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Transportation Advisory Commission Minutes 08/08/2005& Associates, Inc. WSB & Associates, Inc. 701 Xenia Avenue South, Ste. #300 Minneapolis, MN 55416 (763) 541-4800 (763) 541-1700 (fax) Meeting in utes Subject: Mn/DOT Cooperative Agreement Meeting Date: August 8, 2005 Meeting Location: Mn/DOT Central Office Meeting Time: 9: 00 AM Meeting Minute Issue Date: August 10, 2005 Revised Meeting Minute Issue Date. -August 25, 2005 To: Attendees Cc: Bret Weiss, Rick Wolfsteller, Jeff O'Neil, Wayne Fing alson, Virgil Hawkins, Tom Scott, Dan Wilson Re: CSAH 18-I 94 Interchange Monticello, MN - Wright County SP 8680-138 WSB No�._1546-09 P 2004-01 C .. Attendees: Maryanne Kelly-Sonnek Mn/DOT 651/296-0969 Maryanne. Kellysonnekstate.mn.us Todd Weston Mn/DOT 651 /296-8651 Todd. Weston@state.mn.us Chad Hausmann Mn/DOT 320/654-5446 Chad. Hausmann state.mn.us Derek Schmidt WSB 763 287 8308 dschmidt@wsbeng.com Ted Witkowski WSB 763 287 7165 tedw wsbeng.com Nancy Hanzlik WSB 763-287-8303 nhanzlikL wsbeng.com Purpose: The purpose of this meeting was to review the cost split for the Cooperative Agreement between Mn/DOT and the City of Monticello for the CSAH 18 Interchange Construction Project. Discussion Items: 1. Mn/DOT's Cooperative agreement will be written between the City of Monticello and Mn/DOT. The Monticello/Wright County agreement will be a separate document. 2. Mn/DOT will provide long term maintenance of ponds 4, 6, 7 and 8. 3. Monticello will provide long term maintenance for ponds 5 and 9. The Monticello/Wright County agreement should cover any long term County maintenance agreements with the City. 4. Bob Nibbe of District 3 directed WSB to prepare the cost split for the storm sewer pipes using the State Aid method. The State Aid cost split is 24.2% Mn/DOT, 30.0% City and 45.8% County. Mn/DOT generally uses a project based cost split for interstate construction where State Aid funds are not used. If the project based cost split is used, Mn/DOT share is 22%. Since no State Aid funds are used for C:\DOCU1T1ems and Settings\dawn.grossinger\Local Settings\Temporary Internet Fi1es\0LK3\MM 050808 mndot cooperative agreement.doc CSAH 181194 Interchange Monticello, MN Page 2 construction, Maryanne would prefer to use the 22% project based cost split for the agreement for the storm sewer pipe. WSB had originally used the project percentage and revised the calculations at the request of Bob Nibbe. Chad is OK with either 22% or 24.2% for Mn/DOT's share. WSB prefers to have the split at 24.2% as directed by the district. Chad will discuss the issue with Bob Nibbe and the percentage will be agreed to at a future time. 5. The lighting, bridge and interstate cost split are acceptable as shown on the spreadsheet. 6. The stationing for the agreement limits will be taken from the plan. 7. The signal interconnect cost split should be revised based on intersection legs for all three signals. Mn/DOT has 2 of the 12 legs so the appropriate share is 1 /6. Nancy will update the engineer's cost estimate spreadsheet and email the file to Todd. 8. Mn/DOT will provide the master controller and cabinets for the three signals. The agreement will deduct the cost of the equipment from Mn/DOT's participation. 9. The city owned signal maintenance will be billed to the city by ESS, when maintenance is performed 10. There will be separate utility agreements, and the Co -Op agreement will collect the city's percentage of the cost for the utility agreements as line items and as a deduct in the cost of the construction paid. Mn/DOT will pay for 36.5% of the private utility relocation agreement cost. Chad and Stan of Mn/DOT are working with Xcel Energy, Charter, TDS and AT&T to finalize the agreements. Monticello will have to pay for the remaining cost. The agreements must be in place prior to awarding the contract. 