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City Council Agenda Packet 11-13-2006 Special Special Council Meeting Agenda: 11113/06 2. Consideration of adootine: 2007 bude:et and tax levy. (RW) A. REFERENCE AND BACKGROUND: Enclosed with the agenda you will find a proposed 2007 budget document that includes a tax levy of $6,500,000. This budget has been modified to accomplish the Council's action from the last budget workshop which resulted in a reduction in the proposed levy from $7,183,000 down to $6,500,000. The reduced levy of $683,259 was accomplished by modifications to some expenditures and an increase in revenue sources mainly through proposed sewer and water service charge increases. The levy was first modified by eliminating the levy for debt service in the amount of$667,300 and by reducing the levy in the general fund for the balance needed ($15,959) to meet the new $6,500,000 total. The bonds that were originally scheduled to have a tax levy were as follows: 2002 GO Bond 2005A GO Bond 2000A GO Bond 1999 GO Bond $174,600 $177,200 $133,300 $182,200 The amended budget assumes that the $667,300 originally shown as a tax levy to support the debt payments will come from sewer fund transfers ($400,300) and water fund transfers of ($267,000). The reason for initially eliminating the debt levy, rather than somewhere else, was that ifthe state every reinstated levy limits, the City could always add debt levies to the limited amount. Ifwe really needed to raise additional funds in future years, debt levies are outside of any levy limits that have been established by the state legislators in the past. Generally ifthe State was to establish levy limits in the future, additional levies can be added for debt so it just made sense to preserve our ability to have a higher levy if needed. This amended budget includes various other changes based on workshop discussions, adjusted expenditures, and anticipated new revenue sources to reflect the reduced levy as follows: SUMMARY OF BUDGET MODIFICATIONS FROM PREVIOUS WORKSHOP AL TERNA TIVE #1 Added Expenditures: );> Increased budget for Bldg. Inspection garage addition for Deputy Registrar office space (Previously budgeted $80,000 for garage only) );> Salarieslbenefits for Admin Position (previously budgeted $35,000) );> Increased budget for GIS Study/Implementation (Previously included $10,000) TOTAL $ 80,000 $ 40,000 $ 25.000 $145,000 Expenditure Reductions );> Employee Group Health Insurance Savings );> Eliminate GIS Base Planning Software );> Eliminate Dep. Reg. Bldg. Vestibule Addition );> TOTAL $ 96,000 $ 9,000 $ 20.000 $125,000 Special Council Meeting Agenda: 11/13/06 Net Increase $150,000 Levy Reduction (From 2nd Workshop) Balance to be Funded Proposed Sewer & Water Revenue Increases $683,000 $703,000 $420,000 Balance from Retained Earnings/Fund Balance Reserves $283,000 One of the added expenditures I have included that was not specifically discussed at our previous workshop relates to the possibility of moving Deputy Registrar office to the Building Inspection vehicle storage building. By constructing an addition that would include office space. An estimate of $80,000 was added to the previously budgeted $80,000 that had been earmarked for vehicle storage only. With all of the changes as noted, the budget would be balanced for next year and would still allow for an increase in the revenue for the street reconstruction fund by another $47,020 to $547,020. This assumes that the sewer and water funds would make up the $667,300 in debt payments through transfers from reserved earnings ($247,000) and the estimated $420,000 in new revenue to be created through rate Increases. A couple of changes to the budget format presented here include elimination of the depreciation amounts that are not a true cash expenditure in the government funds that may be misleading when comparing revenue and expenditures for departments and funds. Depreciation is still shown in enterprise funds such as sewer, water and liquor, but is no longer necessary for budgeting purposes in other governmental funds. Also, consulting fees for engineering, planning and legal that are reimbursable by developers or project assessments have been eliminated from the general fund and will be shown in construction funds as revenue and expenditures when they occur. What remains in the general fund is only the amount of expenses for these services that will not likely be reimbursed by others. Another change in the budget format from preliminary workshop budgets is a fund recap ofthe major city funds that provides a comparison to the 2006 budget and includes an estimated beginning and ending fund balance (reserves) for each of the funds. This will give the Council an idea ofthe reserves for these funds. In many cases the fund balances are readily accessible funds that can be used for projects and expenditures as the Council may determine, but in some cases they also include assets such as land, inventories or other items that are not immediately convertible to cash. Fund balance reserves are also necessary to maintain at approximately 50% of a typical years budget for working capital as the City's largest revenue source (taxes) are not received until July and December of the budget year. As a final note, some of the reserves are also designated restricted to specific uses such as payment of outstanding debt, or in the case of the trunk fees, for future infrastructure improvements to our water, sewer and storm sewer systems. After reviewing the proposed budget amendments and if the Council is still comfortable with the levy remaining at $6,500,000, the Council could adopt the final levy and budget resolution at this special meeting as the City does not have to hold a specific public hearing or wait until a later date to finalize the budget. Adoption at this workshop would give the finance department staff a chance to prepare the final budget for staff and council a little earlier than it has in past years. B. AL TERNA TIVE ACTIONS: Special Council Meeting Agenda: 11/13/06 1. Adopt the 2007 budget and resolution as presented with a $6,500,000 levy including anticipated revenue increases in sewer and water charges of$420,000 and total transfers of$667,000 from sewer and water funds to support debt payments and use of general fund reserves for $283,000. 2. Adopt the levy of $6,500,000 with the idea of using fund balance reserves to cover budgeted expenditures without increasing sewer and water revenue at this time. $703,000 would need to be taken from reserves. 3. Adopt a levy of$6,500,000 without increasing sewer and water revenue or by using fund balance reserves and identifying an additional $703,000 in expenses to cut from the budget. C. STAFF RECOMMENDATION: It is the recommendation ofthe Finance Director that the final levy remain at $6,500,000 and that the budget be adopted with the idea of increasing sewer and water rates to provide additional revenue sources of approximately $420,000 with the remaining funds to be taken from reserves totaling $283,000. The modifications to some of the previously budgeted expenditures and the additional revenue from increasing sewer and water rates allow for the proposed budget to be nearly balanced. The City tax rate is anticipated to drop by over 16% from 51.04 to 42.6. As a result, almost all property tax payers will see a reduction in the City taxes from this budget and levy. D. SUPPORTING DATA: * * Copy of proposed budget Copy of resolution setting final budget and tax levy. RESOLUTION NO. 2006-98 RESOLUTION ADOPTING THE 2007 BUDGET AND SETTING THE TAX LEVY WHEREAS, the Finance Director has prepared and submitted to the City Council a budget setting forth therein his estimated needs of the City of Monticello for all operations and the debt service for the fiscal year commencing January 1 , 2007 and WHEREAS, the City Council has reviewed the same and has made such changes therein as appear to be in the best interest of the City of Monticello; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF MONTICELLO that the budget so submitted by the Finance Director, together with the changes made therein by the City Council, be and same hereby is adopted as a budget for the fiscal year commencing January 1, 2007; and BE IT FURTHER RESOLVED by the Council of the City of Monticello that there be and hereby is levied for the fiscal year commencing January 1, 2007, and the following sums for the respective purposes indicated therein upon the taxable property of the City of Monticello, to wit: General Communit Center Parks Libra HRA OAA Tree Transportation $3,843,555 $1,246,570 $805,545 $36,660 $0 $650 $20,000 $0 The above resolution was introduced by Council member _, was duly seconded by Council member , with the following voting in favor thereof: The following voting in the opposition: The Finance Director is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Wright County, Minnesota. Adopted this 13th day of November, 2006. Mayor Clint Herbst ATTEST: City Administrator, Jeff O'Neill 2005 BUDGET.XLS:Resolution CITY OF MONTICELLO 2007 PROPOSED BUDGET SUMMARY THIRD DRAFT 11/13/2006 TABLE OF CONTENTS Page 2 5 6 7 8 9 10 11-30 31-42 42 43 44-47 48 Executive Summary Directory of Officials and Boards and Commssions Population Growth Chart Tax Levy Summary and Tax Capacity Summary Statement of General Fund Balances Revenue & Expenditures Summary - All Funds General Fund Sources & Expenditures Chart Fund Recap Revenue & Expenditures - Major Funds Schedule of Tax Levies for Debt Schedule of Outstanding Debt Capital Assets & Equipment xpenditures Estimated Comparison