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City Council Agenda Packet 06-22-2020REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, June 22, 2020 — 6:30 p.m. Mississippi Room, Monticello Community Center CITY COUNCIL SPECIAL MEETING Mississippi Room 4:30 p.m. City Administrator Executive Recruiter Informational Sessions 4:30 p.m. Liza Donabauer, DDA HR Inc. 5:15 p.m. Sharon, Klumpp, Baker Tilley Mayor: Brian Stumpf Council Members: Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart 1. General Business A. Call to Order & Pledge of Allegiance B. Approval of Agenda — Councilmembers or the City Administrator may add items to the agenda for discussion purposes or approval. The City Council may or may not take official action on items added to the agenda. C. Approval of Meeting Minutes • Special Meeting Minutes from June 8, 2020 • Regular Meeting Minutes from June 8, 2020 D. Citizen Comments — Individuals may address the City Council about any item not contained on the agenda. Each speaker will be allotted three minutes with a maximum of five speakers. The Mayor may allow for additional time and/or speakers. The City Council generally takes no official action of items discussed, with the exception of referral to staff for future report. E. Public Service Announcements/Updates • 4th of July Business Hours F. Council Liaison Updates • EDA • Library Board G. Department Updates • COVID-19 Update and Discussion • City Administrator Update • Construction Update 2. Consent Agenda — All items listed on the Consent Agenda are considered standard or may not need discussion prior to approval. These items are acted upon by one motion unless a councilmember, the city administrator, or a citizen requests the item by removed from consent for additional discussion. A. Consideration of approving payment of bills B. Consideration of approving new hires and departures for City departments C. Consideration of approving the sale/disposal of surplus city property D. Consideration of adopting Resolution 2020-47 accepting donations from SPOE Lawyers ($150), Von Hanson's Meats ($150), Resurrection Church ($25), and Monticello Family Dentistry ($25), to be used for the 2021 Walk `n' Roll event (JS) E. Consideration of accepting the COVID-19 City Preparedness Plan F. Consideration of approving a request for a Simple Subdivision of one existing parcel resulting in two new buildable parcels. Applicant: Patricia Olson G. Consideration of adopting Resolution 2020-49 accepting bids and awarding contract to All Elements Inc. for the Community Center Roofing Project, City Project No. 200004 including the base bid and bid alternate I for a total amount of $338,236 H. Consideration of adopting Resolution 2020-48 accepting improvements and authorizing final payment of $111,634.82 to Eureka Construction for the Fallon Avenue Overpass Project, City Project No. 16C006 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings 4. Regular Agenda 5. Adjournment AGENDA CITY COUNCIL SPECIAL MEETING MONTICELLO CITY COUNCIL Monday, June 22, 2020 — 4:30 p.m. Mississippi Room, MCC AGENDA 1. Call to Order 2. 4:30 p.m. City Administrator Executive Recruiter Informational Sessions 4:30 p.m. — Liza Donabauer, DDA HR Inc. 5:15 p.m. — Sharon Krumpp, Baker Tilley 3. Adjournment Human DDA sources, Inc. a Davrd Drown dissociates Company St. Bonifacius Office: 4796 Merganser Drive St. Bonifacius, MN 55375 (612) 920-3320 x111 1 fax: (612) 605-2375 liza@daviddrown.com www.ddahumanresources.com June 16, 2020 Sent via email only Tracy Ergen, Human Resources Manager City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Dear Ms. Ergen, Thank you for the opportunity to submit a proposal to assist the City of Monticello with the search for your next City Administrator. Our firm has extensive experience with local governments, and we thoroughly understand the complexities faced by City Councils in Minnesota. The attached proposal includes several elements that set us apart in our approach to providing this service. Highlights include: • Knowledge: Our firm comprehensively understands local government, and our consultants are former Administrators with significant experience. Due to our broad experience, we have better connections to potential candidates. • Communication: We will be on site multiple times throughout the search process and will provide weekly email updates to the City Council throughout the process. • Brochure/Profile: We develop a detailed, professional profile to present the City in the most positive manner. A sample is attached. • Experience: DDA has conducted more Minnesota City Manager/Administrator searches in the last five years than any other firm by a wide margin. • National and local outreach: We advertise nationally, regionally, and locally to attract a greater pool of candidates. • Adherence to deadlines: When a deadline is established, we will meet it. • Video Interview: DDA uses video interviews in the screening process to get quality data that may not be apparent on resumes. These videos are made available to the Council prior to selecting candidates for final interviews. • Work Personality Index: Prior to deciding on final candidates, the Council will also receive a personality index report on each person being considered for an interview. • Background check process: Instead of doing a comprehensive background check on a single finalist, we do a comprehensive background and conduct a personal reference check on all finalists interviewed by the City Council. This is all included in the search fee. • Intellectual Profile: Each finalist will complete an intellectual profile measuring verbal reasoning, mathematical and logical reasoning, and overall mental aptitude. • More service for the money: Our rate is lower than our competitors, and our service is better. We all work in home offices and do not have a large corporate structure to support meaning you receive more service for the money. I look forward to discussing our process with you. Thank you for your consideration. Sincerely, Liza Donabauer DDA Human Resources, Inc. Enclosures DDA HUMAN RESOURCES, INC. CITY '�O F Monticello PROPOSAL FOR THE CITY OF MONTICELLO CITY ADMINISTRATOR SEARCH JUNE 16, 2020 DDA Human Resources, Inc. a David Drown Associates Company City of Monticello: City Administrator Search Proposal 1 RLDejAon of the Fi PFPrapss Details AMM Approach to the Process ♦ Fees Service Team NEEPW♦ Assurance ♦ Timeline ♦ References DESCRIPTION OF THE FIRM David Drown Associates (DDA) is a full-service consulting firm with more than 20 years working with local governments providing a full range of fiscal and economic development services, along with compensation and classification services and executive searches, to over 450 government clients throughout Minnesota. Over these years, we have gotten to know local government well, and we have worked hard to keep our services up-to-date to meet the ever-changing needs of our clients. In 2013, we expanded our scope to provide human resources services — we started with executive recruitment and organizational studies and more recently added classification and compensation studies. Because of growth in our human resource service area, a new Human Resource affiliate company was created in 2017. DDA Human Resources Inc. currently employs seven individuals serving cities, counties, and special districts throughout Minnesota. The vast majority of our consultants are recent practitioners having served as Administrators or Human Resource Managers. In addition, the scope and breadth of experience levels we bring to this project is second to none. We take great pride in providing the best service at a fair and equitable price. We think you will find that our small company is nimble, efficient, and personable. We know and understand local government, and that will always guide our work. APPROACH TO THE PROCESS Our approach to this search will be to focus on finding the best fit for the City of Monticello. This is accomplished, first and foremost, by listening to what you are saying, understanding your goals and objectives, and building the search process off of that foundation. After gathering background information, we comprehensively advertise the position and make sure that the posting gets into the hands of prospective candidates. In some cases, those persons are not active job seekers, so we will make every effort to find those folks through direct outreach efforts. After the posting closes, an analysis of candidates will be completed so that, when the semifinalists are presented to the City Council, you will be confident that these people are the best matches from the submitted applications. After the Council selects the finalists, these candidates will be fully researched, and all necessary hiring information will be available prior to the Council making a decision. Communication with the City Council is a high priority. In addition to our Consultant Liza Donabauer being on site regularly, the City Council will receive weekly email updates, and she will always be available for questions. City of Monticello: City Administrator Search Proposal SERVICE TEAM Liza Donabauer Liza is a Management Consultant and specializes in Executive Search services. Like all DDA HR consultants, she has a background in public administration at both the city and county level, most recently in Kansas and Minnesota. Liza worked in Wright County (MN) providing administrative support to the Commissioners, Coordinator, and Human Resources Dept. This path lead her into city management for Clearwater, Kansas, and Arlington, Minnesota. Throughout the years, her work has centered on human resource management, budget and long-term capital planning, strong community participation, and leadership development. She received her MBA with an emphasis in public administration from St. Scholastica. Since joining DDA, Liza has conducted several Administrator/Manager searches as well as worked with cities on their Pay Equity and Compensation and Classification Studies. Liza will be the lead consultant on this project. "The commission especially appreciates the support of the Interim City Manager and City Council to engage DDA Human Resources as our external professional search firm. Liza Donabauer and her team provided invaluable guidance, process framework, facilitation, and innovative ideas for this search process which maximized stakeholder participation, citizen involvement, market access, and best practices from the field. " -Scott Marquardt, Chair, Montevideo Police Civil Service Commission Gary Weiers Gary joined DDA in 2013 and has conducted over 65 executive searches and numerous organizational studies. Prior to joining DDA, Gary had over 20 years of county government management experience, the last 11 years as County Administrator in Rice County. Prior to becoming Administrator, Gary served as the Social Service Department Director in Rice County and worked as a Social Service Supervisor in Mower County and Sherburne County. Gary received his bachelor's degree from the University of St. Thomas and has honed his skills by working his way up from an entry level social worker position to be the head of a $50 million organization with over 350 employees. Gary has worked with local governments ranging in size from a couple thousand residents to communities of over 150,000 persons. In addition to conducting executive searches, Gary has done work with communities on sharing services, organizational analysis, strategic planning, and other management related work. Gary will assist Liza on this project as needed. Liz Foster Liz is an Assistant Consultant that provides support and assistance within our Human Resources Division. Since joining DDA in 2015, Liz has been involved in numerous executive searches and other HR projects. Some of Liz's duties include community research, creating position profiles, assembling interview materials for our clients, and providing general administrative support to our consultants. City of Monticello: City Administrator Search Proposal TENTATIVE TIM ELI N E This timeline is tentative. The final timeline will be set after the City Council's decision to proceed. City of Monticello: City Administrator Search Proposal ' • • ITEM D. TE Decision by City June 22, 2020 Council to proceed ♦ Gather all pertinent background information Information gathering * Gather salary information and review job description July 2, 2020 ♦ Meet with staff, stakeholders and each member of the City Council Professional profile ♦ Develop position profile and advertisement July 20, 2020 Approve position ♦ City Council approves profile, job description, salary range, July 27, 2020 profile and hiring process Candidate + Post position immediately upon approval of profile July 28, 2020 - recruitment • Comprehensively advertise August 25, 2020 ♦ Email and phone calls to prospective candidates Screening of DDA will review and rank applicants based on job related August 26, 2020 applicants criteria and select semifinalists Video Interview Each semifinalist will complete a video interview September 6, 2020 Personality Index DDA will administer a work-related personality index to all September 6, 2020 semifinalists. Selection of finalists + City Council selects finalists for interviews September 14, 2020 ♦ DDA will notify candidates not selected as finalists ♦ Includes: Background check of • Criminal background: county, state, national all finalists selected • Sex offender registry • Social Security number verification September 28, 2020 for interviews • Employment and education verification • Credit Check Reference check on DDA will conduct reference checks with current and former September 28, 2020 all finalists employers on all finalists DDA will administer an intellectual profile measuring verbal Intellectual profile reasoning, mathematical and logical reasoning, and overall September 28, 2020 mental aptitude DDA will provide the Council information including: • Summary of references Finalist Packet Results of background checks September 29, 2020 • Personality index reports • Video interview • Resumes, etc. DDA will prepare all interview materials and be present at all Interviews interviews and other functions. It is recommended that October 6 & 7, 2020 interviews be at a special meeting Decision City Council will select candidate for offer October 7, 2020 Offer and agreement DDA will negotiate agreement with selected person October 9, 2020 Projected start date New Administrator begins November 9, 2020 Follow up DDA will follow up periodically with the new Administrator November 2020 City of Monticello: City Administrator Search Proposal PROCESS DETAILS Step 1: Information Gathering DDA will gather and assemble background information pertaining to the City and position. In addition, Liza will meet individually with all Council members, and collectively with staff leaders, to discuss candidate attributes, experience, and other important qualifications. Others will be interviewed as per the direction of the City. At the same time, the job description will be reviewed and, if needed, we will gather relevant comparative salary information for consideration by the Council. We will quickly develop a comprehensive understanding of the organization, community, and position. Step 2: Development of Position Profile Based on the information received from the City Council and others, DDA will develop a professional position profile that is customized to present the City of Monticello in the most positive manner and provides prospective candidates with meaningful information. A draft will be presented to the City Council for consideration and approval prior to advertising. A sample profile is attached. Step 3: Advertisement and Recruitment DDA will comprehensively advertise the position and make direct contact with possible candidates who are not active job seekers. Some of the places the position will be advertised include: League of Minnesota Cities, International City/County Management Association, Minnesota Association of City/ County Managers, Association of Minnesota Counties, Govern mentJobs.com, and municipal associations in Iowa, Wisconsin, North Dakota, and South Dakota. In addition, the posting will be shared with professional networks through Linkedln, the Universities of Minnesota, Iowa, Wisconsin, South Dakota, and Nebraska, as well as the MN Private Colleges Consortium, MN State Universities, and other colleges and universities. Other local advertising will be done as per direction from the City. Regular communication with candidates will occur throughout the process. The simple DDA online application process will be used unless the City prefers to use an existing City methodology. Step 4: Initial Screening and Review DDA will complete a comprehensive analysis of every application received and determine approximately 8-12 semifinalists based on job related criteria. Each semifinalist will complete an information disclosure, a video interview, and a work related personality index. One week prior to selecting finalists for interviews, the information disclosure, video interview, personality index, cover letter, and resume from each of the 8-12 semifinalists will be made available to the Council for viewing. This will allow the Council ample time to comprehensively review candidates prior to determining who to bring in the for the final interviews. After the Council selects finalists, those not selected as finalists will be notified by DDA. City of Monticello: City Administrator Search Proposal Step 5: Selection After the City Council selects finalists, DDA will complete comprehensive background screenings including criminal history, civil court history, verification of recent employment, verification of education, driver's license review, credit check, and other items. Along with background checking all finalists, DDA will conduct personal reference checking with former and current supervisors and colleagues on each person. A narrative of those conversations will be available for the Council to review. In addition, DDA will administer an intellectual profile measuring verbal reasoning, mathematical and logical reasoning, and overall mental aptitude. Approximately one week prior to the final interview process, the City Council will have access to each of the candidate's application materials, video interview, background check results, reference information, a work personality report, and an intellectual profile on each person. Early in the search process, Liza will discuss interview possibilities including staff participation, options for community involvement through a meet and greet event, stakeholder interviews, individual and/or full Council panel interviews, and other functions. Prior to interviews, Liza will prepare questions and then facilitate all interviews and other activities the City Council determines appropriate. Our goal is to make the process smooth and painless so the City Council can focus all its energy on finding the right person for the job. Step 6: Offer After interviews are complete, we will assist the City Council with deliberations and facilitate the offer to the selected candidate. We will negotiate the terms with the candidate based on the parameters established by the City Council. Step 7: Follow Up DDA will make periodic contact with the new Administrator for at least the first year of employment. City of Monticello: City Administrator Search Proposal LIST OF SEARCH CLIENTS FROM THE PAST TWO YEARS Entity Type of Search Entity Type of Search City of New Brighton, MN Manager City of Maple Lake, MN Administrator/Clerk/Treasurer City of St. James, MN Manager City of Prior Lake, MN Manager Waseca County, MN Administrator Isanti County, MN Administrator City of Kasson, MN Administrator City of Staples, MN Public Works Director City of Scandia, MN Administrator Mahnomen County, MN Administrator City of Sleepy Eye, MN Manager Albert Lea HRA, MN Executive Director City of Albert Lea, MN Manager Sherburne County, MN Administrator City of Waseca, MN Finance Director Murray County, MN Administrator Murray County, MN Administrator City of Plainview, MN Public Works Director City of Montevideo, MN Police Chief City of Montevideo, MN Manger Kitchigami Regional Library System Director City of Melrose, MN Administrator City of Melrose, MN Administrator City of Dundas, MN Administrator City of Lake City, MN Finance Director Brown County, MN Administrator City of New Ulm, MN Manager City of Olivia, MN Police Chief City of Sleepy Eye, MN Manager City of Blooming Prairie, MN Administrator Albert Lea Econ. Dev. Agency Executive Director City of Brainerd, MN Administrator Yellow Medicine County, MN Administrator Mower County, MN Administrator City of Dodge Center, MN Administrator City of Brainerd, MN Comm. Development Director City of Winsted, MN Administrator City of Springfield, MN Manager Todd County, MN Coordinator Houston County, MN Administrator City of Waseca, MN Manager Crow Wing County, MN Human Resource Director In addition to the specific references listed on the following page, the City of Monticello is encouraged to speak with any of the entities listed above. DDA is currently conducting searches for the Cities of Aitkin, Albert Lea, Crookston, Crosby, Paynesville, Plainview, and Waseca, Minnesota, as well as Chippewa, Cook, and Kittson Counties. FEES The fee for the search process is $21,000. This all-inclusive fee covers professional services and all expenses including travel, advertising, personality index, intellectual profile, background checks on all finalists, etc. City of Monticello: City Administrator Search Proposal ASSURANCE If the newly hired Administrator leaves the organization within the first 24 months of employment, DDA will complete another search without professional service fees. Only actual expenses will be billed to the City. REFERENCES Valerie Johnson Mayor, City of New Brighton City Manager Search Phone Number: 651-491-3364 Email: valjohnson87(acomcast.net Dave Borchert Board Chair, Brown County Commissioner Administrator Search Phone Number: 507-354-3295 Email: Com missionerDistrict1(a)-co.brown. mn.us Vern Rasmussen, Jr. Mayor, City of Albert Lea Econ. Dev. Executive Director (ALEDA) & HRA Executive Director Searches Phone Number: 507-377-4330 Email: mayor ci.albertlea.mn.us Roy Srp Mayor, City of Waseca City Manager Search Phone Number: 507-521-1185 Email: roy.sr�pinnaclefoods.com "After working with then, City Administrator Liza Donabauer for over 2 1/2 years, I can truthfully say she is the epitome of hard work and dedication to her profession. Her communication skills and procedures are without compare, and she did not shy away from any challenge. I have no doubt that she will continue to provide exemplary service in any work endeavor." -Rich Nagel, Mayor City of Arlington, MN "We hired David Drown Associates to facilitate our search and subsequent hire of our new City Administrator. They did an outstanding job of walking our City Council through all stages of the hiring process. Liza Donabauer was in constant contact with me and able to quickly answer any question that came up. I would highly recommend DDA Human Resources, Inc. to any city." -Mike Nelson, Mayor City of Mountain Lake, MN "David Drown and Associates realize that every city has its own personality and you (Liza Donabauer) worked to identify New Brighton's personality to assure us the best possible candidate to become our new City Manager. The work that was done by you prior to even advertising for the position was key to our success. You spent hours interviewing staff, council and citizens trying to identify the qualities as well as the qualifications desired in a City Manager for our community. The resulting documentation represented New Brighton well and encouraged numerous qualified candidates to apply. Throughout the process, the entire Council was informed of progress and action steps along the way." -Val Johnson, Mayor City of New Brighton, MN City of Monticello: City Administrator Search Proposal DDA HUMAN RESOURCES, INC. SAMPLE PROFILE DDA Human Resources, Inc. a David Drown Associates Company City of Monticello: City Administrator Search Proposal rR 11►\ WAkYd 1 !!l 0 i:� #'. - - . _ - .. - __ _ �_, . _ o- _ w'•r l -." _ _: � .M1�;;-�;=,;,may T _ = �-`arc:.=. - - . _��fr�„�'i ,. _ - ..-q pyW,--, - ., _.�. _.. - `�__ �. -'=5 ra ^ y _ 4 _ - _ _ , .. y •� -Y.�� 14 ��f^4 �~ a_ _ - �', � �� `A'u�F�fw''r ��yk..f r�.r• .r.n '. --�-Y- ..'t _• }� -, .y *.fes^-a� _.- '�- •'� - - .� x. _ �/ •moi �r.� ti:'�r��� ���i . _ ,� � _ .. � � a �'' heti' of .£ Sri- ,r -_ y � �t i - �y�-'. .. • y - y �r""� • • _ ' �/.���} _. -. _ ~.tel _ - •/-'.'t{ � r .- • �KYF � .- r . �.'r4 r J.'. ' • " f •� -�. -_ � �.�. , '• f, 'M'Y� +���' � �-rte - _ �- ��J� .+�"'��"� - J - _ - _ ,- � /�•� v ��J tri � ' y. ._' . } --� . } ' -J�r' si*art' _ - - -- s .�'Y -r-'� - .��''.✓s -i.- ��{;fit.. -�'ti'�. y_. ,.�r� - Y,r.. !- . .:,,. .. rn' f;.. �'�l+'�'f�!�'�atY�" r 'J+ �� � `T��' 0'3.� �� .-..•—_.��4� *-' k'_ - ! •� r� ire• - . .. _. r,I r /tea~ 'w•i'+.. 'r� lI- �.,...!_'�{� �' �� � '�"'. ��, '+�.. ti +e..'f +i�+ Ash, � �� � "r11.,3 •f M1� .Y �c r.' . � r .r ' T. - �� y�7�, '�' t TN •' .. ���. =.a Population:-21; City of New Brighton VISION: To be the Preferred Place to Live, Work, and Play MISSION: By working in partnership with our citizens, we are committed to guaranteeing that their investment in New Brighton will be protected and will be returned to them in financial and social dividends. CITY VALUES: • Respect for Residents, Businesses, and Visitors • Effective Communication with Residents of New Brighton • Promote a Healthy Business Climate • Understand Our Past as We Invest in the Future • Recognize the Importance of Working with Neigh- boring Communities • Provide for the Safety and Security of the Community • Accountability & Integrity in Service Delivery • One City. One Set of Resources. One Set of Services A CITY OF excellence in education, of beauty and recreation in lakes and parks, and of opportunity in business, the City of New Brighton is a northern suburb of the Twin Cities, Minneapolis and St. Paul. Originally inhabited by the Mdewakanton Dakota, and prized for its abundant harvests of wild rice, European settlers formed a village in 1858. Proximity to new railroads in 1889 brought the establishment of the Minneapolis Stockyards and Packing Company and, in 1891, the incorporation of the Village of New Brighton. The seven -square -mile City encompasses 16 city parks and Long Lake Regional Park. The population is approximately 21,456, with 8,915 households. Almost 30% of households have children – with those under 18 comprising over 21% of City residents. The City's ethnic diversity reflects 84% of residents identifying as White American, 4% African American, 5% Asian American, 4% as Hispanic Americans, and 1.5% Native American. Changes in the diversity of the population are providing opportunities to reimagine the development and amenities on which the City will focus. Now primarily a residential community within Ramsey County, the City provides many housing types: single family for many income levels, apartments, and many senior living options. Homes valuations are increasing steadily and sell quickly. The investment of residents in their community is seen in the more than 230 blocks that participated in National Night Out in 2019. At the intersection of major highways 1-694 and 1-35W, the City is convenient to the entire Minneapolis -St. Paul metropolitan area. Welcome to New Brighton—a forward -thinking community and a great place to live! City Manager I New Brighton 3 4 City Manager I New Brighton NEW BRIGHTON IS rightly proud of its Department of Public Safety. Since the merger of the Police and Fire Departments in 2000, the Public Safety Department has become a model which other communities attempt to replicate due to its extremely cost effective and efficient way of providing coordinated public safety services to its residents, businesses, and visitors. In order to effectively to protect, to serve, and to educate in partnership with the community, many staff of the Public Safety Department are cross trained in a variety of service areas. The Police Department has 30 sworn officers. The Fire Department has one full time Fire Marshal and 43 certified paid -on-call members — almost half of whom are also City employees. Public Safety has been proactive in community engagement, going to its citizens instead of waiting for the citizens to come to them. With approximately one third of the population living in rental units, the Public Safety Department has collaborated with property owners via a rental management program to provide positive interactions between the City and New Brighton's population of renters. The Department has been honored by the International Association of Chiefs of Police with its Community Policing Award. Residents have the opportunity to participate in many volunteer areas, including Volunteers in Public Safety, Police Reserve Officers, and Police Explorers. The City also partners productively with Ramsey County for many public safety services, including participation in the award-winning 'Closest Unit Dispatching' program for fire response which has resulted in an overall six -minute response time to calls. WELL POSITIONED at the northwest quadrant of Highway 1-694 and 1-35W, the City is located conveniently near the Minneapolis -St. Paul metropolitan area which provides opportunity for growth. It is a dynamic community with untapped potential for its future. Taking from its motto, "building tomorrow today," this older community is primed for preservation, renewal, and redevelopment. Support for large and small businesses in New Brighton is aided by consolidating many support operations under one departmental umbrella. Engineering, Community/Economic Development, Planning, and Public Works coordinate in their efforts to provide a unique and responsive tool for small and large businesses. New Brighton celebrates the founding of a global leader in medical technology, Medtronic, and the first microbrewer in Minnesota, Barley John's. The New Brighton Exchange represents continual expansion for development in an urban -suburban hub surrounded by some of the best and brightest companies in the Twin Cities: CSI, TUV-SUD, and API Group. With 13.54 acres available for sale or build -to -suit, the Exchange looks to invite a corporate, med-tech, or any other specialty user to complete the master planned development. New Brighton is also proud to serve as the home for Pentaire, Inc. and TREND Enterprises. The business economy in New Brighton is fairly diverse and features strong industries in technology and medical device manufacturing, transportation, innovative solutions in the construction industry and engineering, as well as small and unique retail and professional services. Ongoing business development efforts will focus on encouraging the creation of small businesses, attracting a variety of employers, and developing a variety of local -serving shopping, dining, and retail services. The City's recently updated Comp Plan included an extensive outreach effort with its community residents and stakeholders. The 2040 Comp Plan will guide the future of development in the community and sets out a myriad of goals the City seeks to achieve with each project. Over the next 20 years, New Brighton will see change in many areas including opportunities for redevelopment, infill, and rehabilitation, as well as an emphasis on creating connections between the community's parks and open spaces. Through the outreach efforts, the community identified housing (both availability and affordability) as a primary issue of concern. Because New Brighton is fully developed, issues like housing can only be addressed via the redevelopment of underutilized parcels. Future projects include a new multi -use housing project named Midtown Village, the revitalization of the Old Highway 8 Corridor, road projects to address pedestrian and vehicular needs, and a Parks Comprehensive Plan process to plan for future programming and infrastructure improvements. City Manager I New Brighton 5 CREATING A HEALTHY balance of work and play has led to the establishment of 16 neighborhood parks spaced throughout the City. These parks, with playground structures and open space, comprise almost 160 acres of the City. A 12 -hole disc golf course is maintained at Hansen Park. Numerous classes and activities are offered through the Parks and Recreation Department for all ages. Four parks are home to Neighborhood Centers — rentable event and meeting spaces. The Community Center, truly the "heart of the City" and host to 541,000 visitors annually, is home to Eagle's Nest Indoor Playground, the New Brighton Fitness Center, and a Ramsey County Library. Eagle's Nest was completely remodeled in 2017 and provides an active and fun play space for youngsters year-round — even on the coldest of Minnesota winter days! At the Fitness Center -Studio - Gymnasium, the whole community — from its youngest members to most elderly citizens — can enjoy fun and City Manager I New Brighton healthy recreational opportunities. The City also operates Brightwood Hills Golf Course, a 1,538 yard, par 30, executive course. There are twelve independent city- wide youth athletic associations providing competitive leagues and club activities. The Parks and Recreation Department is currently undergoing a Comprehensive Plan exercise, with a look to the future for programming and infrastructure improvements. It is a priority of the Council to invest in the initiatives and goals as called out in the soon-to-be adopted Parks Comp Plan. The City values its partnerships with community organizations. For example, from June through October, the City partners with a weekly Farmers Market group which attracts vendors from throughout the area to sell their produce and goods. Over 1000 kids participate in a "Power of Produce" program, a program that encourages habits of healthy eating, promoting conversations with farmers and discounted tokens to purchase locally grown produce. The City also enjoys partnering with community organizers in celebrating its annual Stockyard Days during the second week in August. Recalling the 19th century history of the City and the City's contributions during World War II, the eight-day festival includes concerts, tournaments, street dances, a parade, and all the accessories of a city-wide blow-out party. The "New London to New Brighton Antique Car Run" ) brings over 50 owners and their cars 120 miles through scenic countryside, finishing as part of the Stockyard Days celebration. New Brighton houses a branch of the Ramsey County Library system at the Community Center. With a large in-house collection and access to the full Ramsey County system, the library offers children's programing, book clubs, and 20 computers with full internet access for community use. NEW BRIGHTON IS served by two outstanding school districts— the St. Anthony -New Brighton School District (ISD 282) and Mounds View Public Schools (ISD 621). Both are noted as top districts in the State with ISD 621 ranked #4 and ISD 282 ranked #32 of the State's 344 districts. ISD 282 provides elementary education at Wilshire Park Elementary (pre -K-5), St. Anthony Middle School (6- 8), and St. Anthony Village High School (grades 9-12). Among the geographically smallest districts in the State, it serves over 1700 students. As the recipient of numerous recognitions from the State of Minnesota and national magazines, St. Anthony Village High School students score very well on standardized assessments and college entrance exams. Most of New Brighton is served by ISD 621 which is among the largest districts in the State. Pike Lake Kindergarten Center offers a solid foundation for the educational journeys of New Brighton students in pre -K and K. Bel Air Elementary and Sunnyside Elementary Schools serve students in grades 1-5. For grades 6-8, Highview Middle School, with 862 students, uses a highly -rated STEAM (science/ technology/engineering/arts/ math) curriculum, with students achieving well ahead of national peers in math and reading. Irondale High School, currently undergoing a $25M upgrade, serves almost 1,700 students in grades 9-12. Their motto, "Pride in Excellence," is lived out by having 85% of students pursue college educations, by having access to almost 20 Advanced Placement courses, as well as by utilizing College in the Schools opportunities in partnerships with the University of Minnesota and Northeast Metro Career & Technical Center. The City is also home to the Global Academy, a new K-8 City International Baccalaureate Charter School that enrolls 450 students. Global Academy has been recognized as a school that is "beating the odds" in terms of student academic performance. St. John the Baptist Catholic School, enrolls 300 students in grades pre -K– 8 in an environment with a "legacy of excellence in education [with] a focus on faith, service, respect and gratitude to God, self and others." City Manager I New Brighton 7 THE CITY IS in a strong financial position both today and looking forward. The organization is at a good point to transition to a new City Manager who will assist the City in building on the momentum of what has been achieved. Innovative tools for financing future projects have been adopted. The City has established a Capital Asset Replacement Program for Fleet and Non -Fleet Replacement, IT, and Pavement Management. The City will enjoy debt -free streets in 2025, reallocating LGA from the General Fund to support funding of annual street reconstruction projects. As a result, the City will no longer need to issue external debt or bonding for any street reconstruction projects. The City received a bond rating upgrade in 2019 to a AA+. The last upgrade was received in May of 2009. The City conducts an annual long-term utility analysis to forecast utility rates based on projected operating and planned capital expenditures. The financial picture of the City is outstanding. City Manager I New Brighton COLLABORATIVE, INNOVATIVE leadership is a hallmark of New Brighton's senior leadership. The City Council appreciates how the team and staff make its job easier and respects and appreciates the City Manager position and the Senior Leadership Team. The new City Manager will be entering into a healthy organization with a positive working environment where staff feel nurtured. Staff feel emboldened to be their best. The organization has enjoyed a strong central leader and strong leadership team. The City Manager sets a strong tone for the organization but is not adverse to strong opinions from its leadership team. Staff feel they work in a positive and supportive workplace culture where there is a balance of productive work and fun. The Senior Leadership Team enjoys working together as a team. Silos have been removed throughout the years, and the Department Directors have a long-term commitment to the organization and the motto of "One City. One Mission. One Vision." City Hall is currently undergoing construction improvements. The City Council has placed a focus on funding technology initiatives through the next four years. The City has also placed a focus on energy efficient initiatives such as solar panels, natural rain gardens in parks, GreenSteps, and Tree City USA, and has been a leader in lobbying for legislative action to advocate for change. City Manager I New Brighton 9 Budget Information General 2018 2019 Budgeted Expenditures Expenditures Admin 1,504,616 1,421,790 -1_ �'• 11 I .1 11 Total16,883,210 • I •I 11 :11 Enterprise Street Lights * • 1 10,149,750 • Internal Service Risk Management •1• ••I 111 • 11 1 111 /• 1•I 111 Information TechnologyI II r Pavement ManagementI I• 111 • .�1 I •11 Total•• 19 1. .1- _ s r .- ,r. y r•_ 1• -•t f- I 1.a 5k s �' wrf / r• h �y:• + fib. � •! •r l + r +�}n F a .• *+ F •r _rvl y+'r i - • .i + ! f F ! r + JF y .t5 tk rFf •• I r f F•• r7•Y .•• !t- 4, + } �F '�' J + F • ' + * - let: I . � } I+ i _.'�' t } I•�r+' £ ' + FS-•*,' ' , .{ ',+ . '�%.ti. Develop and provide recommendations regarding a wide variety of local and broader public policy issues of major importance and interest to the City Council. • The Council receives all the information that is required to function effectively and perform its governance roles and obligations. • Collaborative and productive work relationships are developed and sustained in all contacts inside and outside the organization. • Key local and legislative contacts are sustained and nurtured in a manner that advances sound public policy and helps protect the City's interests when implementing such policy. • Citizens have multiple methods to keep themselves current on City issues that directly affect their neighborhoods and the entire community. • The management team seeks out and can rely on the advice and counsel provided to them on many diverse, complex, and sometimes difficult issues of human resources administration. The City's continuing compliance with applicable laws and regulations helps minimize legal challenges from either regulatory agencies or employees. Preparations for and contributions to the collective bargaining process help achieve and sustain favorable contract settlements and effective contract administration. Develop and implement the approved long-term strategic plan for the City, including the documentation of those metrics and milestones necessary to measure success. • Strategic plan components are met on a timely basis and plan elements are successfully implemented to produce observable, measurable and sustainable results. Serve and actively participate as a leader / member of the management team; exercise a leadership style that promotes enthusiasm and active support from City staff at all levels. • Recruitment, selection, orientation, advancement, and evaluation of staff, or those whom are directly accountable, and encouraging them to be effective and successful. • Mentoring and coaching to build depth and breadth in the City's capacity and capability to consistently achieve and sustain excellence, efficiency, and cost- effectiveness in service delivery. • Planning, implementation, and ongoing evaluation processes are inclusive and produce workable, thoughtful, well- documented, and timely outcomes. • The management team supports each other, learns from each other, and intentionally shares accountabilities for overall efficient and professional municipal management. • There is a clear and uniform understanding of the interventions that will be made when service standards are not acceptable. City Manager I New Brighton 11 Prepare, recommend and implement an approved annual budget and the City procurement program including the controls necessary to ensure budgetary compliance. • Current year projects and activities are successfully accomplished within budgetary appropriations resulting in positive budget results and an ongoing stable tax levy. • Policy and procedure compliance results in maintaining procurement quality and identifying when the budget parameters may need further review or modification. Lead the development of City strategies for human resource practices and the collective bargaining process. • There is uniform understanding and consistent application of established human resource policies and procedures by the management team throughout the organization. Labor contracts are settled in a timely and minimally contentious manner that result in few grievances or disputes during the life of each contract. Represent the City in various programs and activities pertaining to issues of importance to the community. • Relationships and contacts are developed that enhance and advance various collaborations and initiatives that benefit the City and its neighboring communities. • Individuals, organizations, and media seek out and recognize the City Manager as an informed and effective community leader. Seek and attend diverse community-based events to gain first-hand knowledge and insight on the City's needs as a fully developed community, and seek the opinions of its citizens on the services being delivered to them. • Citizens appear generally satisfied with City services based on the number of complaints received. Recognize that the City's safety, civic and sound public policy for all obligations will create debate and disagreement from time to time. • Attends and participates in professional organizations; stays abreast of new trends and innovations in the field of city management and administration. Perform other job-related responsibilities as apparent or directed by the Council. Ac . 12 City Manager I New Brighton Y Comfortable being the face of the organization, speaking publicly, and interacting with various interest groups. Demonstrate active involvement in relevant professional associations, networks, and all levels of the organization. A proven leader who has developed a culture where staff feel valued. Support and engage as well as take the time to celebrate the team's successes as well as the ability to overcome challenges. Change Champion: empower staff and Leadership Team to feel heard and make decisions. Embrace ideas for the betterment of the organization. Experience in Human Resource Management, encourage and support workforce development, and work effectively with unions. Support and coach: create an inclusive team environment, recognize strengths and talent of staff, and care for the well- being of others. Have open door policy for all levels of staff. A strong communicator with an ability to manage adversity and respond to a crisis in a calm and factual manner, quickly utilizing a vast network of regional resources to move the community forward. Is self -aware, asks appropriate questions, and knows what it takes to excel within a well- established organization. Practices management by walking around: is approachable and an active listener. • Not a micromanager: respectful of others work style and nuances. Assumes the positive. • Is decisive, direct, and diplomatic. Able to balance the needs of staff, residents, and various interest groups. • Unflappable: is a calming, yet confident presence. • Creative, resourceful, analytical, and critical thinker with a quick mind set for developing resolution. • Passionate about leadership, local government, and the community. • Focuses on the big picture. Is innovative, strategic, delegates, and committed to follow- through. • Has a sense of humor and ability to connect. City Manager I New Brighton 13 i� • Thoroughly educates self on the City's history and relationship with the Army. Takes an active role in the City's continued pursuit of safe drinking water and associated costs. • Honor the City's history, embrace what the City is becoming, and focus on its future. • Be involved early on at the staff level to familiarize self with the organization's ambassadors. Leverage the talent and abilities of the established Senior Leadership. • Facilitate annual goal -setting meetings with staff and Council. • Engage support for newly updated Park Comprehensive Plan projects and initiatives. • Continue to champion opportunities to build community connections via highway and redevelopment projects. 14 City Manager I New Brighton Place continued focus on finding opportunities for affordable housing and senior housing. Provide support for local businesses, and find sources for various economic development programs to physically improve residential, rental property, and business infrastructure. Build upon and strengthen partnerships with neighboring communities, the business community, departments within the organization, non-profit groups, and various community and county organizations. Facilitate the City's journey to determine its sense of place/ brand/identity. Continue to support place -making initiatives and opportunities to connect residents. Be the steward of Debt -Free Streets 2025, funding of the recently established Fleet and Non -Fleet Program, and sustain the City's Public Safety model. • Take the DISC Assessment and use as a tool to determine how one's leadership and behavioral style melds with the established Leadership Team. • Continuously educate and communicate the roles and responsibilities of the City Manager and City Council. Communicate the importance of the "why." • Build on the momentum for the "One City" vision, and facilitate definitive strategic goals to achieve excellence and increased engagement. • Help the organization continue to grow utilizing a new perspective, forward thinking initiatives, and adopting new tools to help the organization become more efficient. Continue to foster customer service at all levels within the organization. • Facilitate a variety of proactive opportunities for community engagement and communication models including, but not limited to, hosting town hall meetings, neighborhood meetings, attending local events and meetings, authoring positive media, and expanding City communications via newsletter, website, and social media. Evaluate the organizational structure and determine whether adding a dedicated HR Director position is appropriate. Evaluate the structure of City Council Meetings and City Commissions to determine where efficiencies, productivity, professionalism, and opportunities for community engagement can be improved upon. Earn the trust of the Council, Leadership Team, and the community. Continue the City's good working relationships with its unions. Communicate the needs of staff to the Council even when the conversation may be difficult. 4 � ----W its City Manager I New Brighton 15 r�- Position Announcement Position: City Manager Location: City of New Brighton, Minnesota Salary Range: $126,012 to $157,464 Position Summary: The City Manager develops and recommends overall operating policies, procedures, and protocols consistent with the existing governance structure that will meet the strategic, operational, and capital needs of New Brighton and help ensure ongoing financial stability and operational efficiency of all City operations and services. The full position profile is available at https://www.ddahumanresources.com/ active -searches. Minimum Qualifications: • Master's degree in Public Administration, Business Administration, or a related field. • Minimum of eight years' experience in municipal government. • Previous experience in managing a local government agency. • Minimum of four years' experience in a supervisory role. Apply: Visit https://daviddrown.hiringplatform.com/34353-new-brighton-city-manager/119328-application- form en, and complete the application process by January 30, 2020. Finalists will be selected by the City Council on February 25, 2020. The City will include psychological assessment as part of the process. On February 26th, finalists will receive online testing materials from the City which are to be completed by March 2nd. Finalists will also be asked to attend an in -office psychological interview with BCG Consulting on March 5 or 6th. Please reserve these dates in your calendar. Final interviews are scheduled for March 18 and 19, 2020. Please direct questions to Liza Donabauer at Iiza@daviddrown.com or 612.920.3320 x111 DDA Human Resources, Inc. Phone: 612.920.3320 x111 St. Bonifacius Office Fax: 612.605.2375 4796 Merganser Drive Iiza@daviddrown.com St. Bonifacius, MN 55375 www.ddahumanresources.com Y " " �'J ' I.' -'T;. F— W City of Monticello, Minnesota Proposal to provide professional services June 18, 2020 C� bakertilly now, for tomorrow. bakertitty Baker Tilly Virchow Krause, LLP 2500 Dallas Parkway, Suite 300 Plano, TX 75093 T: +1 (972) 748 0300 F: +1 (214) 452 1165 bakertilly.com June 18, 2020 Ms. Tracy Ergen Human Resources Manager City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Dear Ms. Ergen: Baker Tilly Virchow Krause, LLP (Baker Tilly) appreciates the opportunity to submit the following proposal to provide professional services to the City of Monticello to help you identify your next City Administrator. We believe that our record of successfully placing qualified and very accomplished professionals, along with our extensive experience providing executive recruitment services to cities, counties and other public -sector organizations nationwide, will be beneficial for your recruitment and will allow us to find the candidate who has the traits, skills, experience and overall competence you desire for your organization. We know that you have options when it comes to selecting a recruitment firm. However, we believe that our unique approach, highly regarded customer service practices, and our record of identifying and recruiting top level executives in similar roles, sets us apart from our competitors. Additionally, we offer the following unique features: — Customized profile development: working with the members of the City Council and designated staff, we develop a customized candidate profile based on the required, desired and preferred qualifications, traits and attributes you seek in the individual you interview or hire for your next City Administrator. We strive to understand how the City's current and anticipated needs and organizational priorities will shape your recruiting and selection requirements; then we collaborate with you to develop a nationwide or regional marketing, recruiting and outreach campaign. This approach has proven to effectively allow us to identify, attract and recruit highly qualified candidates for your review. — Proprietary management/leadership assessment: relying on exclusively licensed predictive analytics tools (using data to determine patterns and forecast future outcomes and trends), we administer assessments to selected applicants to help us identify human potential in each of the candidates we present to you. Results are "Real," "Impactful," and "Powerful." Furthermore, these results can provide you with more profound insights into the candidate's management traits and leadership styles based on scientific data. — Recorded video interviews: we ask selected candidates (semi-finalists) to complete a recorded, one- way video interview, using questions developed from your "candidate profile," which gives your review team an additional tool to evaluate the semi-finalists before inviting them to a face-to-face interview. Proprietary online application management: our exclusively licensed, proprietary online application system enables us to efficiently manage applicant flow, classification and allows us to communicate with each applicant quickly and effectively. We communicate in real time with applicants, thereby engaging and informing them of each step, search related assignment and corresponding timeline throughout the process. Our system also allows us to access, review and evaluate thousands of prior applicants or individuals who have manifested interest in similar positions. Generally, these are individuals who may not be actively seeking a job, but who may be open to "the right opportunity." This is another benefit and advantage we provide to our clients, which enables us to access a larger number of active and passive job seekers. This proposal details about our approach, expertise, references and pricing for this executive recruitment. Our team would consider it a professional privilege to provide these services to the City of Monticello. Very truly yours, BAKER TILLY VIRCHOW KRAUSE, LLP Chuck Rohre Sharon Klumpp Firm Director Director -71 Patty Heminover Director M: +1 (214) 608 7477 T: +1 (651) 223 3053 T: +1 (651) 223 3058 E: chuck.rohre(cDbakertilly.com E: sharon.klumpp(ftakertilly.com E: patty. heminover(@bakertiIly.com 1. DESCRIPTION AND QUALIFICATIONS .......................... 1 FIRM INTRODUCTION................................................................1 OUR UNDERSTANDING OF MONTICELLO'S NEEDS ............. 1 WHY BAKER TILLY IS IDEALLY SUITED TO SERVE MONTICELLO.............................................................................. 2 2. RECENT MUNICIPAL SEARCHES .................................. 4 REFERENCES............................................................................4 EXPERIENCE.............................................................................. 5 3. RECRUITMENT PROJECT TEAM ................................... 8 4. DESCRIPTION OF PROCESS........................................16 OUR STRATEGY FOR RECRUITMENT OF DIVERSE Contents CANDIDATES............................................................................ 16 PROPOSED SOLUTION TO MEET MONTICELLO'S NEEDS. 16 RECRUITMENT APPROACH .................................................... 17 5. TIMELINE........................................................................22 6. PROPOSED FEE STRUCTURE......................................23 PROFESSIONAL FEE...............................................................23 NEGOTIATIONS........................................................................ 24 7. SUMMARY OF GUARANTEE.........................................25 8. ADDITIONAL INFORMATION.........................................26 RECRUITMENT SOLUTIONS DURING THE COVID-19 PANDEMIC................................................................................ 