11. The Commissioner's Order for right-of-way transfer will be prepared at a future time. Jamie Hukriede (Mn/DOT District 3) is working on the right-of-way agreement and has sent a letter to Monticello requesting additional information. Chad will provide Nancy with a copy of the letter from Jamie. Chad will confirm when the right-of-way agreement must be in place (prior to advertisement or prior to award). 12. Chuck Rickart of WSB will contact Todd regarding the feed point and source of power for the signals. 13. WSB would like to request "approval for advertising for bid" at the August 22, 2005 Council meeting. Maryanne does not see a problem with this date so long as WSB submits original plans to her this week for Tim Swanson's review. 14. Two items are outstanding for the agreement. They are the percentage for Mn/DOT participation on storm drain and the confirmation of the signal information. Both items should be resolved this week. 15. The project manual needs to have the Debarred Sheet updated, the signal feed point location and the EEO information added. No additional submittal of the Project Manual is required. Nancy will confirm specification revisions via email with Maryanne once they are accomplished. These minutes were prepared and revised by Nancy Hanzlik. Revised information appears in italic type. CADocuments and Settings\dawn. gross i nger\Local Settings\Temporary Internet Files\OLK3\MM 050808 mndot cooperative aareement.doc A& WSB & Associates, Inc. WSB & Associates, Inc. 701 Xenia Avenue South, Ste. #300 Minneapolis, MN 55416 (763) 541-4800 (763) 541-1700 (fax) Subject: Meeting Date: Meeting Location: Meeting Time: Meeting Minute Issue Date: PAC/TAC Meeting January 12, 2005 Monticello, MN 3:30 PM January 18, 2005 Meeting Minutes To: Attendees Cc: Rick Wolfsteller (Monticello), Lloyd Hilgart (Monticello), Steve Grittman (Monticello), Dick Brooks (Ryan Co.), Jared Olson (Ryan Co.), David Graeber (THWA), Bob Miller (Mn/DOT), Tom Highum (Mn/DOT), Dan Prather, Mn/DOT), Terry Humbert (Mn/DOT), Chad Hausmann (Mn/DOT), Derek Schmidt (WSB), Don Sterna (WSB), Brandi Popenhagen (WSB) Re: CSAH 18 194 Interchange Monticello, MN - Wright County SP 8680-138 WSB No. 1546-09 r1�LV11liV Vl7. Roger Belsaas Monticello Resident Wright County Hwy. 763 295 3964 763 682 7338 Wayne. Finason co.wri ght.rnn.us Wayne Fingalson Jeff Streeter Landowner 763 566 4151 Jeff streetercom anies.com Ken Streeter Landowner 763 566 4151 Ken(aI,streetercompanies.com Clint Herbst Mayor 763 295 4983 Diherbstyahoo.com Glen Posusta Monticello City Council 763 295 3152 amaxstorage(a�tds.com Doug Weiszhaar WSB 320 252 4900 dweiszhaar wsben .corn Pat Sawatzke Wright County Commissioner 763 682 7687 psawatzkeatds.net John Simola Monticello 763 271 3271 John. Simola ci.monticello.mn.us Shawn Weinand MIP Landowner 763 271 8600 pdcc(H�earthlink.net bweiss wsben .com Bret Weiss WSB 763 287 7190 Jeff O'Neill Monticello 763 271 3215 Jeff Oneill(iDci.monticello.mn.us Steve Broyer Ryan Companies 612 492 4274 Steve Broyer@ryancompanies.com Molly Carson Virgil Hawkins Ryan Companies Wright County Hwy. MIP Landowner 612 492 4440 763 682 7387 763 425 2930 Moll .Carson r ancom anies.com Virgil.Hawkins co.wright.mn.us Charlie Pfeffer 011ie Koropchak Monticello 763 271 3208 011ie.Koropchak@ci.monticello.mn.us Nancy Hanzlik WSB 763-287-8303 1 nhanzlik(),wsben .com K:\01546-09\Admin\Meeting\MM 050112 PAC_TAC Meeting.doc CSAH 181194 Interchange Monticello, MN Page 2 Purpose: The purpose of this meeting was to discuss the status and staging concepts for the CSAH 1811--94 Interchange Project with PAC/TAC members. Discussion Items: 1. Project Layout Schedule • Public Hearing • Municipal Consent • County Consent 2. Environmental Assessment Schedule • Public Information Meeting • Comment Period Ends • Public Hearing February 14, 2005 on or before May 15, 2005 Not Required January 24, 2005 (5:30-6:30) February 8, 2005 January 24, 2005 (CC Meeting) • Anticipated Finding of Fact on or before April 15, 2005 • Anticipated Finding of No Significant Impact on or before April 15, 2005 3. Interstate Access Request (IAR) Schedule • Draft Submittal to Agencies January 21, 2005 • FHWA Consent on or before April 15, 2005 4. Public Hearings for Feasibility Reports • CSAH 18/I-94 Interchange February 14, 2005 • Highland Way/7th Street Public Hearing February 14, 2005 • Meadow Oak Avenue February 14, 2005 5. Final Construction Document Schedule • CSAH 18 Preliminary Plat Review In Process • Draft Soil Letter Distribution January 14, 2005 • 30% Roadway Plan Submittal January 14, 2005 • Preliminary Bridge Submittal January 14, 2005 • Project Letting July 2005 6. Negotiations are underway for the relocation of the AVR Concrete Plant. Potential sites for relocation have been provided to the owner for consideration. 