of City Taxes by Property Types DAWN/XCEUBUDGET:WORKSHOP:Table of Contents: 1 0/30/2006 EXECUTIVE SUMMARY Monday, November 13, 2006 TO: Mayor and Council FROM: Rick W olfsteller, Director of Finance RE: 2007 Preliminary Budget This proposed 2007 operating budget is being provided to the Council for review and adoption. This budget is a culmination of the previous workshop sessions with staff and outlines the proposed expenditures and revenues to cover the City of Monticello operations for the year 2007. The primary objective of this budget is to continue the level of public services enjoyed by our citizens and to meet the expanding needs of our growing community. BACKGROUND ANALYSIS The 2007 fiscal year budget was established with the intention of continuing the services and programs our citizens have been accustomed to. With this budget, the City will continue to provide refuse and recycling services to its residential citizens along with increased coverage within our police department contract with the Wright County Sheriffs Department. With the Council's fiscally conservative approach to lowering the City's tax levy, our taxpayers will experience a tax capacity rate that will be lower by over 16% compared to 2006 rates. The City of Monticello's estimated tax rate will drop from 51.04 to an estimated 42.6. This will continue the trend that has been ongoing since 2002 in which the City of Monticello's tax capacity rate has continued to drop each year as our population and tax base expands. When comparing the City's tax rate along with charges for various services such as sewer, water, garbage and other programs, Monticello residents will continue to be one of the lower cost communities to live in within Wright County. GENERAL FUND OVERVIEW 2007 REVENUES The 2007 budget preparation has been based on past recorded revenues and expenditures for the first six months of2006 and in comparison with previous years actual balances. Projected general fund balance at the end of2007 is expected to be $4,300,000. With the proposed overall general fund budget of $6,300,000, this would provide the City with a fund balance equal to approximately 68% of projected revenues. While our general fund reserves have been decreasing slightly over the past few years, the projected reserves are sufficient to meet working capital needs during a normal year and still allow for funding of unforeseen expenditures as they may arise. 2 SOURCES OF INCOME PROJECTED 2007 Property Taxes: Intergovernmental Aid: Permits & Licenses Fees & Charges for Services Other $3,843,555 $264,190 $1,158,700 $676,450 $430,231 2007 EXPENDITURES As proposed, the 2007 general fund budget calls for a total general fund expenditure of $6,668,126. Some notable changes in the expenditures compared to 2006 include an additional $76,285 for increased police protection services with the addition of another full-time officer starting July 2007. Also included in the general fund this year is a $125,000 fire truck reserve allocation that had previously been budgeted through the capital revolving fund. Budgeted increase in other departments throughout the general fund are primarily related to additional operating costs because of our expanding growth andlor adjusted for inflation. Within the data processing department, funding for continuing the fiber optics study was included for $75,000 and $33,000 was included in the economic development department for marketing the City's new Otter Creek Industrial Park property. Finally $160,000 has been included for Building Inspection vehicle storage building addition and Deputy Registrar office space. PERSONNEL The 2007 general fund budget included funding of$80,000 for salary and benefits for a possible new employee within the administration/community development department. While an exact position has not yet been established, funding would allow the Council to add an employee as development demands. ENTERPRISE FUNDS The City of Monticello operates enterprise funds for water, sanitary sewer and municipal off-sale liquor store. These operations are considered to be self-supporting and have contributed funds in the past to the general fund for special projects and buildings. For 2007, the proposed budget has been prepared with the assumption that the City will be raising additional revenue through user charges for sanitary sewer and water amounting to approximately $420,000. The budget is assuming that $250,000 in liquor store profits will be transferred to the community center to defray part of the cost ofthe debt payment for the facility and that $667,000 will be transferred from the sewer and water utility funds to cover other debt service obligations. It is interesting to note that even with the anticipated additional revenue that will be generated from the sewer and water fund through rate increases, City of Monticello residents will still experience some ofthe lowest utility charges in the area. The Public Works Department is currently analyzing whether additional rate increases will be needed to cover increased cost of operating the wastewater 3 treatment plant for biosolids production and with the addition of our new water tower in Jefferson Commons. RECOMMENDATION The 2007 budget has been prepared to meet the Council's objective of a lower tax levy for its citizens, but yet meeting the needs and expectations of our citizens regarding public services and programs. Budget cuts and modifications were chosen along with a recommendation for increased revenue sources in our utility funds with minimal use of reserves is proposed. The budget will result in a lower tax capacity rate that should benefit the majority of taxpayers and still provide the appropriate funding for continuing to provide a community with sound financial prospects. Rick Wolfsteller Director of Finance 4 DIRECTORY OF OFFICIALS, BOARDS AND COMMISSIONS Clint Herbst Glen Posusta Brian Stumpf Wayner Mayer Tom Perrault Jeff O'Neill Rick Wolfsteller Dawn Grossinger John Simola Bruce Westby Kitty Baltos Ollie Koropchak Gary Anderson Steve Joerg CITY COUNCIL Mayor Council Member Council Member Council Member Council Member BOARDS AND COMMISSIONS Planning Commission Parks Commission HRA Community Center Advisory Board Police Commission Library Board ADMINISTRATION City Administrator Director of Finance Deputy City Clerk Public Works Director City Engineer Community Center Director Economic Development Director Chief Building Official Fire Chief DA WN/XCE L/BU DGET /WORKSHOP: Directory: 1 0/30/2006 5 . . . 12000 -- 10000- 8000 6000 4000 2000 POPULATION GROWTH CHART o 2000 Census 2005 Est. 1980 Census 1990 Census Year Population 1980 Census 1990 Census 2000 Census 2005 Estimated 2830 4941 7868 10662 DAWN/XCELlBUDGET/WORKSHO:Populallon Growth-! 0/30/2006 6 TAX LEVY SUMMARY 2007 Budget All Funds Parks General Library Trans ortation Shade Tree OM HRA Debt Service Capital Imp. Revolvin Communit Center Street Reconstruction $780,125 $3,925,880 $36,660 $15,550 $29,590 $7,100 $22,600 $523,600 $0 $908,895 $500,000 $805,545 $3,843,555 $36,660 $0 $20,000 $650 $0 $0 $0 $1,246,570 $547,020 "'. <f <>li""'</'';,'i . r'" ".~, ~-~ '1 - -. ~., .... I' r. '"Ir~ I '/ d~/:~ ,- .~ - r)'\f~ ~rr:;:-I f I ,'i;(:l ~ o~. :_.;~~__i' _. _. I... _ 1.~ ~ _ ;, '- \,1~1 ..~l~~~. .~~ I . " j,~( ~l:~~~J~~~t:~~2i Net Certified Levy Decrease/lncrease Maximum Lev Allowed $0 N/A 3.70% Payable 2002 Tax Capacity Rate Payable 2003 Tax Capacity Rate Payable 2004 Tax Capacity Rate Payable 2005 Tax Capacity Rate Payable 2006 Tax Capacity Rate Est. Payable 2007 Tax Capacity Rate 67.645 65.558 62.452 58.760 51.040 42.603 ~' '] i!~ ~ ~ rr:;~tt' ;-}';'~; i ~ ,\ ,f' '-" . ~ 1. .I I , ',,,, t 1": Ie. ~ 1<' I' \' io'l\ij \~ ! : ~~~' ~T ~?'i~[;r'{~~~t/ \,,"C L i ~;~,\,j../~\.::\/+\~~ ) .- '_'L , 2001/Payable 2002 $9,606,212 67.645 $6,498,079 2002/Payable 2003 $10,344,950 65.558 $6,782,018 2003/Payable 2004 $11,141,052 62.452 $6,957,915 2004/Payable 2005 $11,840,000 58.76 $6,957,915 2005 Payable 2006 $13,224,144 51.04 $6,750,000 Est. Payable 2007 $15,256,892 42603 $6,500,000 COMMENTS: *Community Center budget levy includes $857,750 for debt service and $388,820 operations Maximum levy without a public hearing being required = $7,183,262 DAWN/XCEUBUDGETIWORKSHOP:Tax Levy Summary:10/30/2006 Adjusted 9/11 ($250,000) 7 GENERAL FUND OF THE CITY OF MONTICELLO AUDITED YEAR END FUND BALANCES FUND BALANCE December 31,2000 December 31,2001 December 31,2002 December 31,2003 December 31,2004 December 31,2005 $4,163,647 $4,174,269 $5,354,178 $5,387,377 $4,790,244 $5,124,391 DAWN/XCEUBUDGETIWORKSHOP:AudYrEndFdBalance: 1 0/30/2006 FUND BALANCES AS A PERCENTAGE OF REVENUES 83.0% 87.0% 88.4% 87.6% 78.7% 75.8% 8 REVENUE AND EXPENDITURE SUMMARY 2007 Budget General Parks Park Dedication Libra Trans ortation Shade Tree Communit Center DTED Clean U Fund/Envir OAA HRA Minn. Investment Fund EDA SCERG CMIF Debt Service Li uor Water Sewer Cemete Ca ita I 1m rovements Water Access Storm Sewer Access San ita Sewer Access Streeet Reconstruction Fund TQ]Ali:'II:II....I:I:I.I.I:.I:......II~,)~, \ $6,394,097 $797,825 $109,205 $37,960 $16,000 $33,210 $2,053,095 $0 $7,100 $760,100 $26,015 $38,970 $660 $210 $4,440,560 $3,608,345 $538,312 $994,640 $31,000 $626,925 $491,726 $359,339 $1,669,641 $546,135 ''''Sa~,'ll COMMENTS: (A) includes $1,010,797 Depreciation -- Sewer ( 8 ) includes $447,646 Depreciation -- Water "Includes $8,490,000 for WWTP Improvements ** Includes Otter Creek Ind. Park Gradin9 - ** Includes Dalton Ave/School Blvd. - "" Includes Cedar StlDundas Rd - DAWN/XCELlBUDGETIVVORKSHOP:Rev&ExpSumm: 11/9/2006 $8,041,215 $6,373,126 $1,227,125 $830,605 $50,000 $145,365 $37,960 $38,360 $16,000 $0 $33,210 $22,745 $2,045,475 $2,496,815 $0 $0 $7,100 $15,700 $891,565 $853,710 $0 $25,665 $1,000 $42,945 $0 $570 $0 $105 $5,426,218 $6,023,131 $3,539,200 $3,638,865 $884,625 $869,385 $1,947,045 $1,439,690 $33,975 $35,575 $545,200 $735,913 $567,410 $361,000 $269,800 $445,745 $1,267,990 $7,365,080 $750,000 $11,430 ..:1:$27;582,113;: ~~~?W':i~,iil:j"$31': :'"121,,,."6 ' $365,000 $1,000,000 $850,000 $6,668,126 $830,605 $60,000 $38,330 $0 $36,965 $2,484,480 $0 $15,700 $881,505 $0 $1,000 $0 $0 $5,888,793 $3,667,293 $1,517,815 (8) $2,355,115 (A) $35,560 $2,810,000 "" $310,695 $262,700 $9,572,300 " $1,250,000 :IIr:~'iil'$38, ..86,982111,1 9 14'SOO'000 4,000,000 3,SOO,000 3,000,000 2,SOO,008 2,000,00 1,SOO,000 1".000,000 'llSOo,ogg 2007 GENERAL FUND SOURCES AND EXPENDITURES .,""-"...