City Council Agenda Packet 02-26-2001
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Mayor:
AGENDA
REGULAR MEETING - MONTICELLO CITY COUNCIL
Monday, February 26,2001 - 7 p.m.
Roger Belsaas
Council Members:
Roger Carlson, Clint Ilerbst, Brian Stumpf and Bruce Thielen
NOTE: CLOSED MEETING - 5:30 P.M. - LITIGATION
1. Call to Order
2. Approve minutes of February 12,2001 regular Council meeting.
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Consideration of adding items to the agenda.
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CItizen conUl1ents/petltlOns, request and compla1l1ts. -- 5 if'7/€-
~ow ~ I/wt 1(" )v. TT> 4/1ay.- C P,H 7 ?1,A/<(PHC;t- ')
l:onsent agenda.
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Consideration of approving new hires and departures f(Jr the Community Center.
Consideration of resolution opposing the sale of wine f()r off premise consumption at
any outlet other than authorized off-sale liquor stores.
Consideration of approving renewal of Men's Softball Association Beer License.
Consideration of waiving statutory liability limits for City insurance renewals.
Consideration of approving renewal of gambling license for Knights of Columbus
at Chin Yuen (Silver Fox Motel) and Tree I louse Lounge (Days Inn Motel).
F. Consideration of resolution accepting Parkside at Meadow Oaks public
improvements.
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Consideration of items removed from the consent agenda f()r discussion.
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Consideration of resolution accepting design build plans and specillcations for gravity belt
thickener and authorize advertisement t()[ bids.
Consider of adoption of resolution authorizing condemnation of property for trail system.
Consideration of amending purchase agreement for the sale of the f()I'mer Senior Citizens
Building.
Consideration of adopting corrections to the joint resolution of the City of Monticello and
the Township of Monticello as to the orderly annexation of property.
A pprove payment of hi lis f()r February.
Adjourn.
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MINUTES
REGlJLAR MEETING - MONTICELLO CITY COlJNCIL
Monday, February 12,2001 - 7 p.m.
Members Present:
Roger Carlson. Clint Herbst. Brian Stumpf and Bruce Thielen.
Members Absent:
Roger Belsaas
1. Call to Order
Acting Mayor Clint Herbst called the meeting to order at 7 p.m. and declared a quorum present.
It was noted Mayor Belsaas was absent from the meeting as he was on vacation.
2. Approve minutes of January 22, 2001 rel!ular Council mectin!!.
ROGER CARLSON MOVED TO APPROVE THE MINUTES OF THE JANUARY 22.2001
REGULAR COUNCIL Mi':ETING AS PRESENTED. BRUCE TI I1ELEN SECONDED TI IE
MOTION. MOTION CARRIED UNANIMOUSLY.
3.
Consideration of addinl! items to the al!enda.
Brian Stumpf had a personnel issue he wanted brought up. Roger Carlson wanted a discussion
oCChelsea Road West added to the agenda and JcIT(YNeill had an update on his Chalnber of
COlnmerce presentation.
4.
Citizen comments/petitions, reQuests and complaints.
None.
5. Consent Agenda
A. Consideration of approving new hires and departures Cor the Community Center and
Liquor Store. Recommendation: Ratify the hiring of the part-time employees for the
Community Center and Liquor Store as identified.
B. Consideration ofa development stage PUD and preliminary plat to permit the expansion
of a bus service and sales bcility. Applicant: Iloglund Bus Company.
Recommendation: Approve the PUD development state plan subject to compliance
with the following requirements:
I. I\ddilionallr~~ planlings r~((lImn~illkd IhronglHlullh~ prop~rlv.
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R~<,:ollll1l~ndalionlhallh~ parking ar~as b~ supplicd Ilith l1Io\abk UHlCIUC <.:urb SlOpS 10 h~lp dclincate
purking spa<.:cs and avoid conw<.:l bCl\\l'~n v<.:hicks ,1Ild building:; Staff also rc<,:ollllllcnds conslru<.:lion of
curb at Oak\\ood Drivc a<.:<.:<.::;> pOilllS, Thc curb :;hould ~~knd frolll Oak\\ood Driv~ righl-of-\\ay linc to
a distan~~ of 3()'
3 Providc a drainagc plan to thl' City I:ngin~<.:r for ITvi~\\ und COllllllcnl.
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Council Minutes - 2/12/01
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Th~ larg.~ an::a shoml as blls parkillg Ilhich is Cllrr~lltly co,,::n:d II ith g.ntSS should b~ Illolled Oil a regular
hasis.
C. Consideration of approving the date f(x annual Board of Review. Recommendation:
Approve setting Wednesday, May 9, 2001 at 7 p.m. as the date for the 2001 Board of
Review.
BRUCE TIIIELEN MOVED TO APPROVE THE CONSENT AGENDA. BRIAN STUMPF
SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY.
6. Consideration of items removed from the consent aeenda for discussion.
None.
7.
Consideration of a reuuest for modification of deferred ~lssessment - Edl!ar Klucas
propertv.
City Administrator. Rick Wolfsteller. provided background information on the assessment of
the Edgar Klucas property located on West River Street. A 1981 project provided sanitary
sewer. water and street improvements for the property. At the time the project was assessed the
Council. at the request of the property owner. delCrred the assessment until such time as the
property was sold or developed. In 1989 a portion of the property was sold and at that time
upon the recommendation of the City's attorney the remaining amount was levied as a deferred
assessment with an interest rate of 13%. Mr. Klucas is in process of selling is property which
means the detCrred assessment amount is due. Mr. Klucas is requesting that the Council
consider a reduction in the amount of interest that is heing charged on the deferred assessment.
The Council discussed a number of options. Ifno change was made in the interest rate the
amount of the deferred assessments against the property would he approximately $84,209 (as of
February 1.200 I). Another option was to charge the 1 YYo interest on the deferred assessment
from the tinle it was levied until the time the bonds were paid off (1989~ 19(2) and then charge
a reduced interest rate. Rick Wolfsteller noted that the county charges 10% on unpaid amounts
and this could be the interest rate uscd hy the City for the period after the bonds were paid off.
If the City chose this option the amount of the deferred assessment as of F ebrumy I, 2001
would be $75,833.97.
.Tom Moores representing Edgar Klucas stated that the interest rate heing charged was too high.
He stated that City had considered the Klucas property a blight area and that Mr. Klucas had
made an dTort to get the property cleaned up. I Ie felt 8% would be a (110re appropriate interest
rate.
I t was noted that from 1981 to 1989 there was no interest charged on the deferred assessment
amount. The property went 7 Y2 years without incurring interest costs while those property
owners who were assessed were paying 131!ll. The Counci I was cautioned that there arc other
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Council Minutes - 2/12/01
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properties in the City with deferred assessments and their action on this request could set a
precedent.
BRIAN STUMPF MOVED TO ADJUST THE INTEREST RATE FOR TIlE DEFL':RRED
ASSESSMENT AMOUNT ON TIlE EDGAR KLUCAS PROPERTY BY CHARGING 13%
INTEREST FROM 1989-1992 AND 911(l INTEREST FROM 1992 TO THE TIME
PROPERTY IS SOLD OR DL,:VELOPED (ESTIMATED AMOUNT OF DEFERRED
ASSESSMENTS AS OF 2/1/01 WOULD Bl': $73.041.(0). ROGER CARLSON SECONDED
THE MOTION. MOTION CARRII':D UNANIMOUSLY.
8. Consideration of llS Filter (pSG) contract for openltion of wastewater treatment plant.
John Simola, Public Works Director briefly reviewed the revised contract with the Council.
The contract amount had been approved previously and the only other significant change was
that PSG would provide a performance bond equal to the value of their annual fee.
ROUER CARLSON MOVED TO APPROVE TIlE CONTRACT WITII PSG WITH THE
ADDITIONAL LANGUAGE REQUIRING A CONTRACT PERFORMANCE BOND.
BRIAN STUMPF SECONDED TIlE MOTION. MOTION CARRIED UNANIMOUSLY.
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9.
Considenltion of appointment to Cemcterv Committee.
John Simola reported that three citi/.ens. Arlene Mcintire, Karen DeBoer and .10 Havel, had
expressed interest in serving on the Cemetery Committee as a volunteer. The other committee
members include Roger Carlson. John Simola. Gregg Engle. Rick Traver and Scott Hill. It is
anticipated that it will take six months to a year for the cornmittee to complete their work on
setting policies and regulations for the cemetery. The iirst meeting of the committee is
tentatively set for Wednesday, February 21 at 3 p.m.
BRUCE TIIIELEN MOVED TO INVITE ALL THREE OF THE PEOPLE WHO HAD
EXPRESSED AN INTEREST TO SERVE ON THE COMMITTEE. BRIAN STUMPF
SECONDED TIlE MOTION. MOTION CARRIED UNANIMOUSLY.
Items add to the a1!enda:
Personnel: Brian Stumpf stated that he had received comments about a city employee who was also
working f()r another community and asked that the Personnel Committee look at this issue at their next
meeting and report back to the Council. The Personnel Committee will try to meet before the next
Council meeting if possible.
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Chelsea Road West: Roger Carlson indicated that hc had been contacted by several people about the
stop sign at Chelsea Road West. He questioned whether the four way stop is temporary or permanent.
John Simola. Public Works Director. responded that in the spring the city would be looking at the
tramc counts in the area and then make a detennination. It was noted that it is somewhat hazardous in
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Council Minutes - 2/12/01
that vehiclcs approaching the intersection watch the lights at Chelsea Road and Tll 25 and fail to
notice the stop sign. The Council also discussed the right turn lane at TH 25 and County Road 75.
The Council directed the stall to proceed with traffic study of the Chelsea Road West intersection at
this time.
Ch~lmber of Commercc Presentation: Jeff O'Neill informed the Council that he will be making a
presentation to the Chamber of COll1merCe on February 1 yh relating to developments within the City.
growth trends and annexation and invited the Council to attend.
Acoustics: Fred Patch reported that representatives li'om the 80se Company will be here on friday_
February 16th to work on solutions to the acoustic problems of the building. I-Ie requested that a
member of the Council attend. Roger Carlson indicated that he will try to be in attendance.
to. Approve pavment of hills for Fehruary.
BRlJCr~ THIELEN MOVED TO APPROVE PAYMENT OF BILLS FOR FEBRUARY.
ROGER CARLSON SECONDED THE MOTION. MOTION CARRIED UNANlMOlJSL Y.
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Adjourn.
Acting Mayor Clint I lerbst adjourned the meeting at 7:55 p.m.
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Recording Secretary
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Council Agenda - 2/26/0 I
Consideration of anprovinl! new hires and denartures for the Community Center (R W)
A. REFERENCE AND BACKGROUND:
The Council is asked to ratify the hiring of new employees that have occurred recently at the
Monticello Community Center. As you recall. it is recommended that the Council olficially
ratify the hiring of all ncw employees including part-time and seasonal workers.
B. ALTERNATIVE ACTIONS:
1. Ratify the hiring of the part-time and seasonal employees I(Jr the Community
Center identified on the attached list.
C. SUPPORTING DATA:
Lists of new part-time employees.
