CITY OF MONTEVIDEO CITY COUNCIL PROCEEDINGS May

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CITY OF MONTEVIDEO CITY COUNCIL PROCEEDINGS May 5 2008 The city council met in regular session Monday, in e council chambers at city hall. President Hodge called e meeting to order at 7:00 P.M. wi e Pledge of Allegiance. Council members present: Sandra Hodge, Mike Diggins, Marvin Garbe, Bryce Curtiss and Karen Nieuwbeerta. Absent: None. Mayor Curtiss absent. Also present were: City Manager Steven C. Jones, City Engineer David A. Berryman, City Attorney Janice M. Nelson and City Clerk Glennis A. Lauritsen. It was moved by Nieuwbeerta, seconded by Diggins and unanimously passed to approve e agenda, as presented. It was moved by Garbe, seconded by Curtiss and unanimously passed to approve e minutes of e regular city council meeting of April 21, 2008 and April 28, 2008 Board of Equalization Meeting, as presented. 4. Notices/Communications/Announcements or Appearance of Interested Citizens. 4(A) PRESENTATION OF EMPLOYEE SERVICE AWARD. Dale Rasmussen was recognized wi a Certificate of Appreciation presented by Council President Hodge for 30 years of service in e public works department. 4(B) INTRODUCTION OF COMMUNITY DEVELOPMENT DIRECTOR. President Hodge introduced Nick Haggenmiller, e city s new Community Development Director. It was moved by Nieuwbeerta, seconded by Curtiss and unanimously passed to approve e following consent agenda items: 5(A) VERIFIED CLAIMS FOR THE PERIOD ENDING MAY 2, 2008 IN THE AMOUNT OF $349,346.02.

Page No. 2 6. Public Hearings. 6(A) ST REASSESSMENT OF PARCEL NO. 70-165-1720 (203 SOUTH 1 STREET) President Hodge called a public hearing to order at 7:05 P.M. to consider proposed st reassessments against Parcel No. 70-165-1720 (203 Sou 1 Street) for 2000 Street/2000Water & Sewer Improvements. st It was noted by staff at e property at 203 Sou 1 Street, also known as Parcel No. st 70-165-1720 in Frink s 1 Addition, was tax forfeited by Chippewa County on November 1, 2007. The property has since been sold to Gabriel J. & Eloise Valentino. This property was previously provided wi 2000 Street Improvements-Main Street and 2000 Water & Sewer Improvements-Downtown, for which ere are remaining assessments in e amount of $3,459.96. In accordance wi e city s current assessment policy regarding tax forfeited property, a portion of e balance remaining is forgiven. In is case, $1,614.55 has been forgiven, leaving a total balance due of $1,845.41 ($1,656.40 street/$189.01 water & sewer), which would en be spread over a period of eight (8) years @ 6.9% interest (rate in e original assessments.) There was no one present to speak to is issue; erefore, President Hodge closed e public hearing at 7:07 P.M. MARVIN GARBE OFFERED RESOLUTION NO. 2832, A RESOLUTION ADOPTING REASSESSMENT ROLL, AND MOVED ITS ADOPTION. MOTION FOR ADOPTION OF RESOLUTION NO. 2832 WAS SECONDED BY KAREN NIEUWBEERTA. THOSE VOTING IN FAVOR OF MOTION: MARVIN GARBE, KAREN NIEUWBEERTA, BRYCE CURTISS, MIKE DIGGINS AND SANDRA HODGE. THOSE VOTING AGAINST MOTION: NONE. RESOLUTION PASSED 5-0. 7. General Business. 7(A) PETITION - NOISE ORDINANCE CHANGES/ENFORCEMENT. A petition was presented to e city from Concerned Citizens of Montevideo Requesting Noise Ordinance Changes and Enforcement. The petition included 111 signatures and

