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City Council Agenda Packet 02-11-2002AGENDA REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, February 11, 2002 - 7 p.m. Mayor: Roger Belsaas Council Members: Clint Herbst, Brian Stumpf, Roger Carlson, Bruce Thielen 1. Call to order and Pledge of Allegiance 2. Approve minutes of January 28, 2002 regular Council meeting. 3. Consideration of adding items to the agenda. A. 4v(e �V V eA u7B. _vac Cie C. 4. Citizens comments/petitions, requests, and complaints. 5. Consent agenda. A. Consideration of approving renewal of Men's Softball Association Beer License.. B. Consideration of approving Change Order No. 7 to CSAR 75 Improvement Project No. 98-17C. &a"5 c � R 0_Z c C. Consideration to appoint the recommended candidate as commissioner of the HRA. 3 pry 3 -, - w• 4 641 �k P. D. Consideration to adopt a resolution calling for a public hearing on the proposed adoption of a modification of the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the proposed establishment of TIF District No. 1-29 therein and the adoption of a TIF Plan therefor. E. Consideration of concept stage Planned Unit Development for two industrial buildings totaling 187,500 square feet in an I-lA Zoning District. Applicant: Allied Properties and Management LLC. 6. Consideration of items removed from the consent agenda for discussion. 7. Consideration of approving payment of bills for February, 2002. 8. Adjourn MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL Monday, January 28, 2002 - 7 p.m. Members Present: Roger Belsaas, Roger Carlson, Clint Herbst, Brian Stumpf and Bruce Thielen. Members Absent: None. 1. Call to Order and Pledge of Allegiance. Mayor Belsaas called the meeting to order at 7 p.m. and declared a quorum present. The Pledge of Allegiance was said. A moment of silence followed in memory of Elmer Ohnstad, Construction Inspector for the City of Monticello who died on January 24, 2002. On behalf of the City Council and City Staff Mayor Belsaas offered condolences to the family of Elmer Ohnstad and expressed sorrow at the loss of a kind person and a good city employee. 2. Approve minutes of January 14, 2002 regular Council meetine. CLINT HERBST MOVED TO APPROVE THE MINUTES OF THE JANUARY 14, 2002 REGULAR COUNCIL MEETING. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of adding items to the aLvenda. Mayor Belsaas asked that a discussion with City Engineer, Bret Weiss and Public Works Director, John Simola regarding issues that came up during an IDC visit to Rainbow Enterprises be added to the agenda. 4. Citizen comments/petitions, requests and complaints. None. 5. Consent Agenda. A. Consideration of ratifying new hires for the Community Center and Parks Department. Recommendation: Ratify the hiring of new employees for the Community Center and Parks Department as identified. B. Ratify hiring of Parks Superintendent. Recommendation: Ratify the hiring of Adam Hawkinson of Mound, Minnesota for the Parks Superintendent position contingent upon the successful completion of a physical and required testing. C. Consideration of a resolution calling for the redemption of outstanding G.O. Bonds 92A, 96A and 95A (Partial). Recommendation: Adopt the resolution authorizing redemption of outstanding G.O. Bonds 92A, 96A and 95A(Partial) in the amount of $1,175,000 total. Res. #2002-5. D- Council Minutes - 1/28/02 BRIAN STUMPF MOVED TO APPROVE THE CONSENT AGENDA AS PRESENTED. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 6. Consideration of items removed from the consent aLyenda for discussion. None. 7. Public Hearin6 - Consideration of resolution adopting assessment roll for delinquent utilities. Mayor Belsaas noted that the purpose of the public hearing was to accept comment on the proposed delinquent utility amounts that were being certified to the county. Mayor Belsaas opened the public hearing. No one spoke for or against the proposed assessment. Mayor Belsaas then closed the public hearing. CLINT HERBST MOVED TO ADOPT THE ASSESSMENT ROLL FOR DELINQUENT CHARGES AS PRESENTED. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Res. 42002-4. 8. Consideration of ordinance amendment authorizing issuance of intoxicating malt liquor license in conjunction with wine license. The proposed wine/intoxicating malt liquor license is not provided for in other city ordinances relating to liquor. Clint Herbst questioned whether this type of license would have any impact on the number of full liquor licenses the city could issue. Mayor Belsaas felt $1,200 for the license fee was appropriate. There was some discussion by the Council on how many full liquor licenses the city still had available. CLINT HERBST MOVED TO ADOPT THE ORDINANCE AMENDMENT ALLOWING FOR THE SALE OF INTOXICATING BEER BY ANY RESTAURANT THAT HAS A COMBINATION BEER AND WINE LICENSE AT A FEE OF $1,200 CONTINGENT UPON VERIFICATION THAT ALLOWING THIS TYPE OF LICENSE WOULD NOT INFRINGE UPON THE NUMBER OF FULL LIQUOR LICENSES THE CITY COULD ISSUE AND TO UPDATE OTHER PROVISIONS OF THE CURRENT ORDINANCE TO REFLECT STATE STATUTES. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED WITH ROGER CARLSON VOTING IN OPPOSITION. 