26 BENEFITS TO MONTICELLO...................................................26 APPENDIX I: SAMPLE BROCHURE .................................... i APPENDIX II: SAMPLE EXCERPT OF TTI REPORT ......... vii Baker Tilly Virchow Krause, LLP is an independently owned and managed member of Baker Tilly International. The name Baker Tilly and its associated logo are used under license from Baker Tilly International Limited. � bakertilty 1. Description and qualifications Firm introduction Baker Tilly is a nationally recognized firm with a long history of service to clients located throughout the country. For more than 85 years, Baker Tilly has understood that our business demands absolute integrity, a belief in the value of trusted relationships and a willingness to collaborate with every client. We will strive to continue to deepen and enhance our relationship with the City as we seek to become your Valued Business Advisor. Executive recruitment for public and non-profit clients has been a part of Baker Tilly's portfolio of advisory services for more than 30 years. Within Baker Tilly, our executive recruitment team consists of 10 recruitment consultants and project coordination staff available to meet your executive recruitment needs. Each consultant assigned to this recruitment has experience working with villages, cities, counties, special districts and school districts and the many different disciplines that comprise the City of Monticello organization. Our consultants bring an experienced, participatory and energetic perspective to each engagement; our unique approach and personal touch are reflected in our internal standard to provide outstanding services that exceed your expectations. Since 2015, our combined consultant team has conducted nearly 475 executive searches. The Baker Tilly project team will collaborate with the Mayor, City Council and the City's designated staff as your technical advisor to ensure that the recruitment process for your next City Administrator is conducted in a thorough and professional manner consistent with "best practices" in the public sector executive recruitment space. Our objective is to generate highly qualified candidates and assist you with the screening and evaluation of these candidates. Since our firm's beginning, we have emerged as a leader in human resource management consulting and executive recruitment. It is our 30+ years of consulting experience, coupled with our unique approach and personal touch that drives our internal standard for delivering only outstanding services and leading-edge products. Our understanding of Monticello's needs We understand the City is looking for a timely, effective, efficient, responsive, well-managed and thorough search process to recruit and identify highly qualified candidates for its next City Administrator. Baker Tilly will work with the City to understand the desired qualities and professional capabilities that are most important to your organization for this recruitment. This information helps us present the City of Monticello and the vacancy to well-regarded candidates, emphasizing the opportunities for leadership and professional growth as well as presenting the City of Monticello as a vibrant and thriving community with small town charm in which to live and work. City of Monticello, Minnesota Page 11 1. Description and qualifications We recognize that there is significant competition for experienced local government managers today. For this reason, we work with you to develop a recruitment strategy that includes an aggressive marketing, recruiting and candidate outreach campaign. As you know, a successful recruitment often depends upon the ability to reach successful executives who may not necessarily be in search of new employment opportunities. Thus, we use existing resources to inform and encourage qualified professionals to apply for opportunities with your organization. We believe that these efforts are critical to ensuring that the City receives a qualified candidate pool. Baker Tilly manages and tracks applicant information and provides regular communications, updating the applicants on the status of the recruitment. Our communications are always professional and respectful. We take pride in our ability to provide the Mayor and City Council with comprehensive information about each candidate we present, expanding beyond applications and resumes, to better understand their professional experience, the leadership and management style they will bring to your organization, and their motivation for pursuing this career opportunity. We also assist you in the preparation of interview questions, interview day scheduling, planning and structuring as needed. Additionally, we are available to you and present throughout each interview session and are able to facilitate your deliberations and negotiations with the top candidate. Why Baker Tilly is ideally suited to serve Monticello There are many reasons Baker Tilly has distinguished itself from peers in public sector executive recruitment. — We are experienced and passionate about what we do. Baker Tilly executive recruitment consultants are highly experienced and passionate about local government since all have spent a significant part of their professional careers in senior leadership positions for cities, counties and school districts. The Baker Tilly team has recruited and placed more than 1,400 executive -level positions within cities, counties, school districts and public and not-for-profit organizations since 2000. — We are focused on exceeding your expectations. We believe in local government and want to assist the City of Monticello organization in building a great team. We want your organization to hire us again based on the success we achieve the first time we work together. — We believe that "ethical business practices" are a catalyst for success. These practices include operating with transparency, responsiveness and sensitivity to the culture of your organization while pursuing an unrelenting commitment to high quality and professional services. — We believe in diversity. Our corporate core values and work environment reflect our broader social aspirations for a diverse workforce, equal opportunity and cross-cultural respect. We take responsibility for diversity in our organization, our recruitment strategy and our candidate pools. We are corporate members of the National Forum for Black Public Administrators (NFBPA) and the Hispanic Network and are on their National Corporate Advisory Council. — We conduct a timely, high-quality recruitment that is within budget. For an all- inclusive, not -to -exceed professional fee that includes the cost of professional services by the project team co -leaders, the project support staff and all project related expenses such as advertising, preparation of a recruitment brochure, background, reference and academic verification checks and travel expenses for up to three on-site visits. City of Monticello, Minnesota Page 12 1. Description and qualifications We work with you to establish a timeline, respond to the City's needs and to unexpected circumstances that may develop during the course of a recruitment in order to expedite the recruitment, but not at the expense of finding high quality candidates for the City of Monticello. — We utilize the latest technologies that uniquely sets us apart. Technology plays an important role in the Baker Tilly executive recruitment process. From our proprietary video interview system and our management/leadership style assessment analysis, to our proprietary online application system, we efficiently manage candidate information and provide the City with unique information about each candidate's leadership and management style and ability to respond extemporaneously to video questions. We offer a "Triple Guarantee" that commits Baker Tilly to the City's success. — We remain focused to assist with your executive recruitment until you make an appointment — We guarantee your executive recruitment for 12 months against termination or resignation for any reason — or we come back to fill the City Administrator position for no additional professional fee — We will not directly solicit any candidates selected under this contract for another position while the candidate is employed with your organization City of Monticello, Minnesota Page 13 2. Recent municipal searches References Project team co -leaders Sharon Klumpp and Patty Heminover are the designated project leads for the City Administrator recruitment. Feel free to contact any of the individuals listed below to verify the quality of work Baker Tilly provides to each client as part of these recently completed executive recruitment projects. City of Big Lake, Minnesota Name Honorable Mike Wallen Title Mayor Phone (763) 286 3842 Email mwallen(a)biglakemn.org Services Selection of City Administrator (2015) City of Cloquet, Minnesota Name James Barclay Title Assistant City Administrator Phone (218) 879 3347 Email Ibarclay(a�ci.cloguet.mn.us Services Selection of City Administrator (2017 and 2019) and Police Chief (2014) - City of Elk River, Minnesota Name Honorable John Dietz Title Mayor Phone (763) 441 2210 Email john.dietz(@elkrivermn.gov Services Selection of City Administrator (2011) City of Fairmont, Minnesota Name Debbie Foster Title Mayor Phone (507) 236 8322 Email dfoster6djairmont.org Services Selection of City Administrator (2020) - City of Orono, Minnesota Name Honorable Dennis Walsh Title Mayor Phone (612) 414 5055 Email dwalsh26d�ci.orono.mn.us Services Selection of City Administrator (2017) of Oakdale, Minnesota Name Honorable Paul Reinke Title Mayor Phone (651) 402 7965 Email preinke a ci.oakdale.mn.us Services Selection of City Administrator (2020) City of Monticello, Minnesota Page 14 2. Recent municipal searches Experience The following is a list of executive recruitments recently conducted by members of the Baker Tilly team. List of relevant projects: 2015 to present 2015 Bemidji MN 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2016 2016 2016 2016 2016 2016 2016 2016 2016 2016 2016 2016 2016 2016 2016 Big Lake MN Brooklyn Park MN Coon Rapids MN Cottage Grove Davidson Diboll Golden Valley Grand Junction Kingsville Manassas Monument Sachse Scandia Shakopee Socorro Virginia Beach Warrenton West Jordan Westminster Williamsburg Brooklyn Center Cary Charter Township of Kalamazoo Christiansburg Circle Pines Commerce Crested Butte Deerfield Beach Denton Dumfries Fredericksburg Greensboro Hayden Jersey Village Mankato MN NC TX MN CO TX VA CO TX MN MN TX VA VA UT CO VA MN NC MI VA MN TX CO FL TX VA VA NC CO TX MN City Manager City Administrator City Manager City Manager City Manager Town Manager City Manager City Manager City Manager City Manager Deputy City Manager Town Manager City Manager City Administrator City Administrator City Manager City Manager Town Manager City Manager City Manager City Manager Deputy City Manager Town Manager Township Manager Town Manager City Administrator City Manager Town Manager Assistant City Manager City Manager Town Manager City Manager Assistant City Manager Town Manager City Manager Deputy City Manager 14,435 10,298 78,373 62,103 35,399 11,750 5,323 20,845 59,778 26,312 41,705 5,817 22,026 3,936 39,167 32,517 448,479 9,862 110,077 109,169 15,206 31,006 151,088 20,918 21,533 4,953 8,276 1,519 78,041 123,099 5,168 28,132 279,639 1,801 7,862 40,641 City of Monticello, Minnesota Page 15 2. Recent municipal searches List of relevant projects: 2015 to present 2016 Medford OR City Manager 77,677 2016 Mooresville NC Town Manager 34,887 2016 Moorhead MN City Manager 39,398 2016 Moose Lake MN City Administrator 2,787 2016 North Branch MN City Administrator 10,087 2016 Roswell NM City Manager 48,611 2016 Shakopee MN Assistant City Administrator 39,167 2016 Virginia MN City Administrator 8,661 2016 Warsaw VA Town Manager 1,498 2016 Wayzata MN City Manager 4,217 2016 Williamsburg VA Assistant City Manager 15,206 2017 Berthoud CO Town Administrator 5,807 2017 Christiansburg VA Town Manager 21,533 2017 Cloquet MN City Administrator 11,938 2017 Dickinson TX City Administrator 19,595 2017 EI Dorado KS City Manager 12,852 2017 Glenview IL Village Manager 45,417 2017 Lake Havasu City AZ City Manager 53,743 2017 Littleton CO City Manager 44,275 2017 Manassas Park VA City Manager 16,149 2017 Morehead City NC City Manager 9,203 2017 Mounds View MN City Administrator 12,525 2017 Oldsmar FL City Manager 13,913 2017 Orono MN City Administrator 8,009 2017 Riviera Beach FL City Manager 33,263 2017 Rochester MN City Manager 110,742 2017 Township of Roxbury NJ Township Manager 23,324 2018 Addison TX City Manager 15,368 2018 Asheville NC City Manager 89,121 2018 Ashland OR City Administrator 21,636 2018 Avondale AZ City Manager 82,881 2018 Belle Plaine MN City Administrator 6,838 2018 Billings MT City Administrator 110,323 2018 Burnsville MN City Manager 61,434 2018 Christiansburg VA Town Manager 21,533 2018 Grand Rapids MI City Manager 192,294 2018 Herington KS City Manager 2,362 2018 Kingman AZ City Manager 29,029 2018 Maricopa AZ City Manager 46,903 2018 Middleburg VA Town Administrator 828 City of Monticello, Minnesota Page 16 List of relevant projects: 2015 to present 2018 Mora MN 2018 Salina KS 2018 Shawnee KS 2018 York PA 2019 Beeville TX 2019 Cloquet MN 2019 Hobbs NM 2019 Lake Lotawana MO 2019 Norman OK 2019 Paris TX 2019 Park City KS 2019 Port Arthur TX 2019 Willmar MN 2020 Fairmont MN 2020 Oakdale MN 2. Recent municipal searches City Admin/Public Utilities GM City Manager City Manager Business Administrator City Manager City Administrator City Manager City Administrator City Manager City Manager City Administrator City Manager City Administrator City Administrator City Administrator 3,453 46,994 64,323 43,859 12,937 11,938 37,764 2,099 122,843 24,800 7,499 53,937 19,628 10,126 28,083 City of Monticello, Minnesota Page 17 I Recruitment project team The Baker Tilly project team is designed specifically for the City of Monticello. The project team represents experienced professionals who will be working on this City Administrator recruitment. Our service team is selected to meet four very specific objectives for the City: 1) it represents the staff who will be directly responsible for your projects; 2) it provides a range of expertise to cover the range of service requirements; 3) it provides a national perspective of experience and institutional knowledge to achieve your future objectives; and 4) it represents the commitment to take personal and professional responsibility for the services and outcomes for the City of Monticello. Project team co -leaders Sharon Klumpp, Director T: +1 (651) 223 3053 E: sharon.klumpp(D-bakertillv.com Additional project team members Chuck Rohre, Firm Director T: +1 (214) 466 2436 E: chuck.rohre@bakertillv.com Art Davis, Director T: +1 (816) 868 7042 E: art. davis(a-bakertiIly.com Edward G. Williams, Ph.D., Director T: +1 (214) 842 6478 E: edward.williams(c�bakertilly.com Michelle Lopez, Recruiting Coordinator T: +1 (651) 223 3061 E: michelle.lopez(a�bakertillv.com Patricia Heminover, Director T: +1 (651) 223 3058 E: patty. hem inover(a_bakertiIlv.com City of Monticello, Minnesota Page 18 3. Recruitment project team The list below contains current projects in various stages being conducted by the project co -leaders. The schedule to commence this project coincides with Baker Tilly's completion of other executive recruitments. This will ensure that the proposed staff members will be available to concentrate on your recruitment. Baker Tilly is prepared to initiate your recruitment within 10 days after receiving the official notice to proceed and will complete the recruitment within 120 days, provided the City responds to Baker Tilly's requests for information in accordance with a mutually agreed-upon schedule. List of current projects Year I Client I State I Project I Stags Current Blue Springs MO Human Resources Director Stage 1 Current Boone County IL County Administrator Stage 2 Current Centennial Lakes Police Dept MN Police Chief Stage 3 Current DeSoto TX Public Utilities Director Stage 1 Current Eau Claire WI City Manager Stage 1 Current Fulton County GA Clerk of the Commission Stage 1 Current Gloucester County VA Human Resources Director Stage 3 Current Goochland County VA County Administrator Stage 2 Current Johnson City TN Civic Center General Manager Stage 3 Current Johnson City TN Chief Building Official Stage 1 Current Kansas City MO City Manager Stage 2 Current Lake Elmo MN Fire Chief Stage 2 Current Lake Elmo MN Finance Director Stage 2 Current Lake Elmo MN Building Official (partial) Stage 2 Current Loudoun County VA Medical Director for MHSADS Stage 1 Current Marshall Municipal Utilities MN General Manager Stage 3 Current Minot ND Economic Development Specialist Stage 3 Current Missouri City TX City Manager Stage 3 Current Moose Lake MN City Administrator Stage 3 Current Oakdale MN City Administrator Stage 3 Current Scottsbluff NE City Manager Stage 2 Current Shakopee Public Utilities Comm MN Director of Finance and Administration Stage 1 Current St. Joseph MO City Manager Stage 1 Current Virginia Railway Express VA Chief Executive Officer Stage 3 City of Monticello, Minnesota Page 19 3. Recruitment project team Sharon G. Klumpp Sharon Klumpp, a director with Baker Tilly, has worked on behalf of local governments for more than 35 years and partnered with them to build strong organizations. Baker Tilly Virchow Krause, LLP Director 380 Jackson Street Suite 300 Saint Paul, MN 55101 United States T +1 (651) 223 3053 M +1 (651) 270 6856 sharon.klumpp(a)bakertilly.com bakertilly.com Education Master of Public Administration University of Kansas (Lawrence, Kansas) Bachelor of Arts, Political Science Miami University (Oxford, Ohio) Sharon specializes in providing executive recruitment, organizational management and facilitation services to local governments and nonprofits. Specific experience - More than 15 years' experience in executive search and organizational management consulting - Served as associate executive director for the League of Minnesota Cities - Appointed executive director of the Metropolitan Council, a seven -county regional planning agency for the Minneapolis -Saint Paul metropolitan area - Served as city administrator in Oakdale, Minnesota and assistant city manager for St. Louis Park Minnesota and Saginaw, Michigan - Private sector experience includes serving as the chief administrative officer for the Minneapolis office of a major global engineering and design firm - Served as an adjunct instructor at Walden University, teaching public administration and organizational change in the University's School of Management Industry involvement - International City/County Management Association (ICMA) City of Monticello, Minnesota Page 110 3. Recruitment project team Patricia Heminover Patty Heminover, a director with Baker Tilly, has more than 20 years of experience in local government. Baker Tilly Virchow Krause, LLP Director 380 Jackson Street Suite 300 Saint Paul, MN 55101 United States T +1 (651) 223 3058 M +1 (651) 968 7841 patty. hem inover(abbakertiIlv.com bakertilly.com Education Master of Education, Administration Minnesota State University - Mankato Mini MBA Program, Human Resources Management University of Saint Thomas (Saint Paul, Minnesota) Bachelor of Science, Consumer Science, Business Administration Minnesota State University - Mankato Patty has been with the firm since 2010. Prior to joining Baker Tilly, she was a superintendent, assistant superintendent, director of human resources and director of finance. She brings considerable experience identifying management talent, leading organizational and process improvements, and developing and administering budgets. Specific experience Executive Recruitment, employee development, benefits administration, strategic planning, performance management, market compensation studies, workforce planning, recognition programs and process improvement Experience identifying management talent, leading organization and process improvements, and developing and administering budgets Understanding of human resources and finance Experience working with governing boards Served as superintendent, co -superintendent of schools, director of human resources and finance, director of human resources and business services for two Minnesota school districts - Facilitated discussions with legislators at the state level regarding education funding, securing new funding for a Minnesota school district Industry involvement - Minnesota Association of School Administrators (MASA) - American Association of School Administrators (AASA) - Minnesota Association of School Business Officials (MASBO) - River Heights Chamber of Commerce, Member - State Negotiators Association, Minnesota School Board Association - Patty has received a School Finance Award, technology leadership awards and helped establish the first K-12 International Baccalaureate School District in Minnesota Continuing professional education - Human Resource Certificate, University of St. Thomas - Superintendents Licensure, State of Minnesota City of Monticello, Minnesota Page 111 3. Recruitment project team Charles A. Rohre Chuck Rohre, a firm director at Baker Tilly, has more than 35 years of experience managing and consulting in both the private and public sectors. Baker Tilly Virchow Krause, LLP Firm Director 2500 Dallas Parkway Suite 300 Plano, TX 75093 United States T +1 (214) 466 2436 M +1 (214) 608 7477 chuck. rohre(abbakertillv.com bakertilly.com Education Master's Degree, Human Relations and Management Abilene Christian University (Dallas, Texas) Bachelor of Science, Career Development Abilene Christian University (Dallas, Texas) Chuck is responsible for managing and conducting executive recruitment engagements for the firm to ensure their integrity, timeliness and adherence to budget parameters. He also directs the professional and support staff of the executive recruitment practice to ensure best practices, quality control and customer service goals are met. Specific experience - Manager of the executive recruitment practice Extensive and successful track record of completed recruitments across the nation, especially in Texas, Colorado, Arizona, and the Midwestern states Has led more than 400 recruitment engagements in 27 states for key executives such as city and assistant city managers, police chiefs, fire chiefs, library directors, chief information officers, city/county attorneys, parks & recreation directors, finance directors and public works directors, as well as executive directors of not-for-profit and quasigovernmental organizations Conducted management consulting assignments in a number of disciplines including public safety, career development and strategic planning Written and presented training in a variety of subject areas including personnel assessment, leadership and management skills, and career development for public sector employees Prior to beginning his consulting career, served as police chief and director of public safety for North Texas municipalities with populations ranging from 9,000 to 200,000 plus Continuing professional education - Certified Behavior Analyst by TTI, Inc. - Advanced management training at the Institute for Law Enforcement Administration - Federal Bureau of Investigation, LEEDS course - Annual participation in the International City/County Management Association Conference - Annual participation in state and municipal league conference City of Monticello, Minnesota Page 112 3. Recruitment project team Art Davis Art Davis, a director with Baker Tilly, has pursued his passion to improve local government and create great communities for more than 30 years. Baker Tilly Virchow Krause, LLP Director 9229 Ward Parkway Suite 104 Kansas City, MO 64114-3311 United States T +1 (816) 912 2036 M +1 (816) 868 7042 art.davis(a)bakertil Iy.com bakertilly.com Education Master of Public Administration University of Kansas (Lawrence, Kansas) Bachelor of Arts, Political Science and Public Administration William Jewell College (Liberty, Missouri) Art specializes in providing executive recruitment and organizational management consulting services for cities, counties and not -for -profits. Specific experience - Successfully launched and expanded his own local government consulting firm over the course of 10 years - Nearly 15 years' experience in executive recruitment - Community leadership program facilitation - Leadership and management development - Strategic goal setting and strategic planning facilitation - Organizational assessment, design and development - Organization and community facilitation - Served more than six years as associate director for the Civic Council of Greater Kansas City, a nonprofit, 501c4 membership organization comprised of CEOs representing some of the largest companies in the region - Coordinate and organized a strategic and master planning process (and an update of the plan after four years) focused on re -developing downtown Kansas City, involving hundreds of stakeholders - Served nearly six years as city administrator for Lee's Summit, Missouri and in other local government positions in Kansas - Served as assistant to the Mayor of Dallas, Texas - Led and participated in a wide variety of community initiatives; served on a major hospital board for 13 years and on other not-for-profit boards - Presented with the L.P. Cookingham Award by the Greater Kansas City Chapter of the American Society for Public Administration, recognizing his long-term and outstanding contributions in the field of public administration Industry involvement International City/County Management (ICMA), member since 1984 City of Monticello, Minnesota Page 113 3. Recruitment project team Edward G. Williams, Ph.D. Edward Williams, a director at Baker Tilly, brings passion, expertise and commitment to service excellence to every search. Baker Tilly Virchow Krause, LLP Director 2500 Dallas Parkway Suite 300 Plano, TX 75093 United States T +1 (214) 842 6478 M +1 (214) 608 6363 edward.wiIlia ms(a)bake rtiIlv.corn bakertilly.com Languages English Spanish Education Ph.D., Educational Leadership and Policy Analysis University of Missouri (Columbia, Missouri) Master of Higher Education Administration University of Missouri (Kansas City, Missouri) Bachelor of Arts, Education University of Missouri (Kansas City, Missouri) Edward has more than 20 years of collective experience in human resources and organizational development at various levels, and across various disciplines including, state and local government, community and educational institutions. Specific experience - Human resources executive (municipal and state government) - Executive recruitment, employee development, benefits administration, strategic planning, Performance management, market compensation studies, workforce planning, recognition programs and process improvement Industry involvement - Society for Human Resources (SHRM) - Institute for Management Studies (IMS), advisory board - Texas Municipal Human Resources Administration (TMHRA) Community involvement - Directors Ft. Bend Habitat for Humanity, president, vice- president, secretary and member, board of (2014-2019) - AAU basketball coach - middle school boys Continuing professional education - Institute for Management Studies - Houston - International Personnel Management Association City of Monticello, Minnesota Page 114 3. Recruitment project team Michelle Lopez Michelle Lopez, a recruiting coordinator at Baker Tilly, has been with the firm since 2017. Baker Tilly Virchow Krause, LLP Recruiting Coordinator 380 Jackson Street Suite 300 Saint Paul, MN 55101 United States T +1 (651) 223 3061 michelle.lopez(cDbakertilly.com bakertilly.com Education Currently pursuing Bachelor of Science, Project Management Colorado State University — Global Campus Associate in Arts, Liberal Arts Minneapolis Community College (Minneapolis, Minnesota) Michelle assists in the organizational management of the executive recruitment process. Along with coordinating internal workflow, she also works with clients and candidates to ensure objectives are met throughout the process. Specific experience - More than 10 years of administrative support experience for multiple departments, including human resources and marketing - Four years of experience in information technology help desk and support - Survey and data reporting - Reference checks for potential candidates - Interview coordination and scheduling - Recruitment marketing research and organization City of Monticello, Minnesota Page 115 4. Description of process The recruitment will be national and inclusive in nature, with a candidate pool of diverse, experienced and talented individuals. Our strategy for recruitment of diverse candidates Our corporate core values and work environment reflect our broader social aspirations for a diverse workforce, equal opportunity and cross-cultural respect. We have established strong and credible networks with minority and female leaders nationwide. In addition, we are corporate members of the National Forum for Black Public Administrators (NFBPA) and the Hispanic Network and are on their National Corporate Advisory Council. We participate in their membership events on a regular basis. To that end, we take responsibility for diversity in our organization, our recruitment strategy and our candidate pools. In this recruitment, we will use our established networks to make direct and personal contacts with prospective minority and female candidates and encourage them to consider the City of Monticello's City Administrator position. Because of our performance record in presenting a diverse applicant pool, these prospective candidates know they will be fairly considered in the process. Baker Tilly is committed to ensuring equitable participation in our business and employment opportunities without regard to race, color, religion, sex, national origin, age, disability, veteran status, marital status or sexual orientation. As a leader in the executive recruitment industry, we take positive actions to prevent and to remedy any discriminatory effects of business and employment practices. Proposed solution to meet Monticello's needs The recruitment will be conducted out of our St. Paul office. Sharon Klumpp and Patty Heminover will serve as the project team co - leaders. Our proven process includes five major tasks: 1. Recruitment brochure development and advertising — We schedule and meet with your City's elected officials, appointed management team members and key stakeholders, as requested, to understand your desired needs, strategic directions, overall candidate expectations and to develop a candidate profile 2. Execution of recruitment strategy and identification of quality candidates — Using the approved profile, we develop a colorful, appealing brochure and embark on a national or regional targeted recruitment campaign — Additionally, we simultaneously launch a direct applicant outreach campaign targeting eligible prospects identified via our extensive searchable applicant database — Using our proprietary applicant tracking system, we communicate and update applicants on key processes and corresponding search progress City of Monticello, Minnesota Page 116 4. Description of process 3. Screening of applications, recommendation of semi-finalists and selection of finalists — Once we identify the most promising applicants, we ask them to complete our due diligence questionnaire and a candidate questionnaire while the project team conducts a comprehensive web and social media scan to elicit information that could be relevant to employment These applicants also complete a recorded, one-way video interview of selected questions designed to secure a different perspective on the applicant's overall qualifications We provide you with a Semi -Finalists Book of the top candidates, which includes resumes, cover letters and due diligence questionnaire responses Selected finalists complete a management and leadership style and strengths assessment (personality and behavior analysis) to provide us with important information about their styles, temperament, preference, etc. 4. Conducting background checks (criminal, civil, credit and driving record), reference checks and academic verifications — Background records checks and academic verification — References Final interview process — Once your City Council identifies its top 3-5 finalists, we work with you and the finalists to coordinate all aspects of the interview process — Employment offer — assistance and feedback Recruitment approach Task I. Recruitment brochure development and advertising The development of a comprehensive recruitment brochure that includes a profile of the ideal candidate is an important first step in your recruitment process. This profile includes the required academic training, professional experience, leadership, management and personal characteristics related to the success of the candidate in the position of City Administrator. The recruitment brochure will also include a profile that captures the essence of the City of Monticello as a highly -attractive venue for the successful candidate to live and work. To prepare the recruitment brochure, the project team co -leaders will come on site to meet with the Mayor, City Council and designated staff to discuss the required background, professional experience, and management and leadership characteristics for your City Administrator. We meet individually (or collectively depending upon your preference) with the Mayor and City Council to broaden our understanding of the position's leadership and management requirements, current issues, your strategic priorities and your expectations for the City Administrator. We also collect information from department directors in a group format meeting or via email to get a broader perspective of the management style that fits with organization and upcoming projects in which the next City Administrator will be involved. There are also opportunities to get community input on the desired qualifications and priorities for the next City Administrator. We can conduct a focus group or develop and administer an online survey. One community focus group can be conducted as part of our scope of services. Additional costs, as outlined later in this proposal, will apply for conducting additional focus groups or developing and administering a community survey. Please note that the survey option will also add 5 — 10 days to the project timeline. City of Monticello, Minnesota Page 117 4. Description of process Information obtained from these meetings, coupled with our review of the job description and other City documents, is used to prepare a position and candidate profile. The completed profile will be approved by the Mayor and City Council before recruitment begins. The position and candidate profile will be central to our recruitment strategy and outreach to potential candidates. [See example of a recruitment brochure in Appendix I.] The project team will also work with the City of Monticello to develop an advertising and marketing strategy to notify potential candidates about the vacancy and conduct an open recruitment that encourages applications from a talented and diverse pool of candidates. Our team will place ads in appropriate professional publications, websites and local print media, if required. Additionally, Baker Tilly has a high -traffic website which includes an exclusive location dedicated to encouraging potential candidates to upload their resumes. The aggressive advertising and marketing campaign for top talent will include national, state, regional and local elements as determined during our initial meetings with the City's representatives. Our customized mailing list, selected from our extensive database and contacts collected at appropriate public -sector conferences, will be utilized to further promote the City Administrator position. Advertisements for the City Administrator position could be placed with: International City/County Management Association League of Minnesota Cities and select municipal associations in the region Minnesota City/County Management Association and similar associations in the region Association of Minnesota Counties Governmentjobs.com Careers in Government (careersingovernment.com) Linkedln Universities with public administration programs Project Milestone Deliverables Onsite interview with the City Position profile and - Baker Tilly will receive information regarding the recruitment brochure City's budgets, organizational charts, images, 2 Weeks development logos, etc. - Develop draft documents (recruitment brochure, advertisement, marketing letter and timeline) Approve brochure, - Brochure sent to the City for final approval commence advertising and distribute marketing - Commence advertising and distribution of 2 Weeks letter recruitment brochure Task II. Execution of recruitment strategy and identification of quality candidates Utilizing the information developed in Task I, Baker Tilly will identify and reach out to individuals who will be outstanding candidates for the position of City Administrator. Often, well-qualified candidates are not actively seeking new employment and will not necessarily respond to an advertisement. However, if a potential candidate is presented with the opportunity directly and in the proper manner, he or she may apply. We take pride in our ability to locate highly qualified candidates across the nation based on the professional contacts and relationships we have developed and maintained over many years. City of Monticello, Minnesota Page 118 4. Description of process These efforts will be supplemented by the creation of a customized database utilizing our extensive, interactive applicant database for the City Administrator position. This will provide the Baker Tilly team with the ability to customize applicant flow and tracking, communication with applicants and conduct database inquiries for candidates based on characteristics important to the City such as geographic location, particular experience, expertise and credentials. During this part of the process the project team will work with the Mayor, City Council and designated staff to reach consensus on the leadership and management style for the ideal candidate. Our research will determine the key competencies, work values and leadership / management style for the City Administrator and match the candidates to each attribute. While recruitment is under way, the project team will work with a team of five to seven subject matter experts (SMEs) who know what successful performance in the City Administrator position looks like to reach consensus on the desired leadership and management style for the ideal candidate. We ask the SMEs to complete a 30 -minute, on-line questionnaire. When aggregated, these responses generate a benchmark that prioritizes the key competencies, work values and leadership/management style attributes for this position, creating a framework for assessing candidate fit with the City. Later in the process, finalists for the position are asked to complete a companion questionnaire that allows us to match candidates' competencies, work values and leadership/management style to the benchmark. [See sample excerpt of TTI report in Appendix II.] Each candidate submitting a resume is sent a timely acknowledgement by our team, including an approximate schedule for the recruitment. Throughout the recruitment process, communications are maintained with each candidate regarding information about the recruitment progress and their status in the process. We take pride in the many complimentary comments made by candidates regarding the level of communication and the professional manner in which they are treated during our recruitments. - Online data collection and profile development - Development of interactive, searchable applicant Execution of recruitment database for recruitment of the City Administrator strategy and candidate - Baker Tilly performs direct outreach to prospective 4-5 outreach candidates identified in the recruitment strategy Weeks - Utilization of extensive applicant database to identify applications and review applicant pool for competencies/demographics Task III. Screening of applicants and recommendation of semi-finalists In Task III the project team, under the direction of Sharon Klumpp and Patty Heminover, will screen the candidates against the criteria within the position and candidate profile and develop a list of semi-finalists for recommendation to the Mayor and City Council. We will then narrow the list to a group of 10-15 semifinalists for review and select finalists on the basis of written candidate questionnaires, early due diligence information and consultant phone interviews. Another unique aspect of our recruitment process is our use of online recorded interviews for the screening process. Responses are timed and questions are not provided in advance. This tool allows our team to develop a more comprehensive understanding of each candidate's ability to "think on their feet," as well as their personal and professional City of Monticello, Minnesota Page 119 4. Description of process demeanor. Our team will provide an online link for the Mayor, City Council, as well as others who have input into the hiring decision, allowing them to review and later discuss the recorded responses. This provides your organization with additional candidate assessment tools that can be customized to fit the unique needs of the City. Throughout the process, you will have access to our Master Applicant List (MAL), which will provide pertinent data for each applicant. Timeline - Baker Tilly compares applications to the approved candidate profile, developed in our searchable applicant database - Most promising applicants are asked to complete candidate questionnaires and provide due diligence information - Media, internet and social media scan for information pertinent to future employment Applicant screening and - Top 10-15 candidates identified as semi-finalists recommendation of semi- - Semi -Final Report is prepared, including the 2-3 finalists brochure, master applicant list, cover letter and Weeks resume of candidates to be considered - Baker Tilly and the City review video interviews - Project team co -leaders meet with Mayor and City Council to review recommended semi-finalists - Mayor and City Council selects finalists for on-site interviews - Finalists complete candidate management style assessment, responses are reviewed and interview questions are developed Task IV. Conducting background checks, reference checks and academic verifications When the Mayor and City Council approves of a group of finalists for on-site interviews, Baker Tilly will begin the process of conducting reference checks, background checks and academic verifications. A Confidential Reference Report is prepared for each finalist to complete our understanding of his/her management and leadership characteristics and professional work performance. Background checks will include information from the following areas: Consumer credit City/county — criminal City/county — civil litigation Judgment/tax lien Motor vehicle driving record Educational verification Bankruptcy State district Superior Court - criminal State district Superior Court - civil Federal district - criminal Federal district - civil litigation Sex offender registry To ensure that our quality standards are maintained, we require a minimum of 10 business days between the time that you select the finalists for on-site interviews and when we submit the candidate documentation for your final interview process. City of Monticello, Minnesota Page 120 4. Description of process matt Milestone I Deliverable Design final process with Baker Tilly confirms interviews with candidates City for on-site interviews Travel logistics are scheduled for candidates 1-2 Days with finalists interview schedule, cover letter, resume, Background checks, - Baker Tilly completes background checks, reference checks and reference checks and academic verifications for 2 Weeks academic verification finalists Task V. Final interview process Upon completion of Task IV, we will work with the City Council to develop the final interview process. We customize the final interview process according to the needs and functions of the position and according to your preference, instructions and directives to include steps that are important to you, our client. As such, the final interview process may include meetings with the department heads, a City tour and the opportunity for a meet and greet, if requested by the Mayor and City Council. In advance of the interviews, we will provide documentation on each of the finalists which will provide the highlights of their leadership / management profile (Gap Analysis) as well as a summary of the results of the reference checks, background checks and academic verifications. In addition, the Final Report will include guidelines for interviewing the candidates, suggested interview questions and a candidate assessment process for your interview panel(s). The project team co -leaders will be available during the final interview process to answer questions about the candidates and, if requested, assist with the final evaluation of the candidates. In addition, we will assist you with the development of a compensation package and related employment considerations and assist with the negotiation of an employment agreement. Project Milestone Deliverables - Final Report is prepared, including brochure, Final Report prepared interview schedule, cover letter, resume, and delivered to City candidate questionnaire, suggested interview 1 Day questions, candidate assessment form and management style probing questions - Interviews are scheduled On-site interviews with - Recruitment project team co -leaders attend client 1-2 Days finalists interviews and are available to participate during deliberations of candidates - If requested, Baker Tilly participates in candidat3- e employment agreement negotiations Offer made/accepted - Baker Tilly notifies candidates of decision 3 -5 Days - Baker Tilly confirms final process close out items with the City of Monticello City of Monticello, Minnesota Page 121 5. Timeline Below is an estimated Timeline for the executive recruitment process. You will be asked during the first on-site meeting to review and approve a Timeline for the recruitment project. It is our intent to conduct the recruitment expeditiously, but not at the expense of finding high-quality candidates for you. City of Monticello, MN Executive Recruitment Preliminary Timeline The following Timeline represents a preliminary schedule for your executive recruitment based on a commencement date of June 23. Actual target dates will be developed in consultation with and approved by the Mayor and City Council. Comprehensive background check, academic verifications - Baker Tilly completes on-site interviews to and reference checks develop candidate profile and recruitment completed for finalists brochure; the City approves ad placement On-site Interviews with schedule and timeline Profile development, - Baker Tilly sends draft recruitment brochure to advertising and candidate the City outreach - The City returns draft recruitment brochure (with accepted edits) to Baker Tilly - Baker Tilly commences executive recruitment advertising and marketing - Online data collection and profile development - Baker Tilly commences formal review of applications, most promising candidates complete questionnaires - Candidates complete recorded interview online - Baker Tilly completes formal review of Applicant screening and applications and sends selected resumes to the assessment and City for review recommendation of semi- - Candidates' recorded interviews are presented finalists - Baker Tilly meets with the City and recommends semi-finalists; the City selects finalists for on-site interviews - Finalists complete candidate management style assessment and responses are reviewed and interview questions are developed Comprehensive background check, academic verifications - Baker Tilly completes reference checks / and reference checks background checks/ academic verification on completed for finalists finalists On-site Interviews with - Baker Tilly sends documentation for finalists to finalists the City - The City conducts on-site interviews with finalists Employment offer made / - The City extends employment offer to selected accepted candidate July 6 - August 21 August 24 - September 21 By October 5 Week of October 12 October 19 City of Monticello, Minnesota Page 122 6. Proposed fee structure The all-inclusive professional fee to conduct the recruitment is provided below. Professional fee The all-inclusive professional fee includes the cost of professional services by the project team co -leaders, the project support staff and all project -related expenses such as advertising, preparation of the recruitment brochure, printing, candidate background, reference and academic verification checks and travel expenses for on-site visits. Travel expenses incurred by candidates for on-site interviews with the client are not the responsibility of Baker Tilly and are handled directly by the client organization. The all-inclusive professional fee will be billed in four installments: 30% of the fee will be billed at the beginning of the recruitment; 30% at the implementation of Phase I; 30% at the implementation of Phase II; and 10% upon acceptance of an offer by the candidate. All questions regarding the professional fees and project -related expenses should be directed to Sharon Klumpp at sharon.klumpp(cDbakertilly.com; via phone at (651) 223 3053 or Patty Heminover at patty.heminover(a)bakertilly.com; via phone at (651) 223 3058. Phase Description of Professional Services Fee Task 1 Candidate profile development/advertising/marketing (includes one day on site by lead consultant) lead consultant hourly rate — approximately 14 hours $3,150 Phase I research/project management staff hourly rate — approximately 16 hours $1,700 Task 2 Identify quality candidates lead consultant hourly rate — approximately 14 hours $3,150 research/project management staff hourly rate — approximately 16 hours $1,700 Task 3 Preliminary screening & initial report to client lead consultant hourly rate — approximately 18 hours $4,150 research/project management staff hourly rate — approximately 20 hours $2,000 Phase II Task 4 Reference checks, background checks, assessments and academic verifications lead consultant hourly rate — approximately 11 hours $2,500 research/project management staff hourly rate — approximately 12 hours $1,300 Task 5 Final process/on-site interviews with finalists Phase III (includes two days on site by lead consultant) lead consultant hourly rate — approximately 14 hours $3,150 research/project management staff hourly rate — approximately 16 hours $1,700 Conclusion Acceptance of offer by candidate TOTAL ALL-INCLUSIVE PROFESSIONAL FEE $24,500 City of Monticello, Minnesota Page 123 6. Proposed fee structure Optional Services for Consideration At the City's option, Baker Tilly will conduct a web -based survey to determine key community- wide issues and priorities that could be considered in the selection of a new City Administrator. $1,650 This survey is completed by community leaders, citizens and City employees and would alter the project timeline. On rare occasions, Baker Tilly is asked to provide additional search services that are not included in this scope of service or to provide more than three on-site visits to the City. Additional $220 per hour work specifically requested by the City which is outside of the scope of this project will be plus expenses invoiced at the hourly rate of $220 plus expenses. Baker Tilly will submit a written explanation of the additional services to be provided and the estimated hours that will be required prior to commencing any additional services. Negotiations If selected, we will provide the City with our standard engagement terms. Should the City wish to provide alternate terms or proceed on the basis of its own format agreement, we would require the ability to negotiate mutually acceptable terms and conditions prior to executing a final contract. City of Monticello, Minnesota Page 124 7. Summary of guarantee Our triple guarantee is defined as: 1. A commitment to remain with the recruitment assignment until you have made an appointment for the fees and tasks quoted in this proposal. If you are unable to finalize selection from the initial group of finalists, Baker Tilly will work to identify a supplemental group until you find a candidate to hire. 2. Your executive recruitment is guaranteed for 12 months against termination or resignation for any reason. The replacement recruitment will be repeated with no additional professional fee, but will include project -related expenses. Candidates appointed from within your organization do not qualify for this guarantee. This guarantee is subject to further limitations and restrictions of your state laws. 3. Baker Tilly will not directly solicit any candidates selected under this contract for any other position while the candidate is employed with your organization. City of Monticello, Minnesota Page 125 8. Additional information Recruitment solutions during the Covid-19 Pandemic As we conduct executive recruitments during the COVID pandemic, we are prepared to work with our clients and candidates to address concerns and keep everyone involved safe. The Baker Tilly executive recruitment team co -leaders will work closely with the Monticello designated point of contact to develop alternative methods, as appropriate, to complete all aspects of our established search processes using existing technologies and ensure the overall safety of all involved, which may include virtual or telephonic meetings, interviews or conversations. As such, we will creatively collaborate with your organization to provide you with access to critical information you may need to make your hiring decisions. Additionally, we can utilize our capability for video conferencing during meetings, candidate interviews, etc. When the time arrives for the Monticello City Council to interview candidates, we may encourage and support the steps established or recommended by local, state or federal guidelines, public health and medical professionals, including social distancing guidelines and protocols The project team co -leaders for your recruitment are Sharon Klumpp and Patty Heminover, in our St. Paul office. Sharon and Patty have successfully organized several successful virtual and on-site interview processes following the prescribed social distancing protocols and best practices. As such, your co -leaders are able to provide corresponding on-site support and assistance, if requested. Benefits to Monticello Selecting Baker Tilly to conduct your executive recruitment provides you with the following benefits: - Comprehensive and structured process: Our process is comprehensive and seamless, reflecting our years of interaction with local government employers and prospective candidates. - Transparency: Baker Tilly comes to the City without having any preconceived notions or expectations about the Monticello and prospective candidates. The Baker Tilly team works closely with the City to make sure the process is transparent. - Confidentiality: Prospective candidates know that their application will be kept confidential, allowing them to express interest in the City Administrator position without jeopardizing their current employment. Our reputation for ensuring candidate confidentiality as permitted by state and local law means that the City of Monticello can count on maximizing the number of qualified candidates interested in the position. - Candidate recruitment: Baker Tilly actively recruits qualified candidates, drawing from our extensive personal and professional connections with capable individuals around the state, region and nation and assuring the City of its access to established City of Monticello, Minnesota Page 126 8. Additional information managers and rising stars. The ability to widely recruit for prospective candidates is one of the primary benefits of using Baker Tilly. - Focused use of the City's time: Baker Tilly's comprehensive process incorporates the active participation of City Council members at key steps in the process. Our process keeps decision makers fully advised and informed of all aspects of the process without requiring them to expend large amounts of time on the recruitment process or to put aside other pressing issues facing the City. - Minimize staff disruption: Baker Tilly's search process also minimizes disruptions to City staff, some of whom may have additional duties in this time of transition. Because conducting a thorough recruitment can be time-consuming, Baker Tilly's involvement allows staff to stay focused on their primary and assigned functions. - Thorough evaluation of candidates: The City of Monticello seeks a City Administrator of sound professional and personal character. Baker Tilly's process includes a thorough evaluation of the final candidates, including detailed information from references and a careful review of background records. City of Monticello, Minnesota Page 127 Appendices Appendix I: sample brochure City of Monticello, Minnesota The Community The City of Oakdale, Minnesota is a suburban community of 28,315 on the eastern side of the Minneapolis -St. Paul Metropolitan Area. Located in Washington County, Oakdale takes pride in its history, its established neighborhoods, and its community parks that offer residents plentiful opportunities for leisure pursuits. Oakdale's 25 parks include the Oakdale Nature Preserve and its "jewel," the Discovery Center. The Discovery Center offers ever-changing educational exhibits on topics such as beekeeping and firefighting as well as a gallery that showcases the works of local artists and artisans. The facility includes reception facilities and an outdoor amphitheater nestled in a 220 - acre scenic, wooded park with miles of trails. Walton Park, adjacent to City Hall, hosts a variety of free concerts and a farmers market throughout the summer, an array of family-oriented events throughout the year, and is the site of Summerfest, the city's annual community celebration. Other recreational offerings in the city include easy access to the State of Minnesota's Gateway Trail and the 18 -hole Oak Marsh Golf Course. There are also several popular private indoor recreation centers such as Sky Zone, The Big Thrill Factory, Dart Escape, and PINZ. Oakdale is poised for significant growth. Two residential developments are in the planning stages. A variety of 1,400 plus housing units are projected for the Willowbrooke development, a 208 -acre site near the center of the city. The Goldline Bus Rapid Transit system, proposed on the city's southern edge, is a $420 million system stretching from St. Paul to Woodbury. Transit -Oriented Development planned for the Helmo station includes 118,000 square feet of office space, 30,000 square feet of retail and services, a 150 -space park-and-ride lot, and 700-900 housing units. With convenient access to 1-94 and 1-694, Oakdale is an attractive location for a diverse array of businesses from health care, manufacturing, professional and technology to financial, insurance and food services. The city is home to several upscale business centers and industrial parks. In addition, 3M's global headquarters is immediately adjacent to the city with research and manufacturing facilities as well as administrative offices. Newer businesses in Oakdale include Hy -Vee, Hampton Inn, Slumberland Corporate Headquarters, Gemalto, Impact Group, and Incubology. Public education is provided by North St. Paul -Maplewood -Oakdale District 622. Schools that serve the community include Castle, Eagle Point, Hill Murray, North High, Oakdale, Skyview, and Tartan High. With the successful passing of the levy, each school in the district is being updated to address technology and security needs. The Organization Oakdale operates as a statutory city under the Plan A form of government. The City Council is comprised of a Mayor and four City Council members who are elected at large in staggered four-year terms. The City Council is responsible for establishing policy, adopting the annual budget, and setting the tax levy. The City Council appoints a City Administrator to serve as the chief administrative officer and function as a liaison between the City Council and staff. General services provided by the City of Oakdale include administration, communication, finance, licensing, planning, redevelopment, public safety, fire services, engineering, streets, utilities, forestry, parks, and recreation. The City has a 2020 annual operating budget of $25 million, debt service of $2.8 million, and the City has an Aa2 credit rating. The City employs 108 full-time staff and 3 regular part-time staff. Approximately 70 percent of the City's workforce are represented by five unions. The City of Oakdale has five advisory boards and commissions appointed by the City Council. Each advisory body holds regular meetings and is supported by a City staff member and liaison of the City Council. • The Economic Development Commission promotes economic development to strengthen the financial base of the community. • The Environmental Management Commission promotes waste reduction, recycling, water and air quality, and energy conservation. • The Parks and Recreation Commission advises on park development and enhancements and the use of parks and recreational facilities. • The Planning Commission advises on matters relating to planning, development, and redevelopment. • The Tree Board promotes tree preservation, maintenance and planting. The Position The City Administrator is responsible for planning and directing the administration of city functions and ensuring alignment of municipal services with Council objectives and implementation of City policies. The City Administrator serves as the primary point of contact for Council members. The position, working in coordination with the City's management team, provides research and makes recommendations to the City Council on policies, staffing, service delivery, finance and budgeting, and public relations. The City Administrator supervises the administration of all departments. Positions reporting to the City Administrator include the Administrative Services Director, the Public Works Director/City Engineer, the Community Development Director, the Chief Building Official, the Recreation Superintendent, the Police Chief and the Fire Chief. Major responsibilities include: • Works closely with the City Council, performs research on agenda items, reports on city affairs and problems, and presents recommendations for City Council consideration. • Prepares and submits an annual budget to the City Council and keeps the City Council advised of the financial condition of the city, making recommendations as needed to ensure prudent financial management. • Maintains familiarity with and advises the City Council on alternative and supplemental sources of revenue, including federal and state aids, loans, grants, and other sources of revenue. • Keeps the City Council advised on the city's future needs and makes recommendations to the City Council through a five-year Capital Improvements Plan that is reviewed and updated annually. • Oversees noticing of public meetings and agenda preparation for City Council meetings. 4 K ` • Attends and participates in discussions at all meetings of the City Council and of other official city bodies as appropriate. • Directs and oversees personnel, compensation, and benefit programs, including planning, development, and evaluation, working closely with the Administrative Services Director. • Directs and participates in collective bargaining matters. • Develops and issues administrative rules, regulations, and procedures necessary to ensure the proper functioning of all city departments. • Ensures effective management of financial assets, working with the Administrative Services Director and professional advisors. • Supervises the conduct of local elections in accordance with prescribed laws and regulations. • Coordinates the work of the city's appointed attorneys and consultants. • Cooperates with governmental units and municipalities on matters of mutual interest. • Represents the city before governmental, professional and community organizations. • Stays abreast of developments in the fields of public administration and economic development and presents new ideas to the City Council. Desired Capabilities • Highly engaged leader comfortable with challenging conventional thinking; helps the City Council and staff see opportunities in a new light • Strategic, visionary leader; brings new ideas, anticipates change and keeps the City focused on where it is going Demonstrates the highest level of integrity and ethics Earns the respect and trust of others • Facilitates understanding and helps achieve consensus without taking sides; acts decisively when needed • Exceptional communication skills; responsive, conscientious and transparent in sharing information with all Council members • Fiscally astute with strong business sensibilities • Creates a strong organizational culture, shares knowledge across departments and encourages collaboration • Respects the expertise of experienced department heads; gives them wide latitude and holds them accountable for results • Trusted advisor with the fortitude to present recommendations that may not be popular • Empowers staff to do their best work; instills a sense of pride in working for the City of Oakdale • Adept in managing change and guiding organizations through transitions • Visible in the community, easily connects with others and treats all people with respect • Personable, genuine, self-assured yet humble • Creative and forward thinking, innovative ■ Leadership Opportunities Leadership transition. Establishing effective working relationships with the City Council, collectively and as individual members, and with City staff will be an immediate priority for the City Administrator. The transition provides an opportunity for the City Administrator to clarify roles, relationships, and administrative procedures. Succession plan. While the City has enjoyed experienced, stable leadership among its senior staff, turnover from retirements is projected over the next five years. The City Administrator, working with the management team, will prepare for staff transitions by growing employee leadership and technical capacity and ensuring operational continuity. Strategic direction. The City initiated a strategic planning process in 2019; it was delayed when the former City Administrator resigned. The Council plans to conclude this strategic planning process before the new City Administrator is hired but will look to the City Administrator for leadership in developing and implementing action plans. 10 -year financial plan. The City Administrator will lead the completion of a 10 -year financial plan that provides a framework to maintain stability and keep tax rates reasonable and to assess the fiscal impacts of policy decision. Organizational review. The City Administrator will review the organizational structure to assess its efficiency and alignment with Council goals. The review will consider staffing, taking into account projected city growth, new municipal facilities coming online, and demand for services. Municipal facilities. Planning is well underway for a new public works facility and a major expansion for the police department facility. The City Administrator will be involved in developing a plan for financing these facilities, to include possible facilities financing in part by a local option sales tax if approved by the Minnesota Legislature and in a local election. Qualifications and Experience The position requires a bachelor's degree in public administration, urban studies, or a closely related field, master's degree preferred, and five years' experience in broad areas of managing public organizations or other comparable organizations. Demonstrated ability to direct a complex and varied organization and to develop and maintain effective working relationships with policymakers, staff, stakeholders, and the general public required. Qualified candidates will have a deep knowledge of municipal finance and operations, the ability to develop and execute actionable plans and excellent interpersonal, communication, and public speaking skills. Compensation and Benefits AKDALE The salary range for this position is $142,270 - $176,755; anticipated starting salary up to $158,585 based on the qualifications and experience of the successful candidate. The City of Oakdale offers competitive benefits. Relocation is negotiable. Application and Selection Process Qualified candidates please submit your cover letter and resume online by visiting our website at: https://bakertilly.recruitmenthome.com/postings/2527 This position is open until filled; first review of resumes occurs on February 28, 2020. Following this date, applications will be screened against criteria outlined in this brochure. For more information, contact Sharon Klumpp at sharon.klumppaa bakertilly.com or by calling 651-223-3053. The City of Oakdale is an Equal Opportunity Employer and values diversity at all levels of its workforce. For more information about the City please visit: https://www.ci.oakdale.mn.us/ TO TWm M Hardware L Appendices Appendix II: sample excerpt of TTI report City of Monticello, Minnesota vii MINUTES SPECIAL MEETING MONTICELLO CITY COUNCIL Monday, June 8, 2020 — 5 p.m. Mississippi Room, Monticello Community Center Present: Brian Stumpf, Bill Fair, Charlotte Gabler, Lloyd Hilgart Absent: Jim Davidson Others: City staff. Jeff O'Neill, Angela Schumann, Ron Hackenmueller, Jim Thares, Tracy Ergen, Rachel Leonard, Matt Leonard, Sarah Rathlisberger, Ann Mosack, and Jennifer Schreiber Call to Order Mayor Brian Stumpf called the special meeting to order at 5 p.m. 2. 