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Transportation Advisory Commission Minutes 01/20/2005WSB & Associates, Inc. WSB & Associates, Inc. 701 Xenia Avenue South, Ste. #300 Minneapolis, MN 55416 (763) 541-4800 (763) 541-1700 (fa_t) Subject: Meeting Date: Meeting Location: Meeting Time: Meeting Minute Issue Date: Ryan Coordination Meeting January 20, 2005 Monticello, MN 9: 00 AM January 24, 2005 Meeting Minutes CY To: Attendees Cc: Rick Wolfsteller, Jeff O'Niell, John Simola, (Monticello), Jared Olson (Ryan Co.), Crain Boeve (Schoellc& Madson) Bob Miller, Tom Highum, Terry Humbert, Chad Hausmann (Mn/DOT), Virgil Hawkins, Bret Weiss, Shibani Bisson, Mike Molitor, Derek Schmidt, Don Sterna, Brandi Popenhagen (WSB), 01488-250 Re: CSAH 18-I 94 Interchange Monticello, MN - Wright County City Project 2004-01 C SP 8680-138 WSB No. 1546-09 Attendees: Steve Broyer Ryan Companies 612 492 4274 Steve. broyer ryancompanies.com Paul Schroeder Schoell & Madson, Inc. 952 847 9622 pauls schoellmadson.com Scott Gyllen Westwood Professional Services 320 229 2305 Scott.gyllen@westwoodps.com Steve Ische WSB & Assoc. Inc. 763 287 7181 sische@wsbeng.com Nancy Hanzlik WSB & Assoc. Inc. 763-287-8303 nhanzlik(u!wsbena7.com Purpose: The purpose of this meeting was to discuss the status of and coordinate the CSAH 18/I-94 Interchange and the Monticello Retail Site Projects in Monticello. Discussion Items: 1. Sheets 1, 25, 26, 28, 29, 30, 55, 56, 61-66, 751 76, 85-90, 130-137 of the 30% plan submittal were distributed at the meeting. 2. Paul Schroeder distributed the Monticello Retail/CR 18 Property Line/ROW review exhibit at the meeting. 3. Steve Ische received the Alta Survey from Scott Gyllen for the Ryan site. 4. Scott Gyllen received the Wright County Highway Right -of -Way Plat No. 55 from Steve Ische and the Inplace utility plan and tab sheets from Nancy Hanzlik. 5. Steve Broyer received the utility contact information from Nancy Hanzlik. CADocuments and Settings\Angel a.Sell Urn ann\Local settinaffemporary Internet Files\OLKF\MM 050120 Ryan Coordination.doc CSAH 181194 Interchange Monticello, MN Page 2 6. Nancy Hanzlik received the preliminary outlot D plaza grading concept from Steve Broyer. 7. Overall coordination and project status were discussed and the following action items were assigned. • Nancy will email updated ROW base map to Steve Broyer, Scott and Paul after WSB updates the diagonal line in the NE quadrant of the 7th Street/CSAH 18 intersection. The line will be moved to a minimum of 5 feet behind the curb shown in the Monticello Retail Site, Site Plan Drawing C-2, dated 11/15/04. • Scott will provide title work to Steve Ische. • Steve Ische will confirm status of trail easement along CSAH 18. The easement may not be recorded since it was not recorded at the time of the title search for the Alta survey. The resolution of the trail easement shown on the WSB ROW plat will be determined after the status is easement document is known. • Nancy will confirm the minimum boulevard requirements for the trail with Bret Weiss. The trail will be rebuilt from CSAH 75 down to the bridge because of the complete reconstruction on the west side of CSAH 18. The horizontal alignment will be adjusted to accommodate the boulevard and maximize the developable site. Steve Broyer and Nancy will coordinate this effort and confirm the adequacy of the trail easement. • Nancy will discuss the proposed Outlot D plaza grading concept with Steve Grittman and Jeff O'Neill. The cross sections currently have a I (H):3(V) side slope from the freeway and this will impact the proposed concept. • Nancy and Steve Broyer will exchange project schedules. • Nancy will send Paul and Steve Broyer the current geometric and alignment base file in AutoCAD 2005 compatible format. • The overhead electric services on CSAH 18 will not be relocated underground with the CSAH 18 interchange project. The utility poles near the 7th Street intersection and along CSAH 39 will be relocated for the CSAH 18 interchange project. The poles within the Ryan site will also need to be relocated. Nancy will contact Deb Cofield of Xcel Energy to coordinate the relocation of the poles. • Scott will review the WSB Inplace Utility Plans and Tabs with respect to the Ryan Site Alta survey. Nancy and Scott will resolve any discrepancies. • Scott will back -check the existing right-of-way lines on the WSB Plat and the ALTA survey. Scott will notify Nancy of any discrepancies. • Steve Broyer will revise the layout of Outlot B once the trail easement and location is established and provide curb elevations to Nancy for the trail profile. These minutes were prepared by Nancy Hanzlik. Please provide your corrections to her at nhanzlikA_)wsbeng.com or 763 287-8303 on or before February 7, 2005. CADocuments and Settings\An-ela.Schumann\Local Settings\Temporary Internet Files\OLKF\MM 050120 Ryan Coordination.doc