Page No. 3 was accompanied by a letter requesting e council review and update its current noise and disturbance ordinance as soon as possible. Police Chief Adam Christopher was present to discuss is issue wi e council. Christopher stated at e department issued 12 tickets for noise/barking dog issues in 2007, in addition to numerous administrative tickets. He noted at, in his opinion, e city s ordinance is too vague in its language. He added at ese types of nuisances are very difficult to enforce, inasmuch as an officer must actually witness e incident. Moreover, a ticket for is offense is issued to e driver (not e owner of a vehicle), so an officer would also need to identify e individual driving e vehicle. Christopher went on to note at he had viewed e City of Willmar noise ordinance, which defines actual footage by which a nuisance is determined, i.e. 50' for cars, 75' for houses. There was also some brief discussion regarding changing e charge from a petty misdemeanor to a misdemeanor. Following e discussion, Chief Christopher was directed to gaer ordinance language examples from oer city s and present e information back to council at a future date. 7(B) PETITION REGARDING LIBRARY ISSUES. Al Johnsrud was present to submit a petition signed by over 200 individuals requesting e city restore funding to e library so at e current hours may be continued and e current schedule of days e facility is open be continued. Johnsrud stated at he had initiated e petition prior to gaining additional information rough e city manager s letter to e editor and, erefore, he suggested at e word restore in e petition should probably be increase. Johnsrud hoped at e current funding issues surrounding e library could be worked out for e benefit of e community. He felt at e hours chosen for e library to be closed (Fridays and Saturdays) are prime times for parents and children to utilize e library. President Hodge invited oer audience members to address e council on e library issue, noting at e council welcomes is discussion and is open to listening and hearing what e public has to say. Cheri Kahmann was present and stated at she and her husband own e former Bungalow building, just to e nor of e library. Kahmann said at ey witness a

Page No. 4 great number of people coming and going from e local library and urged e council to take anoer look at its funding. President Hodge explained at e hours chosen for e library to be closed was a decision made by e county library board, not e city council. Hodge publicly corrected a statement made in e Clara City paper, which stated at her former position on e county library board was as a city council representative. That statement is not true. Hodge explained at she sat on e county library board as a citizen appointment for a period of nine (9) years, after which time she was no longer eligible to serve in at capacity. She stated at if city representation is desired, e library board would need to approach e city. Johnsrud asked e council if he should submit e petition also to e county library board and/or e county. He was urged to do so. Staff explained at Chippewa County has a legal obligation to provide a local library; e city does not. The Montevideo Library is not a city library; it is a county library. President Hodge stated at e council will discuss budget issues during worksessions held is summer. In order to review any funding proposals, e information would need to be submitted in June or July 7(C) USE OF CITY PROPERTY - ROCK THE PARK EVENT. Mike Dupere and Sara Wohlers were present to discuss plans for e Rock e Park Event on July 19. The Chamber is e sponsoring entity, and ey are asking permission to use Lagoon Park for e event (including a beer garden), use of Smi Park from July 18 to July 20 for overflow camping, and use of city parking lots for RV s. It was noted at only e use of city property is being considered at is time; e license for e beer gardens will be considered at a future meeting. Dupere outlined e entertainment ey have secured for e event, which includes four (4) quality tribute bands from all over e country. The event would begin wi a Meet and Greet/Hospitality for tickeolders at Noon on e 19. The last band would perform from approximately 10:15 P.M. until approximately 12:30 A.M. Police Chief Christopher stated at is event ran very well in 2007, wi only a couple of minor incidents for a crowd of 3,000-4,000.