9. Consideration of adoptin6 an interim ordinance establishing moratorium on single family home construction for homes that do not meet proposed R-1 standards. Deputy City Administrator, Jeff O'Neill noted that the City Council on January 14, 2002 made a motion to establish a moratorium on construction of new homes not meeting proposed single family residential standards. It was the recommendation of the City Attorney that the Council 2 Council Minutes - 1/28/02 adopt an interim ordinance reflecting the establishment of the moratorium. On January 23, 2002 an informational meeting was held with builders, developers and other interested parties to discuss and receive comment on the proposed design standards. Based on input received at this meeting it was being recommended that moratorium be applied to those homes that did not meet the requirements of 960 sq. ft., 3 car garage and 15% brick on the front. All homes meeting the requirements would be allowed to go forward with construction. It is anticipated that the revised standards will be ready in 45 days. Roger Carlson questioned whether the Planning Commission would be able to get the revised standards ready within the 45 day period. It was noted that the moratorium could be extended although the Council felt it would be best if the standards could be in place within the 45 day period. Dick Frie, Planning Commission Chairman spoke to the Council pointing out that the Planning Commission was directed to come back with revised residential design standards and that had been the Planning Commission focus and not establishing the moratorium. He stated that it was the Planning Commission's intention to present their findings to the Council at the first meeting in February. Jerry VonKorff, an attorney representing a developer, spoke regarding the design standards. He expressed the developer's concerns about the increase in square footage and the garage size. He stated that the authority granted the city for zoning issues was based on public health and safety. He did not believe the zoning powers allowed the City to set off areas they felt were environmentally and aesthetically pleasing for higher price homes. The power to zone should not be based on the size of house that people can afford. Bruce Thielen interjected that state statutes were subject to interpretation and that the Council was making the effort to set up design standards that would protect the value of homes that were constructed. He added that residents have requested this type of standard and the Council looked at this as a means to protect the residents investment. BRIAN STUMPF MOVED TO ADOPT AN INTERIM ORDINANCE TEMPORARILY PROHIBITING THE APPROVAL OF BUILDING PERMITS FOR HOMES THAT DO NOT MEET PROPOSED SINGLE FAMILY RESIDENTIAL STANDARDS BUT EXEMPT HOMES FROM THE MORATORIUM THAT HAVE A MINIMUM SQUARE FOOTAGE OF 960 SQUARE FEET, THREE CAR GARAGE AND BRICK COVERING 15% OF THE FACADE FACING THE STREET. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 10. Consideration of purchase of home at 613 West 6t" Street. Economic Development Director, 011ie Koropchak, briefly summarized the agenda item. This is a parcel that is part of an area being considered for redevelopment. The City Council and HRA has given preliminary approval for this area for a TIF district. The city is working with Sheri Harris, Central Minnesota Housing Project, on a redevelopment proposal. 011ie Koropchak noted that the GMHFA (Greater Minnesota Housing Finance Agency) is interested in this project and city staff is anticipating that they may receive a local contribution towards Council Minutes - 1/28/02 this project. The Council questioned the size of the lot in question, the contacts made with the other property owners on the block and the use for the balance of the block not being considered for redevelopment. 011ie Koropchak responded that the lot is 66'x 165' and that Sheri Harris will be contacting the other property owners. She added that the redevelopment does not extend to the entire block. CLINT HERBST MOVED TO PURCHASE THE PROPERTY DESCRIBED AS LOT 3, BLOCK 9, CITY OF MONTICELLO OR 613 WEST 6TH STREET AT A PURCHASE PRICE OF $50,000. BRIAN STUMPF SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 11. Consideration of increasing fees for clearing of snow off private sidewalks. BRUCE THIELEN MOVED TO INCREASE THE RATE FOR REMOVING SNOW OFF PRIVATE SIDEWALKS TO $75 PER HOUR WITH A MINIMUM CHARGE OF 1 HOUR OR $75. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Added Item: When representatives of the IDC visited with Rainbow Enterprises there were some issues that were raised concerning the intersection of Cedar Street/Chelsea Road/TH 25. The firm also had questions on how they could expand with the on-site drainage pond on their property. The Council instructed that Public Works Director, John Simola contact Rainbow Enterprises and discuss their concerns about the intersection. The Council also requested that City Engineer, Bret Weiss look at the drainage pond and make suggestions on expansion. 12. Approve payment of bills for January BRUCE THIELEN MOVED TO APPROVE PAYMENT OF BILLS FOR JANUARY. ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 13. Adiourn. BRIAN STUMPF MOVED TO ADJOURN AT 7:35 P.M. BRUCE THIELEN SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Recording Secretary 4 sA• A' �F a rO�'in CE rencWal of AND BAC c>? is Sof Counci Softball he MOnticel KG tb ]'Agenda "Pon field to Softball R0CIV all Associa 2/11/p co tjon 2 °f a n approval he 7, sta sOclation is re Beer Ljce C o f the City iss �' The Assoc�l nesting a nse Also of ills f fling the liceiatiOn Will be of the their enclosed for or liquor liabnse and the be rewired Ir annual bee paid Income and Council's r IlitY and the "u1lcil can to obtain dra r license to softball their fees expenditures appropriate approve the int shOp liquorell at the NS all to eI clu is a co fe ss P field coni l date for 2Qp1c1ud'ng co Y of the 2 p pl e Of $1; I p uance conn liability insurance COMM ex and also t 1, includ - ncession Stan So ftball As ngent upon re It appear 11e electrical Ing the annual d ievenues a sOciatiowS I celpt COnPpea es that the beer cost for the li ntrlbution fd expenses Inco stater Increase their share o license is e ghting dtlrior Installatio The Associa ent suinrnar their team fees f the llghtiil ssential fort g the softball of the light tion has agai�21n7 B, AL in 2 p p p g c°st Ina he so ftball a season. Ing at the n T ERNATI ddltiOn to c ssOciatiOn t l ' G V E `4 CT � - oncession r o ha ve to ra11t NS: eventle, the Softball make fees. the license c ° ftba Hough reve 2 ontingent u ll associatio ue to Deny the pon receipt ° f n did C e license the necessar