__.~.~-_.,'~-_._,_...----------"--_."~_.. 2007 General Fund Sources of Revenue <II OJ >< Ol I- ] " ~ - .... c: <II ~J2 d c: Ol OJ ~ OJ III ~ III en OJ III ~ ~ E ~ ffi '* u.. OJ.- E W ~ 5i (j; .sa E 0 c: .c:"'UJ 5~ OJ Ci5::::i r! 06 > 0 c.. l- E' .sa ~ .,'_~,.~_,.,__".~"'_w~~,-,.............--."~.~-~...-----------.-.._~.. $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $0 2007 Where Does The Money Go? 0..'" '" '" c:~ Cl ro '- "'C OJ 0 - Q) '" ~~~ ._ OJ E c: "'C~ <t:c.. OJ .!:; w Q) c: .0 C UJ >, ]1 tIl CI) .!2 :c ::0 0.. C o ~ 2 o a: ~ u:: DAWN/XCELlBUDGET/WORKSHOP:GenFdSources&Exp: 11/9/2006 cd r/J15.. -C Q) 00 ~ID g ~ .0..... ::OCl) c.. - '" C tIl ~ !'2 OJQ) ro .0 tii ~ .(Q) 0..cd ~-oro >-UJc '::;E~ 0E<t: c 0 Jl0 vi .s <i:!: o ~ UJ ro W.= ~ 5 10 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP PROJECTED BUDGET ACTUAL PROPOSED GENERAL FUND 2006 2006 2007 Projected Beginning Balance $4,519,000 $4,519,000 $4,434,800 Revenues $6,394,097 $6,175,000 $6,292,235 Transfers In $80,891 Expenditures $5,727,715 $5,683,200 $6,032,631 Capital Improvements $639,500 $576,000 $635,495 Transfers Out Projected Ending Balances $4,545,882 $4,434,800 $4,139,800 DAWN/XCEUBUDGETIWORKSHOP:GenFundRecap: 11/9/2006 11 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP OAAFUND BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $9,500 $9,500 $9,500 Revenues $7,100 $7,050 $15,700 Transfers In Expenditures $7,100 $7,050 $15,700 Capital Improvements Transfers Out Projected Ending Balance $9,500 $9,500 $9,500 DAWN/XCEUBUDGETIWORKSHOP:OAAFundRecap:10/30/2006 12 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP LIBRARY FUND BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $13,500 $13,500 $13,500 Revenues $37,960 $36,800 $38,360 Transfers In Expenditures $37,960 $36,800 $38,330 Capital Improvements Transfers Out Projected Ending Balance $13,500 $13,500 $13,530 DA WN/XCE L/BUDGET /WORKSHOP: LibraryFundRecap: 1 0/30/2006 13 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP Revenues PROJECTED BUDGET ACTUAL PROPOSED 2006 2006 2007 $643,000 $643,000 $28,000 $546,135 $600,000 $593,050 $650,000 STREET RECONSTRUCTION FUND Projected Beginnng Balance Transfers In-Bond Proceeds Expenditures Capital Improvements $750,000 $1,215,000 $1,250,000 Transfers Out Projected Ending Balance $1,939,135 $28,000 $21,050 DA WN/XCE UBU DGET /WORKSHOP:StreetReconRecap: 10/30/2006 14 CAPITAL OUTLAY FUND CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 $6,587,000 $4,771,800 $735,913 Projected Beginnng Balance Revenues Transfers In-Bond Proceeds Expenditures Capital Improvements Transfers Out To HRA Projected Ending Balance *Dalton Avenue/School Blvd Project Cedar Street/Dundas Road Otter Creek Industrial Park Grading $6,587,000 $626,925 $50,000 $495,200 $6,718,725 $1,000,000 $850,000 $365,000 DA WN/XCE UBU DGET /WORKSHOP :CapitaIOutlayRecap: 1 0/30/2006 $225,000 $95,000 $595,000 $745,200 $2,215,000 $1,200,000 $4,771,800 $2,697,713 15 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP HRA BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $906,400 Revenues-Other $52,600 $906,400 $130,500 $1,084,175 $38,860 TIF Revenue $707,500 $705,000 $814,850 Transfers In-Capital Outlay $1,200,000 Expenditures $296,525 $288,000 $405,340 Capital Improvements-Land $200,000 $1,225,000 $200,000 Contract for Deed Payments $225,115 $175,000 $140,500 Transfers Out To Debt Service $169,725 $169,725 $137,900 Projected Ending Balance $775,135 $1,084,175 $1,054,145 DAWN/XCEUBUDGETIWORKSHOP:HRARecap: 1 0/30/2006 16 CITY OF MONTICEllO 2007 PROPOSED BUDGET FUND RECAP EDA BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $1,514,000 $1,514,000 $1,555,100 Revenues $38,970 $41,200 $42,945 Transfers In Expenditures $1,000 $100 $1,000 Capital Improvements Transfers Out Projected Ending Balance $1,551,970 $1,555,100 $1,597,045 17 DAWN/XCELlBUDGETIWORKSHOP:EDARecap: 1 0/30/2006 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP Minnesota Initiative Fund BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $949,000 $949,000 $975,200 Revenues $26,015 $26,200 $25,665 Transfers In Expenditures Capital Improvements Projected Ending Balance $975,015 $975,200 $1,000,865 DA WN/XCELlBU DGET /WORKSHOP: MN I nitiativeRecap: 1 0/30/2006 18 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP TREE BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $24,900 $24,900 $26,400 Revenues $33,210 $33,000 $22,745 Transfers In Expenditures $31,210 $30,500 $30,965 Capital Improvements $2,000 $1,000 $6,000 Transfers Out Projected Ending Balance $24,900 $26,400 $12,180 DA WN/XCE LlBU DGET /WORKSHOP:T reeFd Recap: 1 0/30/2006 19 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP PARK DEDICATION FUND BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $577,200 $577,200 $713,800 Revenues $109,205 $138,600 $145,365 Transfers In Expenditures $2,000 $10,000 Capital Improvements $50,000 $50,000 Transfers Out Projected Ending Balance $636,405 $713,800 $799,165 DAWN/XCEUBUDGETIWORKSHOP;ParkDedRecap; 1 0/30/2006 20 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP PARK FUND BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $420,000 $420,000 $568,650 Revenues $797,825 $804,500 $830,605 Transfers In Expenditures $463,825 $455,850 $526,355 Capital Improvements $334,000 $200,000 $304,250 Transfers Out Projected Ending Balance $420,000 $568,650 $568,650 DA WN/XCE LlBU DGET /WORKSHOP: Park Recap: 1 0/30/2006 21 COMMUNITY CENTER FUND CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP PROJECTED BUDGET ACTUAL 2006 2006 $248,700 $248,700 $1,803,095 $1,730,000 $250,000 $250,000 $1,216,325 $1,201,500 $153,150 $85,200 $669,950 $669,950 $262,370 $272,050 Projected Beginnng Balance Revenues Transfers In-Liquor Expenditures Capital Improvements Transfers Out -Debt Projected Ending Balance DAWN/XCELlBUDGET/WORKSHOP:CommClrRecap:10/30/2006 PROPOSED 2007 $272,050 $2,246,815 $250,000 $1,593,065 $46,000 $857,750 $272,050 22 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP PROJECTED BUDGET ACTUAL PROPOSED WATER ACCESS FUND 2006 2006 2007 Projected Beginnng Balance $611,000 $611,000 $346,080 Revenues~Other $22,500 $22,000 $30,975 Revenues-Trunk Fees $404,000 $165,750 $274,000 Revenues-Assessments $65,226 $65,000 $56,025 Transfers In Expenditures Capital Improvements $250,000 $208,000 Transfers Out -Debt $317,410 $309,670 $310,695 Projected Ending Balance $535,316 $346,080 $396,385 DA WN/XCE LlBU DGET IWORKSHOP:WalerAccessRecap: 1 0/30/2006 23 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP Revenues-Other PROJECTED BUDGET ACTUAL PROPOSED 2006 2006 2007 $8,207,000 $8,207,000 $7,076,190 $117,000 $116,500 $239,050 $1,312,000 $805,600 $920,000 $240,641 $235,500 $206,930 $6,000,000 SEWER ACCESS FUND Projected Beginnng Balance Revenues-Trunk Fees Revenues-Assessments Transfers In-Bond Proceeds-Biosolids Project Expenditures Capital Improvements $46,500 $493,890 $8,490,000 Transfers Out -Debt Payment $1,221,490 $1,794,520 $1,798,800 Projected Ending Balance $8,608,651 $7,076,190 $4,153,370 DAWN/XCEUBUDGETIWORKSHOP:SewerAccessRecap: 1 0/30/2006 24 STORM SEWER ACCESS FUND CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP PROJECTED BUDGET ACTUAL 2006 2006 $1,890,000 $1,890,000 $33,000 $34,000 $160,000 $115,000 $166,339 $175,200 Projected Beginnng Balance Revenues-Other Revenues-Trunk Fees Revenues-Assessments Transfers In Expenditures Capital Improvements Transfers Out -Debt Projected Ending Balance $650,000 $269,800 $258,820 $1,979,539 $1,305,380 DAWN/XCEUBUDGET IWORKSHOP:StormSewAccessRecap: 1 0/30/2006 PROPOSED 2007 $1,305,380 $75,250 $200,000 $170,495 $262,700 $1,488,425 25 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP Revenues-Other PROJECTED BUDGET ACTUAL 2006 2006 $1,663,000 $1,663,000 $910,000 $917,500 $84,640 $87,500 PROPOSED 2007 SEWER FUND Projected Beginnng Balance $1,916,500 Revenues-User Fees $1,342,300 $97,390 Transfers In Expenditures $814,715 $746,500 $939,018 Capital Improvements $126,600 $5,000 $5,000 Transfers Out $400,300 Projected Ending Balance $1,716,325 $1,916,500 $2,011,872 DA WN/XCE LlBU DGET /WORKSHOP :SewerFd Recap: 1 0/30/2006 26 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP WATER FUND PROJECTED BUDGET ACTUAL 2006 2006 $1,530,000 $1,530,000 $395,000 $415,000 $143,312 $115,000 Projected Beginnng Balance Revenues-User Fees Revenues-Other Transfers In Expenditures $441,280 $409,900 Capital Improvements $11,100 $22,100 Transfers Out Projected Ending Balance $1,615,932 $1,628,000 DAWN/XCEUBUDGETIWORKSHOP:WaterFdRecap: 1 0/30/2006 PROPOSED 2007 $1,628,000 $712,000 $157,385 $497,169 $306,000 $267,000 $1,427,216 27 CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP LIQUOR FUND BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance $1,715,000 $1,715,000 $1,842,800 Revenues $3,608,345 $3,620,000 $3,638,865 Transfers In Expenditures $3,262,520 $3,242,200 $3,402,293 Capital Improvements $25,000 $250,000 $250,000 $15,000 $250,000 Transfers Out Projected Ending Balance $1,785,825 $1,842,800 $1,814,372 DA WN/XCE UBU DGET /WORKSHOP: LiquorFdRecap: 1 0/30/2006 28 CEMETERY FUND CITY OF MONTICEllO 2007 PROPOSED BUDGET FUND RECAP BUDGET 2006 PROJECTED ACTUAL 2006 PROPOSED 2007 Projected Beginnng Balance Revenues Transfers In Expenditures Capital Improvements Transfers Out Projected Ending Balance $73,950 $33,995 $33,975 $73,970 DA WN/XCELlB U DGET /WORKSHOP :Cem eleryFdRecap: 1 0/30/2006 $73,950 $66,300 $26,850 $35,575 $34,500 $35,560 $66,300 $66,315 29 ALL DEBT FUNDS CITY OF MONTICELLO 2007 PROPOSED BUDGET FUND RECAP PROJECTED BUDGET ACTUAL 2006 2006 $9,519,085 $9,519,085 $523,600 $522,500 $1,083,865 $1,075,500 $184,720 $188,000 $2,648,375 $2,648,375 Projected Beginnng Balance Revenues-Taxes Revenues-Assessments Revenues-Other Transfers In Wright County Loan Repayment Expenditures Capital Improvements Transfers Out Projected Ending Balance $5,426,218 $5,426,218 $8,533,427 $8,527,242 DAWN/XCEUBUDGET /wORKSHOP:AIIDebIFdRecap: 1 0/30/2006 PROPOSED 2007 $8,527,242 $1,526,883 $158,100 $4,038,148 $300,000 $5,888,793 $8,661,580 30 GENERAL FUND SUMMARY 2007 Budget REVENUE Taxes 2006 2007 Current Ad Valorem Taxes 101.31011 $3,925,880 $3,843,555 Oelin uent Ad Valorem Taxes 101.31021 $0 $0 Mobile Home Tax 101.31031 $0 $0 Forfeited Tax Sale Apport. 101.31920 $0 $0 Penalt & Interest - Ad Valorem Taes 101.31910 $6,500 $12,500 Licenses and Permits - Business Liquor License 101.32111 $31 ,450 $40,900 Beer License 101.32112 $1,500 $2,200 Set U Licen 101.32113 $0 $0 Other Bus. Licenses & Permit 101.32199 $2,800 $3,000 Licenses and Permits - Non-Business Buildin Permits 101.32211 $775,000 $825,000 Variances/Conditional Uses 101.32212 $4,000 $4,100 Gradin Permits 101.32215 $0 $0 Si n/Banner Permits 101.32222 $500 $5,000 Mobile Home Permits $0 $300 Animal Licenses 101.32241 $275 $500 Fiber Optic Franchise Fee 101.32263 $500 $500 Electric Franchise Fee $0 $275,000 Other Non-Business License & Permits 101.32299 $3,000 $2,200 101.33401 $0 $0 101.33402 $0 $0 101.33403 $0 $0 101.33404 $6,740 $6,740 101.33408 $15,000 $15,000 Aid 101.33410 $67,345 $77,450 101.33420 $95,000 $96,500 101.33421 $45,000 $46,000 101.33499 $0 $0 101.33610 $12,200 $11,500 101.33620 $0 $0 101.36210 $13,000 $11,000 Char es for Services Zonin /Subdivision Fees 101.34103 $11,652 $3,000 Sale of Maps & Publications 101.34105 $250 $0 DAWN/XCEUBUDGET/WORKSHOP:GenFdRevSumm: 1 0/30/2006 31 Re . 101.34106 101.34107 101.34122 101.34204 101.34205 101.34206 101.34207 101.34210 101.34407 101.34408 101.34409 101.34410 101.34780 101.34960 $268,000 $10,250 $77,000 $85,000 $5,000 $45,675 $2,000 $300 $7,000 $2,700 $50,000 $38,500 $0 $515,000 $0 $1,000 $285,000 $10,000 $100,000 $90,000 $5,000 $50,250 $5,500 $800 $8,500 $2,800 $68,500 $46,000 $0 $0 $100 $1,000 Fines Animal Impoundment 101.36210 101.36215 101.36214 101.36217 101.36220 101.36221 101.36230 101.36240 101.36241 101 .36242 101 .36243 101.36299 $175,500 $5,295 $3,485 $11,635 $12,615 $0 $7,500 $500 $0 $750 $0 $6,800 $220,150 $5,300 $3,035 $11,295 $38,260 $0 $0 $1 ,000 $0 $800 $0 $7,000 Refunds and Reimbursements Refunds/Reim bursements Discount Transfers from Other Funds Transfer from Liquor Funds DAWN/XCELlBUDGET /WORKSHOP:GenFdRevSumm: 1 0/30/2006 32 GENERAL FUND SUMMARY 2007Budget EXPENDITURES 2006 $41 ,455 $290,585 $246,475 $38,900 $66,665 $297,730 $55,625 $214,150 $126,710 $106,040 $20,080 $21,485 2007 $36,715 $271,010 $341,525 $43,200 $76,915 $400,505 $56,125 $300,005 $141,970 $231,080 $1,000 $23,870 Public Safet Law Enforcement Fire Buildin Ins ections Civil Defense Animal Control $876,000 $279,630 $325,525 $16,770 $43,700 $996,205 $439,350 $430,220 $18,345 $45,500 $151,740 $181,315 $650,830 $78,145 $156,000 $8,300 $156,515 $477,785 $807,990 $173,935 $215,300 $583,980 $138,915 $237,500 $48,300 $198,950 $510,075 $223,775 Health & Welfare Senior Citizens Center YMCAlCommunit Education Chamber Buildin Ice Arena Contributions Swan River School (Rent $89,940 $18,200 $0 $75,000 $0 $94,915 $18,200 $0 $75,000 $0 33 DAWN/XCEUBUDGETIWORKSHOP:GenFdExp-summ: 11/9/2006 Economic Development Economic Development ,..--. '-"~k""~f -"~-'-;r;-'-'-"r;;r;:;r',",," r T~"j':'r-"- r"" .,. m ,-, . '"- ",.r="r'~ "'~"-""-"""'''''''''1f::r ,,,,,. '1J~~ ~r.l'1:\ I" !U;,J~~,.\,~.I~t..~:~?~i~ !~'~~~~~1,!-J l~n")"l,'I."r~f",J)jtl {1111;.'.1.'::"1>.,;- ,{:l" 1':1 'rr. ~ r ';.~ ~ ~~r :t.'q:"+;~ ~\?", .. ^'-l' 1._; 't;;<~n""'~"t:::~i4<I':~~Ii,j.;<." ~>/';I:t.<;~ ':;.1. ~I~~~__ I~:~.'.: ,~~ I I...:L.... .d'..6 1V....!.~n""'...""."'....,i. ..~'".]1~~.~~ ,.,.,~L._~ DAWN/XCEUBUDGETIWORKSHOP:GenFdExp-Summ: 11/9/2006 34 SPECIAL REVENUE FUND 2007 Budget Park Fund REVENUE Current Ad Valorem Taxes Delin uent Ad Valorem Taxes Mobile Home Tax Pen & Int - Ad Valorem Taxes Field Fees Team Fees Park Rental Fees Concession Revenue Other Charges for Services Interest Earnin s Refunds/Reimbursements In Other Miscellaneous Revenue Transfer from General Fund Transfer from Other Funds 225.31011 225.31021 225.31031 225.3191 225.34771 225.34770 225.34780 225.34772 225.34999 225.3621 225.3629 225.36299 225.39201 225.39203 2006 $780,125 $0 $0 $0 $2,900 $500 $3,200 $3,500 $0 $7,500 $0 $100 $0 $0 2007 $805,545 $0 $0 $0 $3,000 $5,000 $4,000 $0 $0 $12,960 $0 $100 $0 $0 EXPENDITURES ~~_____________""'~_____________"'IIIIIIIiIIIiliillIllllllliiIllllllilIllilllillll___Illllli""IIIIIIIIiII___ Personal Services Salaries, Full-time - Re Salaries, Full-time- aT Salaries, Part-time - Re Salaries, Part-time - aT Salaries, Tem ora - Re Salaries, Tem orar - aT Salaries, Other Severance Pa PERA Contributions FICA Contributions Medicare Contributions Health/Dental/Life Insurance U.C. Benefit Pa ments Worker's Comp Benefit Pa ment S r 225.45201.1010 225.45201.1020 225.45201.1030 225.45201.1031 225.45201.1040 225.45201 .1050 225.45201.1090 225.45201.1110 225.45201.1210 225.45201.1220 225.45201.1250 225.45201.1310 225.45201.1420 225.45201.1520 $205,870 $3,000 $0 $0 $68,000 $0 $0 $2,500 $16,615 $17,165 $4,015 $35,260 $0 $0 $213,920 $2,600 $0 $0 $65,000 $0 $0 $500 $17,595 $17,455 $4,080 $39,155 $500 $0 upplles Printed Forms & Paper 225.45201.2030 $0 $0 Safety Supplies 225.45201 .2065 $2,600 $2,600 Misc Office Supplies 225.45201.2099 $150 $150 Cleaning Supplies 225.45201.2110 $850 $1 ,000 Clothing Supplies 225.45201.2111 $700 $500 Motor Fuels 225.45201.2120 $23,000 $30,000 Lubricants & Additives 225.45201 .2130 $4,200 $1,000 Chemical Products 225.45201.2160 $10,000 $12,000 Misc OperatinQ Supplies 225.45201.2199 $18,000 $20,000 DAWN/XCEUBUDGET/wORKSHOP:ParkFund: 1 0/30/2006 35 Small Tools and E ui ment Small Tools/Mise T&E/Maehiner T&E/Furniture T&E/Equipment T&E/Offiee E ui ment T&E/Computer E uipment T &E/Other Services and Char es Professional Services - Custodial Maintenance A reements Misc Professional Services Telephone Travel Ex ense Conference & Schools Frei ht Advertising General Public Information Vehicle Insurance Electric Gas Repair & Mtc - Buildin s Re air & Mtc - Mach & Equipment Re air & Mtc - Vehicles Adopt-A-Park Maint/Expense Pathwa Maintenance Re air & Maintenance - Other Equipment Rental Uniform Rental Mise Rentals Dues/Mem berships/Subseriptions Books & Pamphlets Towin Char es Licenses & Perm its Prizes Tree Re laeement Mise Other Expense Parks & Recreation - De reciation Capital Outlay I Improvements 225.45201.2210 225.45201.2211 225.45201.2220 225.45201.2230 225.45201.2250 225.45201.2299 $6,400 $4,000 $1,500 $4,500 $12,000 $15,000 $6,400 $4,000 $1 ,500 $3,000 $15,000 $15,000 225.45201.2410 225.45201.2440 225.45201.2460 $1,500 $2,500 $0 $8,500 $0 $0 $2,500 $2,000 $2,000 $0 $0 $0 $0 $0 225.45201.2471 225.45201.2472 225.45201.2499 225.45201.3110 225.45201.3190 225.45201.3199 225.45201.3210 225.45201.3310 225.45201.3320 225.45201.3330 225.45201.3499 225.45201.3520 225.45201.3630 225.45201.3810 225.45201.3830 225.45201.4010 225.45201.4044 225.45201.4050 225.45201.4090 225.45201.4091 225.45201.4099 225.45201.4150 225.45201.4170 225.45201.4199 225.45201.4330 225.45201.4350 225.45201.4360 225.45201.4370 225.45201.4390 225.45201.4391 225.45201.4399 $0 $0 $5,500 $2,850 $450 $2,400 $0 $600 $600 $0 $6,500 $1 ,600 $3,300 $5,000 $2,200 $2,000 $3,500 $2,000 $1 ,400 $0 $0 $400 $150 $0 $0 $0 $0 $6,000 $429,300 $0 $0 $3,000 $3,000 $450 $2,500 $0 $600 $600 $0 $7,000 $1,600 $6,000 $5,000 $2,000 $3,000 $4,000 $2,000 $1 ,000 $2,100 $0 $400 $150 $0 $0 $0 $0 $5,000 $422,745 1225.45201.5301 $0 I $0 I DA WN/XCELlBUDGET /WORKSHOP :ParkF und: 1 0/30/2006 36 225.45201.5501 225.45201.5601 225.45201.5801 Parksllm rovements Misc 0 erating Supplies T &E Other Misc Professional Services Park Tree Replacement Swan River Park Viewin Deck Sunset Ponds Recreation Equipment West/East Brid e Park Improvements 4th Street Park Improvement Ellison Park Restrooms Countr Club Park 1m rovements Hillcrest Park Improvements Buildin s 1m rovements 225.45202.2199 225.45202.2499 225.45202.3199 $6,000 $6,500 $0 $0 $0 $0 $0 $0 $0 $0 $0 $75,000 $150,000 $6,000 $4,200 $0 $5,000 $15,000 $52,000 $10,000 $25,000 $75,000 $3,000 $40,000 $0 $0 225.45203.2065 225.45203.2110 225.45203.2120 225.45203.2130 225.45203.2199 225.45203.2210 225.45203.2211 225.45203.2230 225.45203.2250 225.45203.2299 225.45203.2410 225.45203.2440 225.45203.2499 225.45203.3199 225.45203.3210 225.45203.3499 225.45203.3810 $150 $150 $0 $250 $600 $0 $0 $0 $0 $3,400 $0 $0 $0 $2,000 $0 $0 $7,000 $0 $0 $0 $0 $0 $6,500 $0 $0 $100 $150 $0 $100 $600 $0 $0 $0 $0 $1 ,000 $0 $0 $0 $2,000 $0 $0 $7,600 $5,000 $0 $0 $0 $500 $0 $2,000 $0 DA WN/XCE UBU DGET /WORKS HOP: ParkFund: 1 0/30/2006 37 SPECIAL REVENUE FUND 2007 Budget Community Center REVENUE 2006 2007 Current Ad Valorem Taxes 226.31011 $908,895 $1,246,570 Delin uent Ad Valorem Taxes 226.31021 $0 $0 Mobile Home Tax 226.31031 $0 $0 Penalt & Interest - Ad Valorem Taxes 226.31910 $0 $0 Homestead Credit 226.33402 $0 $0 State Grants & Aids - Other 226.33429 $0 $0 Room/Space Rental 226.34101 $137,000 $150,000 Concessions 226.34740 $89,500 $38,000 Ballfield Concessions $0 $22,500 Kitchen Rental/Part Room Rental 226.34755 $33,700 $90,000 Chapel Rental $0 $15,000 User Fees 226.34790 $52,000 $52,000 Memberships 226.34791 $500,000 $545,000 Pro ram Activit Fees 226.34792 $65,000 $70,000 Other Char es for Services 226.34999 $10,000 $8,000 Interest Earnin s 226.36210 $3,000 $8,945 Rental of Equipment 226.36221 $500 $300 Contributions - Private 226.36230 $3,000 $0 NSF Fee $0 $500 Other Misc Revenue 226.36299 $500 $0 Transfers from General Fund 226.39201 $0 $0 Transfer from Liquor Fund 226.39207 $250,000 $250,000 EXPENDITURES Personal Services Salaries, Full-Time - Re 226.45122.1010 $296,000 $309,150 Salaries, Full-Time - aT 226.45122.1020 $4,500 $6,500 Salaries, Part-Time - Re 226.45122.1030 $320,000 $330,000 Salaries, Part-Time aT 226.45122.1031 $500 $250 Salaries, Tem ora - Reg 226.45122.1040 $0 $0 Salaries, Tempora HOT 226.45122.1050 $0 $0 Salaries, Other 226.45122.1090 $0 $0 Severance Pa 226.45122.1110 $5,000 $0 PERA Contributions 226.45122.1210 $27,660 $34,370 FICA Contributions 226.45122.1220 $38,500 $40.045 Medicare Contributions 226.45122.1250 $9,005 $9.365 Health/Dental/Life Insurance 226.45122.1310 $57,405 $90,265 U.C. Benefit Payments 226.45122.1420 $0 $0 Worker's Com Benefit Pa ments 226.45122.1520 $0 $0 S r upplles Printed Forms & Paper 226.45122.2030 $1,000 $1,000 Program Operating Costs 226.45122.2065 $0 $0 Misc Office Supplies 226.45122.2099 $4,500 $3,000 Cleaning Supplies 226.45122.2110 $8,000 $8,000 ClothinQ Supplies 226.45122.2111 $4,000 $4,000 Motor Fuels 226.45122.2120 $0 $100 Lubricants & Additives 226.45122.2130 $0 $0 DAWNIXCEL/BUDGET/wORKSHOP:MCCFund: 1 0/30/2006 38 226.45122.2160 $11,000 $11,000 226.45122.2161 $5,000 $6,200 226.45122.2199 $21,720 $22,000 226.45122.2210 $6,000 $7,500 226.45122.2211 $0 $0 226.45122.2220 $0 $0 226.45122.2230 $4,000 $4,000 226.45122.2250 $2,000 $2,000 lies 226.45122.2299 $12,000 $12,000 226.45122.2410 $2,000 $2,500 226.45122.2499 $0 $3,000 $0 $2,000 226.45122.2471 $0 $2,500 226.45122.2499 $0 $4,000 5 &Ch ervlces arges Professional Services. Management Fee 226.45122.3070 $400 $1,800 Professional Services - Data Processing 226.45122.3090 $4,000 $5,000 Professional Services - Website/E-mail 226.45122.3092 $4,000 $0 Professional Services - Custodial 226.45122.3110 $1,000 $1,000 Professional Services - Laundry 226.45122.3111 $3,000 $2,500 Professional Services - BldQ/Equipment 226.45122.3112 $6,500 $9,000 Maintenance Agreement 226.45122.3190 $10,000 $10,000 Professional Services - Newsletter 226.45122.3195 $0 $1,000 Professional Services - Software $0 $500 Misc Professional Services 226.45122.3199 $6,000 $5,000 Telephone 226.45122.3210 $12,000 $11,000 Postage 226.45122.3220 $1,000 $500 Cable/Network Services 226.45122.3250 $2,500 $1,500 Travel Expense 226.45122.3310 $900 $1,000 Conferences & Schools 226.45122.3320 $6,000 $3,000 Expo Exhibitor Admission 226.45122.3490 $4,500 $1,500 Prizes $0 $100 AdvertisinQ 226.45122.3499 $12,000 $10,000 General Public Information 226.45122.3520 $1,000 $500 Brochures 226.45122.3560 $7,200 $3,000 General Liability Insurance 226.45122.3610 $29,715 $19,095 Property Insurance 226.45122.3620 $8,500 $10,515 Misc General Insurance (Work Comp) 226.45122.3699 $13,670 $18,160 Electric 226.45122.3810 $74,000 $95,000 Gas 226.45122.3830 $77.000 $120,000 Repair & Maintenance - BuildinQ 226.45122.4010 $5,000 $93,000 Repair & Maintenance - Machinery & Equipment 226.45122.4044 $6.000 $62,500 Repair & Maintenance - Pool 226.45122.4050 $0 $13,500 Repair & Maintenance - Other 226.45122.4099 $2.000 $1,500 Equipment Rental 226.45122.4150 $12.000 $14,000 Uniform Rental 226.45122.4170 $1.500 $1,000 Towel Rental 226.45122.4171 $1.100 $1,500 Dues,Memberships & Subscriptions 226.45122.4330 $1,800 $1,000 TowinQ CharQes 226.45122.4360 $0 $0 Licenses & Permits 226.45122.4370 $700 $500 Customer Discounts 226.45122.4379 $0 $0 Bank Charges 226.45122.4398 $7,000 $15,000 Misc Other Expense 226.45122.4399 $300 $300 Openin Celebration Ex ense 226.45122.4429 $0 $0 DAWNIXCEUBUDGET /wORKSHOP:MCCFund: 1 0/30/2006 39 226.45122.5201 $5,600 $0 226.45122.5301 $67,900 $0 226.45122.5501 $0 $0 226.45122.5601 $18,950 $0 226.45122.5701 $0 $0 226.45122.5702 $0 $0 226.45122.5801 $0 $46,000 Debt Service Lease Pa ment to HRA . Princi al 226.45122.6040 $0 $0 Lease Pa ment to HRA - Interest 226.45122.6140 $0 $0 Tranfer to Debt Service Fund 226.45122.7205 $669,950 $857,750 226.45127.2075 $2,000 $3,500 226.45127.2099 $0 $0 226.45127.2145 $3,000 $2,500 226.45127.2146 $6,200 $8,000 226.45127.2171 $1,000 $1,200 226.45127.2172 $500 $1,000 226.45127.2173 $500 $700 226.45127.2174 $1,000 $1,000 226.45127.2175 $2,500 $4,000 226.45127.2176 $1,000 $500 226.45127.2177 $250 $300 Costs 226.45127.2198 $6,000 $6,000 226.45127.2549 $2,000 $3,000 226.45127.2499 $0 $9,800 226.45122.2445 $14,900 $0 226.45122.2490 $3,200 $2,000 226.45122.2460 $6,500 $3,000 226.45127.2541 $56,000 $60,000 $0 $500 226.45127.3012 $1,000 $27,350 226.45127.3013 $2,000 $1,000 226.45127.3199 $1,200 $4,000 226.45127.3499 $2,000 $2,500 226.45127.4150 $1,000 $500 226.45127.4330 $0 $0 226.45127.4390 $1,200 $500 Salaries: Full-time: Kitty, Amy, Brian, Tricia, (3) custodians Transfer Out: Transfer to Debt Service to cover payment due on Community Center Bond DAWNIXCELlBUDGET IWORKSHOP:MCCFund: 1 0/30/2006 40 SUMMARY Debt Service Funds 2007 Budget Forecast Adj 9/11 REVENUE 2006 2007 $523,600 $184,720 $1,083,865 $169,725 $669,950 $500,000 $1,308,700 $0 $0 $0 $8,533,427 $0 $158,100 $1,526,883 $137,900 $857,750 $1,082,293 $1,292,905 $300,000 $400,300 $267,000 ____________________________________________IIIIIiIIII__ EXPENDITURES 2006 2007 * $3,206,726 $2,213,715 $5,777 $0 Projected Ending Balance $8,667,765 All Other Debt Comm Ctr Bond *Scheduled Levy $1,773,793 $857,750 Less: (1) yr reduction because of bond fund surplus 2000 B Bond ($24,200) $1,749,593 Less: Transfer From Sewer Access for WWTP Note ($1,082,293) Sub-Total $667,300 $857,750 Less: Transfer from Sewer Fund Revenues ($400,300) Transfer from Water Fund Revenues ($267,000) TOTAL LEVY $0 $857,750 41 DAWN/XCEL/BUDGET twORKSHOP:DebtServiceFunds: 1 0/30/2006 CJ) CJ) w Z o w .... 00 w o Z - o w 00 -IZU) -10 wmg OWN i=c:::~ Z-C"') olu... ::EC:::~ u.OE O....Q) r:~~ __0 u> w -I ~ .... o W -I ::J o W :I: U CJ) N -.::r ~~~~~~~i~~~~~~~~g ~~N~~O~~OM~~i~~~N ~~~~~~=$~~~~~~N~~ NNNNNNNNN~~~WWWWW wW~~~WWWW~~4R- 00000000800000008 ~~~gggg8~~~~~~g~~ . . . - - - . . . . . - - - . .N ~~~~~~m~~*~~~~~NN W~NNNNNNNNNNNNNN~ wwwwwwwwwwwwwww 888~888 o \0 L() ,-, N -.--- '<t ~ '<t. r-: oi ci ci oi ~~~~<Xl<Xl~ ~ "'C"'"" T""" 'I\'"" 't"'""" ~ 'T""" wwwwwww 88888SSS '<tNO~(") ri-.iuiuiu:i NNNNN wwwww 00000 wwwww L() 0 0 (") <Xl 0 0 (") <Xl 0000 ~ L() L() ...... 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'O-"'-I(]I'O".....!".....! 001000101 000000 ~~~ffiffiffi '.-CO"'-lo) ~1\.)"""(Qcoo I\.)gs~01I\.)W s::::a Q.'l m ~C/J $!to < m 9!. z -I c )> CD I\.) 0 .- 0 0 -+- 0) I 0 3 CD Z co I\.) -0 -10 Dl 0) X "U ~, CD (') CD e. I\.) o o "'-I -I Dl X s: Dl ~_. ..., < [ :T 01 Of ~I\.) c ~ 8 CD ~ "'-I S, ep Dl C/l 2.. I o 3 CD "U ..... .Q, ZCD CD g, -CD -Ie. Dl I\.) X 0 o "'-I (") o 3: "tJ (') )> - ;tJ N ~Q en 00-<, 0 m g~-Iz~ ~o~os: N~IJI"T1~ 805>om ......m- 5~~ -I ~ m en Council Agenda: 11/13/06 3. Review and discussion of a possible second liQuor store site. (R W) A. REFERENCE AND BACKGROUND: In early 2001, Grinstead and Associates, a retail consulting firm from Illinois reviewed our liquor store operation and provided recommendations on the feasibility of expanding our existing store and also looked at the idea of developing a second store on the east side of the community. One of the main recommendations at that time was to go ahead with an expansion plan of our existing store (which we did) and to also look at acquiring and developing a second store near the area of County Road near the area of County Road 39/75. Although the report is already five years old, and some ofthe numbers would need to be updated, the consultant felt a second store would capture some additional customers from the east who would be getting off the freeway at the first Monticello exit who may not currently be passing by our existing store on TH 25. The assumption was that some of this traffic is currently using Broadway as a route to cross the river into Sherburne County and/or as the route to head north to the lakes area during the summer. At the time the report was developed, a full interchange at the current County Road 18 area had not been anticipated, although the assumption was that there would have been at least a partial interchange constructed where it currently exists. With a full interchange, possibly some of the recommended locations for a second store might be di fferent than what the report showed, but at that time the preference from the consultant was for three sites along County Road 75 (the used car lot, the vacant lot next to Liberty Bank and the vacant property west of O'Ryans Conoco station). Currently the O'Ryan site is being developed into Broadway Square and the developer is willing to sell off an outlot to the City as a separate site and is also interested in leasing space in the current retail center to the City if