 PARCELS ADDED BY: J /// .: //• MODIFICATION NUMBER TWO /.. / 7�i/ 444 1 `,+ CENTRAL MONTICELLO REDEVELOPMENT PLAN Modification No. Two Dated. 12 November, 1965 Pursuant to M.S. 462.521 Subdivision 6, it is hereby found to be in the public interest to modify the Central Monticello Redevelopment Plan, dated 23 November, 1982, by extending the boundaries to include Blocks 38 and 39, Lover Monticello. It is further found to be beneficial to achieving the goals and objectives as stated in the original to designate additional lands as suitable for "conditional" acquisition. Lands suitable for "conditional" acquisition are those lands within the Redevelopment Project Area which shall be found to be unfeasible to develop but for the intervention of the Authority. Such lands suitable for "conditional" acquisition are shown on attached Exhibit A. As modified, the boundary description (page 2) shall read as follows: B. BOUNDARY DESCRIPTION Commencing at the northwesterly corner of Lot 15, Block 50, Original Plat, City of Monticello, thence southeasterly along the southerly right-of-way line of River Street to the northeasterly corner of Lot it, Block 53, Original Plat, City of Monticello; Thence in a southwesterly direction along the westerly right-of-way D line of Cedar Street to the southeasterly corner of Lot 5, Block 33, Original Plat; Thence in a southeasterly direction along the northerly right-of-way line of Fourth S troot to the northeasterly corner of Lot 6, Block 39, Lower Monticello; Thence in a southwesterly direction along the westerly right-of-way lino of Washington Street to the northoaotorly corner of Lot 4, Block 42, Lower Monticello; Thence in an oanterly direction 166 fact along the northerly right-of-vay lino of the Burlington Northern Railway; Thence duo a ouch along the easterly right-of-way line of Old Copeland Road to a point whore the northerly right-of-way lino of Interstate 94 and the easterly right-of-way lino of Old Copeland Road intersect; Thence southwastarly across Intarotato 94 to the northeast corner of Lot 6, Block 1, Oakwood Industrial Park; Thence south along the wont line of the right-of-way of Industrial Drive to the eoutheaot corner of Lot 7, Block 3, Oakwood Industrial Park; Thence west along the corporate limits of the City of Monticello to the easterly right-of-way lino of Trunk Highway 25; Thence northeasterly following tho easterly right-of-way Sine of Trunk Highway 25 to the southwootorly corner of Lot 1, Block 15, Original Plat; 9 Thence in a northwesterly direction to the southeasterly corner of Lot 4, j Block 14, original Plat; Thence in a northwesterly direction along the northerly right-of-way line of 6th Street to the southwesterly corner of Lot 1, Block 12, original Plat; Thence in a northeasterly direction along the easterly right-of-way line of Linn Street to point of beginning. RESOLUTION 1985 0 A RESOLUTION ADOPTING MODIFICATION NO. 2 TO THE CENTRAL 14ONTICELLO REDEVEL4DPME^1T PROJECT T /T PURSUANT TO THE PROVISIONS OF MINNESOTA STATUTES, SECTION 462.411 at 2M. AND ADOPTION OF MODIFICATION NO. 2 OF THE MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY HE— DEVELOPMENT PLAN. WHEREAS, the City Council of the City of Monticello has hold a public hearing to receive input regarding the Monticello Redevelopment Plan Modification No. 2; and WHEREAS, the Housing and Redevelopment Authority of the City of Monticello by Resolution has requested approval of the Monticello Redevelopment Plan Modification No. 2; and ` WHEREAS, the City Council has received a finding from the City of Monticello Planning Commission that the Monticello Redevelopment Plan Modification No. 2 is in conformance with the City -e Comprehensive Pian. WHEREAS, the City Council of the City of Monticello finds that the redevelopment project described in said Redevelopment Plan dated November 17, 1985, contains blighted and deteriorated areas as defined in the Minnesota Municipal Housing and Redevelopment Act, Minnesota Statutes, Section 462.421, Subdivision 13 and constitutes a blightinginfluence and contributes to the de toriorating physical character of these areas in the City; and WHEREAS, the City Council of the City of Monticello finds said redevelopment plan and project modification will carry out the purpose and policy of the Minnesota Municipal Housing and Redevelopment Act, Minnesota Statutes, Section 462.411 to 462.715 as oat forth in Section 462.415 and in the Congressional Declaration of National Housing Policy contained in the Housing Act of 1949 as amended; and WHEREAS, the City Concil of the City of Monticello finds that the designated redevelopment project area in the locality will afford maximum opportunity, consistent with tho sound need* of the locality as a whole, for the development and redevelopment of such areas by private enterprise; and NOW, THEREFORE, 8E IT RESOLVED that the City Council of the City of Monticello finds: (1) that the redevelopment plan conformo to a ganaral plan for the development of the locality an a whole, and said plan: (i) will afford maximum opportunity, consistent with the sound needs of the locality as a whole, for redevelopment by private enterprise; (ii) conforms to a general plan for the locality an a whole; and (iii) that tho plan for relocation of individuals and businesses displaced, if any, in carrying out tho project is feasible and can be reasonably and timely affected to permit the proper execution and completion Lof the redevelopment proposals; and 0 Resolution 1985 1! Page Two (2) that the City Council of the City of Monticello does hereby approve Modification No. 2 to the Central Monticello Redevelopment Plan, dated November 7, 1985. Adopted this 25th day of November, 1985. Arve Grimsmo, Mayor ATTEST: Thomas A. Eiden City Administrator Council Agenda - 11/25/85 `r 5. Public Hearing on Establishing Tax Increment District 07. (T.E.) A. REFERENCE AND BACKGROUND: As noted at the last meeting, this request for tax increment financing may be withdrawn. To date, Mr. Bergstad has not made his final determination. If this request remains active, we will have to supply you with all pertinent documentation on Monday. If it is to be withdrawn, we will advise you as such prior to the meeting. T 7 Council Agenda - 11/25/85 6, Public Hearing - Proposed Amendments to the Monticello Zoning Vii Ordinance. (T.E.) A. REFERENCE AND BACKGROUND This is the public hearing that is required to be held by the City Council under Minnesota Statutes 462. The public informational meetings that have been held on two occasions in the past, did not meet the statutory requirements since they were primarily administrative hearings. This is the hearing that is required. Minnesota Statutes 462 allows for this hearing to be held in front of either the Planning Commission or the City Council. I have elected, based on the posture taken by the Council as we have moved through this process, to act the hearing directly in front of the City Council. It is obvious that this is a contraversial issue. AS such, I felt that holding the hearing in front of the Planning Commission would do little to alleviate the need for a hearing before the Council. As an advisory body, the Planning Commission can only recommend to the City Council the adoption or rejection of the proposed ordinance. It has been my assumption that oven if the Planning Commiasion held the hearing and then recommended the ordinance adoption, the members of the public would still attend the meeting of the City Council and request to be heard. Thio,of courso,is logical since it is the City Council who must make the ultimate decision on adoption. Hance, I opted to set the hearing before the City Council so that they may receive public commant firothand prior to making their decision. At the November 12 mooting of the Planning Commission, the Commissioners adopted the zoning ordinance and recommended passage by the City Council. I have available an outline of the proceedings of the public informational meetings that were hold over the Summer, and I have the written commonte on file. Rather than copy all of this information, planes be advised that this is available to you at any time if you wish to review or refresh your memories from those hearings. I realize that all of you attended one or the other or both of those informational meetings and are aware of the concerns that had boon expressed. Through this entire process. I have attempted to keep the Council apprised of all judgements and rationale, and have attempted to keep the public wholly informed of our decision making process. While this ordinance can not possibly satisfy everyone, I believe It addresses those issues that have boon of concern to staff, Planning Commission and City Council. I also believe that it will land itself to the City accomplishing the goals and objectives as laid out in the comprehensive plan. I will not write a second agenda supplement for the adoption of the zoning ordinance. Adoption of the zoning ordinance, according to Minnesota Statutes, requires a two-thirds (2/3) veto to pass. Having a five member Council, you can not achieve two-thirds (2/3) and must instead have a four-fiftha (4/5) passage. -4- Council Agenda - 11/25/85 In essence, if there are two dissenting votes the ordinance will not pass and things will remain the same. Another situation might also arise. There may be comments which in the Councils estimation warrants an additional change to either the map or the text. If the Council wishes to order another revision, in any form, then