STAFF � Y insurance do Itis the �CO��E currents and provi ie iecorilrne ND`4 TION: appropriat nd e association d. The Cit ation °f the s io11 should Y is not aN'are taff that the D' S of be granted ofanYprObl license be r UNp0RTI a license f ems With th anted conn C°py ° NG DATA• °r the 2002 is license i ngeilt upon of Softball o ftb season. ii the past and insur all Financial d can see n0 ance being l Repo reason "'Ay the 2001 INCOME REPORT INCOME League Entry Fees 33 Teams @ 450 14,850.00 EARLY BIRD TOURNAMENT 31638.00 18 & Under Tournament Of Champions 1r677.00 Men's Class D Districts 6,199074 Girls 18 & Under State Slowpitch 1,245.15 Misc Income 1,302.40 Concessions 24,019.30 GROSS INCOME 52r931.59 EXPENSES Dahlheimer Distributing 6,179016 Lindenll'elser Meats 2r345.11 Viking Coke 51215.25 Marties 153.36 Cub Foods 142.95 Maus Foods 566.61 Sam's Club (concessions) 11875.03 Trophies --League & Early Bird 409.21 Softballs 21149.79 Concession Help (Tournaments & League) 6.337.41 Umpires 7,503.00 Dragging & Chalking Fields (Tournaments & League) 2,775000 Tournament Directors 600.00 CITY OF MONTICELLO Liquor License 137.50 Tournament Field Fee 250.00 Team Fees 33 Teams @ 125 4,125000 Final Payments on Old Agreement 1r000.00 Electric Bill Light Usage 2f808.17 MSF Dramshop 1,052.60 League Sancti -on Fees 495.00 Tournament Sanction Fee 50.00 MSF Materials 203.00 District & State Entry Fees 960.00 Capitol Campaign 980.00 0 f-% s 4- L- rN Ac, M rN .1 r 4 M f-% I -1 4- 1- r*N M 0 4 4 -Fields 4- S School r% 1 V4 �1 A� k, 6j W J_ I I %_0 V JL lig A. %-/ kA r In ynL,en. f L. %_�ILL C JL t y U I I %_,� N... _L L. L %_� _L %A LZ� Insurance 200.00 Sanitation 479.25 Field Use 375.00 Cooler Repairs 180.09 DONATIONS National Child Safety Council 95.00 Monti Town Team (Field Materials) 170.00 Monti Youth Football (Concession Supplies) 500.00 am 1�IS,C• P Post,*, EXP TO age gas, ENS , T AL ExPE & O t h e p n e y S CONT? LASES oasesreh pp i e HUED L S-tivCpME s T IInes S a d, 2p ExpENSES 0 1 NET I11T 1,62 0. Node. Cp1IE 62 ?� S1' 933 Ch cos t ' 11 due t ons he 77 Lea S2 LEAG ° sched uZ nez fr $1 OS4. S1, g3 1 -Sq D FI lom E MpNEY Ing cont CI t1' S to Ino 11 4 � InOnd � r°°m PUT BAC 11 c� ' FI el ds �e T°urn 998.48 Ship ° ubl e Sa ng ra k s rNT p F ° Seh ° 1 en � Of T pI ng & Ha ��Y Ea s & 1 Fi e LDS FI el d s oda j ndling e° � 1S2 1d �a�er f abOVe p0 each Ro11er InRC�ASE purchases 3 • Do 4r12 ranee OF N0EW K 43� 0 *3 Pal' eaymen AwASAKI 608 ••�� n t 146 MULE T p 221.30 *pa YIne • 07 DRAG F?E 1, S,3. 8 next nts LDS 0 tisca� are % .Year' up to No 20 which 1,000.00 , p pu •' 00 l k eh begins 438.2 0 E? cc 0, � � hj eag as o- � ues 5A Council Agenda - 2/11/02 5B. Consideration of approving Chance Order No. 7 to CSAR 75 Improvement Project No. 98-17C. (RW) A. REFERENCE AND BACKGROUND: The Council is asked to approve the final change order 47 relating to the East CSAR 75 Improvement Project (Broadway). The final documentation was being prepared by the City Engineer for submittal to Wright County so that final county reimbursements could be made to the City. After reviewing the final documents, it came to our attention that the final change order 47 that was prepared April 15, 2001, had not been brought to the Council for approval yet. This change order will add $2,440.66 to the overall contract, with $1,690.66 being the County's responsibility with the balance of $750 being the City's cost. The change order covers pavement striping changes, traffic signal repair at the hospital entrance along with an additional lighting base for future 7"' Street entrance to Broadway. As a final note, the total cost of the CSAH 75 Improvement, including all change orders, totaled $11980,182. Of this amount, the City was responsible for $487,643, with the balance of $1,492,540 being the County's cost in this project. B. ALTERNATIVE ACTIONS: Approve change order 47 for Project No. 98-17C in the amount of $2,440.66. C. STAFF RECOMMENDATION: It is the recommendation of the City Engineer and City Administrator that the final change order be approved so that all documentation can be submitted to the County enabling the City to receive its reimbursement for project costs 1). SUPPORTING DATA: Copy of change order Final cost split summary CHANGE ORDER NO. 7 CSAH 75, S.A.P. 86-675-12 MONTICELLO, MINNESOTA CITY PROJECT NO. 98-17C WSB PROJECT NO. 1109.10 Owner: City of Monticello Date of Issuance: 4/15/2001 Contractor: RL Larson Excavating, Inc. Engineer: WSB & Associates, Inc. You are directed to make the following changes in the Contract Documents description: See attached schedule of changes for quantities and costs. Attachments: SEE ATTACHED CHANGE IN CONTRACT PRICE: Original Contract Price: Previous Change Orders: No. 1 to No. 6 Contract Price Prior to This Change Order: Net Increase of this Change Order: Contract Price With All Approved Change Orders: Recommended By: Michael J. Nielson, P.E. WSB & Associates, Inc. Engineer Approved By: City Engineer Approved By: Wright County Engineer CHANGE IN CONTRACT TIME: None $1,856,518.88 Original Contract Time: 11/15/99 & 6/1/00 $83,287.54 Net Change from Previous Change Orders: None $1,958,185.22 Contract Time Prior to This Change Order: None $2,440.66 Net Increase of Change Order: None $1,942,247.08 Contract Time With Approved Change N/A Orders: Approved By: RL Larson Excavatinq, Inc. Contractor Approved By: Date of City Council Action.- City ction: City Administrator Approved By: District Sate Aid Engineer C� F:11Jog. 111PAY E YT1.VL4 TLSICHANGE ORDER NO. ".DOC Change Order No. 7 City of Monticello Pepared by: MSN CSAH 75 Date: 4/15/2001 S.A.P.86-675-12 City Project No. 98-17C Approved by: Approved by: Pg. 1 of 1 Total Amount of Change Order No. 7 = $2.440.66 Wright County Engineer City of Monticello UNIT EXTENDED DESCRIPTION -j - UNITS j PRICE QTY PRICE DELETE 2564.603 4" BROKEN LINE WHITE -POLY PREFORMED LIN FT $1.90 -i_1,811.00 , -S3,440.90 ADD ! 