desired. I also believe the Liberty Bank parcel owner is interested in leasing to the City if we would like to consider that option, although I'm not sure ifit is still available for sale outright. As far as the used car site that is currently owned by Ken Schwartz and Dean Hoglund and the adjacent parcel owned by the Hoglund family (former Gladys Hoglund house) are both currently available for sale. Although firm prices have not been obtained from any of these parcels, there are additional sites along the new 7th Street extension in front of the Home Depot property that is currently owned by Ryan Development that could also be acquired. Retail outlots near County Road 18 and adjacent to the Target store would not be available as liquor store uses are not allowable according to the developer in their agreement with Target Corporation. The outlots in front of Horne Depot or across 7th Street adjacent to 1-94 could be used for retail liquor operations. Attached with this agenda is a copy of two memos that were previously given to the Council back on July 11 th and July 19th that provided some background information on the estimated cost of sites that were available. At that time, prices were not quoted by Ryan Companies for any of their outlots but other parcels along County Road 75 area were being offered for sale in the $10-$12 per square foot range. Also enclosed are two proposals from Steiner Development, owner of the Broadway Square parcel west of O'Ryan's offering to lease the City 6,000 square feet in their new strip mall at a beginning cost of over $24/square foot plus taxes, insurance and maintenance and also a proposal to sell the one outlot parcel for around $18/square foot. Under the proposal to outright sell the land to the City, Steiner would want to build the structure and cost for land and Council Agenda: 11/13/06 building is estimated at around $1,600,000 without furniture or fixtures included. The City would have to add to this the cost of constructing coolers and shelving and other fixtures related to a retail store. That is also the case in the lease proposal with the lease rate assuming a basic store with the City responsible for all leasehold improvements including the cooler requirement. A financial proforma has not yet been prepared to estimate the potential profit of a second store. While it is obvious that a second store would hurt the sales and profits of our existing store, the question becomes whether we can have enough new sales and operating profit to justify the cost of a long term lease or construction of a new facility. Acquiring land, constructing a building with improvements would likely be in the neighborhood of $1 ,500,000 to $2,000,000. While this is a large investment, and profits could be minimal during the first few years of operation, as the City grows, the second store should become more profitable. One of the questions that needs to be answered is where do we think the traffic patterns will go now that the new interchange is open and in the future when the Target store opens? Will traffic that is exiting 1-94 continue on ih Street pass Target and Home Depot or will the traffic that intends to cross the river into Sherburne County continue to use Broadway as the main route? While it may seem more convenient to go straight ahead and use ih Street, a traffic bottleneck could still exist near Perkins on TH 25. If Broadway is still the preferred traffic route, then a location along Broadway near the used car lot or the Hoglund parcel might be a good site for a second store. That is a question that may not be answered until the Target store has been open for a few months or until after the next summer traffic season. B. ALTERNATIVE ACTIONS: 1. Council should decide whether the City would prefer to own its own building if a second store was established or whether we should consider leasing as an option. 2. If a second store should be investigated, firm pricing for a particular site could be obtained along with estimated construction costs if building is city-owned. 3. Council could decide to wait until more information is available on traffic patterns created by the new interchange. C. SUPPORTING DATA: Copies of two Council memos, two Steiner Development proposals, copy of200lliquor store consulting report. COUNCIL UPDATE By Rick W olfsteller July 19, 2006 MONTICELLO Update on Otter Creek Industrial Park Land ACQuisition: In June, the Council authorized staff to proceed with the acquisition of approximately 45-50 acres of the Otter Creek Industrial Park by prepaying the contract for deed. The reason for the acquisition was to provide approximately 12 acres for the future A VR site and to also create additional industrial park land that would be adjacent to additional roads and infrastructure being proposed within the park. Contract for deed holders John Chadwick and Jim Bowers are in agreement with the City acquisition and WSB has identified a total area consisting of 52.20 acres that includes approximately five acres ofthe wetland in addition to 47 acres of developable property. The wetland needs to be added to the purchase to comply with the terms and conditions outlined in the contract for deed. Total purchase price at $25,265 per acre would amount to approximately $1,319,000 which will be taken from the capital outlay revolving fund surplus. Staff is proceeding with this acquisition in an attempt to close on the property by August 31, 2006. Purchase of additional optical scan votin2 eQuipment for the upcomin2 election: A few years ago, the City upgraded its electronic voting equipment to the M-1 00 optical scan voting system that has now been accepted as the system Wright County is ordering for all the communities who need to upgrade their system to meet new election requirements. Wright County has received partial grant funding for purchasing additional voting equipment that all cities will need in order to comply with ADA voting requirements (Americans with Disabilities Act) of which Monticello will be one of the recipients. As part of our 2005 and also again in 2006 budget preparation, the City included $5,000 each year in the budgets in anticipation of having to purchase some new electronic equipment to meet the ADA standards. In lieu of using the funds for this special ADA equipment it is recommended that we proceed with the purchase ofa second M-100 optical scan voting system to be used in attempt to eliminate backlogs during our elections by having two machines available for depositing ballots rather than just one. At the last general election, depositing the ballots in the electronic machine seemed to be what slowed up the process for many voters and by the City having a second machine, this should help eliminate backlogs and will also put the City in a position to have a second machine if we ever go to more than one precinct. As the City continues to grow in population, we will eventually need to consider having two precincts for voting and would then need a separate optical scan machine at each precinct. Having two machines today would allow us to see how long we can continue to use the Community Center facility as our main precinct before we have to look at establishing another one. As I noted above, the City has budgeted $10,000 for capital equipment purchases for election equipment and a second optical scan machine with storage case, ballot box, start up kit, two programmable disks, three year warrant and delivery is estimated to cost $5,779. By ordering this equipment through Wright County as part of their larger order, we should expect to receive delivery quicker than if we order it individually. At this time, staff will be asking the Wright Monticello City Hall, 505 Walnut Street, Suite I, Monticello, MN 55362-8831 · (763) 295-2711 · Fax (763) 295-4404 Office of Public Works, 909 Golf Course Rd., Monticello, MN 55362 · (763) 295-3170 · Fax (763) 271-3272 l~.:ti'" ,~ County Auditor's office to include an additional machine in their order by July 3151 unless the Council directs otherwise. Liquor Store Land Site Search: I recently contacted Dick Brooks from Ryan Companies, developer of the Target and Home Depot site along with St. Henry's Catholic Church as to their interest in selling property along East 7th Street area for a potential liquor store site. St. Henry's Church indicated that it is their intent to someday sell that site along the freeway for commercial use but there seemed to be some hesitancy regarding establishment of a liquor store across from the church. Mr. Brooks noted that they have had many inquiries on their outlots around the Super Target Store and have not been in a rush to sell any at this time and are waiting for the store to open as they feel the value will only increase. Mr. Brooks seemed more interested in a potential site in front of Home Depot or even on the freeway in front of Home Depot, but he did not quote me a price at this time. What the City would really need to do is establish the size of the store that we would expect to build before most of these developers can determine the size of the lot we would need. I'm currently evaluating the present building plans and have been working with Joe Hartman to estimate the minimum size store we would want for a second facility which we estimate to be around 6,000 square feet. An expansion to that site would make sense also so that we would want to allow ourselves room to grow if necessary. The main question seems to be where to we think the traffic will go, west on ih Street or will we be better off having a second site along County Road 75? If County Road 75 seems to