NEW EMPLOYEES
. Name Title Department Hire Date Class
Andrew Farm-Franks Lifeguard MCC 2/10/01 PT
Elizabeth Dingmann Lifeguard MCC 2/8/01 PT
Taylor J Van Dorp Lifeguard MCC 2/5/01 PT
TERMINATING EMPLOYEES
Name
Kathryn Shaffer
Reason
involuntary
Department
MCC
Last Day
1/26/01
Class
PT
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employee councillist.xls: 02/13/2001
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Council Agenda - 2/26/0 I
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Consideration of resolution opposin2 the sale of wine, for off premise consumption,
at any outlet other than authorized off-sale liQuor stores. (R W)
A. REFERENCE AND BACKGROUND:
The Minnesota Grocers Association is pushing legislation that would allow grocery stores
in the seven county metro area to sell wine. The Minnesota Municipal Beverage
Association along with the League of Minnesota Cities has been opposing this legislation
as they feel it would open up the possibility that wine sales could be allowed throughout
Minnesota rather than just in the metropolitan area in the future and also that if wine is
allowed in grocery stores, strong beer will likely be next.
The potential for wine. and possibly beer in the future, to be sold at grocery stores would
be devastating to off-sale liquor stores, including municipals like ours. The Municipal
Beverage Association is asking city councils with municipal liquor stores to adopt a
resolution opposing any legislative changes that would allow grocery stores to sell wine,
and to forward a copy of the resolution to the Association so that it can be distributed to
legislators.
B. ALTERNATIVE ACTIONS:
1.
Adopt a resolution opposing the concept of allowing wine to be sold for otI
premise consLllnption at any outlet other than an authorized off-sale liquor store.
c. STAFF RECOMMENDATION:
It is the recommendation of the Liquor Store Manager, Joe IJartman, and the City
Administrator that the resolution be adopted opposing this legislation. In addition to the
economic impact this type of legislation would have on our own off-sale store, allowing
wine sales in grocery stores would open up the possibility of beer being added later and
also provides another avenue for under age individuals to acquire alcohol.
D. SUPPORTING DATA:
Copy of proposed resolution.
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CITY OF MONTICELLO
RESOLUTION NO. lOOt-Os
A RESOLUTION OPPOSING THE CONCEPT OF ALLOWING FURTHER
PROLIFERATION OF LIQUOR SALES FROM DISPENSARn~S OTHER
THAN DULY AUTHORIZED OFF-SALI( LIQUOR STORES
WHEREAS, the sale of 3.2 heer by convenience stores, grocery stores, gas stations, and other
associated retail outlets for off premise consumption is currently allowed under Minnesota law, and
WHEREAS, the check out clerks at the afl1rementioned types of retail outlets are not generally fully
trained to recognize fake identification or in other alcohol management techniques normally required
for the employees of duly authorized off-sale liquor dispensaries, and
WHEREAS, there is a proposal befiJre the Minnesota Legislature that. ifadopted and made law,
would allow convenience stores. grocery stores, gas stations and other similar retail outlets to sell
wine including sweet "pop" wines, wine coolers and associated products for off premise
consumption, and
WHEREAS, the City of Monticello is endeavoring to curtail youth access to alcohol and tohaceo
products, and
WHEREAS, the proliferation ofthc types of outlets where the sale of alcohol provides additional
opportunities for youth to have access to alcohol, and
WHEREAS, the sale of wine in any (City) business outlet, Jar off-premise consumption, other than
the City's Municipal Liquor Store would be detrimental to the linancial condition of the City and
potentially raise a need for increasing property taxes,
NOW THElU~FORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
MONTICELLO that they hereby oppose the concept of allowing the further proli1eration of liquor
sales from dispensaries other than duly authorized off-sale liquor stores.
Adopted hy the Monticello City Council this 26th day of february, 200 I.
Roger l3elsaas, Mayor
ATTEST:
Rick Wolf<;telleL City Administrator
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Council Agenda - 2/26/0]
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Consideration of apnroving renewal of Men's Softball Association Beer License (R W)
A. REFERENCE AND BACKGROUND:
The Monticello Softball Association is requesting approval of their annual beer license to sell at the NSP
softball field concession stand. The Association will be required to obtain dram shop liquor liability
insurance upon approval of the City issuing the licensc and the Council can approvc the issuance
contingent upon receipt of a certificate of insurance for liquor liability and the appropriate fec of
$137.50.
Also cnclosed for Council's review is a copy of the 2000 Softball Association's incomc statcment
summarizing their incomc and expenditures including concession stand revenues and expenses. The
Association has again paid all their fees to date tl1r 2000, including the annual $500 contribution for
installation of the lighting at thc softball field complex and also the electrical cost for the lighting during
the softball season.
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In the past, the Council has requested an incomc report to determine the revenues and expenditures and
whether the association should be charged any additional fees to heIp defray the cost of the lighting and
maintcnance at the ballfields. As you can see from the report. a net income of$2.497 seems tobe
available after all their expenses have been paid. The Parks Department recently completed thc
installation of additional lighting at the softball complex that allows the association to have additional
teams join the league. When the original lighting was installcd. the softball association agreed to
provide $500 per year funding for ten years to help defray part of the cost of the lighting and the baseball
association agreed to contribute $1,000 per year Jl.)f ten years. Last spring, the baseball association.
softball association and Polecats agreed to new funding commitments to again help pay tl1r part of the
new ballfield lighting that the City completed. The softball association will now be contributing $1.000
a year over ten years; the baseball association will reduce their contribution from $1,000 down to $500
per year over the next five years and the amateur baseball team, the Polecats will commit $1,000 a year
over the next five years.
In the past. the softball association contributed $500 annually towards the ballfield lighting, and now
with the second set of lights being installed, there contribution will increase to $1 'cWO. It appears that
the beer license is essential Jl.)r the softball association to have to make enough revenue to contribute
their share of the lighting cost. In addition to concession revenue, the softball association may have to
also increase their team fees.
B. ALTERNATIVE ACTIONS:
I. Grant the license contingent upon receipt of the necessary insurance documents and appropriate
Jces.
2. Deny the license.
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c.
STAFF RECOMMENDATION:
It is the recommendation of the staff that the license bc granted contingcnt upon proper insurance bcing
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Council Agenda - 2/14/00
provided. The City is not aware of any prohlems with this license in the past and can see no reason why
the association should not be granted a license for the 2001 season.
D. SIJPPORTING DATA:
Copy 01'2000 Sonball Financial Report
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2000 MONTICELLO MENS SLOWPITCH INCOME REPORT
INCOME
League Entry Fees 28 Teams ~ $450
Early Bird Tournament
Men's Class C Districts
State D Co-Rec North
Girls State 18,16,14 & Under Slowpitch
Concessions
MisCi
GROSS INCOME
EXPENSES
CITY OF MONTICELLO
Liquor License
Tournament Field Fee
8th Annual Light Installment
Field Fee 28 Teams ~ $125
Electricity for Lights
MINNESOTA SPORTS FEDERATION
Dram Shop
District & State Entry Fees
Tournament Sanction Fees
Team Sanctions 28 Teams ~ $15
Junior Olympics Donation
MSF Capitol Campaign Donation
Field Dragging
Balls for League
Viking Coke
Dahlheimer Distibuting
Lindenfelser Meats
Maus Foods
Marties
Sam's Club--Candy & Concession Supplies
Trophies--- League & Early Bird Tournament
Concession Help
Umpires
Youth Football- Donation Concession Supplies
Misc: Propane, new grill, tractor repairs,
postage,' ga~, Times ad, & other purchases
TOTA.L EXPENSES
GROSS INCOME FOR 2000
LESS EXPENSES FOR 2000
NET INCOME FOR 2000
12,600.00
3,609.00
2,818.20
4,836.90
1,508.65
17,679.20
2,430.78
45,482.73
137.50
425.00
500.00
3,500.00
1,298.50
1,165.00
450.00
180.00
420.00
100.00
895.00
2,032.50
1,489.11
4,345.87
5,697.39
2,050.09
505.26
138.30
2,437.70
744.12
5,321.53
7,492.00
150.00
1,509.41
42,985.28
45,482.73
42,985.28
2,497.45
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Council Agenda - 2/26/0 I
50.
Consideration nfwaivinl! statutory liability limits for City insurance renewals. (R W)
A.
RF.FERENCE AND HACKGROlJND:
Wc are currently in the process of renewing our annual liability insurance coverage that will
again provide fix an additional $1,000,000 in excess liability coverage over the required
$1,000,000 minimum. By state statute, the City is not liable for any tort liability claim in
excess of $1,000,000 damages; however, because the City has purchased an excess liahil ity
coverage policy in the past, the City has the option of waiving our rights under Statute 466,
which would allow someone to seek damages from the City in excess of the $1,000,000 limit
up to the $2,000,000 provided by our excess liability coverage.
Although we have typically purchased the excess $1,000,000 coverage, we have done so
to ensure that in a major catastrophe where the City was liable, sufficient funds would be
available to pay any and all claims. Even though we arc not responsible for any tort liability
claim of more than $1,000,000, the City Council has to formally decide whether or not we want
to waive our limits established by state statute. Since a formal Council action is necessary
before the application can be renewed, the Council should formally indicate that it docs not
want to waive its lllonetary limits established by statute. This will allow us to retain our rights
under the $ 1.000,000 limit, but we would always have excess liability coverage available if it
was ever needed.
ALTERNATIVE ACTIONS:
I. Council should f(xmally indicate that the City of Monticello docs not waive the
monetary limits on tort liability established hy Minnesota Statute 466.04.
O. SUPPORTING DATA:
Copy of liability insurance application form.
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LMCIT LIABILITY COVERAGE - WAIVER FORM
Cities obtaining liability coverage from the League of Minnesota Cities Insurance Trust must decide
whether or not to waive the statutory tort liability limits to the extent of the coverage purchased. The
decision to waive or not to waive the statutory limits has the following effects:
If the city does not waive the statutory tort limits, an individual claimant would be able to recover no
more than $300,000.on any claim to which the statutory tort limits apply. The total which all claimants
would be able to recover for a single occurrence to which the statutory tort limits apply would be limited
to $1,000,000. These statutory tort limits would apply regardless of whether or not the city purchases
the optional excess liability coverage.
If the city waives the statutory tort limits and does not purchase excess liability coverage, a sinb:-.;
claimant could potentially recover up to $1,000,000. on a single Occurrence. The total which all
claimants would be able to recover for a single occurrence to which the statutory tort limits apply would
also be limited to $1,000,000., regardless of the number of claimants.
If the city waives the statutory tort limits and purchases excess liability coverage, a single claimant
could potentially recover an amount up to the limit of the coverage purchased. The total which all
claimants would be able to recover for a single occurrence to which the statutory tort limits apply would
also be limited to the amount of coverage purchased, regardless of the number of claimants.
Claims to which the statutory municipal tort limits do not apply are not affected by this decision.
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This decision must be made by the city council. Cities purchasing coverage must completc and return
this form to LMCIT before the effective datc of the covcrage. For further information, contact LMCIT.
You may also wish to discuss these issues with your city attorney.