5 p.m. City Administrator Recruitment Process Discussion Jeff O'Neill, City Administrator, began discussion about the process and whether this Council wanted to participate in the hiring or if the new 2021 Council would do it. After some discussion there was consensus that the current Council would hire the new City Administrator. Tracy Ergen, Human Resource Director, commented that the Council would need to decide whether to promote and advertise internally or hire an executive recruiter. The recruiter would have an estimated cost of $20,000. Mayor Stumpf and Councilmember Gabler noted that they support hiring a recruiter as they would provide another perspective. Ms. Ergen added that recruiters are generally objective and know the market. Councilmember Hilgart would like the process to take place internally and feels that department heads should have input. There was consensus to contact two recruiter firms to interview to obtain an idea of what they can offer. If there isn't agreement on the recruiter the City Council can then decide to conduct the process in house or put out an RFP for other recruiting firms. This will be discussed further at a Special City Council meeting on June 22, 2020. 3. 5:45 p.m. Finance Update Sarah Rathlisberger provided a finance update to City Council, specifically the impacts of COVID-19 on the budget and the Capital Improvements Plan. Ms. Rathlisberger reviewed the following items related to the impact of COVID-19: property taxes, tax increments, and special assessments; franchise fees; licenses and permits; charges for services; fines & forfeitures, and investment earnings. Staff and Council then discussed preliminary property value increases for payable 2021 and reviewed a listing of capital items and funding items to be considered in the 2021 budget process. Ms. Rathlisberger reviewed a draft budget schedule. She questioned whether the City Council would like to meet for fewer longer meetings rather than before every City Council meeting. There was a consensus to hold two longer meetings before the first meetings of the month. The first of these would by July 13. Councilmember Gabler City Council Special Meeting Minutes —June 8, 2020 requested that they are provided possible budget questions beforehand so they are prepared to review. 4. Adjournment By consensus the meeting was adjourned at 6:10 p.m. Recorder: Jennifer Schreiber Approved: Attest: City Council Special Meeting Minutes —June 8, 2020 City Administrator REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, June 8, 2020 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Mayor Brian Stumpf, Bill Fair, Charlotte Gabler, and Lloyd Hilgart Absent: Councilmember Davidson 1. General Business A. Call to Order & Pledge of Allegiance Mayor Stumpf called the meeting to order at 6:30 p.m. B. Approval of Agenda Councilmember Gabler added discussion on recycling carts and speed limit on local roads. Councilmember Hilgart moved approval of the agenda with the added items. Councilmember Gabler seconded the motion. Motion carried unanimously. C. Approval of Minutes Regular Meeting Minutes from May 26, 2020 Councilmember Hilgart moved approval of the meeting minutes from May 26, 2020. Councilmember Fair seconded the motion. Motion carried unanimously. D. Citizen Comments None. E. Council Liaison Updates • Planning Commission — Councilmember Gabler gave an update on the Planning Commission meeting that included three items — two public hearings and a simple subdivision agreement. • IEDC — Councilmember Hilgart noted that the group received an update on the Comprehensive Plan. • BCOL — Councilmember Fair commented that they did a walking tour of the county campground. F. Department Update COVID-19 update. Jeff O'Neill provided an update on the latest COVID- 19 response. As part of the update Mr. O'Neill noted that the MCC is opening on June 10. There will be safety guidelines in place. Councilmember Gabler questioned the MCC opening in regard to how family membership is being addressed. Ann Mosack, MCC Director, responded that staff is in the process of addressing family membership and that now those 16 years and older can participate by appointment. Fees are being discussed. Membership will not be charged in June and may be adjusted for July depending on the next phase of opening. City Council Minutes —June 8, 2020 Page 1 1 4 • City Administrator Update. Jeff O'Neill provided an update on the following: 1. Rep. Marion O'Neill has organized a food drive for Minneapolis. There will be drop off areas in Monticello and items will be delivered to Buffalo on Wednesday, June 10. 2. The final purchase for the fire ladder truck ($1.2M) will be in the next meetings check batch. 3. The Coalition of Utility Cities quarterly meeting is scheduled for Wednesday, June 24 via Zoom. • CMRP Update — Community Development Director gave a short presentation on the status of the committee, including an update on members, planning project consultant Planning NEXT, communication protocols, surveys, and Framework 2030. • Construction Update — Matt Leonard noted the following construction updates: finishing punch lists on last year's projects — Phase I of BCOL project, Walnut Street, and 2018 Pedestrian Improvements. 2. Consent Agenda: Councilmember Gabler moved approval of the Consent Agenda excluding item G. Councilmember Hilgart seconded the motion. Motion carried unanimously. A. Consideration of approving the payment of bills. Recommendation: Approved the bill and purchase card registers for a total amount of $541,024.97. B. Consideration of approving new hires/departures. Recommendation: Approved the hires for Parks Department and departures for MCC. C. Consideration of approving the sale/disposal of surplus city property. Recommendation: No report this cycle. D. Consideration of adopting Resolution 2020-45 accepting donations of $609.40 from Stearns County and $100 Women of Today for Fire Department general use and donations from Cargill of $10,000 for Fire Department SRU/Hazmat training and $1,000 for Parks Department plantings along Broadway. Recommendation: Resolution accepting the donation was approved. E. Consideration of approving annual liquor license renewals for 2020-21. Recommendation: Liquor license applications were approved pending approval by the State of Minnesota. F. Consideration of approving a new massage license for Balanced Elements, located in Fitness Evolution, 133 Sandberg Rd. Recommendation: Massage license was approved. G. Consideration of approving amended Purchasing Policy with revisions to the change order process and city's technology resources. Recommended: ITEM WAS REMOVED FROM THE CONSENT AGENDA. H. Consideration of adopting Resolution 2020-46 approving the issuance of General Obligation Bonds, Series 2020A. Recommendation: Adopted Resolution 2020- 46 issuance General Obligation Bonds, Series 2020A. City Council Minutes —June 8, 2020 Page 2 1 4 I. Consideration of approving pathway micro -surfacing improvements in Groveland Addition. Recommendation: Approved the improvements and contract with MP Asphalt in the amount of $38,000. J. Consideration of approving a request for Conditional Use Permit for an approximately 432 square foot addition for a residential attached Accessory Use Structure — Major in an R-1 (Single -Family Residence) District. Applicant: Joseph Michael Osborn. Recommendation: Approved the Conditional Use Permit to allow an attached garage that exceeds the footprint of the principal home, as proposed in the application of May 5, 2020, based on the findings in Resolution PC -2020-017 and contingent on compliance with those conditions specified in Exhibit Z. 2A. Consideration of items removed from the consent agenda for discussion G. Consideration of approving amended Purchasing Policy with revisions to the change order process and city's technology resources. Councilmember Gabler removed the item and expressed concern that change orders less than 10% of contract amount or $100,000 would not need Council approval. Mayor Stumpf concurred and added that in in addition to getting approval from City Administrator, Finance Director, and City Engineer/Public Works Director, approval should also be signed off by the Mayor or a Councilmember. There was some discussion on the Council in regard to the importance of having the information and being stewards of city funds. City Administrator Jeff O'Neill commented that this change orders would only be approved if there was a time constraint and the project needed to move forward. Matt Leonard, City Engineer concurred, and added that this process has already taken place in some instances but would like to have it formal in the policy. Councilmember Gabler moved approval of the amended Purchasing Policy with the amendment that the Mayor (or designee) be added to the signature line for the change order. Councilmember Fair seconded the motion. Motion carried unanimously. 4. Regular Agenda: A. Consideration of approving final inal payment with HR Green for $11,500 for the Vactor Sewer Dump Station and High Strength Waste Feasibility Matt Leonard provided a brief overview. Minimal discussion occurred. Councilmember Hilgart moved approval of the final payment. Councilmember Fair seconded the motion. Motion carried unanimously. B. Consideration of approving Change Order #1 for additional paving at the Bertram Chain of Lakes Athletic Complex in the amount of $45,000 Matt Leonard gave a brief overview and noted that the representatives of the BCOL Advisory Council would like the paving limits of the Briarwood Avenue Turn Lane Project to be extended into BCOL Athletic Complex. Staff had been discussing this item for few weeks, however, it was added to the project due to COVID-19 pandemic. City Council Minutes —June 8, 2020 Page 3 1 4 Councilmember Fair noted that he asked that this be placed on the agenda. There was some discussion about the drive into BCOL. Tom Pawelk, Parks Director, displayed the area that would be paved, approximately 1300 feet. The extension would incorporate paving the main access road from Briarwood Avenue east to the pump house for the water re -use pond. Councilmember Fair moved approval of the Change Order. Councilmember Hilgart seconded the item. Motion carried unanimously. 5. Add -On Item: Councilmember Gabler requested discussion on these items: Recycling — Councilmember Gabler questioned whether larger recycling binds could be obtained. Staff responded that there is a larger container and residents should contact Advanced Disposal. - Speed Limits — Councilmember Gabler commented on the speed limit on local roadways and whether the city could review the possibility of lowering city roads from 30 to 25. Matt Leonard responded that State Statute allows cities to lower local roadways to 25. All other arterial and connector roads must be signed. There was a consensus that this be looked at. Mayor Stumpf also requested that the speed trailer be moved around the city. 5. Adjournment: By consensus, the meeting was adjourned at 7:33 p.m. Recorder: Jennifer Schreiber Approved: Attest: City Administrator City Council Minutes —June 8, 2020 Page 4 1 4 City Council Agenda: 6/22/2020 2A. Consideration of approving payment of bills (SR) A. REFERENCE AND BACKGROUND: City staff submits the attached bill registers and purchasing card registers for approval by Council. The bill registers contain all invoices processed and the purchasing card registers contain all card purchases made since the last Council meeting. Subject to MN Statutes, most invoices require Council approval prior to releasing checks for payment. The day following Council approval, payments will be released unless directed otherwise. A credit purchasing agreement and policy was approved by Council initially and card purchases must comply with the policy. If Council has no questions or comments on the bill and purchase card registers, these can be approved with the consent agenda. If requested, this item can be removed from consent and discussed prior to making a motion for approval. Al. Budget Impact: None A2. Staff Workload Impact: No additional work required. B. ALTERNATIVE ACTIONS: 1. Motion to approve the bill and purchase card registers for a total amount of $2,419,867.41. 2. Motion to approve the registers with changes directed by Council. C. STAFF RECOMMENDATION: City staff recommends Alternative #1 or #2, per direction of Council. D. SUPPORTING DATA: • Bill registers and Purchase Card registers Accounts Payable Computer Check Proof List by Vendor User: Julie.Cheney Printed: 06/17/2020 - 1:40PM Batch: 00203.06.2020 - 203.06.2020 AP Invoice No Description Amount Payment Date Acct Number Moiiii6effo Y Reference Vendor: 5498 DEREK ABRAMSKI DDS SC Check Sequence: 1 ACH Enabled: False 6/15/2020 EDA Small Business Emergency Grant Program 5,000.00 06/23/2020 213-46601-443990 Check Total: 5,000.00 Vendor: 5184 ADVANCED GRAPHIX INC. Check Sequence: 2 ACH Enabled: False 204354 Wing Unit Decals (118) 368.18 06/23/2020 226-45126-422990 Check Total: 368.18 Vendor: 5495 AEM FINANCIAL SOLUTIONS LLC Check Sequence: 3 ACH Enabled: False 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 312-47000-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 318-47000-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 319-47000-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 320-47000-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 321-47000-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 322-47000-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 323-47000-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 602-49480-462010 430258 Arbitrage Consulting - Tax Exempt Bonds (1/9) 802.50 06/23/2020 703-00000-462010 Check Total: 7,222.50 Vendor: 2087 ALL -WAYS HEATING AND AC INC Check Sequence: 4 ACH Enabled: False 7336 Repaired Broken Drainline Spud - Prairie Center 175.00 06/23/2020 101-41941-440100 Check Total: 175.00 Vendor: 1977 ANCOM COMMUNICATIONS INC Check Sequence: 5 ACH Enabled: False 95670 (2) Minitor VI std. charger 103.50 06/23/2020 101-42200-421990 Check Total: 103.50 Vendor: 5116 API COMPANIES Check Sequence: 6 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference 4473 Install Rebuild Kit to RPZ in Pool Equip Room 586.50 06/23/2020 226-45126-440100 Check Total: 586.50 Vendor: 3491 ARTISAN BEER COMPANY Check Sequence: 7 ACH Enabled: False 3420664 resale - beer 209.30 06/23/2020 609-49750-425200 3421075 resale - beer 101.55 06/23/2020 609-49750-425200 3421291 resale - beer 75.40 06/23/2020 609-49750-425200 3421536 resale - beer 76.75 06/23/2020 609-49750-425200 Check Total: 463.00 Vendor: 4502 ARVIG Check Sequence: 8 ACH Enabled: True 304571 May 2020 FNM expenses - Border State; Calix 3,534.52 06/23/2020 656-49877-422990 6/8/2020 IT Services - June 2020 73.00 06/23/2020 702-00000-431990 Check Total: 3,607.52 Vendor: 5117 ASPEN MILLS Check Sequence: 9 ACH Enabled: False 257654 (2) jackets- DC; JS 78.68 06/23/2020 101-42200-421120 Check Total: 78.68 Vendor: 4046 AST SPORTS, INC Check Sequence: 10 ACH Enabled: True 4218 (8) polo shirts; (4) button up 195.00 06/23/2020 609-49754-421990 4218 utx - embroidery- (8) polo shirts; (4) button up 102.00 06/23/2020 609-49754-421990 Check Total: 297.00 Vendor: 1065 BELLBOY CORPORATION Check Sequence: 11 ACH Enabled: True 101427200 resale - mix 60.50 06/23/2020 609-49750-425400 101427200 freight 0.27 06/23/2020 609-49750-433300 101446300 resale- novelty cups 104.00 06/23/2020 609-49750-425400 101446300 asst. bags 98.34 06/23/2020 609-49754-421990 101446300 freight 0.93 06/23/2020 609-49750-433300 101461200 freight 3.07 06/23/2020 609-49750-433300 101461200 resale- condiments 200.25 06/23/2020 609-49750-425500 101461200 resale- mix; can coolers; etc. 294.10 06/23/2020 609-49750-425400 101461200 asst. bags 173.14 06/23/2020 609-49754-421990 84266900 resale -liquor 3,550.45 06/23/2020 609-49750-425100 84266900 freight 44.95 06/23/2020 609-49750-433300 84268400 freight 17.05 06/23/2020 609-49750-433300 84268400 resale -liquor 1,302.95 06/23/2020 609-49750-425100 84316400 freight 17.05 06/23/2020 609-49750-433300 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 84316400 resale- liquor 987.25 06/23/2020 609-49750-425100 84405200 resale -liquor 973.75 06/23/2020 609-49750-425100 84405200 resale- wine 478.00 06/23/2020 609-49750-425300 844286000 resale- mix 173.00 06/23/2020 609-49750-425400 844286000 resale -liquor 934.90 06/23/2020 609-49750-425100 Check Total: 9,413.95 Vendor: 1067 BERNICK'S Check Sequence: 12 ACH Enabled: False 87352 resale - soda pop 101.71 06/23/2020 609-49750-425400 87353 resale - beer n/a 228.10 06/23/2020 609-49750-425400 87353 resale - beer 1,564.10 06/23/2020 609-49750-425200 89812 resale - beer credits -388.10 06/23/2020 609-49750-425200 89813 resale - soda pop 37.41 06/23/2020 609-49750-425400 89814 resale - beer 2,700.63 06/23/2020 609-49750-425200 Check Total: 4,243.85 Vendor: 1074 BOLTON AND MENK INC Check Sequence: 13 ACH Enabled: False 0250707 200002 PRELIM - 2020 Stormwater Improveme 7,388.50 06/23/2020 101-43111-430300 Check Total: 7,388.50 Vendor: 1075 BOND TRUST SERVICES CORPORATION Check Sequence: 14 ACH Enabled: True 58567 Paying Agent Fee GO Refunding Bonds Series 2 475.00 06/23/2020 312-47000-462010 Check Total: 475.00 Vendor: 1080 BRAEMAR MAILING SERVICE INC Check Sequence: 15 ACH Enabled: False 60957 UB June Invoices (3684) Print, Fold, Stuff, Enve 570.63 06/23/2020 601-49440-431800 60957 UB June Invoices (3684) Print, Fold, Stuff, Enve 570.63 06/23/2020 602-49490-431800 Check Total: 1,141.26 Vendor: 4328 BREAKTHRU BEVERAGE MN WINE & SPIF Check Sequence: 16 ACH Enabled: False 1081137703 resale - liquor 3,320.27 06/23/2020 609-49750-425100 1081137703 resale - wine 598.70 06/23/2020 609-49750-425300 1081137703 resale - mix 53.00 06/23/2020 609-49750-425400 1081137703 freight 45.16 06/23/2020 609-49750-433300 1081137794 resale - beer 255.20 06/23/2020 609-49750-425200 1081137795 resale -liquor 153.00 06/23/2020 609-49750-425100 1081137795 freight 1.98 06/23/2020 609-49750-433300 1081137796 freight 1.98 06/23/2020 609-49750-433300 1081137796 resale -liquor 153.00 06/23/2020 609-49750-425100 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 1081140046 freight 25.45 06/23/2020 609-49750-433300 1081140046 resale -liquor 1,371.59 06/23/2020 609-49750-425100 1081140046 resale- wine 311.99 06/23/2020 609-49750-425300 1081140046 resale- mix 64.00 06/23/2020 609-49750-425400 1081140047 resale - beer 464.00 06/23/2020 609-49750-425200 1081142646 resale -liquor 1,852.52 06/23/2020 609-49750-425100 1081142646 resale - mix 108.60 06/23/2020 609-49750-425400 1081142646 resale- wine 841.64 06/23/2020 609-49750-425300 1081142646 freight 45.67 06/23/2020 609-49750-433300 1081142647 resale - beer 55.30 06/23/2020 609-49750-425200 1081142647 resale - wine 56.00 06/23/2020 609-49750-425300 Check Total: 9,779.05 Vendor: 2890 BROTHERS FIRE & SECURITY CO Check Sequence: 17 114084 Service Phone Line on Fire Alarm Panel 250.00 06/23/2020 226-45126-440100 Check Total: 250.00 Vendor: 1091 CAMPBELL KNUTSON PA Check Sequence: 18 2348-000OG 214 General Admin - May 2020 1,484.50 06/23/2020 101-41610-430400 2348-000OG 214 201924 - Buchholz PUD - May 2020 24.00 06/23/2020 101-00000-220110 2348-000OG 214 202007 - UMC Vacation - May 2020 112.00 06/23/2020 101-00000-220110 2348-OOOIG 129 Code Enforcement Services- May 2020 160.00 06/23/2020 101-42400-430400 2348-0155G 19 16C006 - Bluffs in Monticello Assessment Appe 9,032.00 06/23/2020 400-43300-430400 2348-0163G 9 201920 - Haven Ridge Plat - May 2020 90.00 06/23/2020 101-00000-220110 Check Total: 10,902.50 Vendor: 1801 CANNON RIVER WINERY Check Sequence: 19 8298 resale - wine 300.00 06/23/2020 609-49750-425300 Check Total: 300.00 Vendor: 4646 CAPITOL BEVERAGE SALES L.P. Check Sequence: 20 2421272 resale -juice 39.98 06/23/2020 609-49750-425500 2421272 resale - beer n/a 299.85 06/23/2020 609-49750-425400 2421272 resale - beer 28,013.00 06/23/2020 609-49750-425200 2424285 resale - beer 256.00 06/23/2020 609-49750-425200 2424286 resale - beer 16,259.75 06/23/2020 609-49750-425200 2424286 resale - beer n/a 231.77 06/23/2020 609-49750-425400 Check Total: 45,100.35 ACH Enabled: True ACH Enabled: True ACH Enabled: True ACH Enabled: True AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 1106 CENTRAL MCGOWAN INC Check Sequence: 21 ACH Enabled: True 00367506 Bulk Carbon Dioxide (658 lbs) 180.79 06/23/2020 226-45124-421600 Check Total: 180.79 Vendor: 3932 JULIE CHENEY Check Sequence: 22 ACH Enabled: True 06/16/2020 HPInk (2) 41.98 06/23/2020 702-00000-421990 Check Total: 41.98 Vendor: 2197 CORPORATE CONNECTION Check Sequence: 23 ACH Enabled: False 54450 COVID - (30) 4 oz. hand sanitizer 208.50 06/23/2020 101-42500-421990 Check Total: 208.50 Vendor: 1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 24 ACH Enabled: True 112-03367 resale -beer 34,297.30 06/23/2020 609-49750-425200 112-03367 resale- beer n/a 55.90 06/23/2020 609-49750-425400 112-03376 resale- beer n/a 160.40 06/23/2020 609-49750-425400 112-03376 resale- beer 5,743.73 06/23/2020 609-49750-425200 112-03419 resale -beer 980.80 06/23/2020 609-49750-425200 112-03440 resale -beer 10,193.05 06/23/2020 609-49750-425200 112-03440 resale- beer n/a 92.00 06/23/2020 609-49750-425400 112-03475 resale -beer 749.50 06/23/2020 609-49750-425200 1237344 resale -beer 216.00 06/23/2020 609-49750-425200 155-00039 resale -beer 21.65 06/23/2020 609-49750-425200 76-00903 resale- beer 42,981.80 06/23/2020 609-49750-425200 76-00903 resale -beer n/a 193.55 06/23/2020 609-49750-425400 Check Total: 95,685.68 Vendor: 4361 DALCO ENTERPRISES, INC. Check Sequence: 25 ACH Enabled: True 3565037 CR 18C003-CONSTR - return (2) 23 gal. sq. contair -156.12 06/23/2020 400-43300-452010 3602109 18C003-CONSTR - (4) dispensers for new static 97.24 06/23/2020 400-43300-452010 3621894 18C003-CONSTR - 4x9 black mat edged on 358.16 06/23/2020 400-43300-452010 Check Total: 299.28 Vendor: 5501 DAYLIGHT ENTERPRISES INC Check Sequence: 26 ACH Enabled: False 6/15/2020 EDA Small Business Emergency Grant Program 5,000.00 06/23/2020 213-46601-443990 Check Total: 5,000.00 Vendor: 2440 DESIGN ELECTRIC INC Check Sequence: 27 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 12396 remove llight pole 7th & Fallon; straighten; reu 662.57 06/23/2020 101-43160-422990 Check Total: 662.57 Vendor: 5201 DICK FAMILY, INC. Check Sequence: 28 ACH Enabled: True 964004975 resale- beer 123.40 06/23/2020 609-49750-425200 964004976 resale- beer credit -11.60 06/23/2020 609-49750-425200 964005020 resale- beer credit 1,970.65 06/23/2020 609-49750-425200 Check Total: 2,082.45 Vendor: 5340 DISGRUNTLED BREWING DISGRUNTLED. Check Sequence: 29 ACH Enabled: False 670 resale- beer (2 cans credit) 306.40 06/23/2020 609-49750-425200 Check Total: 306.40 Vendor: 1153 ECM PUBLISHERS INC Check Sequence: 30 ACH Enabled: True 780307 6/24/20 EDS PH Ad# 1052538 147.68 06/23/2020 213-46301-434990 Check Total: 147.68 Vendor: 4191 ELK RIVER GREENHOUSE LLC Check Sequence: 31 ACH Enabled: True 6/16/2020 Farmers Market Token Collection Log - 6/11/20 44.00 06/23/2020 226-45127-431992 Check Total: 44.00 Vendor: 1166 ENVIRONMENTAL SYSTEMS RESEARCH I] Check Sequence: 32 ACH Enabled: True 93839643 9-1-20 -8/31/21 - ArcGIS Desktop/Enterprise W 1,970.00 06/23/2020 702-00000-431900 Check Total: 1,970.00 Vendor: 5500 FANCYNAILS Check Sequence: 33 ACH Enabled: False 6/15/2020 EDA Small Business Emergency Grant Program 5,000.00 06/23/2020 213-46601-443990 Check Total: 5,000.00 Vendor: 2273 FIBERNET MONTICELLO - ACH Check Sequence: 34 ACH Enabled: True 6/8/2020 June 2020 - Phone - City Hall 690.25 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - MCC 532.43 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - Ballfields 19.63 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - DMV 357.58 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - Hi Way Liquor 345.26 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - Fire Hall 429.65 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - Public Works 272.47 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - Parks 114.33 06/23/2020 702-00000-432100 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference 6/8/2020 June 2020 - Phone - Prairie Center 14.31 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Phone - Sheriff 70.02 06/23/2020 702-00000-432100 6/8/2020 June 2020 - Internet - City Hall 244.90 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - MCC 10.00 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - Ballfields 10.00 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - DMV 41.95 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - Hi Way Liquor 41.95 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - Fire Hall 166.90 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - Animal Shelter 29.95 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - Public Works 69.95 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - Sheriff 41.95 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Internet - MCC @ Prairie Center 40.63 06/23/2020 702-00000-432300 6/8/2020 June 2020 - Cable - Fire Hall 103.85 06/23/2020 101-42200-431990 6/8/2020 June 2020 - Cable - City Hall 12.95 06/23/2020 101-41310-431990 6/8/2020 June 2020 - Cable - MCC 344.06 06/23/2020 226-45127-432500 6/8/2020 June 2020 - Data Hosting 500.00 06/23/2020 702-00000-431900 6/8/2020 June 2020 - Service Contract 250.00 06/23/2020 702-00000-431900 6/8/2020 June 2020 - Phone & Internet - Monti Arts 125.71 06/23/2020 101-45204-431990 Check Total: 4,880.68 Vendor: 1179 FIRE SAFETY USA INC Check Sequence: 35 ACH Enabled: False 134852 Ladder Truck- E -one AP1OOP platform 1,268,000.00 06/23/2020 400-43300-458010 135317 truck #2584 install new water level probe kit 1,089.00 06/23/2020 101-42200-440500 Check Total: 1,269,089.00 Vendor: 3748 JEFFREY D GARDNER Check Sequence: 36 ACH Enabled: True 6/16/2020 Farmers Market Token Collection Log - 6/11/20 45.00 06/23/2020 226-45127-431992 Check Total: 45.00 Vendor: 3762 GARRETTS DIAMOND CITY BREAD Check Sequence: 37 ACH Enabled: True 6/16/2020 Farmers Market Token Collection Log - 6/4/16 6 63.00 06/23/2020 226-45127-431992 Check Total: 63.00 Vendor: 4650 JASEN HOGLUND Check Sequence: 38 ACH Enabled: False 0164 12" x 18" Vinyl Social Distancing Guidance You 100.00 06/23/2020 101-42500-421990 Check Total: 100.00 Vendor: 1239 HOGLUND BUS COMPANY INC Check Sequence: 39 ACH Enabled: True 137365 install transmitte in new Ladder Truck; ch. wirin 222.75 06/23/2020 101-42200-440500 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 222.75 Vendor: 1263 JOHNSON BROTHERS LIQUOR CO. Check Sequence: 40 1567689 resale- liquor 2,867.00 06/23/2020 609-49750-425100 1567689 freight 24.18 06/23/2020 609-49750-433300 1567690 resale- beer n/a 90.00 06/23/2020 609-49750-425400 1567691 resale -liquor 312.40 06/23/2020 609-49750-425100 1567691 freight 4.59 06/23/2020 609-49750-433300 1567692 freight 14.90 06/23/2020 609-49750-433300 1567692 resale- wine 96.00 06/23/2020 609-49750-425300 1568518 resale- liquor 9,368.72 06/23/2020 609-49750-425100 1568518 freight 137.84 06/23/2020 609-49750-433300 1568519 resale- wine 3,446.60 06/23/2020 609-49750-425300 1568519 resale- wine n/a 249.95 06/23/2020 609-49750-425400 1568519 freight 99.84 06/23/2020 609-49750-433300 1569470 freight 118.90 06/23/2020 609-49750-433300 1569470 resale -liquor 11,493.87 06/23/2020 609-49750-425100 1569471 resale -beer 48.00 06/23/2020 609-49750-425200 1571700 resale- liquor 1,849.58 06/23/2020 609-49750-425100 1571700 freight 28.31 06/23/2020 609-49750-433300 1571701 freight 44.70 06/23/2020 609-49750-433300 1571701 resale - wine 1,681.46 06/23/2020 609-49750-425300 1572153 resale- wine 881.04 06/23/2020 609-49750-425300 1572153 freight 26.82 06/23/2020 609-49750-433300 1572608 resale - liquor 5,664.81 06/23/2020 609-49750-425100 1572608 freight 65.15 06/23/2020 609-49750-433300 1572609 freight 96.10 06/23/2020 609-49750-433300 1572609 resale - wine 3,568.23 06/23/2020 609-49750-425300 1572609 resale - wine n/a 128.00 06/23/2020 609-49750-425400 1573663 freight 5.96 06/23/2020 609-49750-433300 1573663 resale -liquor 432.79 06/23/2020 609-49750-425100 1573664 resale- wine 1,164.15 06/23/2020 609-49750-425300 1573664 resale -juice 68.50 06/23/2020 609-49750-425500 1573664 freight 36.13 06/23/2020 609-49750-433300 1573665 resale -beer 120.00 06/23/2020 609-49750-425200 1575832 resale- liquor 2,705.40 06/23/2020 609-49750-425100 1575832 freight 30.17 06/23/2020 609-49750-433300 1575833 resale- wine 76.00 06/23/2020 609-49750-425300 1575833 freight 1.49 06/23/2020 609-49750-433300 1577829 freight 38.99 06/23/2020 609-49750-433300 1577829 resale - liquor 3,055.58 06/23/2020 609-49750-425100 1577830 resale - wine 3,037.79 06/23/2020 609-49750-425300 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference 1577830 resale - mix 44.95 06/23/2020 609-49750-425400 1577830 freight 80.77 06/23/2020 609-49750-433300 Check Total: 53,305.66 Vendor: 5493 KAMCO INC Check Sequence: 41 201866 2020 Crack Seal Project 28,007.28 06/23/2020 101-43120-440990 Check Total: 28,007.28 Vendor: 1273 KIWI KAI IMPORTS, INC. Check Sequence: 42 91880 resale- wine 927.00 06/23/2020 609-49750-425300 91900 resale- wine 56.00 06/23/2020 609-49750-425300 92375 resale- wine 155.82 06/23/2020 609-49750-425300 92375 freight 5.25 06/23/2020 609-49750-433300 Check Total: 1,144.07 Vendor: 5220 KUE CONTRACTORS, INC. Check Sequence: 43 Pay Voucher #14 18C003-CONSTR -Fire Station pay voucher #14 9,476.90 06/23/2020 400-43300-452010 Check Total: 9,476.90 Vendor: 3829 STEVE LANGANKI Check Sequence: 44 1250 (22) porta toilet rentals- 4/29-5/26/2020 1,206.80 06/23/2020 101-45201-431901 Check Total: 1,206.80 Vendor: 5457 LUCID BREWING, LLC Check Sequence: 45 7159 resale- beer 96.00 06/23/2020 609-49750-425200 Check Total: 96.00 Vendor: 4456 LUPULIN BREWING LLC Check Sequence: 46 29524 resale- beer 1,095.28 06/23/2020 609-49750-425200 29674 resale- beer 1,182.45 06/23/2020 609-49750-425200 29827 resale- beer 727.30 06/23/2020 609-49750-425200 Check Total: 3,005.03 Vendor: 1303 M AMUNDSON CIGAR & CANDY CO, LLP Check Sequence: 47 302479 resale - tobacco; barware; pop; etc 1,451.06 06/23/2020 609-49750-425400 302479 resale - cigarettes 1,239.36 06/23/2020 609-49750-425500 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: True ACH Enabled: True ACH Enabled: True ACH Enabled: True Page 9 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 10 Check Total: 2,690.42 Vendor: 1229 MARRS ADVERTISING & DESIGN INC Check Sequence: 48 ACH Enabled: True 1757 #10 Color Logo Envelopes (5,000) 359.06 06/23/2020 101-41310-421990 Check Total: 359.06 Vendor: 3745 MANSFIELD OIL COMPANY Check Sequence: 49 ACH Enabled: True 21813168 (480) gal. diesel @ $1.65 792.68 06/23/2020 101-43120-421200 21813172 (616) gal. unleaded @ $1.64 1,010.20 06/23/2020 101-43120-421200 Check Total: 1,802.88 Vendor: 1726 MARCO TECHNOLOGIES Check Sequence: 50 ACH Enabled: False INV7664115 6/10 - 7/9/20 - Contract Payment 1,029.14 06/23/2020 702-00000-441500 INV7664115 Supply Freight Fee 36.00 06/23/2020 702-00000-441500 Check Total: 1,065.14 Vendor: 1314 MCDOWALL COMPANY Check Sequence: 51 ACH Enabled: False 626328 Annual Maintenance Agreement - #C0517001 -1 455.00 06/23/2020 656-00000-202099 626329 Annual Maintenance Agreement - #C0518 - 6/1/: 190.00 06/23/2020 101-41941-431900 626330 Annual Maintenance Agreement #C0519 6/1/20 360.00 06/23/2020 101-45501-431990 626331 Qtrly Maintenance Agreement #C0520 - MCC - 512.50 06/23/2020 226-45126-431900 626622 contract C0560- replaced compressor -walk in cc 3,240.43 06/23/2020 609-49754-440440 Check Total: 4,757.93 Vendor: 5147 MN PEIP Check Sequence: 52 ACH Enabled: True 978087 Health Insurance - July 2020 34,948.94 06/23/2020 101-00000-217061 Check Total: 34,948.94 Vendor: 1364 MOBILE HEALTH SERVICES LLC Check Sequence: 53 ACH Enabled: True 37600 Qualitative Fit Testing (14) 350.00 06/23/2020 101-41800-431990 37601 (19) SCBA User Med. Exam; (25) Quantitative f 3,060.00 06/23/2020 101-42200-431990 Check Total: 3,410.00 Vendor: 1743 CITY OF MONTICELLO Check Sequence: 54 ACH Enabled: False 6/15/2020 Parking - Rural Water Conv (3/3 - 3/5) (BC) 15.00 06/23/2020 601-49440-424100 6/15/2020 Postage Due 0.90 06/23/2020 101-42400-432200 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 11 Check Total: 15.90 Vendor: 1377 MONTICELLO SENIOR CENTER Check Sequence: 55 ACH Enabled: True June 2020 Monthly Allocation - June 2020 5,275.00 06/23/2020 101-45175-444310 Check Total: 5,275.00 Vendor: 5494 JASON MOORES Check Sequence: 56 ACH Enabled: True 6/11/2020 Refund - MCC Qtrly Membership (Feb -April) 126.00 06/23/2020 101-00000-217900 Check Total: 126.00 Vendor: 5305 NCL OF WISCONSIN, INC. Check Sequence: 57 ACH Enabled: False 439963 water sampling supplies- 3.81tr. APHA for fluor 454.24 06/23/2020 601-49440-421990 Check Total: 454.24 Vendor: 1913 NEW FRANCE WINE Check Sequence: 58 ACH Enabled: False 157899 resale- wine 224.00 06/23/2020 609-49750-425300 157899 freight 5.00 06/23/2020 609-49750-433300 Check Total: 229.00 Vendor: 1401 NORTHWEST ASSOCIATED CONSULTANTS Check Sequence: 59 ACH Enabled: True 24793 May 2020 - Technical Assistance - City Projects 2,627.40 06/23/2020 101-41910-431990 24794 201924 - Buchholz - Deephaven - May 2020 356.00 06/23/2020 101-00000-220110 24794 202015 - Olson Simple Subdivision - May 2020 654.20 06/23/2020 101-00000-220110 24794 202013 - Lichty Variance - May 2020 786.60 06/23/2020 101-00000-220110 24794 202014 - Osborn Garage CUP - May 2020 622.50 06/23/2020 101-00000-220110 24795 May 2020 - Technical Assistance - Meetings 300.00 06/23/2020 101-41910-431990 Check Total: 5,346.70 Vendor: 5426 NOVEL SOLAR TWO LLC Check Sequence: 60 ACH Enabled: True 331200604NS2 Solar Rebate Program - March 2020 kWh 29,795.89 06/23/2020 101-41310-443992 Check Total: 29,795.89 Vendor: 1411 OLSON & SONS ELECTRIC INC Check Sequence: 61 ACH Enabled: True 59965 well motor inspect; repair; replace brgs & oil, m, 7,683.82 06/23/2020 601-49440-440440 Check Total: 7,683.82 Vendor: 1412 OMANN BROTHERS INC Check Sequence: 62 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 11 Invoice No Description Amount Payment Date Acct Number Reference 14411 (42.11) LV5 2350 3,284.58 06/23/2020 101-43120-422400 14422 (49.09) LV5 2350 3,829.02 101-00000-220110 06/23/2020 101-43120-422400 14438 (35.09) LV5 2350 2,666.84 6/11/2020 06/23/2020 101-43120-422400 14451 (4.01) AC Fines mix 328.82 Escrow Refund - 9194 Spirit Hills #19-160 06/23/2020 101-43120-422400 14460 (21.02) LV5 2350 1,597.52 2,000.00 06/23/2020 101-43120-422400 Check Total: 11,706.78 Vendor: 4759 KENT PFEIFER Check Sequence: 63 6/11/2020 Escrow Refund - 9170 Spirit Hills #19-157 2,000.00 06/23/2020 101-00000-220110 6/11/2020 Escrow Refund - 9176 Spirit Hills #19-158 2,000.00 06/23/2020 101-00000-220110 6/11/2020 Escrow Refund - 9188 Spirit Hills #19-159 2,000.00 06/23/2020 101-00000-220110 6/11/2020 Escrow Refund - 9194 Spirit Hills #19-160 2,000.00 06/23/2020 101-00000-220110 6/11/2020 Escrow Refund - 9171 Overlook Ln #19-161 2,000.00 06/23/2020 101-00000-220110 6/11/2020 Escrow Refund - 9177 Overlook Ln #19-162 2,000.00 06/23/2020 101-00000-220110 6/11/2020 Escrow Refund - 9187 Overlook Ln #19-163 2,000.00 06/23/2020 101-00000-220110 6/11/2020 Escrow Refund - 9193 Overlook Ln #19-164 2,000.00 06/23/2020 101-00000-220110 Check Total: 16,000.00 Vendor: 1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 64 6040244 resale- liquor 132.00 06/23/2020 609-49750-425100 6040244 freight 2.98 06/23/2020 609-49750-433300 6040245 freight 72.25 06/23/2020 609-49750-433300 6040245 resale- wine 1,587.10 06/23/2020 609-49750-425300 6040245 resale- liquor 185.00 06/23/2020 609-49750-425100 6040245 resale- wine n/a 533.85 06/23/2020 609-49750-425400 6040686 resale- liquor 1,737.22 06/23/2020 609-49750-425100 6040686 freight 20.61 06/23/2020 609-49750-433300 6040687 freight 1.49 06/23/2020 609-49750-433300 6040687 resale- mix 31.00 06/23/2020 609-49750-425400 6042666 resale- liquor 1,612.25 06/23/2020 609-49750-425100 6042666 freight 24.33 06/23/2020 609-49750-433300 6042667 freight 44.92 06/23/2020 609-49750-433300 6042667 resale- wine 1,288.50 06/23/2020 609-49750-425300 6042667 resale- liquor 190.00 06/23/2020 609-49750-425100 6043216 resale- liquor 1,428.33 06/23/2020 609-49750-425100 6043216 freight 20.60 06/23/2020 609-49750-433300 6043975 resale- liquor 1,323.60 06/23/2020 609-49750-425100 6043975 freight 11.92 06/23/2020 609-49750-433300 6043976 freight 24.59 06/23/2020 609-49750-433300 6043976 resale - wine 1,001.60 06/23/2020 609-49750-425300 6045562 resale - liquor 1,655.00 06/23/2020 609-49750-425100 ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 12 Invoice No Description Amount Payment Date Acct Number Reference 6045562 freight 37.25 06/23/2020 609-49750-433300 6045563 freight 14.90 06/23/2020 609-49750-433300 6045563 resale - wine 282.50 06/23/2020 609-49750-425300 6046923 resale - liquor 1,343.05 06/23/2020 609-49750-425100 6046923 freight 17.13 06/23/2020 609-49750-433300 6046924 freight 5.96 06/23/2020 609-49750-433300 6046924 resale- mix 163.00 06/23/2020 609-49750-425400 606781 resale- mix cr. inv. # 6021773 -7.33 06/23/2020 609-49750-425400 606782 resale- wine cr. inv. # 6026786 -10.67 06/23/2020 609-49750-425300 606783 resale- liquor cr. inv. # 6035704 -23.99 06/23/2020 609-49750-425100 606784 resale- wine cr. inv. #6037518 -56.00 06/23/2020 609-49750-425300 606881 resale- wine cr. inv. #6040245 -56.00 06/23/2020 609-49750-425300 Check Total: 14,638.94 Vendor: 2066 PROGRESSIVE BUILDERS Check Sequence: 65 ACH Enabled: False 6/5/2020 Escrow Refund - 8561 Ebersole Ave/Featherston 2,000.00 06/23/2020 101-00000-220110 Check Total: 2,000.00 Vendor: 5431 QUADIENT FINANCE USA INC Check Sequence: 66 ACH Enabled: False 6/3/2020 Postage - Reimbursed (VL 6-2-20) 9.99 06/23/2020 101-00000-155010 6/3/2020 Postage - Comm Dev (1 pkg) 27.05 06/23/2020 101-41910-432200 6/3/2020 Postage for Title & Registration Pkgs DMV May 438.73 06/23/2020 217-41990-432200 6/3/2020 Postage Purchased - 6/1/20 1,000.00 06/23/2020 101-00000-115010 Check Total: 1,475.77 Vendor: 4962 RENGEL PRINTING COMPANY, INC Check Sequence: 67 ACH Enabled: True 121358 Lamionate Farmers Market Posters (2) 15.00 06/23/2020 226-45127-421750 Check Total: 15.00 Vendor: 1874 RES SPECIALTY PYROTECHNICS Check Sequence: 68 ACH Enabled: False 23688 Fireworks - Grad Parry 2020 8,500.00 06/23/2020 609-49754-443990 Check Total: 8,500.00 Vendor: 5502 ALEX ROWLAND Check Sequence: 69 ACH Enabled: True 6/16/2020 Farmers Market Token Collection Log - 6/11/20 52.00 06/23/2020 226-45127-431992 Check Total: 52.00 Vendor: 4781 RUE 38 LLC Check Sequence: 70 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 13 Invoice No Description Amount Payment Date Acct Number Reference 8375 resale- wine 8375 3.00 freight 06/23/2020 609-49750-433300 Check Total: Vendor: 4981 STEVE SCHILLEWAERT 62029 Hillside- May 2020-(3) mowed; (2) sprayed; litte 620828 975.00 Riverside - May 2020 Lawn mntc; litter pickup; 06/23/2020 101-45201-431990 Check Total: Vendor: 4148 SHERWIN WILLIAMS CO. #3442 3856-0 Paint 6019-9 Paint 6175-9 Check Sequence: 72 Sales Tax Credit 6176-7 06/23/2020 Paint Brush 62.99 Check Total: Vendor: 4474 SITE ONE LANDSCAPE SUPPLY 100452167-001 226-45126-422990 (6) PVC std. unibody swing joint assmb. outlet 06/23/2020 Check Total: Vendor: 5211 RANDI ANN SMELSER June 2nd Semi Monthly Contract Payment Check Sequence: 73 149.20 Check Total: Vendor: 3309 SOUTHERN GLAZER'S WINE AND SPIRITS. 1958786 resale - liquor 1958786 freight 1961099 resale - liquor 1961099 1,575.00 freight 1961100 freight- for wine promo 1961101 freight 1961101 resale - wine 609-49750-425100 30.32 Check Total: Vendor: 4672 SPECIALTY SOLUTIONS LLC I49948 06/23/2020 (3) 50 lb. TWCA Sports Field Mix w/ Go N Gro, I49955 (200) 50 lb. 22-0-6 Lawn Mntc. AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) 192.00 06/23/2020 609-49750-425300 3.00 06/23/2020 609-49750-433300 195.00 Check Sequence: 71 975.00 06/23/2020 101-45201-431990 2,000.00 06/23/2020 651-49010-431050 2,975.00 Check Sequence: 72 22.52 06/23/2020 226-45126-422990 62.99 06/23/2020 226-45126-422990 -0.53 06/23/2020 226-45126-422990 7.64 06/23/2020 226-45126-422990 92.62 Check Sequence: 73 149.20 06/23/2020 101-45201-421990 149.20 Check Sequence: 74 1,575.00 06/23/2020 101-42700-431200 1,575.00 Check Sequence: 75 2,715.44 06/23/2020 609-49750-425100 30.32 06/23/2020 609-49750-433300 3,750.44 06/23/2020 609-49750-425100 34.77 06/23/2020 609-49750-433300 1.40 06/23/2020 609-49750-433300 11.20 06/23/2020 609-49750-433300 482.00 06/23/2020 609-49750-425300 7,025.57 Check Sequence: 76 458.37 06/23/2020 101-45201-421600 3,915.00 06/23/2020 101-45201-421600 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 14 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 15 Check Total: 4,373.37 Vendor: 4513 AARON STAEHNKE Check Sequence: 77 ACH Enabled: True 6/16/2020 Farmers Market Token Collection Log - 6/11/20 52.00 06/23/2020 226-45127-431992 Check Total: 52.00 Vendor: 1512 SYLVA CORPORATION INC LB 7958 Check Sequence: 78 ACH Enabled: False 63032 (11) CY SoftStep playground Safety Surfacing 1,804.50 06/23/2020 101-45201-422500 Check Total: 1,804.50 Vendor: 1518 TDS TELECOM Check Sequence: 79 ACH Enabled: True 763-271-3257 TDS 99.98 06/23/2020 702-00000-432100 763-295-0078 TDS 158.64 06/23/2020 702-00000-432100 763-295-2005 TDS 20.25 06/23/2020 702-00000-432100 763-295-3714 TDS 343.71 06/23/2020 702-00000-432100 Check Total: 622.58 Vendor: 5314 THE LAKOTA GROUP INC Check Sequence: 80 ACH Enabled: True 19028-10 Monticello Comprehensive Plan - May 2020 7,793.91 06/23/2020 101-41910-431990 Check Total: 7,793.91 Vendor: 2614 TITAN MACHINERY Check Sequence: 81 ACH Enabled: False 14092112 bleed brakes on backhoe 1,104.73 06/23/2020 101-43120-440440 Check Total: 1,104.73 Vendor: 5443 TNC INDUSTRIES, INC Check Sequence: 82 ACH Enabled: False 35602 18C003 - add 5' track to existing SBTA21 867.00 06/23/2020 400-43300-452010 Check Total: 867.00 Vendor: 5499 TRICAMBRA FOODS Check Sequence: 83 ACH Enabled: False 6/15/2020 EDA Small Business Emergency Grant Program 5,000.00 06/23/2020 213-46601-443990 Check Total: 5,000.00 Vendor: 4656 TRUE FABRICATIONS, INC. Check Sequence: 84 ACH Enabled: False 657258 resale- wine bags 29.70 06/23/2020 609-49750-425400 660328 resale- wine bags; barware; etc 523.04 06/23/2020 609-49750-425400 661792 resale- (20) wine bags;(2) pitcher 50.80 06/23/2020 609-49750-425400 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 15 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 16 Check Total: 603.54 Vendor: 1544 US POSTAL SERVICE Check Sequence: 85 ACH Enabled: False 06/4/2020 PI 42 - UB June Billing (3684 pcs) (1/2) 847.32 06/23/2020 601-49440-432200 06/4/2020 PI 42 - UB June Billing (3684 pcs) (1/2) 847.32 06/23/2020 602-49490-432200 Check Total: 1,694.64 Vendor: 1550 VEOLIA WATER N AM OPERATING SERV L. Check Sequence: 86 ACH Enabled: True 90241107 July 2020 - WWTP Operations & Maintenance 62,250.00 06/23/2020 602-49480-430800 Check Total: 62,250.00 Vendor: 1552 VIKING COCA COLA BOTTLING CO Check Sequence: 87 ACH Enabled: True 2533235 resale- soda pop 550.20 06/23/2020 609-49750-425400 930822 resale- soda pop 526.65 06/23/2020 609-49750-425400 Check Total: 1,076.85 Vendor: 1684 VINOCOPIA Check Sequence: 88 ACH Enabled: True 257776 resale- wine 680.00 06/23/2020 609-49750-425300 257776 resale- liquor 72.00 06/23/2020 609-49750-425100 257776 freight 18.00 06/23/2020 609-49750-433300 257785 freight 2.50 06/23/2020 609-49750-433300 257785 resale- wine 80.00 06/23/2020 609-49750-425300 Check Total: 852.50 Vendor: 1561 WATER LABORATORIES INC Check Sequence: 89 ACH Enabled: False 8010 May 2020 water testing 240.00 06/23/2020 601-49440-431990 Check Total: 240.00 Vendor: 1567 WES OLSON ELECTRIC LLC Check Sequence: 90 ACH Enabled: False 9513 18C003-CONSTR - labor -rewire exhaust fan foi 545.00 06/23/2020 400-43300-452010 Check Total: 545.00 Vendor: 5497 SABRINA WILCOX Check Sequence: 91 ACH Enabled: False 6/16/2020 Refund Overpayment for Dog License 10.00 06/23/2020 101-00000-115030 Check Total: 10.00 Vendor: 1572 THE WINE COMPANY Check Sequence: 92 ACH Enabled: True AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 16 Invoice No Description Amount Payment Date Acct Number Reference 143659 resale- wine 528.00 06/23/2020 609-49750-425300 143659 freight 11.55 06/23/2020 609-49750-433300 Check Total: 539.55 Vendor: 1573 WINE MERCHANTS INC Check Sequence: 93 ACH Enabled: False 7286205 freight 27.56 06/23/2020 609-49750-433300 7286205 resale - wine 1,650.36 06/23/2020 609-49750-425300 7287247 freight 6.71 06/23/2020 609-49750-433300 7287247 resale- wine 591.70 06/23/2020 609-49750-425300 Check Total: 2,276.33 Vendor: 1206 WINEBOW INC. Check Sequence: 94 ACH Enabled: True MN00079563 resale- wine 384.48 06/23/2020 609-49750-425300 MN00079563 freight 6.75 06/23/2020 609-49750-433300 Check Total: 391.23 Vendor: 1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 95 ACH Enabled: True 105-20 2020 Assessment Contract 69,569.00 06/23/2020 101-41550-431250 6/12/2020 Court Fines & Fees - May 2020 2,133.07 06/23/2020 101-42100-430410 Check Total: 71,702.07 Vendor: 1581 WRIGHT CO RECORDER Check Sequence: 96 ACH Enabled: False 202000000035 202006 - CUP #A 1426081 46.00 06/23/2020 101-41910-430400 202000000035 202008 - CUP #A 1428006 46.00 06/23/2020 101-41910-430400 202000000035 202012 - Variance #A 1428007 46.00 06/23/2020 101-41910-430400 202000000035 202012 - CUP #A 1428008 46.00 06/23/2020 101-41910-430400 Check Total: 184.00 Vendor: 5496 BILL YONAK Check Sequence: 97 ACH Enabled: False 6/16/2020 Membership Refund (Purchased 12/3/19) 196.20 06/23/2020 226-45127-347910 6/16/2020 Membership Refund (Purchased 12/3/19) - Sales 14.47 06/23/2020 226-00000-208100 Check Total: 210.67 Vendor: 1589 ZIEGLER CAT Check Sequence: 98 ACH Enabled: False SW050341588 inspect and repair exhaust pipe- water leaking 615.71 06/23/2020 101-42200-440100 Check Total: 615.71 AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 17 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 1,918,339.82 Total of Number of Checks: 98 The preceding list of bills payables was reviewed and approved for payment. Date: 6/22/2020 Approved by: Mayor Brian Stumpf AP -Computer Check Proof List by Vendor (06/17/2020 - 1:40 PM) Page 18 Accounts Payable Computer Check Proof List by Vendor User: Debbie.Davidson Printed: 06/17/2020 - 3:13PM Batch: 00201.06.2020 - 201.06.2020 Invoice No Description Amount Payment Date Acct Number Moiiii6effo Y Reference Vendor: 4263 CAYAN 2,327.08 Check Sequence: 1 ACH Enabled: True 1444016 (20,225) transactions May 2020 1,520.17 06/15/2020 06/15/2020 609-49754-443980 1444016 May 2020 (3) cc machine rental 96.47 Participant Fee - June 2020 06/15/2020 609-49754-424100 UB April Check Total: 1,616.64 39446091 FSA Dependent Care Vendor: 3241 LINCOLN FINANCIAL GROUP 06/15/2020 101-00000-217200 Check Sequence: 2 ACH Enabled: True 06/01/2020 Life Insurance - June 2020 2,327.08 06/15/2020 06/15/2020 101-00000-217066 Vendor: 1426 Check Total: 2,327.08 Check Sequence: 4 ACH Enabled: True UB April Vendor: 5415 MII LIFE INSURANCE INC 06/15/2020 101-43120-438200 UB April Check Sequence: 3 ACH Enabled: True 15488407 Participant Fee - June 2020 38.70 UB April 06/15/2020 101-41800-413500 39446091 FSA Dependent Care 253.84 8905 - PW Office 06/15/2020 101-00000-217200 39446091 FSA Medical 402.75 0.00 06/15/2020 101-00000-217300 39454031 FSA - Medical 4.27 06/15/2020 06/15/2020 101-00000-217300 39460601 FSA Dependent Care 230.76 602-49480-438200 06/15/2020 101-00000-217200 39460601 FSA Medical 22.99 UB April 06/15/2020 101-00000-217300 06/15/2020 Check Total: 953.31 5004 - spklr - 1390 Hart Blvd 0.00 Vendor: 1426 CITY OF MONTICELLO Check Sequence: 4 ACH Enabled: True UB April 5005 - spklr - 822 Hart Blvd. 0.00 06/15/2020 101-43120-438200 UB April 8631 - Animal Shelter 25.84 06/15/2020 101-42700-438200 UB April 5026 - Ellison Park 15.34 06/15/2020 101-45201-438200 UB April 8905 - PW Office 15.34 06/15/2020 101-43127-438200 UB April 5002- spklr- 1510 Hart Blvd 0.00 06/15/2020 101-43120-438200 UB April 8119 - Fire Station 25.84 06/15/2020 101-42200-438200 UB April 7224 - WWTP 1,269.70 06/15/2020 602-49480-438200 UB April 8394 - spklr - Riverside Cem. 0.00 06/15/2020 651-49010-438200 UB April 7256-004 - 130 Brdwy- Stormwtr 8.75 06/15/2020 213-46301-438200 UB April 5004 - spklr - 1390 Hart Blvd 0.00 06/15/2020 101-43120-438200 UB April 7441 - spklr - 200 W. Broadway 0.00 06/15/2020 101-43120-438200 UB April 14915 - spklr - 4100 1/2 Cedar 0.00 06/15/2020 101-43120-438200 AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference UB April 8528 - Monti -NSP Sftbll Fields 15.34 06/15/2020 101-45203-438200 UB April 8086 - 4th St. Warming House 15.34 06/15/2020 101-45201-438200 UB April 8177 - Library 46.74 06/15/2020 101-45501-438200 UB April 8674 - spklr - 207 Chelsea Rd 0.00 06/15/2020 601-49440-438200 UB April 8117 - MCC 206.65 06/15/2020 226-45126-438200 UB April 8622 - Pioneer Park bathroom 15.34 06/15/2020 101-45201-438200 UB April 10128 - Prairie Cntr. Bldg. 26.34 06/15/2020 101-41941-438200 UB April 8906 - spklr - PW 0.00 06/15/2020 101-43127-438200 UB April 5569 - spklr - Meadow Oak Ave 0.00 06/15/2020 101-45201-438200 UB April 8488 - spklr - Hillcrest Park 0.00 06/15/2020 101-45201-438200 UB April 15291 - Commuter Lot- Stormwtr 19.25 06/15/2020 101-43120-438200 UB April 13953 - spklr - Hwy25/SE Brdwy 0.00 06/15/2020 101-43120-438200 UB April 15064 - spklr -Featherstone Pk 0.00 06/15/2020 101-45201-438200 UB April 15363 - spklr- Fallon/7th St. 0.00 06/15/2020 101-43120-438200 UB April 5248 - spklr - Bridge Park E 0.00 06/15/2020 101-45201-438200 UB April 7885 - DMV/Food Shelf 29.62 06/15/2020 217-41990-438200 UB April 15292 - Dwntwn Parking-Strmwtr 8.75 06/15/2020 101-43120-438200 UB April 5249 - spklr - Bridge Park W 0.00 06/15/2020 101-45201-438200 UB April 8533 - spklr Chelsea Rd Lft St 0.00 06/15/2020 602-49490-438200 UB April 15362 - spklr-Fallon/Chelsea 0.00 06/15/2020 101-43120-438200 UB April 7256-007 - 103 Pine St- EDA 25.84 06/15/2020 213-46301-438200 UB April 5003 - spklr - 1460 Hart Blvd 0.00 06/15/2020 101-43120-438200 UB April 8621 - spklr- Fenning and-a-bt 0.00 06/15/2020 101-43120-438200 UB April 8903 - PW Shop/Clerical 739.31 06/15/2020 101-43127-438200 UB April 8120 - Bldg. Inspec. Garage 25.84 06/15/2020 101-41940-438200 UB April 10063 - spklr - Front St. Park 0.00 06/15/2020 101-45201-438200 UB April 7256-008 - 112 River St. W EDA 25.84 06/15/2020 213-46301-438200 UB April 10267 - spklr - Comm. Garden 0.00 06/15/2020 226-45127-438200 UB April 8907 - spklr - PW 0.00 06/15/2020 101-43127-438200 UB April 5250 - Bridge Park W 200.15 06/15/2020 101-45201-438200 UB April 8904 - PW Vehicle Storage 14.83 06/15/2020 101-43127-438200 UB April 5637 - Meadow Oak Dog Park 6.16 06/15/2020 101-45201-438200 UB April 7256-003 - MontiArts 25.84 06/15/2020 101-45204-438200 UB April 8114 - Hi -Way Liquors 94.04 06/15/2020 609-49754-438200 UB April 14522 - spklr - Hillside Cem. 0.00 06/15/2020 101-45201-438200 UB April 7256-009 - 300 4th St. E 26.64 06/15/2020 213-46301-438200 UB April 15640- Chelsea Fire Station 44.93 06/15/2020 101-42200-438200 Check Total: 2,973.60 Vendor: 4470 US BANK - BONDS Check Sequence: 5 1589847 GO Bonds 2014A - Interest 72,500.63 06/15/2020 318-47000-461100 1589847 GO Bonds 2014A - Interest 3,965.00 06/15/2020 703-00000-461100 ACH Enabled: True AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 1589848 GO Bonds 2016A - Interest 37,275.00 06/15/2020 320-47000-461100 1589852 GO Bonds 2015B - Interest 25,225.00 101-45201-433100 06/15/2020 319-47000-461100 1589853 GO Bonds 2018A - Interest 72,468.75 06/06/2020 06/15/2020 322-47000-461100 1589854 GO Bonds 2017A - Interest 49,670.00 Monti Napa -(20) refund stoplight switch; (20) E 06/15/2020 321-47000-461100 1589867 GO Bonds 2019A - Interest 121,401.58 -26.10 06/15/2020 323-47000-461100 101-45201-421990 Check Total: 382,505.96 6.49 06/15/2020 Vendor: 2811 US BANK CORPORATE PMT SYSTEM Check Sequence: 6 06/06/2020 U of M CCE- refund Shade Tree course - TG; TI -675.00 06/15/2020 101-45201-433100 06/06/2020 U of M CCE- refund Shade Tree course - SI; TB -450.00 06/15/2020 101-45201-433100 06/06/2020 U of M CCE- refund Shade Tree course - TM -225.00 06/15/2020 101-43120-433100 06/06/2020 Monti Napa -(20) refund stoplight switch; (20) E -67.68 06/15/2020 101-45201-421990 06/06/2020 Home Depot - return vinyl P&S -26.10 06/15/2020 101-45201-421990 06/06/2020 Runnings - Dynagrip adhesive 6.49 06/15/2020 101-43120-422400 06/06/2020 Home Depot - nipple brass; fitting; DWV clean 6.55 06/15/2020 101-45201-421990 06/06/2020 Monti Napa - Utility 11- (3) fuses 7.59 06/15/2020 101-42200-422110 06/06/2020 Runnings - (3) hand soap 12.87 06/15/2020 101-42200-421990 06/06/2020 Home Depot - 2' clear vinyl; (4) clamps 13.29 06/15/2020 101-42200-422100 06/06/2020 Monti Napa 4128 - air filter 18.91 06/15/2020 101-43120-422100 06/06/2020 Amazon - (4) 6pk. markers 26.80 06/15/2020 101-42200-421990 06/06/2020 Auto Value - #113- triangle warning kit 28.89 06/15/2020 101-43127-421990 06/06/2020 Amazon - earmuff, OSHA safety sign 29.93 06/15/2020 101-42200-421990 06/06/2020 Amazon - aluminum clipboard 29.98 06/15/2020 101-42200-421990 06/06/2020 Martie's - (10) potting soil 32.90 06/15/2020 101-45201-422500 06/06/2020 Home Depot - (10) 60 lb. concrete mix 33.00 06/15/2020 101-43120-422400 06/06/2020 Home Depot - (10) 60 lb. concrete mix 33.00 06/15/2020 101-43120-422400 06/06/2020 Home Depot - 18C003 (2) co detectors 33.69 06/15/2020 400-43300-452010 06/06/2020 Runnings - caster assembly wheel jack; (2) Rain. 34.65 06/15/2020 101-42200-422100 06/06/2020 Amazon - 12pk. 9v. batteries; 24pk. AA 35.40 06/15/2020 101-43110-421990 06/06/2020 Runnings - gaskets; (3) clamp; fittings; etc. 36.74 06/15/2020 101-43120-422100 06/06/2020 Runnings - coupler; (2) fittings;(4) hose clamp 37.32 06/15/2020 101-45201-421990 06/06/2020 Amazon - copy paper 38.47 06/15/2020 101-43110-421990 06/06/2020 Monti Napa - #113 - automatic Tr ATP; (3) conn 39.64 06/15/2020 101-43120-422110 06/06/2020 Runnings -(4) nozzle; 48 oz. car wash 41.87 06/15/2020 101-42200-421990 06/06/2020 Hirshfield's - (6) 3pk paint supplies 50.45 06/15/2020 101-45201-421990 06/06/2020 Amazon - APC for security computer 60.49 06/15/2020 702-00000-421990 06/06/2020 Active 911 - (5) annual memberships 70.00 06/15/2020 101-42200-443300 06/06/2020 Runnings - drill bits; 1x48 pipe; conduit; valve b 70.40 06/15/2020 101-45201-421990 06/06/2020 Dan & Jerry's - (16) 5" perennials; #1 spring pei 70.83 06/15/2020 101-45201-422500 06/06/2020 AT & T - 4/2020 FirstNet (3) mobile unlimited, 76.46 06/15/2020 101-42200-432100 06/06/2020 Home Depot - 30pk cool white 32W; 2pk 4' LEI 77.41 06/15/2020 101-43127-421990 06/06/2020 Cub Foods - resale- limes & lemons 81.66 06/15/2020 609-49750-425500 ACH Enabled: True AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 06/06/2020 Runnings - (3) US flags 96.97 06/15/2020 101-45201-421990 06/06/2020 Dan & Jerry's - (4) premium baskets; (13) annuE 98.55 06/15/2020 101-45201-422500 06/06/2020 Amazon - 23.8" monitor 107.34 06/15/2020 101-43110-421990 06/06/2020 Nutrien Ag Solutions- (300) lb. sulfer 108.14 06/15/2020 101-45201-421600 06/06/2020 Dan & Jerry's - (3) prem. basket; (2) bowl comb 112.73 06/15/2020 101-45201-422500 06/06/2020 M & M Express - (4) cable 116.52 06/15/2020 101-45201-422990 06/06/2020 Tractor Supply - (8) asst. coupler; (2) nipple plat 126.96 06/15/2020 101-45201-421990 06/06/2020 Becker Sod - (42) rolls sod 154.00 06/15/2020 101-43120-421990 06/06/2020 Runnings -50' flex rubber hose; 50' air hose; hou 176.52 06/15/2020 101-45201-421990 06/06/2020 Arctic Glacier - resale #3455012107 185.28 06/15/2020 609-49750-425500 06/06/2020 Home Depot - 5 gal. concrete floor; (2) carb. bit; 193.70 06/15/2020 101-45201-421990 06/06/2020 Monti Napa - battery; EP Molly; core dep.; cable 209.50 06/15/2020 101-45201-422990 06/06/2020 McMaster -Carr- 25' high-pressure water hose w/ 210.60 06/15/2020 101-45201-421990 06/06/2020 Runnings - 100' tubing kit; guage bayonet; air he 213.49 06/15/2020 101-45201-421990 06/06/2020 Runnings - 100' hose; (2) padlock; garden handl( 230.14 06/15/2020 101-45201-421990 06/06/2020 Trueman Welters - #179 - Lever; (3) screw 277.67 06/15/2020 101-43120-422100 06/06/2020 Royal Tire - (3) Towmas Str II; (3) ATV mount; 281.97 06/15/2020 101-45201-421990 06/06/2020 M & M Express - chute gate kit w/ bag- Polar tra 329.59 06/15/2020 101-45201-422990 06/06/2020 Ausco - (25) hats; (30) shirts apparel screen -PW 312.50 06/15/2020 101-43110-421990 06/06/2020 Ausco - (25) hats; (30) shirts apparel screen- PW 70.00 06/15/2020 101-43120-421990 06/06/2020 Ausco - (25) hats; (30) shirts apparel screen- Wa 17.50 06/15/2020 601-49440-421990 06/06/2020 Ausco - (25) hats; (30) shirts apparel screen- Sev 17.50 06/15/2020 602-49490-421990 06/06/2020 Arctic Glacier - resale #3455012910; #3455013( 574.28 06/15/2020 609-49750-425500 06/06/2020 Fastenal - 3 shelf kit; safety can; sm. angle grind 599.06 06/15/2020 101-45201-421990 06/06/2020 Active 911 - (49) annual subscription - Tradition 637.00 06/15/2020 101-42200-443300 06/06/2020 Big Lake Lumber - plexi glass - Hi -Way Liquors 376.38 06/15/2020 101-42500-421990 06/06/2020 Big Lake Lumber - Covid plexi glass; (4) torx sc 356.63 06/15/2020 101-42500-421990 06/06/2020 Monti Napa -powerlube; (20) stoplight switch; c 733.62 06/15/2020 101-45201-421990 06/06/2020 Home Depot - microwave; galv. poultry netting; 815.86 06/15/2020 101-45201-421990 06/06/2020 WHCE - 107 River St. W 19.95 06/15/2020 101-45201-431900 06/06/2020 Fastenal - 45 gal. cabinet; agent 3 shelf MF kit 875.14 06/15/2020 101-45201-421990 06/06/2020 Corp. Connection - (20) Lime Class T-shirt 351.00 06/15/2020 101-43120-421990 06/06/2020 Corp. Connection - (10) Safety T-shirt- Water 72.94 06/15/2020 601-49440-421990 06/06/2020 Corp. Connection - (10) Safety T-shirt- Sewer 72.94 06/15/2020 602-49490-421990 06/06/2020 Corp. Connection - (60) 4oz. Hand Sanitizer 427.45 06/15/2020 101-45201-421990 06/06/2020 TRS - Keystroke software; total care renewal - H 1,699.31 06/15/2020 609-49754-431900 06/06/2020 WHCE - Sunset Ponds 4/1-5/1/2020 980 kWh 134.79 06/15/2020 602-49490-438100 06/06/2020 WHCE - 1645 & 1675 CR39 60.87 06/15/2020 602-49490-438100 06/06/2020 WHCE - DMV 19.95 06/15/2020 217-41990-431900 06/06/2020 WHCE - 2171 W. River St. 36.45 06/15/2020 101-45201-431900 06/06/2020 WHCE - 5980 Jason Ave NE 19.95 06/15/2020 601-49440-431900 06/06/2020 WHCE - MCC 27.95 06/15/2020 226-45126-431900 06/06/2020 WHCE - 207 Chelsea Rd. 32.95 06/15/2020 601-49440-431900 AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 06/06/2020 WHCE - 209 Cedar St 29.95 06/15/2020 601-49440-431900 06/06/2020 WHCE - 132 E Broadway 29.95 06/15/2020 601-49440-431900 06/06/2020 WHCE - Hi -Way Liquor - June 2020 21.42 06/15/2020 609-49754-431900 06/06/2020 WHCE - MCC - June 2020 19.95 06/15/2020 226-45126-431900 06/06/2020 WHCE - 200 Dundas Rd.- June 2020 29.95 06/15/2020 601-49440-431900 06/06/2020 WHCE -909 Golf Course Rd..