2564.603:24" SOLID LINE WHITE - EPDXY ! L. F. ! $8.00 �- 43.00 $344.00 2564.603 4" X -WALK PAINT L.F. $0.12 995.00 $119.40 2564.603 .ARROWS PAINT EACH $35.00 12.00 $420.00 2564.603; PAVEMENT MESSAGE - ONLY, POLY PREFORM EACH_ $115.00 2.00 $230.00 2564.603 18" BROKEN WHITE EPDXY - I L.F. $0.54 110.00 $59.40 2564.603!4- BROKEN WHITE EPDXY L.F. $0.27 1430.00 $386.10 2564.603112" SOLID WHITE EPDXY L.F. $5.00 47.00 $235.00 2021.501 1REMOBILIZATION FOR NORDIC CONCRETE (HOSP_ENT_) L.S. $500.00 ; 1.00 $500.00 2531.507'HIGH EARLY CONCRETE ---- j -i C.Y. 1 ----- -- $14.36 - 21.50 $308.74 2565.602 TRAFFIC LOOP REPAIR CR 39 & CSAH 75 L.S. $533.92 1.00 $533.92 2564_602 BREAK AWAY ALUMINUM SIGN ANCHORS EACH $95.00 21.00 I $1,995.00 --- -- ----- - --- - --- - --- ----- - ---- L.S. 1 I ----- - 1.00 - - $750.00 INSTALL CONDUITIWIRING AND LIGHT BASE FOR 7TH ST_! $750.00 I Total of Items Added = $5,881.56 Total of Items Deleted = 43,440.90 Net Increase to Contract = $2,440.66 Change Order Summary County State Aid City Description. - _ . Cost Cost Storm - Cost Delete-- 4" Broken White -Poly Preform -$3,440.90 -S3,.440.-90- Additional Striping $1,793.90 $1,793.90 Hospital Entrance Cross Gutter $808.74 $808.74 Traffic Loop Repair CSAH 75/CR39 $533_92 $533.92 Breakaway Sign Anchors $1,995_00 $1,995.00 Light Base, conduit, wiring for Street Light at 7th Street $750.00 $750.00 Total Cost = $2,440.66 51,690.66 50.00 $750.00 Approved by: Approved by: Pg. 1 of 1 Total Amount of Change Order No. 7 = $2.440.66 Wright County Engineer City of Monticello N N V) I � O o z Oi O O p a T O I CD I 1 II l I I I I 69 ; O � oo �— t 0 0 0 0 OO I I I I 0 o l 0 10 110 O O I O O I O I I N! D i O ( O N 1 In ; N I IYl 1 rl I 0 r o : 0ON O O ON —oDOlW O` O lD 7 M 00 ! I I f I 69 M O hO H — O OO I— I I O 0 1 0 O I O I O O I O! O O O 10 O I O N O O O O O O O = I O l 0 I i I O ! O O M OO Vl N N 69 OO 1 0 vi vi rnl Cl ! 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(D —: V: LE 691 to 64 _r to). co c:> co -T co m co C7 1p v q In cli; I c6 W to Ci ci en C> o 0 cl C%4 IN z U) CD CD w V:l v — t- C, =� r— w f— trl 73 M 64 6,% 64, D 0 0 C-) fD 69- ai �i 6FO �2 06 co C'4 C, —J� 0 co I Lo Z Z 9 CNco C:z I CD N O 0, 0 CY 0 co fin' ! C6 0 cc M. CAI Cl) 11 C/) r U cn E 0 0 m u C', C: kAI ca 00 0 C4 Lr- > cC C�l rA LU co x En LU 0 co —J Z < 0- co < 1 Z 1 r- 0 C) 0 01 <ap Z .0 < 0 CD a) ca uj x ILI of m Z z .2 a. DI 0i cc CL u u Z (D a) < C) z < 0 0 BE 0 cl� 0 W Lu E co 2 r- �2 ui , , n : U u i� U) (n 6 z 00 0 'o LU 0 Z cr w > 0 � cl) >I cr T- 0 CC CQ cp U. City Council Agenda - 2/11/02 5C. Consideration to appoint the recommended candidate as commissioner of the HRA. (O.K.) A. Reference and backi4round: As you recall, Bob Murray resigned from the HRA effective December 2001. The HRA placed advertisements in the local newspaper advertising for the volunteer position. The existing HRA Commissioners and Council Liaison Brian Stumpf interviewed the four candidates on February 6. Paulette Gravelle, Roger Odell, Bill Fair, and Tom Perrault. After careful consideration by the interviewing group, the HRA commissioners made a motion recommending to the Council the name of Bill Fair for appointment to the HRA. The five-year term expires December 2006. B. Alternative Action: 1. A motion to appoint Bill Fair as commissioner of the HRA for a five-year term with an expiration date of December 2006. 2. A motion requesting the HRA solicit additional candidates. 3. A motion to table any action. C. Recommendation: The City Administrator and Economic Development Director concur with the recommendation of the interview group therefore recommend Alternative No. 1. D. Supporting Data: None. COUNCIL AGENDA - 2/11/02 5D. Consideration to adopt a resolution calline for a public hearinLy on the proposed adoption of the modification to the Redevelopment Plan for Central Monticello Redevelopment Proiect No. 1 and the proposed establishment of TIF District No. 1- 29 therein and the adoption of the TIF Plan therefor. (O.K.) A. Reference and Background: The City Council is requested to adopt the attached resolution. The resolution calls for a public hearing date of March 25, 2002. The public hearing is associated with the modification of the Redevelopment Plan of the Central Monticello Redevelopment Project No. 1 and establishment of TIF District No. 1-29 and the TIF Plan. TIF District 1-29, a Housing District, is being established to assist with the write-down of land costs associated with the Front Porch Associates, LTD, project. The total project area includes the construction of 27 townhouse units and the TIF District area includes 18 units of the 27 townhouse units. At least 95% of the owner -occupied townhouse units within the TIF District must be occupied by income qualified families. At a previous Council meeting, the Council approved the preliminary concept for use of TIF assistance for this project. In addition to the Council's public hearing and approval of the TIF District on March 25, Council will be requested to authorize entering into the Contract for Private Development in and among Front Porch, the HRA, and the City. Please consider the following action. B. Alternative Action: 1. A motion to adopt a resolution calling for a public hearing on the proposed adoption of the modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the proposed establishment of TIF District No. 1-29 therein and the adoption of the TIF Plan therefor. 2. A motion to deny adoption of the resolution calling for a public hearing ................ 