the public hearing should be continued to the December 9th meeting and it should be ordered that further public notice be given. The rationale behind this action is that an individual property owner who maybe unaffected by the draft being considered at this time, and who is not in attendance, may become affected by the suggested revision, and should be given proper notice and opportunity to attend the hearing. It is my opinion that the only exclusion to this process would be the ordering of typographical corrections. I bolieve I noted it in your original memo that the text of the ordinance has been proofread twice, but we aro aware that there are still typographical errors that need to be corrected before going to final printing. If, at the conclusion of public comment, the Council Is satisfied with the text and map as proposed, then action can be taken. Upon complotion of public comment, the hearing must be formally closed. Debate on the zoning ordinance amongst the City Council can then occur. The final action should be the motion and second to adopt. If the vote does not receive four affirmative votes, the ordinance does not pace and shall not be adopted. If the I� motion should fail, and revisions are ordered by the Council, V�9 than a second public hearing with proper notice will have to be ordered. Thio, of course, amoumon that the first hearing was officially closod before any direction was decided upon. If the motion passes and the zoning ordinance is adopted, it will take full force and affect upon publication. I am requesting of the City Council to authorize a ounmary publication of the zoning ordinance, which itself will probably be a half to a full page in the newspaper. Summary publication of ordinances aro now permissible under Minnesota Statute. Preparation of ouch a summary would take approximately two to throe wookc. D. ALTEANATZVE ACTIONS 1. Open the hearing, accept cement, close the hearing, adopt a motion adopting the now zoning ordinance and map - again, the motion should include an order to publish a summary of the ordinance am moon am possible and that the now ordinance will tako affect upon publication. 2. Open the hearing, accept comment, order rovialono to the ordinance, and continuo the hearing - this action should occur only if the hoaring has not boon formally closed prior to ordering the roviciono. The continuation of the hearing should be not for a specific data (probably December 9) and will require C,1 added notice. ZM C Council Agenda - 11/25/85 3. Open the hearing, accept comment, close the hearing, order revisions to the proposed ordinance - this will require a second formal hearing which, depending on the extent of the reviaions ordered, could still be hold December 9 with proper public legal notice being given. If major revisions are ordered by the Council, it is more likely that the next public hearing would have to be held on January 13. 4. Open the hearing, accept comment, close the hearing, do not adopt the ordinance - this will put the matter to rest, and will keep the City operating under its existing zoning ordinance. C. STAFF RECOMMENDATION Staff recommends that at the conclusion of the public hearing, a motion be passed by four-fifths (4/5) vote to adopt the revised and amended zoning ordinance and map, and to order summary publication to occur as soon as possible. D. SUPPORTING DATA A copy of the zoning text wan provided to you at an earlier time under separate cover, copies of the map have been published in the Monticello Times, and are available at City Hall for review, the entire zoning ordinance review process file is available for your inapoction (as wall as public inspection) at City Hall. 121 -6- - Zc� Yes/, Testimony of: Michael Erkel 424 East Ri ver St. Monticello, MN 55362 I wish to state my opposition to the proposed zoning,: change for the River Street area from R1 to PZ -R1. 1 . If the proposed zoning changes are adopted, there needs to be an environmental iinpac t study as to cne overal 1 effect, especially in regards to cutting down toe :raas an,; shrubs along the river. 2. If the proposed zoains cnringas oa adopted, the size and number of units shoul.: ue reasonaole with no more than four units per lot. 3. I think it would be nice to nave a few blocks of Monticello preserved and not developed just for the sake of development. There already are townhouses with a river view near the River Plaza area. 4. Architecture should blend with cne surrounding structures. This very building (City Hall) you are now in, is a n,excellent example of what you get if thi s principle is not followed. 5. The figures for the overall plan for development of the Monticello area call for 35% of the proposed construction to be for ,nultiple habitation dwelling. I believe the ouilding p emits issued so far for IM for multiple dwelling is 74%. Uo we really need more apartments and condominiums? Especially on ,fiver Screec? 6. I think there is a conflict of interest with council members voting for tnese proposed zoning changes in areas where they own property. Those weinbers should abstain from voting in tnese matters to avoid possiole future litigation. Lastly, the spirit of the Wild and Scenic River Act was to preserve a diminishing natural resource. I nope that the wembers of cne council will also consider this before they vote. Once the area is destroyed with tree removal and large ouildings are put in their place, it will never again be the same. I am not against progress, but I really feet we needto preserve sometning for our children and our children's children. Thank you. A iv f-4.0 Q1 Council Agenda - 11/25/85 j( 8. Consideration of Approving a Concept Plan for Replatting and Re -zoning `i. The Meadows, Applicant - John Sandberg. (T.E.) A. REFERENCE AND BACKGROUND A formal request for approval of a preliminary plat and re -zoning appeared on the Planning Commission Agenda and the City Council Agenda on November 12. The public hearing was held before the Planning Commission at the same time the City Council was meeting in its regular session. Substantial opposition from the area of The Meadows appeared at the Planning Commission hearing to voice their objection to the proposal. Due to the length of the hearing, the matter was never passed from the Planning Commission to the City Council, and the City Council tabled all action. At the conclusion of the Planning Commission hearing, one Planning Commission member had to leave thus leaving the Commission without a quorum to take action. The matter consequently received neither approval nor denial. Mr. Sandberg spoke with me the day following the hearing and expressed his disappointment in not being able to be heard or to have a decision rendered by either body. Part of the Planning Commissions reluctance to act came from a position that more information was required. I went over that information with Mr. Sandberg on the day following the hearing. He has now taken the position that he would like to have his request heard as a concept plan rather than as a preliminary plat and formal re -zoning request. His rationale is that to engage an engineer and/or surveyor to prepare a preliminary plat in the detail I have laid out would be very expensive. In light of the opposition to hie proposal, he in attempting to gain a typo of preliminary approval before going to the expense that we would require him to make to complete the preliminary plat. I find thio to be a very reasonable request, and as such have placed him on this agenda. Plaaso be assured that this is not a preliminary plat review since the preliminary plat must go back to the Planning Commission at their December meeting. Mr. Sandberg has indicated that if his proposal moots with substantial opposition at the Council level, he will more than likely withdraw the preliminary plat application and proceed with development as an R-2 Zone. In oananco, he is looking only for the Councils tendency towards approving or disapproving the proposal, not a final action. It is simply a matter of economics in that if it does not appear that the ro-plat and ro-zoning request will be reviewed favorably, he simply will not spend the money to propane a plat for later rejection. It should be noted that Mr. Sandberg approached the City Council at an earlier time with the general concept as presented hero. During the zoning informational meetings and at a subsequent City Council meeting, Mr. Sandberg appeared to request that this area be re-zonod an part of the overall zoning plan. From a otaffla perapactiva,we opposed that rezoning unless the plat accurately reflected R3. The timing not being bonoficial, it was my position that his re -zoning request should accompany a proliminary plat and should be considered as a separate Issue from tho overall zoning ordlnarco revision. -7- Council Agenda - 11/25/85 with respect to the requeat,I offer the following comments: The Qconcept has merit with respect to land use and zoning decisions. Under the now zoning ordinance The Meadows will be zoned partially R1, partially R2, and these zones will abut an I2 zone. It is good planning that allows phasing of zones from less intense uses to more intense uses. If this ro-zoning were granted, The Meadows would have 'R1 at its center, it would then have a ring of R2, and finally R3 before going into the I2 zone. Each zone of more intense use tends to be a buffer between two uses of even greater dissimilarity. The major negative factor with this proposal is the fact that it abuts directly on the rear property lines of existing single family homes. It would be absolutely essential to require a major screening, buffering effort to mitigato this negative impact. The other major negative influence of this project results from traffic generation and the resulting congestion. The major mitigative aspect of the development proposal is that Marvin Elwood Road would be opened as a through street to River Street allowing traffic circulation. Currently, Pairie Road and Marvin Elwood Road both dead end in this subdivision. 