- June 2020 19.95 06/15/2020 101-43110-431900 06/06/2020 WHCE -General Street Llighting 1,412.82 06/15/2020 101-43160-438100 06/06/2020 Runnings -(2) - bulk bin product 4.40 06/15/2020 101-43127-421990 06/06/2020 Dakota Supply - 4" pvc 5.88 06/15/2020 101-43120-422400 06/06/2020 Runnings - 2pk 9v battery 8.19 06/15/2020 601-49440-421990 06/06/2020 Runnings - 12pk gasket for Teejet QuickJet 9.99 06/15/2020 101-45201-421990 06/06/2020 Home Depot - (2) 601b. mortar mix 10.94 06/15/2020 101-43120-422400 06/06/2020 USPS - mail soil samples 11.55 06/15/2020 602-49490-432200 06/06/2020 Walmart - USB charger 21.35 06/15/2020 101-42200-421990 06/06/2020 Cub Foods - (10) wipes 23.52 06/15/2020 101-42500-421990 06/06/2020 Home Depot - (2) mounting tape;(6) corner bran 25.26 06/15/2020 101-42500-443990 06/06/2020 McMaster -Carr- (2) Lysol spray- Water 15.47 06/15/2020 601-49440-421990 06/06/2020 McMaster -Carr- (2) Lysol spray- Water 15.46 06/15/2020 602-49490-421990 06/06/2020 Menards - (12) sq. planter brow 35.88 06/15/2020 101-45201-440900 06/06/2020 Home Depot - COVID (44) poplar board- City H 41.80 06/15/2020 101-42500-443990 06/06/2020 Dakota Supply - (2) 6' sewer fip x hub adpt- drai 46.29 06/15/2020 101-43120-422400 06/06/2020 Mills Fleet Farm- (2) American Flag set 48.29 06/15/2020 101-45201-421990 06/06/2020 Home Depot - (8) plumbing gittings to install ho 48.40 06/15/2020 101-42200-422100 06/06/2020 Nighthawk - May 2020 security monitor- 6th St. 49.95 06/15/2020 101-42200-431900 06/06/2020 Home Depot - (2) US flag 59.96 06/15/2020 101-45201-421990 06/06/2020 Cub Foods - resale- (50) limes & lemons 39.50 06/15/2020 609-49750-425500 06/06/2020 Cub Foods -paper towels; batteries 25.75 06/15/2020 609-49754-421990 06/06/2020 Martie's - sprayer for diesel fuel 72.99 06/15/2020 101-43120-421990 06/06/2020 Dakota Supply - 5pk. sawzall torch teeth; asst. p, 89.14 06/15/2020 101-43120-422400 06/06/2020 Elk River Nursery -(2) Hydrangea 119.98 06/15/2020 101-45201-422500 06/06/2020 NBP - cs. suckers; (4) paper towels; (6) hot drint 436.78 06/15/2020 609-49754-421990 06/06/2020 McMaster -Carr- ((2) 200pk ear plugs; (4) gloves 308.32 06/15/2020 601-49440-421990 06/06/2020 McMaster -Carr- ((2) 200pk ear plugs; (4) gloves 308.32 06/15/2020 602-49490-421990 06/06/2020 Titan - #117 - cyl. brake 666.42 06/15/2020 101-43120-422100 06/06/2020 Altec Parts - Utility 11- elec. rewind hose reel 719.66 06/15/2020 101-42200-422110 06/06/2020 Martie's - Adopt a Park- flat of flowers for round 825.61 06/15/2020 101-45201-440900 06/06/2020 Martie's - Adopt a Park- East Bridge park- flats; 959.72 06/15/2020 101-45201-440900 06/06/2020 Martie's - Adopt a Park- flowers; flats; hangin ba 998.61 06/15/2020 101-45201-440900 06/06/2020 Ameripride - April uniforms - Parks 143.03 06/15/2020 101-45201-441700 06/06/2020 Ameripride - April uniforms - Sewer 99.38 06/15/2020 602-49490-441700 06/06/2020 Ameripride - April uniforms - Water 99.38 06/15/2020 601-49440-441700 06/06/2020 Ameripride - April uniforms - Streets 226.83 06/15/2020 101-43120-441700 06/06/2020 Ameripride - April Shop Towels 279.77 06/15/2020 101-43127-421990 AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 06/06/2020 Martie's - Adopt a Park- Load #1 961.80 06/15/2020 101-45201-440900 06/06/2020 General Rental - Dog Pound- floor polisher 128.31 06/15/2020 101-42700-422990 06/06/2020 Runnings - .44 lbs bolts 0.88 06/15/2020 101-43120-422600 06/06/2020 Runnings - pressure pipe; tee female; (5) elbow : 4.53 06/15/2020 101-45201-421990 06/06/2020 Amazon - 24 pk. AAA batteries 14.95 06/15/2020 101-43110-421990 06/06/2020 Martie's - (2) 4# sulfer 15.96 06/15/2020 101-43120-421990 06/06/2020 Amazon - (2) 120 ct. freezer bags 21.48 06/15/2020 101-43110-421990 06/06/2020 Fastenal - #179 - (2) M18 x 180 931-10 9HCSZ; 21.55 06/15/2020 101-43120-422100 06/06/2020 Runnings - (2) 12" cabin for pole saw 27.90 06/15/2020 101-43120-422100 06/06/2020 Amazon - (2) 48 oz. coffee 31.09 06/15/2020 101-43110-421990 06/06/2020 Runnings - garden fence 40" x 50' 34.99 06/15/2020 101-45201-421990 06/06/2020 Safeguard Security - June 2020 security monitor 44.95 06/15/2020 101-42200-431990 06/06/2020 Amazon - monitor stand; IOpk. poly file jackets 45.47 06/15/2020 101-43110-421990 06/06/2020 Dakota Supply - (4) Lasco 2" comp. cplg; pvc al 65.31 06/15/2020 101-45201-421990 06/06/2020 Auto Value - (3) 15W40; oil filters; (4) EPDM st 66.04 06/15/2020 101-45201-421990 06/06/2020 Cub Foods - resale lemon/limes 85.00 06/15/2020 609-49750-425500 06/06/2020 Runnings - sawhorse; (2) offset link; noz. trigger 87.81 06/15/2020 101-45201-421990 06/06/2020 Cintas - mat srvc- inv. #4050369598; #4050828( 128.65 06/15/2020 609-49754-431990 06/06/2020 Cintas - mat srvc- inv. #4049176169; #4049810( 137.42 06/15/2020 609-49754-431990 06/06/2020 Martie's - pump up sprayer 139.99 06/15/2020 101-43120-422400 06/06/2020 Microsoft - Acess program 150.31 06/15/2020 702-00000-431900 06/06/2020 Dyna - (3) fuse; (100) cap shooters; (100) cable 1 179.48 06/15/2020 101-43127-422990 06/06/2020 TRS - reigister therm. tape - Hi -Way Liquor 200.06 06/15/2020 609-49754-421990 06/06/2020 Epic Sports - (12) Porter Chain Basketball net 295.16 06/15/2020 101-45201-421990 06/06/2020 Fire Hose Direct - BCOL - (9) 2" x 100' single ja 1,265.22 06/15/2020 101-45201-421990 06/06/2020 Trueman Welters - #179 - pipe; hyd. filter; (4) cs 593.32 06/15/2020 101-43120-422100 06/06/2020 Martie's - landscaping flowers - Parks 793.65 06/15/2020 101-45201-422500 06/06/2020 Martie's - landscaping E. Broadway median flow 793.65 06/15/2020 101-45201-422500 06/06/2020 Martie's - landscaping Ellison Park flowers 800.00 06/15/2020 101-45201-422500 06/06/2020 Martie's - landscaping median flowers 971.85 06/15/2020 101-45201-422500 06/06/2020 Nutrien Ag Solutions- (2000) lb. 501b. 2% FE su 840.96 06/15/2020 101-45201-421600 06/06/2020 Big Lake Lumber - Covid-MCC; City Hall; Sr. C 940.95 06/15/2020 101-42500-421990 06/06/2020 Big Lake Lumber -(30) 2 x 10 x 12 brown treate 683.70 06/15/2020 101-45201-421990 06/06/2020 Adobe - Sales Tax Refund from 4/26/20 (BG) -44.24 06/15/2020 101-00000-115030 06/06/2020 Advanced Disposal - April 2020 37,501.86 06/15/2020 101-43230-438400 06/06/2020 Advanced Disposal - April 2020 - Recycling 13,598.52 06/15/2020 101-43230-438400 06/06/2020 Advanced Disposal - April 2020 - GFEE 3,550.40 06/15/2020 101-00000-208120 06/06/2020 Advanced Disposal - April 2020 35.80 06/15/2020 101-43127-438400 06/06/2020 Advanced Disposal - April 2020 47.74 06/15/2020 101-45201-438400 06/06/2020 Advanced Disposal - April 2020 23.87 06/15/2020 101-45201-438400 06/06/2020 Advanced Disposal - April 2020 113.38 06/15/2020 602-49480-438400 06/06/2020 Advanced Disposal - April 2020 208.87 06/15/2020 226-45126-438400 06/06/2020 Advanced Disposal - April 2020 23.87 06/15/2020 609-49754-438400 AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference 06/06/2020 Advanced Disposal - April 2020 11.93 06/15/2020 101-45501-431990 06/06/2020 Amazon - File Pocket Folders (1 box) 44.94 06/15/2020 101-41310-421990 06/06/2020 Amazon - Coffee 33.29 06/15/2020 101-41310-421990 06/06/2020 Amazon - Letter Trays (3), Wall Pocket (1) 53.51 06/15/2020 101-41310-421990 06/06/2020 Amazon - Digital Thermometer - COVID (5) 308.76 06/15/2020 101-42500-421990 06/06/2020 Amazon - Command Hanging Strips - COVID 19.98 06/15/2020 101-42500-421990 06/06/2020 Amazon - KN95 Masks (100) - COVID 187.76 06/15/2020 101-42500-421990 06/06/2020 Cintas - Mat Service - Inv# 4050369578 29.94 06/15/2020 101-45501-431990 06/06/2020 Cintas - Mat Service - Inv# 4050369724 56.92 06/15/2020 226-45126-431990 06/06/2020 Dacotah Paper - Bathroom Supplies 172.09 06/15/2020 226-45126-421990 06/06/2020 Dacotah Paper - Cleaning Supplies 47.78 06/15/2020 217-41990-421990 06/06/2020 Dacotah Paper - Floor Finish 167.22 06/15/2020 101-45501-421990 06/06/2020 Dacotah Paper - Bathroom Supplies 34.75 06/15/2020 217-41990-421990 06/06/2020 Dacotah Paper - Cleaning Supplies - COVID 49.10 06/15/2020 101-42500-421990 06/06/2020 Dacotah Paper - Sanitizer - COVID 165.66 06/15/2020 101-42500-421990 06/06/2020 Dacotah Paper - Cleaning Supplies 110.24 06/15/2020 656-00000-202099 06/06/2020 Dacotah Paper - Cleaning Supplies 80.52 06/15/2020 101-45501-421990 06/06/2020 Dacotah Paper - Cleaning Supplies, Masks, Sanii 754.09 06/15/2020 101-42500-421990 06/06/2020 Dacotah Paper - Bathroom Supplies 111.50 06/15/2020 226-45126-421990 06/06/2020 Dunbar Security - Sales Tax Refund on KN95 M -14.76 06/15/2020 101-42500-421990 06/06/2020 Holiday - Unleaded Fuel 9.766 gals @ $1.899 18.55 06/15/2020 217-41990-421200 06/06/2020 Holiday - Unleaded Fuel 10.942 gals @ $1.799 19.68 06/15/2020 217-41990-421200 06/06/2020 Holiday - Unleaded Fuel 10.533 gals @ $1.799 18.95 06/15/2020 217-41990-421200 06/06/2020 Holiday - Unleaded Fuel 10.162 gals @ $1.869 18.99 06/15/2020 217-41990-421200 06/06/2020 Holiday - Unleaded Fuel 11.436 gals @ $1.869 21.37 06/15/2020 217-41990-421200 06/06/2020 Holiday - Diesel Fuel - 4.073 gals @ $2.449 - M 9.97 06/15/2020 101-45201-421200 06/06/2020 Holiday - Diesel Fuel - 2.654 gals @ $2.449 - M 6.50 06/15/2020 101-45201-421200 06/06/2020 Holiday - Diesel Fuel - 5.858 gals @ $2.399 - M 14.05 06/15/2020 101-45201-421200 06/06/2020 Home Depot - Tape, Bottles for Disinfecting - C, 57.24 06/15/2020 101-42500-421990 06/06/2020 Home Depot - Strap Toggles/Wall Anchors (2 12 29.45 06/15/2020 226-45126-422990 06/06/2020 Home Depot - Valve for Family Spa 47.58 06/15/2020 226-45126-422990 06/06/2020 Log Me In - Sales Tax Refund from 4/17 Subscri -14.16 06/15/2020 101-41310-443300 06/06/2020 MINNCOR - Title Paper (2 pks) 70.00 06/15/2020 217-41990-421990 06/06/2020 Monti Chamber = Chamber Lunch (Jan - JT) 15.00 06/15/2020 213-46301-443990 06/06/2020 Monti Printing - Name Plates (2) (SR) 28.80 06/15/2020 101-41520-421990 06/06/2020 Monti Printing - Ink Stamps (2) 80.70 06/15/2020 101-42200-421990 06/06/2020 Monti Printing - Envelopes (500) 146.00 06/15/2020 217-41990-421990 06/06/2020 NBP - Shipping Labels (2 rolls) 70.18 06/15/2020 101-41310-421990 06/06/2020 NBP - Clasp Envelopes, Post It Notes, Napkins 30.82 06/15/2020 217-41990-421990 06/06/2020 NBP - Tape, Paper 64.98 06/15/2020 217-41990-421990 06/06/2020 NBP - Envelopes, Tape 119.55 06/15/2020 101-41310-421990 06/06/2020 NBP - Vinyl Pockets, Frames (5) 46.61 06/15/2020 217-41990-421990 06/06/2020 GFOA - 2019 CAFR Submission (Paypal) 460.00 06/15/2020 101-41520-431990 AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 06/06/2020 Randys - Monthly Shredding Service (DMV) 30.22 06/15/2020 217-41990-431990 06/06/2020 Randys - Monthly Shredding Service (CH) 30.22 06/15/2020 101-41310-431990 06/06/2020 Runnings - Valve for Water Fountain 14.08 06/15/2020 226-45126-422990 06/06/2020 Runnings - Oil for Lawn Equipment 3.99 06/15/2020 101-45201-422990 06/06/2020 Sherwin Williams - Paint & Supplies for Prairie 54.31 06/15/2020 101-41941-422990 06/06/2020 Sherwin Williams - Paint 36.07 06/15/2020 226-45126-422990 06/06/2020 Target - Cleaning Supplies, Envelopes 19.59 06/15/2020 217-41990-421990 06/06/2020 Target - Envelopes 18.01 06/15/2020 217-41990-421990 06/06/2020 ThyssenKrupp - Elevator Maintenance Agreemei 635.81 06/15/2020 226-45126-431900 06/06/2020 USPS - Stamps (400) 220.00 06/15/2020 217-41990-432200 06/06/2020 USPS - Stamps (300), Priority Mail Pkg 175.20 06/15/2020 217-41990-432200 06/06/2020 USPS - Priority Mail Pkgs (2) 21.90 06/15/2020 217-41990-432200 06/06/2020 USPS - Stamps (200) 110.00 06/15/2020 217-41990-432200 06/06/2020 USPS - Priority Mail Pkg, Large Envelope Maili 27.60 06/15/2020 217-41990-432200 06/06/2020 USPS - Priority Mail Pkg 10.95 06/15/2020 217-41990-432200 06/06/2020 Verizon - March 21 - April 20 35.01 06/15/2020 101-43115-432100 06/06/2020 Verizon - March 21 - April 20 61.03 06/15/2020 101-43120-432100 06/06/2020 Verizon - March 21 - April 20 35.01 06/15/2020 101-45201-432100 06/06/2020 Verizon - March 21 - April 20 17.50 06/15/2020 601-49440-432100 06/06/2020 Verizon - March 21 - April 20 17.51 06/15/2020 602-49490-432100 06/06/2020 Verizon - March 21 - April 20 140.04 06/15/2020 101-42200-432100 06/06/2020 Amazon - Folding Table for Farmers Market 58.44 06/15/2020 226-45127-421750 06/06/2020 Amazon - Sign Holders for Farmers Market 79.90 06/15/2020 226-45127-421750 06/06/2020 Rubber Stamp Warehouse - Ink Refills Black (2) 24.35 06/15/2020 217-41990-421990 06/06/2020 Amazon - Plastic Cube Shields - COVID 27.99 06/15/2020 101-42500-421990 06/06/2020 Trusted Employees - Background Checks - May 74.00 06/15/2020 101-43120-431990 06/06/2020 Trusted Employees - Background Checks - April 74.00 06/15/2020 101-45201-431990 06/06/2020 Trusted Employees - Background Checks - April 23.00 06/15/2020 217-41990-431990 06/06/2020 Menards - Disposable Masks (100) - COVID 126.72 06/15/2020 101-42500-421990 06/06/2020 USPS - Stamps (200); Priority Mail Pkg (1) 120.95 06/15/2020 217-41990-432200 06/06/2020 USPS - Priority Mail Pkg 12.35 06/15/2020 217-41990-432200 06/06/2020 USPS - Priority Mail Pkg 10.90 06/15/2020 217-41990-432200 06/06/2020 Amazon - COVID- Poly Dots for Social Distant 131.85 06/15/2020 101-42500-421990 06/06/2020 Target - Envelopes (3 boxes) 18.01 06/15/2020 217-41990-421990 06/06/2020 Holiday - Unleaded Fuel 10.168 gals @ $1.999 20.33 06/15/2020 217-41990-421200 06/06/2020 Quiznos - Food for Council Meeting 97.71 06/15/2020 101-41110-443990 06/06/2020 Constant Contact - 1 Yr Bulk Email Subscription 199.50 06/15/2020 101-41310-443990 06/06/2020 Constant Contact - 1 Yr Bulk Email Subscription 199.50 06/15/2020 226-45122-430900 06/06/2020 Constant Contact - 1 Yr Bulk Email Subscription 199.50 06/15/2020 609-49754-431990 06/06/2020 Constant Contact - 1 Yr Bulk Email Subscriptior 199.50 06/15/2020 101-43110-431990 06/06/2020 NBP - Paper 46.98 06/15/2020 217-41990-421990 06/06/2020 NBP - Microfrber Wipes 19.59 06/15/2020 217-41990-421990 06/06/2020 Amazon - Stanchions for City Hall - COVID 368.61 06/15/2020 101-42500-421990 AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference 06/06/2020 Amazon - Welcome Banner for Farmers Market 17.15 06/15/2020 226-45127-421750 06/06/2020 Holiday - Diesel Fuel - 3.409 gals @ $2.349 - M 8.01 06/15/2020 101-45201-421200 06/06/2020 Runnings - COVID (2) gorilla mounting tape -CI 13.98 06/15/2020 101-42500-421990 06/06/2020 Cub Foods - COVID (9) disinfect wipes 21.16 06/15/2020 101-42500-421990 06/06/2020 Runnings - COVID adapter; ball valve; (3) plasti 23.35 06/15/2020 101-42500-421990 06/06/2020 Home Depot - (2) 80 lb. concrete mix 9.10 06/15/2020 652-49881-421990 06/06/2020 Home Depot - 92.6 lb. quikrete Portland type m 13.55 06/15/2020 652-49881-421990 06/06/2020 Amazon -wire storage shelves 30.00 06/15/2020 101-43110-421990 06/06/2020 Home Depot - COVID (2) Gorilla rant. tape; (2) 30.68 06/15/2020 101-42500-443990 06/06/2020 Grainger - (8) chemical gloves- 1/2 Water 15.36 06/15/2020 601-49440-422990 06/06/2020 Grainger - (8) chemical gloves- 1/2 Sewer 15.36 06/15/2020 602-49490-422990 06/06/2020 Runnings - parts for pole saw repair 30.92 06/15/2020 101-43120-422100 06/06/2020 Cub Foods - resale lemon/limes 6.32 06/15/2020 609-49750-425500 06/06/2020 Cub Foods - paper towels 24.69 06/15/2020 609-49754-421990 06/06/2020 PayPal - Craigsowers Ebay- Safety can - gas 32.16 06/15/2020 101-45201-421990 06/06/2020 Amazon - 3 lb. silver traffic marking wand 37.13 06/15/2020 101-45201-421990 06/06/2020 Runnings - cememt all purpose; (2) 2" pvc coupl 37.45 06/15/2020 101-45201-421990 06/06/2020 Amazon -gray edge trim stand. size U extrusion : 37.50 06/15/2020 101-45201-421990 06/06/2020 Fastenal -(100) 25TRX FLOR; (6) 8 flange beari 39.38 06/15/2020 101-45201-421990 06/06/2020 Martie's - (6) straw 45.00 06/15/2020 101-45201-422500 06/06/2020 McMaster Carr- (2) 4.5 gal. rubber pail - split W 26.13 06/15/2020 601-49440-422990 06/06/2020 McMaster Carr- (2) 4.5 gal. rubber pail - split Se 26.13 06/15/2020 602-49490-422990 06/06/2020 DISH - June 2020 service 77.00 06/15/2020 609-49754-432500 06/06/2020 Monti Napa - (2) air filter; coupler 79.87 06/15/2020 101-43127-421990 06/06/2020 Cub Foods - resale (130) lemon/limes 85.00 06/15/2020 609-49750-425500 06/06/2020 Home Depot - COVID (56) poplar board; (2) pk 116.59 06/15/2020 101-42500-443990 06/06/2020 Home Depot - COVID (132) poplar board; (2) ( 141.34 06/15/2020 101-42500-443990 06/06/2020 Grainger - (10) 100pk locate flags- 1/2 Sewer 89.60 06/15/2020 602-49490-421990 06/06/2020 Grainger - (10) 100pk locate flags- 1/2 Water 89.60 06/15/2020 601-49440-421990 06/06/2020 BB Tech.- 1" Servo valve; (12) turbo drop; (2) n: 343.57 06/15/2020 101-45201-422990 06/06/2020 Amazon - touchscreen Chromebook 399.00 06/15/2020 101-43110-421990 06/06/2020 Arctic Glacier - resale #3455014206; #34550145 630.91 06/15/2020 609-49750-425500 06/06/2020 Midwest Landscaping - (2) 2" Espresso Coffeetn 756.00 06/15/2020 101-43120-422400 06/06/2020 Home Depot - COVID poplar board -city hall 73.15 06/15/2020 101-42500-443990 06/06/2020 General Rental - propane - Streets 30.00 06/15/2020 101-43120-421990 06/06/2020 Altec Parts - U-11 elec. rewind hose reel- needec 719.66 06/15/2020 101-42200-422110 06/06/2020 Nighthawk - June 2020 annual mntc. & security 140.00 06/15/2020 101-43110-431900 06/06/2020 US Bank - Quarterly Rebate -5,292.67 06/15/2020 101-00000-362970 Check Total: 92,054.65 Vendor: 2438 VANCO SERVICES LLC Check Sequence: 7 00010653074 Vanco - Gateway Exchange - May 2020 51.89 06/15/2020 601-49440-443980 ACH Enabled: True AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference 00010653074 Vanco - Gateway Exchange - May 2020 51.89 06/15/2020 602-49490-443980 Check Total: 103.78 Vendor: 2405 WELLS FARGO - Monthly Charges/Returns Check Sequence: 8 June 2020 Liq Store CC Fees (WF -0990) 10,600.71 06/15/2020 609-49754-443980 June 2020 WF account interest earnings -106.90 06/15/2020 101-00000-362110 June 2020 UB CC Fees (AmEx -8910) 75.31 06/15/2020 601-49440-443980 June 2020 CH CC Fees (WF -0999) 434.43 06/15/2020 101-41520-443980 June 2020 MCC CC Fees (iAccess FM -1476) 36.32 06/15/2020 226-45127-431992 June 2020 UB CC Fees (AmEx -8910) 75.31 06/15/2020 602-49490-443980 June 2020 WF account bank charges 988.64 06/15/2020 101-41520-443980 June 2020 UB CC Fees (Bluefin) 3,408.71 06/15/2020 602-49490-443980 June 2020 UB CC Fees (Bluefin) 3,408.71 06/15/2020 601-49440-443980 June 2020 MCC CC Fees (Daxco- 2887) 71.33 06/15/2020 226-45122-443980 Check Total: 18,992.57 Total for Check Run: 501,527.59 Total of Number of Checks: 8 ACH Enabled: True The preceding list of bills payable was reviewed and approve for payment. Date: 6/22/20 Approved by Mayor Brian Stumpf AP -Computer Check Proof List by Vendor (06/17/2020 - 3:13 PM) Page 10 City Council Agenda 6/22/2020 2B. Consideration of approving new hires and departures for City departments (TE) A. REFERENCE AND BACKGROUND: The Council is asked to ratify the hiring and departures of employees that have occurred recently in the departments listed. It is recommended that the Council officially ratify the hiring/departure of all listed employees including part-time and seasonal workers. Al. Budget Impact: (positions are generally included in budget) A2. Staff Work Load Impact: If new positions, there may be some training involved. If terminated positions, existing staff would pick up those hours, as needed, until replaced. B. ALTERNATIVE ACTIONS: 1. Motion to ratify the hire/departures of the employees as identified on the attached list. 2. Motion to deny the recommended hires and departures. C. RECOMMENDATION: By statute the City Council has the authority to approve all hires/departures. City staff recommends Alternative #1, for the Council to approve the hires and/or departures as listed. D. SUPPORTING DATA: • List of new/terminated employees Name Elizabeth Lindrud Name NEW EMPLOYEES Title Senior Accountant Department Hire Date Class Finance 7/6/2020 FT TERMINATING EMPLOYEES Aundria Howard Voluntary Kevin Lovold Voluntary Reason New Hire and Terms City Council 2020: 6/16/2020 Department Last Day Class MCC 3/9/2020 PT MCC 3/11/2020 PT New Hire and Terms City Council 2020: 6/16/2020 City Council Agenda 6/22/2020 2C. Consideration of approving the sale or disposal of surplus City property (SR) There is no report this City Council cycle. City Council Agenda: 06/22/2020 21). Consideration of adopting Resolution 2020-47 accepting donations from SPOE Lawyers ($150), Von Hanson's Meats ($150), Resurrection Church ($25), and Monticello Family Dentistry ($25) for the Walk & Roll event (JS) A. REFERENCE AND BACKGROUND: The Council is being asked to approve the donations for the city's Walk & Roll Event. The following donations were received for this year's event. Because of COVID-19, that event has been cancelled. The donors would like to apply their donation to next year's event. The following was donated: • SPOE Lawyers - $150 • Von Hanson's Meats - $150 • Resurrection Church - $25 • Monticello Family Dentistry - $25 Al. Budget Impact: The donations will pay for expenses of the program. A2. Staff Workload Impact: Staff will do the work to put on this event. B. ALTERNATIVE ACTIONS: 1. Motion to adopting Resolution 2020-47 accepting the contributions and authorize use of funds as specified. 2. Motion to deny the contribution and return the funds to the donors. C. STAFF RECOMMENDATION: Staff recommendation is to adopt the resolution accepting the contributions. D. SUPPORTING DATA: • Resolution 2020-47 1 CITY OF MONTICELLO RESOLUTION NO. 2020-47 RESOLUTION APPROVING CONTRIBUTIONS WHEREAS, the City of Monticello is generally authorized to accept contributions of real and personal property pursuant to Minnesota Statutes Sections 465.03 and 465.04 for the benefit of its citizens and is specifically authorized to maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Said gifts may be limited under provisions of MN Statutes Section 471.895. WHEREAS, the following persons and or entities have offered to contribute contributions or gifts to the City as listed: DONOR/ENTITY DES ON kL VALUE SPOE Lawyers sh ML $150 Von Hanson's Meats ash $150 Resurrection Church Cash $25 Monticello Family Dentistry Cash $25 WHEREAS, all said contributions are intended to aid the City in establishing facilities, operations or programs within the city's jurisdiction either alone or in cooperation with others, as allowed by law; and WHEREAS, the City Council hereby finds t at it is a riate to accept the contributions offered. _ NOW THEREFORE BE IT RESOLVED by the City Council o� Monticello as follows: 1. The contributions described above are hereby ac epted by the City of Monticello. 2. The contributions described above will be used as designated by the donor. This may entail reimbursing or allocating the money to another entity that will utilize the funds for the following stated purpose: DONOR/ENTITY PURPOSE/AMOUNT SPOE Lawyers Walk & Roll 2021/$150 Von Hanson'% Meats Walk & Roll 2021/$150 Resurrection Church Walk & Roll/$25 Monticello Family Dentistry Walk & Roll/$25 Adopted by the City Council of Monticello this 22nd day of June, 2020. Brian Stumpf, Mayor Jennifer Schreiber, City Clerk City Council Agenda 06/22/2020 2E. Consideration of accepting the COVID-19 City Preparedness Plan. A. REFERENCE AND BACKGROUND: City Council is asked to consider accepting the COVID-19 City Preparedness Plan in response to the COVID-19 pandemic. This Plan is required under Executive Order 20-48 and 20-74 for all MN employers employing critical and non-critical employees. The Plan must be in place for all employees no later than June 29, 2020. The proposed COVID-19 Preparedness Plan is based on the Centers for Disease Control and Prevention (CDC) and MN Department of Health (MDH) guidelines, federal OSHA standards related to COVID-19, and meets the content requirements under Executive Order 20-48. The Plan was created with staff input and has been reviewed by the COVID-19 Response Team. The Plan addresses the following areas as outlined in Executive Order 20-48: • Hygiene and respiratory etiquette; • engineering and administrative controls for social distancing; • customer controls and protections for drop-off, pick-up and delivery; • housekeeping, including cleaning, disinfecting and decontamination; • prompt identification and isolation of sick persons; • communications and training that will be provided to management and staff, and • management and supervision necessary to ensure effective implementation of the plan. This Plan will remain in place until further notice and staff will modify as needed based on the most current guidelines and/or requirements. Al. Budget Impact: This will have no impact on the budget. A2. Staff Workload Impact: Minimal training time is required. B. ALTERNATIVE ACTIONS: 1. Motion to approve accepting the COVID-19 City Preparedness Plan. 2. Motion to approve accepting the COVID-19 City Preparedness Plan with modifications. C. STAFF RECOMMENDATION: The COVID-19 Response Team recommends Alternative #1. D. SUPPORTING DATA: • City of Monticello COVID-19 Preparedness Plan CITY OF Monticello COVID-19 PREPAREDNESS PLAN RESPONSE TO COVID-19 PANDEMIC The City of Monticello is committed to providing a safe and healthy environment for all our workers and customers. To ensure that, we have developed the following COVID-19 Preparedness Plan in response to the COVID-19 pandemic. Our goal is to mitigate the potential for transmission of COVID-19 in our workplaces and community, and that requires full cooperation among our workers, management and customers. Only through this cooperative effort can we establish and maintain the safety and health of our workplaces and community. Management and staff are responsible for implementing and complying with all aspects of this COVID-19 Preparedness Plan. City of Monticello managers and supervisors have our full support in enforcing the provisions of this policy. Our employees are our most important assets. We are serious about safety and health in addition to keeping our employees working at the City of Monticello. Employee involvement is essential in developing and implementing a successful COVID-19 Preparedness Plan. We have involved our employees in this process by forming a COVID-19 Emergency Team made up of representatives from each department within the City to review and discuss best practices for our various work locations. Our COVID-19 Preparedness Plan follows Centers for Disease Control and Prevention (CDC) and Minnesota Department of Health (MDH) guidelines, federal OSHA standards related to COVID-19 and Executive Order 20-48, and addresses: • hygiene and respiratory etiquette; • engineering and administrative controls for social distancing; • customer controls and protections for drop-off, pick-up and delivery; • housekeeping, including cleaning, disinfecting and decontamination; • prompt identification and isolation of sick persons; • communications and training that will be provided to management and staff, and • management and supervision necessary to ensure effective implementation of the plan. Mandatory Preventative Measures- General • Put distance between yourself and other people whenever possible. Practice the 6 ft. separation rule. • Wash hands thoroughly with soap and water throughout the day, and especially after blowing your nose, coughing, or sneezing. If soap is not available, use a hand sanitizer that contains at least 60% alcohol. • Employees who are experiencing COVID-19 symptoms, have tested positive for COVID- 19, or live in a household with someone who has tested positive to COVID-19 will not be allowed to report or remain at work. • E -mailing and teleconferencing should be utilized whenever possible. • Non-essential meetings should be postponed or canceled. • Employees who can telecommute must be allowed to do so. Ensuring Sick Workers Stay Home Screening and Policies for Employees Exhibiting Signs and Symptoms of COVID-19 Workers have been informed of and encouraged to self -monitor for signs and symptoms of COVID-19. The following policies and procedures are being implemented to assess workers' health status prior to entering the workplace and for workers to report when they are sick or experiencing symptoms. Initial Health Screening by Supervisor - An initial health survey will be conducted with employees prior to returning to work. The supervisor will be responsible for conducting the initial survey and authorizing the employees return to work. Data collected will be forwarded to the Human Resources Manager and will treated as private personnel data under the guidelines of the ADA and our city policy. The initial health screening does not apply to employees that have been identified as critical or have been allowed to return to work prior to April 27, 2020. Health Screening Questions: If an employee answers yes to any of these questions, they shouldn't be allowed to report to work. Human Resource Manager should be contacted to conduct follow-up assessment with the employee. Symptoms: • A new fever (100.4°F or higher), or a sense of having a fever? • A new cough that you cannot attribute to another health condition? • New chills that you cannot attribute to another health condition? • New shortness of breath that you cannot attribute to another health condition? • A new sore throat that you cannot attribute to another health condition? • New muscle aches that you cannot attribute to another health condition, or that may have been caused by a specific activity (such as physical exercise)? • A new headache that you cannot attribute to another health condition? • New loss of smell or taste that you cannot attribute to another health condition? Exposure: Exposure to symptomatic person? o Have you or anyone in your household tested positive for COVID-19? o Have you knowingly been exposed to someone who has tested positive to COVID-19? 2 Daily Self Screening- (Updated 6/17/20) All employees will be required to self -monitor daily and report to their supervisor if they have symptoms or exposures noted below. Employees will not be allowed report to work or remain at work if any of the symptoms or situations listed below exist. Supervisors will be responsible for enforcement of this policy. The City will not be taking temperatures of employees but will have an FDA approved infrared thermometer available for employee use upon request. Gloves should be worn when handling the thermometer and the thermometer should be sanitized before and after each use. Symptomatic employees will not be allowed to report or remain at work if they are exhibiting one of the following: • Fever (100.4 or higher) or chills • Cough • Shortness of breath or difficulty breathing • Fatigue • Muscle or body aches • Headache • New loss of taste or smell • Sore throat • Congestion or runny nose • Nausea or vomiting • Diarrhea Employees who have symptoms when they arrive at work or become sick during the day should immediately be separated from other employees, customers, and visitors, and sent home. Employees who develop symptoms outside of work should notify their supervisor and stay home. The supervisor is responsible for notifying the Human Resource Manager to conduct a follow-up consultation with the employee. All employees including full-time, part-time, and seasonal, who are unable to report to work or remain at work because of COVID-19 related symptoms or exposure, will be eligible for sick leave as described in the COVID-19 Related Leave Policy section of this Plan. Once sick leave is exhausted, employees will be required to supplement lost time with PTO or if PTO isn't available the time will be unpaid. Return to Work- Symptomatic Employees Persons suspected to be infected with COVID-19 who have symptoms and were directed to care for themselves at home may discontinue isolation under the following conditions: At least 3 days (72 hours) have passed since recovery defined as resolution of fever without the use of fever -reducing medications and improvement of other symptoms; and, At least 10 days have passed since symptoms first appeared. 3 Persons who have COVID-19 who have tested positive and were directed to care for themselves at home may discontinue isolation under the following conditions: Resolution of fever without the use of fever -reducing medications and Improvement in respiratory symptoms (e.g., cough, shortness of breath), and Negative results of an FDA Emergency Use Authorized COVID-19 molecular assay for detection of SARS-CoV-2 RNA from at least two consecutive respiratory specimens collected >24 hours apart (total of two negative specimens). Employees are required to contact the Human Resources Manager prior to returning to work. Positive Tests and Exposures Employees who are infected with COVID-19 or knowingly have been exposed to someone who has tested positive for COVID-19 will not be allowed to report or remain at work. Positive Test: Employees who test positive for COVID-19 must notify their supervisor of their positive test result and will not be allowed to return to work. The supervisor must notify the Human Resources Manager of all reported positive test results so follow-up can be conducted with the employee. Employee Notification and Communication: All health information received will be kept private and confidential. Upon notification of a position test result the employee must contact their supervisor and the Human Resources Manager. The Human Resources Manager will be responsible for notification to other employees who may have been exposed to the employee who has tested position. Employees who have had potential exposure thru close contact with the infected employee will be notified and will not be allowed to return to work for 14 days per the exposure guidelines below. Exposure: Employees may have been exposed if they were in "close contact" of someone who is infected, which is defined as being within approximately 6 feet of a person with COVID-19 for a prolonged period of time: • Potentially exposed employees who have symptoms of COVID-19 should self -isolate and quarantine for 14 days. • Potentially exposed employees who do not have symptoms should remain at home or in a comparable setting and practice social distancing for 14 days. • All other employees should self -monitor for symptoms such as fever, cough, or shortness of breath. If they develop symptoms, they should notify their supervisor and stay home. COVID-19 Related Leave Policies On March 18, 2020 the President signed into law the Families First Coronavirus Response Act. The Act includes the Emergency and Medical Leave Expansion Act and the EmergencX Paid Sick Leave Act. 4 Sick Leave- COVID-19 Related (Available thru 12/31/20) Under the Emergency Sick Pay Leave Act emergency sick leave is available to all City of Monticello part-time, seasonal, and full-time employees who are unable to work (or telecommute) due to a need for leave because: 1. The employee must self -isolate because the employee is diagnosed with coronavirus; 2. The employee is seeking a medical diagnosis or is experiencing the symptoms of coronavirus; 3. The employee is ordered by a public official, health care provider or their employer to quarantine; 4. Care for a family member who has been quarantined or advised by a health care provider to self -quarantine; 5. Care for a child whose school has closed or whose child care provider is unavailable due to the coronavirus. Full-time employees who are unable to work because of reasons 1-3 listed above are entitled to two weeks (80 hours) and part-time/seasonal employees are entitled to the typical number of hours that they work in a two-week period. The amount paid is capped at $511 per day ($5,110 in the aggregate) for personal sick leave. Full-time employees who are unable to work because of reasons 4-5 listed above are entitled to two weeks of 2/3 their normal rate of pay capped at $200 per day ($2,000 in the aggregate) and part-time/seasonal employees are entitled to the typical number of hours that they work in a two- week period paid at 2/3 their normal rate of pay. Employees may elect to substitute accrued paid time for any unpaid time during this period. Any unused paid leave granted by the act does not carry over into 2021. Paid sick leave terminates beginning with the employee's next scheduled work shift immediately following termination of the need of sick pay. Emergency Family and Medical Leave Expansion Act- Available Thru 12/31/20 Under the Emergency Family and Medical Leave Expansion Act employees who have been employed with the City of Monticello at least 30 calendar days are eligible for up to 12 weeks of job -protected leave for Public Health Emergency Leave. A "public health emergency" is defined to mean "an emergency with respect to COVID-19 declared by a federal, state, or local authority." The act provides leave for employees who are unable to work (or telework) because they need to care for a son or daughter under 18 years of age whose: • School or place of care has been closed, or • Child care provider is unavailable due to a public health emergency. 5 The first 10 days of emergency FMLA leave may be unpaid, unless the employee chooses to use available accrued paid leave or supplement with Emergency Sick Leave. After the first 10 days Emergency FMLA leave will be paid at a rate of 2/3 the employee's regular rate of pay capped at $200 per day ($10,000 aggregate) for the remaining duration of the leave. Employees who work part-time or an irregular schedule are entitled to be paid based on the average number of hours the employee worked for the six months prior to taking Emergency FMLA. Employee Travel (Updated 6/17/20) During the COVID-19 pandemic employees are required to limit non-essential work travel. While it is a personal decision, employees are encouraged to limit non-essential personal travel as much as possible. Employees traveling outside the United States or returning from cruise ship travel will be required to self -quarantine for 14 days upon return home. Flexible Work Arrangements Employees who are able to work from home must be allowed to do so. Please contact your supervisor if you think this is a possibility. Supervisors are encouraged to allow employees to stagger work hours/shifts whenever possible. Accommodation Requests Employees who are at high risk for contracting COVID-19 (over 65 and/or have other uncontrolled underlying medical factors) are encouraged to contact their supervisor or Human Resource Manager to discuss potential accommodations to keep them protected. Medical information will be treated as private personnel data and will kept private and confidential per our City policy. Social Distancing- 6 Foot Rule Employee Workspaces Employee work areas should be set-up to allow for social distancing. Where social distancing isn't possible other protective measures will be required (masks, sneeze guards, occupancy limits, etc.). Shared workstations should be avoided if at all possible. If sharing can't be avoided, work surfaces, phones, chairs, etc. should be wiped down before and after station use. Supervisors are encouraged to utilize alternate work areasibreak areas in departments that have a large number of employees who out of business necessity must begin and end shifts at the same time or take breaks at the same time. For example, Public Works has assigned alternate work reporting locations to spread out their staff allowing more room for social distancing. 0 Employees should refrain from conducting face to face meetings and instead use alternate methods to meet such as conference calls, FaceTime, or GoTo Meetings, etc. Non-essential worker interaction across worksites should be limited to essential business. Employee Breakrooms Employees are strongly encouraged to prepare food and take breaks off-site or at their workstation whenever possible. To ensure social distancing, signs will be placed on breakroom doors showing occupancy limits. If the breakroom has reached the occupancy limit employees will need to find an alternate break location or take break at an alternate time. Employees using breakroom tables are required to wipe down the surface with sanitizer (available in each breakroom) before and after use. Employees are also required to wipe down other areas they touch such as microwave and refrigerator handles. Employees should refrain from sharing food and other treats. All food placed in the breakroom refrigerator must be in one container and remove food daily. Hallways, Walkways, Entrances and Exits Wherever possible one -ways will be created for entrances and exits and in hallways/walkways where 6 ft. cannot be maintained between employees. Large Gatherings (Updated 6/17/20) To slow the spread, large employee gatherings of 10 or more (inside) or 25 or more (outdoors) are prohibited until further notice. Employees are expected to refrain from gathering in common areas whenever possible. Training Large group in-person training is not allowed during this time. All required training should be conducted on-line, via phone, GoTo Meeting, or similar. Questions related to training should be directed to the Human Resources Manager. Worker Hygiene All employees will have access to protective supplies such as gloves, disinfectant, handwashing stations and/or sanitizer, cloth masks, guards, etc. Disposable gloves will be available and employees are encouraged to utilize disposable gloves when handling cash and public documents. Signs will be placed in work areas reminding employees to do their part in preventing the spread by: • Practicing regularly handwashing. Handwashing and/or sanitizer (containing at least 60% alcohol) will be readily available and stocked. • Covering their cough and sneezes. Tissues and trash receptacles will be readily available. • Using a cloth face covering when around others. To protect those around you the use of a cloth face covering is encouraged. Upon request the city will provide a face covering, or if preferred, employees can choose to wear their own. • Maintaining at least a 6 ft. distance from others. Cleaning and Disinfection Protocols Appropriate and effective cleaning and disinfectant supplies have been purchased and are available for use in accordance with product labels, safety data sheets and manufacturer specifications and are being used with required personal protective equipment for the product. Supervisors at each location are responsible for ensuring common areas are routinely cleaned and disinfected. This includes breakrooms, bathrooms, machinery, tools, shared electronic equipment, shared vehicles, etc. Each work location will assign someone to clean high touch areas such as door knobs, handles, light switches, surfaces, etc. daily. Shared office equipment will be signed noting sanitizing procedures. Where possible doors will be propped open to reduce touching of push bars, handles and knobs. Decontamination if a Worker Becomes Ill The workplace will be decontaminated per the CDC guidelines (see below) if a worker becomes ill with COVID-19. Cleaning and disinfecting your building or facility if someone is sick • Close off areas used by the person who is sick. • Open outside doors and windows to increase air circulation in the area. • Wait 24 hours before you clean or disinfect. If 24 hours is not feasible, wait as long as possible. • Clean and disinfect all areas used by the person who is sick, such as offices, bathrooms, common areas, shared electronic equipment like tablets, touch screens, keyboards, remote controls, and ATM machines. • Vacuum the space if needed. Use vacuum equipped with high -efficiency particular air (HEPA) filter, if available. o Do not vacuum a room or space that has people in it. Wait until the room or space is empty to vacuum, such as at night, for common spaces, or during the day for private rooms. o Consider temporarily turning off room fans and the central HVAC system that services the room or space, so that particles that escape from vacuuming will not circulate throughout the facility. • Once area has been appropriately disinfected, it can be opened for use. 0 o Workers without close contact to sick person can return to work immediately after disinfection. If more than 7 days since the person who is sick visited or used the facility, additional cleaning and disinfection is not necessary. o Continue routine cleaning and disinfection. This includes everyday practices that businesses and communities normally use to maintain a healthy environment. Customer Controls and Protections General Controls and Protections- All Locations • Plexiglass barriers will be provided at all customer facing locations to protect employees and customers. • Signs will be placed where lines may form, and in additional locations throughout City buildings, reminding customers to keep a 6 ft. distance from others. • To ensure social distancing the number of customers allowed in our City, buildings and lobbies may be restricted based on the buildings/lobby size. • Signs will be posted encouraging use cloth face masks. • Payments over the phone will be encouraged whenever possible. • Customers will be encouraged to conduct business with the City remotely and utilize on- line forms and processes whenever possible. • On-site meetings with the public will be limited. Alternative methods of communication will be utilized whenever possible. • Areas for outgoing and incoming mail and deliveries with be limited. Each location may have additional and/or more restrictive policies in place depending on the nature of the business. Communication and Training The Human Resources Manager will train managerial staff on the policies within this plan. Managers and supervisors are responsible for ensuring their employees have a copy of this plan and that the employee understands the policies, including specific details related to their department. Plan Duration This Plan will remain in place until further notice. on the most current guidelines and/or requirements any modifications to the Plan. Questions? The Plan may be modified as needed based Employees will be notified and trained on Employees should contact their supervisor or the Human Resource Manager if they have questions or concerns regarding this policy. D Certified by: Jeff o,NeUL City Administrator 10 City Council Agenda: 06/22/2020 2F. Consideration to approve a request for a simple subdivision of one existing parcel resulting in two new buildable parcels. Applicant: Patricia Olson (NAC/AS) Property: Legal: Lots 6 and 7, Block F, Monticello (original plat) Address: 224 Yd Street East, Monticello, MN Planning Case Number: 2020-015 A. REFERENCE & BACKGROUND Request(s): Subdivision of a parcel by creating a new lot line, resulting in two conforming single-family lots. Deadline for Decision: July 1St, 2020 Land Use Designation: Places to Live Zoning Designation: R-2, Single and Two -Family Residence District The purpose of the "R-2" single and two-family residential district is to provide for low to moderate density one and two unit dwellings and directly related complementary uses. Overlays/Environmental Regulations Applicable: N/A Current Site Use: One Single Family Home Surrounding Land Uses: North: Central Community District (Single Family Home) East: Single Family Residential South: Single Family Residential West: Single Family Residential Project Description: The applicant's property consists of a parcel occupied by a single-family residence fronting on 3rd Street East. The applicant proposes to subdivide the lot to create two parcels with frontage on 3rd Street East. The existing home would remain as it exists (access to Palm Street), and the new parcel would gain its frontage and access from 3rd Street East. 1 City Council Agenda: 06/22/2020 ANALYSIS The Subdivision Ordinance, in Section 152.007 Subdivision A-2, provides for simple subdivision of lots that are currently platted and do not create more than two buildable lots. The Ordinance allows for such "simple subdivisions" to proceed without requiring a full plat or the normal public hearing requirements that larger subdivisions entail. Such subdivisions result in a "metes and bounds" description, essentially describing parts of the underlying platted lots. Occasionally, the County Recorder determines that the new descriptions are not recordable. While staff does not anticipate that likelihood in this case, if that were to occur, a plat would be required, and the applicants would need to reapply for a platted subdivision. The proposed subdivision property consists of two original plat lots that have been combined and contain one single family home. The underlying original plat would have shown two parcels facing 3rd Street East. Over time, those two parcels (Lots 6 and 7) were combined, and a single home was constructed on Lot 6 with access onto Palm Street. The new subdivision retains the existing home but removes what has been the large side yard to create a separate parcel that faces and accesses from 3rd Street East. According to ordinance definitions, both lots will have 3rd Street East as the "front" lot line, although the existing home will continue to gain its primary access from Palm Street. The common lot line will be an interior side lot line, making the required setback from that line of 10 feet. This new lot line will run through an existing play structure in the rear side of the yard. As a condition of approval, this play structure will need to be removed or moved to comply with the City's side yard setback of six feet. Further, the site has two existing cloths line poles that will now be abutting the side property line. These will also need to be moved or removed as a condition of approval, as they appear to create an encroachment over the new lot line. Moving both structures should consider their relocation outside of the required 6 foot drainage and utility easement area. Setbacks for the new lot will be 30 feet from 3rd Street East (north), 30 feet from the rear (south), and 10 feet each from east and west side lot lines. The proposed subdivision illustrates those setbacks requirements on the survey. The existing structure has a setback from 3rd Street East of 31.2 feet, and from Palm Street of 18.2 feet. While the front yard setback is conforming, the corner side yard street setback does not meet the 20 -foot corner street side yard requirement. This is an existing legal non -conforming condition that does not affect the current application. Pa City Council Agenda: 06/22/2020 Lot sizes in the R-2 District Original Plat are required to be at least 10,000 square feet of area and 66 feet of width. The lot with the existing home (Lot 6) will have 66.43 feet on 3rd Street East, and 10,963 square feet of area. The new lot (Lot 7) will have 66 feet on Yd Street East and 10,963 square feet of area. Both lots meet the dimensional requirements of the R-2 District. It should be noted that the lot areas after subdivision will allow only the construction of a single-family home on the vacant parcel. Utility services in place and are available for the proposed lot. The creation of one new parcel will result in a requirement for the reapportionment of any assessments for the prior street reconstruction project. As a subdivision, at the time of development of the vacant parcel, payment of trunk area charges or park dedication may also be applicable as required by the current assessment policy or ordinance. PLANNING COMMISSION REVIEW AND RECOMMENDATION The Planning Commission reviewed this item during their regular meeting on June 2nd. As a simple subdivision, no public hearing is required. The Commissioners confirmed that should current city policy or fee schedule require payment of trunk or park dedication at the time of development of the vacant lot, the developer will be required to provide payment. Staff confirm, noting the conditions 5 and 6 in Exhibit Z. It was also noted that there is an existing special assessment for a recent street reconstruction project, which will be split between the two parcels upon recording of the subdivision. B. ALTERNATIVE ACTIONS The Planning Commission unanimously recommends Alternative #1 below. 1. Motion to approve the simple subdivision for 224 3rd Street East, subject to the conditions in Exhibit Z and based on findings in Resolution PC -2018-018. 2. Motion to deny. 3. Motion to table action. C. STAFF RECOMMENDATION Staff recommends approval of the subdivision, based on findings that the proposed subdivision is consistent with the Comprehensive Plan and the requirements of the Zoning Ordinance, and compliance with the conditions identified in Exhibit Z. D. SUPPORTING DATA A. Resolution PC -2020-018 B. Aerial Site Image C. Applicant Narrative D. Site Survey E. City Engineer's Comment Letter, dated May 20th, 2020 Z. Conditions of Approval 3 City Council Agenda: 06/22/2020 EXHIBIT Z Patricia Olson Simple Subdivision 224 3r, Street East I Lots 6 and 7, Block F, Monticello (original plat) 1. The play structure will need to be removed or moved to comply with the City's setback of six feet from the side and rear property lines, and 20 feet from the right-of- way along Palm Street. 2. The two existing cloths line poles that will be abutting the side property line shall be moved to comply with the City's setback of six feet from the side and rear property lines, and 20 feet from the right-of-way along Palm Street. Alternatively, the close line can be removed completely. 3. Provide a legal description of required drainage and utility easements for recording. 4. In the event the County rejects the descriptions of the metes and bounds subdivision, the applicant will need to re -apply and utilize a formal plat process. 5. Payment of any applicable trunk fee or other fees resulting from the subdivision including, but not limited to sewer, water, and stormwater. 6. A required park dedication fee shall be paid by the applicant if it is determined that this fee has not yet been paid. 7. Reapportionment of applicable levied special assessments. 8. Compliance with the requirements of the City Engineer regarding easements, grading, drainage, and utilities. 9. Recommendations of other staff and Planning Commission, as applicable. 11 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA PLANNING COMMISSION RESOLUTION NO. PC -2020-018 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MONTICELLO RECOMMENDING APPROVAL OF THE SIMPLE SUBDIVISION OF LOTS 6 AND 7, BLOCK F, MONTICELLO (ORIGINAL PLAT) WHEREAS, the applicant is the owner of two parcels consisting of Lots 6 and 7, Block F, Monticello (original plat); and WHEREAS, the subject property is currently combined as a single parcel; and WHEREAS, the applicant proposes to re -subdivide the subject parcel into two lots for the purpose of conveying one parcel, with an existing residential structure, to a third party; and WHEREAS, the subject property is zoned R-2, and the proposed lots will continue to meet the applicable zoning requirements; and WHEREAS, the proposed subdivision qualifies for a simple subdivision process under the terms of the Monticello Subdivision Ordinance; and WHEREAS, the Planning Commission considered the matter at its regular meeting on June 2" d, 2020, and the applicant and members of the public were provided the opportunity to present information to the Planning Commission; and WHEREAS, the Planning Commission has considered all of the comments and the staff report, which are incorporated by reference into the resolution; and WHEREAS, the Planning Commission of the City of Monticello makes the following Findings of Fact in relation to the recommendation of approval: 1. The proposed subdivision is consistent with the intent of the Monticello Comprehensive Plan. 2. The proposed subdivision creates lots that will continue to meet the requirements of the Monticello Zoning Ordinance. 3. The proposed subdivision qualifies as a "simple subdivision" under the terms of the Monticello Subdivision Ordinance for purposes of processing. 4. The proposed subdivision will not create undue burdens on public systems, including streets and utilities. NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Monticello, Minnesota, that the proposed subdivision is hereby recommended for approval, subject to the conditions found in Exhibit Z of the staff report on the matter, as follows: 1. The play structure will need to be removed or moved to comply with the City's setback of six feet from the side and rear property lines, and 20 feet from the right-of-way along Palm Street. 2. The two existing cloths line poles that will be abutting the side property line shall be moved to comply with the City's setback of six feet from the side and rear property lines, and 20 feet from the right-of-way along Palm Street. Alternatively, the close line can be removed completely. 3. Provide a legal description of required drainage and utility easements for recording. 4. In the event the County rejects the descriptions of the metes and bounds subdivision, the applicant will need to re -apply and utilize a formal plat process. 5. Payment of any applicable trunk fee or other fees resulting from the subdivision including, but not limited to sewer, water, and stormwater. 6. A required park dedication fee shall be paid by the applicant if it is determined that this fee has not yet been paid. 7. Reapportionment of applicable levied special assessments. 8. Compliance with the requirements of the City Engineer regarding easements, grading, drainage, and utilities. 9. Recommendations of other staff and Planning Commission, as applicable. ADOPTED this 2nd day of June, 2020, by the Planning Commission of the City of Monticello, Minnesota. MONTICELLO PLANNING COMMISSION By: Sam Murdoff, C ATTEST: Angela SchugiaW,Ccjimllunity Develobment Director Patricia Olson I Request for Simple Subdivision Created by: City of Monticello Legal: Lots 6&7, Block F Original Plat of Monticello I P I D: 155-010-071060 Jacob Thunander From: Patricia Olson Sent: Tuesday, May 5, 2020 9:18 AM To: Jacob Thunander Subject: Re: Land Use Application Good morning Jacob, It's quite simple, not sure why I had to do all this. I currently have a family that rents the house, have been there since 2001. At the 224 E. 3rd St. location They want to purchase the house. But as it stands, it is tied into 2 lots. I simply wanted to know where the lot line is for just the house, since they do not want to buy both lots. And I don't want to sell the lot in between the house located at 224 E. 3rd St and 212 E. 3rd St. I want this recorded as 3 separate lots. Actually just know where the lot ends for 224, for no other reason but to sell them the house and lot that it sits on. If you have any more questions, you can contact me by email or by phone Thank you for reaching out and helping me with this process. Patricia Olson -----Original Message ----- From: Jacob Thunander <Jacob.Thunander@ci.monticello.mn.us> To: Cc: Angela Schumann <Angela.Schumann@ci.monticello.mn.us> Sent: Mon, May 4, 2020 12:19 pm Subject: Land Use Application Patricia, Thank you very much for submitting a Land Use Application for 224 E 3rd Street, Monticello. Would you be able to write a short narrative explaining your proposed lot split information and anything relevant that would help the City as they review the application? Please let me know if you have any questions. Thank you, Jacob Thunander Community and Economic Development Coordinator City of Monticello http://www.ci.monticello.mn.us/ 763-271-3206 Email correspondence to and from the City of Monticello government office is subject to the Minnesota Government Data Practices Act and may be disclosed to third parties. LEGAL DESCRIPTION OF PROPERTY SURVEYED: Lots Shu and Seven of Block 'F* In IM Towrsite of Monticello, according to Uv plat by John O. Haven an file and of "cod In the office of the register of deeds of said Wright County, Minnesota. NOTES: 1) This survey was performed without the beneM of a title commitment. There may or may not be easements encumbering or bermeflOkmg the subject: properly. The legal description as shown hereon was obtained from Document No. 703132. 2) Benchmark: Top no of tin hydrant located in the noritonst quadrant of the Intersection of Palm Street and 3rd Srnel East as shown hereon. Elevation- 929.92 feet (NAW 19M datum) 3) Overall Ana: 21826± SgFt 0.50t Acres Area of Forest A: 10963± SgFt 0.251 ides Area d Forest B: 10963± SgFt 0.253 Aeras 4) Gopher one d - Ticket No. 200991449. Location of utilities W Wng on or serving the surveyed property as determined by observed evidence and nes kh s by utility compares and other appropriate sources (an above hrnon), sublet to this following metc5one. A. utility operations do nes consistently respond to loeats requests though the Gopher State Ons Call service for boundary purposes such as fids. B. BEFORE DIGGING, YOU ARE REOUIRED BY LAW TO NOTIFY GOPHER STATE ONE CALL AT LEAST 48 HOURS IN ADVANCE AT (661) 464.0002. C. The seed location of underground features cannot be accurately depicted without eaeavistion or 'potholing. 5) Curr Zonirhg: R-2 Single and Tido Family Residential Setbacks: Front - 30 feet or "Block Average' Interior gide - 6 feet Street Side - 20 feat Rear - 30 fest PROPOSED LEGAL DESCRIPTION OF PROPERTY OF PARCEL A: Lot 7, Block F, TownsUe of Monticello, according to the recorded Phil by John O. Haven thereof, Wright County, Minnesota. PROPOSED LEGAL DESCRIPTION OF PROPERTY OF PARCEL B: Lot S. Block F. Townstls of Montloetio, accading to Us recorded Plat by Jon O. Haven U»rsol. Wright County. Minnesota. CERTIFICATE OF SURVEY w.s r P � f \ F7P 12043 P r� / / a7. / 0272 / 40 ere i / Edge of BNerarmois 0dveway----•. i / yam. 28 ! Li T 8 i JY ! � % lilll ! No. PARCELA x10963 34RR rr i " \ / MAIrV llaoaok Luo aI / Cower sai m ! --Char Un k Faros ,� fwdwwobw p Wood Fends- •�•., / / \ 1 lam XV !/ LOT 3 W11 craw . \ Xa" onyx XMA / I LEGEND 0 Found bon Monument O Set Iron Monument 1141226 O Gas Meter m Water Geta Valve IN Utility Pedestal -O- Parer Pole CE Electric Meter ® Sanitary Sealer Manhole C' Storm Sewer Manhole iB Curb Stop b Fire Hydrant ❑ Catch Basin x Spot Elevation (-j Dec lupus Tree and Size PIP Found bol Pipe T— TMephona/Cable Line G Gas Line > — Sanitay Sewer lime —> —> —> —> - Storm Sewer Line W— Wetemmain Lkro _.. _ CLIENT: PROJECT LOCATION: rrenoyceray avasas•vrvls Pon, aSpon coos 375 SPRUCE AVENUE NORTH tin t ea a able t r .W Larded ym undo as �� TrH aavtSloNs ceatea by: GEw x. WEBS °apse° iaserrodernnanalavavWrand PROJECT NUMBER: 20036 P.O. BOX 323 Patricia Olson -4 ► 212E 3rd Street PID NO: 155010071060 taaeefasaWilamarrr. No. DwTt ail SURVEYING 1.1,C MAPLE LAKE, MN 55358 f� I c 320-401-1118 Monticello, MN 55362 224 3rd Street E cherlr E. Webb. Jr. SHEET: t OF 1 Monticello, MN 55362 ±Joan.. No. 412M CITY OF Mont C o May 20, 2020 Re: Olson Lot Split City Project # 2020-015 OFFICE: 763-295-2711 FAX: 763-295-4404 505 Walnut Street Suite 11 Monticello, MN 55362 The Engineering Department has reviewed the survey dated 04/16/2020 as prepared Webb Surveying and offers the following comments: General Comments 1. Please add drainage and utility easements to survey and provide legal descriptions for the easements. The subdivision ordinance requires "(C) Width and location. An easement for drainage and utilities at least six feet wide shall be provided along each side line of each lot and an easement of 12 feet wide shall be provided along the front and rear line of each lot." 2. A proposed grading and drainage plan will be required for lot 7 at the time of development. The City is not responsible for errors and omissions on the submitted plans. The owner, developer, and engineer of record are fully responsible for changes or modifications required during construction to meet the City's standards. Please have the applicant provide a written response addressing the comments above. Please contact the Engineering Department with any questions. Sincerely, Ryan Melhouse Engineering Technician www.ci.monticeIIo.mn.us City Council Agenda: 06/22/2020 2G. Consideration to adopting Resolution 2020-49 accepting bids and awarding a contract to All Elements Inc. for the Community Center Roofing Proiect, City Proiect No 200004 including the base bid and bid alternate 1 for a total amount of $338,236. (ML, AM, JH, RM) A. REFERENCE AND BACKGROUND: On May 11, 2020, the City Council authorized staff to prepare and solicit bids for the replacement of a portion of the roof of the Community Center. The Community Center roof is the original twenty -year-old roof except for the roof section that was replaced over the pool area in 2012. There are many areas of the original roof that have leaked causing saturation of the roof insulation material. The existing EPDM membrane is in need of replacement. This material will be replaced with a PVC membrane similar to the material used over the pool area. The project was bid as a base bid area, which includes the area shown in green, and a bid alternate which includes the area shown in red in the exhibit below. The PVC membrane would have a 15 -year warranty and the typical lifespan for a PVC roofing system is 20-30 years. The project required a mandatory pre-bid meeting and during this walkthrough it was noted that some electrical conduit was placed near the roof deck which has the possibility to be damaged which could cause some power outages and staff will work to minimize the impacts and have an electrician on standby to repair any damaged wiring. A total of 2 bids were received electronically from Quest CDN and the summary is as follows: City Council Agenda: 06/22/2020 COMMUNITY CENTER ROOFING PROJECT All Elements, Inc. JG Hause Construction, Inc. Base Bid $250,837 $334,986 Alternate 1 $87,399 $173,675 Total Base Bid Plus Alternate 1 $338,236 $508,661 Al. Budget Impact: The 2020 Budget included $100,000 for roof repairs. With the current shutdown of the community center there are no longer funds available in the 2020 budget or the fund's reserves for any projects. We are proposing that liquor store funds be used for the roof replacement. Total Project Budget Engineering/Legal/Admin $15,000 Construction Contract including contingency $350,000 Project Total $365,000 A2. Staff Workload Impact: Staff time has included preparing a bid package and administering the contract and staff will manage the project. B. ALTERNATIVE ACTIONS: 1. Consideration to adopting Resolution 2020-49 accepting bids and awarding a contract to All Elements Inc. for the Community Center Roofing Project, City Project No 200004, including the base bid and bid alternate 1 for a total amount of $338,236. 2. Motion to deny. C. STAFF RECOMMENDATION: City staff recommends Alternative 1. D. ATTACHEMENTS A. Resolution 2020-49 B. Bid Specifications CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2020-49 ACCEPTING BIDS AND AWARDING CONTRACT FOR THE MONTICELLO COMMUNITY CENTER ROOFING PROJECT, CITY PROJECT NO.200004 WHEREAS, pursuant to an advertisement for bids for the project consisting of replacing a portion of the roof of the Monticello Community Center. Bids wXe received, opened, and tabulated, and the following bids were found to comply with the advertisement for bids: COMMUNITY CENTER AQQFING PROJECT AIIJWnts, Inc. JG Hause Construction, Inc. Base Bid 250,837.00 $334,986.00 Alternate 1 87,399.0 $173,675.00 Total Base Bid Plus Alternate 1 $338,236. 508,661.00 LJ WHEREAS, the bid from All Elements Inc. in the amount of $338,236 for the Monticello Community Center Roof Project, City Project 200004, in ac*ance with the approved plans and specifications and advertisement for bids, is the lowest reble bidder and shall be and hereby is accepted. AON NOW THEREFORE, BE IT HEREB Y RESOL VED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO: 1. The Ma7or and City Administrator are hereby authorized and directed to enter into a contract with said bidder for the construction of said improvements for and on behalf of the City of Monticello. 2. The City Administrator is herebyyhorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until a contract has been executed. IAIL , ADOPTED BY the Monticello City Council this 22nd day of June 22, 2020. CITY OF MONTICELLO ATTEST: Brian Stumpf, Mayor Jennifer Schreiber, City Clerk Prepared By: City of Monticello 505 Walnut Street Suite #1 Monticello, MN 55362 Matt Leonard, P.E. City Engineer/ Public Works Director Email: matt. leonardkci.monticello.mn.us Phone: 763-295-2711 Fax: 763-271-3272 Website: www.ci.monticello.mmus CITY OF MONTICELLO SPECIFICATIONS FOR COMMUNITY CENTER ROOFING PROJECT FOR THE CITY OF MONTICELLO MINNESOTA May 15, 2020 Table of Contents ADVERTISEMENT FOR BIDS....................................................................................................................................... 5 BIDFORM........................................................................................................................................................................ 6 INSTRUCTIONS TO BIDDERS...................................................................................................................................... 8 1. EXAMINATION OF PLANS, SPECIFICATIONS, AND SITE OF WORK ...................................................... 