3. A motion to table any action. C. Recommendation: The City Administrator and HRA Executive Director recommend alternative no. 1. COUNCIL AGENDA - 2/11/02 D. Supportinc Data: Copy of resolution for adoption. CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. I AND THE PROPOSED ESTABLISHMENT OF TAY INCREMENT FINANCING DISTRICT NO. I-29 THEREIN AND THE ADOPTION OF A TAX INCREMENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (the "COrancil") For the City of Monticello, Minnesota (the "City"), as follows: Section I. Public Hearing. This Council shall meet on March 25, 2002, at approximately 7:00 P.M., to hold a public hearing on the proposed adoption of a Modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1, the proposed establishment of Tax Increment Financing District No. 1-29, a housing district, and the proposed adoption of a Tax Increment Financing Plan therefor, all pursuant to and accordance with Minnesota Statutes, Sections 469.001 through 469.047, MclLISlve, as amended, and Minnesota Statutes, Sections 469.174 through 469.179, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing, Filing of Plans. City staff is authorized and directed to work with Ehlers and Associates, Inc., to prepare the Modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the Tax Increment Financing Plan for Tax Increment Financing District No. 1-29 (collectively, the "Plans") and to forward documents to the appropriate taxing jurisdictions including Wright County and Independent School District No. 882. The City Clerk is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the Official newspaper of the City not later than 10, nor more than 30, clays prior to March 25, 2002, and to place a copy of the Plans on file in the City Clerk's office at City Hall and to make such copy available for inspection by the public. Dated: February 1 1, 2002 ,Adopted: Mayor ATTEST: City Clerk 5D SCHEDULE OF EVENTS MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY AND THE CITY OF MONTICELLO FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT 1-29 (a housing district) -- As of January 31, 2002 ✓ February 6, 2002 HRA requests that the City Council call for a public hearing. - ✓ February 6, 2002 Project information, property identification numbers, and maps sent to Ehlers & Associates for drafting documentation. February 11, 2002 City Council calls for public hearing on the modification of the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the establishment of Tax - - Increment Financing District No. 1-29. February 12, 2002 Letter received by County Commissioner giving notice of potential housing tax increment financing district (at least 30 days prior to publication of public hearing ` notice). " [Faxed and mailed by February 11, 2002] February 22, 2002 Fiscal/economic implications received by School District and County Board (at least 30 days prior to public hearing). [Faxed and mailed by February 21, 2002] March 1, 2002 Confirm with the City whether building permits have been issued on the property to be included in"District No. 1-29. _ _ . - March 5, 2002 Planning Commission reviews Plans to determine if they are in compliance with City's comprehensive plan. March 6, 2002 HRA considers the Plans. March 11, 2002 Ehlers reviews Plans. March 14, 2002 Date of publication of hearing notice and map (at least 10 days but not more than 30 days prior to hearing). [Monticello Times publication deadline Monday, March 11, 2002] March 25,. 2002 City.- Council holds public hearing at 7:00 P.M. on the modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the establishment of Tax Increment Financing District No. 1-29 and passes resolution approving the Plans. [Council packet information sent by March 15, 2002] By April 30, 2002 Ehlers certifies Plans with county and state. "Because the City staff believes that the proposed tax increment district will not require unplanned county road improvements, the TIF Plan will not be forwarded to the County Board 45 days prior to the public hearing. The County Board, by law, has 45 days to review the plan to determine if any county roads will be impacted by the development. Please be aware that the County Board could claim that tax increment should be used for county roads, even after the public hearing. p. EHLERS � AC10C14TCf IMC City Council Agenda — 2/11/02 5E. Consideration of a Concept Stage Planned Unit Development for two industrial. buildings totaling 187,500 square feet in an I -1A ZoninLy District. Applicant: Allied Properties and Management, LLC. (NAC/JO) A. REFERENCE AND BACKGROUND The Planning Commission reviewed this request at a public hearing on 2/5/02 and recommend approval under alternative 1 below. Allied Properties and Management, LLC is requesting approval of a Concept Stage Planned Unit Development (PUD) to allow the construction of two industrial buildings upon a 12.9 acre parcel of land located west of Oakwood Drive between Interstate 94 and 7"' Street. The proposed industrial buildings measure 135,500 and 52,000 square feet in size respectively. The subject parcel is zoned I-1 A, Light Industrial. Adjacent Uses. The subject site is bounded on the north by high-density residential development, on the south by interstate 94 and on the east and west by vacant properties zoned for light industrial use. The proposed use is considered compatible with existing uses in the area. Comprehensive Plan. The proposed use is generally consistent with the provisions of the City's Comprehensive Plan that suggests light industrial use of the subject property. Zoning. The subject parcel is zoned I -1A, Light Industrial. To accommodate the placement of two principal buildings upon a single lot of record, the processing of a PUD/Conditional Use Permit is necessary. Section 22-1(D) requires the Planning Commission to consider the possible adverse effects of the proposed conditional use. The judgment of the Planning Commission must be based upon, but not limited to, the following factors: 1. Relationship to the Comprehensive Plan 2. The geographical area involved. 3. Whether such use will tend to or actually depreciate the area in which it is proposed. 