'In general then, the concept makes planning sense, but only if the negative aspects of the development can be minimized. It is the City's obligation to protect the property rights of those persona abutting on the project. This concept review should not take on the tone of a preliminary plat review, but should respond solely to the land use planning concepts involved in cc -zoning. If the concept D appears to be reasonable, but requires special attachments to _ any �proposal, I recommend that the Council explicitly state those � requirement.. If the concept does not appear to have merit to you, than I think it would be beneficial to all parties to clearly state that so that Mr. Sandberg can got on with whatever alternate davolopment he may have planned. Occauao there ware a number of people at the Planning Commission public hearing, and that we did receive petitions expressing opposition, I will nand letters to the people attending the public hearing advising them that this matter will bo on the Council agenda. This should not be a public hearing, and the floor should not be opened to the public. That public hearing has boon hold in front of the Planning Commicoion and formally closed by the Acting Chair of the Commission. Any further discussion at this time would be repetitive. The concept review needs to be a puro land use dociaion, not a neighborhood public opinion poll. I do fool it is absolutely cocantial,howovor,to notify the concerned property owners so that they may attend and hoar the rationale, either for or against, behind Council action. Such awaranosa will allow them the opportunity to act in the future ac is their right. 0. ALTERNATIVE. ACTIONS 1. Civa goncral approval to the Concept plan, and stipulate specific areas of concern that need to be addressed in the preliminary plat. This will allow Mr. Sandberg come reasonable comfort to incur oubotantial expanse to complato tho preliminary plat to the satisfaction of staff, consultants, and Planning Commiooion. Q:In Council Agenda - 11/25/85 2. Indicate clear opposition to the concept - this will again 1_ allow Mr. Sandberg to proceed in one way or another, presumably with the alternative development plan. CI C. STAFF RECOMMENDATION Staff has not formed a recommendation on this particular issue. It should be noted that based on professional experience, the concept makes good land use planning sense, provided that the mitigative aspects have been built in to protect the property rights of the people currently residing in the area. without the proper protective measures assigned to the project, the overall density, traffic congestion, and other negative aspects would generate more problems than could justify the finding in favor of rezoning. Please remember that all zoning districts abut on a differing zoning district, and that the property owners along those zoning district linea may have concerns. Along ovary zoning line there is likely to be opposition on the side of the less intense abutting on the zone with the more intense. In every such case, the attempts to mitigate the negative aspects are essential to protecting the property rights of existing residentb and promoting development within the community. D. SUPPORTING DATA Copy of the proposed preliminary plat, copy of the map indicating proposed zoning changes, copy of my letter to persona registered at the public hearing. -9- \ S gq>ar \ + \ \, \ I ~ �!• ...• r• 2 8� ` •rte \ r` \ ,\ \ \ \ \ r t r ?r •�\ \ \•4.r=• \ \ • 3 ,, � w ,'fib 1` > , \ \ O V r/1� (2', t0 a �•.r�f \ w 3••«a,:S 7 ` n,�i {'d ` r� +r495 f % ^� 1 �� di� c.�•'a�•• c�d3C W i .....,r..•+ '' ' ,fin • `'�'b J ,j 1 i! 10 . ! r•ur9, ; " f + ..o {,1• ? ns•�,i'� /v ayr' 9y4+� �` }�{�'`Q'�wr X �•�' a'f � r ;y� �� v.°yi• .,,,7's" "� „•y. 1 2 :}% , '�.ttax.a $ �'L q 7 �j` �_ l 4\� .fid rov, r� •d�Y•�� I . r q 19 c ..w,�� 4.¢ r.a• q $ j'iY' � aia 1 't•��, x.rta �a �'j' E ..w •� •.., 44,` �,ti•, (( ia- � i7 as`L •p x���°;5.. � x555 l U ' ' �. .F.A4alt, c j %6t+ •4 't:iro'.Ea L _ s9 as _ i s - "' �4e}Jrom~nt 9' -•i. li / 1,� ji:�l•�1 1�. �• ��+"�� �¢ 4: �' , •ii {tr 'ipxet•pi4la $ 'xvu ta.. ao n p, y ( S • �^ ° Jir 7 I4 7, 0>C I e r aer. L�''S iLYie :..'.'• 5 1"]aj'L � � � •a, •nM � \ yit Y.—.iaao- � $' 9 e3 ,a""d�, ai 3 `G t qyi�� r�'dd r4.n�.. �'� 1^ 'uwry u'r' ' r 'inetr't' ti •� IS �.J _ i `r iY.ie i i t l— —�•o ao. L a ua5 10 n Ig n noo"1 1'1ii r •eau r •.e,to1 +' •oeool :IS �' m $'q $ a 8'a g`q 220 8'qq B 1 $1 8 5 23 i 22 ` r� r ; g = 19 g 10 = p 17 i g 10 q �• i 3 `� ..em' 1 t, . .1 a.._ 05 . t '1 e8 l.. .I W, . _ ..I io so . l 'mora• 5 i; ^i9N n PRAIRIC ..� n j A `�` iRbIf11G � p •-589'19`22"W 181r,33�� ///�•n,��yx 4), &� •-� ut`Y� �C�� ??tis _.N / t - r DEV \c�ED � t ry i F to •"''• O °� ' ;an• z � j��yt�. n' r , %1 �• Ar:ER � ' • � � O.ekn.9' •�„ a r•'% . r ,,• a , sEPr. 1985 TOi Tomfldem (City Administrator) and the Monticello City Council. This petition contains signatures of people living in the Meadows area who are opposed to the zoning of R-3 multiple housing in their neighborhood. l . �rf vi 1 R n&e2&� 29. 2. 69&&�2/ 20, 3.11uS'L4iU_S A 21. �kUr1( 4. %Yi'.Li .`1!=Clhtn 22. �'%t.iPOC 24. 26. • 27. 10. , �LS1nL\ 29. )S.��S�;�� 3.2 �£ 30. 3.3 31. .g� o � Z: �,.�yt� , 33• 16. l 34. lei. fern ,�/&OrM 36. 37. 38. 39. 40. 41. 42. 45. 46. $0. 48. 49. 50. 51. 52. 19• 54. S$Ff. 1995 T0, TomEIdem (City Administrator) and the Monticello City Council. This petition contains signatures of people living in the Meadows area who are opposed to the zoning of rR-3 multiple housing in their neighborhood. 37 • 2.tJ._�t(1 M' (.rt. �.: ft, t 20.---,;„.•r,� , �'� /'” 38. �3 21- 11ji� r •.�.i �it�)V/P�39• 11. t 22. .;ll %� 1Jf 4o. 3. i- 6. �LI' �,1t1.i, . r�� i'J�•�nr, 42. <6 10�. `/y_" • C7.I( �„ ' 7l !,•y+�.2ss�lc`••�•.1,45. S. C j �- :�S„' 116. 29. t{ . 31. <3 49. 50. 51. tjif•tj�L+'—� 311 • 52 LOU SEPT. 1985 T0: Tom Elden (City Administrator) and the Monticello City Council. This petition contains signatures of people living in the Meadows area who are opposed to the zoning of R-3 multiple housing in their neighborhood. Xlltn ) 19. -- CL., - 39. rill 20. R-ff 38, 21 67) If 39, 40, cl a1y�,tJ '_ 41, 42.r c .• 29 r , /,f 44. 27. Lor Ii, 45 4 �. 40 46. 12. 30. zlrs—x-== 48. 7-3. .. , Y,: 49_ 1�}' r, j�-Etr �e� 50. 15.`x: 33'%1 �i%1:c��t 51. 52. 17. 35, 3j• 36. 54. City 4M--&-& Ocoee of ev Phone: (612) 2952711 City AdMiStrettx Metro: (612) 3339739 November 19, 1985 Dear Property Owner: A short time ago the City of Monticello mailed to you a Notice of Public Hearing on a request to replat and rezone a portion • < of the Meadows Subdivision. The request was made by Mr. John Sandberg. On Tuesday, November 12, 1985, the required public hearing was duly held before the Monticello Planning CommLesion. After the close of the Public Hearing, the Planning Commission delayed final action on the grounds of insufficient information. The following day Mr. Sandberg approached City staff to determine what additional information would be required for thorough review. After reviewing the additional information required, Mr. Sandberg requested an opportunity to present his concept to the City Council before incurring the additional expanse of completing the preliminary plat. His desire is to learn, in a general way, the Council's position on the proposed rezoning. If the City Council fools the rezoning would be detrimental to the City, despite any mitigative measures, then it is likely that Mr. Sandberg will withdraw his request and pursue alternative development. If the Council finds that the rezoning, if properly controlled and limited, would not be harmful, Mr. Sandberg may choose to pursue his request. It Is also possible that the extent of the mitigative measures proscribed by the Council could render the project financially unfeasible. In essence, Mr. Sandberg is requesting some type of indication with respect to his request prior to expending more monies in plat preparation. Please be advised that this agenda item is not intended to constitute a public hearing. The Council will not review the preliminary plat as such, but simply a conceptual layout. The preliminary plat, if there is one, must return to the Planning Commission. This letter is not a legal notice, but rather, informal notification that this item will be considered by the City Council at their regular meeting on November 25, 1985, sometime after 7:30 p.m. vary truly yours, owe A. Eldem City Administrator TAE/bs 250 East Broadway a Monticello, MN 55362.9245 I Planning Commission Minutes - 11/12/85 8. Public Hearing - A Re -zoning request to re -zone from R1 Single Family Residential to R2 (Single and Two Family Residential), and R-2 Single and Two Family Residential to R-3 (Medius Desity Residential). A Request to Reclat Existing R1 and R2 Lots into R-3 Lots - Aoolicant, John Sandberg. Mr. John Sandberg was present to propose a re -zoning of existing Ri Lots into R3 Multiple Family Lots. Zoning Administrator Anderson showed to concerned citizens that were present, the area affected by the re -zoning