8 2. BID SECURITY................................................................................................................................................... 8 3. CONTRACT DOCUMENTS............................................................................................................................... 8 4. PREPARATION OF BID..................................................................................................................................... 8 5. CONDITIONS IN SUBMITTED BID................................................................................................................. 9 6. DELIVERY OF BIDS.......................................................................................................................................... 9 7. REJECTION OF BIDS......................................................................................................................................... 9 8. WITHDRAWAL OF BIDS.................................................................................................................................. 9 9. OPENING OF BIDS............................................................................................................................................. 9 GENERAL CONDITIONS.............................................................................................................................................. 10 1. IN GENERAL..................................................................................................................................................... 10 2. DEFINITIONS....................................................................................................................................................10 3. INTERPRETATION OF PROPOSED CONTRACT DOCUMENTS...............................................................11 4. FORM OF CONTRACT..................................................................................................................................... 11 5. CONTRACT PERFORMANCE AND PAYMENT BONDS............................................................................ 11 6. CONTRACTOR'S INSURANCE...................................................................................................................... 11 A. Workmen's Compensation Insurance.............................................................................................................12 B. General Liability Insurance............................................................................................................................ 12 7. COMPLIANCE WITH LAWS, BUILDING CODES, AND REGULATIONS ................................................ 13 A. Responsible Contractor Criteria..................................................................................................................... 14 8. PERMITS AND LICENSES.............................................................................................................................. 14 9. ASSIGNMENT OF CONTRACT...................................................................................................................... 14 10. SUBCONTRACTING....................................................................................................................................14 11. CONTRACTOR'S RESPONSIBILITIES...................................................................................................... 15 12. TERMINATION OF CONTRACTOR'S RESPONSIBILITY....................................................................... 15 13. PROSECUTION OF WORK......................................................................................................................... 15 14. LIMITATIONS OF OPERATIONS............................................................................................................... 16 15. CONFORMITY WITH PLANS AND ALLOWABLE DEVIATIONS........................................................ 16 16. COORDINATION OF PLANS AND SPECIFICATIONS............................................................................ 16 17. CONTRACTOR'S RIGHT TO REQUEST CHANGES................................................................................ 16 18. ALTERATIONS OF PLANS OR CHARACTER OF WORK...................................................................... 16 19. INCREASED OR DECREASED QUANTITIES OF WORK....................................................................... 17 20. CHANGES IN THE WORK.......................................................................................................................... 17 2 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. CLAIMS AND PROTESTS........................................................................................................................... 18 SUPERINTENDENCE AND SUPERVISION.............................................................................................. 19 ENGINEER'S STATUS................................................................................................................................. 19 INSPECTION OF WORK.............................................................................................................................. 19 DELAYS AND EXTENSION OF TIME....................................................................................................... 20 CORRECTION OF WORK BEFORE FINAL PAYMENT.......................................................................... 20 CORRECTION OF WORK AFTER FINAL PAYMENT............................................................................. 21 FAILURE TO COMPLETE WORK ON TIME............................................................................................ 21 THE RIGHT OF THE OWNER TO DO THE WORK..................................................................................21 RIGHT OF THE OWNER TO DECLARE CONTRACTOR IN DEFAULT ................................................ 22 EXERCISE OF THE RIGHT TO DECLARE IN DEFAULT....................................................................... 23 QUITTING THE SITE...................................................................................................................................23 COMPLETION OF THE WORK AFTER DEFAULT.................................................................................. 23 PARTIALDEFAULT.................................................................................................................................... 23 SCOPEOF PAYMENT................................................................................................................................. 24 APPLICATION FOR PAYMENTS...............................................................................................................24 PARTIAL PAYMENT................................................................................................................................... 24 CERTIFICATES OF PAYMENT.................................................................................................................. 25 PAYMENTS WITHHELD.............................................................................................................................25 FINAL INSPECTION.................................................................................................................................... 26 FINALPAYMENT........................................................................................................................................ 26 NO WAIVER OF LEGAL RIGHTS.............................................................................................................. 26 DEFENSE OF CLAIMS OR SUITS..............................................................................................................27 PATENTED DEVICES, MATERIALS, AND PROCESSES........................................................................27 MATERIALS................................................................................................................................................. 28 DEFECTIVEWORK..................................................................................................................................... 29 PROTECTION OF THE WORK................................................................................................................... 29 DAMAGE TO EXISTING IMPROVEMENTS............................................................................................. 30 PROTECTION AND RESTORATION OF PROPERTY.............................................................................. 31 PRIVILEGES OF CONTRACTOR IN STREETS, ALLEYS, AND RIGHTS-OF-WAY ............................ 32 WORK DURING INCLEMENT WEATHER............................................................................................... 32 NIGHTWORK.............................................................................................................................................. 33 USEOF EXPLOSIVES................................................................................................................................. 33 NOISE ELIMINATION.................................................................................................................................33 WATER.......................................................................................................................................................... 33 SANITARYPROVISIONS........................................................................................................................... 33 FOSSILS........................................................................................................................................................ 33 ACCIDENT PREVENTION..........................................................................................................................33 "OR EQUAL" CLAUSE................................................................................................................................ 34 LABOR.......................................................................................................................................................... 34 DISCRIMINATION BASED ON RACE, CREED, COLOR PROHIBITED IN CONTRACT .................... 34 3 62. SITES TO BE KEPT CLEAN........................................................................................................................ 35 63. MEASUREMENTS.......................................................................................................................................35 64. GUARANTEE................................................................................................................................................36 SPECIAL PROVISIONS.................................................................................................................................................37 PART1 GENERAL.........................................................................................................................................................37 PART2 PRODUCTS...................................................................................................................................................... 41 PART3 EXECUTION.....................................................................................................................................................43 4. STARTING AND COMPLETION DATES..............................................................................................................1 5. FAILURE TO COMPLETE WORK.........................................................................................................................1 6. MAPS.........................................................................................................................................................................1 7. CERTIFICATE OF COMPLIANCE WITH MINNESOTA WITHHOLDING TAX...............................................2 8. AFFIDAVIT OF NON-COLLUSION.......................................................................................................................2 9. SUPERINTENDENCE AND SUPERVISION..........................................................................................................2 CONTRACTFOR CONSTRUCTION.............................................................................................................................. 3 CONTRACTOR VERIFICATION OF COMPLIANCE...................................................................................................5 AFFIDAVIT AND INFORMATION REQUIRED OF BIDDERS................................................................................... 6 Affidavitof Non -Collusion ............................................................................................................................................6 FairTrade Items.............................................................................................................................................................7 APPENDIX........................................................................................................................................................................ 8 S ADVERTISEMENT FOR BIDS FOR COMMUNITY CENTER ROOFING PROJECT FOR THE CITY OF MONTICELLO, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids will be received by the City of Monticello, Wright County, Minnesota, for the following facility maintenance: Community Center roof replacement as specified. Bids for the 2020 Community Center Roof Project will be received on-line through QuestCDN vBid until Thursday June 18, 2020, at 10:00 a.m. local time at which time the on-line Bids received will be publicly opened and read. Immediately following expiration of the time for receiving bids, representatives of the City of Monticello will publicly view bids located at City Hall at 505 Walnut Street, Suite 1, Monticello, MN 55362. The as -read on-line mm results will be available at www.questcdn.com following the bid opening. The Project replacing the Community center roof with a base bid of approximately 34,000 sq ft and an alternate of an additional 21,000 sq ft. The provisions of MINN. STAT. 16C.285 Responsible Contractor are imposed as a requirement of this contract. All bidders and persons or companies providing a response/submission to the Advertisement for Bids of the City of Monticello shall comply with the provisions of the statute. Information and Bidding Documents for the Project can be found at www.questcdn.com. Bidding Documents may be downloaded from the website for a nonrefundable fee of $30 by inputting Quest project number 7106070 on the websites Project Search page. The website will be updated periodically with addenda, lists of registered plan holders, reports, and other information relevant to submitting a Bid for the Project. All official notifications, addenda, and other Bidding Documents will be offered only through the website www.questcdn.com. Neither Owner nor Engineer will be responsible for Bidding Documents, including addenda, if any, obtained from other sources. Bids will only be accepted via the electronic bidding service through QuestCDN. The City Council reserves the right to reject any and all bids and to waive any bids received without explanation. No bid may be withdrawn for a period of 60 days. For all further requirements regarding bid submittal, qualifications, procedures, and contract award, refer to the Instructions to Bidders that are included in the Bidding Documents.. DATED: May 15 2020 By: Matt Leonard City Engineer/Public Works Director Monticello, Minnesota To be published in the Monticello Times: May 28, 2020 BIDS DUE: Thursday June 18, 2020 10:00 A.M. MONTICELLO CITY HALL BID FORM FOR COMMUNITY CENTER ROOFING PROJECT FOR THE CITY OF MONTICELLO, MINNESOTA City Engineer City of Monticello 505 Walnut Street, Suite #1 Monticello, Minnesota 55362 Dear City Engineer: Firm Name: Address: Phone: 1. The following bid is made for Community Center Roofing Improvements 2. The undersigned certifies that the contract documents listed in the instruction to bidders have been carefully examined and that the site of the work has been personally inspected. The undersigned declares that the amount and nature of the work to be done is understood and that at no time will misunderstanding of the contract documents be pleaded. On the basis of the contract documents, the undersigned proposes to furnish all necessary apparatus, traffic control, and other means of construction, to do all the work and furnish all the materials in the manner specified, to finish the entire project within the time hereinafter specified, and to accept as full compensation therefore the sum stated below. 3. Item I: Base Bid: Installing a watertight PVC roofing membrane for areas shown as base bid on the provided map. Approximate roofing area 34,000 sf for a lump sum price of dollars ($ ) Item II: Bid Alternate A: Installing a watertight PVC roofing membrane for areas shown as Alternate A areas as shown on the provided map. Approximate roofing area 21,000 sf for a lump sum price of dollars ($ ) 4. The undersigned further proposes to execute the contract agreement and to furnish satisfactory contract performance and payment bonds within (10) days after notice of the award of contract has been received. The undersigned further proposes to begin work as specified, to complete the work on or before the date specified, and to maintain at all times contract performance and payment bonds approved by the City in an amount equal to the total bid. 5. Accompanying this bid is the bid security required to be furnished by the contract documents, the same being subject to forfeiture in the event of default by the undersigned. 6 6. In submitting this bid, it is understood that the right is reserved by the owner to reject any or all bids and to waive informalities. 7. This bid may not be withdrawn after the opening of the bids and shall be subject to acceptance by the owner for a period of thirty (30) calendar days from the opening thereof. 8. If a corporation, what is the state of incorporation: 9. If a partnership, state full names of all co-partners: OFFICIAL ADDRESS Title 0 Title Date: FIRM NAME INSTRUCTIONS TO BIDDERS 1. EXAMINATION OF PLANS, SPECIFICATIONS, AND SITE OF WORK The bidder shall examine to his satisfaction the quantities of work to be done as determined from the plans and specifications. Quantities indicated by the engineer on drawings or elsewhere are estimated only, and bidders must rely on their own calculations. Bidders shall be thoroughly familiar with the contract documents, including all general conditions and special conditions. Bidders shall inform themselves of the character and magnitude of work and the conditions under which the work is to be performed concerning the site of the work, the structure of the ground, the existence of surface and ground water, availability of drainage, the obstacles which may be encountered, means of approach to the site, manner of delivering and handling materials, facilities of transporting equipment, traffic control, and all other relevant matters pertaining to the complete execution of this contract. No plea of ignorance of conditions that exist or that may hereafter exist or of difficulties that will be encountered in the execution of the work hereunder which result from the failure to make necessary examinations and investigations will be accepted as sufficient excuse for any failure or omission on the part of the contractor to fulfill in every detail all the requirements of this contract or will be accepted as a basis for any claim whatsoever for extra compensation or for an extension of time. No bidder may rely upon any statements or representations of any officer, agent, or employee of the owner with reference to the conditions of the work, of the character of the soil, or other hazards which may be encountered in the course of construction. 2. BID SECURITY Each bid shall be accompanied by a bid security in the form and amount as specified in the advertisement for bids. Such bid security is a guaranty that the bidder will enter into a contract with the owner for the work described in the bid, and the amount of the bid security of a successful bidder shall be forfeited to the owner as liquidated damages in the event that such bidder fails to enter into a contract and furnish the required contract performance and payment bonds within ten (10) days of notice of award. 3. CONTRACT DOCUMENTS The contract documents will consist of the advertisement for bids, instructions to bidders, general conditions, special conditions, bid form, form of contract, and all plans and drawings. These documents are on file with the owner. 4. PREPARATION OF BID A mandatory pre-bid meeting will be held for this project. Pre-bid meetings are scheduled for the following dates located at the project site: • June 3rd — 1:00 PM June 4th — 11:00 AM Bidders are to meet in the Community Center lobby near the climbing wall and bidders are required to register by e -mailing matt. leonardgci.monticello.mn.us. If more than 10 people are expected at any given meeting an additional meeting will be provided on request. The bidder shall submit the bid on the forms provided by the engineer without removing them from the bound contract documents. They shall also submit a duplicate bid on the additional unbound forms provided by the City. The blank spaces in the bid form shall be filled in correctly with ink where indicated for each and every item for which a quantity is given, and the bidder shall state the prices for which he proposes to do each item of the work contemplated. The submitted bid shall be signed correctly with ink. If bid is made by an individual, his name and post office address shall be shown. If made by a firm or partnership, the name and post office address of each member of the firm or partnership shall be shown. If made by a corporation, the person signing the bid shall show the name of the state under the law of which the corporation was chartered and names, titles, and business addresses of the president, secretary, and treasurer. All bids from corporations shall bear the official seal of the corporation. S. CONDITIONS IN SUBMITTED BID The bidder shall not stipulate in his bid any conditions not provided for on the Bid Form. 6. DELIVERY OF BIDS This project will be bid using QuestCDN's on-line bidding tool known as VirtuBidTM (vBidTM). Only bids received through vBidTMwill be accepted. See below for instructions on the use of this bidding tool. 7. REJECTION OF BIDS Bids may be rejected if they show any omission, alteration of form, additions not called for, conditional bids, or alternate bids not specified, or irregularities of any kind. Bids in which the prices are obviously unbalanced may be rejected. 8. WITHDRAWAL OF BIDS A bidder may withdraw his bid without prejudice to himself provided he files a written request with the owner before the hour of letting, and such withdrawn bid may be modified and resubmitted by the bidder at any time prior to the hour set for the opening of bids. 9. OPENING OF BIDS This project will be bid using QuestCDN's on-line bidding tool known as VirtuBidTM (vBidTM). Only bids received through vBidTMwill be accepted. See below for instructions on the use of this bidding tool. GENERAL CONDITIONS CITY OF MONTICELLO, MINNESOTA 1. IN GENERAL The standard form of the American Institute of Architects entitled "The General Conditions of the Contract" and containing Articles 1 to 14 inclusive is a part of these specifications, except that the following general conditions shall take precedence over and modify any statements of the "General Conditions of the Contract" and shall be used in connection with them as part of the contract documents. A copy of these general conditions of the contract is on file in the owner's offices and is subject to inspection by this contractor. Unfamiliarity with the terms of these general conditions of the contract will not relieve this contractor of the terms contained therein. The word "architect" in the general conditions of the contract shall be construed to mean the same as "engineer" in this specification. 2. DEFINITIONS The following terms when used in the contract documents have the intent and meaning as given below: (a) The "Owner" means the City of Monticello, Minnesota. (b) "Engineer" means the consulting engineers as designated for the project by the owner, or in this case a representative of the City. (c) "Contract Documents" are the advertisement for bid, information to bidders, general conditions, special provisions, special conditions, bid form, form of contract, and all plans and drawings. (d) "Inspector" means an authorized representative of the engineer assigned to make any or all necessary inspections of the work performed and the materials furnished by the contractor. (e) "Laboratory" means the testing laboratory which may be approved by the engineer to inspect and determine the suitability of materials. (f) "Bidder" means an individual, firm, or corporation submitting a bid for the work contemplated, acting directly or through a duly authorized representative. (g) "Contractor" means the individual, firm, or corporation with whom the owner contracts to complete the work and unless specified otherwise includes subcontractors. (h) "Bid Form" means the prepared form so marked in the contract documents on which the bidder is to or has submitted his, their, or its bid for the work contemplated. (i) "Plans" means all approved drawings or reproduction of drawings pertaining to the construction of the work and appurtenances. 0) "Specifications" means the directions, conditions, provisions, and requirements contained herein, together with all written agreements made or to be made pertaining to the method and manner of performing the work or to the quantities of materials to be furnished under the contract. (k) "Bid" means the written bid of the bidder on the form furnished for the work contemplated. (1) "Bid Guaranty" means the security designated in the bid to be furnished by the bidder as a guarantee of good faith to enter into a contract with the owner if the work is awarded to him. (m)"Contract" means the agreement covering the performance of the work and the furnishing of 10 materials in the construction of the work. The contract shall include the "contract documents" and "contract bond", also any and all supplemental agreements which reasonably may be required to complete the construction of the work in a substantial and acceptable manner. (n) "Contract Bond" means the approved form of security furnished by the contractor and his surety or sureties as a guarantee of good faith on the part of the contractor to execute the work in accordance with the terms of the contract. (o) "Surety" means the individual or corporate body which is bound with and for the contractor for the acceptable performance of the contract and for his payment of all obligations pertaining to the work. (p) The term "Work" of the contractor or subcontractor includes labor or materials or both. (q) Meaning of expressions. In order to avoid cumbersome and confusing repetition of expressions in these specifications and whenever it is provided that anything is or is to be done, or as, or when, or where "contemplated", "required", "directed", "specified", "authorized", "ordered", "given", "designated", "indicated", "considered necessary", "permitted", "suspended", "approved", "acceptable", "unacceptable", "suitable", "unsuitable", "satisfactory", "unsatisfactory", or "sufficient", it shall be taken to mean and intend by or to the engineer. 3. INTERPRETATION OF PROPOSED CONTRACT DOCUMENTS If any person contemplating submitting a bid for the proposed contract is in doubt as to the true meaning of any part of the plans, specifications, or other proposed contract documents, he may submit to the engineer a written request for an interpretation thereof. The person submitting the request will be responsible for its prompt delivery. Any interpretation of the proposed documents will be made only by addendum duly issued, and copy of such addendum will be mailed or delivered to each person receiving a set of such contract documents and such other prospective bidder as have requested that they be furnished with a copy of each addendum. The owner will not be responsible for any other explanation or interpretations of the proposed contract documents. 4. FORM OF CONTRACT The form of contract to be used shall be the form prescribed and provided by the owner in the contract documents. 5. CONTRACT PERFORMANCE AND PAYMENT BONDS Before entering into contract, successful bidders must furnish surety company contract performance and payment bonds in full amount of contract with suitable penalties provided therein guaranteeing faithful performance of contract and payment of all obligations arising thereunder in accordance with terms thereof. Form of bond and surety thereon subject to approval of owner and shall cover work done under contract for period of twelve (12) months beyond date set shown in original contract for completion of same. The bonds shall be maintained in force for twelve months after completion of the work and acceptance by the City. This contractor shall pay premium for bonds. 6. CONTRACTOR'S INSURANCE No contractor or subcontractor shall commence work under this contract until he has obtained at his own cost and expense all insurance required by this article, such insurance to be approved by the owner and maintained by the contractor until final completion of the work. Completed operations II insurance shall also be maintained by the contractor for a period of one (1) year after final completion date. A. Workmen's Compensation Insurance The contractor shall take out and maintain for the duration of this contract statutory workmen's compensation insurance and employer's liability insurance as shall be required under the laws of the state of Minnesota. B. General Liability Insurance 1. Public Liability Insurance The contractor shall take out and maintain during the life of this contract such public liability and property damage insurance as shall protect him from all claims for bodily injury, including accidental death, as well as from all claims for property damage arising from operations under this contract. The minimum limits which are required are: Public Liability, $1,000,000 per each occurrence, General Aggregate, $1,000,000, and Worker's Compensation, $100,000 (employer's liability limit). Such policy shall include coverage for: (a) Injury to or destruction of any property arising out of the collapse of or structural injury to any building or structure due: i. to grading of land, excavation, borrowing, filling, backfilling, tunneling, pile driving, coffer -dame work, or caisson work, or ii. to moving, shoring, underpinning, raising, or demolition of any building or structure or removal or rebuilding of any structural support thereof. (b) Injury to or destruction of wires, conduits, pipes, mains, sewers, tanks, tunnels, any similar property, and any apparatus in connection therewith, beneath the surface of the ground or water, caused by and occurring during the use of mechanical equipment for the purpose of grading land, paving, excavating, drilling, borrowing, filling, backfilling, or pile driving or injury to or destruction of property at any time resulting therefrom. (c) Injury to or destruction of any property arising out of blasting or explosion. 2. Automobile Insurance The contractor shall carry automobile insurance on all automotive equipment owned, rented, or borrowed in the minimum amount of $500,000 combined single limit. 3. Contractual Liability Insurance The contractor agrees to hold harmless and indemnify the owner, the engineer, and their agents from every claim, action, cause of action, liability, damage, expense, 12 or payment incurred by reasons of any bodily injury including death or property damage resulting from the contractor's operations on this project. 4. Owner's Protective Liability and Property Damage Insurance The contractor shall provide owner's protective liability and property damage insurance in the name of the owner and the engineer insuring against bodily injury and property damage liability in the limits set forth above for which they may become legally obligated to pay as damages sustained by any persons caused by accident and arising out of operations performed for the named insured by independent contractors and general supervision thereof. C. Builder's Risk --Fire and Extended Coverage Insurance If the nature of the entire installation or portion thereof is such that it is insurable against the perils of fire, extended coverage, vandalism, and malicious mischief, such insurance shall be procured and maintained by the contractor in behalf of himself, the owner, and his subcontractors on a complete value form. Insurance certificates evidencing that the above insurance is in force with companies acceptable to the owner and in the amounts required shall be submitted to the owner for examination and approved concurrently with the execution of the contract, after which they shall be filed with the owner. In addition to the normal information provided on the insurance certificates, they shall specifically provide that: 1. A certificate will not be modified except upon ten days' prior written notice to the owner; 2. Coverage is included for blasting, collapse, and underground hazards; and 3. The contractual liability hazard has been insured. 7. COMPLIANCE WITH LAWS, BUILDING CODES, AND REGULATIONS The bidder is assumed to have made themselves familiar with all codes, state laws, ordinances, and regulations which in any manner affect those engaged or employed in the work, or the materials or equipment used in or upon the improvement, or in any way affect the conduct of the work; and no plea of misunderstanding will be considered on account of the ignorance thereof. The provision of such codes, laws, or ordinances are deemed to be a part of these specifications, and the contractor will be bound by the provisions thereof. The contractor shall, and also by a surety, agree to indemnify and save harmless the owner and all of its officers, agents, and servants against any claim or liability arising from or based on the violation of any such law, ordinance, regulation, or decrees, whether by themselves or their employees. If the contractor shall discover any provisions in the plans, contract, or these specifications, or any direction of the engineer or inspector which is contrary to or inconsistent with any such law, ordinance, regulation, or decree, they shall forthwith report its inconsistency to the engineer in writing. 13 A. Responsible Contractor Criteria 1. Any prime contractor or subcontractor that does not meet the minimum criteria established for a "responsible contractor" as defined in Minn. Stat. § 16C.285, subd. 3, or fails to verify that it meets those criteria is not a responsible contractor and is not eligible to be awarded a construction contract for the Project or to perform work on the Project. 2. Responding contractors shall submit to the City a signed statement under oath by an owner or officer verifying compliance with each of the minimum criteria in Minn. Stat. § 16C.285, subd. 3, at the time that it responds to this solicitation document. 3. A prime contractor shall submit to the City, upon request, copies of the signed verifications of compliance from all subcontractors. 4. A false statement under oath verifying compliance with any of the minimum criteria shall make the prime contractor or subcontractor that makes the false statement ineligible to be awarded a construction project and may result in termination of a contract awarded to a prime contractor or subcontractor that submits a false statement. 8. PERMITS AND LICENSES The contractor shall procure all permits and licenses, pay all charges and fees, and give all notices necessary and incidental to the due and lawful prosecution of work. 9. ASSIGNMENT OF CONTRACT No assignment by the contractor of any principal construction contract or any part thereof or of the funds to be received thereunder by the contractor will be recognized unless such assignment has had the written approval of the owner and the surety has been given due notice of such assignment and has furnished written consent thereto. In addition to the usual recitals in assignment contracts, the following language must be set forth: "It is agreed that the funds to be paid to the assignee under this assignment are subject to a prior lien for services rendered or materials supplied for the performance of the work called for in said contract in favor of all persons, firms, or corporations rendering such services or supplying such materials." 10. SUBCONTRACTING All subcontractors shall be subject to the approval of the owner and the engineer, and no subcontracts shall be let without such approval. According to Minnesota Statutes 471.425, Subd. 4a. The prime contractor is required to pay any subcontractor within ten (10) days of the prime contractor's receipt of payment from the City for undisputed services provided by the subcontractor. The prime contractor is required to pay interest of 1'/2%/month of any part of a month to the subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than 14 $100, the prime contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from a prime contractor must be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 11. CONTRACTOR'S RESPONSIBILITIES The contractor shall furnish all necessary machinery, tools, labor, and material of every character required and shall fully complete the work in accordance with the plans, specifications, and detail drawings for the prices bid. The entire work to be performed under the contract for this improvement is to be at the contractor's risk, and they are to assume the responsibility for and risk of all damages to the work or to property adjacent to or on the line of said work. The contractor shall have charge of and be responsible for the entire improvement until its completion and acceptance. Contractor shall be liable for any defects which may appear to be discovered on their work. Whenever the contractor is not present on the work, directions will be given to the superintendent or foreman who may have immediate charge thereof and shall by them be received and strictly obeyed. The contractor shall designate one person who shall have charge of the job and to whom the inspector shall give directions. If any person employed on the work shall refuse or neglect to obey the directions of the engineer or their duly authorized representative in anything relating to the work or shall appear to be incompetent, disorderly, or unfaithful, they shall, upon the request of the engineer, be at once discharged and not again employed upon any part of the work. 12. TERMINATION OF CONTRACTOR'S RESPONSIBILITY Except as otherwise provided for in these specifications and in the contractor's bond, the contractor's responsibility on the contract shall continue until final acceptance of the work by the owner upon recommendation of the engineer, such acceptance to be made promptly after final completion of the work and thereafter until all obligations contained in the contract shall have been fully performed by the contractor according to the terms of the contract. 13. PROSECUTION OF WORK All dealings of the owner will be with the contractor. No work shall be started until the contract has been executed. Definite notice of intention to start work shall be given to the owner at least five (5) days in advance of beginning the work. Such starting time shall be within ten (10) calendar days after the date of receipt of notice to proceed. Should the prosecution of the work for any reason be discontinued temporarily by the contractor with the consent of the engineer, the engineer shall be notified at least twenty-four (24) hours before again resuming operations. The contractor shall submit, at such times as may reasonably be requested by the engineer, schedules which shall show the order in which the contractor proposes to carry on the work with dates at which the contractor will start the several parts of the work and estimated dates of completion of the several parts. If deemed necessary by the engineer, they shall have the right to change such schedule of operation as required. The work shall be prosecuted in such manner as to insure its completion within the time set for it in the contract (September 30, 2020). In case of failure to prosecute the work in such a manner as to ensure its completion within the date specified, the engineer shall have the right to require the 15 contractor to place in operation such additional force and equipment as is deemed necessary. 14. LIMITATIONS OF OPERATIONS In case of a dispute arising between two or more contractors engaged on the same work as to the respective rights of each under these specifications, the engineer shall determine the matters at issue and shall define the respective rights of the various interest involved in order to secure the completion of all parts of the work in general harmony and with satisfactory results, and their decisions shall be final and binding on all parties concerned and shall not in any way be a cause for claim for extra compensation by any of the parties. 15. CONFORMITY WITH PLANS AND ALLOWABLE DEVIATIONS No deviation from the plans for the work of the approved working drawings of the structures will be permitted without the written order of the engineer. 16. COORDINATION OF PLANS AND SPECIFICATIONS This contractor shall take no advantage of any apparent error or omission in the plans or specifications, but the engineer shall be permitted to make such corrections and interpretations as may be deemed necessary for the fulfillment to the intent of the plans and specifications. Any work not herein or on the plans specifically specified but which may be fairly implied or understood as included in the contract shall be done by the contractor without extra charge. Any ambiguity or discrepancy in the plans and specifications shall be adjusted by using the best class of work or materials. In the case of any discrepancy between the scale and figures on all plans, drawings, etc., the figured dimensions shall govern. In the case of any discrepancy between the quantities shown in the bid and those shown on the plans, the plans shall prevail. In case any other discrepancy occurs between the plans and these specifications, the decision of the engineer shall be decisive thereon. 17. CONTRACTOR'S RIGHT TO REQUEST CHANGES If the contractor shall discover prior to or during construction anything in the plans or specifications or in supplementary directions by the engineer which in the opinion of the contractor appears to be faulty engineering or design, they shall forthwith advise the engineer in writing of the particulars. It is understood and agreed that if no objection is raised by the contractor under the provisions of this paragraph, the contractor waives any right to contest the provisions of this contract on the basis of faulty engineering or design. 18. ALTERATIONS OF PLANS OR CHARACTER OF WORK The engineer is given the right as the work progresses to make such alterations in the plans or in the character of the work as may be considered necessary or desirable in order to complete fully and perfect the construction of the work. Such changes shall in no way invalidate the contract. The contractor will be informed in writing of all or any such alterations in character of work before being ordered to perform such work. After receipt of such notice, the contractor will be given a reasonable length of time to accept or to protest the performance of work covered by such alterations. 16 Should the contractor, after having been notified and before any agreement has been reached, perform any of the work covered by such alterations, it will be construed that contractor has accepted such alterations of the work. The plans and specifications show the work to be performed. Construction conditions may require that minor changes be made in location and installation of the work and equipment to be furnished and other work to be performed hereunder; and the contractor, when ordered by the engineer, shall make such adjustments and changes in said locations and work as may be necessary without additional charge, provided such adjustments and changes do not alter the character, quantity, or cost of work as a whole, and provided further the plans and specifications showing such adjustments and changes are furnished the contractor by the engineer within a reasonable time and before any work involving such adjustments and changes are made. 19. INCREASED OR DECREASED QUANTITIES OF WORK The engineer is given the right to increase or decrease any or all of the items specified in the plans, bid, and contract, including the elimination of one or more of such items. Such changes shall in no way invalidate the contract. The owner, through the engineer, reserves the right to terminate the contract as it applies to the item or items in question and to make such arrangements as he may deem necessary to complete such item or items of work. No allowance for anticipated profits will be made. 20. CHANGES IN THE WORK The owner, to the extent authorized by law, may order extra work or make changes by altering, adding to, or deducting from the work without invalidating the contract, and the contract sum will be adjusted accordingly. No such order for extra work or change shall be valid unless authorized by official action of the owner and communicated to the contractor in writing. All such work shall be executed under the conditions of the original contract, except that any claim for extension of time caused thereby shall be adjusted at the time of ordering such change. The value of any authorized extra work or changes shall be determined for purposes of compensating the contract in one or more of the following ways: A. By unit prices named in the contract wherever such unit prices are applicable to the extra work or change; B. By an acceptable lump sum proposed from the contractor; C. By force account paid for in the following manner: 1. For all labor and foreman in the direct charge of the specific work, the contractor will receive the actual wages paid for each and every hour that said labor and foreman are actually engaged in such work, plus the cost of bond, insurance, and taxes allowable to such wage cost, to which cost shall be added 17 15% of the sum thereof. No charge shall be made by the contractor for organization or overhead expenses; 2. For all materials used, the contractor will receive the actual cost of such materials, including freight charges as shown by original receipted bills, to which cost shall be added ten percent (10%) of the sum thereof. Where materials are not specifically purchased for "force account" work but are taken from the contractor's stock, the contractor shall submit an affidavit of the quantity, price, and freight on such materials in lieu of original bills and invoices. This affidavit shall be approved by the engineer; 3. For any machinery, trucks, or equipment, including fuel and lubricants which it may be deemed necessary or desirable to use, the contractor will receive a reasonable rental price for each and every hour that said machinery, trucks, and equipment are in use on such work, and to which sum no percentage will be added. Such rental price shall not exceed the rates established by the A. G. C. for this district for comparable rentals and shall be subject to the engineer's approval; 4. The compensation as herein provided shall be received by the contractor as payment in full for work done by "force account," and said fifteen percent (15%) for labor and said ten percent (10%) for materials shall be agreed to cover profit, superintendence, general expense, overhead, bond premiums, insurance, and the use of small tools and equipment for which no rental is allowed; 5. The contractor or their representative and the engineer or their representative shall compare records of work on a "force account" basis at the end of each day. Copies of the records shall be made in triplicate on "force account" forms provided for this purpose by the engineer and signed by both parties. To all such claims for force account work, the contractor shall attach receipted bills for or affidavits of materials used and freight receipts recovering freight on such materials used, and said claims shall be presented to the engineer for payment not later than the twentieth (20) day of the month following that in which the work was actually performed and shall include all labor charges and material charges insofar as they can be verified. Should the contractor refuse or fail to execute the work as directed or to submit the claim as required, the owner may withhold payment of all current estimates until the contractor's refusal or failure is eliminated; or after giving the contractor due notice, the owner may make payment for said work on a basis of a reasonable estimate of the value of the work performed. 21. CLAIMS AND PROTESTS If the contractor claims that any instructions by drawings or otherwise to be unfair or involve extra cost under this contract for which they would claim extra compensation, they shall give the engineer written notice thereof within a reasonable time after the receipt of such instructions and in any event 18 before proceeding to execute the work except in emergency endangering life or property, and the procedure shall then be as provided for changes in the work. No such claim will be valid unless so made. 22. SUPERINTENDENCE AND SUPERVISION The contractor shall keep on their work during its progress a competent superintendent and any necessary assistants, all satisfactory to the engineer. The superintendent shall not be changed except with the consent of the engineer unless the superintendent proves unsatisfactory to the contractor and ceases to be in their employ. The superintendent shall represent the contractor in their absence, and all directions given to the superintendent shall be as binding as if given to the contractor. Important directions shall be confirmed in writing to the contractor. Other directions shall be so confirmed on written request in each case. The contractor shall give efficient supervision to the work using their best skill and attention, shall carefully study and compare all drawings, specifications, and other instructions, and shall at once report to the engineer any error, inconsistency, or omission which may be discovered; but they shall not be held responsible for their existence or discovery. The contractor will be supplied by the engineer copies of the plans and specifications. Said plans and specifications shall be available on the work site at all times during the prosecution of the work. Contractor shall give the work constant attention to facilitate the progress thereof and shall cooperate with the engineer in setting and preserving stakes, bench marks, etc., and in all other things that are necessary for satisfactory completion of the work contemplated. 23. ENGINEER'S STATUS The engineer shall have general supervision and direction of the work. They are the agent of the owner only to the extent provided in the contract documents and as authorized by law. They have authority to stop the work whenever such stoppage may be necessary to insure proper execution of the contract. They are recognized by both parties to the contract as the interpreter of the contract documents. They shall, within a reasonable time, make decisions on all claims of the owner or the contractor on all matters relating to the execution and progress of the work, or the interpretation of the contract documents. The engineer shall decide any and all questions as to quality of material furnished for the work and shall decide all questions regarding the interpretations of specifications or plans relating to the work and shall determine the amount and quantity of the several kinds of work performed and materials furnished which are to be paid for under the contract. Any work not specifically specified on the plans but which may be fairly implied or understood as included in the contract shall be done by the contractor without extra charge, and the engineer shall be permitted to make such corrections and interpretations as may be deemed necessary for the fulfillment to the extent of the plans and specifications. In the case of any discrepancy occurring between the plans and specifications, the decision of the engineer is final. 24. INSPECTION OF WORK The engineer and their representatives shall at all times have access to the work wherever it is in preparation or progress, and the contractor shall provide proper facilities for such access and for inspection. 19 An inspector may be stationed on the work to report to the engineer as to the progress of the work and the manner in which it is performed, and also to report when it appears that the materials furnished or the work performed by the contractor fail to fulfill the requirements of the contract and to call to the attention of the contractor any such failure or infringement. In case of any dispute arising between the contractor and the inspector as to the material furnished or the manner of performing the work, the inspector shall have the authority to reject materials or suspend the work until such matter can be referred to and decided by the engineer. No advice which the inspector may give the contractor shall be construed as binding upon the owner, nor will such advice release the contractor from the fulfillment of the terms of the contract. If the specifications, the engineer's instructions, laws, ordinances, or any public authority require any work to be specially tested or approved, the contractor shall give the engineer timely notice of its readiness for the inspection and, if the inspection is by another authority than the engineer, the date fixed for such inspection. Inspections by the engineer shall be promptly made and where practicable at the sources of supply. If any work shall be covered up without approval or consent of the engineer, it must, if required by the engineer, be uncovered for examination at the contractor's expense. Re-examination of questioned work may be ordered by the engineer; and if so ordered, the work must be uncovered by the contractor. If such work is found in accordance with the contract documents, the owner shall pay the cost of re-examination and replacement. If such work is found not in accordance with the contract documents, the contractor shall pay such cost unless he shall show that the defect in the work was caused by another contractor, in which event the owner shall pay the cost. 25. DELAYS AND EXTENSION OF TIME If the contractor is delayed at any time in the progress of the work by an act or neglect of the owner or the engineer or any employee of either or by any other contractor employed by the owner, or by changes order in the work, or by strike, fire, unusual delay in transportation, unavoidable casualties, or other causes beyond the contractor's control, or by any cause which the engineer shall decide to justify the delay, then the time of completion shall be extended for such reasonable time as the owner may decide; and the decision of the owner shall be binding on both parties and shall not be arbitrary or unreasonable. No such extension shall be made for delay unless claim therefore is made in writing to the engineer within seven (7) days after the period of delay shall have commenced. The contractor shall not be entitled to extension of time for each one of several causes of delay operative concurrently, but only for the actual period of delay, nor shall the contractor be entitled to an extension for causes of delay if one of such causes for which extension is authorized above. The contractor shall have no claim for damages against the owner for delay in performance of the contract due to any act or omission of the owners of any of its representatives, and its sole remedy on account thereof shall be its right to apply to the engineer for extension of time as provided herein. 26. CORRECTION OF WORK BEFORE FINAL PAYMENT The contractor shall promptly remove from the premises all materials condemned by the engineer as failing to conform to the contract, whether incorporated in the work or not, and the contractor shall promptly replace and re -execute its own work in accordance with the contract documents and without expense to the owner and shall bear the expense of making good all work of the other contractors destroyed or damaged by such removal or replacement. 20 All materials not conforming to the requirements of these specifications shall be considered as defective; and all such materials, whether in place or not, will be rejected and shall be removed immediately from the right-of-way unless otherwise permitted. No material which has been rejected, the defects of which have been corrected or removed, shall be used until approval has been given. If the contractor does not remove such condemned work and materials within a reasonable time fixed by written notice, the owner may remove them and may store the material at the expense of the contractor. If the contractor does not pay the expense of such removal within ten (10) days thereafter, the owner may upon ten (10) days' written notice sell such materials at auction or at private sale and shall account for the net proceeds thereof after deducting all the cost and expenses that should have been borne by the contractor. 27. CORRECTION OF WORK AFTER FINAL PAYMENT Neither the final certificate, nor payment, nor any provision of the contract documents shall relieve the contractor of responsibility for faulty material or workmanship; and unless otherwise specified, he shall remedy any defects due thereto and pay for any damage to other work resulting there from which shall appear within a period of one year from the date of final approval and acceptance by the owner. The owner shall give notice of observed defects with reasonable promptness. All questions arising under this article shall be decided by the engineer. 28. FAILURE TO COMPLETE WORK ON TIME The contractor guarantees that they can and will complete the work within the time limit stated in the agreement or within the time as extended as provided elsewhere in the contract documents. In as much as the damage and loss to the owner which will result from the failure of the contractor to complete the work within the stipulated time will be most difficult or impossible of accurate assessment, the damage to the owner for such delay and failure on the part of the contractor shall be liquidated at a daily rate in an amount as specified in the special provisions for each calendar day, Sundays and holidays included, by which the contractor shall fail to complete the work or any part thereof in accordance with the provisions hereof, and such liquidated damages shall not be considered as a penalty. The owner will deduct and retain out of any money due or becomes due hereunder the amount of liquidated damages; and in case those amounts are less than the amount of liquidated damages, the contractor shall be liable to pay the difference upon demand. Permitting the contractor to continue and finish the work or any part of it after the time fixed for its completion or after the date to which the time for completion may have been extended shall in no way operate as a waiver on the part of the owner of any of its rights under the contract. Neither by the taking over of the work by the owner nor by the termination of the contract shall the owner forfeit the right to recover liquidated damages from the contractor or its surety for failure to complete the contract. 29. THE RIGHT OF THE OWNER TO DO THE WORK If the contractor should neglect to prosecute the work properly or fail to perform any provision of the contract, the owner, after three (3) days' written notice to the contractor, may, without prejudice to any other remedy the owner may have, make good such deficiencies and may deduct the cost thereof 21 from the payment then or thereafter due the contractor provided, however, that the engineer shall approve both such action and the amount charged to the contractor. 30. RIGHT OF THE OWNER TO DECLARE CONTRACTOR IN DEFAULT In addition to those instances specifically referred to in other articles herein, the owner shall have the right to declare the contractor in default of the whole or any part of the work if: A. The contractor becomes insolvent; or if B. The contractor makes an assignment for the benefit of creditors pursuant to the statutes of the state of Minnesota; or if C. A voluntary or involuntary petition in bankruptcy is filed by or against the contractor; or if D. The contractor fails to commence work when notified to do so by the engineer; or if E. The contractor shall abandon the work; or if F. The contractor shall refuse to proceed with the work when and as directed by the engineer; or if G. The contractor shall without just cause reduce its working force to a number which, if maintained, would be insufficient in the opinion of the engineer to complete the work in accordance with the approved progress schedule and shall fail or refuse sufficiently to increase such working force when ordered to do so by the engineer; or if H. The contractor shall sublet, assign, transfer, convey, or otherwise dispose of its contract other than as herein specified; or if I. A receiver or receivers are appointed to take charge of the contractor's property or affairs; or if J. The engineer shall be of the opinion that the contractor is or has been willfully or in bad faith violating any of the provisions of this contract; or if K. The engineer shall be of the opinion that the contractor is or has been unnecessarily or unreasonably or willfully delaying the performance and completion of the work, or the award of necessary subcontracts, or the placing of necessary material and equipment orders; or if L. The engineer shall be of the opinion that the work cannot be completed within the time herein provided therefore or within the time to which such completion may have been extended provided, however, that the impossibility of timely completion is, in the engineer's opinion, attributable to conditions within the contractor's control; or if 22 M. The engineer shall be of the opinion that the contractor is not or has not been executing the contract in good faith and in accordance with its terms; or if N. The work is not completed within the time herein provided therefore or within the time to which the contractor may be entitled to have such completion extended. Q. Before the owner shall exercise its right to declare the contractor in default by reasons of the conditions set forth in items number A., D., E., F., G., J., K., L., M., and N., they shall give the contractor an opportunity to be heard on two days' notice at which hearing the contractor may have a stenographer present provided, however, that a copy of such stenographic notes, if any, shall be furnished to the owner. 31. EXERCISE OF THE RIGHT TO DECLARE IN DEFAULT The right to declare in default for any of the grounds specified or referred to in Article 29 hereof shall be exercised by sending the contractor a notice, signed by the engineer, setting forth the ground or grounds upon which such default is declared. 