The City of- ---accepfs-TiabiTitycove-rage-Iluiitsor$
Minnesota Cities Insurance Trust (LMCIT).
tram the League of
Check one:
- The city DOES NOT WAIVE the monetary limits on municipal tort liability established
by Minnesota Statutes 466.04.
- The city WAIVES the monetary limits on tort liability established by Minnesota Statutes
466.04, to the extent of the limits of the liability coverage obtained from LMCIT.
Date of city council meeting
Signature
Position
Return this completedform to LMCIT, 145 University Ave. W., St. Paul, MN. 55103-2044
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Council Agenda - 2/26/01
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Consideration of resolution anprovinl! renewal of 2Jlmblinl! license for Knights of
Columbus - Chin Vuen Restaurant and Tree House Lounge. (R. W.)
A.
REFERENCE AND BACKGROUND:
The Knights of Columbus pull-tab gambling operations located in Chin Yuen Restaurant and the Tree
House Lounge will expire on March 31,2001. The organization is requesting approval of the City
Counci I I()r renewal of their license at both locations through the State Gambling Control Goard.
Attached is a financial report that shows the revenue from their operations and also the charitable
contributions.
B. ALTERNATIVE ACTIONS:
I. Adopt a resolution authorizing the State Gambling Control Board to issue a pull-tab license to
the Knights of Columbus for Chin Y uen Restaurant and Tree HOllse Lounge.
2. Do not adopt a resolution approving the license request.
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C. STAFF RECOMMENDATION:
ft has been the policy of the Council not to oppose any gambling license application request as long as
the organization was deemed to be a local organization conducting the gambling activity. The financial
report shows the contributions made locally. The staff does not have any reason to oppose the renewal
of this application request.
D. SlJPPORTING DATA:
· Copy of Resolution
· Copy of Financial Information
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RESOLUTION NO. ~OOI-6
RESOLlJTION AUTHORIZING THE ISSUANCE
OF A CHARITABLE GAMBLING L,lCENSE
WIJERF.:^S, the Monticello Knights of Columbus has submitted an application to the City
Council of Monticello for thc issuance or a charitable gambling license to conduct gambling at
Chin Yuen Restaurant and Tree House Lounge located in Monticello, Minnesota: and
WI JERI:^S. upon review of the organization's activities. the Council is not opposed to the
gambling license being issued by the Statc Gambling Control Board.'
NOW THEREFORE. /JE JT RESOLVED BY TI-JE CITV COUNCJL that the application by the
Monticello Knights of Columbus for a charitable gambling liccnse is hereby approved and the
State Gambling Control Board is authorized to process the application.
Adopted by the City Council this 261h day of Fcbruary. 2001.
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Roger Belsaas, Mayor
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Rick Wolf"teJlcr. City ^dministrator
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LISA BASKFIELD-DINGMAN, L TD
CERTIFIED PUBLIC ACCOUNTANTS
To the Board of Directors
Lawful Gambling Fund of
Knights of Columbus 6825
Monticello, MN
I have compiled the accompanying balance sheet - regulatory basis of Lawful
Gambling Fund of Knights of Columbus 6825 as of November 30, 2000 and the
related statement of income - regulatory basis for the one month and eight
months then ended, in accordance with Statements on Standards for Accounting
and Review Services issued by the American Institute of Certified Public
Accountants.
The Organization's policy is to prepare the financial statements for its Lawful
Gambling Operation on the regulatory basis of accounting as prescribed by the
State of Minnesota. Under the regulatory basis of accounting, revenues are
recognized when received rather than when earned and certain expenses are
recognized when cash is disbursed, rather than when the obligation is incurred.
The cost of the games is recorded as inventory when the Organization receives
games, at which time an accounts payable is recorded on its books. The cost of
the games is expensed when the game is closed.
A compilation is limited to presenting in the form of financial statements
information that is the representation of management. I have not audited or
reviewed the accompanying financial statements and, accordingly, do not
express an opinion or any other form of assurance on them.
Management has elected to omit substantially all of the disclosures and the
statement of cash flows required by generally accepted accounting principles. If
the omitted disclosures and statement of cash flows were included in the
financial statements, they might influence the user's conclusions about the
Company's financial position, results of operations, and cash flows. Accordingly,
these financial statements are not designed for those who are not informed
about such matters.
December 18, 2000
6551 Jansen Ave. N.E., Suite 103 * P.O. Box 17, Albertville, MN 55301
763-497 -0864/Phone * 763-497-07 45/Fax
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Lawful Gambling Fund of Knights of Columbus 6825
Balance Sheet - Regulatory Basis
November 30, 2000
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.
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See Accountant's Compilation Report
ASSETS
Current Assets
Checking/Savings
Checking
Game Bank Cash
Total Checking/Savings
Other Current Assets
Inventory. Chin Yuen
Inventory - Tree House
Total Other Current Assets
Total Current Assets
TOTAL ASSETS
LIABILITIES & EQUITY
Liabilities
Current Liabilities
Other Current Liabilities
Combined Receipts Tax Payable
Total Other Current liabilities
Total Current liabilities
Total Liabilities
Equity
Retained Earnings
Net Income
Total Equity
TOTAL LIABiliTIES & EQUITY
Nov 30, '00
11,94208
1,200,00
13,14208
21479
255.44
470,23
13,61231
13,612.31
59.49
_,_~,.~,'-"
59.49
59.49
59.49
19,144.43
-5,59161
13,55282
13,612.31
5E
Lawful Gambling Fund of Knights of Columbus 6825
Statement of Income.. Regulatory Basis
For the One Month and Eight Months Enqing November 30. 2000
/e
Income
Pull Tab Revenue
Pull Tab Income. Chin Vuen
Pull Tab Income. Tree House
Total Pull Tab Revenue
I
Total Income
Expense
Pull Tab Prizes Paid
Pull Tab Prizes. Chin Vuen
Pull Tab Prizes. Tree House
Total Pull Tab Prizes Paid
1.9% Distributors Tax
1.9% Distr. Tax. Chin Vuen
1.9% Dlstr. Tax. Tree House
Total 1.9% Distributors Tax
Cost of games sold. Ln 22
Cost of Games Sold. Chin Yuen
Cost of Games Sold. Tree House
Total Cost of games sold. Ln 22
Compensation & Taxes. Ln 23
Camp & Taxes. Chin Yuen
Comp & Taxes. Tree House
Total Compensation & Taxes. Ln 23
Accounting. Ln 26
Accounting. Chin Yuen
Accounting. Tree House
Total Accounting. Ln 26
Office Supplies. Ln 27
Office Supplies. Chin Yuen
Office Supplies. Tree House
Total Office Supplies. Ln 27
Repair & Malnt . Ln 28
Repair & Malnt. . Chin Vuen
Repair & Malnt. . Tree House
Total Repair & Malnt . Ln 28
Rent. Ln 29
Rent. Chin Yuen
Rent. Tree house
Total Rent. Ln 29
License & Permits. Ln 32
License & Permits. KD's
Total License & Permits. Ln 32
Cash Short. Ln 33
Cash Short. Chin Yuen
Cash Short. Tree House
Total Cash Short. Ln 33
,-'
See Accountant's Compilation Report
Nov '00
1.90400
0,00
----.----
1,904,00
1,904,00
1,186,00
0,00
1,186,00
152.81
255,39
--------..--.-------
408,20
51,94
13,74
65.68
498,37
15000
~~~~~-"'''_._._,---
64837
115,00
115,00
23000
393,37
393,38
786,75
299,78
299,77
599,55
0,00
0,00
250,00
~-----
25000
7,00
000
Apr. Nov '00
32,07100
55,24800
."'''_...,,.,~--
87,319,00
87,319,00
23,525,00
44,110,00
.....-...----..-....-.-----
67,63500
693,31
1.175,59
._-----_._'_._'-'~.- ..
1,868,90
63742
976,57
1,613,99
3.98019
1,097,20
-------.--..-..
5,077.39
1,200,03
1,20002
-.-----..-..---.'..
2,40005
618,63
61860
1,23723
299 78
299.77
599,55
0,00
1,40000
70000
2,10000
25000
250,00
.3700
71,00
7.00
34,00
I
Sf
.
.
.
. .'
Lawful Gambling Fund of Knights of Columbus 6825
Statement of Income ~ Regulatory Basis
For the One Month and Eight Months Ending November 30, 2000
Nov '00 Apr - Nov '00
~_,~__..,_._~._~__.._'_._ _,__,~__n~"..___'''__'~'''__
Lawful Purpose Contributions
A-12 1/2 of Audit Costs
A-4 Cont. to education Instlt.
A.5 Cont. to scholarhip fund
A-7 Cont. to youth activities
A-8 - Taxes on Gambling Receipt
Total Lawful Purpose Contributions
0.00
1,20000
000
0.00
000
607.50
1,200.00
3,432.00
50000
4,355.00
10,094.50
1,200.00
Total Expense
5,381.55
92,910.61
-~,--_...._--,.,------_. ,...-- ,. .. ..,-~, --_._._-,~..__."._.-
Net Income
.3,477.55
-5,591.61
~,."-~--_._---,,.-~,....- ._----,---" -~~.,---
See Accountant's Compilation Report
.s~
. Friday, February 09,2001
City Council of Monticello
Monticello, Minnesota 55362
The Monticello Knights of Columbus Council 6825 has been operating a charitable
gambling operation at Chin Yuen Restaurant and Bar, 1114 Cedar S1. and I-Iwy 25,
Monticello, MN, since April of 1999. (License # B-01598) We have operated a
successful pull tab both with sellers and on December 26,2000 implemented a pull tab
dispensing devise at this site. We have also operated a pull tab bar operation at the Tree
House Lounge, 200 Oakwood Street, Monticello, MN, since May, 1999.
Since the beginning of our Charitable Gambling operation in April 1999 we have been
able to payoff all start up loans, interest and equipment costs. We have stayed with in
the required operating expense as required by the Minnesota Gambling Control Board.
We have also contributed to the following:
.
3-16-2000
5-14-2000
5-22-2000
6-28-2000
1 ]-17-2000
11-17-2000
Monticello Graduation Party
Monticello Scholarship Fund
K C. Student Loan Fund
S1. Henerys Youth Mission
S1. Henerys School of Religion
Monticello Color Guard
$ 150.00
$3,000.00
$ 432.00
$ 500.00
$1,000.00
$ 200.00
The Gambling committee is also planning a substantial contribution similar to last year
for the Monticello 2001 student scholarship fund.
We are in the process of our licensure renewal with the Minnesota Gambling Compliance
Board. We request a resolution of approval from the Monticello City Council supporting
our license renewal. Enclosed is a copy of our balance sheet from the required audit for
the twenty-first month of operation.
If you have questions or need additional information please call Edward Jensen at 763-
295-3768 or Jim Mecklenburg work 651-582-8682 or home 763-263-2687.
Thank you for your continued support of the Monticello Knights of Columbus gambling
operation.
Sincerely yours,
.
~w.~
James W. Mecklenburg
Gambling Manager
Monticello Knights of Columbus Council 6825
t--j
)L
.
.
.
Council Agenda - 2/26/01
SF.