be a better location for the long term, I would think that the used car lot or the property directly west of that site adjacent to our wastewater treatment plant property might be a good location to consider. Once we come up with what we think is a minimum size requirement for a site, we will be able to get a better idea of what the cost to acquire an appropriate site would be. MEMO MONTICELLO TO: FROM: Mayor and Council ~I Rick Wolfsteller, City Administra~ . July 11, 2006 DATE: RE: Miscellaneous Updates Tobacco Compliance Checks: We were recently notified that the Wright County Human Services Department has completed their 2006 tobacco compliance checks of all license holders in Wright County. As you may recall, licensing of all cigarette vendors throughout the County has been taken over by Wright County and they do annual compliance checks. Twenty-two businesses were checked in the City of Monticello on June 13,2006 with no businesses failing the tobacco compliance check. Mike Krutzig Development Time Frame - Jefferson Commons Property: As requested, I reviewed the walTanty deed file on the property the City sold to Mike Krutzig along TH 25 south of the Applebee's site for the date that a building needed to be constructed. The sale occulTed last November 23rd and according to the restrictive covenants, a building has to be started by September 9,2006. I have sent a letter to Mr. Krutzig informing him of this deadline and advising him that construction plans should be submitted soon to meet this deadline or the City Council could invoke the provision to repurchase the property. Update on Land Prices - New Liquor Store Site: I just wanted to give the Council a little idea on expected land prices for property on the east side of the Monticello interchange for a future off-sale liquor store site. I have been attempting to receive information from the Ryan Companies but as of today, they have not returned my phone calls. I believe sites adjacent or near the Target and Home Depot site would be the best location and I will also be contacting St. Henry's Church on the availability of the parcel created for them as part of the ih Street re-aligrunent. Other properties I have checked into include the lot north of Liberty Savings Bank which is approximately 1 1.1 acre and the asking price $835,000. A small site west of the car wash along Hart Boulevard owned by Greg Dahlheimer is available for around $1 O/sq. ft. but is small at only 16,000 sq. ft. total. I do not believe this would be large enough for our needs. [ also checked on the availability of the property owned by Ken Schwartz and Dean Hoglund which is cUlTently used as Amanda's Used Car Sales and this property contains 83,000 square feet with an asking price of $945,000. Finally, the Hoglund parcel containing 3.1 acres west of the car lot and east of the wastewater treatment plant has an asking price of $1,300,000. As you can see, most of these prices equate to $10-$11 per square foot as their asking price although I believe the Hoglund Monticello CilyHalL 505Walnul Slreet. Suite I. Monticello. MN 55362-8831 · (763) 295-2711 · Fax (763) 295-4404 Office of Public Works. 909 Golf Course Rd.. Monticello, MN 55:162 · (763) 295-3170 · Fax (763) 271-3272 as an additional buffer or possible use for wastewater needs in the future and also provide a good location for an off-sale liquor store. Paying $1 O/square foot for good usable highway frontage land might be reasonable but as the property slopes north towards the river, I find it hard to believe that that property is worth the same $10 per square foot. City Administrator Job Applications: Enclosed you will find copies of the 12 job applications we received for the City Administrator position. My understanding is that at Monday nights special meeting you would like to narrow the candidates down to a reasonable number that can be interviewed in the future. Steiner ~ Development, Inc. 3610 County Road 101 Wayzata, MN 55391 (952) 475-5113 November 2, 2006 Mr. Rick W olfsteller City Administrator City of Monticello 505 Walnut St. Suite #1 Monticello, MN 55362 Re: Proposal to Sell Retail Commercial Land Broadway Market - Broadway Monticello, Minnesota Rick: Thank you for taking the time to discuss the possibility of purchasing an outlot in Broadway Market for a new municipal liquor store. This letter is intended to present you with the basic terms under which Broadway Market Investors LLC would be interested in selling land in the above-referenced development project. This letter is not intended to be a formal offer, but merely an outline of basic terms which may be acceptable to our client for the sale of the below described property. Buyer: City of Monticello, MN Permitted Use: Municipal Liquor Store Seller: Broadway Market Investors LLC., or its assigns Premises: 43,560 sf of land plus reciprocal parking and access easements, as depicted in Exhibit "A". Sale Price: Seven Hundred and Eighty Five Thousand Dollars ($785,000) Seller Improvements: Seller shall provide a rough graded site with interior access road from both entrances, and water & sanitary/storm sewer service to within 20' of the property line. Electric, gas, and phone service are available with service provided by the utility companies. Mr. W olfsteller Page 2 November 2,2006 Buyer Improvements: Buyer shall comply with all local, state, and Federal laws in constructing their improvements. Buyer to assume and pay all fees associated with the improvement of the property and connection to utility services. Seller will require architectural approval of the proposed improvements and signage prior to commencement of the city approval process. Seller shall have 10 business days to review, comment and/or approve. Approximate Cost of Shell: Our construction group has done a preliminary estimate of the cost to build the building, site work, interior improvements (not including furniture, fixtures, and equipment) this amount is approximately $815,000.00 Storm Water Treatment: The subject property has access to common storm water treatment and ponding facilities. No onsite ponding is required. Common Area Maintenance: Buyer shall pay its proportional share of common area maintenance expenses for the upkeep of the public premises outside of the building, storm water treatment, extended coverage insurance premium, and such other charges that are reasonably allocated to the overall development for services or amenities benefiting the property and development. Buyer's share shall be paid monthly. Operating & Easement Agreement: Buyer is subject to adherence to the operating and easement agreement governing the co-tenancy and maintenance ofthe Center's common and public areas. Signage: Per municipal code, project sign criteria, and subject to Landlord approval. Contingencies: Sale of the subject property is contingent on buyer receiving site plan approval only, not a building permit. Buyer will have 90 days to obtain said approval. Closing to occur March 1, 2007. Mr. Wolfsteller Page 3 November 2,2006 Build to Lease: This proposal can be converted to a build to lease scenario upon request by the city of Monticello. The rent would be based upon actual costs to buy and construct the premises, multiplied by a rate of return of 11 % per year, year one, then escalating 3% per year. Based upon the land and building shell costs outlined in this letter, the annual rent would be $176,000 ($29.33 per square foot, year one). An option to purchase can be negotiated as well. It shall be understood and agreed that this Letter ofInterest and response shall serve as merely an outline of the major provisions that Seller will require, and shall be neither legally binding nor construed as a legal offer to sell. Neither Seller nor Buyer shall have any obligation resulting from this Letter of Interest made hereby, nor shall either party incur any obligation or liability until and unless both parties execute a purchase agreement. If the preceding terms are satisfactory, please sign both copies below where indicated, and return both Copies to us for counter signature. We will return a full executed copy to you. We will then instruct Seller's counsel to prepare purchase agreement documents for review. This proposal expires on Monday, November 20,2006 unless we receive a signed confirmation of acceptance at the end of the business day on that date. o . Johnson ice President - Development Steiner Development, Inc. REVIEWED AND AGREED: BUYER: SELLER: City of Monticello, MN Broadway Market Investors LLC By: By: Its: Its: Date: Date: /' " " / " " / " " / " " " " /~ /~O' / / / ~' 't" / CO' / C,. / " " " " Steiner Development, Inc. 3610 County Road 101 Wayzata, MN 55391 (952) 475-5113 November 2,2006 Mr. Rick Wolfsteller City Administrator City of Monticello 505 Walnut St. Suite #1 Monticello, MN 55362 Re: Proposal to Lease Retail Commercial Space Broadway Market Monticello, Minnesota Rick: It is a pleasure to present you with a letter of intent to lease space at Broadway Market in Monticello, Minnesota. The letter is intended to present you with the basic terms under which Steiner Development, Inc. would be interested in leasing space in the above-referenced development project for your restaurant. This letter is not intended to be a formal offer, but merely an outline of basic terms which may be acceptable to our client for the lease of the below described project. Tenant: City of Monticello, MN Permitted Use: Municipal Liquor Store Landlord: Broadway Market Investors LLC or its assigns Premises: Landlord is proposing approximately 6,000 square feet in the 22,098 square foot multi-tenant