32. QUITTING THE SITE Upon receipt of such notice, the contractor shall immediately discontinue all further operation under this contract and shall immediately quit the site leaving untouched all plant materials, equipment, tools, and supplies then on the site. 33. COMPLETION OF THE WORK AFTER DEFAULT The owner, after declaring the contractor in default, may then have the work completed by such means and in such manner, by contract with or without public letting, or otherwise as it may deem advisable, utilizing for such purpose such of the contractor's plant, materials, equipment, tools, and supplies remaining on the site, and also such subcontractors as it may deem advisable. After such completion, the engineer shall make a certificate stating the expense incurred in such completion, which shall include the cost of re -letting and also the total amount of liquidated damages (at the rate provided for in the specifications) from the date when the work should have been completed by the contractor in accordance with the terms hereof to the date of actual completion of the work. Such certificate shall be binding and conclusive upon the contractor, his sureties, and any person claiming under the contractor as to the amount thereof. The expense of such completion as so certified by the engineer shall be charged against and deducted out of such monies as would have been payable to the contractor if they had completed the work, the balance of such monies, if any, subject to the other provisions of this contract to be paid to the contractor without interest after such completion. Should the expense of such completion so certified by the engineer exceed the total sum which would have been payable under this contract if the same had been completed by the contractor, any such excess shall be paid by the contractor to the owner upon demand. 34. PARTIAL DEFAULT 23 In case the owner shall declare the contractor in default as to a part of the work only, the contractor shall discontinue such part, shall continue performing the remainder of the work in strict conformity with the terms of the contract, and shall in no way hinder or interfere with any other contractors or persons whom the owner may engage to complete the work as to which the contractor was declared in default. The provisions of the clauses herein relating to declaring the contractor in default as to the entire work shall be equally applicable to a declaration of partial default, except that the owner shall be entitled to utilize for completion of the part of the work as to which the contractor was declared in default only such plant, materials, equipment, tools, and supplies as had been previously used by the contractor on such part. 35. SCOPE OF PAYMENT The contractor shall receive and accept the compensation as herein provided in full payment for furnishing all materials, labor, tools, equipment, royalties, fees, insurance, permits, bonds, etc., and for performing all work contemplated and embraced under the contract, and also for all loss or damage arising out of the nature of the work or from the action of the elements until its final acceptance by the owner, and for all risks connected with the prosecution of the work, and also for all expenses incurred by or in consequence of the suspension or discontinuance of said prosecution of the work as herein specified and for completing all of the work embraced in the contract. The contractor shall under this contract price furnish and pay for all material and incidental work, furnish all accessories, and do everything which may be necessary to carry out the contract in good faith, which contemplates everything completed in good working order and of good material with accurate workmanship. 36. APPLICATION FOR PAYMENTS The contractor shall submit to the engineer an application for each payment verified as required by law for claims against the owner and, if required, receipts or other vouchers showing his payments for materials and labor, including payments to subcontractors. Application for progress payments authorized by the contract shall be submitted at least twenty (20) days before each payment falls due and, if required, the contractor shall, before the first application, submit to the engineer a schedule of values of the various parts of work, including the quantities aggregating the total sum of the contract divided so as to facilitate payments to subcontractors made out in such form and supported by such evidence as to its correctness as the engineer may direct. In applying for payments, the contractor shall submit a statement based upon this schedule, supported by such evidence as the engineer may direct, showing his right to payment claimed. Payment claimed on account of materials delivered and suitably stored at the site but not incorporated in the work shall, if required by the engineer, be conditioned upon submission by the contractor of bills of sale or such procedure as will establish the title of the owner to such material or otherwise adequately protect the interest of the owner. The engineer will examine claims for payment promptly, and its determination of the amount due on progress payment will be final. 37. PARTIAL PAYMENT Unless payments are withheld by the owner for reasons hereinbefore stated, payment will be made 24 at least once a month on a basis of ninety percent (90%) of the work done provided the work is progressing to the satisfaction of the engineer. Monthly estimates may include the value of acceptable materials required in the construction which have been delivered on the site of the work or adjacent railway siding and for which acceptable provisions have been made for their preservation and storage. From the total value of the materials so reported, ten percent (10%) will be retained. Such material, when so paid for by the owner, shall become the property of the owner; and in the event of the default on the part of the contractor, the owner may use or cause to be used such materials in the construction of the work provided for in the contract. The amount thus paid by the owner for materials shall go to reduce estimates due the contractor as the material is used in the work. Vouchers will be passed for payment by the owner not later than the tenth (10th) of the following month unless delayed by requirements for examination or auditing by other authorities. 38. CERTIFICATES OF PAYMENT If the contractor has made application as above, the engineer shall, not later than the date when each payment falls due, issue to the contractor a certificate for such amount as it decides to be properly due. No certificate issued nor payment made to the contractor, not partial, or entire, use, or occupancy of the work by the owner, shall be acceptance of the work or materials not in accordance with this contract. 39. PAYMENTS WITHHELD The owner may withhold, in addition to retained percentages, from payment to the contractor such an amount or amounts as may be necessary to cover: A. Defective work not remedied; B. Claims for labor or materials furnished the contractor or subcontractor or reasonable evidence indicating probable filing of such claims; C. Failure of the contractor to make payments properly to subcontractors or for material or labor; D. A reasonable doubt that the contract can be completed for the balance then unpaid; E. Evidence of damage alleged to be caused by the contractor to other persons or property in connection with the work under the contractor for which claim has been or will be asserted against the contractor, the owner, or the engineer. The owner may disburse and shall have the right to act as agent for the contractor in disbursing such funds as have been withheld pursuant to this paragraph to the party or parties who are entitled to payment therefrom, but the owner assumes no obligation to make such disbursement. The owner will render to the contractor a proper accounting of all such funds disbursed. 25 40. FINAL INSPECTION The engineer will make final inspection of all work included in the contract of any portion thereof as soon as practicable after notification by the contractor that such work is nearing completion. If such work is not acceptable to the engineer at the time of their inspection, they will advise the contractor in writing as to the particular defects to be remedied before such work can be accepted. If within a period of ten (10) days after such notification the contractor has not taken steps to speedily complete the work as directed, the engineer may, without further notice and without in any way impairing the contract, make such other arrangements as they may deem necessary to have such work completed in a satisfactory manner. The cost of so completing such work shall be deducted from any monies due or which may become due the contractor on his contract. 41. FINAL PAYMENT Upon completion of the work and its acceptance by the engineer, the engineer will prepare a final estimate containing complete quantities of each and every item of work performed by the contractor and the value thereof. Upon acceptance of said final estimate by the contractor, the engineer will certify in writing to the owner as to the completion and its acceptance of the work and to the entire amount and value of each and every item of work performed in accordance with the terms of the contract. Unless as herein provided, the owner will accept the certificate and final estimate for final payment and will notify the contractor and its surety or sureties of the acceptance of the work. The action of the owner and the engineer by which the contractor is to be bound and the contract concluded according to the terms thereof shall be evidenced by the aforesaid certificate and final payment. All prior certificates or estimates upon which payments may have been made are merely partial estimates and subject to correction in the final payment. Before final payment is made for the work on this project, the contractor must make a satisfactory showing that they have complied with the provisions of Minnesota Statutes Annotated 290.92 requiring the withholding of state income tax for wages paid employees on this project. Receipt by the clerk of the owner of a certificate of compliance from the Commissioner of Taxation will satisfy this requirement. The contractor is advised that before such certificate can be issued, they must first place on file with the Commissioner of Taxation an affidavit that they have complied with the provisions of M.S.A. 290.92. The required affidavit form will be supplied by the Commissioner of Taxation, Centennial Building, St. Paul, Minnesota 55101, on request. Final payment will not be made until the contractor shall have filed with the owner evidence in the form of an affidavit and such other evidence as may be required that all claims against them by reasons of the contract have been fully paid or satisfactorily secured. In case such evidence is not furnished, the owner may retain out of any amount due said contractor sums sufficient to cover all claims unpaid. 42. NO WAIVER OF LEGAL RIGHTS The owner or its engineer shall not be precluded or stopped by any measurement, estimate, or certificate made or given by them or by any of their agents or employees, under any provision or provisions of the contract, any time either before or after the completion and acceptance of the work and payment thereof pursuant to any measurements, estimate, or certificate, from showing at any time that any such measurements, estimate, or certificate is untrue or incorrectly made in any particular, or that the work or materials or any part thereof do not conform in fact to specifications 26 and contract, and the owner shall have the right to reject the whole or any part of the aforesaid work or material should the said measurement, estimate, certificate, or payment be found or be known to be inconsistent with the terms of the contract or otherwise improperly given, and the owner shall not be precluded or stopped notwithstanding any such measurement, estimate, certificate and payment in accordance herewith from demanding and recovering from the contractor and his surety such damages as it may sustain by reasons of his failure to comply with the terms of the specifications and contract. Neither the acceptance of the owner or its engineer or any of their agents or employees, nor any certificates by the engineer for payment of money, nor any payment for, nor acceptance of the whole or any part of the work by the owner or its engineer, nor any extension of time, nor any possession taken by the owner or its employees shall operate as a waiver of any portion of the contract or any power herein reserved by the owner or any right to damages herein provided, nor shall any waiver of any breach of the contract be held to be a waiver of any other or subsequent breach. 43. DEFENSE OF CLAIMS OR SUITS The contractor shall indemnify and save harmless the owner and all of its officers, agents, and employees from any and all loss, damages, expense, including cost and expense and attorney's fees of litigation arising from all suits, actions, or claims or any character, names, and description brought for or on account of any injuries or damages received or sustained by any person or persons or property by or from the said contractor or by or in consequence of any neglect in safeguarding the work or through the use of unacceptable materials in constructing the work or by or on account of any act or omission, neglect, or misconduct of said contractor, or by or on account of any claims or amounts recovered for any infringement of patent, trademarks, or copyright, or from any claims or amounts arising or recovered under the "Worker's Compensation Law," or any other law, bylaw, ordinance, order, or decree, and so much of the money due the said contractor under and by virtue of his contract as shall be considered necessary by the owner may be retained for the use of said owner; or in case no money is due, its surety shall be held until such suit or suits, action or actions, and claim or claims for injuries or damages as aforesaid shall have been settled and suitable evidence to that effect furnished to the owner. The unauthorized use by the contractor of public or private property for any purpose may be considered an injury or damage to the property so used. No monies payable under the contract or any part thereof except the estimate for the first month or period shall become due and payable, if the owner so elects, until the contractor shall satisfy the said owner that they have made a satisfactory settlement for all materials and equipment used in or upon the work and labor done for the preceding month in connection therewith. 44. PATENTED DEVICES, MATERIALS, AND PROCESSES If the contract requires or the contractor desires the use of any design, device, material, or process covered by letters, patent or copyright, trademark, or trade name, they shall provide for such use by suitable legal agreement with the patentee or owner, and a copy of said agreement shall be filed with the owner. If no such agreement is made or filed as noted, the contractor and the surety shall indemnify and save harmless the owner from any and all claims for infringement by reason of the use of any such patented design, device, material, or process, or any trademark or trade name or copyright in connection with the work agreed to be performed under the contract and shall indemnify 27 the owner for any costs, expenses, and damages which it may be obliged to pay, including cost, expense, attorney's fees incident to litigation by reason of any such infringement at any time during the prosecution or after the completion of the work. 45. MATERIALS Unless otherwise specified, all materials shall be new, and both workmanship and material shall be of good quality. The contractor shall, if required, furnish satisfactory evidence as to the kind and quality of materials or tools used by them. The source of supply of the materials to be used shall be approved by the engineer before delivery is started. The approval of the source of any material will stand only so long as the material itself conforms to the specifications. Only materials conforming to the requirements of these specifications shall be used in the work. The source of any material shall not be changed at any time without the written approval of the engineer. The contractor may be required at any time to furnish a complete statement of the original composition and manufacturer of any or all materials required in the work or to submit samples of the same. Materials shall be stored so as to insure the preservation of their quality and fitness of the work; and such materials, even though approved before storage, shall be subject to test and must meet the requirements of these specifications at the time it is proposed to use them in the work. Materials shall be stored in a manner that will facilitate inspection. The portion of the site or right-of-way not required for public travel may, with the consent of the engineer, be used for storage purposes and for the placing of the contractor's plant and equipment; but any additional space required, unless otherwise stipulated, shall be provided by the contractor at its expense. All materials, supplies, and articles furnished shall, whenever so specified and otherwise wherever practicable, be the standard stock products of recognized reputable manufacturers. From the commencement of the work until the completion of the same, the contractor shall be solely responsible for the care of the work covered by this contract and for the materials delivered at the site intended to be used in work, and all injury or damage to the same from whatever cause shall be made good at its expense before the final estimate is made. Contractor shall provide means of protection for and shall protect all materials intended to be used in the work and all work in progress as well as completed work. Contractor shall take all necessary precautions to prevent injury or damage to the work in progress of construction by flood, freezing, or from inclemency's of the weather at any and all times, and only approved methods shall be used for this purpose. When tests of materials are necessary, such tests shall be made by and at the expense of the contractor unless otherwise provided. The contractor shall afford such facilities as the engineer may require for collecting and forwarding samples and shall not use the materials represented by the samples until tests have been made and the materials have been found to satisfy the requirements of these specifications. The contractor in all cases shall furnish the required samples without charge. All materials not conforming to the requirements of these specifications shall be considered as defective and all such materials, whether in place or not, will be rejected and shall be removed immediately from the right-of-way unless otherwise permitted. No material which has been rejected, 28 the defects on which have been corrected or removed, shall be used until approval has been given. If the contractor does not remove such condemned work and materials within a reasonable time fixed by written notice, the owner may remove them and may store the materials at the expense of the contractor. If the contractor does not pay the expense of such removal within ten days thereafter, the owner may, upon ten days' written notice, sell such materials at auction or private sale and shall account for the net proceeds thereof after deducting all the costs and expenses that should have been borne by the contractor. The contractor shall promptly remove from the premises all materials condemned by the engineer as failing to conform to the contract whether incorporated in the work or not, and the contractor shall promptly replace and re -execute its own work in accordance with the contract documents without expense to the owner and shall bear the expense of making good all work of the other contractors destroyed or damaged by such removal or replacement. 46. DEFECTIVE WORK All work not conforming to the requirements of these specifications shall be considered as defective and will be rejected. The contractor shall remove and renew or repair all such defective work as ordered in writing by the engineer. Should the contractor fail or refuse to remove or renew any defective work performed previously or to make any necessary repairs in an acceptable manner and in accordance with the requirements of these specifications within the time indicated in writing, the engineer shall have the authority to cause the unacceptable or defective work to be removed and renewed or repaired at the contractor's expense. Any expense incurred by the owner in making these removals, renewals, or repairs which the contractor has failed or refused to make shall be paid for out of any monies due or which may become due the contractor or may be charged against the "contract bond" deposited; and continued failure or refusal on the part of the contractor to make any or all necessary repairs promptly, fully, and in an acceptable manner shall be sufficient cause for the owner at its option to purchase materials, tools, and equipment, and employ labor or to contract with any other individual, firm, or corporation to perform the work. All costs and expenses incurred thereby shall be charged against the contractor and the amount thereof deducted from any monies due or which may become due them under this contract or shall be charged against the "contract bond" deposited. Any work performed as described in this paragraph shall not relieve the contractor in any way from its responsibility for the work performed by them. The owner shall also have authority to take over and use defective work without compensation to the contractor when the contractor fails or refuses to rebuild such faulty work. 47. PROTECTION OF THE WORK The contractor shall furnish, erect, and maintain good and sufficient lighted barricades at all approaches to the work and as necessary to protect the work and the public. Contractor shall protect all portions of the improvements from damage or defacement and shall keep all traffic and extraneous loads off from the several parts of the improvement for the periods of time herein specified or as required by the engineer. Where the work is carried on in or adjacent to any street, alley, or public place, the contractor shall at its own expense furnish and erect such barricades, fences, lights, and danger signals and shall provide such watchmen and shall take such other precautionary measures for the protection of 29 persons and property and of the work as are necessary. Excavations in or adjacent to public streets or alleys in which water stands more than one foot (1) deep shall be securely barricaded with a snow fence so as to prevent access by small children at all times work is not being carried on at the site of excavation. Barricades shall be painted in a color that will be visible at night. From sunset to sunrise, the contractor shall furnish and maintain at least two (2) flashing amber lights at each barricade. A sufficient number of barricades shall be erected to keep vehicles from being driven on or into any work under construction. The contractor shall furnish watchmen in sufficient numbers to protect the work. When a detour is necessary because a street is blocked by the work, the engineer shall designate its route, and the contractor shall furnish and post detour signs of type and size as required by the owner at places designated by the engineer. When existing sewers have to be taken up and removed, the contractor shall at its own cost and expense provide and maintain temporary outlets and connections for all private or public drains and sewers. The contractor shall also take care of all sewage and drainage which will be received from these drains and sewers; and for this purpose, they shall provide and maintain at their own expense adequate pumping facilities and temporary outlets or diversions. The contractor at its own expense shall construct such troughs, pipes, or other necessary structures and be prepared at all times to dispose of drainage and sewage received from these temporary connections until such time as the permanent connections are built and in service. The existing sewers and connections shall be kept in service and maintained under the contract except where specified or ordered to be abandoned by the engineer. All water or sewage shall be disposed of in a satisfactory manner so that no nuisance is created and so that the work under construction will be adequately protected. At all shaft sites and on all open cut work, the contractor shall provide and maintain free access to fire hydrants, water and gas valves, manholes, and similar facilities. Gutters and waterways shall be kept open or other satisfactory provisions made for the removal of storm water. The contractor shall provide at its own cost and expense all methods for adequately draining the work and shall assume full responsibility and liability for damage to any persons or property resulting from such damage. No separate compensation will be paid for sub -drains or other methods of draining, but the cost thereof shall be merged with such contract pay items as are provided in the bid and contract. No trees shall be cut except upon the specific authority of the engineer. Trees adjacent to the work shall be protected from all damage by the construction operations. L1:�17.110hTH M IIIJ 0.14 RI 01LIIM101U:113LI/II61DILIIP All damage done to existing improvements during the progress of this improvement shall be repaired by the contractor under the direction of the engineer. Such repairs shall be made according to the requirements of the standard specifications of the village or city for various types of improvements or classes of work required. The contractor shall be entirely responsible for the protection of all improvements that are not designated by the engineer to be removed for proper construction of the project. 49. PROTECTION AND RESTORATION OF PROPERTY Where the work passes over or through private property, the owner will secure right-of-way or easement. The contractor shall not receive any extra compensation or be entitled to any extras because of delay on the part of the owner in obtaining right-of-way or easement. The contractor shall not enter upon private property for any purpose without having previously obtained permission from the owner. The contractor shall be responsible for the preservation of and shall use every precaution to prevent damage to all trees, shrubbery, plants, lawns, fences, culverts, bridge, pavements, driveways, sidewalks, etc.; all water, sewer and gas lines; all conduits, all overhead pole lines or appurtenances thereof; and all other public or private property along or adjacent to the work. The contractor shall notify the proper representatives of any public utility, corporation, and company or individual not less than 48 hours in advance of any work which might damage or interfere with the operation of their or his property along or adjacent to the work. The contractor shall be responsible for all damages or injury to property of any character resulting from any act, omission, neglect, or misconduct in the manner or method of executing the work, or due to its non -execution of the work, or at any time due to defective work or materials. Contractor shall restore or have restored at its own cost and expense such property to a condition similar or equal to that existing before such damage or injury was done by repairing, rebuilding, or otherwise restoring as may be directed; or contractor shall make good such damage from injury in a manner acceptable to the owner or the engineer. In case of failure on the part of the contractor to restore such property or make good such damage or injury, the engineer may, upon 48 hours' written notice under ordinary circumstances and without notice when a nuisance or hazardous condition results, proceed to repair, rebuild, or otherwise restore such property as may be determined necessary, and the cost thereof will be deducted from any monies due to the contractor under this contract. If not so deducted, the contractor will be obligated to forthwith reimburse the owner for the cost thereof. Prior to construction, the contractor shall obtain field locations or other assistance as may be required to determine the existence and location of gas main and other private utilities as well as public utilities of the village, city, county, or state which may be underground or overhead within street and highway right-of-way or within easements and which may be interfered with under this contract. Existing underground, surface, or overhead structures are not necessarily shown on the plans, and those shown are only approximately correct; and no responsibility is assumed by the owner or the engineer for the accuracy of location. The contractor shall make such investigations as are necessary to determine the extent to which existing structures may interfere with the work contemplated under this contract. The sizes, locations, and depths of such structures as are shown on the plans and profiles are only approximately correct, and the contractor shall satisfy themselves as to the accuracy of the information given. The contractor shall not claim or be entitled to receive compensation for any damages sustained by reason of the inaccuracy or the omission of any of the information given on the drawings relative to the surface, overhead, or underground structures, or by reason of his failure to properly protect and to maintain structures. 31 The contractor is to exercise extreme care in crossing or working adjacent to all utilities and shall be responsible to protect and maintain their operation during the time the work is in progress. The contractor shall restore at his own expense any public structures such as water mains, water connections and appurtenances, sewers, manholes, catch basins, and sewer connections which are damaged or injured in any way by his acts. The owner shall be indemnified and saved harmless from any suit or expense claim brought for or on account of any damage, maintenance, removal and/or replacement, or relocation of mains, conduits, pipes, poles, wires, cables, or other such structures of private utility firms or corporations, whether underground or overhead, that may be caused or required by the contractor during the time the work is in progress; however, in cases where the alignment as shown on the plans coincides with the existing location of either an overhead or underground privately owned utility (installed and located in accordance with a permit issued by the village or city) so that, in the opinion of the engineer, the relocation of said utility is required to complete the installation, the owner shall provide for such relocation. 50. PRIVILEGES OF CONTRACTOR IN STREETS, ALLEYS, AND RIGHTS-OF-WAY For the performance of the contract, the contractor will be permitted to occupy such portions of streets or alleys, other public places, or other rights-of-way as shown on the plans or as permitted by the engineer. A reasonable amount of tools, materials, and equipment for construction purposes may be stored at such space but not more than is necessary to avoid delays in the construction. Excavated and waste materials shall be piled or stacked in such a way as not to interfere with spaces that may be designated to be left free and unobstructed, nor inconvenience occupants of adjoining property. Other contractors of the owner may, for all purposes, required by their contracts, enter upon the work and premises used by the contractor, and the contractor shall give to other contractors of the owner all reasonable facilities and assistance for the completion of adjoining work. Any additional grounds desired by the contractor for his use shall be provided by him at his own cost and expense. Where the work encroaches upon any right-of-way of any railway or state or county highway, the owner will secure the necessary easement or permit for the work. Where railway tracks or such highways are to be crossed, the contractor shall observe all the regulations and instructions of the railway company and highway department as to methods of doing the work or precautions for safety to property except the right-of-way shall be made by the contractor at his expense. The contractor will not be paid direct compensation for such railway or highway crossings unless so provided in the special provisions and bid. 51. WORK DURING INCLEMENT WEATHER Due to the susceptibility of the CRS -2 oil to rain during and immediately following installation, the contractor shall not schedule any sealcoat operations during periods when rain or scattered showers are forecast. The forecast shall be as per the KARE 11 TV weather report or WCCO AM radio on the day preceding work. If the contractor performs sealcoating operations during periods of forecasted rain or scattered showers and it rains, he shall be liable for all cleanup, mitigative work, and repairs or replacement as necessary to achieve clean curbs, uniform appearing sealcoat, and adherence of the aggregate to the street surface without stripping. The contractor shall not be entitled to extra compensation for this work. 32 52. NIGHT WORK Work shall be done at night only in the case of emergency and only upon the direction of the engineer. The engineer has the right to order work to be carried on at night if, in his opinion, it is for the best interest of the owner. Work performed after dark shall be adequately illuminated and suitable, and sufficient lighting facilities shall be provided for this work. No extra compensation will be allowed the contractor for work under this item. 53. USE OF EXPLOSIVES If it is necessary to use explosives in the performance of the work, the contractor shall take out permits and comply with all the laws, ordinances, and regulations governing same. He shall fully protect all completed works as well as all overhead surface or underground structures and shall be liable for any damage done to the work or to other structures on public or private property and injuries sustained by persons by reason of the use of explosives in his operations. Explosives shall be handled, used, and fired only by experienced men. All firing shall be done by electricity. All explosive supplies shall be safely stored and protected in an approved manner. All such storage places shall be marked clearly "DANGEROUS --EXPLOSIVES." Caps or other exploders shall not be stored at the place where dynamite or other explosives are stored. 54. NOISE ELIMINATION The contractor shall eliminate noise to as great an extent as possible at all times. Air compressing plant shall be equipped with silencers, and the exhausts of all gasoline motors or other power equipment shall be provided with mufflers. 55. WATER The contractor shall make arrangements with the proper village or city officials and/or private parties for obtaining any water which may be needed. 56. SANITARY PROVISIONS The contractor shall comply with all laws, rules, and regulations of the state and local health authorities and shall take the necessary precautions to avoid unsanitary conditions. Suitable sanitary conveniences for the use of all persons employed on the work properly screened from public observation shall be provided and maintained by the contractor. 57. FOSSILS If any fossils or treasure or other unusual or valuable geological formations are found in the progress of excavating, such fossils, treasure, or samples of geological formations shall be carefully preserved by the contractor, who shall convey such items to the engineer. These items shall become the property of the owner. 58. ACCIDENT PREVENTION Precaution shall be exercised at all times for the protection of persons (including employees) and property. The safety provisions of applicable laws, building, and construction codes shall be 33 observed. Machinery, equipment, and all hazards shall be guarded in accordance with the safety provisions of the Manual of Accident Prevention in Construction, published by the Associated General Contractors of America, to the extent that such provisions are not in contravention of applicable laws. 59. "OR EQUAL" CLAUSE Whenever in any of the contract documents any article, appliance, device, or material is designated by the name of the manufacturer or vendor or by any proprietary name and such name is not followed by the words "or equal," it shall be deemed that such words "or equal' to follow such designation unless the context clearly requires a contrary construction. Any article or material equaling the standards fixed may be used in place of that specifically mentioned by the specifications providing that the material proposed is first submitted to and accepted by the owner or his authorized representative. 60. LABOR None but competent labor shall be employed on this work. Wherever mechanical work is required, it shall be performed by skilled labor. The foreman or other person directing the work shall be competent, sober, and reliable, and shall extend every facility to the engineer to enable him to properly discharge his duties and shall furnish such help as may be necessary to facilitate the inspection of materials. The owner reserves the right to require the removal of any particular workman or workmen on the job if in the judgment of the engineer it shall be for the best interests of the work that such particular workman or workmen be removed. Wherever possible, local workers shall be given preference over imported workers providing that they are equally competent at the work applied for. The contractor will not be allowed added compensation for any work performed on Saturdays, Sundays, or legal holidays. 61. DISCRIMINATION BASED ON RACE, CREED, COLOR PROHIBITED IN CONTRACT "Every contract for or on behalf of the owner shall be deemed to contain provisions by which the contractor agrees: That in the hiring of common or skilled labor for the performance of any work under any contract or any subcontract hereunder, no contractor, material supplier, or vendor shall, by reason of race, creed, or color discriminate against the person or persons who are citizens of the United States who are qualified and available to perform the work to which such employment relates; 34 2. That no contractor, material supplier, or vendor shall in any manner discriminate against or intimidate or prevent the employment of any such person or persons, or on being hired prevent or conspire to prevent any such person or persons from the performance of work under any contract on account of race, creed, or color; 3. Any violation of this section shall be a misdemeanor; and 4. That this contract may be canceled or terminated by the owner, and all money due or to become due hereunder may be forfeited for a second or any subsequent violation of the terms of conditions of this contract." (Section 181.59 Minnesota Statutes) 62. SITES TO BE KEPT CLEAN The contractor shall clean and keep clean from waste materials or refuse resulting from his operations, the site of work, the streets, the work, and public property occupied by him. Equipment not usable on the work shall be promptly removed and the adjacent premises maintained in a neat and orderly condition at all times. Advertising signs in general will not be permitted on the work. Upon completion of the work and before acceptance and final payment shall be made, the contractor shall remove from the street and adjacent property all surplus and discarded materials from the work sites, including, equipment, rubbish, and temporary structures; restore in an acceptable manner all property, both public and private which has been damaged during the prosecution of the work; and shall leave the site in a neat and presentable condition. 63. MEASUREMENTS Before ordering any material or doing any work, each contractor shall verify all measurements and shall be responsible for the same. No extra charge or compensation will be allowed on account of difference between actual dimensions and measurements indicated on the drawings; any difference which may be found shall be submitted to the engineer for consideration before proceeding with the work. U.S. standard measures will be used in the measurement of all work acceptably completed, and such measurements will be used as a basis for the computation of the quantities of work performed. Linear measurements will be taken horizontally on all work except structures which will be measured according to the neat lines shown on the plans or as ordered. Where work is to be paid for by units of length, area, volume, or weight, only the net amount of work actually done as it shall appear in the finished work and measured as hereinafter specified shall be paid for, local customs to the contrary notwithstanding. For the estimating of quantities in which the computation of areas by geometric methods would be comparatively laborious, it is stipulated and agreed that the planimeter shall be considered an instrument of precision adapted to the measurement of such areas. 35 64. GUARANTEE Prior to final payment on the project the contractor shall provide a separate warranty bond to cover the warranty period. The contractor shall be held responsible for any and all defects in workmanship or materials which may be developed in any part of the entire installation furnished by him and upon written notice by the engineer shall immediately replace and make good without expense to the owner any such faulty materials including installation and damage done by reason of same during the period of two (2) years from the date of final approval and acceptance of the installation by the owner. This shall include, among other things: striping of aggregate and/or bleeding of CRS -2. Should the contractor fail to make good the defective work within a period of thirty (30) days of such notification after written notice has been given him, the owner may repair or replace the defective work charging the expense of same to the contractor. 36 SPECIAL PROVISIONS Community Center Roofing PART 1 GENERAL 1.1 SECTION INCLUDES A. Overlay Single -Ply: EPDM. B. PVC thermoplastic membrane attached with mechanical fasteners. C. EPS Fan Fold attached with mechanical fasteners. D. EPS Type II (tapered), loosely laid. E. Fiber Roof Board, loosely laid. F. Prefabricated flashings, corners, parapets, stacks, vents, and related details. G. Fasteners, adhesives, and other accessories required for a complete roofing installation. H. Traffic Protection. 1.2 REFERENCES A. NRCA - The NRCA Roofing and Waterproofing Manual. B. ASCE 7 - Minimum Design Loads for Buildings And Other Structures. C. UL - Roofing Materials and Systems Directory, Roofing Systems (TGFU.R10128). D. ASTM C 1289 - Standard Specification for Faced Rigid Cellular Polyisocyanurate Thermal Insulation Board. E. ASTM D 751 - Standard Test Methods for Coated Fabrics. F. ASTM D 4434 - Standard Specification for Poly (Vinyl Chloride) Sheet Roofing. G. ASTM E 108 - Standard Test Methods for Fire Tests of Roof Coverings. H. ASTM E 119 - Standard Test Methods for Fire Tests of Building Construction and Materials. 1.3 SYSTEM DESCRIPTION A. General: Prepare and overlay existing roofing material and replace saturated insulation included tapered insulation as needed. Provide installed white roofing membrane and base flashings that remain watertight; do not permit the passage of water; and resist specified uplift pressures, thermally induced movement, and exposure to weather without failure. B. Material Compatibility: Provide roofing materials that are compatible with one another under conditions of service and application required, as demonstrated by roofing membrane manufacturer based on testing and field experience. C. Physical Properties or approved equal: 1. Roof product must meet the requirements of Type III PVC sheet roofing as defined by ASTM D 4434 and must meet or exceed the following physical properties. 2. Thickness: 50 mil, nominal, in accordance with ASTM D 751. 3. Thickness Over Scrim: > 28 mil in accordance with ASTM D 751. 4. Breaking Strengths: > 390 lb£ (MD) and > 438 lbf. (XMD) in accordance with ASTM D 751, 37 Grab Method. 5. Elongation at Break: > 31% (MD) and > 31% (XMD) in accordance with ASTM D 751, Grab Method. 6. Heat Aging in accordance with ASTM D 3045: 176 °F for 56 days. No sign of cracking, chipping or crazing. (In accordance with ASTM D 4434). 7. Factory Seam Strength: > 417 lbf. in accordance with ASTM D 751, Grab Method. 8. Tearing Strength: > 132 lbf. (MD) and > 163 lb£ (XMD) in accordance with ASTM D 751, Procedure B. 9. Low Temperature Bend (Flexibility): Pass at -40 °F in accordance with ASTM D 2136. 10. Accelerated Weathering: No cracking, checking, crazing, erosion or chalking after 5,000 hours in accordance with ASTM G 154. 11. Linear Dimensional Change: < 0.5% in accordance with ASTM D 1204 at 176 ± 2 °F for 6 hours. 12. Water Absorption: < 1.7% in accordance with ASTM D 570 at 158 °F for 166 hours. 13. Static Puncture Resistance: > 56 lbs. in accordance with ASTM D 5602. 14. Dynamic Puncture Resistance: > 14.7 ft-lbf. in accordance with ASTM D 5635. D. Cool Roof Rating Council (CRRC): 1. Membrane must be listed on CRRC website. a. Initial Solar Reflectance: > 88% b. Initial Solar Reflective Index (SRI): > 111 c. 3 -Year Aged Solar Reflectance: > 68% d. 3 -Year Aged Thermal Emittance: > 84% e. 3 -Year Aged Solar Reflective Index (SRI): > 82 E. Insulation 1. Provide overall thermal resistance for roofing system as follows: a. Average R -value: To meet exising. 2. Tapered Insulation Slope: 1/4 inch per foot. 3. Configuration to match existing. 1.4 SUBMITTALS A. Submit under provisions of Section 01300. B. data sheets on each product to be used, including: 1. Preparation instructions and recommendations. 2. Storage and handling requirements and recommendations. 3. Installation methods. 4. Maintenance requirements. 38 C. Shop Drawings: Indicate insulation pattern, overall membrane layout, field seam locations, joint or termination detail conditions, and location of fasteners. D. Verification Samples: For each product specified, two samples, representing actual product, color, and finish. 1. 4 inch by 6 inch sample of roofing membrane, of color specified. 2. 4 inch by 6 inch sample of walkway pad. 3. Termination bar, fascia bar with cover, drip edge and gravel stop if to be used. 4. Each fastener type to be used for installing membrane, insulation/recover board, termination bar and edge details. E. Installer Certification: Certification from the roofing system manufacturer that Installer is approved, authorized, or licensed by manufacturer to install roofing system. F. Manufacturer's warranties. 1.5 QUALITY ASSURANCE A. Perform work in accordance with manufacturer's installation instructions. B. Manufacturer Qualifications: A manufacturer specializing in the production of PVC membranes systems and utilizing a Quality Control Manual during the production of the membrane roofing system that has been approved by and is inspected by Underwriters Laboratories. C. Installer Qualifications: Company specializing in installation of roofing systems like those specified in this project and approved by the roofing system manufacturer. D. Source Limitations: Obtain components for membrane roofing system from roofing membrane manufacturer. E. There shall be no deviations from the roof membrane manufacturer's specifications or the approved shop drawings without the prior written approval of the manufacturer. 1.6 REGULATORY REQUIREMENTS A. Conform to applicable code for roof assembly wind uplift and fire hazard requirements. B. Fire Exposure: Provide membrane roofing materials with the following fire -test -response characteristics. Materials shall be identified with appropriate markings of applicable testing and inspecting agency. 1. Exterior Fire -Test Exposure: a. Class A; ASTM E 108, for application and roof slopes indicated. 2. Fire -Resistance Ratings: Comply with ASTM E 119 for fire -resistance -rated roof assemblies of which roofing system is a part. 3. Conform to applicable code for roof assembly fire hazard requirements. 39 C. Wind Uplift: 1. Roofing System Design: Provide a roofing system designed to resist uplift pressures calculated according to the current edition of the ASCE-7 Specification Minimum Design Loads for Buildings And Other Structures. 1.7 PRE -INSTALLATION MEETING A. Convene meeting not less than one week before starting work of this section. B. Review methods and procedures related to roof deck construction and roofing system including, but not limited to, the following. 1. Meet with Owner, Architect, Owner's insurer if applicable, testing and inspecting agency representative, roofing installer, roofing system manufacturer's representative, deck installer, and installers whose work interfaces with or affects roofing including installers of roof accessories and roof -mounted equipment. 2. Review and finalize construction schedule and verify availability of materials, installer's personnel, equipment, and facilities needed to make progress and avoid delays. 3. Examine deck substrate conditions and finishes for compliance with requirements, including flatness and fastening. 4. Review structural loading limitations of roof deck during and after roofing. 5. Review base flashings, special roofing details, roof drainage, roof penetrations, equipment curbs, and condition of other construction that will affect roofing system. 6. Review governing regulations and requirements for insurance and certificates if applicable. 7. Review temporary protection requirements for roofing system during and after installation. 8. Review roof observation and repair procedures after roofing installation. 1.8 DELIVERY, STORAGE AND HANDLING A. Deliver roofing materials to Project site in original containers with seals unbroken and labeled with manufacturer's name, product brand name and type, date of manufacture, and directions for storing and mixing with other components. B. Store liquid materials in their original undamaged containers in a clean, dry, protected location and within the temperature range required by roofing system manufacturer. Protect stored liquid material from direct sunlight. C. Protect roof insulation materials from physical damage and from deterioration by sunlight, moisture, soiling, and other sources. Store in a dry location. Comply with insulation manufacturer's written instructions for handling, storing, and protecting during installation. D. Store roof materials and place equipment in a manner to avoid permanent deflection of deck. E. Store and dispose of solvent -based materials, and materials used with solvent -based materials, in accordance with requirements of local authorities having jurisdiction. 1.9 WARRANTY A. Contractor's Warranty: The contractor shall warrant the roof application with respect to workmanship and proper application for two (2) years from the effective date of the warranty issued by the manufacturer. 40 B. Manufacturer's Warranty: Must be no -dollar limit type and provide for completion of repairs, replacement of membrane or total replacement of the roofing system at the then -current material and labor prices throughout the life of the warranty. In addition, the warranty must meet the following criteria: 1. Warranty Period: 15 years from date issued by the manufacturer. 2. No exclusions for incidental or consequential damages. 3. No exclusion for damage caused by ponding water. 4. Issued direct from and serviced by the roof membrane manufacturer. 5. Transferable for the full term of the warranty. 6. No additional charge for the warranty. PART 2 PRODUCTS 2.1 MANUFACTURER A. Manufacturer materials must meet all specifications as described in Section 1.3, Section 2.2, and all other applicable Sections per this specification. B. All roofing system components to be provided or approved by manufacturer of product chosen. 2.2 ROOFING SYSTEM COMPONENTS A. Roofing Membrane: ® PVC thermoplastic membrane conforming to ASTM D 4434, type III, fabric -reinforced, PVC, NSF/ANSI 347 Gold or Platinum Certification, and a product -specific third -party verified Environmental Product Declaration. Membrane properties as follows: 1. Thickness: a. 50 mil. 2. Exposed Face Color: a. White. 3. Minimum recycle content 7% post-industrial and 0% post -consumer. B. Accessory Materials: Provide accessory materials supplied by or approved for use by chosen Manufacturer 1. Sheet Flashing: Manufacturer's standard reinforced PVC sheet flashing. 2. Factory Prefabricated Flashings: manufactured using Manufacturer's standard reinforced PVC membrane. a. Stack Flashings. b. Curb Flashings. c. Inside and Outside Corners. 3. Sealants and Adhesives: Compatible with roofing system. a. Caulk b. Strip Mastic. 41 4. Slip Sheet: Compatible with roofing system. 5. Fasteners and Plates: Factory -coated steel fasteners and metal or plastic plates meeting corrosion -resistance provisions in FMG 4470, designed for fastening membrane and insulation to substrate. a. #14 Heavy Duty Fasteners. b. Cleat Plates. c. 3 -inch Metal Plates. 6. PV Anchors 7. Termination and Edge Details. a. Termination Bar. 8. Vinyl Coated Metal: 24 gauge, hot -dipped galvanized, grade 90 metal with a minimum of 17 mil of membrane laminated to one side. 9. Two -Way Roof Vents: Install a minimum of 1 vent for each 1,000 ft' (93 m2) of roof area. C. Substrate Board: 1. Fiber Roof Board as manufactured by United States Gypsum Company. a. %2 mcn tnlcx. D. Walkways: 1. Provide non-skid, maintenance -free walkway pads in areas of heavy foot traffic and around mechanical equipment. a. As approved by Manufacturer. 2.3 ROOF INSULATION A. General: 1. Provide preformed roof insulation boards that comply with requirements and referenced standards, as selected from manufacturer's standard sizes. 2. Provide preformed saddles, crickets, and other insulation shapes where indicated for sloping to drain. Fabricate to slopes indicated. B. Expanded Polystyrene (EPS) Board Insulation. 1. EPS Type II (tapered). 2.4 ROOF INSULATION ACCESSORIES A. General: Provide roof insulation accessories approved by the roof membrane manufacturer and as recommended by insulation manufacturer for the intended use. B. Fasteners: Provide factory -coated steel fasteners and metal or plastic plates meeting corrosion - resistance provisions in FMG 4470, designed for fastening insulation and/or insulation cover boards in conformance to specified design requirements. E. Cover Board: 1. EPS Fan Fold. a. %2 inch thick. 42 PART 3 EXECUTION 3.1 EXAMINATION A. Verify that the surfaces and site conditions are ready to receive work. B. Verify that the deck is supported and secured. C. Verify that the deck is clean and smooth, free of depressions, waves, or projections, and properly sloped to drains, valleys, eaves, scuppers or gutters. D. Verify that the deck surfaces are dry and free of standing water, ice or snow. E. Verify that all roof openings or penetrations through the roof are solidly set. F. If substrate preparation is the responsibility of another contractor, notify Architect of unsatisfactory preparation before proceeding. G. Prior to re-covering an existing roofing system, conduct an inspection of the roof system accompanied by a representative of the membrane manufacturer or an authorized contractor. 1. Determine required fastener type, length, and spacing. 2. Verify that moisture content of existing roofing is within acceptable limits. 3. Identify damaged areas requiring repair before installation of new roofing. 4. Conduct core cuts as required to verify information required. A. Clean surfaces thoroughly prior to installation. B. Prepare surfaces using the methods recommended by the manufacturer for achieving the best result for the substrate under the project conditions. C. Surfaces shall be clean, smooth, free of fins, sharp edges, loose and foreign material, oil, grease, and bitumen. D. Re -Roofing Over Existing Single -Ply System: 1. Remove all loose or high fasteners. 2. Membrane contaminated with bitumen must be immediately cleaned. If cleaning does not remove the bitumen, the contaminated membrane must be replaced, or covered with both a slip sheet and new membrane. 3. Blisters, buckles and other surface irregularities must be repaired or removed. If the damage is extensive, an approved rigid board insulation or a cover board must be installed. 4. When the system is smooth or granular -surfaced, any approved slip sheet, insulation or cover board may be used to provide separation of the roof system and new membrane. Fan folds may be used if the surface is pea gravel or crushed stone which is 1/4 to 3/8 inch in size and has been leveled and maintained at 4 psi For larger rock/gravel, utilize an approved rigid insulation or cover board. 5. If rock/gravel surfacing is removed, an approved fan fold, rigid insulation or cover board must be used. If embedded rock/gravel remains that protrudes out of the deck more than 1/4 inch, do not use fan fold board. Instead, use an approved cover board or rigid insulation. 6. When installing polystyrene insulation over coal tar pitch or asphalt -based roof systems, a slip sheet must be used between the insulation and existing roof. 43 3.3 INSTALLATION A. Install insulation in accordance with the roof manufacturer's requirements. B. Separation Board: Fiber Roof Board. 1. Remove and dispose of existing Fiber -Board C. Insulation: EPS Type II (tapered). 1. Install insulation in accordance with the roof manufacturer's requirements. 2. Insulation shall be adequately supported to sustain normal foot traffic without damage. 3. Where field trimmed, insulation shall be fitted tightly around roof protrusions with no gaps greater than 1%4 inch. 4. Tapered insulation boards shall be installed in accordance with the insulation manufacture's shop drawings. 5. No more insulation shall be applied than can be covered with the roof membrane by the end of the day or the onset of inclement weather. 6. If more than one layer of insulation is used, all joints between subsequent layers shall be offset by at least 6 inches. 7. Loosely lay EPS Type II (tapered) insulation boards in parallel courses with end joints staggered 50% and adjacent boards butted together with no gaps greater than 1/4 inch. D. Insulation Cover Board: EPS Fan Fold. 1. Use only fasteners, stress plates and fastening patterns accepted for use by the roof manufacturer. Fastening patterns must meet applicable design requirements. a. Install fasteners in accordance with the roof manufacturer's requirements. Fasteners that are improperly installed must be replaced or corrected. b. Attach boards in parallel courses with end joints staggered 50% and adjacentboards butted together with no gaps greater than '%4 inch. E. Roof Membrane: 50 mil, V PVC thermoplastic membrane. 1. Use only fasteners, stress plates and fastening patterns accepted for use by the roof manufacturer. Fastening patterns must meet the applicable design requirements. 2. Install fasteners in accordance with the roof manufacturer's requirements. Fasteners that are improperly installed shall be replaced or corrected. 3. Mechanically fasten membrane to the structural deck utilizing fasteners and fastening patterns that in accordance with the roof manufacturer's requirements. 4. Cut membrane to fit neatly around all penetrations and roof projections. 5. Unroll roofing membrane and positioned with a minimum 6 -inch overlap. F. Seaming: 1. Weld overlapping sheets together using hot air. Minimum weld width is 1-1/2 inches. 2. Check field welded seams for continuity and integrity and repair all imperfections by the end of each workday. G. Membrane Termination/Securement: All membrane terminations shall be completed in accordance with the membrane manufacturer's requirements. 1. Provide securement at all membrane terminations at the perimeter of each roof level, roof 44 section, curb flashing, skylight, expansion joint, interior wall, penthouse, and other similar condition. 2. Provide securement at any angle change where the slope or combined slopes exceeds two inches in one horizontal foot. H. Flashings: Complete all flashings and terminations as indicated on the drawings and in accordance with the membrane manufacturer's requirements. 1. Provide securement at all membrane terminations at the perimeter of each roof level, roof section, curb flashing, skylight, expansion joint, interior wall, penthouse, and other similar condition. a. Do not apply flashing over existing thru-wall flashings or weep holes. b. Secure flashing on a vertical surface before the seam between the flashing and the main roof sheet is completed. c. Extend flashing membrane a minimum of 6 inches (152 mm) onto the main roof sheet beyond the mechanical securement. d. Use care to ensure that the flashing does not bridge locations where there is a change in direction (e.g. where the parapet meets the roof deck). 2. Penetrations: a. Flash all pipes, supports, soil stacks, cold vents, and other penetrations passing through the roofing membrane in accordance with the membrane manufacturer's requirements. b. Utilize custom prefabricated flashings supplied by the membrane manufacturer. c. Existing Flashings: Remove when necessary to allow new flashing to terminate directly to the penetration. 3. Pipe Clusters and Unusual Shapes: a. Clusters of pipes or other penetrations which cannot be sealed with prefabricated membrane flashings shall be sealed by surrounding them with a prefabricated vinyl- coated metal pitch pan and sealant supplied by the membrane manufacturer. b. Vinyl -coated metal pitch pans shall be installed, flashed and filled with sealant in accordance with the membrane manufacturer's requirements. c. Pitch pans shall not be used where prefabricated or field fabricated flashings are possible. I. Roof Drains: Coordinate installation of roof drains and vents with applicable trades if required for proper termination 2. Remove existing flashing and asphalt at existing drains in preparation for sealant and membrane. Provide a smooth clean surface on the mating surface between the clamping ring and the drain base. J. Edge Details: 1. Provide edge details in accordance with the membrane manufacturer's requirements. 2. Join individual sections in accordance with the membrane manufacturer's requirements. Manufactured Roof Specialties: Coordinate installation of copings, counter flashing systems, gutters, downspouts, and roof expansion assemblies. K. Walkways: 1. Install walkways in accordance with the membrane manufacturer's requirements. 2. Install walkway pads at roof hatches, access doors, rooftop ladders, around and to HVAC equipment, and all other traffic concentration points regardless of traffic frequency. Provided in areas receiving regular traffic to service rooftop units or where a passageway over the surface is required. 3. Do not install walkways over flashings or field seams until manufacturer's warranty inspection has been completed. L. Water cut-offs: 1. Provide water cut-offs on a daily basis at the completion of work and at the onset of inclement weather. 2. Provide water cut-offs to ensure that water does not flow beneath the completed sections of the new roofing system. 3. Remove water cut-offs prior to the resumption of work. 4. The integrity of the water cut-off is the sole responsibility of the roofing contractor. 5. Any membrane contaminated by the cut-off material shall be cleaned or removed. 3.4 FIELD QUALITY CONTROL A. The membrane manufacturer's representative shall provide a comprehensive final inspection after completion of the roof system. All application errors shall be addressed, and final punch list completed. 3.5 PROTECTION A. Protect installed roofing products from construction operations until completion of project. B. Where traffic is anticipated over completed roofing membrane, protect from damage using durable materials that are compatible with membrane. C. Repair or replace damaged products after work is completed. 