request and the re -platting request. Mr. Sandberg entered into his presentation indicating the need for such development of an existing now devolep ant which is approximately five years old and very little construction activity already at this site. What he is proposing to do is to be allowed to ra-zona portions of the Meadows Addition. If allowed to re -zone portions of the Meadows Addition, he would like to re -plat it into multiple family housing lot3 for placement of apartment buildings on said lots. Acting Chairman Richard Carlson opened it up for any input from the public and Mr. Jeff warvae, spokesperson representing the group of 79 concerned homeowners was present to present a petition of the aignature of these 79 concerned homeowners. Mr. Warwas questioned whether or not there had been a study sada to indicate that there was a need for multiple family dwellings. Colleen Mikkelson, concerned resident, spoke of her concern for the traffic turning lanes stopping for traffic being compounded more by the additional traffic. Mr. Jeff Housaiags spoke of his concerns in regarda to closing of this street diverting the traffic to Marvin Elwood Road. Mr. Bob Bayles spoke of his concern in regards to the apartments, if they have any kids and there not being any parks available for those. Mr. Ed Smith expreaned his concern of the property value of his current dwelling should aportmento be built, as well an, increased crime in the area with the influx of renters into these proposed apartment buildings. Margo Smith related to the accident involving two children already an Pairie Road. Mr. Sandberg tried to answer as many of the concerns from the public as he could. Commicaign member Joyce Dowling having to leave the meeting for another meeting left at approximately 9 :38 p.m. Mr. Sandberg rainterated his concerns for the developing of hie proposed project indicating the need for apartment buildings to accommodate the influx of shorting of residential houaing units available in the City of Monticello and, also, hie concerns for tiering of the proposed zaning changes which he is looking for. In the tiering of the use zone as presented he intends to go from R3 to 11 as being a buffer zona and also the single family :one to the east being another buffer zone for this proposed re -zoning request. The recommendation of the two Commission members present, Mr. Richard Carlson, acting Chairperson, and Mr. Richard Martis was to table the request until the next regularly scheduled meeting of the Monticello Planning Commission proposed for December 3, 1985 at 7:30 p.m. 0 Council Agenda - 11/25/85 9. Consideration of Respreading Special Assesments in The Meadows - Applicant, John Sandberg. (R.W.) A. REFERENCE AND BACKGROUND: At the August 26 Council meeting, Mr. John Sandberg requested that the City respread the special assessments within The Meadows Subdivision, which he was in the process of purchasing from Ken and Jim Maus. At that time, he requested the delinquent assessments for the years 1984 and 1985, along with the unpaid future balances, be respread amongst 20 Iota abutting Marvin Elwood Road for the purposes of eliminating the delinquencies and equalizing the assessments amongst the lots that were available for development. The respreading request included eliminating 12 assessments on interior lots that were undeveloped, which were proposed for multiple family zoning. Upon recommendation by the City staff, it was the consensus of the Council to table any action on the special assessment respreading to allow Mr. Sandberg to prepare a preliminary plat first. Due to the opposition Mr. Sandberg has encountered in his proposed replotting for multiple housing, and in an effort to complete the respreading prior to the and of the year, Mr. Sandberg again requested that the reaproading be considered by the Council regardless of the outcome of his proposed rezoning and roplatting request. If, under the previous agenda item, the Council did not give Mr. Sandborg a favorable approval of his concept for multiple housing within The Meadows, Mr. Sandberg proposed to resproad the delinquent assessments and unpaid assessments within the entire undeveloped Meadows to 20 lots still unsold along Marvin Elwood Road and two Iota at the wont and of Prairie Road that would be immediately available for building. The entire subdivision has approximately $184,992.00 in delinquent and unpaid future balances of assessments that if rooproad to the 22 loin would equalize the assessments at $8,409.00 each. Of this amount, approximately $13,500.00 is owed against the 12 interior lots that are currently unavailable for development and consisted of storm sovor assessments. Mr. Sandberg requested that the unpaid balances be rooproad to the 22 Iota rather than have small outstanding balances against the interior of the development that is not currently suitable for development. An part of the rooproading of the assessments, Mr. Sandberg would bring currant all real estate taxes owing within the development on all 46 lots, which total $2,965.00, which would be paid to Wright County immediately upon approval. If the Council has given Mr. Sandberg gonoral concept approval of rezoning and replotting for multiple family dwellings on the previous agenda item, the rooproading of the assessments could still take place based on his now roplat and would be placed over 19 single and two family lots with doublo assessments being placed against the throe largo multiple family Iota proposed to front l� on Marvin Elwood Road. This would amount to 25 assessments, making each approximately $7,400.00 par lot, with the multiple family altos having $14,800.00 in assessments. The current outstanding -10- Council Agenda - 11/25/85 assessments against all of the lots along Marvin Elwood Road immediately available f or development range from approximately $6,000.00 to $9,000.00. It is the staff's opinion that the proposed respreading under either situation appears feasible and could be accomplished by the end of the year. B. ALTERNATIVE ACTIONS: 1. If concept approval for multiple housing and rezoning is not given to Mr. Sandberg, the Council could approve the request to respread all unpaid and delinquent assessments within The Meadows Subdivision to the 22 platted lots improved along Marvin Elwood Road and Prairie Road, which would amount to equalized assessments of approximately $8,400.00 each. The assessments would be payable over the remaining 6 years at. an interest rate of 138. 2. If concept approval is granted for multiple housing within The Meadows, the assessments could be resproad to the 15 lots for single and two family residences along Marvin Elwood Road and the four Iota propoocd along Prairie Road, along with double aosenamenta for the three proposed multiple iota fronting Marvin Elwood Road. This would amount in the single family lots having an assessment of $7,400.00 each, and the three multipio family lots having an assessment of $14,800.00 each. �r 3. Deny all resproading requests and leave assessments as they currently exist. C. STAFF RECOMMENDATION: In reviewing the roquost of Mr. Sandberg, the City staff fools that the reoproading of the assosaments under either ocanorio appears feasible and may result in the City collecting all assessments within The Moadowo at an oarlior date than presently anticipated. Since it appears that a final replotting, even if concept approval is granted by tho Council, could not be accomplished until 1986, the rosproading of the aaaoasmanto can still take plata by the and of the year. It also appears roaaonablo to create oquaL assessments for all bulldablo Iota rather than having the assessments vary from $6,900.00 to $9,000.00 when all Iota are fairly oqual in Giza, atc. The rooproading would also eliminate small assassamnts against the interior Iota that currently aro not improved with streets or sower and water,, and by placing those assessments against the improved lots, it appears moro likely that the assessments will be paid at an oarlior data. D. SUPPORTING DATA: Copy of the present Meadows plot indicating which Iota would receive the proposed aaoaaamonts: Copy of the proposed roplatting concept of The Meadows and which lots would than recoivo assessments. CIM F35SESSA+Ea�T RES�QEAG p��bsAL /9 \\\ \ \\ �� /HuaniaB zo,v.Nb Cb..c.Pr•` � Loss 6+,•s.0 \ \ \ \ :s Rpp�•�eo strrr.,ewrs YG \ \ ,7,399.&7 �,•-+:FT �"".•"'r� •\ \ y wstrsS-saf- rt .< r -, •+ � � + -. %.{� !` fib. �b ``��\•yC'T \ \ \ \ _' v\ ♦ ' ♦I cif 4 do 10 Ao 10 .�y .'•.moi ,•l ') \ V4 61_.t �' \ AK . 11 •e • 10 ., ` j ".Ibb Lob+Ar/ �, •..�✓ a �� •.� '9q n cam, +a~ 22 ! / 1.01; A..• /,6SP. +:\ res �{+12'\2ynit\ L � /..� �� '•ii -1 a 14 .41 t A" j' � �„-�(+l4ue. � II ; ����, '��. \--'"�v.c iib' / �'S•L'Lr'rt � •. + ,� /. I `• '�'I� • L,rf•4.v�wrM,�uY Mr• ��; �O s.' 1 ^; . I (' }j • rs•1--4lIryy t A `e,.4AL Cko��____c 777777 iI YLL'AA7• ♦ , .//, / '.iIL r}w 111` . 24 . I.4e.. ,►..,� I a 8 10 a 1 eJJ(__L.-.ti_w_emyJ ; ; L.JO-) rrsgb�QO ...�6 nau 1 , r,�o-t eom-1 L r •eu00 tum' _} 1=2 pp'' r I ;1+ If.o al e g tt I.L. .tl y—Iry A 1 • . 1 P5 1 17 r 1 1 ; 1�*J r�J�1„ X1..•7 IL_ _Jt +�,�. 1t not I,. 1� I , 1-ww, A=-:� � ��-.�.: RAAIRI�r<�.r•�•'}oi-r...a•'-.� .. .r�:E-A�l'SS�4.� 14 1 IF s+S �Po�aoXiF p drpQ QQ°�itR7� t, � � .,,,« n�4•�' \ \ \ �` \ I¢SSftt�E•.vrs eF ,� , a + •'i 2 jC+ �p \�3Lr �'•\ �' \\ t 8 YP�':i2 ea. ��. �,7�a� 'c i.e� \;ry •� �y IN lo>F-r p1 v ; �d• f `4 . �4 \ \ w TPq mrFf 4 E 6 ro r?.