Consideration of resolution acceptin!! public imnrovement for Parkside at Mcadow
Oaks. (JO)
A. REFERENCE AND BACKGROUND:
The City Council is asked to tC)[lnally accept the public improvements installed with the iirst
phase of the Parkside at Mcadow Oaks project. The Public Works Director and City Engineer
have indicated that the work has been successfully completed with the exception of the
completion of the as-built plans and installation oCrequired trees. If the City Council accepts
the project. then the City will return Shermer's deposits minus the cost to complete the as-built
plans and plant trees as required under the development agreement. Once this work is done, the
entire amount will be returned to Shenner.
B. ALTERNA TIVE ACTIONS:
c.
1. Move to adopt a resolution accepting the public improvements for Parkside at
Meadow Oaks.
2. Move to deny adopting a rcsolution accepting the public improvements fiJr Parkside
at Mcadow Oaks.
STAFF RECOMMENDATION:
The City Administrator recOlnll1ends Alternative # 1.
D. SUPPORTING DATA:
Copy of resolution.
.
RF.SOLUTlON NO. 2001-7
ACCEPTING IMPROYEMEN'I'S
P ARKSIDE AT MEADOW OAKS
WHERI~^S, under the terms of a development agreement dated August 8, 1998 hetween the City
of I'v'lonticello and Parkside Development Corporation, the developer provided [l.)r the installation
of sanitary sewer, storm se\ver, water main, grading. biturninous streets \vith curb and gutter.
street signs and all appurtel1illlt work for the residential development kno\l\,;n as Parks ide at
Mcadow Oaks and
WIIERI::AS. Condition #7 of the cleveloprnent agreement provides for the developer to guarantee
the improvements installed lor a period of one year CollO\ying Ci ty' s acceptance of the
im proyemcnts.
WI-IEREAS. the City Engineer has inspected the \vork constructed \vithin the Parkside at
Meadow Oaks development and finds it to be in cOnfOrl11anCe \vith the approved plans and
specifications for the same.
NOW 'I'I IEREFORE. BE IT HEREBY RESOLVED GYIHE CITY COUNCIL OF THE Cl'ry
OF MONTICEI .LO, that the improvements constructed within the Parksicle at ,Mcadow Oaks
development arc hereby accepted by the City of Monticello and that the developer has subrnitled
security in an amount and form acceptable to the City Engineer to guarantee the \vork tl.)]' one
. year hom the date of acceptance of said work.
Adopted by the Monticello City Council this 26'h day or February. 2001.
A TI1~ST:
Mayor Roger Gelsaas
Rick Wolfsteller. City Administrator
.
5~
.
.
.
Council Agcnda - 2/26/200 I
7.
Consideration of resolution approving plans and specifications for City Project
200 1-03C. desi1!n-build eravity belt thickener improvements to the wastewater
treatment facilitv and authorization to advertise for proposals. (J.S.)
A. REFERENCE AND BACKGROlJND:
llDR has complctcd the draft design build documents to advertise for proposals for the gravity
belt thickener for the wastewater treatment facility. As previously discussed with the City
Council. this project differs Irom previous improvements to the wastewater treatment plant in
that rather than designing a project and asking for bids from contractors. we are asking fiJr
proposals frot11 a team consisting of an engineering firm and a construction company to design
and build the gravity helt thickener improvements to the wastewater treatment facility.
The request for proposal documents completed by HDR and included with your packet layout
the basic guidelines f()r the project to include the scope. description of equipment and materials.
as well as perf(m11anCC standards. The documents ask for a hase proposal. layouts of building
and equipment and speei fie details about the process. as well as a process efficiency guarantee.
The team memhers also have to spell out their past experience and qualifications for the project.
The award 01' proposals will differ a little bit Crom the conventional low bid process. As allowed
hy state statutes. the documents layout the proposal evaluation criteria such as a maximum 01' 70
points heing awarded for the capital costs plus expected operational expenditures fl.)!" such items
as polymer (chemicals). water and energy consumption. An additional 20 points would be
awarded fl.)r technical information such as reliahility. operahility. flexibility. durability, quality of
materials and equipment, etc. This section would also weigh the extent to which the proposed
project meets or betters scheduled requirements.
Additionally. 10 l110re points would be awarded in the area of experience and qualifications of
the design company and the construction company. therehy the total points that could be
achieved f()r any proposer would be ] 00 points.
It is expected that a committee will he put together consisting of a representative from HDR, one
from City stafe one li'om PSG, one from Sunny Fresh Foods. and a representative from the City
Council. [t wou[d be advantageous to select that individual at this meeting.
A copy of the text of the RFP is enclosed for your review. The technical specifications have not
been included but will he discussed at the Council Meeting by Mr. Ed DeLaForest of HDR.
Again. the estimated cost of this project is in the neighborhood of $638,000. The majority (75%)
is heing assessed to Sunny Fresh Foods.
The following is a proposed schedule for the project:
ACTIVITY
DATE
Issue request for proposals (RFP) ........................................ Mar 7. 200]
.
.
.
Council Agenda - 2/26/200 I
Pre-bid meeting/general information meeting (sludge sampling) .... . . . . . . . . . . . Mar 21,2001
Proposals due . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Apr], 200 I
Interviews (ifdesired) ................................................. ApI' 6,2001
Negotiations (ifrequired) ......................................... Apr6-Apr8,2001
Recommendation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ApI' 8. 200 I
City Council contract award action ....................................... ApI' 9,2001
Facility operational .................................................. Nov 15, 200 I
Facility construction complete (with exception or site restoration).............. Dec 15,2001
B. ALTERNATIVE ACTIONS:
1.
The first alternative would be to pass a resolution accepting the plans and speciJications
fix the request for proposals fiJr the design build of the gravity belt thickener
improvernents to the wastewater treatment JllCility. We will be continuing to review the
documents with staff. HDR and the City Attorney to assure cornpliance with state
statutes. Any significant changes in the documents will be brought back to the Council
f(Jr further approvals.
2. The second alternative would be not to pass the resolution accepting the plans and
specifications or to make major changes as requested by thc City Council.
C. STAFF RECOMMENDATION:
It is the recommendation of the City Administrator. Public Works Director, Ed De LaForest or
I !DR and Chuck Keyes, the project manager for PSG at the WWTP, that the City Council
approve the documents as drafted and as outlined in alternative #1 and authorize advertisement
for proposals to be returned on April 3.2001.
D. SUPPORTING DATA:
Design build speciJications.
.
CITY OF MONTICELLO
WASTEWATER TREATMENT PLANT
CITY PROJECT NO. 2001-03C
DRAFT
FEBRUARY 23, 2001
SLUDGE THICKENING FACILITY
.
REQUEST FOR PROPOSALS (RFP)
FOR
DESIGN-BUILD SERVICES
HDR Engineering, Inc.
.
6190 Golden Hills Drive
Minneapolis, Minnesota 55416
February 2001
.
.
,
.
Table of Contents
I. COVER LETTER
II. PROGRAM DESCRIPTION
A. GENERAL
B. INSTRUCTIONS
C. SCHEDULE
D. CITY RIGHTS AND OPTIONS
E. DESIGN-BUILDER RESPONSIBILITIES/SCOPE OF WORK
F. DESIGN-BUILDER SELECTION PROCESS
III. PROPOSAL
A. GENERAL
B. PROPOSAL REQUIREMENTS
C. REQUIRED CONTENTS OF PROPOSAL
D. PROPOSAL EVALUATION CRITERIA
G. FORMS
IV.
GENERAL
A. AGREEMENT
B. PERFORMANCE AND PAYMENT BONDS
C. SPECIAL PROVISIONS
D. GENERAL CONDITIONS (ElCDC 1910-40 (1995 EDITION)
E. SUPPLEMENTARY CONDITIONS
v.
DESIGN CRITERIA AND REQUIREMENTS
BASIS FOR DESIGN
KEY DESIGN CRITERIA
OTHER DESIGN CRITERIA
PROCESS DESIGN
BUILDING AND ARCHITECTURAL DESIGN CRITERIA AND REQUIREMENTS
SITE EV ALUA TION
ELECTRICAL POEWR SYSTEM
THICKENED SLUDGE PUMPING
FEED PUMPS
PIPING CONNECTION POINTS/PROCESS WATER
GRA VITY BELT THICKENER PRE-SCREENING
INSTRUMENTATION AND CONTROL REQUIREMENTS
FIELD OFFICE
PLANT ACCESS AND EXECUTION OF WORK
City of Monticello
Sludge Thickening Facility
Table of Contents - I
08124-009-164
Request for Proposals (RFP)
. DIVISION 2 - SITE WORK
02221 TRENCHING, BACKFILLING, AND COMPACTING FOR UTILITIES
02529 CONCRETE SIDEWALK AND STEPS
DIVISION 3 - CONCRETE
03002 CONCRETE
DIVISION 4 - MASONRY
04110 CEMENT AND LIME MORTARS
04220 CONCRETE MASONRY
DIVISION 5. METALS
05120 STRUCTURAL STEEL
05505 METAL FABRICATIONS
DIVISION 7 - THERMAL AND MOISTURE PROTECTION
07900 JOINT SEALANTS
.
DIVISION 8 - DOORS AND WINDOWS
08110 METAL DOORS AND FRAMES {AND BORROWED LIGHT FRAMES}
08120 ALUMINUM DOORS AND FRAMES
08220 FIBERGLASS REINFORCED PLASTIC (FRP) DOORS AND FRAMES {AND FRP
BORROWED LIGHT {AND WINDOW] FRAMES}
08525 ALUMINUM WINDOWS
08700 FINISH HARDWARE
DIVISION 9 - FINISHES
09905 PAINTING AND PROTECTIVE COATINGS
DIVISION 11 - EQUIPMENT
11005 EQUIPMENT: BASIC REQUIREMENTS
11063 PUMPING EQUIPMENT: SELF-PRIMING CENTRIFUGAL BACKWASH PUMPS
11068 PUMPING EQUIPMENT: VORTEX (TORQUE-FLOW)
11069 PUMPING EQUIPMENT: PROGRESSIVE CAVITY
11 I 43 PLATE TYPE FILTER PRESS
11144 BELT FILTER PRESS
DIVISION 13 - SPECIAL CONSTRUCTION
13440 INSTRUMENTATION FOR PROCESS CONTROL: BASIC REQUIREMENTS
13441 CONTROL LOOP DESCRIPTIONS
13444 CONTROLLERS
13448 CONTROL PANELS AND ENCLOSURES
13500 PROGRAMMABLE LOGIC CONTROLLER (PLC) CONTROL SYSTEM
.
City of Monticello
Sludge Thickening Facility
Table of Contents - 2
08124-009-164
Request for Proposals (RFP)
.
.
.