4. STARTING AND COMPLETION DATES The contractor shall coordinate a starting date and ensure no disruption to normal facility operation. All work to be constructed under this project shall be substantially complete by September 30,2020. S. FAILURE TO COMPLETE WORK Should the contractor fail to complete and have accepted all the work on or before the established completion date, the sum of Fifty Dollars ($50.00) per calendar day, including Sundays and holidays, shall be deducted from any monies due, not as a penalty, but as liquidated damages, all in accordance with Article 27 of the general conditions of these contract documents. 6. MAPS Appendix: 0 Community Center Phasing Plan. 7. CERTIFICATE OF COMPLIANCE WITH MINNESOTA WITHHOLDING TAX Final payment will not be made until the contractor shall have filed with the engineer evidence in the form of an affidavit of such other evidence as may be required that all claims against him by reason of the contract have been fully paid or satisfactorily secured. Lien waivers shall be provided from the suppliers prior to final payment. In case such evidence is not furnished, the owner may retain out of any monies due said contractor sums sufficient to cover all liable claims unpaid. Before final payment is made for the work on this project, the contractor must make a satisfactory showing that he has complied with the provisions of Minnesota Statutes Annotated 290.92 requiring the withholding of state income taxes paid the employees on this project. Receipt by the City of a certificate of compliance from the Commission of Taxation will satisfy the requirement. The contractor shall submit prompt payment to its subcontractors in accordance with Minnesota Statutes 471.425, Subd. 4a. Prompt Payment to Subcontractors, as outlined in Section 10 of the General Conditions of the Plans and Specifications for the Community Center Roofing Project. 8. AFFIDAVIT OF NON -COLLUSION The contractor shall properly execute the affidavit of non -collusion which is included with the contract documents. Failure to execute the affidavit of non -collusion will be considered sufficient cause for rejection of a bid. 9. SUPERINTENDENCE AND SUPERVISION The contractor shall keep on his work at all times during its progress a competent superintendent, all in accordance with Article 21 of the general conditions and these contract documents. CONTRACT FOR CONSTRUCTION FOR COMMUNITY CENTER ROOFING PROJECT FOR THE CITY OF MONTICELLO, MINNESOTA THIS AGREEMENT, made and entered into as of this day of 2020 , by and between the City of Monticello, Minnesota, a municipal corporation under the laws of the state of Minnesota, hereinafter called the "Owner," and , hereinafter called the "Contractor," WITNESSETH: That in consideration of their mutual covenants and agreements as hereinafter set forth, the owner for itself and the contractor for itself, its successors and assigns, covenants and agrees as follows, to wit: 1. The contractor agrees to furnish all the necessary materials, labor, use of tools, equipment, plant, and every other thing necessary to perform the work designated and referred to in this contract, including all contractor's superintendence and to furnish everything necessary for the completion of the improvement which is the subject of this agreement (except such things as the owner has specifically agreed to provide according to the contract documents), and agrees under penalty of a public contractor's corporate surety bond in the amount of Dollars ($ ) to perform and complete the work shown in the plans and drawings entitled Community Center Roofing Project prepared by the City of Monticello, Minnesota, and dated May 15, 2020 and to conform in all respects with the provisions and requirements of the general conditions, special conditions, and special improvement, which are entitled "Contract Documents for Community Center Roofing Project " for the owner prepared by the City of Monticello and dated May 15, 2020. 2. The contractor agrees that performance shall be in accordance with the terms, requirements, and conditions of this instrument, and laws of the state of Minnesota, and the following documents: Advertisement for Bids for said improvement for the owner. Bid by the contractor presented to the Council of the owner. Contract Documents for said improvement dated May 15, 2020 referred to in the preceding paragraph of this agreement and made a part of the aforementioned bid. Plans and Drawinjzs for said improvement as identified in the preceding paragraph of this agreement and which are dated May 15, 2020. Any Addenda to the plans, drawings, general conditions, and specifications for said improvement, which addendum was prepared by the City of Monticello. Public Contractor's Surety Bond and Payment Bond in the principal sum of the amount bid. Each and all of the aforementioned contract documents are hereby incorporated into this agreement by specific reference, and the terms and provisions thereof are and constitute a part of this agreement as though attached hereto or fully set forth herein. 3. PaPae. The owner agrees to pay the contractor for the performance of this agreement, and the contractor agrees to accept in full compensation therefore the sums set forth within the aforementioned bid of the contractor for each unit and each type of unit of work to be performed. It is understood and agreed that the said bid is for the construction of said improvement on a unit price basis in accordance with said bid, and that sum of Dollars ($ ) as set out in said bid is the sum of the unit prices multiplied by the estimated quantities of the respective units of work listed therein. 4. Prompt Payment to Subcontractors. Pursuant to Minnesota Statute 471.25, Subdivision 4a, the Contractor must pay any subcontractor within ten (10) days of the Contractor's receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor must pay interest of one and one-half percent (1'/z %) per month or any part of a month to subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 5. Termination. This contract may be terminated by the City at any time upon discovery by the City that the prime contractor or subcontractor has submitted a false statement under oath verifying compliance with any of the minimum criteria set forth in Minn. Stat. § 16C.285, subd. 3. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals as of the day and year first above written. CONTRACTOR NAME Contractor Address Contract City, State, Zip By: By: Its: By: CITY OF MONTICELLO 505 Walnut Street, Suite #1 Monticello, MN 55362 Jeff O'Neill, City Administrator Matt Leonard, Public Works Director CONTRACTOR VERIFICATION OF COMPLIANCE The undersigned, being first duly sworn, as a responding contractor on the Project, represents and swears as follows: Now, and at all times during the duration of the Project, the undersigned complies with each of the minimum criteria in Minn. Stat. § 16C.285, subd. 3, the Responsible Contractor statute. The undersigned understands that a failure to meet or verify compliance with the minimum criteria established for a "responsible contractor" as defined in Minn. Stat. § 16C.285, subd. 3, renders a bidder ineligible to be awarded a construction contract for the Project or to perform work on the Project. Upon request, the undersigned will submit copies of the signed verifications of compliance from all subcontractors. The undersigned understands that a false statement under oath verifying compliance with any of the minimum criteria shall make the undersigned, or its subcontractor that makes the false statement, ineligible to be awarded a construction project and may result in termination of a contract awarded to the undersigned or its subcontractor that submits a false statement. Subscribed and sworn to before me this day of 52020. Notary Public My commission expires [NOTARYSEAL] Contractor Its: Date: AFFIDAVIT AND INFORMATION REQUIRED OF BIDDERS Affidavit of Non -Collusion: I hereby swear (or affirm) under the penalty for perjury: (1) That I am the bidder (if the bidder is an individual), a partner in the bidder (if the bidder is a partnership), or an officer or employee of the quoting corporation having authority to sign on its behalf (if the bidder is a corporation); (2) That the attached bid or bids have been arrived at by the bidder independently and have been submitted without collusion with and without any agreement, understanding, or planned common course of action with any other vendor of materials, supplies, equipment, or services described in the invitation to bid designed to limit dependent quoting or competition; (3) That the contents of the bid or bids have not been communicated by the bidder or its employees or agents to any person nor an employee or agent of the bidder or its surety on any bond furnished with the bid or bids and will not be communicated to any such person prior to the official opening of the bid or bids; and (4) That I have fully informed myself regarding the accuracy of the statements made in this affidavit. Signed: Firm Name: Subscribed and sworn to before me this day of , 2020. Notary Public My commission expires Bidders E.I. Number (Number used on employer's quarterly federal tax return U.S. Treasury Department Form 941): Fair Trade Items: List below each item upon which a bid is made, the price of which is affected by a resale price maintenance or "fair trade" contract between the bidder and the person or firm supplying the item to the bidder. (Use reverse side if necessary.) A. row, FO. .i LEGEND APPENDIX a� Base Bid — Overlay existing EPDM membrane wdA Base Bid — Estimated insulation replacement area Bid Alternate A— Overlay existing EPDM membrane. How to Electronically Bid Proiects for the Citv of Monticello For the 2020 Community Center Roofing Project, the City of Monticello will be only accepting bid submittals electronically through www.guestcdn.com. Digital copies of the Bidding Documents are available at www.guestcdn.com. These documents may be downloaded by selecting this project by entering eBidDoc #7106070 on the "Search Projects" page. For assistance and questions regarding free membership registration, downloading, and on-line bidding, contact QuestCDN by phone at 952.233.1632 or by email at info(a-)questcdn.com. For New Users to QuestCDN vBidTM (On-line Bidding) Prior to starting use of the QuestCDN vBidTM, be sure to set up your company's On-line Bid ID Code and update your password to higher security if required. You can do this by logging in at www.guestcdn.com and going to the "My Account" page. If you do not have access to the "My Account" page, please contact the administrator at your company. A summary of steps for using www.guestcdn.com for submitting electronic bids is as follows: 1. From QuestCDN, download the project documents using the project number referenced (may need to refresh after download); 2. Click on the "On-line Bid" button to go to Quest vBid TM, log into the VirtuBidTM Server with your QuestCDN User Name and Password (not your On-line Bid ID Code); 3. Fill out the Qualification Information Tab and download the required documents — Save; 4. Upload any required completed documents — Save; 5. Upload Bid Bond — Save; 6. Go to the Bid Worksheet Tab and fill out all required fields or use the export and import to complete the Bid Worksheet — Save; 7. Download any issued addenda; and 8. When finished with both the Qualification Information and Worksheet Tabs, click Submit — you will need your company's On-line Bid ID Code. This is a special passcode (your company digital signature) required only at bid submittal — it can be added or changed at www.guestcdn.com on the "My Account" page. There is a link to the "My Account" page on the submission screen. (Only the system administrator's login to your company account can access the "My Account" functions.) Bid ODeninas The bid date and time on the QuestCDN server screen is the official time of the bid opening. At the time of bid opening, representatives from the City of Monticello will open and review all electronic bids received. Preliminary Base Bid Results will be shared with all bidders on the project once the Owner has reviewed and accepted (AS READ) all the electronic bids. Bid results may be viewed at www.guestcdn.com. This information will also be shared via email from QuestCDN. FAQs What kind of equipment and software do 1 need? It is required to have Internet capabilities on a computer running operating systems required by QuestCDN. A scanner will be required to electronically submit scanned copies of required documents for bid submission. No software needs to be downloaded to submit electronic bids. Do 1 need special software to download and save documents? Bid documents are delivered in Adobe PDF (Portable Document Format) (.pdf). No software investment is required, free PDF reader programs are available. (Sometimes the PDF file will be Zipped; make sure to save to the ZIP folder and then open and save the PDF files, so you do not miss any project information.) Why is the Owner accepting only electronic bid submission for their project? - Electronic bid submission reduces the number of nonconforming bids and math errors commonly seen in paper bids. - Bidders now have the option to attend bid openings electronically. It also allows bidders to make changes closer to bid opening. - QuestCDN's on-line bidding tool allows efficient bid submittal from the comfort of your home or office. - QuestCDN's on-line bidding tool allows the uploading and submitting of forms and bid worksheet online, while a bid clock notifies the time left to submit bids. - All required bid documents are included in submittals, as well as checks and balances to assure Bidder has submitted all required documents. What Internet browsers can be used? Internet browsers, as required by QuestCDN, shall be used; Google Chrome, IE, or Edge are preferred but not required. Please make sure you have updated your browser to the most current version. How do I ensure that my bids are secure? The software program uses an encryption code and other security methods which prohibit anyone, including the Owner and the service provider from reading your bid. Once the bid opening time is reached, the Owner can read bids but cannot alter the bids in any way. Bidders do not have the ability to see other bids until the Owner chooses to share the bids. The Owner will only share Base Bid and Sections totals with all bidders on the project once they have reviewed all the electronic bids. May 1 make changes to my bid and submit a bid more than once? Yes. Bidders can withdraw a bid, make changes, and resubmit a bid as many times they wish, until the bid opening time has occurred. Will I know if my bid changes are accepted? Yes. Each time a bid is withdrawn and resubmitted, the bidder will receive an email from QuestCDN confirming that they have successfully submitted a bid. Your On-line Bidding screen will also indicate that the bid has been submitted successfully. If you have an error, the bid will not be submitted, and an error message will be at the top of the On-line Bidding screen. May I withdraw a bid? Yes. Bidders may withdraw a bid prior to the bid opening time. If a bidder withdraws a bid prior to the bid opening time, the Owner will not see the bid. What occurs when an addendum is posted for the project? If a bidder already submitted a bid, QuestCDN will withdraw the bid and email the bidder. The bidder will need to sign into QuestCDN, download the addendum, make changes to the bid if required, and resubmit the bid. If the bidder has not already submitted a bid, the bidder will need to sign into QuestCDN and download the addendum prior to submitting a bid. How do 1 submit a Bid Bond electronically? All bids must be accompanied by a Bid Bond as required by the project bid documents. Bid Bonds ensure that only legitimate bids are submitted. A scanned copy of the Bid Bond must be uploaded prior to submitting a bid. Who do we contact with questions about QuestCDN? Contact QuestCDN at 952.233.1632 or infoguestcdn.com with questions regarding free membership registration, downloading, on-line bidding, or working with digital bid documents. CD14eCOM On -Line Bidding User Guide Welcome to VirtuBidT"" with the Quest Construction Data Network! VirtuBidT" (vBid"') is a state-of-the-art electronic bidding service that benefits the bidder by allowing more time for last minute price adjustments. Bidders can now submit their numbers and forms within seconds of bid closing to ensure the most competitive bids, simply by the push of a button. On -Line Bid ID code You must create your On -Line Bid ID code to submit your bid. Prior to participating in On -Line Bidding, be sure to set up your company's On -Line Bid ID code. Your On -Line Bid ID code is your digital signature. You may also need to update your QuestCDN password to higher security if needed (On -Line Bidding new password minimum is 8 characters with one uppercase, one lowercase and one numeral). Updating passwords and creating an On-line Bid ID code can only be done by your System Administrator. Creating your On -Line Bid ID code My Account — Located in the Green Title Bar in the functional menu. • User Info — Enter On-line Bid ID code (new minimum is 8 characters with one uppercase, one lowercase and one numeral). • Confirm On-line Bid ID code — Re -type your Bid ID code to confirm. • Save — Click Save to update and save your code. Before you can enter On -Line Bidding you must first Download the Project Document. You must also download all addendums before you will be able to submit your bid. To download the Project Documents or addendums — Log into your QuestCDN account, enter the project number and click search. (you may have to click on the project name to open the Bid Advertisement Page). Click on Download Document for the projects document file. Click on Addenda to download addendums (located in the green .itle bar. <alJr5TC17N= Projec[ -Google CFiro•m D X G https_/Jvrrr�v.qu�estcd n.com/questcd nfp fpr�browvsefprojec[ se.htrnl?$Cp roj6 ro wse=true � Previous �e�t �`losa �Viudo��• ��liew Pla�� Halcie:rs aovwe��load �ocumer�� Adder�da Pla �/�y�ew %�+�f7UYc-3 �1Of7 P� �'l lF]1 %�/2i}� �Lff%i�ff3� ��L-f+�SIF ��IC3 i/�CTM1I PrintAcl _On -Line bid Co u.�tyf Cityf State= Carver - Chaka, M N OGrectioris To Site= 6Gds dose= i if30j2d17 1:66 PM CST �u-Liu Ricicling: �i�railable bids �2er�ived By= QuestCDN vBid �iilil Plld R. 1 Ourrier Prajec:L Number_ Que SZCflN vBid 1f6i d C) --r_ Pq:J . t= QuestCDN On -Line Bidding ao cimier�tso \fbid Test Qwest e6GdUor3TM`= pownload delivery fee is $O_00, file size is 1_2 Mb. Accessing On -Line Bidding There are two ways to access QuestCDN On -Line Bidding 1. Click on the On -Line Bidding button to log into Quest VirtuBidTM (located on the first page of QuestCDN in the black/green title bar). 1QUES11CDN Requests Industry Directory My On -Line Bidding Home contact Quest FAQ's, Logout 2. Enter the project number and click search. (You may have to click on the project name to open the Bid Advertisement page). - Home Contact Quest FAQ's Logout L1J Requests Industry Directory My Account ProjectNumher v F--_1 9731649 st Category to/Tin -TO 11/4)9/15 fi Buildings Rehabilitation/Reno S Proiect # & Search Alliance Partner (QAP) Proj Bid Date/Time- 1113012017 12:00 PM C9 Chaka On the Bid Advertisement Page click the On -Line Bid Button. Previous Net Close Window Carver Owner - Shel View Pla Dowiliload Doc tunient l4ddenda View Plans Renovation of City Haff Building (Quest eBidDoCTM #4731649) Print Ad Em on- Co4inty/City/State: Carver - Chaka, M N Directions To Site: Bids Close: 11/30/2017 12:00 PM CST On -Line Bidding: Available Bids Received By: QuestCDN vBid Addenda: 1 Logging into Vbid - On -Line Bidding 1. Log into Vbid - On -Line Bidding using your QuestCDN User Name and Password. (Password must = new security minimum of 8 characters with one uppercase, one lowercase and one numeral. If needed, go to "My Account" to update the password.) 2. On the Home page of vBid - On -Line Bidding projects are sorted by Bids Started, Bids Available, Bids Submitted, Bids Closed (Bid Submitted), Bids Closed (no bid submitted). . Select your project by clicking on the underlined project name. iContact Quest Logout The Construction Industry's Home E Bids Started(Click the +.- to a 13=aoontract the list) ��WatA Bid Date Solicitor Owner Last Modified Renovation of City Hall Buildii Chaka I Carver I MN 111130{201712:00 PM CST QuestCDN- Pr QUestMi- Sh 1111712016 02:48 P-1 Shelly Kahl 0 Bids Available (ai c ti:� +:- to �paaa ­ trot t>e hst) No projects meet this criteria 0 Bids Submitted (c mk ti:_ +r- w _p_a _ntra t ti- li&t) No projects meet this criteria 0 Bids Closed (Bid submitted) (click the+r- m—p—di—t—t the li,t) --�Mild nate Solicitor Last Sub,&& Airport On-line Bid Proiect I Waconia Carver MN 1012812016 04:00 PM CDT QuestCDN- Prd Shelly kahl 11012812016 03:58 P1 Shelly Kahl 0 Bids Closed (No bid submitted) (Click the+, to spa L nont—t the iiA) -- aid Date Solicitor Am k, —� vbid Premier Member Manual waconia Carver MB 1 101281201612:00 PM CDT Quest Constru test Shelly Kahl Qualification Tab The Qualification Tab will contain all necessary documents and forms uploaded by the owner/solicitor that are required for the project. Download all documents and forms that are required, fill them out and upload the completed forms back to the project (if required). =110 Renovation of City Hall Building (#4731649) owne uestcBN - Solicit uestMN - Provider Training Bid Not Submitted Qualification Information I &d Worksheet Bid Qualifications and Bidder Certifications Contact Quest Logout 11/30/2017 12:01) PM C 384 days 22:26: Submit Bid I save Qualification Sections 1. Bid Bond Section Complete the Bid Bond information which could be an electronic (pdf) version of your bid bond or Surety 2000. (this information depends on what the solicitor has requested). If both are offered you only need to complete one. A. Electronic Bid Bond • Upload your file containing your company's bid bond information B. Surety2000 Bid Bond • Enter the Contract Number (This is the QuestCDN project number) • Enter the Contractor ID (This is your QuestCDN member number) The Unique Contract Number and Unique Contractor ID must first be provided to the Insurance Agency and the agent must use these two numbers when requesting a Surety Bond ID. Your Contractor ID will stay the same but the Contract Number will change from project to project. UF7_q1 Homs Renovation of City Hall Building (#4731649) Owner. QUestCDN - Solicitor. QuestCDN - Provider Training - Bid Not Submitted Qua llffl ation Information Bid Worksheet Bid Qualifications and Bidder Certifications This project requires a bid bond of 5% of the valLie of the submitted bid_ *__9 Contact Quest Logout Submit Bid J Attach electronic bid bond Choose File No file chosen :)r Contract number 14731649 Enteryour SuretV2000 bid bond Contractor id 14626031 Validate information Bond id 11/30/2017 12700 PM C 384 days 22:26:1 2. Bidder must download the following file for bid submission section Download all documents that are shown as requiring a download. Each required download will have a file name and a download link. Click on the Save Button to update the screen. The screen will now show the downloaded date of the file. Bidder must download the following files for bid submission, On -Line Bidding - downloadDownload file certification form,zps 11 downloaded 16 -Nov -2016 4eo Downloaded Date J 3. Bidder must download, complete, and submit (or replace) the following files for bid submission section Click the Download link to download all required documents, select the Save button to update the screen. Complete all information and save the document(s) to your computer. Select the Choose File button to retrieve your file from your computer. Select the Upload button to upload your file to the bid. A) Completed Upload - The name of the uploaded document will be shown next to the Upload button. B) Downloaded Date - If you have downloaded the document but not uploaded your completed document file, the message shows the document downloaded date. You need to upload your file before you can submit your bid. C) Download File - If you have not downloaded the document a message will display- downloading required for bid submission. You need to download and upload the completed file before you can submit your bid. 4. Check or Replace File Quest vBid allows you to check your uploaded documents and replace them as often as you need. To check the file uploaded, click on the uploaded document name. To replace it, select Choose File and retrieve the correct file from your computer. Select Upload to complete the upload of your replacement file. Bidder must download, complete, and submit (or replace)the following files for bid submission. 4n -Line Bidding - specifications.xps 4n -Line Bidding - specifications.xps Quest equipment signiture 001.jpg download Choose File Na "I chosen download Chasse File Na download downloading required for bid submission On -Line Bidding - Upload Specificatlans.xps uploaded 10 -Nov -2016 Upload downloaded 16 -Nov -2016 5. Post letting information works the same as the sections above, except there is a separate due date, after the normal letting close. Documents requested in this section can be uploaded any time after the actual bid letting time but must be uploaded before the Deadline date and time set by the solicitor. Please check the separate due date and comply. Rost letting information submiUs Deadline; MDEC-Ml612:00 PM Download, complete, an(I submR dor replace}1E a following files, Past letting Submittiou.pdf download Cancel Deadline date I Submit Bid Save Bid Worksheet Tab Work Sheet Sections • White sections are part of the Base Bid and require that you bid each item before submitting. • Pink sections are Optional and completion may or may not be mandatory, Items in this section will not be added to the base bid. Please follow the instructions specified by the solicitor. • Blue sections are Fixed and specified by the solicitor, you cannot change them and they are automatically added to the base bid. Entering the Unit Price Fields • Fill in the Unit Price Field by clicking on the appropriate line item in the worksheet. You can move from unit price to unit price by using your Enter key or the Up/Down Arrow. When finished be sure to click Save. • Once you have finished both the Qualification page and the Worksheet page you are ready to Submit Bid. Import & Export CSV • Use the Export to CSV button to export the Bid Worksheet to an Excel spreadsheet. This option may be helpful for additional calculations and percentage markups on the unit price. • Use the Import from CSV button to import your Excel spreadsheet back to the Bid Worksheet. You may not add or make changes to the headers or verbiage and you may not move line items. If changes have been made to any of these fields the Import CSV will fail to upload correctly and you will not be able to submit your bid or your bid may be incorrect. Only make changes to the Unit Price Field. U 03 ffvBID The Construction Industry's Premier Bid Management System Renovation of City Hall Building (#4731649) Owner: QUestCDN - Solicitor: QuestCDN - Bid Not Sub Qu Jifiration Information I Bid VIlnrksll ct Submit Bid 11{30}2017 12=00 PM C 383 days 18:44:: Sections shown in this color are not included inthe Base Bid Total �![e Sections shown in this color are fixed and cannot be edited by the bidder --` m Oescriptian ¢rantitg Vnrt Prove Exte - 3 1 45DR35 4" PVC SDR35 PIPE I Ln Ft 2500 PVC PIPE Total: F] PVC FrTTINGS 4 85DR3S91) 8" PVC SDR3S 90 Bend ea 166 5 65DR3-Ei 6" PVC SDRSS 4S BEND EA S6 5 4SDR3S91) 4" PVC SDR3S 90 BEND EA 106 iJ ALTERNATE PIPE IF 7 8C91)0 8" PVC C900 PIPE 8 60900 6" PVC C900 PIPE 9 40900 14" PVC C900 PIPE - Labor J10 Labor Work Estero Cr ort from E5 Import from CSU I Export to CSU PVC FITTINGS Total: LN Fr I 350D LN FT 8500 Ln Ft 2500 ALTERNATE PIPE Total: as I 1 Export to CSN La bur Total• Bares Bid Total.- Cance�J Submit MOW $0.00 $0.00 $2,OOOA0 $2,000.00 $x,aaaJaa ;d'�.OUD_fJD Submitting your On -Line Bid with Bid ID code Download all addenda's before you submit your bid. If addendums are not downloaded, you will not be able to submit your bid. Return to QuestCDN and login to download Enter your On -Line Bid ID code and check the I Agree box to accept the Terms and Conditions. Submit your bid— (the On -Line Bid Id code is a special pass code required only at bid submittal, this code is your digital signature— it can be added or changed by logging into your QuestCDN account @ www.guestcdn.com - once logged into your account go to WyAccount" located in the green title bar and select User Info. Add or change your Bid ID Code, remember to save your changes). Error Messages After you Submit your bid the system verifies that you have completed all the requirements. The error message Bid Not Submitted will be shown if you have errors in your bid submission. Below are some examples of error messages. • Missing bid bond information • Required unit price is missing. • Required addenda's have not been downloaded. • Required file has not been uploaded. i� ['rJ =� 1 �] contort Roast royout 14o e • ��� Required bid bond has not been entered. Item unit price is missing. Renovation of City Hall Building (#4731649) i3-/a0/20i7 12:00 PM csT Owner. OuestCON - 383 days 17:58:04 Solicitor. OueStCON - Provider Training - Rid Not Submitted QUESTCD•N's TERIIAS OF USE FOR BiiDIDERS 456835 4" PVC S�R35 PIPE This Terms of Usn for Bidders Agrnnment ("^greemnnt") is between Quest Construction Qata Network, P\K PSPE iora l: LLG, P_O_ Box 4'12, Spring Fa Miin nesota 55384-D4'12 ("Q UES TCUN"J and you (wFlich may be o Pvc ErrrlNcs identified in this acireernnnt as "You," "Your" nr " Jser")_ By accnpting this Agreement you are accepting its terms on bnhaFr of IholFi you and any entity for whicFi you are an agent of ar LOO appear to represent as indicated dy the information you provide in registering with ttia QU F S 1D NJ e Err( Web sitn and thn Quest VirluBid {hernafter vBid) servicns, and the tnrms "You," "Your," and "User" EA 56 shall include both you personally and that entity_ This Agreement is in additiain to any atFier terms and conditions or other agreements QIJESTG�N EA i6o presents to You in writing either on QU ESTCQN's Web site or as a part of the Quest vBid services and You agree to as a part of using its VVnn site ar the Quest vBid serviices_ including without limitation thn I $4-00 Construction Qata NntwurK, LLC Web situ Terms of Use; contain tFie terms and conditions that govern Your use of the QU ESTG E)N Web site and the Quest vBid services_ These agreements constitutn the � I HC966 8" PSfC C}66 PIPE LN FT 3566 entire agreement among tFiu parties relating to this sul3ject matter, and tViese agreerrie is supersede Enter you r On -Li ne Bid I U code: -n— 10 coda is your digital signature_ Bid ID Co a Y_ r bar un Lina Bou id 1E3 Coda. ymay cna nga a try fogging m at Qua stC O N_com and goi to the It you do notr O My Acc nt peg count administrator Was access to to is page. u I Agree By cl1—ki—Sal tM1 a kib and entering your On -Line Bid IO code you are agreeing Yo tM1e terms displayed above_ Car�oal Subrn it Error Messages After you Submit your bid the system verifies that you have completed all the requirements. The error message Bid Not Submitted will be shown if you have errors in your bid submission. Below are some examples of error messages. • Missing bid bond information • Required unit price is missing. • Required addenda's have not been downloaded. • Required file has not been uploaded. i� ['rJ =� 1 �] contort Roast royout 14o e • ��� Required bid bond has not been entered. Item unit price is missing. Renovation of City Hall Building (#4731649) i3-/a0/20i7 12:00 PM csT Owner. OuestCON - 383 days 17:58:04 Solicitor. OueStCON - Provider Training - Rid Not Submitted Q.aalificatiun LUonnatinn B.d Wwkstaa-t 456835 4" PVC S�R35 PIPE Section s1—n in this =or re not inc haled in the Base Bid Total this cobr are f ed and cannot be eAited by the bidder SectiosI— in a ■ P\K PSPE iora l: Q.0.00 o Pvc ErrrlNcs 4 SRR35Send LOO I e Err( S 6Sl3R3545 6" PVC SRR35 45 9EN� EA 56 6 45!383596 4" PYC SRR35 96 9EN� EA i6o PVC F1Ti3N�5 iota l: I $4-00 O ALTERNATE PIPE � I HC966 8" PSfC C}66 PIPE LN FT 3566 8 16G� ■ 6' P1lC G� ■PIPE LN Fr 8506 I ' 9 19L966 4" PVC 6966 PIPE Ln Ft 2566 ALTERNATE PSPE iora l: �$O.UO O 1_aba 10 I Labor Work Esti mated City Labor fa 1I #2.066.961 }'2.000.00 La bor Tota 1: $2„aaa.a9 Import ft-- CSU Esport to CSV Cancel submit Bid Sava _ r _ Contact Quest Logout Home Required addenda have not been downloaded. Download Addenda Error Renovation of City Hall Building (#4731#, t9) 11/30/2017 12-00 PM CS Owner QuestCDN 363 days 18:25:00 Solicitor_ QuestCDN - Provider Training Bid Not Submitted submit Bid sire 4MZWi =� r Homme Zequir�d fle Flan not been uploaded. Upload Required File Error Renovation of City Hall Building 1. Owner: QUe5tC 6N - SII Solicitor: QuestC ON - Provider Training I3id Not Submitted end—.rksh.— Goofed .4— Logout Y1/30{2017 12:00 PM 363 days 2=24 bidder trot st dowrdoad the tolluwirrg files far bid xu _ission_ On�lne t3110aina - dgwnload a.wnlo®d-dl 01AIN— 2416 certification for xps Bidder must downlgaa• cornpleta. and submit {pr —pl.—D the fpllowina files 1— bid subrniasiort. Ondine Bidamu - tlownloatl spedrications.nps u plaaded 01-0e.=-2016 OnALine Bidding - dawrrinad sPeci Tiradons.ss Ps GJuest equipment signiture dawn triad 001 JPg onA-ine g -da -no - On -Line Bidding d-11-11spe M—fton Foriir_pdf Upload¢d 01�016 Provider Training uploatl dgwnload Plans and SPe Ptlt u ploatlPI—a Catipns.]ms atl 01�n16 � Browsl � sd I Bruw __ �oad Browse___ �pbad I Brave __ r Up Wad I Provider Train .-load Pan 1 ls antl Spec.odr u plaaded 01-0e.=-2016 edr. d`� .� grader onAi Making Changes to your Bid • Changing Prices - You can make changes and resubmit as many times as you need before the bid ending time. Select Edit Worksheet to make any changes needed. When finished select Submit Changes, enter your On -Line Bid Id code, check "I agree" and Submit. The owner of the project will only receive the last submission. If you fail to re -submit, your changes will not be updated. • Un -Submit your bid - If you need to un -submit your bid, select Unsubmit Bid. This will remove your bid tabulation in its entirety (all data entered will remain saved). You may re -submit your bid at any time before the end of the bid closing time. If you fail to re -submit, your bid will not be received by the solicitor. � ■ ContaR Quer# Logout The Construction i ■ Managerrient Home #.1.85 $6,475.06 The bid was successfully submitted. 6SDR35 Renovation of City Hall Building (##4731649) $1.65 $14,625.66 3 SND 11{30{2017 12:00 PM i Owner: QuestCDN - �d\t� 381 days 3•QG- 56ioitor: QuestCDN - Provider Training - $2.20 Bid Submitted 1111412016 08:44 AM CST l Edit WDrkshee�IW L Unsubmit Bid Iorn�ation Bid Mrorluhedt Item Code I Item D-pl o 0 PVC PIPE Sectionsshown in this color are not included in the Base Bid Total Sections shown in this color are fixed and cannot be edited by the bidder Unit P -- IF 85Dt235 1 8" PVC SDR35 PIPE Ln Ft 3506 #.1.85 $6,475.06 2 6SDR35 6" PVC SDR3S PIPE Ln Ft 8506 $1.65 $14,625.66 3 45OR35 4" PVC SDR35 PIPE Ln Ft 2566 $1.45 $3,625.66 PVC PIPE Total: 1 $24,1125A10 O PVC FITTINGS 4 8SDR3590 S" PVC SDR35 90 Bend ea 100 $4.45 $445.00 5 6SDR3545 6" PVC SDR_,.. 45 BEND EA 56 $3.35 $167.56 6 4SOR3590 4" PVC SDRaS 90 BEND EA loo $2.20 $220.00 PVC FITTINGS Total- $832-58 O ALTERNATE PIPE 7 80900 8" PVC C900 PIPE LN FT 3506 118 16L700 16" PVC LJOU PIPE I LN FT I 85001 I I Bag a zDa F.%a!_ Unsubmit Sid City Council Agenda: 6/22/2020 2H. Consideration of adopting Resolution 2020-48 accepting improvements and authorizing final payment of $111,634.82 to Eureka Construction for the Fallon Avenue Overpass Proiect, City Proiect No. 16C006. (ML/RM) A. REFERENCE AND BACKGROUND: The Fallon Avenue Overpass Project included the construction of an overpass over I-94 at Fallon Avenue and the installation of two roundabouts on 7th Street and one on Chelsea Road. The project also included construction of other associated pedestrian and utility amenities. In May of 2018, the City Council awarded the project to Eureka Construction. The overpass and new roadways were opened in November of 2018. Work continued in 2019, and final punch list items were completed in 2020. The contractor recently submitted the final paperwork listed below. Therefore the Council is being asked to accept the project as complete and approve final payment to Eureka Construction in the amount of $111,634.82, in accordance with the contract. The final payment request represents the final quantities completed on the contract and the release of the retainage on the contract. The final construction contract cost totaled $5,960,079.55. The original contract amount was $6,022,568.94. The final contract amount was less than the original amount primarily because of the removal of construction of a parking lot that was planned on a property owned by the Bluff's. The following paperwork was recently submitted by the contractor for final payment to be released: 1. Satisfactory showing that the contractor has complied with the provisions of Minnesota Statutes 290.92 requiring withholding state income tax (IC 134 forms). 2. Evidence in the form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured (lien waivers). 3. Consent of Surety to Final Payment certification from the contractor's surety. 4. Two-year maintenance bond. Approval of final payment to Eureka Construction does not involve the landscaping contract with JK Landscape Construction, which will be presented for final payment once that contract is complete. Al. Budget Impact: This project received a $2.1 million federal grant, and $164,283 was assessed with $50,182 of those assessments being city properties. The remaining was financed using 2017A, 2018A, and 2019A tax abatement bond proceeds from the city's capital projects fund. There is currently an assessment appeal and right-of-way acquisition legal case pending on this project so final right-of-way costs are unknown and the project budget assumes no additional right-of-way costs from the current litigation. City Council Agenda: 6/22/2020 The total project budget including the landscaping is as follows: Estimated Total Project Budget Construction $6,100,000 Right-of-way $1,400,000 Engineering $1,475,000 Legal/Admin $280,000 Total Project Cost $9,255,000 A2. Staff Workload Impact: Impacts to staff workload will be minimal. B. ALTERNATIVE ACTIONS: 1. Motion to adopt Resolution 2020-48 accepting improvements and authorizing final payment of $111,634.82 to Eureka Construction for the Fallon Avenue Overpass Project, City Project No. 16C006. 2. Motion to deny adoption of Resolution #2020-X at this time C. STAFF RECOMMENDATION: City staff recommends approving Alternative #1. D. SUPPORTING DATA: A. Resolution 2020-48 B. Letter from WSB C. Construction Pay Voucher No. 9 (Final) CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2020-48 RESOLUTION ACCEPTING IMPROVEMENTS AND APPROVING FINAL PAYMENT Of $111,634.82 TO EUREKA CONSTRUCTION FOR THE FALLON AVENUE OVERPASS PROJECT, CITY PROJECT 16CO06 WHEREAS, pursuant to a contract with the City of Monticello, Eureka Construction was awarded, on May 14, 2018, the Fallon Avenue Overpass Project; and NOW THEREFORE, BE IT RESOLVED BY THE CITY OF MONTICELLO, MINNESOTA that the work completed under said contract is hereby accepted and approved and that the Mayor and City Clerk are hereby directed to issue a proper order for the final payment on such contract subject to receipt of the following: 1) Satisfactory showing that the contractor has complied with the provisions of Minnesota Statutes 290.92 requiring withholding state income tax (IC 134); 2) Evidence in the form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured; 3) Consent of Surety to Final Payment certification from the contractor's surety; 4) Two year maintenance bond to extend two years from the date of acceptance of the project by the City Council. ADOPTED BY the Monticello City Council this 22nd day of June, 2020. CITY OF MONTICELLO Brian Stumpf, Mayor ATTEST: Jennifer Schreiber, City Clerk 0 U z W m U) 0 C. cc M m LO LO z U) J 0 IL W z z 2 0 0 C0 W U) T W z W a z W X 0 wsb June 15, 2020 Honorable Mayor and City Council City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: Construction Pay Voucher No.9 & Final Fallon Avenue Overpass and Street Improvements Project City of Monticello Project No. 16CO06 S.P. 222-104-002/S.P. 222-116-001/S.P. 222-113-003/S.P. 222-101-009/ S.P. 8680-181/S.P. 8680-86821 (TH 94=392) WSB Project No. 2596-400 Dear Mayor and Council Members: Please find enclosed Construction Pay Voucher No. 9 & Final for the above referenced project in the amount of $111,634.82. The quantities completed to date have been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Monticello approve the Final Construction Pay Voucher for Eureka Construction. Also enclosed please find the final pay voucher, along with: 1. Satisfactory showing that the contractor has complied with the provisions of Minnesota Statutes 290.92 requiring withholding state income tax (IC134 forms). 2. Evidence in the form of an affidavit that all claims against the contractor by reasons of the contract have been fully paid or satisfactorily secured (lien waivers). 3. Consent of Surety to Final Payment certification from the contractor's surety. Please include one executed copy with the payment to Eureka Construction and return one executed copy to our office for our file. If you have any questions or comments regarding this voucher, please contact me at 763.287.7162. Thank you. Sincerely, WSB IA�" - t. 46�s-L- Shibani Bisson, PE Project Manager Enclosures cc: Matthew Leonard, City of Monticello rrh KA02596-400\Admin\Construction Admin\Pay Vouchers\Pay Voucher No. 9 & Final\2596-400 LTR-City-FnlVoucher_20200615.docx City of Monticello Page 1 of 15 505 Walnut St wsb Monticello, MN 55362-1147 Pay Voucher No. 9 & Final Project Number I Project Description 02598-40 1 MONT - Fallon Ave Improvements Contractor: Eureka Construction Vendor Number: 20141 Icenic Trail Up To Date: 03/16/2020 Lakeville MN 55044 Contract Amount Original Contract Contract Changes Revised Contract Work Certified To Date Funds Encumbered $6,022,568.94 1 Original $(63,412.13) Additional $5,959,156.81 Total Base Bid Items $5,633,732.85 Contract Changes $326,346.70 Material On Hand $0.00 Total $5,960,079.55 $6,022,568.94 N/A $6,022,568.94 Work Certified This Request Work Certified To I Date Less Amount I Retained Less Previous I Payments Amount Paid This —Request Total Amount I Paid To Date $52,559.62 1 $5,960,079.55 1 $0.00 1 $5,848,444.73 $111,634.82 1 $5,960,079.55 This is to certify that the items of work shown in this certificate of Pay Estimate have been actually furnished for the work comprising the above-mentioned projects in accordance with the plans and specifications heretofore approved. Appro ed By Approved By Eureka Construction U F*oj& Engineer ontr ctor 6011512-4) Date Approved By 6-15-9090 Date A.tv.U10 Date Approved By City of Monticello Date 6/16/20 City of Monticello Page 2 of 15 505 Walnut St Monticello, MN 55362-1147 Funding Funding Work Certified Less Amount Less Previous -PaymentSummary No. Up To Date Work Certified Per Request Amount Retained Per Request Amount Paid Per Request 1 2018-06-29 512132.1 25,606.61 486,525.49 2 2018-07-31 918288.45 45 914.42 872,374.03 3 2018-09-14 1598805.05 79 940.25 1,518,864.80 4 2018-10-14 1064390.66 53 219.53 1,011,171.13 5 2018-11-16 1332995.91 66,649.80 1,266,346.11 6 2018-12-21 313166.46 15,658.32 297,508.14 7 2019-07-16 126198.1 6,309.91 119,888.19 8 2019-10-07 41543.2 234,223.64 275,766.84 9 2020-03-16 52559.62 59,075.20 111,634.82 Funding Funding Work Certified Less Amount Less Previous Amount Paid Total Amount Category Name Category to Date Retained Payments this Request Paid to Date 7,896.32 Number 288,980.70 245,131.68 04 State 1,841.84 FALLON 1 3,385,159.01 0.00 3,304,718.40 80,440.61 3,385,159.01 AVENUE/S.P. 419 398.22 1,034,896.34 01 State 80,`440.61 3 275 767.98 3,255,796.11 222-104-002 STORM SEWER 6 691,309.66 0.00 684,396.55 6,913.10 691,309.66 / S.P. 222-104- 99.01 002 WASHINGTON 4 184,184.44 0.00 182,342.60 1,841.84 184,184.44 STREET / S.P. 222-113-003 7TH STREET/ 2 1,034,896.34 0.00 1,024,547.38 10,348.96 1,034,896.34 S.P. 222-101- 009 CHELSEA __ 3 419,398.22 0.00 415,204.24 4,193.98 419,398.22 ROAD / &P- 222-116-001 LOCAL 5 245,131.88 0.00 237,235.56 7,896.32 245,131.88 FUNDING / C.P. 16CO06 / NOW PARTICIPATING Accounting Number Funding Source Amount Paid this Request Revised Contract I Amount Funds Encumbered to Date Paid Contractor to Date 06 State 6,913.10 642,716.56 741479.80 691,309.66 05 Local Roadway 7,896.32 304 377.83 288,980.70 245,131.68 04 State 1,841.84 167,749.90 170,180.51 184,184.44 03 02 State State _ _ 4,193.9 10 =348.96 488,343.31 1,080,201.23 487,465.03 1,078,666.79 419 398.22 1,034,896.34 01 State 80,`440.61 3 275 767.98 3,255,796.11 3,385,159.01 Contract Item Status Line Item Description Units Unit Contract Quantity This Amount This Quantity Amount To Price Quantity Request Request To Date Date 1 021.50110001 MOBILIZATION LS 300,000. 1 0 0.00 1 300.000.00 0 041.610/0010 RAINEES HOUR 1.0 70C C 0.0 99 99.01 City of Monticello Page 3 of 15 505 Walnut St Monticello, MN 55362-1147 031.502/0001 FIELD OFFICE TYPE BEACH 23,630.00 t C O.D 1 23,630. 051.501/0001 M Al NT & LS 1.00 1 0 0.00 0,0 RESTORATION OF HAUL ROADS 101.50510002 CLEARING RCRE 3,725.0 1 0 0.0c 0.0 101.505/0003 GRUBBING CRE 3,725.00 1 C 0.0 0.00 101.524/0004 CLEARING TREE 106,00 1 0.00 122 12,932.0 101.524/0005 GRUBBING TREE 138.00 104 C 0.00 1 16,836.0 104.502/0085 REMOVE GATE EACH 334.00 E 0 0.00 5 1,670.OU VALVE & BOX 10 2 1 D4.50210088 R EMOVE HYDRANT EACH 667-00 4 0 0.00 3,335.0 11 2104.50210091 REMOVE DRAINAGE EACH 357.0 3 0'm z 9,996.0 STRUCTURE 12 104.502/0124REMOVE SIGN TYPE EACH 25.00 27 0.00 15 375. 13 104.502/0130 REMOVE SIGN TYPE EACH 25.00 6 a 0.00 O.DO SPECIAL 14 Z104.50210158REMOVE LIGHT EACH i02-00 11 0 0.00 7,722.0 FOUNDATION 15 2104.502/0334 SALVAGE SIGN TYPE EACH 75.00 1 0 0.00 75.0 0 EA 16 104.502/0339 SALVAGE SIGN TYPE EACH 25.00 2 C 0.00 2 50.0 SPECIAL 17 ID4.502/0359 SALVAGE MAILBOX EACH 100-N 1 0 0.00 1 100.0 SUPPORT 18 104.503!0019 SAWING CONCRETE LF 6.6c 435 0 0.00 697 3,833.5 5 PAVEMENT (FULL DEPTH 19 2104.503/002 AWING BIT LF 2.80 392 a 0.0 916 2,564.8 5 PAVEMENT(FULL DEPTH 0 2104.503/0027 REMOVE WATER LIF 11.1E 276 a 0.00 120 1,338.0 AIN 1 2104.50310028 REMOVE SEWER LF 12.50 1578 0 0.00 1844.5 23,056.2 5 PIPE (STORM) 2 2104.50310031 REMOVE CURB & LF 2.10 7127 C. 0.00 7127.5 14,967.7 UTTER 3 2104,503/0050 REMOVE LIF 100.00 E 0 0.00 24 2,400.0 PERMANENT BARRICADES 4 2104,50410009 REMOVE CONCRETE Sy 7.10 1308 0.0 969 6,808.9 PAVEMENT 5 104.504/0012 REMOVE SY 4.60 19311 0 0.00 20814.5 95,746.7 BITUMINOUS PAVEMENT 6 105.50710001 COMMON CY 22.00 6085 0 0.0 6()85 133,870.DO 5 EXCAVATION 7 105.507/0005 SUBGRADE CY -7.00 8086 0 0.00 80 56,602.0 EXCAVATION 8 105.50710006 HANNEL AND POND Y 7.6 95 0.0 0.0 EXCAVATION City of Monticello Page 4 of 15 505 Walnut St Monticello, MN 55362-1147 9 105.507/0029 SELECT GRANULAR CY 13.50 11719 0.00 11719 158,206.5 BORROW (CV) 0 105.507/0033S ELECT GRANULAR C Y 20.50 1000 0.00 1000 20,500.00 BORROW MOD 10% CV 1 105.601/0001 DEWATERING LS 1.00 1 0 0.00 C 0.0 5 22105.60410008 POLYETHYLENE S Y 14.00 150 0 0.00 C 0.00 0 SHEET 3 2105.60710042 EXCAVATION CY 7.20 48167 C 0.00 52898 380,865.6 0 SPECIAL 4 123.51010001 COMMON LABORERS HOUR 70.00 35 81.5 5,705,00 84.5 6,915.66 0 5 2123,510/0013 DOZER HOUR 130.00 35 23 2,990.00 45 5,850.0 0 36 123.510/001510 CU YD TRUCK HOUR 103.00 35 0.00 0 0.0 0 7 2123.510/0021 .75 CU YD FRONT HOUR 120.0 3 0.00 0 0.0 FND LOADER 38130.52310001 123.610/0041 STREET SWEEPER HOUR 175.00 3 O.D 23. 4,112.5 ITH PICKUP ROOM 39 Fp NATER GAL 26.5 3 0. 0.0 211.507/0017 EkGGREGATE BASE C Y 19.50 809C 0 0.00 8137 158,671.5 CV) CLASS 5 1 2301.50210001 OWEL BAR EACH 8.50 111 0 0.60 1360 11,560.0 0 2 301.504/0007 -ONCRETE 5 Y 62.00 1152 0 0.0 1152.5 71,455.00 AVEMENT 7.0" 3 2301.50410008 ONCRETE S Y 74.00 386 O.DO 757 56,018.0 0 IAVEMENT 8.0" 4 2301.504/0012 ONCRETE S Y 95.50 171 0.0c 0.0 PAVEMENT 12.0" 5 2301.60210007 DRILL & GROUT ACH 7.50 36 0.0 22C 1,650.0 1 REINF BAR (EPDXY GATED 6 2360.509/2325 FYPE SP 12.5 NON TON 5o.od 2644 0.0c 2290.82 114,541.0 5 AfEAR COURSE MIX !3;B) 7 360.509/2330 TYPE SP 12.5 TON 61.00 4968 a 0.0c 4390.68 267,831.4-8 NEARING COURSE IX 3;C 8 406.504/0001 3RIDGE APPROACH S Y 221.00 432 0 0.00 426 94,146.0 PANELS 9 2406.60310058 7-XPANSION JOINTS; F 100.00 9 0.00 9 9,600.0 DESIGN E8 SPECIAL 50 453.603/0001 EXPLORATORY L F 57.0 150 0.0 12 684.0 0 BORINGS 1 501.5021050115" RC PIPE APRON ACH 868.0 1 0. 1 868.00 5 2 501.502/0504 2" RC PIPE APRON EACH 2,210.00 2 0 0.00 0 0.0 53 501.502/050 0" RC PIPE APRON EACH 2,810.00 1 0.0c 1 2.810.60 4 2501.502/4402F4" RC SAFETY EACH 984.0 6 0.0 2 1,968.00 PRON 1 City of Monticello Page 5 of 15 505 Walnut St Monticello, MN 55362-1147 5 501.503/1324 4" RC PIPE L F 63.50 514 0,00 C 0.00 5 CULVERT CLASS V 6 501.503/1342 2" RC PIPE L F 135.00 20 0.00 0 0.0 CULVERT 7 501.602/6004 TRASH GUARD FOR EACH 1,545.00 2 0 0.00 0 0, 2" PIPE APRON 8 501.602/6006 TRASH GUARD FOR EACH 2,935.0 1 0.00 1 2,935.0 D 0" PIPE APRON 9 2502.50310104 "TP PIPE DRAIN -F 7.10 120 0.0 0.0 0 0 2502.503/10044" PERF PE PIPE L F 6.60 2400 C 0.0 0.00 RAIN 1 502.601/0292 DRAINAGE SYSTEM 1 LS 23,710.M 1 0 0.00 1 23,710.0 2 502.601/0292 DRAINAGE SYSTEM 2 S 15,200. 1 0.0 1 15,200,0 5 3 502.601/0293 DRAINAGE SYSTEM 3 LS 18,680.0 1 0.0 1 18,660.0 0 4 503.503/191212" RC PIPE SEWER LF 37.50 593 C 0.00 527 19,762.5 5 DES 3006 CL V 5 503.503/191515" RC PIPE SEWER LF 44.00 1441 0.0 1423.5 62,634.0 5 DES 3006 CL V 6 2503.50t191818-- RC PIPE SEWER F 45.YC 166 0 O.GC 166 7,470.00 DES 3006 CL III 7 503.503/1924 4" RC PIPE SEWER L F 60.5 203 b 0.00 0 0.0 ES 3006 -LF 8 503.503/1924 4" RC PIPE SEWER 70.50 162 0 0.00 0 0.00 DES 3006 CL III 9 503.503/1924 4" RC PIPE SEWER LF 81.00 18 0 0.0 lee 15,228.0 DES 3006 CL IV 0 2503.503/192727" RC PIPE SEWER LF 69.50 228 0 0.00 221 15,359.5 DES 3006 1 2503.50311930 30" RC PIPE SEWER LF 75.00 10 0.0 277 20,775.0 ES 3006 2 503.503/196 0" RC PIPE SEWER LF 292.00 801 C 0.00 0 0.0 ES 3006 CL IV 3 503.602/0031 ONNECT TO EACH 2,240.00 1 0 0.00 1 2,240.00 0EXISTING MANHOLES SAN 4 503.602/0032 CONNECT TO EACH 747.00 14 0 0.00 10 7,470.0 EXISTING STORM EWER 5 2503.603/21008" PVC PIPE SEWER LF 294.00 138 0 0.00 74 21,756.0 8 6 504.602/0001 ONNECTTo EACH 1,380.00 7 0 0.00 5 6,900.00 7-X [STING WATER MAIN 7 504.602/0002 HYDRANT EACH 4,550.0 5 1 0.00 5 22,750.0 8 504.6021000 DJUST GATE VALVE EACH 297. 11 0 0.00 14 4,158.0 BOX 9 504.602/008 " GATE VALVE & CH 1,905-00 5 0 0.0 9,525.0 BOX 0 604.602/00808" GATE VALVE & EACH 2,315.00 1 0 0.0 2 4,630.0 OX City of Monticello Page 6 of 15 505 Walnut St Monticello, MN 55362-1147 1 504.6021008112" GATE VALVE & ACH 3,420.00 2 0 0.00 2 6,840.0 BOX 2 504.603/0106 " WATERMAIN F 45.50 125 0 0.00 109 4,959.5 DUCTILE IRON CL 52 3 504.603/010 " WATERMAIN F 39.50 115 0 0,00 92.5 3,653.7 DUCTILE IRON CL 52 4 504.6031011212" WATERMAIN L F 35.0 20 0.00 112 3,920.0 DUCTILE IRON CL 52 5 2504.608/0002 DUCTILE IRON LB 10.50 87E a 0. Fe 2913.57 30,592.4 FITTINGS 6 506.502/003 ONST DRAINAGE EACH 1,070.00 52 0.00 46 49,220.0 1STRUCTURE DESIGN PEC 1 7 506.502/0600 CASTING ASSEMBLY EACH 61 1.00 78 0 0.00 83 50,713.Ofl 8 506.502/0602 DJUST FRAME & CH 317.0 14 0 0.00 12 3,804.0 tNG CASTING 9 2506,5031024 ONST DRAINAGE F 270.00 153 C 0.00 114.14 30,817.8 STRUCTURE DES 48- 020 0 506.503/0302 ONST DRAINAGE F 479.0 29 0 0.00 48.95 23,447.0 STRUCTURE DES 60- 021 1506.50310332 ONST DRAINAGE L F 651LO 0. 5. 3,510.0 TRUCTURE DES 66- 020 2 506.50310482 ONST DRAINAGE L F 1,025.0 41 OA 57.5 58,937.5 TRUCTURE DES 96- 020 3 506.602/0603 RECONSTRUCT EACH 706.00 7 0.00 9 6,354.0 DRAINAGE TRUCTURE 4 506.602/060 ECONSTRUCT EACH 1,675.0 0. 11,725.0 DRAINAGE TRUCTURE PECIAL 5 2506.60210620 ' ONNECT INTO EACH 706.00 10 0.00 15 10,590.00 (STING DRAINAGE TRUCTURE 6 25D6.60210645 DJUST FRAME & EACH 491.00 13 0 0.0 11 5,401. RING CASTING SPECIAL 97 506.603/3000 ONSTRUCT LF 276.00 35 0 0.00 0.0 DRAINAGE STRUCTURE DES PEC 8 511.504/0001 EOTEXTILE FILTER Y 6.6 7 0.0 0.00 TYPE 4 9 511.507/0001 RANDOM RIPRAP Y 118.0 3 0. 0.0 5 LASS IV 100 521.518/0004 " CONCRETE WALK F 3.5 11791 0. 12501 43,753.5 P 101 521.518!0004 " CONCRETE WALK F 7.9 13271 0.00 1067 84,356.2 SPECIAL 102 521.51810006 " CONCRETE WALK F 9.3 10091 0 0.0 923 85,913.4 103 521.518/001 " BITUMINOUS WALKS F 1.70 24757 0 0.66 32300 54,910.0 104 2531.50310231 ONCRETE CURB & L F 14.5 169 0.0 74 10,846.0 UTTER DESIGN B612 City of Monticello Page 7 of 15 505 Walnut St Monticello, MN 55362-1147 105 531.503/0231 ONCRETE CURB & F 12.5C 12458 a 0.00 11641 145,512.50 UTTER DESIGN 618 106 2531.503 JNKNOWN JNKNO 25.50 1043 0 0.00 992 25,296.00 N 107 531.503/2370 ONCRETE CURB F 37.5C 325 Q 0.0 270 10,126.OD DESIGN V6 108 2531.50410008 3"CONCRETE S Y 69.50 208 0 0.0 283. 19,703.2 DRIVEWAY PAVEMENT 109 2531.61810001 FRUNCATED DOMES SF 47.00 1120 0 0.00 991 46,577.0 110 2533.502110214 7;ONC MED BAR & GL L F 140.00 454 0 0.00 0 -0.00 CR DES 8309 TYPE kA 111 533.503/0217 ONC MED BAR & GL L F 200.00 76 800.00 80 16,000.0 CR DES 8309 TYPE RAN 112 533.503/0301 PORTABLE PRECAST F 14.50 60C 0 0.0 1 19,430.0 ONC BARRIER DES 337 113 540.602/0014 INSTALL MAIL BOX EACH 250.00 1 b 0 0 0.0 SUPPORT 114 2546.502/01)1C LIGHTING UNIT TYPE EACH 3,090.00 3 0 0.00 3 9.270.00 0 SPECIAL 115 2545.50210010 _IGHTING UNIT TYPE EACH 5,550.0 19 C 0.00 19 105,450.0 1 SPECIAL 1 118 545.502/0010LIGHTING UNIT TYPE EACH 3,865.00 2 0 0.00 2 7,730.0 SPECIAL 2 117 2545.50210010 LIGHTING UNIT TYPE EACH 3,410.00 13 0 0.00 13 44,330.0 3 SPECIAL 3 118 545.502/140 IGHT FOUNDATION EACH 799.00 21 0 0.00 21 16,779.0 0 DESIGN E MODIFIED 119 2545.50211500 _IGHT FOUNDATION EACH 799.00 13 0 0.00 13 10,387.00 DESIGN SPECIAL 120 545.502/2120 3ERVICE CABINET - EACH 4,545.00 1 0 0,00 1 4,545.00 1 FYPE Li 121 545.502/2251 3ERVICE EQUIPMENTEACH 2.485.00 1 0 0.00 1 2,485.0 122 2,545.50212252 EQUIPMENT PAD B EACH 897.00 1 0 0.00 1 897.0 1 123 545.502/2302HANDHOLE EACH 1,715.00 1 0 0.00 4 6,860.0 124 2545.503/0105?" NON-METALLIC LF 5.20 6300 0 0.00 6480 33,696.0 ONDUIT 125 545.503/0110 " NON-METALLIC LF 7.10 500 0 0.0 2480 17,608.0 ONDUIT 126 545.503/0306UNDERGROUNO LF 1.10 27600 0 0.00 36171 39,788.1 !RE 1/C 6 AWG 127 2554.50210000 GUIDE POST TYPE B EACH 50.00 10 0.00 6 300.0 128 2554.615/0000 IMPACT AMBy 2,500.00 6 0 0,06 4 10,000.0 ATTENUATOR 129 2557.50210007 ELECTRICAL EACH 200.00 2 0 0.00 0 0,00 0 GROUND 130 FENCE DESIGN F 29.00 380 6 1,827.0 441 12,789.0 �557.503/0122VVIRE 8V-9322 IL City of Monticello Page 8 of 15 505 Walnut St Monticello, MN 55362-1147 131 563.601/0001 FRAFFIC CONTROL LS 51,500.00 1 0.00 1 51,500.FM 132 563.602/011 ORTABLE EACH 4,785.00 2 1 0.00 2 9,570. HANGEABLE MESSAGE SIGN 133 NSTALL SIGN TYPE ACH 538.0 1 0.0 1 538.00r564.502/0021 A 134 2564.50210140 DBJECT MARKER EACH 72.00 10 0 0.00 6 432.00 PE X4-2 135 564.508/0011 STRUCT STEEL- LB 12.50 688 0 0.00 68fl 8,600.CO 1 OSTS FOR TYPE A SIGNS 136 2564.61810013 SIGN PANELS TYPE C S F 66.00 687 C 0.0c 693.6 38,841.6 137 564.518/0014 SIGN PANELS TYPE D 3 F 54.00 80 0.00 80.2E 4,333. 138 564.518/0020 SIGN PANEL 3 F 90.0c 6 0 0.06 540. VERLAY TYPE A 139 564.602/0182INSTALL SIGN TYPE EACH 1,015-00 2 0.00 2 2,030.0 SPECIAL 140 573.50110002 STABILIZED S 2,000.00 1 0 0.00 1 2,000.00 ONSTRUCTION EXI 141 573.502/0011 3TORM DRAIN INLET EIACH 195.00 5 0.00 61 11,895.0 ROTECTION 142 573.502/001 ULVERT END EACH 126.00 4 0 0.00 5 630.00 ONTROLS 43 573.503/0002 SILT FENCE; TYPE SOL F 25.00 492 0 0.00 0 0.00 144 573.50310002 SILT FENCE; TYPE F 1.7 3481 0 0.00 5558 9,448. S 145 2573.503/0006 SEDIMENT CONTROL L F 3.00 3386 a 0.0c 1891 5,673.0 1 OG TYPE WOOD FIBER 146 2574.507Tooic -OMMON TOPSOIL Cy 0.01 3564 0.0c C 0. Yo SORROW 147 2574.50810001 ERTILIZER TYPE 1 B O.5C 1738 1 OAK 20 1,025.0 1 148 2574.50810001 ERTILIZER TYPE 3 LB 0.5 3160 45 227. 1479.2E 739.63 149 2575.50410OD7 ROSION CONTROL S Y 1.20 17791 626 7,521.60 2061E 24,741.6 BLANKETS ATEGORY 3N 150 575.504/0011 PID S Y 1.20 1648 0.00 0 0.00 TABILIZATION METHOD 4 151 2575.505/0002 SEEDING ACRE 75.00 18.2 0.35 26.25 17.025 1,276.8 1 152 2575.50812111 SEED MIXTURE 21- LB 0.4 902 0 0.0 86C 346.4 1 111 153 2575-508/2515 SEED MIXTURE 25- B 2.80 1043 156 436.80 689.4 1,930.3 1 151 154 2,575.50813522 SEED MIXTURE 35 B 19.00 17 0.00 0 0.0 1 221 155 575.508/400 HYDRAULIC MULCH B 0. 106 0.00 22775 13,665.0 1MATRIX 156 575.508/400 YDRAULIC B 0.8 111265 0.00 0 0.56 STABILIZED FIBER City of Monticello Page 9 of 15 505 Walnut St Monticello, MN 55362-1147 MATRIX 157 581.50310001 EMOVABLE L F 1.2C 718 C 0.0 11091 13,309.20 REFORM AVEMENT MARKING APE 158 581.603/0002REMOVABLE F 2. 430 0.0 333 6,672.0 0 PREFORMED PLASTIC MASK BLACK 159 582.503/301 " SOLID LINE MULTI L F 0.80 15596 0 0.0 1202 9,618.4 OMP 160 582.503/301112" SOLID LINE MULTI F 6. 6 0.0 222 1,332.0 OMP 161 2582.503/36204" BROKEN LINE F 0.8 26 0. 19 158. 40 MULTI COMP DOTTED LINE L -F-10.00 7 0.0 0 162 582.503/403112" 0.0 MULTI COMP GR IN R 163 582.503/3040 " DBLE SOLID LINE L F 0ho 3826-0-0.00-3276 2,620.8 MULTI COMP 164 582.503/561112" SOLID LINE PREF L F 13.50-766 0.001 760 10,260.0 APE GR IN 165 2582.518/0400 PAvr MSSG PREF S F 18.0 go C 0.0 -6c 1,080.0 HERMO 166 582.618/090 AVEMENT MARKING S F 21. 2284 C 0.00 380 81,700.0 PECIAL 167 401.503/0714 TYPE P-1 BARRIER L F 120.00 476 0 0.00-476-57,120.01 5 CONCRETE (3S52) 168 401.50310714 TYPE MOD P-1 L F 120.0 24 QA 246 29,520.0 BARRIER CONC 3S52 169 401.507/0114 STRUCTURAL C Y 4 7 -7. 0-0 389 0.0c 389 185,553.0 ONCRETE (1G52) 170 401.507/0364STRUCTURAL' Y 803.00 41C 0.00 410 329,230.0 ONCRETE (3852) 171 401.508/0001 REINFORCEMENT LB 1.2C5 0.00 23475 28,170.0 ARS 172 2401.50810001 REINFORCEMENT LB 1.20 13385E 0 0.00 13428 -161,142.00 1 ARS(EPDXY GATED 173 401.508/0002 REINFORCEMENT LB 4.000 0.0 565° 2,260.0 7 BARS (STAINLESS- 5KSI 174 2401.51810364 SIDEWALK S F 9.00 240C 0.00 3360 30,240.0 CONCRETE (3S52) 175 401.601/0001 STRUCTURE LS 33,0-00.00 0.00 1 33,000.0 EXCAVATION 176 2401,618/0400 BRIDGE SLAB SF 29.00 10050 0 0.00-10050 291,450.00 1 CONCRETE (3YHPC- M 17-7-2402 5-02/082 EARING ASSEMBLY EACH 953.00 32 0.00 32 30,496.0 178 402.50310001 RNAMENTAL METAL L F 120. 484 0 0.00 484 58,080.0 AILING 179402.503/00tAILING NAMENTAL METAL L F 201.00 22 0.0 226 45,426.0 TYPE ECIAL City of Monticello Page 10 of 15 505 Walnut St Monticello, MN 55362••1147 180 405.503/0204 PRESTRESSED L F 246. 167-7 -7 0.00 157 387,942.0 Quantity This 5 CONCRETE BEAMS 1 Price Quantity M N45 Request To Date Date BK 1 188 2575.5 181 2405.50310504 DIAPHRAGMS FOR L F 48.00 284 2 0.00 284 13,632.0 5 TYPE MN45 PREST RE 0.00) BEAMS 80 182 411.618/0053 ARCH CONC S F 6,80 2405 0 0.00 2405 16,354.0 0. EXTURE(ASHLAR 10,000.0 REINFORCEMENT 0 TONE) O 1 190 2563.60 183 411.618/0032 ARCH SURFACE SF 4.60 2405 0 0.00 2405 10,822.50 1/10010 FINISH (MULTI 00 --COLOR) NIGHTTIME LANE 184 411.618/0022 NTI-GRAFFITI SF 1.5b 240E C 0.00 2405 3,607.5 COATING O 1 191123.60 PRE S 185 2502.501/0001 DRAINAGE SYSTEM LS 2,305.00 1 0 0.00 1 2,305.0 0IMTRACTOR TY PE (B91 0) 186 514.504/0001 CONCRETE SLOPE Y 150.00 225 a 0.00 225 33,750.0 K 2 PAVING 2563.61 SIGNS UDAY 1.36 8 0 0.00 187 545.501/0011 ONDUIT SYSTEM LS 10,860.0 1 rTANDARD 0.00 1 10,860.0 1 PEI O 2 193 2105.50 COMMON CY Base Bid Totals: $19,534.15 C $5,633,732.85 Project Catepory Totals Project Category Amount This Request Amount To Date 02596-40 BRIDGE 0.00 1,760,960.00 02596-40 ROADWAY 19 534.15 3,872,772.85 Contract Change Item Status CC CC# Line Item Description Units Unit Contract Quantity This Amount This QuantityAmount To Price Quantity Request Request To Date Date BK 1 188 2575.5 ERODIBLE ACRES `4C (3,50 2 0 0.00 2 (7,000.00) 04/000 WITHHOLDING RE 0.00) 80 O 1 189 10005HEETING LS 10,000 1 0. 1 10,000.0 REINFORCEMENT 0 O 1 190 2563.60 RAFFIC CONTROL -EACH 1,000. 0.0 2 2;000.0 1/10010 IGH SPEED 00 NIGHTTIME LANE CLOSURE O 1 191123.60 PRE S 1,200. 1 0.0 1 1,200.0 /99889 0IMTRACTOR 0 MARKUP K 2 192 2563.61 SIGNS UDAY 1.36 8 0 0.00 122 165.92 /10010 rTANDARD O 2 193 2105.50 COMMON CY 22,M 778 C 0.00 778 17,116.0 7/00015 EXCAVATION O 12 194 2105,50 CHANNELAND CY (7.60) 950 0.00 0 0.0 7/00060 POND EXCAVATION O 2 195 2105,60 POLYETHYLENE Sy (14.00) 15C 0 0.00 0 0.00 400080 HEET P O 2 196 2501.50 15' RC PIPE APRON EACH (868.0 1 0 0.00 0 0.0 105015 0) CO 2 197 25D1,50 2" RC PIPE APRON EACH (2,210. C 0.00 0.0 !05042 00) City of Monticello Page 11 of 15 505 Walnut St Monticello, MN 55362-1147 O 198 501.50 2" RC PIPE L F (135. 20 0.0 0.0 3/13422 CULVERT 0) O199 2501.6D TRASH GUARD FOR EACH (1,545• 2 a 0.00 0 0. 160042 2" PIPE APRON 00) O 2 200 2503.51 4" STORM SEWER LS 4,869. 1 0 0.00 1 4,869,46 1/95000 ODIFICATION TO 4 0" RCP O 2 201 2503.50 15" RC PIPE SEWER L F (44.00) 7C 0.0 0.0 3/19155 IDES 3006 CL V O 2 202 2503.50 4" RC PIPE SEWER L F (60.50 203 0.00 0 0.0 /19240 DES 3006 CL II O 2 03 2503.50 4" RC PIPE SEWER L F (70.54) 162 0.0 0 0.0 3/19243 DES 3006 CL III O 2 2.503.50124" RC PIPE SEWER L F (81.00) 18 0 0.00 0 0.0 �04 3119244 DES 3006 CL IV O 2 205 2503.50 6" RC PIPE SEWER L F 120.00 383 0 0.00 383 45,960:00 119360 DES 3006 CL li, 111, IV O 2 206 2503.50 0" RC PIPE SEWER L F (292.0 801 ^ 0 0.00 0 0.0 /19604 DES 3006 CL IV 0) O 2 207 2503.50 0" RC PIPE SEWER L F 350.00 389 0 0.00 397.5 139,125.D0 /19604 DES 3006 CL IV O 2 208 2506.50 CONST DRAINAGE EACH 1,070. 2 a 0.00 0 0.0 100301 STRUCTURE 00 DESIGN SPEC 1 O 2 209 2506.50 CASTING EACH 611.00 2 0.00 C 0.0 2/06000JASSEMBLY O 2 210 2511.50 IGEOTEXTILE FILTER y (6.60 75 0 0.0 0.0 /00014 FYPE 4 O 2 211 2511.50ANDOM RIPRAP y (118. 3 0.0 0:0 100015 LASS IV 0) I 2 COI 212 2554.50 GUIDE POST TYPE BEACH (50.00) 3 C 0.0 O.p !00002 O 2 213 2574.50 OMMON TOPSOIL C y 0.01 113 a 0.00 0 0.06 /00100 3ORROW O 4 214 2104.50 SALVAGE LIGHT EACH 311.95 a 0 0.00 8 2,495.6 102925 r 7IXTURE O 4 215 2104.50 SALVAGE LIGHT EACH 311.95 3 0.0 935.85 102925 FIXTURE O 5 216 2504.60 1.5" TYPE K L F 28.00 137 0.00 118 3,304.00 100715 COPPER PIPE O 17 2504.60 1.5" CORP STOP EACH 550-00 550.0 2/40418ND ADDLEICONNECT O 6" WM O 5 218 2504.60 1.5" CURB STOP EACH 600.00 3 0 0.00 1 600.0 !03750 O 5 219 504.60 1.5" TYPE K L F 28.0 4 0. 5 1,596. 3/00715 COPPER PIPE O 5 20 2504.60 1.5" CORP STOP EACH 550.0 1 0.0 1 550.0 2/00419ND ADDLE/CONNECT O 6" WM O 5 221 504.60 1.5" CURB STOP EACH 600.00 1 0 0.00 1 600.0 103750 O 22 105.50 ELECT GRANULAR y (3.00) 325 0 0.0 3252 (9,756.00) 7/00051 ORROW City of Monticello Page 12 of 15 505 Walnut Bt Monticello, MN 55362-1147 O 23 2105.50 3ELECT GRANULAR C Y (3.00 6600 0 0.00 660 (19,800.00) 7100051 3ORROW OF!00043 24 105.50 ELECT GRANULAR C Y (3.00 975 0.0 97 (2,925.00 !00051 ORROW O 25 105.50 ELECT GRANULAR Y (3.00) 892 0.00 892 (2,676.00) /00051 ORROW O 26 105.50 ELECT GRANULAR C Y (3.00) 100 0 0.00 1000 (3,000.00) ORROW MOD 10% O 7 227 2104.50 REMOVE L F 25.18 380 0 0.00 380 9,568.4 1/00049 CONCRETE MEDIAN BARRIER O 7 28 2105.50 SELECT GRANULAR C Y (13.50) 120 0.0c 12 (1,620.00 7/00290 BORROW (CV) O 7 2 521.516" CONCRETE WALK F (9.30) 683 C 0.00 0 0.0 �29 8100060 O 7 230 533.50 ONC MED BAR & L F (140.0 454 0 om 0 0.0 /02140 r, L SCR DES 8309 0) PE AA 0 7 231 533.50 ONC MED BAR & L F 28100 180 0 0.0c 192 54,336.0 3/02110 L SCR DES 8309 [TYPE A O 8 32 2563.61 POLICE OFFICER OUR 104.05 17.2 0. 38.5 4,005.9 0/00020 CO 2545.60 UTILITY CONFLICTS HOUR 688.60 2 0.0 2 19,280.8 [33 1/00205 O 10 34 021.50 MOBILIZATION LS 1,000. 1 0.0 1 1,000.0 1/00010 0 CO 10 235 2504.60 " PVC WITH 1" L F 8.69 515 a 0.0 515 4,475.3 158054 P OLY O 10 236 2504.60 " VALVE BOX EACH 36-88 25 0 0.0 25 922.0 !00036 0 10 237 2504.60 JUMBO VALVE BOX FACH 43.32 19 0 0,00 11 823.0 190041 O 10 38 504.60 ' X 3' VAULT EACH 561.17 0.0 1 561.1 90042 0 10 239 2504.6012" X 17" VALVE BOX EACH 43.36 12 C 0.6-C 12 520.32 2190043 BK 3 2575.50 YDRAULIC LB 2.0c 7000 0.0 4500 9,000.0 �40 8/40003 ?REINFORCED FIBER MATRIX 41 575.50 APID CRE 500. 