4. The character of the surrounding area. 5. The demonstrated need for such use. PUD Processing. As previously indicted, the placement of two principal buildings upon a single lot of record requires the processing of a PUD. The processing of PUD applications occurs in three stages; Concept Plan, Development Plan and Final Plan. At City Council Agenda - 2/11/02 this point, the applicant is seeking approval of the Concept Plan which involves a general determination of plan acceptability. Performance Standards. The following table illustrates lot performance requirements of the I-1 A zoning district and the proposed development's compliance with the applicable requirements. Access. The proposed development is to be accessed from the north via two points along 7"' Street. To provide more efficient (and safe) ingress and egress from the site, it is suggested that the two access points be relocated to align with Wright Street and Ramsey Street to the north. To be noted is that such realignment may prompt the reconfiguration or relocation of the proposed buildings. This issue should be subject to further comment by the City Engineer. Off-street Parking. Off-street parking supply requirements relate directly to the proposed use of property. The specific use of the proposed buildings has not been indicated. As a result, a specific off-street parking supply requirement cannot be determined. If the buildings are to be used for warehousing or the handling of bulk goods, a total of 346 off- street parking spaces would be required as calculated below. Use Ratio Required spaces Warehouse 8 spaces plus one space for each 346 168,750 nsf 500 square feet of floor area (187,500 gsf Y .9) With a total of 494 spaces being provided the off-street parking requirement for a warehouse -type use would be satisfied. For service/retail type uses with 50 percent or more of the floor area being devoted to storage, a different off-street parking standard applies. Such uses are required to provide 8 spaces or one space devoted to sales/service plus one space for each 500 square feet devoted to storage. In order to calculate the supply requirement for such use, a breakdown of service/warehouse areas would need to be provided. 2 Required Proposed Lot Area 30,000 sq. ft. 12.9 acres. Lot Width 100 ft. 730 ft. Setbacks* Front 50 ft. 65 ft. Side 30 ft. 85 ft. Rear 40 ft. 88 ft. * Setbacks apply along the perimeter of the development for PUD Access. The proposed development is to be accessed from the north via two points along 7"' Street. To provide more efficient (and safe) ingress and egress from the site, it is suggested that the two access points be relocated to align with Wright Street and Ramsey Street to the north. To be noted is that such realignment may prompt the reconfiguration or relocation of the proposed buildings. This issue should be subject to further comment by the City Engineer. Off-street Parking. Off-street parking supply requirements relate directly to the proposed use of property. The specific use of the proposed buildings has not been indicated. As a result, a specific off-street parking supply requirement cannot be determined. If the buildings are to be used for warehousing or the handling of bulk goods, a total of 346 off- street parking spaces would be required as calculated below. Use Ratio Required spaces Warehouse 8 spaces plus one space for each 346 168,750 nsf 500 square feet of floor area (187,500 gsf Y .9) With a total of 494 spaces being provided the off-street parking requirement for a warehouse -type use would be satisfied. For service/retail type uses with 50 percent or more of the floor area being devoted to storage, a different off-street parking standard applies. Such uses are required to provide 8 spaces or one space devoted to sales/service plus one space for each 500 square feet devoted to storage. In order to calculate the supply requirement for such use, a breakdown of service/warehouse areas would need to be provided. 2 City Council Agenda - 2/11/02 As a condition of a PUD the mix of uses, including level of retail use, will need to be established. Also, as a condition of PUD approval, the proposed use will be required to comply with the applicable off-street parking supply requirement. All off-street parking stalls and drive aisles have been found to meet the minimum dimensional requirements of the Ordinance. Site Circulation. Generally speaking, the proposed site circulation system is well conceived. Service and loading activities are confined to an interior truck court while customer/employee parking is provided along the perimeter of the site. The interior service court has been sized appropriately to allow for turning movements of tractor -trailer trucks. As mentioned previously, it is suggested that the two access points to the property be relocated to align with Wright Street and Ramsey Street. Such modification may prompt the relocation/reconfiguration of the site's buildings. Landscaping. The submitted site plan illustrates various landscaping throughout the site including a "landscape area" in the extreme southwest corner of the site. While the proposed landscaping is considered positive, it is suggested that additional landscaping be provided along the outside perimeter of the two buildings. As part of the forthcoming Development Plan Stage submission, a detailed landscape plan should be submitted which identifies the location, size and variety of all site plantings. Building Materials. As part of the Development Plan Stage submission, preliminary elevations should be submitted which specify building heights, exterior design and finish materials. Grading, Drainage and Utilities. As part of the Development Plan Stage submission, the applicant will need to submit a grading and drainage plan and utility plan. Such plans will be subject to review and comment by the City Engineer. The City Engineer should provide specific comment in regard to the need for on-site ponding. Trash. Specific trash handling locations have not been identified on the site plan. The City prefers that trash receptacles be stored indoors. Therefore, a condition of PUD approval shall be that all trash handling equipment be stored