DIVISION 15 - MECHANICAL
15060 PIPE AND PIPE FITTINGS: BASIC REQUIREMENTS
15061 PIPE: STEEL
15062 PIPE: DUCTILE
15063 PIPE: COPPER
15100 VALVES: BASIC REQUIREMENTS
15101 GATE VALVES
151 03 BUTTERFLY VALVES
15183 PIPE, DUCT AND EQUIPMENT INSULATION
15605 HV AC: EQUIPMENT
15890 HV AC: DUCTWORK
15970 INSTRUMENTATION AND CONTROL FOR HVAC SYSTEMS
15990 HVAC SYSTEMS: BALANCING AND TESTING
DIVISION 16 - ELECTRICAL
16010 ELECTRICAL: BASIC REQUIREMENTS
161 II CONDUIT, CONDUIT FITTINGS AND CONDUIT SUPPORTS{, WIREWAY,} {AND
UNDERFLOOR DUCT}
16115 UNDERGROUND CONDUIT. DUCTS, AND MANHOLES, HANDHOLES AND
PRECAST CABLE TRENCH
WIRE AND CABLE - 600 VOLT AND BELOW
OUTLET. PULL, AND JUNCTION BOXES
WIRING DEVICES
PANELBOARDS
DRY-TYPE TRANSFORMERS
V ARIABLE FREQUENCY DRIVES - LOW VOLTAGE
GROUNDING
MOTOR CONTROL CENTERS. CONTROL EQUIPMENT & SEPARATELY MOUNTED
DEVICES
SAFETY SWITCHES
INTERIOR AND EXTERIOR LIGHTING
16120
16130
16140
16150
16190
16265
16450
16474
16475
16500
END OF Toe
City of Monticello
Sludge Thickening Facility
Table of Contents - 3
08124-009-164
Request for Proposals (RFP)
.
o AND 1
I.
COVER LETTER
II.
PROGRAM DESCRIPTION
A. GENERAL
B. INSTRUCTIONS
C. SCHEDULE
D. CITY RIGHTS AND OPTIONS
E. DESIGN.BUILDER RESPONSIBILITIES/SCOPE OF WORK
F. DESIGN-BUILDER SELECTION PROCESS
III.
PROPOSAL
A. GENERAL
B. PROPOSAL REQUIREMENTS
C. REQUIRED CONTENTS OF PROPOSAL
D. PROPOSAL EVALUATION CRITERIA
E. FORMS
IV.
GENERAL
A. AGREEMENT
B. PERFORMANCE AND PA YMENT BONDS
C. SPECIAL PROVISIONS
D. GENERAL CONDITIONS (EJCDC 1910-40 (1995 EDITION)
E. SUPPLEMENTARY CONDITIONS
.
V. DESIGN CRITERIA AND REQUIREMENTS
BASIS FOR DESIGN
KEY DESIGN CRITERIA
OTHER DESIGN CRITERIA
PROCESS DESIGN
BUILDING AND ARCHITECTURAL DESIGN CRITERIA AND REQUIREMENTS
SITE EV ALUA TION
ELECTRICAL POEWR SYSTEM
THICKENED SLUDGE PUMPING
FEED PUMPS
PIPING CONNECTION POINTS/PROCESS WATER
GRA VITY BELT THICKENER PRE-SCREENING
INSTRUMENTATION AND CONTROL REQUIREMENTS
FIELD OFFICE
PLANT ACCESS AND EXECUTION OF WORK
JIIIIiIIlo..
........
City of Monticello
Sludge Thickening Facility
08124-009- I 64
Request for Proposals (RFP)
.
.
.
Monticello Wastewater Treatment Plant
Sludge Thickening Facility
City Project No. 2001-03C
II. PROGRAM DESCRIPfION
A. GENERAL
1. Introduction
The City of Monticello (City) intends to procure design-build services for Gravity belt
Thickener Improvements (" Sludge Thickening Facility" or "Thickening Facility" or
"Facility") at the Monticello Wastewater Treatment Plant (WWTP) as authorized by
Chapter 471A of the Minnesota Statutes.
The City intends to award a single, lump sum Design-Build contract (referred to in the RFP
and related documents as the: "Design-Build Services Agreement;" the "Design-Build
Agreement;" the" Service(s) Agreement;" or the "Agreement"). The successful Proposer
will perform and provide, as the single source of responsibility, all disciplines, management
services, and administration for the design and construction of the new Thickening Facility.
City staff will operate the new Thickening Facility after successful performance testing by
the Design-Builder, as defined in the general conditions and the specifications.
2. Background
The Monticello WWTP is located in Monticello, Minnesota. The facility has a current
annual average flow of 1.1 MGD and provides secondary treatment using a sequence batch
reactor process. Currently, the solids are thickened using dissolved air flotation and
gravity. Thickened solids are then fed to anaerobic digesters and pumped to a liquid load-
out facility.
B. INSTRUCTIONS
1. Pre-Submittal Conference: A pre-bid meeting and general informational meeting will be
held on Wednesday, March 21,2001 at 9:30 a.m. at the Monticello WWTP at 1401 Hart
Boulevard, Monticello, Minnesota 55362.
2. Site Visits: Proposers can arrange site visits of the Monticello WWTP by contacting
Chuck Keyes (763) 295-2225. The City makes no representations or warranties with
respect to any information obtained during any individual site visit.
3. Proposal Submittal Date: Submit Proposals to the Monticello City Hall at 505 Walnut
Street, Suite 1, Monticello, Minnesota 55362. Proposals must be received no later than
12:00 noon, local time, on Tuesday, April 3, 2001. Proposers are responsible for the
timely and accurate delivery of their Proposals. Proposals received after the time set for
receipt may be returned unopened.
City Of Monticello
Sludge Thickening Facility
II-I
08124-009-164
Request for Proposals (RFP)
.
.
.
4. Proposal Package: Submit the original and eight (8) copies of the Technical (includes
Technical and Experience and Qualifications information as described in Section III,
Proposal of the RFP) Proposal and an original and two copies of the Price Proposal. Place
the Technical Proposals and the Price Proposals in separate sealed envelopes or boxes.
Place the City project title, project number, the date and time the Proposal is due, and the
name and address of the Proposer on the front of each sealed container.
5. Interviews: Interviews, if desired by the City, will be held on Friday, April 6, 2001
between 9:00 a.m. and 11 :30 a.m. or until such later time as may be needed.
6. Clarifications and Addenda: Proposers seeking clarification shall direct all
communication in writing to:
HDR Engineering, Inc.
6190 Golden Hills Drive
Minneapolis, Minnesota 55416
Atto: Paul Tobkin
City's consultant must receive requests for clarification at least seven days before the
Proposal is due. Interpretation or modification of this Request for Proposals (RFP)
document will be by addendum only. Oral responses and interpretations or modifications
given by other methods are not binding. Addenda and other documents will be delivered
by mail, FAX, electronic media, or messenger to RFP document holders of record at the
mailing address, FAX number, email address or location provided by RFP document
holders.
7. Sludge Samples: Secondary digested sludge as well as raw pasteurized sludge samples will
be made available to all Proposers at the Monticello WWTP on Wednesday, March 21,
2001 between the hours of 10:30 a.m. to 12:00 p.m. and 1:00 p.m. to 2:30 p.m.. Staff
will be available to assist Proposer in obtaining sludge samples. Proposer must bring
containers to collect sludge samples.
8. Special Provisions
a. Proposers shall complete all forms required and furnish all items of information or
documentation requested. Failure to provide completed forms, information or
documentation may result in disqualification of the Proposal.
b. All Proposals shall be binding offers and must remain irrevocable at least 90-days after
the deadline for submission.
c. Costs of preparing and submitting each and all responses to this RFP are entirely the
responsibility of the Proposers.
City Of Monticello
Sludge Thickening Facility
11-2
08124-009.164
Request for Proposals (RFP)
---. -. .--
- . -., .
":-:-' .~'~~,..,~'-
.
C. SCHEDULE
The tentative schedule is as follows:
Activity
. Issue Request for Proposals (RFP)
. Pre-Bid Meeting/General Information Meeting/Sludge Sampling
· Proposals Due
. Interviews (if desired)
. Negotiations (if required)
· Recommendation
. City Council Contract Award Action
· Facility Operational
. Facility Construction Complete
(with exception of site Restoration)
· The City reserves the right to revise, from time to time, the schedule as the City deems appropriate.
Date*
March 7, 2001
March 21, 2001
April 3, 2001
April 6, 2001
April 6 - 8, 2001
April 8, 2001
April 9, 2001
November 15,
2001
December 15,
2001
. D. CITY RIGHTS AND OPTIONS
The City specifically reserves the right (among others), in its sole discretion to:
1. Amend the RFP, as it sees fit, at any time
2. Cancel the RFP at any time
3. Waive any and all informalities or irregularities in the Proposals received
4. Reject any or all Proposals, at any time, on the grounds that Design-Builder has failed to
satisfy any requirements of the RFP or for any other reason deemed by the City to serve in
its best interests.
5. Clarify, modify, accept or reject any and all recommendations made by the Evaluation
Committee.
6. Discuss, seek clarification, and/or modification of a Proposal at anytime.
7. Reopen or conduct discussions with one or more Proposers at any time.
8. Accept any Proposal (within the specified acceptance period) and award a Contract to that
Proposer, with or without any discussion or negotiation.
9. Assess liquidated damages for failure to comply with dates listed in Section C. Schedule, or
Proposers scheduled completion date, whichever comes first.
10. Monetary awards will not be awarded for completion ahead of dates listed in Section C.
Schedule or proposers scheduled completion date.
.
City Of MonticelIo
Sludge Thickening Facility
II-3
08124-009.164
Request for Proposals (RFP)
.
E. DESIGN-BUILDER RESPONSIBILITIES/SCOPE OF WORK
The successful Proposer's (Design-Builder's) responsibilities include all design, engineering,
approval, coordination, procurement, materials, equipment, labor, construction, start-up,
testing, training, and other services and activities as necessary to provide the Sludge
Thickening Facility at the Monticello WWTP. The Design-Builder will prepare and provide
four (4) copies of operation and maintenance manuals, and record drawings, shop drawings,
motor control schematic, and other required documentation. The format for the record
drawings shall be one Mylar, one electronic (AutoCADD Release 14) and three full size paper
drawings. The Design-Builder will be responsible for project safety and quality control, as
well as all other activities necessary to provide the Sludge Thickening Facility and to properly
integrate the Sludge Thickening Facility with the existing Monticello WWTP. The Design-
Builder will not interrupt or cause interruption of operations at the existing Monticello WWTP.
F. DESIGN-BUILDER SELECTION PROCESS
.
An Evaluation Conunittee will review, analyze, and make reconunendations to the City
regarding the Proposals using the approach described below:
1. Proposal Evaluation
To establish the most highly evaluated proposals the Evaluation Committee will score and
rank proposals in accordance with Section III-D. Proposal Evaluation Criteria.
2. Proposer Discussions
The City reserves the right ask Proposers to enter into discussions regarding the contents of
their Proposal. Items City may discuss include, without limitation:
Advise the Proposer of perceived deficiencies and issues in its Proposal and provide the
Proposer an opportunity to satisfy the City's requirements or preferences;
Attempt to resolve uncertainties concerning the technical aspects as well as terms and
conditions of the Proposal;
Provide the Proposer an opportunity to submit any price, technical or other revisions to
its Proposal which may result from the discussions.
3. Short List of Proposers
.
.
.