Page No. 5 It was moved by Garbe, seconded by Curtiss and unanimously passed to auorize e use of city property for e Rock e Park event, as requested. 7(D) FARMER S MARKET USE OF SMITH PARK. The Farmer s Market group has requested e use of Smi Park on Thursdays and Saturdays, June-October, from 3:30-6:30 P.M. on Thursdays and from 8:00 A.M. until 1:00 P.M. on Saturdays. They have also asked to have access to e log cabin on days when e weaer doesn t cooperate. It was moved by Diggins, seconded by Nieuwbeerta and unanimously passed to auorize e use of Smi Park for e Farmer s Market, as requested, wi e understanding at e group will coordinate wi city staff on e use of e log cabin, or oer park building(s). 7(E) USE OF CITY PARKING LOT BY INN LIKE FLINN S. Gary Flinn has made application for e use of e city-owned parking lot directly sou of Groat s. Mr. Flinn proposes to provide e Fiesta Days Beer Gardens on e site June 14-16, 2008. It was moved by Curtiss, seconded by Diggins and unanimously passed to auorize is use, as requested. 7(F) FIESTA DAYS BEER GARDENS. In e previous agenda item, e council gave its approval to Gary Flinn for e use of e city-owned parking lot directly sou of Groat s during Fiesta Days, June 14-16, 2008. Flinn has applied for a temporary 3.2% malt liquor on-sale license to provide e beer gardens on ose days. It was moved by Garbe, seconded by Nieuwbeerta and unanimously passed to approve e temporary 3.2% malt liquor on-sale license to Gary Flinn dba/inn Like Flinn for e Fiesta Days Beer Gardens.

Page No. 6 7(G) 3.2% MALT LIQUOR ON-SALE LICENSE FOR RACETRACK CONCESSIONS. Henning-Erickson VFW Post #380, Inc. has applied for a 3.2% malt liquor on-sale license for e concession stand at e Fiesta City Speedway, Chippewa County Fairgrounds, for e 2008 racing season. The VFW held a similar license in 2007. It was moved by Garbe, seconded by Curtiss and unanimously passed to auorize e issuance of e license, contingent upon receipt of e liquor liability insurance certificate. 7(H) REED BED ALTERNATIVE - WWTP UPGRADE. The city does not currently have a viable option for e installation of reed beds in conjunction wi e mandatory wastewater treatment plant upgrades. Over time, a number of sites have been reviewed, but at is time, a site has not been secured and e city needs to continue in a timely manner to meet e mandates. Staff has recommended proceeding wi e alternative - additional liquid sludge storage, expansion of aerobic digesters and e addition of heat exchange. Also, it is staff s opinion at in e near future (3-5 years), e city should begin e process of acquiring farm land to gain more control over when/where sludge is applied during e next 20 years. City Manager Jones referred to information provided by Short, Elliott, Hendrickson which discussed e liquid sludge storage option, costs involved, pros/cons, etc. Of particular note is at while e estimated construction cost of is alternative is less an e reed beds ($15,070,000 vs. $15,492,000), e sludge storage option has a higher annual operation/maintenance cost ($446,000 vs. $243,000 for reed beds). It was asked if an extension could be applied for rough e Pollution Control Agency. City Manager Jones stated no; e plant needs to be operational by Summer 2009. At is point, e sludge storage option is e only choice. Staff also discussed possible future issues wi e hydraulics at e plant, noting at e new structures will be all right but e older structures may have issues. Also discussed briefly was e utility rate structure for Jennie-O and oer industrial users, commercial users and residential users. It was noted at is issue will be furer discussed wi SEH Representatives. It was moved by Diggins, seconded by Curtiss and unanimously passed to approve e change from e reed bed design to e sludge storage design for e WWTP upgrades.

Page No. 7 Glen Herfur, 1502 Nor 5 Street, was present to make a personal apology to e council, MIDC and e citizens of Montevideo for e time and money at had been expended on studying e land nor of Friendship Homes for reed beds. Herfur explained at he is former MIDC Board Member and, while serving in at capacity, MIDC had made a promise to Friendship Homes at is land would be reserved for future plant expansion. Herfur commended e council in making e right decision for e community. 8. Ordinances. - None. 9. Discussion and Miscellaneous. City Engineer Berryman stated at e Highway 7 Project has been delayed slightly due to a permit issue. Work should begin e week of May 12. City Manager Jones stated at e community development director will be attending e weekly Highway 7 construction update meetings being held at e court house and will prepare a weekly bulletin updating e affected businesses. The bulletin will also be posted on Channel 8. Brief discussion took place on e proposed parking layout at e court house. Meeting adjourned at 8:23 P.M. Glennis A. Lauritsen, Secretary Approved by council May 19, 2008: Sandra Hodge, President