within the principal buildings. Lighting. The submitted site plan does not indicate exterior lighting locations. As part of the forthcoming development stage PUD submission, specific lighting locations should be indicated. City Council Agenda - 2/11/02 The Ordinance states that any light or combination of lights which cast light on a public street may not exceed one footcandle from the center of the street. Site lighting will be subject to review and approval by the Building Official who will certify that lights have been installed and perform according to the lighting plan. Such certification shall occur prior to a certificate of occupancy being issued. Signage. As shown on the submitted site plan, four freestanding signs have been proposed upon the subject property (two along I-94 and two along 7`i' Street). According to the Ordinance, two signage options exist for buildings within I-1 A zoning districts. Option A allows only wall signs with an area not exceeding 20 percent of the area of the front of the building up to 3 00 square feet. Option B allows a combination of wall signs and a maximum of one pylon sign. The area of the wall sign may not exceed 10 percent of the area of the front of the building up to 100 square feet. A pylon sign along a freeway (1-94) may not exceed 200 feet in area and 32 feet in height. While sign details have not been provided, concern exists in regard to the location of two of the freestanding signs. The sign near the 7"' Street access point is shown to lie within public right-of-way while the sign in the southeast corner of the property is shown to lie within a drainage easement. While the PUD could potentially allow for some flexibility form the sign ordinance provisions, signs in these locations are not acceptable under any circumstances. As a condition of PUD approval, all site signage will be required to comply with the applicable requirements of the sign ordinance. B. ALTERNATIVE ACTIONS 1. Motion to recommend approval of the Concept Stage PUD subject to the following conditions: a. The type of retail uses under this PUD use a warehouse showroom format where customer volume is relatively low and the majority of goods are stored in the warehouse portion of the building. Examples of this type of retail business could include, but not be limited to, carpet and flooring sales, lighting fixtures, plumbing fixtures, and the like. b. Prior to Development Plan stage approval, the following plans are submitted: Landscape Plan Grading and Drainage Plan Building Elevations 4 City Council Agenda - 2/11/02 C. The two access points along 7"' Street be relocated to align with Wright Street and Ramsey Street to the north. d. Additional plantings be provided along the perimeter of the proposed buildings. e. All off-street parking supply requirements of the Ordinance are satisfied. f. Trash handling equipment shall be stored within the principal buildings. g. Site lighting 1 be subject to review and approval by the Building Official who will certify that lights have been installed and perform according to the lighting plan. Such certification shall occur prior to a certificate of occupancy being issued. h. Applicable signage requirements of the Ordinance are satisfied. The City Engineer provide comment and recommendation in regard to access, grading, drainage and utility issues. Potential findings supporting this decision would be: The proposal is consistent with the Comprehensive Plan. The proposal is compatible with existing land uses in the area. The proposal satisfies the provisions of the Zoning Ordinance. The proposal is consistent with the City's use of Planned Unit Development with appropriate landscaping and architectural design. 4. Motion to recommend denial of the Concept Stage PUD. Potential findings supporting this decision would be: The proposed land use is not compatible with the existing residential land uses existing to the north of the subject property. C. STAFF RECOMMENDATION The proposed project is generally consistent with the intent of the City's Comprehensive Plan and Zoning Ordinance. Therefore, staff recommends approval of the Concept Stage PUD with the conditions cited in alternative action 41. D. SUPPORTING DATA Exhibit A - Area Location Map Exhibit B - Site Plan Exhibit C - 11 -A regulations Exhibit D - Aerial photo T M � 11 Z ` STawom P '\ 16 s / i /� , 2 / c C s / / / \• c �c/ t , T 1 f f / � • 2 t _ ► 4 ' 4 ' z _- PL _1 / p ' R` SITE B 3 T . , I-44 TRI 1 MAPA K t P S r ,,f LZREt�trtEl EI 2 � g �» 7 1 , �D. Q 1 2 1 i♦ • t 0 wC�-0 L4AY40yq,� -4 a : i s � •J r �� nntrnui.� 1 � cium- Far ESTATES S CH Q � Y�al.R O t I 1121 J�4 t1 t t 1 t0 �2 7 .�1 4 I 1 1 S >• T 1 Is , z n ,•2 2 IT n y f 1 1 ' " r� ' v 't • R /111 1 • r ,v It I ' T 1• ,• t2 Irk 1 • i 1� EXHIBIT A - AREA LOCATION MAP Yj e Q / strip M .91=1 s / �JIIIIIIIIIIIIIIIIIIII��\ F V) ..1 I ¢V) w N Z ao t a. �¢CL Ng Eli0 Y•V 8 8R 6 V $;I co >06 O Q ? HHHHw LO 1� sF �Q)N t N V e'e!! / strip M .91=1 s / �JIIIIIIIIIIIIIIIIIIII��\ EE ..1 I o C c m C) N Z ao t / Ng Eli0 Y•V 8 / ) U)Hit $;I co >06 i OJ V e'e!! LLJW V N S U v LLJN L -LJ JZ O �g 1,4 O� y � Nailsi�i 1� Nails 1 0 m � Of IIS O U CL Q 3 Z V EE ..1 N Z ao t WWo g W � fp = O r�7 N St z Ln > �j OJ V r� ��0 h LLJW V N S U v LLJN L -LJ JZ O W Z <UnLo0 C) 0 m � Of • U CL EE CHAPTER 15A "I-1 A" LIGHT INDUSTRIAL DISTRICT SECTION: 15A-1: Purpose 15A-2: Permitted Uses 15A-3: Permitted Accessory Uses 15A-4: Conditional Uses 15A-5: "I -IA" Design and Site Plan Standards 15A-1: PURPOSE: The purpose of the I -IA, Light Industrial District is to provide for the establishment of limited light industrial business offices, limited light manufacturing, wholesale showrooms and related uses in an environment which provides a high level of amenities, including landscaping, perservation of natural features, architectural controls, and other features. (4298, 10/13/97) 15A-2: PERMITTED USES: The following are permitted uses in a I -IA