%tuts 1`''v. 4 •{.l a ,iP� `\q, ��� `\ \ ar/Mat�rry RoAp, � Ar�;tri �t04V L i E b/ \ • lrffi f %0,w�`r Ite'\ �``l'• lb Yry,� - ti Y � •� \\ S jn V \\ + •'` 8 a� `$•,0"'r, `�' r}r, J, /• 6IN }��'. tib •�\8ri'T `\ ` kr � � /rrr>�a "�rr� "}• yr.,•��• .111. �.% ?• ~�� .tP 14b $ � �•vr f �•�F � \ \ fffr'h \ \ . S .rwya +'u-rrrq� yi'� J �r�,,�'r •dt + /`` �4' `"� � i2�``'l � � \ Za �rja jrr'a`r x4S�htiyF. �j�ai% q i6 ( j/ � x `� ` ^✓� t "4r "fi t, 4 it 1 r ! tJj���'� r_p ' �°� Z �� n��a �� �:, / i f �} t� � ^✓+� !a �� �N",��yt•r�~• g $g ~``\ \ \ 14 LG" k �C� y 'rel.. , 44•:C i �;� �� -•�t� y A X•y��A . f,,�,M �`' i � /'` ^\, „r ntrcv+•s— � t NYqu• sE �+t gr•vr= c� P� n ..v. aj ,t✓,r� -'t ...i�E �.•7"i.R N � 3u ii •� i � j 1L�,/a.K�r'fr.�.i r_ ti 1 •c f r""� 3 .� f:,'% �' �� ��' rt".•/'..�"iy`tyq-�ry>t'•• ".etinnr• ^ Fyy ► A 11 , ,a -_-d • •" r* cis �•+'9•u x'-• f tib "i � �'.e'• � a• \ .:� ji It� 1, mw,'nY � um �=uwrr:.=.j �+ 'gR 8R kR ,BtM_ �• a8R_ R', � � R £ ry 23. g EE 21 i p 20 y It q 1f 3 n y If' 2 Q 1 <.. n.r• q A 'ROA' i 1_ C SUMMARY MEADOWS ASSESSMENTS 6 TAXES 1984 Taxes (46 lots) S 1,056.16 Penalty 6 Interest 297.16 Publication Chg. ($10 per lot) 460.00 SUBTOTAL - 184 Taxes S 1,813.32 1985 Taxes (46 lots) $ 1,047.88 Penalty 6 Interest 104.42 $ 1,152.30 TOTAL TAXES PAYABLE S 2,965.62 1984 Special Assessments $34,120.50 Penalty 6 Interest 8,277.38 SUBTOTAL - 184 $42,397.88 1985 Special Assessments $32,041.87 Penalty 3,204.05 SUBTOTAL - 185 $35,245.92 TOTAL ASSESSMENTS PAYABLE 577,643.80 Remaining Futuro Assessment Balances 5107,128.05 Charge for Preparation of Nov Aosasamcnt Roll (S10 per lot x 22 lots) 220.00 TOTAL ASSESSMENTS TO BE RESPREAD $184,991.85 22 NEW ASSESSMENT PER LOT S 8,408.72 r5) Council Agenda - 11/25/85 I 10. Review of Water System Analysis and Consideration of Improvements. (J.S.) A. REFERENCE AND BACKGROUND: At the August 12 Council meeting, John Badalich presented the Council and staff with the final draft of the Water System Analysis. This draft included an update to the preliminary report which was discussed at the Council meeting on April 22 of this year. The water analysis shows the need for improvements to our system. Minimal improvements are outlined on page 12 of the report. These improvements are necessary to provide this community with a reliable adequate water supply. On Tuesday, November 19, the City staff met with John Badalich and Chuck Lepak to discuss the water study. After much discussion, it was felt that only one item could be deleted from the project and have the project still be effective. That item was the trunk water main on Countv Road 118 and County Road 39. Also discussed at the meeting was the importance of any improvements to any future annexation of the OAA area. The City's current water system is extremely marginal at handling that area within the City limits as it exists today. Mr. Badalich indicated without improvements to the water system, annexation is not feasible or practical. As our meeting concluded. we came to an agreement that the project would consist basically of fivo parts, all of which aro necessary to the completion of the project. These improvements would moot the needs of the City to the yoar 2000, with an estimated population service baso of 5600. I. Now ground level otandpipo with 900,000 gal. capacity at Monti Hill $253,000.00 2. interconnecting piping on South County Road 1 19 to Monti Hill $103,000.00 3. Ono now well and pumphoueo with interconnecting pipoo at the reservoir site $218,000.00 d. Modification of Well, 01 noor the old water tower and 2ti blocks of watormain in tho downtown area $ 60,000.00 5. Land coot - i acro at Monte Ilill S 5.000.00 CSUBTOTAL $639,000.00 Indirect Coats at 30% 191,700.00 TOTAL COSTS $830,700.00 -12- Z Council Agenda - 11/25/85 The above costs would complete improvements to our system to increase water pressure and flows throughout the community and also provide additional capacity for further development of the City. It does not include, however, that construction out on County Road 118 and County Road 39. The cost of the total improvement to have the water lines run from the Boyle Property on County Road 118 north under the freeway past Jay Morrell, Dahlheimer Distributing, and down County Road 39 to Mississippi Drive is approximately $250,000.00. This project would provide additional flow in the area of Mississippi Drive and MacArlund Plaza and would loop the water lino recently constructed through Riverroad Plaza. It would also serve as a connection point for future development on the east end of town. We do have a small problem in this area in that County Road 39 is due to be improved in 1987. That portion of County Road 39 from County Road 75 to Mississippi Drive is of urban design with curb and gutter. It would be beneficial to install at least that portion of the water trunk line prior to street construction. This cost would probably be in the area of $50,000.00 or loss. �I If the main improvements to the water system are not made, there y aro certain minor improvements that would have to be made to maintain V• the status quo. This year we had intended to pull deep well turbine pump #1 and refurbish it. We had placed a sum of $11,000.00 in the budget to accomplish this. Thio Is necessary on a 7 -year cycle to aeouro reliable operation from the wall and to minimize the danger of the deep wall turbine pump falling to the bottom of the wall because of worn casing and/or connecting shafts. We did not do this work thio year because we felt we could save several thousand dollars by doing this at the timo of the refurbishing of wall 01. I would not, however, recommond delaying this work longer than 1986. If we do not decide to do the improvements, we should pull wall 01 and refurbish it in 1986. In addition, there in a problem in tho downtown aroa near the wells in that when tho wells aro pumping, there is some turbulence created in the area which causoo air and/or water hammor to exist on Third Street. If you may recall, one of the residents attended a mooting earlier this year and requested we improve this condition. The 2� blocks of larger water pipo to be put on Codar Street with tho improvement would lower the affect of thio turbulonco in the area. Wo may have to consider putting this in in the vary near future. -13- C' -14- Council Agenda - 11/25/85 (� `A ACTIONS- B. ALTERNATIVE 1. The first alternative would be to make the improvements to the water system totaling $830,700.00 as previously outlined. In addition to these improvements, we would lay enough water main in the area of County Road 39 to negate having to excavate in the street at a later date. This coat is approximately $50,000.00 or less, making the total project cost 5887,200.00. 2. The second alternative would be to complete the major improvements as well as the entire improvement on County Road 118 and County Road 39. The coat of this total project would be estimated at $1,080,700.00. 3. Alternative Y3 would be to not make the major improvemento as outlined above, but only those improvements as necessary to keep our existing system operating. This would mean pulling and checking well 01 at a coat of $11,000.00 and making some improvements on Cedar Street at an eetimated coat of $30,000.00. The total cost would be around $41,000.00. C. STAFF RECOMMENDATION: It is the staff recommendation that the Council consider the improvements as outlined in Alternative 41. These improvements are currently �! needed and would be an absolute necessity to future annexation. Thin alternative appears to provide the boat improvement for the lowest dollar. This information is presented for discussion purposes of the Water Study/Anolyoia and to give some idea of the altornativoo for the City Council. Bacaueo of the sire and immenseness of this project, we fool no decision has to be made so to the time table for construction at this meeting. we would wish to place this item on the agenda again on December 9, if the Council am doelroo, as to SETA time table for any improvements to be made to the system. D. SUPPORTING DATA: There aro copies of a map showing come of the existing water mains In town at City Hall. Thorn also arc a few additional copies of the water Study available. John Badalich, Chuck Lopak, and the otaff will be available at tha Council mooting to answer any technical or moro detailed Questions you may have. C' -14- r DATE: november 20, 1985 TO: Monticello Mayor and City Council FROM: Council Member Bill Fair P.E: Settlement of City Ball Reroofing Issue At the request of the Mayor, I met on November 19, 1985 with the City Staff and Greg Vetsch of Vetsch Construction and Mr. Vetsch's Attorney, John Cries. Prior to the meeting I reviewed the complete file on the reroofing project and the problems that occurred as a result of an inadequate covering of the roof on the evening of July 23, 1985. The material reviewed included a summary prepared by Building Inspector Cary Anderson, as well as a summary prepared by Mr. Cries for Vetsch Construction. On November 19th I questioned both sides in order to gain further clarification of what transpired, but nothing new was learned by this. However, our review of both sides has made is clear in my mind that the City must assume liability for the damage that occurred and Vetsch Construction is entitled to full payment for the work performed. In my opinion, the City Council made an error in becoming the general contractor on this project, since we had no previous experience as a general contractor to guide us and hindsight indicates that we were not aware of what obligations we assumed