The Evaluation Conunittee may short-list the Proposal(s) that, in the opinion of the
Evaluation Committee, have a reasonable chance of being accepted or negotiated into a
mutually acceptable contract. The city reserves the right to award the project to the
Proposer determined to have the best value proposal or enter into discussion and
subsequent negotiations with only the highest evaluated Proposer or with all Proposers that,
in the opinion of City, submit Best Value Proposals.
After recommendation of a Design/Builder, Proposers will be notified in writing of the
results of the evaluation process.
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City Of Monticello
Sludge Thickening Facility
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4. Negotiations
The City has established a time frame for discussions with selected Proposers. At any time
during the discussions, the City may determine that a Proposal should not receive further
consideration and eliminate said Proposal from further consideration. Only the City has the
authority to eliminate or reject a Proposal.
5. Final Evaluation and Project Award
The Evaluation Committee will review, analyze, and evaluate all proposals based upon the
Evaluation Criteria. The Evaluation Committee will determine and recommend to the City
Council which Proposal, in its opinion, represents the most advantageous offer to the City.
In doing so, the Evaluation Committee will consider which of the most higWy evaluated
Proposals best serves the interests of the City, including the best value for the City. The
City Council may accept, reject, clarify or modify any and all findings and
recommendations; it may also make its own findings and determinations. If the City
determines that a Proposal is most advantageous, it may accept said Proposal, notify the
Proposer and award the Design-Build agreement as contained in the RFP.
City Of Monticello
Sludge Thickening Facility
II.S
08124-009-164
Request for Proposals (RFP)
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Monticello Wastewater Treatment Plant
Sludge Thickening Facility
City Project No. 2001-03C
III. PROPOSAL
A. GENERAL
Each Proposal shall include technical, experience and qualifications, and price information. This
information will constitute the Proposal and, as applicable and finally accepted, will be
incorporated by reference into the contract awarded by the City for the Monticello WWTP Sludge
Thickening Facility.
Proposers must use the Proposal format identified in C. REQUIRED CONTENTS OF PROPOSAL
and bind the packet together.
B. PROPOSAL REQUIREMENTS
Proposers are required to provide a Proposal based on the RFP documents herein. The Design
Criteria and Requirements included in this RFP are to serve as the minimum requirements for the
proposed project. The successful Proposer ("Design-Builder") will be required to complete the
facilities design, construct facilities, furnish and install equipment, and complete performance
testing. The Design-Builder will also be responsible for operator training, operation and
maintenance manuals, and startup of the Facilities. Facilities and equipment include, but are not
limited to: a thickening building; gravity belt thickener; process piping; polymer storage and feed
facilities; process instrumentation and control systems; sampling and other monitoring equipment;
HV AC systems; and electrical power supply systems, feed pumps, thickened sludge pumps, and all
appurtenances and support systems required for a fully operational gravity belt thickening system.
Proposers are encouraged to propose alternative design approaches and innovative ideas that may
take exception to or enhance the facility concept as described in the Design Criteria and
Requirements section of this RFP. However, any alternatives must provide, as a minimum,
equivalent process, control, and redundancy capabilities as those provided in the Design Criteria
and Requirements section. For any alternative, the Proposer shall provide an explanation of why
the alternative is being proposed, how it will benefit the City and how it will impact the total
project cost. The alternative design shall be listed in the Proposer's Price Proposal under the
"Bidder Alternate" column. In addition, Proposers may not take exception to the following
minimum requirements:
1. The proposed facilities must meet the requirements of the GBT Performance Specifications.
C. REQUIRED CONTENTS OF PROPOSAL
The Proposer shall submit information on each of the following topics. The evaluation of the
Proposals will be based on comparing the information submitted for each topic against the
evaluation criteria described later in this section of the RFP.
City of Monticello
Sludge Thickening Facility
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08124-009-164
Request fOf Proposals (RFP)
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1. Cover Letter
Briefly introduce the Proposer. Include the name, address, telephone number and FAX
number of the authorized contact person(s) for any questions and receipt of clarifications or
addenda (if necessary) regarding the RFP.
2. Executive Summary
Highlight the major points of the Proposal and list the distinctive capabilities of the Proposer.
3. Technical Information
.
The Proposer shall describe the project approach and anticipated schedule to satisfy the
technical requirements in this RFP. The technical submission shall be in sufficient detail so that
the City can ascertain the Proposer's ability to comply with the requirements. The following
subsections outline the technical elements that must be included in the Proposal.
a. Process Design Criteria
The Proposer shall describe the design criteria for the proposed Thickening Facility. The
Proposer shall include a process flow diagram for the proposed Thickening Facility.
b. Facility Description
The Proposer shall describe the Facilities upon which its Proposal is based. The following
information shall be provided:
1. Site Plan: 11 x 17 drawings showing the proposed arrangement of the facilities on
the Site. The site plan shall identify the limits of the work; staging and lay down
areas; temporary on-site structures, facilities, and utilities.
ii. Building Plan, Sections, and Elevation: 11 x 17 drawings showing the proposed
floor plan and architectural appearance including at least one building elevation.
The plans, sections, and elevation(s) shall include dimensions and locations of
equipment, doors, hatches, and windows.
Hi. Equipment: A list including manufacturers name, model number, number of units,
capacity, drive type, motor horsepower, and materials of construction as
applicable, for equipment associated with the Thickening Facility. Any piece of
equipment that requires support from existing plant systems must be identified
with the type (e.g., gas, water, etc.) and amount of support required. Also furnish
a list of spare parts included in the proposal and the closest location where
additional parts and service are available.
IV. Process and Building Services: A description of the design criteria for process and
building service systems. Include the design criteria for major equipment
associated with each system:
. Heating, Ventilation, and Air Conditioning
. Electric Power and Lighting
. Non-Potable Water Supply
. Effluent Water Connection
.
City of Monticello
Sludge Thickening Facility
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Request for Proposals (RFP)
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· Natural Gas
· Process and Instrumem Air System
v. Power Supply and Electrical System: A description of the design criteria and
facilities provided to meet power supply and electrical system requirements.
including:
· A one-line diagram.
· Interconnection between the Facilities and the plant power supply.
· Hourly power consumption of gravity belt thickener included in Base Bid at
design conditions.
vi. Process Instrumentation and Controls: A description of the instrumentation and
comrol system including control panels. remote terminal units. redundancy
features, process failure alarms and alarm features and provisions for automatic
shutdown. Also provide block diagrams and complete P&IDs illustrating the
control system.
c. Performance Guarantee
.
The Proposer shall supply a Performance Guaramee for the Gravity Belt Thickener.
Proposer shall provide: maximum polymer usage per dry ton of sludge processed at design
conditions; precise type of polymer proposed; a vendor name and telephone number who
will supply polymer; minimum solids capture at design conditions.
d. Implementation Schedule
The Proposer shall include a one page maximum project schedule that identifies major
activities and milestones necessary to deliver the Thickening Facility. The schedule shall
also identify suggested City review periods during design.
e. Water Consumption
Proposer shall identify the maximum wash water consumption of the gravity belt thickener
included in base bid in gallons/minute at design conditions.
f. Provide a brief narrative describing any energy-saving measures included in the proposed
design.
g. The gravity belt thickener will be performance tested using non-pasteurized, digested
sludge. However, the City anticipates pasteurizing all sludge in the future. Provide a
narrative describing how the performance of the GBT may be affected by processing
pasteurized, digested sludge.
h. Other Information
.
The Proposer may provide any other information it deems relevant for purposes of
evaluating its Proposal.
4. Experience and Qualifications Infonnation
Proposers shall submit information on their experience and qualifications to perform the work
described in this RFP. The following subsections outline the experience and qualifications
submittal requirements.
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Sludge Thickening Facility
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08124-009-164
Request for Proposals (RFP)
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a. Provide the legal name and address of the Design-builder (or lead finn or partner) and
describe the type of organization (e.g. corporation, partnership, joint venture, etc.)
responsible for delivering the project.
b. Provide the name of the representative empowered to conduct business on the Proposer's
behalf and furnish a certified copy of the resolution or agreement empowering that
representative to do so. In addition, if the Proposer is a corporation, provide the name of
the state under the laws of which the corporation is chartered the name and address of the
corporation, and the name and title of the person who signs on behalf of the corporation.
c. Describe the Proposer's team. Specifically:
. Identify the roles and responsibilities of the Proposer, partner finns, and major
subcontractors.
. Describe the contractual relationship between the Proposer and all major partners and
subcontractors.
.
. Identify the number of years in business as that entity.
. Provide memoranda of understanding or similar documentation showing each finn or
partner commitment to the team.
d. Provide resumes for the overall project manager and individuals responsible for managing
the design, construction, startup, and testing of the new Thickening Facility. Resumes shall
identify previous projects that demonstrate the design, construction, startup and testing
excellence of the above individuals and include two professional references for each. Also
provide resumes for any other key project staff, and describe their project responsibilities.
e. The design entity and the construction entity shall each provide project descriptions and
references (including contact name and verified telephone number) for two wastewater
projects over $1 million in project cost with each project to have occurred within the last
seven years. References will be scored higher for experience in or evidence of:
.
1) Design-build project delivery.
2) WWTP solids handling.
3) Gravity belt thickening.
4) Teaming with proposed project members.
5) Attention to security when working in operating facilities.
6) Maintenance of plant operations.
7) Timely project completion.
8) Cooperation.
9) Low number of change orders.
f. Safety Record Data: Provide the following for the Proposer or applicable team member
who will be responsible for job site safety.
i. Workers' Compensation experience modification factor rating.
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Sludge Thickening Facility
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Request for Proposals (RFP)
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n.
Experience Modification factor calculation worksheet produced by insurance
carrier or Minnesota workers' Reinsurance Association.
iii. Incident rate factor rating. NOTE: To calculate incident rate use: (N divided by
EH) x 200,000 where:
.
N - Number of reported injuries and illnesses
EH = Total hours worked by all employees during the calendar year
200,000 = base hours for 100 equivalent full-time workers
g. Financial Resources: Provide evidence of the Proposer's ability to meet the following
requirements :
i. The Proposer has, or is able to obtain (either directly or through the firm or partner
responsible for designing the project), a minimum of $1 million in professional
liability insurance coverage for design errors and omissions from an insurance
company authorized to do business in the State of Minnesota and carrying a rating
of Best's or Best's International of A- or higher.
The Proposer is able to obtain (either directly or through the firm or partner
responsible for constructing the project) a performance and payment bond in the
amount of 5 % of the Proposers total bid from surety on the lists of "current
Holding Certificates of Authority as Acceptable Sureties on Federal bonds and as
Acceptable Reinsuring Companies" (as published in circular 580 (amended) by the
Audit Staff, bureau of Government Financial Operations, U.S. Treasury
Department) .
ii.
iii. The Proposer is able to obtain (either directly or through the firm or partner
responsible for construction of the project) Comprehensive General Liability
(including Premises-Operations; Independent Contractor's Protection; Products
Liability and Completed Operations; Broad Form Property Damage) insurance
coverage in the amount of $1 million per occurrence and in aggregate.
iv. Provide a written certification statement signed by (an) Officers of the Proposer's
organization and any partners, that proposer and any partner(s):
. Have not within the last 5 years placed a surety or bonding company in a
position to perform due to default on any public project.