3. 0 0. 3.2 1,600.05/00055 TABILIZATION FTHOD 1 FK 42 575.50 ISK ANCHORING CRE 82.0 3.1 0.0 3.2 262.45/00025 5 43 011.60 BITUMINOUS LS 5,594. 0.0 0.0 1/01205 r ENSITY 0 BK 5 44 357.60 rAILING TACK LS (13,17 1 0 0.oc 0 0.00 8/01000 MATERIAL 2.95 BK 5 45 2360.60 FAILING ASPHALT LS (1,057. 1 D 0.00 0 0.0 1/01100 ONTENT 25) 0 12 246 2580.60 INTERIM PAVEMENT L F 0.33 75 0 0-0c 7E 24.7 3/00105 MARKING BROKEN ELLOW O 12 47 2580.60 INTERIM PAVEMENTIL F 0.6 136 G 0.0 136 903.54 3100110 MARKING DOUBLE ELLOW City of Monticello Page 13 of 15 505 Walnut St Monticello, MN 55362-1147 O 12 48 0580.611 PAVEMENT F 0.66 138E C 0.0 138 914.7 7,000.00 1 The Engineer and the Contractor, in concurrence with MnDOT, have 3100110 NTERIM ARKING DOUBLE agreed to modify the temporary roadway alignment on TH 94 so that the traffic does not utilize the existing bituminous shoulder as a roadway, and instead maintains traffic flow on the concrete mainline. The shifting of the ELLOW roadway closer to the work area creates a changed condition where the traffic loading is 6 feet closer to the work zone. The contractor will now O 12 need to utilize reinforcement on his sheeting to maintain a safe 2580.601INTERIM PAVEMENT L F 0.66 554 0 0.00 554 365.64 155.92 2 �49 /00110 PARKING DOUBLE modify the storm sewer design to more efficiently manage the drainage on [YELLOW O 12 250 2580.60 NTERIM PAVEMENT L F 0.66 33 0 0. -338 223.0 3/00110 ARKING DOUBLE YELLOW O 12 251 2123.60 RIME L S 90.35 1 0 0.0 1 90.3 /99244 ONTRACTOR ARKUP 10% O 12 252 2123.60 RIME L S 91.48 1 0 0.0c 1 91.4 !99244 ONTRACTOR ARKUP 10% O 12 253 2123.60 ORIME L S 39.04 1 C 0.00 1 39.04 9/99244 ONTRACTOR ARKUP 10% O 12 254 2123.60 RIME L S 22.31 1 0 0.0c 1 22.31 199244 CONTRACTOR MARKUP 10% BK 55 2563.60 TRAFFIC CONTROL LS 11,553 1 1 11,553.82 1 11,553.8 1/00010 .8 O 13 56 2563.61 POLICE OFFICER HOUR 94.59 26.75 26.75 2,530.28 26.7 2,530.2 100020 O 13 57 2123.51 COMMON HOUR 73.36 138, 138.5 10,160.36 138.5 10,160.3 0/00010 LABORERS CO 13 259 2123.60 PRIME LS 1,411. 1 1 1,411.97 1 1,411.9 /99889 CONTRACTOR 9 MARKUP O 13 260 2123.60 1 Light Plant Each 714.52 2 2 1,429. 2 1,429.04 O 14 261 2402.60 PGN POST EACH 125.00 40 4C 5,000.00 4C 5,000.00 /08380 NNCHORAGE %SSEMBLY O 14 263 123.60 RIME LS 500.00 1 1 500.00 1 500.0 /99244 ONTRACTOR MARKUP 10% BK 6 264 2563.60 RTABLE EACH 10.00 44 440.0 4 440.00 !00028ONCRETE ARRIER Contract Change Totals. $33,025.47 $326,346.70 Contract Total $5,960,079.55 Contract Chan a Totals Number Descriptlon Amount This Amount To Date Request 1 Erodible acres withholding. 0.00 7,000.00 1 The Engineer and the Contractor, in concurrence with MnDOT, have 0.00 13,200.00 agreed to modify the temporary roadway alignment on TH 94 so that the traffic does not utilize the existing bituminous shoulder as a roadway, and instead maintains traffic flow on the concrete mainline. The shifting of the roadway closer to the work area creates a changed condition where the traffic loading is 6 feet closer to the work zone. The contractor will now need to utilize reinforcement on his sheeting to maintain a safe environment for the workers next to the traveling ubiic. 2 Standard signs. 0.00 155.92 2 The Engineer and Contractor, in concurrence with MnDOT, have agreed to 0.00 207,070.46 modify the storm sewer design to more efficiently manage the drainage on City of Monticello Page 14 of 15 505 Walnut St Monticello, MN 55362-1147 the site due to local site changes encountered during construction. The 60" RC Pipe has been removed in areas, and a swale has instead been created to carry the flow of water through a portion of the site. This modification also made it necessary to increase the pipe diameter for infiltration in Drainage System 3. The design change also made it necessary to modify other quantities to account for the design modification. The Engineer has determined that this proposal is beneficial to the Contractor and the Owner, and will allow the Contractor to complete the work in a safer environment for the workers and the public. This plan modification falls within the definition of significant changes to the character of the work 1402.3(1), and therefore the Contractor is entitled additional compensation. There will be no contract time adjustment made to the contract for this contract change. 4 The Engineer has determined the in-place light fixtures will need to be 0.00 3,431.45 salvaged and delivered to the City of Monticello. The Contract has requested additional compensation for this work. The Engineer has agreed this constitutes extra work under 1402 and therefore the Contractor is entitled to additional compensation. 5 The Engineer has determined the future landscaping of the 3 roundabouts 0.00 7,200.00 and boulevards will require an irrigation system for which water service lines are needed. It is more feasible to install the service lines during the roadway construction phase. The Contract has requested additional compensation for this work. 6 Per 1405 the Contractor has requested the use of materials found on the 0.00 (38,157.00) project meeting the Select Granular Borrow and Select Granular Mod 10% spec. The Engineer requested a change to bid price per yard for both materials. The Contractor has agreed this constitutes a cost saving sand has agreed to adjust the price of these materials. If sufficient material is not available on the project, the remaining material will be paid at the original bid prices. The Contractor has also agreed they will grade the borrow site back to the new contours that will be provided, at no cost to the department. 7 Due to differing site conditions found after construction commenced, it was 0,00 62,284.40 determined by the engineer and the contractor that existing field conditions would require the Concrete Median Barrier Type AA to be replaced with a Concrete Median Barrier Type A. This change order will also cover the cost of removal of the existing barrier necessary for the construction of the bridge pier. The Contractor has agreed this constitutes a cost savings and has agreed to adjust the price of these materials. This change order covers the known and anticipated costs. It also covers the contract time adjustment attributed to the work covered by this change order. If the Contractor incurs unknown and unanticipated additional work that affects costs or impacts the critical path, the Contractor reserves the right to request an adjustment to the contract amount or contract time in accordance with MnDOT 1402. 8 State Patrol was necessary for the lane closures needed for installation of 0.00 4,005.93 the bridge beams over Interstate 94. In accordance with MnDOT 2563, the contractor will be paid these costs incurred in accordance with MnDOT 1904.4A. 9 Underground utility conflicts were found during construction operations that 0.00 19,280.80 required relocation. The utility owners failed to relocate or adjust their facilities as required by the department. In lieu of incurring a delay to the project, the engineer and the contractor agreed that it was in the best interest of the project for the contractor to adjust the facilities in the field. The engineer and contractor agree that this is extra work, and the contractor is due compensation. It was agreed upon to use an hourly rate of the crew for the work performed. If additional conflicts occur, this same hourly rate will be acceptable to the Engineer and the Contractor. 10 During construction of the project, it was determined that additional 0.00 8,301.92 irrigation systems should be installed for a future landscaping project. Due to the median infill being colored, stamped concrete, it was determined that it would be beneficial to both projects to install the irrigation before concrete was nlaced. City of Monticello Page IS of 15 505 Walnut St Monticello, MN 55362-1147 3 H draulic Reinforced Fiber Matrix 0.00 9,000.00 4 Rapid Stabilization Method 1 & Disk Anchoring. 0.00 1,862.40 5 Density Incentive/Disincentive. 0.00 0.00 12 Due to late season striping it was determined by the engineer that field 0.00 2,674.95 conditions did not warrant permanent striping to be placed, therefore interim pavement markings will be used instead. This change order will also cover the cost of placing temp striping. This change order covers the known and anticipated costs or impacts the critical path, the Contractor reserves the right to request an adjustment to the Contract amount or contract time in accordance with MnDOT 1402. 6 1 Additional Traffic Control Signs and Barricades for Local Business 11,993.82 1 11,993.82 13 Bride Night Work 15,531.65 1 15,531.65 14 Flush Mount Break Away Sign Mounts 5,500.00 1 5,500.00 CITY OF � Monticello Council Connection June 22, 2020 CITY OF Montfcdo COMMUNICATIONS Summer Newsletter The city issues two newsletters per year: one for spring/summer and one for fall/winter. Work had started on the 2020 spring/summer edition when the pandemic necessitated a significant rewrite due to canceled events, changes to service, etc. A fully revised newsletter was submitted for print in June. It will be mailed to all households in Monticello in mid-June. We will also have a digital version available on our website. CITY OF Montfcdo COMMUNITY DEVELOPMENT DEPARTMENT Monticello 2040 Vision + Plan The first chapters of the Comprehensive Plan, the Land Use and Transportation chapters, are starting to take shape. The Technical Advisory Committee (TAC) and the Community Advisory Committee (CAC) met in May to review a Land Use Strategies and Map document which provides a policy framework for the two chapters. Both committees provided valuable feedback, which was supplemented by additional staff feedback on the draft land use map. The Land Use Strategies draft and a community survey are posted to the City's website. Participation in this online engagement opportunity has been promoted via a wide variety of resources. The feedback received will support the continued integration of the Vision and values statements into the Comprehensive Plan. It is expected that a joint Planning Commission and City Council meeting, as well as TAC and CAC meetings will occur in mid-July to review the first full draft Land Use and Transportation chapters of the Comprehensive Plan. The next step will be to engage the EDA and PARC in the drafting of the Economic Development and Parks & Open Space chapters. CMRP Framework 2030 Project As noted in the Council update on June 13th, please find attached recent Factbook Briefing materials, as well as decision and communication updates. These resources provide information on the organizational decisions and efforts of CMRP, as well as the progress on the Framework 2030 planning effort. Numerous Monticello stakeholders, including boards, businesses, non -profits and the school district have been contacted to participate in the Round 1 engagement for Framework 2030. Monticello and Wright County are showing a great participation effort! 2019 State Demographer Population Estimate Each year, the MN State Demographer provides an estimate of city population. That document is provided for Council reference. FRAM �2030 .W n R K partnering for the future 1 r 0 \ 1 To: Partnership Re: Framework 2030 Project Update Date: May 28, 2020 This is the first of what we intend to be regular updates to the Partnership highlighting completed, in -progress, and planned (short term) tasks for the Framework 2030 planning project. See below for contact information if you have questions. The project timeline has been revised and is included on the final page of this memo. Brackets "[#.#]" indicate task item reference from Regional Planning Scope. Component 1: Preparation Completed • Orientation and project preparation o Plan, study, and data library [1.3] o Regional tour (consultants) [1.1] o Partner / consultant one-on-one interviews [1.1] • Project communications and outreach planning [1.5] o New brand and logo [1.4] o Key messages and Frequently Asked Questions [1.5] o Project communications plan [1.5] o Press Release #1 [1.6] o Project webpage [1.6] o Outreach portal [1.6] o Organization chart [1.6] Component 2: Engagement Completed • Stakeholder engagement planning o Stakeholder mapping exercise [2.1] o Engagement planning matrix [2.1] o Tailored online survey development [2.1.1] o Physical survey and discussion kits [2.1.1] o Stock engagement invitation letters [2.1.1] • Stakeholder engagement execution Framework 2030 Project Update Page 1 of 3 Partner workshop (April 30 Virtual session) [2.1.1] Initial survey invitation distribution (500+ entities, organizations, or individuals)[2.1.1] Initial feedback review [2.1.1] Next 30 days • Project communications and outreach planning [1.5] o Continued website updates [1.6] o Revised FAQs [1.6] • Round 1 Stakeholder engagement execution [2.1.1] o Ongoing monitoring of submissions [2.1.1] o Midstream reporting to Liaison Team [2.1.1] o Continued sharing of engagement invitations and coaching [2.1.1] o Review and refinement of messages and invitation process [2.1.1] o Maintenance and monitoring of submissions [2.1.1] • Round 2 Stakeholder engagement planning o Round 2 definition and planning [2.1.2] 30-60 days • Round 1 stakeholder engagement execution [2.1.1] o Databasing and theming of input [2.1.1] o Reporting and sharing of central findings with Liaison Team then Partnership [2.1.1] • Round 2 stakeholder engagement planning [2.1.2] o Round 2 definition and planning [2.1.2] o Key questions (analysis integration) [2.1.2] o Threshold decision on how to proceed [2.1.2] o Material development [2.1.2] • Project communications and outreach planning [1.5] o Press release #2 [1.5] Component 3: Analysis Completed • Baseline conditions and trends analysis [3.1] o Plan audit and review [3.1] o Policy matrix [3.1] o Research and analysis along three tracks (demographics, economics, and place -based conditions) [3.1] o Factbook Briefings prepared to date: April 6 -People, April 16 -Prosperity, April 24 -Place [3.1] o Briefing of Partners during April 30 session, see meeting Presentation. with Briefing highlights starting on page 7 [3.1] Next 30 days • Baseline conditions and trends analysis [3.1] o Findings briefings (Market deep dive and COVID impacts pre -assessment, regional interdependence, other topics to be identified) [3.1] Framework 2030 Project Update Page 2 of 3 o Consolidation of all findings into master briefing deck [3.1] o Presentation of master briefings deck on project website [3.1] • Growth Management and Land Use Analysis [3.2] o Research and analysis process and outline [3.2] o Policy evaluation and matrix [3.2] o Focused Planning Area consolidated zoning, development character, future land use mapping [3.2] o Growth capacity analysis [3.2] • Economic Analysis [3.3] o Initial assessment of economic development ecosystem [3.3] o Information interviews [3.3] 30-60 days • Growth Management and Land Use Analysis [3.2] o Sharing of initial findings with Liaison Team then Partnership [3.2] o Refinement, focus and key questions (engagement integration) [3.2] • Economic Analysis [3.3] o Sharing of initial findings with Liaison Team then Partnership [3.3] o Refinement, focus and key questions (engagement integration) [3.3] • Framework development [4.1] o Initial concept development and discussion [4.1] First Last Affiliation Position Email Kyle May Planning NEXT Project Consultant kyle(cDplanning-next.com Anne Carroll Carroll, Franck & Assoc Process consultant carrfran(@gmail.com, 651-690-9162 Marc Schneider Sherburne County Liaison Team lead Marc.Schneider(cDco.sherburne.mn.us 763-442-1285 Framework 2030 Project Update Page 3 of 3 Sherburne County Wright County Board of Board of Commissioners Commissioners Gives Input and Presents Key Action Items, Resolutions, Information to 8& Receives Input from Planning Project Consultant Planning I N EXT Notes / Current Work -Presented update and highlights of 3 Factbook Briefings that were sent out during the month -Woked on updating Framework 2030 schedule due to COVI D-19 -Worked with Anne Carroll on Partnership Workshop Anne Carroll Notes / Current Work -Worked with PlanningNEXT on Partnership Workshop -Met with and worked with ExComm on various key items and discussions to keep project moving forwa rd r Administrators / Directors / StaffAssigned to Township Boards 0 0 Y 0 May 2020 Action Items for Local Governing Bodies 1) View April 30th, 2019 meeting recording at the following link (click on logo): nILFFR 2030 partoeriny for the future V r V ■ I 2) Complete the Framework 2030 Survey (click here) Partnership Members City of Big Lake Big Lake Township City Council Town Board 1 Barry Heikkinen City of Becker City Council �burne r� 5 CMRRPP Voting Members Committee Team April 2020 Updates Becker City of Monticello Silver Creek Township Monticello Township Township Town Board City Council Town Board Town Board Cfy °f e\\O, PP_ I,- 0 Y G 0 �V Administrators � Invited to Sit -In on Meetings 8& Provide Input O .v U Q c ca a� W �V v o?S 0 LA C 0 4- c v E E 0 CJ cc 0 QJ Q CU IF �0 0 .m v Angela :humann �� >h Mem Action Items (April 4/30 Meeting - Participate in Round 1 Partnership Engagement (Workshop) during regular meeting -Complete survey -Discuss and come to consensus on next steps amid COVID-19 Items Discussed / Worked On - Discussed the State of Framework 2030 and how to proceed amid the challenges and opportunities of COVID-19 -Came to consensus that proceeding with the project was the best course of action -Listened to the presentation by PlanningNEXT on Factbook Briefings -Directed PlanningNEXT and Liason Team to work on a revised / updated schedule for Framework 2030 Action Items Items Discussed / Worked On - Reviewed concerns that had been voiced by various partnership members about proceed amid COVI D-19 -Reviewed and provided direction on the April 30th meeting agenda Action Items -Compiled list of all the stakeholders in each Liason Team members area -Send individualized survey invitations stakeholders listed Items Discussed / Worked On -Reviewed briefs developed by PlanningNEXT and made comments / revisions -Continued to meet weekly and discuss ongoing needs to make sure engagement moves forward -Facilitated breakout sessions at Partnership Meeting on 4/30 Big Lake Planner? -Continue to keep Partnership members and other Or) Me�`Qo elected/appointed officials up to date on Partnership and Framework 2030 progress Sherburne County Wright County Board of Board of Commissioners Commissioners Gives Input and Presents Key Action Items, Resolutions, Information to 8& Receives Input from Planning Project Consultant Planning I N EXT Notes / Current Work -Presented Technical Analysis and Factbook Briefings -Presented updated schedule for Framework 2030 project Partnership Process Consultant Anne Carroll Notes / Current Work -Finished working on new Communication Protocols. Updated the Partnership. - Continued to track survey responses and updated to partnership (with Liaison Team) on Round 1 Engagement Progress r Administrators / Directors / StaffAssigned to Township Boards 0 4- U Q) V) v QJ V v rz O 4-1 Ln E QJ C O 4-1V Q -0 O 0 0 i une 2020 Action Items for Local Governing Bodies 1) View May 28th, 2019 meeting recording at the following link (click on logo): FRA§lpobr..W-nRK pnrCoeriny forth[ fUiWY WIff I % 2) Complete the Framework 2030 Survey (click here) Partnership Members Update: May 2020 City of Big Lake City of Becker City of Monticello Silver Creek Big Lake Township Becker Township Monticello Township Township City Council Town Board City Council Town Board City Council Town Board Town Board I Barry Heikkinen 4Q�Q %Fker Towrs �burne r� 5 CMRP 2020 Voting Members %-nail CMRP 2020 Executive Committee Liaison Team Barry Amy ineberger Barthel Lloyd Hilgart Cfy 1 e\\o, ' 1�1_o G 0 J Administrators � Invited to Sit In on Q Meetings 8& G Provide Input O s V Q ..a a� V a� Or_ 06 O 4- V, C 0 a C Q) E E 0 Q) C cc ayi ti 0 .m v Action Items (April 5/28 Meeting) - Review and vote on updated Communication Protocols presented by Anne Carroll -Complete survey (if not done already) -Listen to Technical Analysis &t Factbook Briefing from PlanningNEXT / Kevin Hively and give feedback / ask questions Items Discussed / Worked On - Discussed Org. Chart presented and decided to use it on the website and for updating government entities -Directed PlanningNEXT and Liaison Team to work on a revised / updated schedule for Framework 2030 Action Items Items Discussed / Worked On - Did not meet during the month of May Action Items -Continue sending out individualized invitations to complete the Framework 2030 Round 1 Engagement survey to various stakeholders Items Discussed / Worked On -Reviewed technical analysis and factbook briefing materials from PlanningNEXT -Continued to meet weekly and discuss ongoing needs to make sure engagement moves forward -Continue to keep Partnership members and other elected/appointed officials up to date on Partnership and Framework 2030 progress A ID W4■ - l� 2 . A Iva partnie h � � ��� �- •�`_ f. 2% �.¥. IN � � a T h u r s'a'ay M a y 28, 2020 Ir do • \\ /j wax . . Framework 2030 is an initiative Of the .. a.....��.��. ....,�. ..� ,v■,g�. .�....... . �.�n � �L r � . %_ TO find out more about Framework 2030 lease visit: wwyv. Ke g|-u■■d | P l a n ■■| n g Pd rt n e rs h i p. u rg / rd ■I■ e wo r k 2 O 3 O � 11-V 7 -4%L. C Introduction The following is a briefing from the conditions and trends research for Framework 2030 This presentation is part of a "deep dive" series that will focus on the regional market, interdependence, and land use and growth Framework 2030 and COVID-19 These are challenging times for our communities and region. We are working diligently to meet our obligations while protecting everyone. Even as we act on critical current needs, we recognize the need to work together to plan the future. With significant growth and development projected for the region, the Central Mississippi River Regional Planning Partnership recently launched Framework 2030 -- a collaborative effort to develop our region's first-ever strategic land use and economic development plan. a W Planning Context a Z E Z 4 =of • There are two research definition areasCL a based on the available data o W • Regional Planning Area (RPA) • Most of the available information is at the county level, LU so the analyses below are for Wright and Sherburne counties. z • Z Focused Planning Area (FPA) MMI CL • When possible, analyses will focus on the jurisdictions W that are members of the Central Mississippi River Regional Planning Partnership. L& St Cloud :3herburne County Wright County Minneapolis SHERBURN -'end of presentation fps -a �- x�� o �` i 1�• i FN Deing�nMarket The market area can be different than the geography, and typically varies for types of activities such as work, events, and certain types of shopping and dining Three ways of determining geographic market area: • Commuting • Distance/drive-times • Cell phone location data 1 oLv � Impact of COVID-19 Understanding the geographic scope of the market area will be useful as you begin the process of economic recovery and contemplate key gateways, marketing efforts, and potential new development opportunities C lear La4e Tw n. Clear L — to Ser Creek Two, L I.". Mari a State Park AILl lon Twp. Maple I/,1 . piee L 4 'nIGHT COUNTY Becker Tw LP Becker I S h e r 6 u n e N a t i o n a l Wild life Ref u g e SHERBURNE COUNTY i -=mm - n S a n d Dunes J l I Big Lake T \p. Big Lak E11, E: . ir T�.-�', Elk Rive Monticello Regional Context St Cloud ZS ,� Sherburne County Montice!Ilo Twp ie tville Wright County )F I [� Minne P US t M chael Buffalo Focused Planning Area 0 Participating Townships 0 Surrounding Counties Other Cities Park Land Mississippi River Open Water city of Becker City of Monticello City of Big Lake interstate to US Highway as State Highway F R F 2030 1V1.RK partnering for the future I r V It I ■ MARKET AREA I Commuter Shed • Most regional employees commute in from outside the region, and most regional residents commute to work outside • Job growth particularly in Sherburne has been fueled largely by workers from outside the county Average commute time minutes minutes higher than state average The arrows do not indicate direction of movement Sherburne County Residents who Workers commuting into the county z Becker 4 4 _{ Wright County commute outsidtPIWal Residents county for work who also 35,612 work in the county 8,39 , t Big Lake � Elk Rice 45,545 ED J G w� ° t�eE ° Becker Big Lake - Elk River -� M n i Ilo o t ce P ° Buffalo R e - Albertville dIlkp- I '� _ °;; ��°4 • Major Jobs Clusters Regional Employment Clusters (207) Where Region Residents Work(2017) O a ., tD g„r�f 0 C I p ❑ 7,122 - 8,398 Jobs ❑ 5,935 - 7,121 Jobs , G ❑ 4,748 - 5,934 Jobs ❑ 3,562 - 4,747 Jobs ❑ 2,375 - 3,561 Jobs ❑ 1,188 - 2,374 Jobs n ❑ 1 - 1,187 Jobs ca 0 Maple Ramsey k, Andover Blaine Plymouth q I Ras�euflle(r W< ,b 12 280 r— "i�linneapoGs St ZPI-ark � m St. Paul 1 Edina ! s2 s5 Richfiel 5 J — --. - Prairiel Inve` Grove Bloomington Ea an I L s 1 s N a to T C-:3 ED Woodbury I MARKET ARE" � Distance vs. Drivemtime • Distance: Measured as the radius from a point • Drive -time: Based on a algorithm embedded i mapping software from the point`' - • No rules of thumb exist on right measures or scales • Both approaches have tradeoffs • Analysis depends on what you want to know and why -- • This analysis uses the Watmart address in Monticello because of the typical geographic reach of those stores �* '•3'^' '` � 4. .�..� n+r ����.1w �Yr�- 4 ■ w� ,.dF,: ,.� �ti. -! iJM: :�,� i�,ef� m t ' dW •o .. .... ,111L � .. j $yN � {:. I 1 .5. is ; .. � .i': :} .Y y w � �—b 3" .L• � � .%. rimy r • r+ y it -} � ..' .-.•�-rr � _ T- 'rte ��'- .0 �fk:ti � � p" adz` t - 'Tr. - JIF Am City � i � '� JIB .;JM.. �� • ' � . r _ 1 .. '1•I I1• 1fff Monticello s Y •�Qj INTERSTATE - i► 94= `* ,. 40v, Ww Y j�Y, �Ye • } -µ7 y +_. , .,F S .rr"r •rry �'.Y1��` 30 Regional Factbook Briefings VOL 4: MARKET I Thursday May 28, 2020 FRAMiFWnRK partnering for the future 1 r to h I r �s � "P° _ r�.-?Q,7tl1.� -.f � i'�I � � Fs �: •sI.3F.3fY-i?�IR"S�F i� •jY { � Y - A `' A It 2 miles 55 Iry MARKET AREA Y+� 2 -mile Sales Capacity :p Surplus in retail & restaurant sales beyond what the population two miles away can support based on its income capacity 5 -mile Sales Capacity 5 miles ��.�_ = 0 = M Surplus in retail & restaurant sales 6 10 miles than the population five miles away Source: NP calculations based on ESRI datasets I i \ • ,p�f 1 Vdf a n— — 2 3 h � � 1 iii.-.. bUft r.iY 15 min �4 anrr ps3r3SW -Cut 1 I VA , I ',',I Elff, 4 1 Drive Time 10 -minute Sales Capacity Surplus of retail & restaurant sales beyond what the 10 -minute drive time population can support Source: NP calculations based on ESRI datasets So What? • No individual community within the planning area has enough population or income to sustain the present level of economic activity on its own • The restaurant and retail base depends on the economic health and viability the broader region f rr, l lap' 10 ter. , ;_. 4 t x pi MAL" --t Ri Cell Phone Location Data • Geolocation data gathering process • Based on pings to cell towers • Data is anonymous and not downloadable • Source used (UberMedia) allows for tracking across days, time of day, number of visits, location two hours before arriving • Planning team simplified the requests for this exercise, M explained for each exhibit Walmart • This anal sis uses the Walmart address in Used as point of y reference for Monticello because of the typical geographic analysis reach of those stores )any sarCell Sauk Rapid;:, St JOSWp C#I-ud gv Cold Spring �n Valley Monticello Fo e G� D'..."Im Pricceton Becker lea{ater 74 Sherburne National _ FOCUSED PLANNING AREA �ieru e Big Lake 9 Cambridge Isar%li _ High concentration of visitors from this area Elk River Ann iMa ie Buffalo Itchfield �D Dassel Albertville �x LEGEND 1 visit Up to 100 visits Coon Rapids lu Maple Grove " Minneapolis MARKET AREA Geolocati*on Map shows any visitor at least once over the course of one to the designated location (Monticello Walmart) The red spots show the starting locations for visitors Source: NP calculations based on ESRI datasets Parent Sartell �4� Brickton MARKET AREA Sauk Rapids DuOm Princeton S1 Cloud as Santiago Cable Briggs Lake herburne ake W tional �a FOCUSED PLANNING AREA St Augusta Clear -Lak= Zimmerman CIe2: -,eater 04 L ake Elk River Fai rhauen ilver Creek ,ello South Haven �. Annandale ss Map' ' ake LEGEND 1 visit Up to 100 visits Albert of e S. r, F ,jet W"'D Geolocati*on Bradfard Dxlip Crown G} St Francis f Now then Dak Gr-0VQ Ra mseyr is Andav Anaka Rogers Coon Rap This map shows any visitor at least once over the course of one month (randomly selected June 1 to July 12019) to the designated location (Walmart) Residents and workers in Partnership communities are important sources of trip generation Source: NP calculations based on ESRI datasets snernurne .-, MARKET Akr. � Optimal Market Geospace • This map shows the "optimal geospace" – or the regional market area – based on a proprietary algorithm that looks at distribution and location generation of most visitors CIe (B Ann -arida I-@ • It clearly indicates that the Partnership communities are critical sources of trip generation (and potential customers) to designated location A;ato Source: NP data request Vista by UberMedia 9, 4V 0 T,jgnn t irLiml I i E'uFfalf —. ss E IIS Fri ver r,rA.1 OOf I -VI apse U I UWP 1� Conclusions While a substantial number of the region's residents work in neighboring counties, and a substantial number of local workers come into the region from outside of it, the retail and restaurant sectors depend on the region's Ing residents for their viability. If growing the amenity base (and tax base) is desired, it will require thinking about the size of the geographic market, connectivity across the to market, and the economic wellbeing of the resident population. Natinnal 47 MARKET AREA Optimal Market Geospace ove M Additional Information 20FRA1411L F 30 lyl , K partnering for the future W `i A little more about FRA Our communities anticipate significant growth the coming decades E There are many dynamic forces (internal and externarl that may impact our quality of life, place, and opportunity We have an opportunity to act and take advantage of this time and energy �9& 203 a 0 Ived .7 Who's invo Led by the Central Mississippi River Regional Planning Partnership • Cities of Becker, Big Lake, and Monticello; Becker, Silver Creek, Monticello, and Big Lake townships; and Sherburne and Wright counties • Coalition formed in 2016 focused on transportation issues • Partnership's evolving focus on regional challenges and opportunities .V C l e a r L a z e T w n. Clear L — 10 F1 Becker T r� \ Becker S h e r 6 u n e N a t i o n a l Wild life Ref u g e SHERBURNE COUNTY Z-�mm - n S a n d Dunes J rC J Big Lake TW Ell, P, T:�f Big Lak 1 za _ \ Elk Rive Silver Creek Two, L a k e Maria State Pa r \ 2s o r I r n a T w p. Monticello Regional Context St Cloud 2s ,�� Sherburne County AIL, or Twp. Maple I Monticello Twp. pie L e / 1 G H T COUNTY e tville WrghtCounty ss gu ffaIo Twp. Minnie ,p,US Buffalo t M chael \ The Planning Area IV Interstate City of Becker to us Highway City of Monticello zOs State Highway City of Big Lake Participating 7ownsh1ps Park Land D Surrounding Counties r Mississippi River Other Cities Open Water F R F 2030 1V1. A RK partnering for the future I r V It I ■ The Project • Four components to the work plan What are the goals for the project? Through the planning project, the Partnership will work to: • Reach consensus on major 1. Preparation opportunities and choices that 2. Engagement benefit the region, and successfully 3. Analysis collaborate to maximize benefit and 4. Framework Development minimize risk; • Position Partners to be leaders and • Integrate the intuition of the public and shape their own futures individually stakeholders with strong technical analysis and collectively, and; • Support connectivity within the region, and between the region and beyond. COMPON ENT 1 Preparation Kick-off the project Develop a strategy for promoting the plan and motivating participation Create a plan for community engagement !1i 1 COMPONENT 3 Technical Analysis Research key challenges and opportunities facing the region MEMO] 91A01 W� Community Engagement Think big about the future of the region and its communities Get the conversation started and think about our goals for the future Regional Factbook Briefings I VOL 2 PROSPERITY I Thursday April 16, 2020 Affirm our goals and build actions for reaching our goals Identify priorities and implementation strategies � 2030 FRAir�FW�RK partnering for the(uture 1 ■ V 111 How canYou get involve • Access the project website www. Reg ionalPlanning Partnership. Fra mework2030 • On the website you can ... • Find out more about the project; • Share your ideas through a community survey, and; • Contact the planning team with any questions or idea �_ a A■ %. ® • �� ` . %• . . • � a �a UP .■ . , W 4■ -lip - � �.. �� ��� � ■ « �' � � fp � � �- *� _ f• . % �.1� \�� - ¥ z �X - « partnering WW to I t I TA To find o u t more, please visit.. � e | t s. , nalPlanningPartnership.org/piujuc � ewo r k 2 0 3 O - � - �� . 2 .- � ewo r k 2 0 3 O - DA'Z'E: Jude 1, 2020 TO: Jeff O'Neill, Administrator City of Monticello FROM: Susan Brower Minnesota State Demographer SUBJECT: 2019 Population and Household Estimates Your April 1, 2019 population estimate is 13,886. Your April 1, 2019 household estimate is 5,0.53. If you have any questions or comments about these estimates, please contact the State Demographic Center, 300 Centennial Office Building, 658 Cedar Street, St. Paul, MN 55155, phone (651) 201-2473 or send an e-mail to local.estimatesLastate.mn.us. All challenges must be submitted in writing. Please refer to the enclosed sheet for details. CITY OF Montfcdo COMMUNITY DEVELOPMENT DEPARTMENT — ECONOMIC DEVELOPMENT Summary of Recent Meetings (May 21 — June 17, 2020 • May 21, 2020 — Tour of potential industrial sites with Project Gia -Saurus ownership • May 21, 2020 — Conference Call with US -EDA Representative regarding potential Project Gia -Saurus financial assistance • May 26, 2020 — Federal Reserve Bank of Minneapolis COVID-19 Webinar via Zoom • May 28, 2020 — MN -DEED Conference Call regarding COVID-19 updates • June 1, 2020 - Rotary Club Mtg. via Zoom • June 4, 2020 - Conference Call with Block 52 Developer Beard Group • June 8, 2020 — Rotary Club Mtg, via • June 9, 2020 — Conference Call with U.S. Representative Emmer staff re Project Gia - Saurus Development Proposal • June 11, 2020 — MN -DEED Conference Call regarding COVID-19 updates • June 15, 2020 —June Northland Meeting • June 15, 2020 - Rotary Club Meeting via Zoom • June 16, 2020 — Monticello Chamber of Commerce Meeting via Zoom • June 17, 2020 — Economic Development Association of MN (EDAM) Summer Conference via WHOVA • June 18, 2020 — Economic Development Association of MN (EDAM) Summer Conference via WHOVA Small Business Emergency Grant Assistance Program The EDA authorized creating a Small Business Emergency Grant Assistance Program at its May 27, 2020 meeting and further acted to set aside $100,000 from the Greater Monticello Enterprise Fund (GMEF) Loan program as the funding source of any potential grant requests. Per the approved guidelines, the maximum grant amount is $5,000. To date, four grants have been reviewed and approved by the EDA (total of $20,000). The funds will be released to the businesses on June 23, 2020. At the EDA's June 24, 2020 meeting, a second batch of grant requests will be considered for approval. CITY OF Montfcdo DMV DMV Summary through May 2020 In May 2020, the DMV processed 9,531 transactions 4,245 less than May2019. DMV year -to date revenue is $313,031 a decrease of $45,271 or 12.6% over the same period last year. However, the DMV is still showing a profit in 2020. The COVID-19 pandemic forced the DMV to close the lobby to the public from Monday, March 30 through Monday, May 18, causing more time to complete transactions and lower revenue as a result. Due to the fact that May 301h and 31St fell on a weekend in 2020, any activity from those days are reported in June so fewer processing days were included in May 2020 than in May 2019. Please see the following graphs for more detail. $90,000 $80,000 $70,000 $60,000 $50,000 $40,000 $30,000 $20,000 $10,000 DMV Revenue Comparison May 2011 May 2012 May 2013 May 2014 May 2015 May 2016 May 2017 May 2018 May 2019 May 2020 DMV Transaction Comparison $16,000 $13,776 $14,000 $12,000 S9.531 $10,000 $8,000$7,623 $5,974 $6,378 6,705 $5,789 $6,000 $4,000 $2,000 May 2011 May 2012 May 2013 May 2014 May 2015 May 2016 May 2017 May 2018 May 2019 May 2020 $70,000 $60,000 $50,000 $40,000 $30,000 $20,000 $10,000 DMV YTD Transaction Comparison May 2011 May 2012 May 2013 May 2014 May 2015 May 2016 May 2017 May 2018 May 2019 May 2020 CITY OF Montfcdo FIRE HALL PROJECT UPDATE Budget Status as of 6-17-20 Current year to date expenditures for the new fire hall total $5,395,321 of the $5,350,000 projected project cost. This amount includes $123,711 of retainage earned by the contractor, but not yet paid. Please note the original contingency of $194,263 has been lowered to $112,169 due to $82,094 being used for change orders #1-6. While the final sales tax reimbursement amount has not yet been provided by the contractor, it is unlikely to be $180,000 as originally estimated. The breakdown of projected costs against actual costs are as follows: �- MVMM Anticipated Construction $4,111,100 $4,072,278 99.1% Change order #1 -$12,835 -$12,834 Change order #2 $15 $15 Change order #3 $0 $0 Change order #4 $60,969 $60,969 Change order #5 $14,021 $14,021 Change order #6 (partial) $19,924 $19,924 Design Fee $308,333 $341,445 110.7% Cost of Bonding $16,244 $16,244 100.0% Misc Costs (inspections, signs, epoxy flooring, etc) $248,688 $233,716 94.0% Mechanical & Electrical $172,136 $170,893 99.3% Interior Design $148,825 $156,329 105.0% Civil (landscaping, road signs, etc) $174,282 $174,359 100.0% IT/Radio $156,129 $147,962 94.8% Contingency $112,169 $0 Sales Tax reimbursement -$180,000 -$42,586 Xcel Energy Rebate -$2,735 Total Cost Estimate $5,350,000 $5,350,000 100.0% CITY OF Montfcdo Hi -Way Liquors Hi -Way Liquors Summary through May 2020 In May 2020, the liquor store had sales of $78S,49S, which is more than $120,000 higher than any other month in its existence. Hi -Way Liquors year -to date revenue is $2,980,382, an increase of $631,207 or 26.9% over the same period last year. The liquor store is currently operating on limited hours due to the COVID-19 pandemic. While the State has taken steps to re -opening many areas of the economy, the liquor store will continue to operate limited hours due to available staff hours. Hi -Way Liquors has a posting for part-time clerks open and is actively working to fill the positions in order to extend the hours of operation. Please see the following graphs for more detail. $7.0 $6.5 $6.0 $5.5 N C $5.0 $4.5 $4.0 $3.5 $3.0 Liquor Store Sales - Rolling 12 Month Periods 3 3 _ m 0 3 3 _ m 0 3 3 _ m 0_ m 0_ m 0 3_ 0 3_ 0 3 3 _ 0 3 3 _ 0 3 3 F� N W A In O� V OD tp O Hi -Way Liquors Sales Report 5/31/2020 Total Sales Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 CYM-LYM Y -T -D Jan $ 249,670.43 $ 316,280.10 $ 300,631.85 $ 296,838.64 $ 302,114.52 $ 328,004.13 $ 355,029.76 $ 380,425.45 $ 364,675.32 $ 356,295.18 $ 403,520.92 $ 413,534.20 $ 453,978.47 10.0% 9.8% Feb 255,440.36 284,988.38 285,584.50 315,239.00 307,385.41 337,923.99 333,487.18 347,777.77 362,746.98 364,836.39 390,050.52 408,769.22 445,332.30 9.4% 8.9% Mar 295,257.14 318,050.39 324,062.21 335,032.60 388,195.21 408,071.17 377,391.62 388,003.16 401,256.91 417,005.50 473,811.33 477,467.15 663,855.30 39.3% 39.0% Apr 281,365.81 346,738.34 369,112.88 389,543.24 347,321.09 388,395.50 389,250.82 421,280.89 428,729.44 448,141.63 467,192.12 489,072.87 631,721.78 30.5% 29.2% May 377,177.10 384,337.08 399,489.67 409,309.12 433,829.01 436,195.21 498,095.67 523,401.05 482,917.95 503,867.81 549,206.70 560,332.38 785,494.64 41.0% 40.2% Jun 350,727.93 381,782.23 377,458.15 409,726.07 461,423.68 440,255.04 426,392.73 474,203.81 470,585.33 521,559.76 561,287.34 588,209.75 - -104.8% -100.0% Jul 409,870.50 430,838.23 466,122.69 466,738.15 447,452.18 485,459.76 479,174.06 542,973.27 527,519.46 563,935.31 571,270.49 620,426.16 -108.6% -100.0% Aug 409,575.96 383,523.07 386,245.30 408,734.83 445,158.94 503,181.84 484,955.71 470,505.22 462,669.36 497,201.21 544,029.21 602,951.70 -110.8% -100.0% Sep 317,846.07 346,900.80 346,557.62 373,719.64 390,399.33 379,381.19 397,495.82 439,444.29 448,218.93 501,126.67 481,663.70 496,193.64 -103.0% -100.0% Oct 351,268.98 360,742.04 375,367.40 365,702.14 372,676.23 396,328.87 409,967.74 460,096.82 454,442.30 461,549.38 467,600.32 501,342.95 -107.2% -100.0% Nov 332,605.88 341,875.49 360,661.96 376,855.40 421,960.12 424,038.37 465,299.53 474,241.74 444,533.08 495,519.24 527,900.06 562,628.37 -106.6% -100.0% Dec 436,379.03 454,982.63 485,617.01 505,482.70 527,865.36 518,379.58 549,200.76 569,707.38 605,509.16 629,143.57 652,695.25 656,366.61 -100.6% -100.0% Total $ 4,067,185.19 $ 4,351,038.78 $ 4,476,911.24 $ 4,652,921.53 $ 4,845,781.08 $ 5,045,614.65 $ 5,165,741.40 $ 5,492,060.85 $ 5,453,804.22 $ 5,760,181.65 $ 6,090,227.96 $ 6,377,295.00 $ 2,980,382.49 Change $ 283,853.59 $ 125,872.46 $ 176,010.29 $ 192,859.55 $ 199,833.57 $ 120,126.75 $ 326,319.45 $ (38,256.63) $ 306,377.43 $ 330,046.31 $ 287,067.04 $ (3,396,912.51) Change % 7.0% 2.9% 3.9% 4.1% 4.1% 2.4% 6.3% -0.7% 5.6% 5.7% 4.7% -53.3% $900,000 $800,000 $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 Monthly Hi -Way Sales Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ■ 2008 ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 ■ 2015 ■ 2016 ■ 2017 ■ 2018 ■ 2019 ■ 2020 Hi -Way Liquors Sales Report 5/31/2020 Beer Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 CYM-LYM Y -T -D Jan $ 122,218.36 $ 157,849.78 $ 146,246.32 $ 143,906.08 $ 149,406.45 $ 160,903.32 $ 173,814.13 $ 191,370.26 $ 176,483.68 $ 174,846.99 $ 198,202.11 $ 197,270.15 $ 221,209.18 12.1% ■ 2016 12.1% Feb 121,734.33 137,055.23 140,624.54 150,075.08 150,589.28 162,865.75 161,168.63 164,508.11 175,055.27 179,346.12 187,042.58 196,211.84 222,640.46 14.1% 13.5% Mar 138,889.05 155,196.13 164,157.70 163,595.55 203,957.25 192,607.52 185,325.68 192,955.79 199,141.66 208,926.70 233,971.24 232,963.84 332,798.19 42.7% 42.9% Apr 146,613.65 178,834.20 189,978.23 194,504.16 179,486.77 186,134.31 198,195.77 219,756.39 228,133.10 234,069.51 224,348.27 244,892.28 323,605.96 35.1% 32.1% May 201,232.14 210,097.48 223,678.47 208,963.65 227,664.73 234,738.30 256,188.77 259,306.91 250,403.11 262,275.25 306,245.55 304,724.08 436,582.76 43.1% 43.3% Jun 193,801.97 207,793.83 206,043.42 224,769.03 259,671.21 243,389.79 238,322.11 263,421.95 263,264.15 296,531.85 309,163.93 335,878.00 - -108.6% -100.0% Jul 226,317.96 229,199.79 260,971.50 258,734.60 253,648.64 273,319.54 265,555.32 301,867.65 296,513.68 315,848.83 314,343.95 352,522.92 -112.1% -100.0% Aug 226,653.65 203,222.86 211,996.32 216,546.53 242,179.20 281,577.25 267,802.95 253,141.21 250,255.41 268,173.42 292,626.23 335,258.06 -114.6% -100.0% Sep 166,679.60 183,586.32 183,865.70 199,170.24 208,974.88 202,213.80 211,854.94 233,215.56 238,333.55 270,898.13 257,557.44 262,477.64 -101.9% -100.0% Oct 176,382.34 179,873.10 190,893.27 180,043.06 187,386.57 191,764.20 210,454.13 234,882.09 224,253.93 228,484.62 230,112.85 246,829.33 -107.3% -100.0% Nov 158,322.50 154,584.13 168,265.14 171,866.27 195,276.37 192,162.71 202,081.91 207,055.40 213,333.23 222,993.99 238,870.03 259,282.44 -108.5% -100.0% Dec 187,691.06 190,655.19 203,080.13 216,560.71 224,952.83 217,491.21 234,178.12 241,996.27 253,223.11 271,457.72 281,924.05 283,831.51 -100.7% -100.0% Total $ 2,066,536.61 $ 2,187,948.04 $ 2,289,800.74 $ 2,328,734.96 $ 2,483,194.18 $ 2,539,167.70 $ 2,604,942.46 $ 2,763,477.59 $ 2,768,393.88 $ 2,933,853.13 $ 3,074,408.23 $ 3,252,142.09 $ 1,536,836.55 Change $ 121,411.43 $ 101,852.70 $ 38,934.22 $ 154,459.22 $ 55,973.52 $ 65,774.76 $ 158,535.13 $ 4,916.29 $ 165,459.25 $ 140,555.10 $ 177,733.86 $ (1,715,305.54) Change % 5.9% 4.7% 1.7% 6.6% 2.3% 2.6% 6.1% 0.2% 6.0% 4.8% 5.8% -52.7% Monthly Beer Sales .2008 $500,000 ■ 2009 $450,000 ■ 2010 $400,000 ■ 2011 $350,000 ■ 2012 $300,000 ■ 2013 $250,000 ■ 2014 $200,000 ■ 2015 ■ 2016 $150,000 ■ 2017 $100,000 ■ 2018 $50,000 ■ 2019 $ ■ 2020 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Hi -Way Liquors Sales Report 5/31/2020 Liquor Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 CYM-LYM Y -T -D Jan $ 73,930.87 $ 92,370.42 $ 91,472.50 $ 91,279.01 $ 93,085.69 $ 103,977.89 $ 113,943.25 $ 118,577.85 $ 118,211.20 $ 114,509.99 $ 133,589.33 $ 142,171.51 $ 156,618.77 10.2% 10.2% Feb 74,261.89 83,513.27 85,484.92 96,541.21 92,489.93 106,387.16 107,609.55 112,198.85 113,060.59 117,361.15 128,952.50 142,327.58 148,178.03 4.1% 4.1% Mar 78,870.42 88,569.65 93,133.42 101,047.04 112,244.43 124,487.55 116,316.49 118,269.49 118,839.79 131,238.09 151,716.52 159,432.14 222,258.49 39.4% 39.4% Apr 76,735.80 90,627.19 95,025.54 110,898.81 98,080.67 113,594.37 115,579.47 123,841.34 126,073.89 130,114.53 136,883.13 147,197.73 193,843.09 31.7% 31.7% May 103,409.29 102,041.75 106,395.62 111,586.59 114,299.35 127,622.31 135,370.38 140,116.66 129,009.36 142,237.28 160,936.65 170,109.40 238,076.67 40.0% 40.0% Jun 91,805.81 103,580.02 102,086.20 115,136.72 128,604.32 124,019.90 120,291.71 136,716.81 135,763.26 147,813.59 168,769.36 166,679.78 -100.0% -100.0% Jul 105,782.85 118,883.98 122,861.98 130,624.19 123,672.73 139,270.04 139,967.77 155,436.54 150,173.35 160,220.37 170,108.99 178,157.56 -100.0% -100.0% Aug 106,489.25 103,977.01 101,487.43 113,869.37 126,065.14 141,197.73 138,660.76 136,440.40 135,841.14 144,263.78 164,013.08 180,017.57 -100.0% -100.0% Sep 88,448.34 94,335.50 94,528.17 103,373.64 109,153.56 107,605.71 115,119.19 129,195.42 130,101.01 143,252.37 147,649.35 153,415.28 -100.0% -100.0% Oct 97,046.60 102,236.90 102,983.14 103,533.14 106,326.73 116,677.74 124,271.15 140,198.97 128,290.50 145,864.34 150,852.02 161,850.02 -100.0% -100.0% Nov 97,348.39 90,996.73 102,298.02 105,501.75 120,127.29 126,412.24 134,241.85 132,261.11 134,208.12 149,468.96 167,360.12 181,489.37 -100.0% -100.0% Dec 135,221.23 143,684.12 153,690.60 159,717.50 172,370.96 175,523.36 184,746.26 190,944.24 205,335.83 213,217.73 229,121.92 236,248.55 -100.0% -100.0% Total $ 1,129,350.74 $ 1,214,816.54 $ 1,251,447.54 $ 1,343,108.97 $ 1,396,520.80 $ 1,506,776.00 $ 1,546,117.83 $ 1,634,197.68 $ 1,624,908.04 $ 1,739,562.18 $ 1,909,952.97 $ 2,019,096.49 $ 958,975.05 Change $ 85,465.80 $ 36,631.00 $ 91,661.43 $ 53,411.82 $ 110,255.21 $ 39,341.83 $ 88,079.85 $ (9,289.64) $ 114,654.14 $ 170,390.79 $ 109,143.52 $ (1,060,121.44) Change % 7.6% 3.0% 7.3% 4.0% 7.9% 2.6% 5.7% -0.6% 7.1% 9.8% 5.7% -52.5% $250,000 $200,000 - $150,000 $100,000 $50,000 Jan FebAug Monthly Liquor Sales Mar Apr May Jun Jul _ 11 Oct Nov Dec ■ 2008 ■ 2009 ■ 2010 ■ 2011 ■ 2012 ■ 2013 ■ 2014 ■ 2015 ■ 2016 ■ 2017 ■ 2018 ■ 2019 ■ 2020 Hi -Way Liquors Sales Report 5/31/2020 Wine Month 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 CYM-LYM Y -T -D Jan $ 30,700.42 $ 41,810.19 $ 43,324.18 $ 48,437.59 $ 50,238.83 $ 54,949.83 $ 59,391.16 $ 61,128.65 $ 60,454.56 $ 57,275.16 $ 60,047.20 $ 61,183.52 $ 62,895.50 2.8% 2.8% Feb 33,407.17 39,410.85 42,230.84 52,847.05 54,642.27 60,573.12 57,228.51 62,600.47 64,797.38 58,664.45 62,027.36 58,391.94 61,207.21 4.8% 4.8% Mar 47,603.93 45,525.38 46,165.18 54,639.16 57,735.22 77,810.58 66,425.24 67,121.51 71,840.82 64,286.75 74,221.20 70,209.75 91,704.66 30.6% 30.6% Apr 31,755.42 48,303.48 61,146.04 62,289.18 57,973.74 79,736.19 63,101.05 63,285.56 61,268.24 69,415.79 93,299.96 83,324.61 96,264.97 15.5% 15.5% May 38,522.75 40,963.86 45,733.08 68,701.95 78,740.40 62,491.07 92,083.62 109,512.94 87,333.35 82,724.29 61,684.97 67,148.30 84,611.53 26.0% 26.0% Jun 31,796.95 37,522.00 44,211.14 49,089.65 56,607.74 59,523.15 54,270.56 59,036.14 54,889.39 58,623.08 61,777.09 62,727.56 -100.0% -100.0% Jul 36,909.44 41,813.65 48,334.93 49,664.45 54,467.20 57,115.44 57,743.98 66,029.11 60,750.62 64,034.24 64,494.29 64,596.65 -100.0% -100.0% Aug 35,932.62 41,333.00 46,871.28 53,172.68 61,825.30 64,057.61 62,446.04 63,546.01 60,015.78 66,304.12 67,701.51 64,188.91 -100.0% -100.0% Sep 33,830.69 39,798.20 47,859.52 53,916.37 60,317.17 59,121.12 59,409.30 62,210.27 65,294.31 68,220.79 59,923.84 62,984.34 -100.0% -100.0% Oct 45,750.04 48,422.79 58,081.87 60,949.40 66,423.82 75,606.28 63,659.41 70,038.32 89,005.29 70,516.61 70,894.54 77,535.39 -100.0% -100.0% Nov 50,106.64 66,331.86 71,928.30 85,933.28 97,249.52 96,824.40 117,402.23 122,947.90 83,896.45 109,969.88 107,567.02 105,744.41 -100.0% -100.0% Dec 75,866.80 84,285.84 101,676.19 109,267.01 116,610.70 113,008.24 115,617.50 120,274.96 129,536.28 124,115.79 120,746.12 115,969.12 -100.0% -100.0% Total $ 492,182.87 $ 575,521.10 $ 657,562.55 $ 748,907.77 $ 812,831.91 $ 860,817.03 $ 868,778.60 $ 927,731.84 $ 889,082.47 $ 894,150.95 $ 904,385.10 $ 894,004.50 $ 396,683.87 Change $ 83,338.23 $ 82,041.45 $ 91,345.22 $ 63,924.14 $ 47,985.12 $ 7,961.57 $ 58,953.24 $ (38,649.37) $ 5,068.48 $ 10,234.15 $ (10,380.60) $ (497,320.63) Change % 16.9% 14.3% 13.9% 8.5% 5.9% 0.9% 6.8% -4.2% 0.6% 1.1% -1.1% -55.6% CITY OF Montfcdo HUMAN RESOURCES Recruitment and Hiring Update Below is a status update regarding our full-time recruitments. • Liquor Store Clerk (FT)- Maria Taaffe was promoted to FT clerk on 6/6/20. • Park Maintenance Operator (FT)- Seasonal employee Tim Braun was promoted to regular FT status on 6/6/20. • Senior Accountant (FT)- Liz Lindrud will be starting on 7/6/20. • Street Superintendent (FT)- Interviews were conducted June 10-11. Three finalists have been identified; Two internal and one (1) external candidate. • Water and Sewer Maintenance Operator (FT)- This posting has closed and applications are currently under review. • Shop Mechanic (FT)- This posting closes on 6/28/20. This position is currently filled by Al Gapinski who will be retiring 9/30/20. CITY OF ;20 �Mor ii6do MONTICELLO COMMUNITY CENTER Transactions and visits Year to date (05.31.20), the MCC processed 17,894 transactions compared to 39,537 transactions last year. Year to date membership visits are down by 31,607, totaling 35,697 visits. We had zero transactions and member visits in the month of May. Members are at a total of 4,444 compared to 5,114 last year at this time. The MCC year to date revenue is down from the previous year by $353,260, totaling $320,611. Revenue, transactions, member visits and memberships are down due to the COVID-19 shut down of the community center. MCC 5/31 YTD Activity 80000 70000 60000 50000 40000 30000 20000 10000 , 0 YTD Transactions YTD Member Visits ■ 2018 ■ 2019 ■ 2020 MCC 5/31 YTD Revenue $800,000 $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 ■ 2018 ■ 2019 ■ 2020 7000 6000 5000 4000 3000 2000 1000 MCC 5/31 Members ■ 2018 ■ 2019 ■ 2020 Council Connection — 6/22/2020 Program updates The community center opened its doors to members sixteen and older by appointment on Wednesday, June 10. The phase 1 reopening is going really well and members are happy to be able to get their workouts in at the facility. Daily usage is increasing as members get more familiar with our new procedures. Members may register online or by phone for a timeslot to use the facility. Our facility hours are Monday through Friday, 5:OOam to 9:OOpm. We have up to three part-time staff scheduled at a time with about ten part-time staff working daily. A letter to our membership went out on June 9. It is posted below. We propose to start our phase 2 opening plan on Monday, July 6. Details are also listed below. A new letter will be sent out to the members the week of June 22. Member Letter Dear MCC Member, After nearly three months of being closed, we are thrilled to announce the first phase of reopening the Monticello Community Center! We can't wait for people to have the opportunity to use their memberships again, but please expect to come back into a facility that functions very differently at first. Our mission is to provide wellness and social opportunities in a safe and effective manner. The MCC's reopening plan prioritizes the health and well-being of our members and staff using health guidelines from the CDC as well as state and local government authorities. As we move through the phases of reopening, we will continue to provide updates. Here is a detailed explanation of how to begin using your membership again in Phase 1. The MCC's Reopening Approach Our phased plan relies on the following assumptions related to the global coronavirus pandemic and its implications for local public health: Council Connection — 6/22/2020 • Phases are flexible and decisions to start the next phase of reopening will rely on guidance from the CDC, Governor's orders, Monticello City Council, and MCC staff. Phases may be modified and revised as guidance changes. • Social or physical distancing means maintaining a distance of at least six feet and preventing large gatherings. • Meeting health and community needs will be balanced and focused on preventing the spread of COVID 19. If members are not compliant with the new policies and protocols in place within each phase, they will be asked to immediately leave the facility. Potential COVID-19 Exposures We are committed to following health and safety guidelines to help prevent the spread of the virus. However, if a staff person or member reports testing positive for COVID-19 while visiting the community center, the City of Monticello will maintain the confidentiality of the individual while communicating the potential exposure anyone who visited the facility during that same timeframe. We will follow all CDC guidelines for handling exposure and mitigating risk if exposure occurs. Membership Payments There will be no membership payment for the remainder of June. July payments will be communicated at a later date depending on the timeframe for the next phase of opening allowed by the Governor's order. Phase 1 Information Phase 1 reintroduces our members to the MCC under new COVID-19 restrictions. It includes only individual activities and limited small group fitness classes. • Reopening Date: June 10, 2020 • Abbreviated Facility Hours: Monday - Friday, S:OOa.m. - 9:OOp.m. • Areas open with restrictions: o Upstairs Fitness Area o Gymnasium o Warehouse o Restrooms o Family Locker Room o Pool and Spa o Group Fitness in Gymnasium The MCC will implement social or physical distancing practices in all operations during this phase by controlling the number of members allowed in the facility at any given time, abbreviated facility hours of operation, indoor facility traffic patterns, re -arranging physical areas and fitness equipment, member access to limited amenities, and placing trained staff in Council Connection — 6/22/2020 locations where there is more than one member to monitor and enforce all social distancing protocol and policies. How to use the Community Center 1. General Information for Members • Members will agree to health questionnaire upon entry (online). Members must also agree to new facility COVID policies and procedures. • An appointment is required for use of the facility. • Only members 16 and older may enter the facility with an appointment. Teens with Kid Lifting certification may also use the facility. • Pool appointments are for members 18 and older. • Appointments are limited to one hour, once per day for each member. • Members are encouraged to wear a mask in the facility while not working out — entering and exiting. • Members will not use the facility if they are sick. • Food may not be consumed in the facility. • After two appointment no shows, a member will have their membership privileges suspended without refund for one month. • All members who are unwilling to comply with the MCC's COVID transmission prevention measures will be asked to leave the facility Membership renewals by phone or appointment only 2. Making an Appointment • Members can register online to use the facility or sign-up for a small group fitness class. • Members may also register to use the facility by phone when Guest Services staff is available to take your call. We encourage online registration for your convenience. 3. Checking in for your Appointment • Members will enter through specific doors. o Members will enter the building through the east doors near City Hall and exit the south doors near the Senior Center. o Group Fitness participants will enter and exit the west end doors near the gym for their class. The instructor will have a class roster to take attendance. Members must be on time. Late arrivals will not be let into the gym and will be counted as a no show. • Members must have their membership scan card to use the facility. If you need a new scan card, you must contact us before your first scheduled visit to receive a new one for check-in. • We will have a check-in computer set up at the Guest Services counter. • Members will self -scan their card upon entry. • The MCC will not be wrist banding members. • Members will be asked to wash/sanitize their hands upon entry and exit of the facility. 4. Using the Facility Council Connection — 6/22/2020 • Restricted use with rigid social and physical distancing • Members must clean their equipment before and after use • Building amenities will be limited — per hour capacity allotments 0 12 members per hour upstairs (track, cardio, weight room, and stretching area) May use one piece of equipment at a time. 0 4 lap swimmers per hour in the pool and family locker room — spa use available for 2 people. o 2 members per hour in the Warehouse. 0 6 members in the gym, 1 person per hoop per hour (bring your own ball). 0 9 members in a small group fitness class held in the gym with 1 instructor (limited equipment used — bring your own mat). o Restrooms will be available for members — no shower or locker room facilities unless lap swimming or using the spa. o The family locker room will be available for lap swimmers and spa users only — all swimmers must take a soap shower before swimming. • Members must leave the building on time. o Staff will announce (ring bell) when there are 10 minutes left in the appointment for the upstairs area users. o Members must have equipment cleaned and disinfected prior to leaving on time and prior to the next appointment. Additional Facility Information Community Center Staff: • Staffing will be limited to essential staff only: o Member check-in and reservations o Monitor facility, members, and cleaning • All staff are thoroughly trained on COVID transmission prevention and new cleaning protocols prior to opening and working in the facility. • Staff are encouraged to wear masks and other PPE. • Staff will not handle scan cards, phones, or any other person's belongings. • All staff will be asked to wash and/or sanitize hands upon entry and exit of the facility and frequently during their shift. • Staff will not report to work if they are sick. Facility Information: • The entire facility will be cleaned and disinfected by staff after closing each day. • All equipment will be cleaned throughout the day — members will be asked to use the provided cleaning supplies to clean equipment before and after each use. • Public entry doors, elevator buttons, stair handrails, and public counters will be cleaned throughout the day. • Hand sanitizer has been placed throughout the building. • Strict social/physical distancing practices and policies will be enforced. • Acrylic barriers have been installed at customer contact points. Council Connection — 6/22/2020 • Spacing markers on floors to keep everyone at least 6 feet apart. • Signage installed and staff monitoring areas of use to enforce policies. • No fan or tv use in the facility. For additional member questions, please contact us at memberservices@ci.monticello.mn.us. Thank you, The MCC Management Team Proposed Phase 2 Plan Starting Monday, July 6: 1. Open on Saturdays 7am-3pm using same procedures and close at 8:00pm on Fridays 2. Start open/family swim time by appointment following state guidelines 3. Start small group swimming lessons following state and American Red Cross guidelines 4. Open all three locker rooms to accommodate swimmers 5. Start room rentals following state guidelines 6. Start open gym for families following guidelines 7. Increase the capacity of the upstairs fitness area to 25 people We would still only be open to members, but we are including some activities for families. Everyone would still be required to make an appointment. Payments would be pulled for July unless the member chooses to freeze or cancel their membership. CITY OF morfi6ao MONTICELLO SENIOR CENTER Wellness Calls We are still making wellness calls to senior center participants. These calls have been and still are more important than I ever imagined! By mid-June we have contacted approximately 325 older adults and have made repeat calls to over 225. We ask how they are doing and if they need supplies delivered or masks. We consistently hear that they are still doing well but are bored. Literally every one of those 325 people have thanked us for calling and we will continue. Parking Lot Bingo With the approval of appropriate city hall and community center staff, we began this weekly event on June 9. Bingo is played in the MCC west parking lot on Tuesday mornings, weather permitting. It is a blast! The older adults stay in their vehicles at all times and I had more volunteers then I need offer to help (we have the BEST volunteers EVER!!). It was wonderful to actually see the people. Everyone, including me, was all smiles although that is hard to see with the masks! Check out the pictures: Council Connection - 07/13/2020 Picnic in the Park We are going to have a senior center picnic at one of Monticello's fabulous parks in July. This will be a great opportunity for our participants to socially connect, which is something a lot of them need. We will adhere to all rules. If it is well received, we will schedule another. Masks Monticello senior citizens are still making masks for us to distribute. 350 masks have been made and donated as of mid-June and we have given out approximately 200. Our goal is to have at least 100 masks available at our center when we reopen, and we will most likely have 150. Virtual Programming We have been offering a variety of virtual programming opportunities and links to online resources on the senior center Facebook page to help keep older adults engaged. Reopening Preparations I have been in communication with city staff about how the reopening of the senior center will look. Thanks in great part to the Public Works Dept. and MCC staff, most safety precautions are already in place (plexiglass shield at receptionist counter, hand sanitizing units installed, etc.) and the rest will be soon. Since we do serve the at -risk population and nothing with the COVID- 19 situation is precise or timely, the senior center Board of Directors were hesitant to set a senior center reopening date at our June meeting. They decided to revisit that decision at the July 13 meeting. I assured them that we would have our plan fully in place by then, so we are ready to reopen when they give the word. There will be significant changes in our programming when we do reopen. I am working on a detailed plan that will be distributed to older adults to the best of our ability in advance, so they are aware of the new procedures and protocols. The "new way" may not seem as convenient, familiar, and personable as it was, but we will do our best to create and maintain a positive and welcoming atmosphere. We will deal and work thru change together!