in that role. First, we gave no direction or outline to our Building Inspector as to what was expected of him and what his authority was in regard to the projec-. The project fell outside of the scope of his duties as Planning and Z.)ning Adminis- trator and Building Inspector. Secondly, the responsibility for contractor's liability insurance is the general contractor's. Even though the City contenJs that it was led to believe Vetsch Construction carried contractor's liability insurance when in fact it did not, the City as general contractor is still the liable party. Even if Votsch Construction !led the li-ibility insurance we were requiring, his insur- ance would not cover any damages because he was only a subcontractor and dict not have the overall responsibility for the project. So the issue of whether Vetsch Construction misrepresented its insurance coverage or not is a moot issue and also the failure of the Building lnspoctor to obtain a certificate of insurance is not a relavent issue. The last major error the City made was falling to execute contracts wish each subcontractor on the project. Such contracts could have specified what pre- cautions the subcontractor had to take to prevent the type of damage that ultimately did occur. without such a contract the general contractor again must assume full responsibility. In my opinion failure in this area lies essentially with the City Council. The expertise of our City Staff is not as general contractors and we placod an unfamiliar task on them. Based on the above I do not believe we can rightfully withhold payment from Vetsch Construction. The Building Inspector and i, along with Mr. Votaeh in- apected the roofing job on November 19. 1905 and advised Mr. Vetsch that the f job would be recommanded as complete upon the replacement of a few broken or (` punctured shingles near the East ridge along the banner wall. It should be -15- I Page -2- DATE: November 20, 1985 10: Monticello Mayor and City Council FROM: Council Member Bill Fair RE: Settlement of City Hall Reroofing Issue noted that one small leak has reoccurred periodically in the council chambers when the wind is from a certain direction in a storm, but it does not appear to be any deficiency in the reroofing done by Votseh Construction which can be attributable to this leak. The leak in the same spot e:cisted prior to the re- roofing and maybe caused by some other structural problem. Additionally, the skylights and flashing were inspected and although minor flaws were noted in one or two places, neither of these affect the integrity of the roof. Therefore , again my recommendation is to approve payment in full to Vatsch Construction. -16- Council Agenda - 11/25/85 r 12. Consideration of Change Order Request for Monticello Fire Hall. (G.A.) A. REFERENCE AND BACKGROUND: As you will note on the supporting data, there are five items listed under Change Order No. 2 for the Monticello Fire Station. I will highlight them briefly. Item #1 This matter was verbally approved through the consensus of the City Council members and is now before you for formal action. Item #2 The price is a rather exorbitant amount for this little project, and we are recommending no Change Order for this. Item N3 For the brick allowance we were allowed $500 per thousand as specified; and as noted, it was only $360 per thousand as the actual cost, which was a credit of $480. Item 04 Also shown in your supporting data is a copy of the area where the architect didn't allow any coiling covering to hold the blown insulation above the suspended ceiling tile. Item #5 The overhead door located in the drive through bay at the roar of the Fire Hall building, the door off 51, Street, 1s requiring that the jamba blocks which were laid up approximately 8 foot off the floor be cut back to allow room for the door track to fasten securely to the wall. In looking at the sections of the drawing, it showed where there is approximately 3 inches of clearance on which to hang the overhead door track. Mr. Hedberg from TKDA woe going to chock to see if this was the minimum amount of clearance that was needed from the two door companies that were specified in our specifications, the Raynor Door Company and the Overhead Door Company. we still fool that the minimum clearance that was allowed is something that should be rocolvod between the general contractor and the architect and shouldn't involve the City at all. I D. ALTERNATIVE ACTIONS: 1. Approve Change Order Items 01, M2, q3, N4, and 05 as submitted. 2. Deny Change Order Items 41, 42, 03, 44, #5 as listed. 3. Approve any combination of Items 01, 02, q3, 04, and 45. 4. Deny any of the Change Order Items. -17- Council Agenda - 11/25/85 `l- C. STAFF RECOIMIENDATION: The staff recommendation goes along with the Fire Hall Building Committee's recommendation for approval of Change Order Items #1, U3, and 04. We recommend that Change Order Items 02 and 05 not be approved. D. SUPPORTING DATA: Copy of Change Order No. 2; Copy of the section plan showing the amount of ceiling area which wan not covered with suspended ceiling underneath it; Copy of the section showing the minimum amount of clearance for the fastening of the door track. -18— L Commission No. 8281-03 Change Order No. 2 Page 2 Item #1 Add 4 parking spaces to the north end of the westerly bituminous parking area, 2 on each side of the bituminous drive. Extend the concrete curb and gutter around the new spaces and add painted lines. Provide a 5' sidewalk at the east end of the 2 easterly spaces. Add 2 parking spaces to the north end of the easterly concrete drive and parking area. Extend concrete curb and gutter around the new spaces and add painted line. (Contractor's price quotation dated 10-11-85). Add $2.085.60 Item 92 Provide a 2-1/2" copper water line extended from the unmetered 6" supply in Room 102. Extend under conc. floor, through Room 103, rise through floor and then through east wall of Apparatus Room, in the recess next to the service sink. Provide a shutoff valve and a non-ferrous fire hose connection at the end. All exposed piping shall be insulated. Cost for this installation shall be for actual labor and materials expended, with the total cost not to exceed $1500. (Contractor's price quotation dated 10/7/85) Add $1.500.00 Item N3 Provide credit to the Owner for the brick allowance; $500 per thousand specified, 360 per thousand actual cost. (Contractor's price quotation dated 10/7/85) Deduct S 480.00 Item H4 Provide a 1/2" gypsum board ceiling nailed to underside of trusses in all areas having a suspended ceiling. This will provide a support for the blown -in insulation. (Contractor's price quotation dated 10/7/85) Add S 480.00 Item H5 At both jambs of overhead door 101M - remove bullnose concrete blocks on 8'-B" high wall and replace approx. 2" farther away from door opening to allow side clearance for overhead door hardware. (Contractor's price quotation dated 10/11/85) Add S 400.00 Total Add for this Change Order $3.985.60 01-R Commission No. 8281-03 Change Order No. 2 Page 2 Item 91 Add 4 parking spaces to the north end of the westerly bituminous parking area, 2 on each side of the bituminous drive. Extend the concrete curb and gutter around the new spaces and add painted lines. Provide a 5' sidewalk at the east end of the 2 easterly spaces. 17 NERD Q�r�IL. D.{�. R�fZ(MD�TH DILL) T54".�•.P GOLUMN I —4' fOHL. *d PLYWOOD � i �� ye • 8 LED^K- -- ' — 2°0 aTuDs CYC?( IhihU11�TIOH I : WLL t+�E �5' t:LD'(� ���Efi � k4L� CG �`. • ' ` GaHG. Dl�i� Y 2 •(o GEDPR TF -;M Ho HE ! L 1 TO GpvEfL Im2lHG / I tf'^IHT TD MJ,TCk &L k7 -E-9 • DLGr.IL G£�hK TRIM WEL.7 TW -4- TO --ULE hh 1zM' . GKID 7EE �GNEDUL6 FGR _ 0 i- �8 .-IAMb PE -VI L D.N. P001;-'(HOf TH kLkL. rt •0 1 0 1 / PIT. . lYB�— 1M �, �iBcoh ly I AYt^F�'oP:aYP PSC � Via"' i7RCN'Y�vI.W►? C4'?�. � � - fiElaNt 1•,1'�3� . �PfF'IIBq�?PP1i j ! — (Low mp PL7E i roan z�. Council Agenda - 11/25/85 /,Y 13. Consideration of Executing a Contract for Law Enforcement Services with Wright County Sheriffs Department. (T.E.) A. REFERENCE AND BACKGROUND In August of this year, during our budget preparation time, I received notice from Sheriff Wolfe that the anticipated contract amount would be S18.00 per hour. The contras t forma were recently submitted to me and the contract amount is, a s stipulated, S18.00 per hour for all services. The 1985 contract reflected a rate of $17.00 per hour. The 1986 rate is a 5.889. increase. Under the current proposal, no conditions are proposed to change in any way for 1986. The services provided by Wright County Sheriff under the provisions of the contract are 24 hour call and general service, dispatching, and 6,905 hours of patrol coverage annually. The 6,905 hours break down to 16 hours per day, four days of the week and 19 hours per day coverage for three days per weak two of which shall be Friday and Saturday. This leaves a balance of 613 hours annually to be assigned at the discretion of the Sheriff. Based on 6.905 hours at $18.00 an hour the total annual contract fee will be $124,290. Based on the advance notice given to us in August of this year, the municipal budget reflects a law enforcement allocation of $124,300. We will stay within budget as projected. B. ALTERNATIVE ACTIONS 1. Authorize execution of the agreement - this will retain law enforcement services virtually identical to the services randored in the pact. It will also keep us within our budget. 