· Have never declared bankruptcy.
. Have not, within the last 5 years, been debarred for bidding on contracts
anywhere in the United States or under federal law.
v. Provide information on pending litigation, or claims against the Proposer, if
applicable, or the lead firm or partner(s) that constitute the Proposer for the last
five years.
vi.
Provide a copy of an audited financial statement for the year 2000 for the Proposer
and its corporate shareholders (if any), and its component partners or members (if
any). The requisite financial statements shall include without limitation, on annual
balance sheet and income statement for the year 2000.
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City of Monticel\o
Sludge Thickening Facility
1II-5
08124-009-164
Request for Proposals (RFP)
. 5. Price Proposal
Price information shall be submitted on the Price Proposal Forms provided in Paragraph E-
FORMS. Price Proposal Forms shall be submitted in a separate sealed envelope as described
in Section II - PROGRAM DESCRIPTION. Forms shall be clearly labeled to match the
technical contents of each proposal.
The Proposer must submit price information for the Base Bid for new thickening facilities.
Proposer must submit a lump sum price to furnish and install the gravity belt thickener
including the associated control panel. The Proposer must identify the gravity belt thickener
used in the base bid by manufacturer and model number. Separate price information must also
be submitted for two alternate gravity belt thickeners, which must also be identified by
manufacturer and model number. Prices for the two alternate gravity belt thickeners shall be
listed in an add/deduct format to the Proposer's total base bid.
Proposers must also submit a lump sum price to deliver the remainder of the Thickening
Facility (not including the gravity belt thickener. This price together with the gravity belt
thickener price, constitutes the Total Base Bid for evaluation purposes, as described in
Paragraph D. PROPOSAL EVALUATION CRITERIA.
.
The Proposer may submit price information for alternative designs under the conditions
outlined in Section m. PROPOSAL, Part B. PROPOSAL REQUIREMENTS. If the Proposer
chooses to submit alternative designs, the total cost shall be listed in an add/deduct format to
the Proposer's Total Base Bid.
The Proposer must indicate the manufacturer and model number of progressive cavity pumps
included in the Proposer's base bid. In addition, the Proposer must list the manufacturers and
model numbers of two alternate progressive cavity pumps in an add/deduct format to the
Proposer's total base bid.
6. Conflict of Interest Form
Proposers and any corporate shareholder (if a corporation), its members (if a joint venture) and
its partners (if a partnership or limited liability company) shall submit the Potential Conflict of
Interest form included in Section V - FORMS, and indicate that they are unaware of any actual
or potential conflicts of interest or identify and describe, in detail, actual or potential conflicts
of interest. For purposes of this certification, the City includes its employees, representatives
and the following outside consultants and their employees: HDR Engineering, Inc.
7. Minnesota Prevailing Wages
State of Minnesota prevailing wages will not apply.
D. PROPOSAL EVALUATION CRITERIA
The Evaluation Committee will review and evaluate Proposals that comply with the submittal
requirements of this RFP. Proposals will be evaluated on a comparative basis and a score will be
assigned to each proposal. The maximum available points for each Proposal evaluation criterion
are shown below.
1. Project Cost (70 points)
.
a. Capital costs together with the present worth of 20-years of polymer consumption.
City of Monticello
Sludge Thickening Facility
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Request for Proposals (RFP)
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b. Wash water usage energy consumption and solids capture may be considered if there are
appreciable differences among Proposers.
2. Technical Information (20 pts), including without limitation:
a. The ability of the proposed processes to meet the intent of the Design Criteria and
Requirements.
b. Aesthetic treatment of the proposed Facility and relationship to other Monticello WWTP
facilities.
c. The type and amount of support required from existing plant systems.
d. Reliability, operability, flexibility, and durability of the proposed design.
e. Type and quality of materials and equipment.
f. Ease of operation and maintainability.
g. Arrangement and apportionment of spaces.
h. The extent to which the proposed project meets or betters schedule requirements.
i. Energy savings concepts.
3. Experience and Qualifications Information (10 pts), including without limitation:
a. Experience and qualifications of key project staff.
b. Design and construction experience of the design entity and the construction entity,
respectively, including references.
c. Safety, security, housekeeping and cooperation with plant operators on past project.
d. Financial capacity.
e. Claims and litigation history.
E. FORMS
The following forms shall be included as part of the price proposal submittal. Included are the
Price Proposal form, the Affirmative Action Certification Statement, and the Potential Conflict of
Interest Form.
City of Monticello
Sludge Thickening Facility
III-7
08124-009~ 164
Request for Proposals (RFP)
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City of Monticello
Price Proposal Form
Sludge Thickening Facility Project
City Project No. 2001-03C
To: City of Monticello
Proposal of:
(Name )
(Address)
Proposal to,
DesignlBuild (DB)
Monticello Sludge Thickening Facility
City Project No. 2001-03C
Pursuant to the City of Monticello (City) RFP for the Monticello Sludge Thickening Facility Project
prepared under the direction of
First. In submitting this Proposal, the undersigned Proposer understands and agrees to comply with all
provisions of this RFP.
Second. The undersigned Proposer acknowledges that it has received and examined the RFP including,
but not limited to, the Sludge Thickening Facility Design Criteria and Requirements and has informed
itself of the Addenda thereto and of the form of the Contract and Bonds to be furnished in the event it is
the successful Proposer and is awarded a Contract.
Third. The undersigned Proposer agrees to negotiate its Proposal in good faith and if the successful
Proposer, to furnish the required Bonds as specified in the Contract. Performance and Payment Bonds
are to be provided within 14 days after Notice of Award.
Fourth. The undersigned Proposer further agrees to begin the Work upon receipt of a Notice To Proceed
and to prosecute said Work within the time specified.
Fifth. The undersigned Proposer further agrees to guarantee performance of the Work to be in accordance
with the Contract Documents contained in the RFP, and that the Work shall be constructed and installed
in a good and worker-like manner.
City of Monticello
Sludge Thickening Facility
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08124.009.164
Request for Proposals (RFP)
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Sixth. The undersigned Proposer certifies, and in the case of a joint Proposal each party thereto certifies
as to its own organization, that this Proposal has been arrived at independently, without consultation,
communication, or agreement as to any matter relating to this Proposal with any other proposer or with
any competitor.
Seventh. The undersigned Proposer further agrees to submit, if requested by the City, and prior to award
of a Contract, the following:
b.
Such catalogs, drawings, specifications, descriptive information, and other details as to
special equipment or materials Proposer proposes to use for the Facility, to permit
evaluation of the merits thereof and a determination as to whether or not the materials or
equipment comply with the requirements of this RFP.
Statements of experience and a list of capital and equipment available to Proposer.
Audited financial statements.
a.
c.
d.
10K and 10Q's (SEC filings), ifany.
f.
Certification that there have been no material adverse changes or planned changes in the
method of conducting business (bankruptcy, restructuring, mergers, acquisitions,
litigation) since the most recent financial statements of the Proposer and affiliated parties.
Certification of a list of off-balance sheet liabilities, including contingent liabilities and
all major financial commitments, specifically including but not limited to:
completion guarantees on construction projects
operating guarantees
parent company guarantees to owners or surety companies
other contractual relationships which may affect guarantees for the project
or financing for the project.
e.
.
g.
Descriptions of assets to be used to support the Proposer's guarantees and recourse the
project will have to its balance sheets.
h.
Information on the Proposer's access to bank lines of credit, revolving credit agreements,
and other sources of liquidity.
Eighth. The undersigned Proposer further agrees to be bound by the provisions of Section 181.59
Minnesota Statutes, relating to discrimination.
Ninth. The undersigned Proposer further agrees to be bound by the provisions of Minnesota Statutes,
sections 473.144 and 363.073, and the provisions of Minnesota Rules, parts 5000.3400 to 500.3600.
Tenth. The undersigned Proposer will furnish all materials necessary to carry out and satisfactorily
provide the services described in its Proposal in the manner and within the times specified in the
applicable Contract Documents.
.
Eleventh. The undersigned Proposer will be responsible to obtain permits, licenses, or authorizations as
provided in the Contract Documents.
City of Monticello
Sludge Thickening Facility
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08124-009-164
Request for proposals (RFP)
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Twelfth. The undersigned Proposer further agrees to provide services in a manner that will not
interfere with the City's operation of its existing WWTP during the period of construction on a
continuous level of treatment equal to the level that existed prior to the initiation of construction.
Thirteenth. The undersigned Proposer understands that in addition to the forthcoming forms, the other
information provided by the undersigned Proposer under the RFP as a part of its Proposal may be made
a part of the Contract.
Fourteenth. The undersigned Proposer understands that, recently enacted legislation revised Minnesota
Statutes Section 471A.03, subdivision 3 to allow the following; "The municipality, at its discretion,
may classify all or portions of any (1) proposals received from vendors, and (2) government data
received from vendors or generated by the municipality relating to negotiations with the vendors, as
nonpublic data under section 13.02, subdivision 9, or as protected nonpublic data under section 13.02,
subdivision 13, until completion of negotiations with all the vendors and, if the municipality solicits a
best and final offer from one or more vendors, until the offers are received from all vendors who are
requested to submit such an offer".
Trade secret information may be classified as nonpublic data. "Trade secret information" is defined by
Minnesota law to be data, including a formula, pattern, compilation, program, device, method,
technique, or process (1) that was supplied by an affected individual or organization, (2) that is the
subject of efforts by the individual or organization that are reasonable under the circumstances to
maintain it secrecy, and (3) that derives independent economic value, actual or potential, from not
being known to, and not being readily ascertainable by proper means by, other persons who can obtain
economic value from its disclosure or use. Proposer shall mark any "Trade Secret Information"
contained in its proposal.
The City will make reasonable efforts to maintain the nonpublic status of "trade secret information"
submitted pursuant to this RFP provided that Proposer indicates that it considers any such information
submitted to be "trade secret information" by clearly noting so on the face and on each page of such
documents. This disclosure requirement shall not be deemed satisfied if Proposer indiscriminately
designates the Proposal(s) in its entirety, or in some other wholesale manner as "trade secret
information" .
The undersigned Proposer further understands that the City is not responsible for unauthorized
disclosures of "trade secret information" and agrees to defend, indemnify and hold harmless the City
from any and all claims, causes of actions and costs arising from any claimed violation of this law,
including all legal fees and other costs incurred by the City in any legal proceeding.
Fifteenth. The undersigned Proposer agrees that all taxes, fees, royalties and other charges related to
the Sludge Thickening Facility, are included in this Proposal and costs set forth hereon. The
undersigned Proposer agrees that it shall have no claim against the City because of any
misunderstanding or lack of knowledge on its part as to liability for, or the amount of any taxes, fees,
royalties or other charges which are required or accrue due to its performance thereunder.
Sixteenth. The undersigned Proposer understands that Minnesota law makes certain Biosolids
Processing facilities exempt from state sales tax. Proposer shall familiarize itself with applicable
Minnesota law and be responsible for all tax liabilities.
Seventeenth. The undersigned Proposer represents that it is a duly organized legal entity and is legally
bound by the representations and covenants set forth in this Proposal.