7. Developer Agreements for the two major property owners are being drafted by the City Attorney. 8. Corridor and bridge aesthetic treatments are being prepared for PAC/TAC consideration. The following items were briefly discussed: • Overhead power lines between the trail and CSAH 18 will not be placed underground with the CSAH 18 Interchange project. Preliminary cost estimate from Xcel Energy to place the lines underground was up to $500,000 because of the hospital feed. • Lighting is required at the intersections (Chelsea Road, 7th Street and CSAH 75) only for the CSAH 18 interchange project. No lighting is required on the bridge or along CSAH 18 for safety. Mn/DOT, Wright County and WSB concur on the lighting requirements. • Decorative lighting for aesthetic purposes may be installed along the corridor or on the bridge at the request and expense of the City. City PAC/TAC members are interested in designing the bridge to accommodate lights. WSB will present potential lighting alternatives with associated costs at the next PAC/TAC meeting. KA01546-09\Admin\Meeting\MM 050112 PAC_TAC Meeting.doc CSAH 181194 Interchange Monticello, MN Page 3 9. The I-94 entrance ramp at CSAH 75 will close when the CSAH 18 interchange is opened. The FHWA will not permit two entrance ramps so closely spaced on 1-94 and the IAR approval will require the closing of the ramps at CSAH 75. In addition, Mn/DOT cost participation is based on the relocation of the ramps from CSAH 75 to CSAH 18. 10. The eleven sheets of Conceptual Staging for the interchange were distributed and briefly discussed. The dates for Stage 2 — Phase 3 will be revised from July 1, 2006- September 30, 2006 to July 1, 2006-August 31, 2006. The interchange must be open to traffic on or before August 31, 2006. There will be ongoing construction after August 31 to complete the site work. The eleven sheets will be included in the 30% plan submittal for agency comment. 11. Construction of a temporary gravel parking lot adjacent to the existing ball field on Meadow Oak Avenue was discussed. The lot is intended to provide additional parking to reduce the pedestrian crossings on Meadow Oak Avenue while the detour is in place. City staff will be discussing the details of the parking lot with the landowner and WSB staff generating the construction documents for the Meadow Oak Avenue Project. 12. PAC/TAC committee members concurred to revise the construction limits so that the County/City funded portions of CSAH 18 and CSAH 39 will be constructed prior to the start of the construction for the interchange project. Additional discussion points included: • Mn/DOT prevailing wage rates will not be required on the non-Mn/DOT funded areas since no State Aid funds will be used if the projects are separated. • Construction staging will be simplified for the interchange project if the detour route is constructed prior to the start of construction. • Constructing CSAH 39 and the intersection of CSAH 18/CSAH 75 under traffic will be completed earlier in the construction season. • The interchange project will install the medians in CSAH 18 south of Meadow Oak Avenue after the detour is not in use. 13. The next PAC/TAC meeting will be on Wednesday, February 23, 2005, from 2:30- 4:00 p.m. at Monticello City Hall. These minutes were prepared by Nancy Hanzlik. Please provide your corrections to her at nhanzl.ik(&,wsbeng.coln or 763 287-8303 on or before January 31, 2005. K:\01546-09\Admin\Meeting\MM 050112 PAC_TAC Meeting.doc