2. Increasohours of coverage - since the contract is projected at a rata of $18.00 par hour increasing the number of hours will increase the contract amount. Considoring that we only have $10.00 to opera in the budget, we would need to generate revenue from some other source to accomplish an increased contract. 3. Decrease hours in the contract - again, o into the Shoriff-a contract fee in based on a hourly rate, d ecroasing hours would docroasothe expenditure. Presumably, if we aro to decrease hours, it would be based upon a finding that low enforcement coverage currently is in excess of what la actually required. 4. Do not execute the contract - this would moan there would be no law enforcement coverage and/or we would be required to establish our own police department. This is not a realistic altarnativo. -19- Council Agenda - 11/25/85 C. STAFF RECOMMENDATION IStaff recommends execution of the contract as presented. D. SUPPORTING DATA Copy of the proposed 1986 contract with appendix A attached. -20- fes.. City Of Monticello) County of Wright 1 State of Minnesota) /� WRICRT COU:rry - CITY OF MOIrrICE1,1.0 l`I`s LAW EIFORCr.MFTIT ODMTRACr THIS AGREEMENT, mode and entered into this 3rd day of _Oocmber - 1965, by and between the County of Wright and the Wright County Sheriff, herain- after referred to as 'County' and the City of Monticello, hereinafter referred to a. the 'Municipallty't WIT14ESSEFII, WMEREA9, the municipality in desirous of entering into a contract with the County for the performance of the hereinafter described lav onforcemnt protection within the corporate limit. of .aid municipality through the county sheriff, and WHEREAS, the County le agreeable to rendering such seLllaear and protection on the terms and cenditione hereinafter at forth) and WI(EREIS, ouch contracts are authorized and provided lo[ by the provision of Minn. Stat. 1957, Sec. 471.59 and lava 1959. Chap. 172, and Minn. Stat. Ann. 1961 Sac. 474.05, r ROM THCREFORE, pursuant to the terms of the aforoaald statutes, it la agreed ea follw., 1. That the County by way of the Sharif[ agrees to provide police protection within the coiporate limits of the municipality to the extent and in manner as here lna/tor at forth, a. Except sun 011—ls0 herelnattar @pacifically out forth, such ser vitae al,all ancoapa.a only duties and funCttons of the typo coming vlthln the juriedlct ion of the Wright County Sheriff pursmnt to ...!."Ota Lawn and Statutes. b. Except as otherrino harolnafter provldorl for, as a aendeid 10101 of .ervlca provided @hall bo the .ems bas la lave[ of @e rvlce which la Prov! dad toe the unincorporated areas of U,o County of Mrlght, State of ninn.sota. a. T7ie nndl tion of •.t""a. Lha standard of porfotmance, Cha dlsclpllno of the offiCau, and other marten incident to rho pntlo,mncn of such ss rvicon and control of pe,sonnel so employed shall rrmaln In and under the control of the Cho rllf. d. Ouch services shall include the nnforc.mant of Miuneietn Stat. Statutes end Lars mid the munlclpal erdl nancon vhlch ern of U'. came typo and netui. o[ Hlnuosote at-to Statute. and laws nnforcod by the Gherlff wiLhln the unincorporated ton!tory of sold County. 1. That It Is agreed that the .horiff ahall have full Coupelatlon and assistance from the municipality, its officer@, Aponte and employees, @o a■ to i facilitate the performance of this agreamnt. /T3, That the County *hail furnish and supply all ­111111Y(��1.•' Labor, oupervislon, equipment, communieetlon facilities for dispatching, coat of jail detention. and all supplies necessary to maintain the level of service to be rendered heroin. a. The municipality shall not be liable for the direct payment of any salarie., wages, or other compensation to any personnel performing oarvice0 heroin tar cold County. 5. The municipality shall not be liable for compensation or indemnity to any of the Sheriff'a employees for injuries or .trances 'arising out of its employment, and the County hereby agrees to hold harmless the municipality against any ouch claims. 6. The County, sheriff, him Offlrero, and employees shall not be deemed to aaaume any liability for Intentional or negligent note Of said municipality. or any officer, agent, ur employee thereof. 7. This agreement shall be effective free January 1. 1966 to Januar, 1. 1967 a. The municipality hereby agrees to pay to the County the II C> sum of One hundred rwnnty-iaur That.land Two sandrod ninety Dollars (3124,290,001, for lav enforcement protection as specified In Mpendl. a which in attached ' hereto and made a part hereof during sold term of thio agreement. 9. if the annual salaries of the deputy oherifto are increased, at any time during the term heroin stated, this contract shall not be ' inoreasad. 10. The municipality shall have the option of renewing this t agreement for an additional successive twelve-month period. To ..excise this optlon, the Municipality shall notify the county administrator not later than platy days prlgr to the aapiratlon data of this agreement. i 11. It Ioand agreed that the Offenses for whish • arrests ars uredo pursu.nt to state statutso the county shall stand all do costa of the court. and its prosecution. when *creat# ere made under 1 municipal ordlnancoa of the municipality. the municipal attorney shall i ptoeacutm such case. Ory end oil fines colloeted shall be paid to the it)4 Wright County Treasurer's Office. 13. whereasi legislation has been enacted effective July 1, 1973, making it mandatory that tho County Court remit to all municipalities within the said county, one half of all fines Ievfad and collected from traffic vio- lation at ... ts -do io said municipality. And. Wh.r... r it is undo.. toed that the contract fast. aro is.od upon Lisa County receiving the entire amount of all fines. it is uslerPtowd that the Municipality shall return to the Wright County Sheriff all fine monies received from the County. Said Munici- pality shall trout by check no let" than thirty (30) days from when said fine monies, are received by said ttunicipelity. 13. For the purpose of maintaining cooperation, local central and general Information on eriofilo comptainte and problems in said municipality, one member of tie municipal council, the mayor, or other porsun or persona, shall be appointed by said council to act as police crmmisoloear/s for card municipality, and shall make periodic contact. with and attend .a.tinge with tho shrtiff or Isla of -lice in rotation to the contract herein. SM WiTUESS MIEPWF the municipality, by tuaolution duly adopted by its governing body, caused this agraament to he signed by its mayor and attoated by it. Adeiniatrator, and the County of Wright, by the County noard of Comsiseionora, hoe cauaad thoes present• to Is. auh.—itsed by it,. Wright County Sheriff and the Qatrman of said board and t1h, Baal of raid Ward to be afri..d thorato and itte.ted by the Clark .f Petri toad, ell on tis. day and yes, first above written. CITY Of M)NTICELLO OY Mayor Att.0t: City klmintatrator BOARD Of Lm1G11T Ctu nTy comISSIOMER9 BY Chat— Att.att Clark, Waad of County Co®Iamionere Wright County Sheriff .'1.N ..a •' APPENDIX A 1984 Hourly Rate - S'Iq.00 Annual Contract Pee - $124.290 •00 Services provided by Wright County Sheriff 24 hour call and general service 6, 90S hours annual patrol coverage as signed as tell— , a) 16 hours per day, four days per week (2)20 total hours). b) 19 hours per day, throe days per weak, two of which shall be Friday and Saturday (2964 total hours). c) 613 hour. 80e19ned at discretion of scheduling authority, ., 0/3 Council Agenda - 11/25/85 1 16. Consideration of a Motion to Cancel the Second Regularly Scheduled Council Meeting in the Month of December. (T.E.) A. REFERENCE AND BACKGROUND Annually the Council has elected to cancel the second meeting in December since it falls in such close proximity to the Christmas holidays. This year the second meeting of December falls on Monday, December 23. The first meeting will be Monday, December 9. The first meeting in January, 1986, will be Monday, January 13. If you wish to continue with past practice and cancel the holiday meeting, then a motion cancelling the meeting and directing public notice to be given should be made and adopted. This year, unlike past years, the Planning Commission's December meeting has been moved up to the first Tuesday rather than the second Tuesday to allow action to be taken by both the Planning Commission and the City Council. It seems only fair to the general public that any Planning and Zoning requests have an opportunity to be heard in the month of December. Under the old schedule any applicant that requires hearing before both bodies, would have to wait until January because of the Council's decision to cancel the second meeting. The rescheduling of the Planning Commission is solely to accommodate the Council's decision to cancel that second meeting. There aro no alternative actions, supporting data, or staff recommendation presented with this item. -21- C GENERAL FUND -- NOVEMBER - 1985 AMOUNT CHECK NO. Flexible Pipe Tool Co. - Hose 85.00 21394 Olson 6 Sons Electric - Repairs and parts - WWTP - Mtce. 260.00 21395 Anchor Asphalt Co. - Parking lot and street patching 6,080.00 21396 Central Eyewear - Glasses and frames 37.50 21397 Taylor Land Surveyors - Surveying services 250.00 21398 Curtis Industries - Supplies - Mtce. 109.91 21399 Allied Fisher Scientific - Labor at WWTP 107.98 21400 Omann Const. Co. - 2 tons gravel for street patching 54.74 21401 VOID -0- 21402 Buffalo Bituminous - Imp. project payment - Cty. Rd. 75 62.206.80 21403 Wright County State Bank - C. D. purchase 230,000.00 21404 St. Michael Vet