building. Final measurement will be determined by architect or contractor drawings. Rentable square footage includes a 1.0% pro-rata share of interior common service area. T erm/Commencement: The Lease shall be for a ten (10) year lease term. The term shall Commence thirty (30) days after Landlord turns over the building shell to Tenant for tenant improvement work, or upon issuance of a Certificate of Occupancy by the City of Monticello, whichever is first. Mr. W olfsteller Page 2 November 2, 2006 Base Rental Rate: Landlord Improvements: Lease Years 1-3 4-6 7-10 Per SFlYear $24.00 $26.40 $29.00 Annual $144,000 $158,400 $174,000 Monthlv $12,000 $13,200 $14,500 Landlord shall provide a "vanilla shell" build-out. The "vanilla Shell" shall be defined as: · Demised space with sheet rocked walls (including perimeter columns, excepting interior columns, taped and sanded to 11', then drywall seams only taped to deck.. Deck flutes to be stuffed with insulation. Demising walls shall be 5/8" thick, type X gypsum board on steel studs; all walls to be taped, sanded and ready for final finish. Final finish by Tenant. · Furnish a 9'xl0' manager's office with one-way glass looking out to both the sales floor and check-out area. Phone conduit only from utility room to manager's office . Two glass front entry doors, Single rear door, hollow metal frame including all hardware, sweeps, weather stripping and a Detex break away alarm. Furnish and install one set of double swing Eliason doors with a minimum of 5' clearance leading from the storage room to the sales floor. Furnish and install the door for the manager's office. . 400Amp, three phase electrical panel. Outlets to be provided to the manager's office, sales floor, over the beer cooler, and back room as required in Tenant's floor plan. Dedicated circuits to be provided for Tenant's cash registers, office computer and security system. A delivery notification buzzer will be included. There will be an electric blower hand dryer in each restroom. Suspended 8' 2-bulb florescent fixtures, one per 100 sf. · HV AC system Landlord will provide 15 tons of capacity. Units to be located on rooftop. Distribution plenum will be dropped through roof and HV AC distributed with spiral ducting. Based on an open ceiling plan, (1) Honeywell Vision Pro 8000 Thermostat provided uninstalled. · 4" sanitary waste line and 1" cold water supply line stubbed to premises. . Building fire sprinkler system, installed to deck level (Ordinary Hazard, Group 2). . Concrete floor with smooth finish. Floor to be flat and on a single plane. Floor finish throughout is to be of a commercial grade vinyl tile. Mr. W olfsteller Page 3 November 2,2006 Landlord Improvements Continued: Tenant Improvements: Additional Rent, Operating Expenses and Taxes: Signage: Operating and Easement Agreement: Project Completion and Space Delivery: · Ceiling shall be open and painted. Color to be approved by Tenant. · 2 building standard restrooms with single fixtures and 6 gallon water heater. · Separate gas & electric utility meters. · Double pane glass windows. · Conduit only with J-box from panel to front and rear of space for future sign. · SAC & WAC charges for typical retail (I unit per 3,000 sf). Furniture, fixtures, equipment, painting, and final improvements are the responsibility of the Tenant. Tenant shall comply with all state and Federal laws in constructing their tenant improvements. Landlord will require architectural approval of the tenant improvement finish out and exterior visible signage prior to commencement ofthe Tenant improvement work. Tenant shall provide Landlord with plans and specifications of all tenant improvements prior to commencement of Tenant improvement construction, which the Landlord shall have 30 business days to review and approve. Tenant shall pay its proportional share of real estate taxes and special assessments. Tenant shall pay their portion of the fire and extended coverage insurance premium. Tenant shall pay such other charges that are reasonably allocated to the commercial space by the Landlord for services or amenities benefiting the Subject Premises. Tenant's share shall be paid monthly with payment of net rent. All utilities will be separately metered and paid by Tenant directly to the utility. Tenant shall maintain a service contract on the HV AC system serving its suite at its own cost and expense. Per municipal code, project sign criteria, and subject to Landlord approval. All Tenants are subj ect to adherence to the operating and easement agreement governing the co-tenancy and maintenance of the Center's common and public areas. Landlord will be responsible for the design and construction of the Base Building Work. The Base Building Work will be constructed of a quality throughout that is consistent with other Mr. Wolfsteller Page 4 November 2, 2006 retail buildings in the Monticello, Minnesota area. Landlord's Architect and Landlord's project manager and designers will seek input from Tenant's designated representatives, including Tenant's Architect and space planners, throughout the design process regarding the Building. Subject to excusable delays that are beyond control of Landlord, Landlord has already commenced planning and will be complete by spring of2007. An April 2007 delivery is estimated. It shall be understood and agreed that this Letter of Interest and response shall serve as merely an outline of the major lease provisions that Landlord will require, and shall be neither legally binding nor construed as a legal offer to lease. Neither landlord nor Tenant shall have any obligation resulting from this Letter of Interest made hereby, nor shall either party incur any obligation or liability until and unless both parties execute a lease. If the preceding terms are satisfactory, please sign both copies below where indicated, and return both copies to us for Landlord signature. We will return a full executed copy to you. We will then instruct Landlord's counsel to prepare lease documents for review. This proposal expires on Monday, November 20,2006 unless we receive a signed confirmation of acceptance at the end of the business day on that date. Sincerely, STEINER DEVELOPMENT, INe. d A. Jo nson- Vice President - Development Steiner Development, Inc. REVIEWED AND AGREED: TENANT: LANDLORD: City of Monticello, MN Broadway Market Investors, LLC By: By: Its: Its: Date: Date: ....J.O~..Nt.I~ .10 31\f183f1.1. ~ ~M"" 3111 ~3()tojn J.;)3.lJIDl:IY C~1:I~J.~I!l~lll'1'10 'I ~1' 1.1.."..1 Cl\l1o' NOIIl1i\Il::lo::l~ 1'03't/1O A1"I1:I~CNI1110 ~i'i ....ljIlJ3~..o:I31:1<1 elfM .l)j().I"1l1oll)'NOI.L'i"JI:iI:)3dll.~""d,"I-II.J.YIIJ l::ll.l~3::>Aa31:13HI NVld ~OOl.:l ElNIOllna O~~gg Nl'\I 'Ol13::>11NOl'\l ONIQllnS13>1H\tl'\l A\tMQ\tOHS 'OUI 'lU:lWdOpA:lG ..........l:lU!:llS ~T"" '" ~C\I ~<( . ~ r:c>.. ;, \(y ~ c.. a: o 9 u... ~ ~ ....J g :5 ... al ~ ~ ':i .... 00 """ l') l,() 00 00 .... N ~ l,() :G i1 "l l') 00 I'-: "l 0 CIl <.0 0 I'- N l') 00 l') 0 0 00 I'- CIl 0 I'- l') """ <.0 00 .... 00 .... """ <.0 .... """ l') l') l') l') l') l') l') """ """ """ """ N N N N N N 0 0 0 0 0 0 1B CO N .... 0 0 0 0 0 8 :5 0 0 0 0 0 l') I'- CIl l,() """ """ CIl <.0 """ I'- OJ l,() l') 0 <.0 """ I'- """""" N l,() l') l') v .... 0 o 0 0 g g l') 0 ~ W w l- I- > (!) (!) ...J l- I- I- 0 III (!) (!) (!) 'IBroadway Marketl01 Drlglnalslll-02-06 Monti MunllFPlan lIX17 Lea... E'hlblt.dwg, Layout 1, 11/2/20061:50:10 PM, 1:2.1753 II \ I \ I \ I \ I, ~~ - '" ---z " -'l ~ r\ I \ I- I \ lf\ I ~~ n I I I I I I I I I I ~~~ .. ___.______.. __ I [---- ---'~=-==== I c=========~ U! " " r-----------~ L-________~____.J [=-t-=======J U! , X m ,-_ - - -IU- --I L _ _ _~_ _ _ --.J -z ~~ ,-- ---~--I L ----u------.J ~ c=L======:J <} ~ ill U! " " c- ---=----l - - [- --J ~--- L I: I n I i: I [= --J u 1___- . -- r LJ I I I I E= --~ -I I I -- I ,-i--i L n L Council Agenda - 11/13/06 4. Canvass of 2006 election results. A. REFERENCE AND BACKGROUND: State election law Section 205.185, Subd 3 calls for the City Council to canvass the election results within seven days of the general election. By canvassing the election results as part ofthis meeting, the City meets this requirement. B. AL TERNA TIVE ACTIONS: 1. Adopt the resolution declaring the results of the 2006 General Election for the municipal offices of Mayor and Council. C. ST AFF RECOMMENDATION: The City Administrator recommends adoption of the resolution in order to comply with the provisions of state statute. D. SUPPORTING DATA: Resolution RESOLUTION NO. 2006-99 RESOLUTION CANVASSING THE ELECTION AND DECLARING THE RESULTS (November 7, 2006) WHEREAS, the City Administrator has duly presented to the City Council the summary statement of ballots voted in the November 7, 2006 Municipal Election; and WHEREAS, said statement has been sworn to by the Judges ofthe Election; and WHEREAS, the total of votes cast for the municipal offices voted upon are as follows, to-wit: For Mayor (2-year term) Cindy Anderson 1298 Clint Herbst 2419 W rite- Ins 9 -No individual receiving more than 1 For Council Member (4-year term) Charlotte Gabler 918 Glen Posusta 1733 Brian Stumpf 1751 Susie Wojchouski 2026 W rite- Ins 21 - Write-Ins. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF MONTICELLO, that the totals listed above are deemed to be correct, the election is deemed to be valid, and the official winners of the election are declared to be as follows: For Mayor (2-year term): Clint Herbst For Council (4-year term): Brian Stumpf and Susie Wojchouski Adopted this 13th day of November, 2006. Clint Herbst, Mayor ATTEST: Jeff O'Neill, City Administrator DA WNIWORD/RESFORMS/ELECTION CANVASS