District: (4298, 10/13/97) [A] Radio and television [B] Research laboratories [C] Trade school [D] Machine shops [E] Paint mixing [F] Bus terminals and maintenance garage [G] Warehouses [H] Laboratories [I] Essential Services [J] Governmental and public utility buildings [K] Manufacturing, compounding, assembly, or treatment of articles or merchandise [L] Manufacture of musical instruments, novelties, and molded rubber products [M] Manufacture or assembly of electrical appliances, instruments, and devices [N] Manufacture of pottery or other similar ceramic products using only previously pulverized clay and kilns fired only by electricity or natural gas [O] Manufacture and repair of electrical signs, advertising structure, light sheet metal products, including heating and ventilation equipment [P] Blacksmith, welding, or other metal shop [Q] Laundries, carpet, and rug cleaning [R] Bottling establishments [S] Building material sales and storage [T] Broadcasting antennae, television, and radio [U] Camera and photographic supplies manufacturing [V] Cartage and express facilities MONTICELLO ZONING ORDINANCE `-L 15A/1 5. The provisions of Chapter 22 of this ordinance are considered and satisfactorily met. [B] Industrial planned unit development as regulated by Chapter 20 of this ordinance. [C] Indoor limited retail sales accessory to office/manufacturing uses provided that: 1. Location: (a) All sales are conducted in a clearly defined area of the principal building reserved exclusively for retail sales. Said sales area must be physically segregated from other principal activities in the building. (b) The retail sales area must be located on the ground floor of the principal building. 2. Sales Area. The retail sales activity shall not occupy more than fifteen (15) percent of the gross floor area of the building. 3. Access. The building where such use is located is one having direct access to a collector or arterial level street without the necessity of using residential streets. 4. Hours. Hours of operation are limited to 8:00 a.m. to 9:00 p.m. The provisions of this section are considered and satisfactorily met. 15A-5: "I -IA" DESIGN AND SITE PLAN STANDARDS: The following minimum requirements shall be observed in the "I-lA" District subject to additional requirements, exceptions, and modifications set forth in this chapter: (#298, 10/13/97) [A] Lot Coverage. There shall be no minimum or maximum lot coverage requirements in this district. (4298, 10/13/97) [B] Building Type and Construction and Roof Slope 1. Any exposed metal or fiberglass finish on all buildings shall be limited to no more than fifty (50) percent of any one wall if it is coordinated into the architectural design. Any metal finish utilized in the building shall be aluminum of twenty-six (26) gauge steel, the roof slope shall be limited to a maximum of one (1) in twelve (12) slope. MONTICELLO ZONING ORDINANCE 15A/3 0r 'SL Mk 04 ii in. • AT Ak 'Aw $� W Of Ak We $Abb. 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2/11/02 Consideration of Economic Development Director's Report. a) O'Connor property - At this point, I've not heard that O"Connor has appealed the commissioner's award of $143,000. Must file appeal within 40 days of date award was filed which should be about February 8. Attorney Lindahl has not advised me to issue a check for the remaining balance of $0.800. I received a voice -mail from Ken Helvey stating Attorney Peterson inquired about filing for business income loss. Helvey anticipates they will file. Was informed they must have solid documentation. b) Amoco site - Have been informed that the Amoco site is contaminated. Bjorklund working with the Minnesota Pollution Control Agency. He has hired a firm out of Duluth to prepare a re -mediation plan for the MPCA and to apply for PETRO Funds. Project delayed. Fluth in Arizona and Bjorklund in Florida. HRA amended Contract - demolition date from March 31 to Mav 1, 2002. Restaurant was hoping to open August 1. c) Scattered housing project - At this time. two of the five parcels are purchased. Sheri Harris. CMIF. will proceed to make counter-offers after a meeting with local corporate officials requesting a contribution to fill the financial gap and/or to enhance quality of the product. We are anticipating acquisition costs to exceed the initial budget of $300,000. We expect an answer from the corporation within two weeks. It is still the intent to construct all 10-1 1 units this summer. d) Block 52 - The HRA authorized Mark Ruff, HRA Chair Dan Frie, and Koropchak to enter into negotiations for Purchase Agreements allowing for flexibility and to tie up properties for HRA consideration in March. Two non-binding letter of intents were returned from Froslie and Springborg. e) Fay -Mar building - Ron Musich started a new business, RSM Industries. Inc., which is located in his vacated building along Chelsea. They refurbish Wagner spray -tech products and sell new products. Building full - not hiring yet. Plan to employ 25 assemblers. Will run out of space, looking at St. Cloud and Big Lake. Told of Monticello vacant buildinus. Pfeffer not interested in selling abutting property or at a reasonable price. f) Production Stamping, Inc. looking at two options in Monticello. Right Choice building or to construct new 60,000 sq tt industrial building. IDC Prospect Team visited some time a(Yo. Excellence, stable company. Been in contact with him for years. (Y) H -Window building - nothing new. h) Chadwick property - received marketing flyer from C B Ellis Richardson. i) Proposed 41.000 sq ft commercial condominium planned for West Chelsea Road in area of Olson Electric pond. On Planning Commission agenda in March. j) 187,000 sq ft Monticello Business Condominium proposed by Allied Companies. Located along East 7 Street. k) Fin�(Yerhut - Stopped by and visited with Renee Schneider to express the community's empathy. Company rumors are deadline is Friday. February S.