Clinic - Animal control expense 70.00 21405 Wright County Recorder - Copy fees 4.00 21406 Tom Eidem - Travel expense 4.29 21407 Bridgewater Telephone - Telephone 890.61 21408 Willard Farnick - Travel expense b fire school 359.53 21409 Monticello Dep. Reg. - Transfer fee for tree spade 10.50 21410 Anoka County Social Services - Payroll ded. 88.00 21411 Jerry Hermes - Janitorial at Library 172.92 21412 David Stromberg - Animal control 212.50 21413 State Capitol Credit Union - Payroll ded. 225.04 21414 Corrow Sanitation - Garbage contract payment 5.925.00 21415 Monticello Comm. Education - Reg. fees for seminars 72.00 21416 Wright County State Bank - FWT for Oct. 4,916.00 21417 Commissioner of Revenue - SWT for Oct. 2,391.00 21418 MN. State Treasurer - PERA W/H 1,457.59 21419 State Treasurer - FICA W/H 3,542.10 21420 Arve Grimsmo - Mayor salary 175.00 21421 Dan Blonigen - Council salary 125.00 21422 Mrs. Fran Fair - Council salary 125.00 21423 William Fair - Council salary 125.00 21424 Jack Maxwell - Council salary 125.00 21425 YMCA of Mpls. - Monthly contract payment 458.33 21426 James Prousse - Cleaning city hall 308.35 21427 Mrs. Beverly Johnson - Animal control expense 250.00 21428 Dept. of Natural Resources - Dep. Reg. fees 94.00 21429 Dept. of Natural Resources - Dep. Reg, fees 3.00 21430 Dept. of Natural Resources - Dep. Reg. fees 112.00 21431 Wright County State Bank - Loan payment for HRA (Blk. 51) 2.293.68 21432 North Central Public Service - Natural gas 2,713.60 21433 Northern States Power - Electricity 8,215.59 21434 VOID -0- 21435 Ziegler, Inc. - Londer payment 12.500.00 21436 Wright County State Bank - C. D. purchase 90,000.00 21437 Jerry Bermes - Janitorial at Library 172.92 21438 David Stromberg - ANimal control expense 212.50 21439 Thomas F.ldem - Mileage expense - Nov. 300.00 21440 State Capitol Credit Union - Payroll ded. 225.04 21441 State Treasurer - PERA - ins. premiums 18.00 21442 Fullerton Lumber Co. - Fire Hall construction 104,616.00 21443 Dept. of Nat. Resources - Dep. Reg. fees 98.00 21444 Dept. of Nat. Resources - Dep. Reg. fees 36.00 21445 State Treasurer - FICA W/H 2,710.47 21446 MN. State Treasurer - PERA W/H 1,452.42 21447 Reg.. Dept. of Professional Dov. - Seminar fee for Simola 85.00 21448 Monticello Fire Dept. - Payroll 711.00 21449 GENERAL FUND A.NOUNT CHECK NO. Hartle's Farm Service - Lawn seed and dog 6 cat food 92.79 21450 General Rental Center - Planks, braces for WWTP 79.50 21451 Buffalo Bituminous - Clas s5 gravel 480.00 21452 Coast to Coast - Snow thrower - 359.95 6 mist. expenses 785.08 21453 Curtin Matheson Scientific - Supplies for WWTP 72.27 21454 The Economic Press - Sub. 5.32 21455 Safety Kleen Corp. - Mtce. Bldg. 36.00 21456 Unicog Rental - Uniform rental 142.55 21457 Ziegler, Inc. - Loader repair 676.14 21458 D. H. Repair - Repair clutch on 5020 51.66 21459 Serv1 Star Hardware - Foam ins. - 53.90 d mise. 396.44 21460 Barco Municipal Products - Barricades 6 flashers, pliers 503.14 21461 NB Instruments - Flow measuring Inst. and strip chart 2,212.27 21462 Hoglund Bus - Equip. van parts 40.39 21463 MN.,Fire 6 Safety - 4 fla shlites for Fire Dept. 38.09 21464 Water Products - Water meters 758.58 21465 Phillips Petro. - Gas - Fire, Water and Sewer Depts. 111.75 21466 Century Laboratories - WWTP supplies 121.07 21467 Monticello TW Hardware - Misc.' supplies 30.83 21468 Vesco, Inc. - 2 diaphragms for WWTP 216.15 21469 Wright County Auditor - Police contract - Nov. 9,782.08 21470 SMA Const. - Steel 17.80 21471 Red's Mobil - Gas and repair for Fire Dept. 22.00 21472 Snyder Drug - Film and flash bulbs - WWTP 19.18 21473 Ruff Auto Parts - Hood springs and radio - 25.00 30.00 21474 Harry's Auto Supply - Vice, hose, ign. set, etc. - Mtce. 177.84 21475 Bowman Dist. - WWTP supplies 232.66 21476 Feedrite Controls - Poly, chlorine, etc. 1,798.73 21477 First Bank Mpls. - Public fund charges 4.00 21478 National Bushing - Parts and supplies - St. 6 Mtce. 196.93 21479 J. M. 011 - Gas 706.34 21480 United States Salt - Deicer for streets 720.65 21481 Big Lake Equip. - Snow plow repairs 57.44 21482 Gordon Link - Gas 1,765.45 21483 Ms. Joyce Twistol - Reg. fee for T. Eidem seminar 45.00 21484 Hazard Control - Clothes for St. 4 WWTP Depts. 254.40 21485 Davis Water Equipment - Blind Flange - WWTP 19.46 21486 Transport Clearings - Freight charges for IIWTP 64.18 21487 Gruys. Johnson - Computer charges for October 290.00 21488 Fidelity Bank 6 Trust - 74 Parking Bonds 1.780.76 21489 Dalilgren, Uban Assoc. - Planning fees for Oct. 1,050.11 21490 Purcell Plumbing - WWTP 6 Son. Cit. repairs 191.63 21491 National Chemsearch - Safety paint 211.00 21492 Central MSI. Refrigeration - Furnace repair at Library 126.40 21493 League of MN. Cities - Assessment fee for Tax Inc. study 253.07 21494 Conway Fire 6 Safety - Paeeshteld for Fire Dept. 7.50 21495 Trlppe 011 - Cos for Fire Dept. 12.36 21496 Humana Society of Wright County - Animal control expense 28.00 21497 Central McGowan - Cy, rental 35.29 21498 Banker's Life - Group Ins. 3.017.46 21499 AT 6 T Inf. Systems - Fire phone charge 3.77 21500 Maus Foods - Misc. supplies for all Dept. 153.80 21501 VOID -0- 21502 National Life Ins. - Ins. premium for T. Eidem 100.00 21503 Monticello Office Products - Office supplies - 143.63 -Lib. 344.61 21504 Monticello Times - Adv. and publishing 150.52 21505 Smith, Pringle, Hayes - Legal for Oct. 1.020.00 21506 Monticello Printing - Office supplies - W/S. - P/0 141.10 21507 Local d49 - Union dues 147.00 21508 GENERAL FUND AMOUNT CHECK NO. Orkin Exterminating - Pest control payment - WWTP 106.00 21509 U. S. Postmaster - Postage 220.00 21510 U.P.S. - Postage fee for return to MacQueen Equip. - St. 5.56 21511 Monticello Chamber of Commerce - Reimb. for phone calls 13.39• 21512 Bridgewater Telephone - Telephone 968.35 21513 Simonson Lumber - Mtce. supplies 493.73 21514 VOID -0- 21515 Wright County State Bank - Purchase C. D. 500,000.00 21516 Dan Marsh Drugs - Camera and lens for Library 199.95 21517 Great River Regional Library - 2 paperback displayers -Lib. 915.25 21518 McDowell Co. - Furnace repair at Library 1,500.34 21519 Ranger Products - Parts at WWTP 141.27 21520 Gordon Link - Oil 77.66 21521 Monticello Times - Adv. for Library 25.80 21522 Vermeer Sales 6 Service - Parts for tree spade 51.58 21523 Rockmount Research 6 Alloys - Shop merchandise 76.49 21524 Rick Wolfsteller - Mileage expense 61.97 21525 MacQueen Equipment - Shear pin and runner 81.54 21526 Gary Anderson - Mileage expense 68.38 21527 Payroll for October 32,508.84 TOTAL GENERAL DISBURSEMENTS FOR NOVEMBER $1.117,038.55 C C I 6 LIQUOR FUND - NOVEMBER - 1985 AMOUNT CiEECK LIQUOR DISBURSEMENTS FOR NOVEMBER NO. League of MN. Cities Ins. - Self ins. Work. Camp. program 734.00 12033 Wright County State Bank - C. 0. purchase 25,000.00 12034 Quality Wine d Spirits - Liquor 141.04 12035 Twin City Wine - Liquor 976.09 12036 Ed Phillips b Sons - Liquor 4,086.45 12037 State Capitol Credit Union - Payroll ded. 170.00 12038 Wright County State Bank - FWT - October 638.00 12039 Commissioner of Revenue - SWT - October 240.00 12040 Stare Treasurer - PERA W/H 153.02 12041 State Treasurer - FICA W/H 364.68 12042 Ed Phillips 6 Sons - Liquor 2,818.59 12043 .;Eagle Wine Co. - Liquor 2,447.65 12044 Griggs, Cooper - Liquor 2,299.67 12045 Twin City Wine - Liquor 912.79 12046 Quality Wine d Spirits - Liquor 788.79 12047 Twin City Wine - Liquor 3,462.01 12048 Northern States Power - Electricity 567.77 12049 North Central Public Service - Go- 213.16 12050 Griggs, Cooper 6 Co. - Liquor 4,149.75 12051 Ed Phillips 6 Bons - Liquor 2,392.40 12052 Quality Wine - Liquor 663.67 12053 State Capitol Credit Union - Payroll ded. 170.00 12054 State Treasurer - FICA W/H 274.01 12055 State Treasurer - PERA W/H 160.32 12056 Griggs, Cooper - Liquor 6,524.86 12057 Eagle Wine - Liquor 329.46 12058 Twin City Wine - Liquor 1,226.42 12059 Ed Phillips 6 Co. - Liquor 6,777.11 12060 MN. Dept. of Public Safety - Liquor license 12.00 12061 Cloudy Town Distributing - Misc. purchases 67.65 12062 Catholic Annual - Adv. 35.00 12063 Coast to Coast - Store expense 25.80 12064 All Star Records - Gopher Fever cassettes 37.60 12065 Olson b Sons Electric - Repair at Store 24.00 12066 Old Dutch Foods - Misc, purchases 109.37 12067 Frites Lay, Inc. - Misc. purchases 90.39 12068 Brtdgewnter telephone - Telephone 71.17 12069 Jude Candy S Tobacco - Misc. purchases 640.18 12070 Dav Dist. Co. - Beer, etc. 818.48 12071 Maus Foods - Store expanse 27.72 12072 All Ready Printing - 500 flyers - Adv. 51.33 12073 Monticello Office Products - Office supplies 25.35 12074 Grosslein Beverage - Beer 13,011.09 12075 Thorpe Dist. Co. - Bear 4,015.80 12076 Lund Dist. - Misc. purchases 36.00 12077 Dick Beverage - Beer, etc. 3.752.70 12078 Liefort Trucking - Freight 620.34 12079 Dahlheimer Dist. Co. - Beer 13.590.01 12080 Barnick's Pepsi Cola - Misc. purchases 432.25 12081 City of Monticello - Sewer and water bill 40.24 12082 Gruys. Johnson - Computer charges for October 110.00 12083 Seven -Up Bottling - Misc, purchases 343.25 12084 Yonak Sanitation - Garbage services 91.50 12085 LIQUOR FUND Payroll for October 4,602.90 •• TOTAL DISBURSEMENTS FOR NOVEMBER $122,364.45 J AMOUNT Crr'CK 140. Commissioner of Revenue - Sales tax for October 5,930.25 12086 Viking Coca Cola - Misc. purchases 585.70 12087 Service Sales Corp. - Pricing guns and tape 268.89 12088 Twin City Wine - Liquor 1,249.90 12089 Griggs, Cooper - Liquor 2,761.28 12090 Monticello Times - Adv. 204.60 12091 Payroll for October 4,602.90 •• TOTAL DISBURSEMENTS FOR NOVEMBER $122,364.45 J