City of Monticello
Sludge Thickening Facility
JII.lO
08124.009-164
Request for Proposals (RFP)
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PROPOSAL CONDITIONS
The undersigned has carefully checked the Proposal Documents before preparing this Proposal and
accepts the said documents as correctly describing the Work to be done.
If this Proposal shall be accepted and the undersigned shall fail to contract as aforesaid, and to give the
Bonds in faithful performance and for labor and materials required by Design/Build General Conditions,
or other Contract Documents, or by law, and to provide all insurance as required by the Contract
Documents within 14 calendar days after the date of the Notice Of Award of the Contract, the COUNCIL
may, at its option, determine that the Proposer has abandoned its Contract and thereupon the award
thereof shall be null and void, and the forfeiture of such security accompanying this Proposal shall
operate and the same shall be the property of the City of Monticello as liquidated damages.
PRICE PROPOSAL
Proposal
Item
Number
Estimated
Units
Description
of Item
Price Amount
Gravity
Belt
Thickener
Lump Sum
$
2
Remainder of
Work
Lump Sum
$
Total Base Bid $
Indicate specific approved brand of progressive cavity pump used in Base Bid.
(Proposer fill in)
Indicate specific approved brand of GBT used in Base Bid.
(Proposer fill in)
City of Monticello
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Alternate Gravity Belt Thickeners
Approved Alternate GBT Manufacturer
AddlDeduct from Total Base Bid
1.
$
2.
$
Proposer Alternates
AddlDeduct from Total Base Bid
1.
Proposer Alternate 1
$
2.
Proposer Alternate 2
$
3.
Proposer Alternate 3
$
Progressive Cavity Pump Alternates
Approved Alternate PC Pump Manufacturer AddlDeduct from Total Base Bid
1.
$
2.
$
NOTES:
1. Each Proposer Alternate shall be considered a stand alone alternate, its Add/Deduct price
independent of any other Proposer alternate price unless specifically identified otherwise by
Proposer.
2. The City reserves the right to make award on the basis of the Base Bid only or on any
alternate or combination of alternates it deems in its best interest.
City Of Monticello
Thickening Facility
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08124-009-164
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Gravity Belt Thickener Guarantee
Proposers must provide the below listed information. All information shall be based on the GBT
design criteria.
1. Gravity belt thickener included in base bid:
· Manufacturer:
· Model number:
· Guaranteed maximum polymer consumption:
Pounds per ton of dry solids feed (input)
· Manufacturer and specific name or other unique identifier of the polymer
proposed:
· Name of the local supplier of the polymer identified above, and the telephone number for
the supplier:
Guaranteed minimum solids capture:
2. Gravity belt thickener included as alternate No.1:
· Manufacturer:
· Model number:
· Guaranteed maximum polymer consumption:
Pounds per ton of dry solids feed (input)
.
%
.
Manufacturer and specific name or other unique identifier of the polymer proposed:
.
Name of the local supplier of the polymer identified above, and the telephone number for
the supplier:
· Guaranteed minimum solids capture:
%
3. Gravity belt thickener included as alternate No.2:
· Manufacturer:
· Model number:
· Guaranteed maximum polymer consumption:
Pounds per ton of dry solids feed (input)
.
Manufacturer and specific name or other unique identifier of the polymer proposed:
.
Name of the local supplier of the polymer identified above, and the telephone number for
the supplier:
· Guaranteed minimum solids capture:
%
City Of Monticello
Thickening Facility
11I-13
08124.009-164
Request for Proposals (RFP)
. Solids capture is defined as: % capture = (C/F)(F-E)/(C-E) xlOO
Where:
C= Cake TS in mg/I and cake is defined as the total dry solids concentration in the GBT solids
discharge.
F= Feed TS in mg/l and feed is defined as the total dry solids concentration in the feed sludge
excluding any dilution due to polymer solution addition.
E== Filtrate TSS in mg/I and filtrate is defined as the dry suspended solids concentration in the GBT
liquid discharge attributable only to the sludge feed, excluding any dilution due to polymer solution
and GBT wash water.
ACKNOWLEDGMENT OF ADDENDA
The undersigned Proposer acknowledges receipt of the following Addenda:
-'~'--
Failure to complete the foregoing Acknowledgment of the receipt of Addenda, by the insertion of the
identifying numbers in the above blanks, may result in rejection of the Proposal.
PROPOSAL SECURITY
.
Enclosed herewith is a Proposal Security in the form ofa Certified Check, Cashier's Check, or
DesignlBuild Proposal Bond in the amount of payable to the Metropolitan Council.
The amount of the Proposal Security is as required.
FAILURE TO ENCLOSE A PROPOSAL SECURITY IN THE AMOUNT REQUIRED MAY
RESULT IN THE REJECTION OF THE PROPOSAL.
.
City Of Monticello
Thickening Facility
III-14
08124.009-164
Request for Proposals (RFP)
.
.
.
CERTIFICATION AND EXECUTION
WITNESS our hands and seal this
day of
,2001
A (Corporation, Partnership, Other) of the State of
By
(An officer of the Proposer)
Title
City Of Monticello
Thickening Facility
III-15
08124-009-164
Request for Proposals (RFP)
.
.
.
CITY OF MONTICELLO
SLUDGE THICKENING FACILITY
POTENTIAL CONFLICT OF INTEREST
INDICATE APPROPRIA TEL Y
I am unaware of any potential conflicts of interest:
I am aware of the following potential conflict(s) of interest
Description of potential conflict(s):
I hereby certify to the best of my knowledge that the information above is true.
Firm' s Authorized Representative
Date
City Of Monticello
Thickening Facility
III. 16
08124-009.164
Request for Proposals (RFP)
e City Project 2001-03C
· Improves solids handling at the WWTP
· Consists of:
. New building over existing unused tanks
. One gravity belt thickener
. Six sludge handling pumps
. Miscellaneous ancillary systems
e. Project delivery using design-build
· Action requested tonight:
. Approve D-B documents
. Approve evaluation criteria
. Authorize advertisement for proposals
.
1
.
.
Design- Build
· Authorized by Minnesota Statutes, Chapter
471.371
· Allows municipalities to enter into a single
contract for design and construction of water
and wastewater projects.
· Contract award based on:
"... performance guarantee, completion date,
. construction cost, capacity of the facility, design
life, estimated annual operation and
maintenance cost and other relevant factors."
2
. Advantages of Design-Build
. Selection based on best value
. Focuses responsibility
. Faster project delivery
. Fosters innovation
. . Lower cost
.
3
.
.
.
Disadvantages of
Design-Build
· More difficult for owner to influence
detailed design
· Expensive to pursue
· Lower quality if not careful
· Not suitable for poorly defined projects
4
. Design-Build Selection Process
· Engage criteria engineer
· Develop RFP
· Approve RFP and evaluation criteria, and
authorize advertisement for proposals
· Receive and evaluate proposals
· Interview (optional)
· Negotiate (optional)
· Make recommendation to City Council
· Award
.
.
5
. Proposed Selection Criteria
· Capital and operating costs - 70 points
· Technical approach - 20 points
· Conformance to design and performance
requirements
· Aesthetic treatment
· Support needed from existing plant systems
· Reliability, operability, flexibility and
. durability
· Quality of materials and equipment
· Ease of operation and maintenance
· Arrangement and apportionment of
spaces
· Schedule compliance
· Energy saving concepts
.
6
..
. · Experience and Qualifications -10 points
· Key project staff
· Builder and designer
· Competence in safety, security, and
housekeeping and cooperation with plant
operators
· Financial strength
· Claims and litigation history
.
.
7
. Proposal Evaluation Committee
· One City Council Member
· One representative of Sunny Fresh
Foods
· One or more City staff members
· WWTP operator
· One representative of criteria engineer
.
.
8
.
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.,
Counci I Agenda - 2/26/01
8.
Consideration of ado ltion of resolution authorizin(J condemnation of
svstem. (./0)
A.
REFERENCE AND BACKGI{OUND:
The City Council is asked to consider authorizing the eminent domain process to obtain pathway
casement necessary to construct the pathway and pedestrian overpass where it impacts the
Dahlheimer and Pfeffer properties. With regards to the Dahlhein1er property. the need to proceed
via the elninent domain process comes as a great surprise. Up until this week. we had the
impression that any issues were relating to the price of the casement. We always thought that the
acquisition terms could be resolved amicably. Surprisingly. last week, we were infi:mned by
Greg Dahlheimer that the company would rather have the City move the bridge somewhere else.
It was their view that by liJrcing the City into condemnation. perhaps the City would look
elsewhere f()r a crossing location. With regards to the PiCtTer property. it looks like we can
obtain the easement without exercising eminent domain, however. we believe it now prudent to
begin the process in the event our expectations arc again wrong.
The pathway casement area needed irom Dahlheimer amounts to .4 acres. At one point we
thought that the easement could be acquired at no cost. The cost to obtain the easement could
range from about $20.000 to $80.000. The $20.000 figure is based on the current selling price of
industrial land. The $80.000 is based on the asking price for land adjacent to the C)' Ryan
convenience store. It now also appears that the PtCfler easen1ent may also come at a price or in
exchange f(JI' SOlne other consideration. More information on this to be provided at the lneeting.
Should a portion of the pathway cost be assessed due to this increase in cost'? It was not
expected that any portion of the pathway would be assessed to adjoining property owners
because we thought they would be providing the easement at no cost. Due to the fact that there
will be a charge for the pathway easement, perhaps a portion of the pathway cost should be
assessed against the benefitting properties. Please note that the School District and Resurrection
Church have provided pathway easements as requested.
The strategy to block the installation of the pathway by not granting the casement can not prevail
as long as the City Council believes in the value of the project and the public purpose that it
serves. We will continue our dialogue with Dahlheimer up until the meeting with the hope that
minds will be changed. Roger Belsaas has noted that he will be contacting Dahlhein1ers prior to
the meeting to discuss this important matter. .
Bret Weiss will be present to discuss the implications of the delay associated with the
condemnation process.
At the time that the plan development was authorized it was noted to the Council that the cost of
the project could be impacted by unknown costs associated with acquiring easements. Council
authorized the development of the plans with knowledge of the risk. Ilowcver, it could be said
that the risks may have been downplayed due to the positive discussions with property owners
up to that date. The original expected city share was expected to be $264,000 with no cost for
.
.
.
Council Agcnda - 2/26/0 I
easements. This assumed that the ISTEA grant contributed RO% of final construction costs. ^ny
costs over this amount will have to be included in next years tax levy, taken from reserves or
delay some other 200] year budget item. Lastly. cost for plan development to date is over
$ ] 00.000.
H. ALTERNATIVE ACTIONS:
]. Motion to adopt a resolution authorizing condemnation of property f()r trail system.
I f the City Council is cOlllmitted to completing the project this year, it is important that
this action be taken and not delayed for further negotiations.
2. Motion to deny authorization to proceed with the eminent domain process and withdraw
from the ISTEA project and/or examine another location fl)r the bridge crossing.
lJ nder this option the City would gi ve up the Federal/State eontri hution of construction
cost (8(YYo) and take its chance on ever getting funding t()r a bridge at another location. I
do not think it would be possible to take money allocated fur the bridge at this location
and apply it for a pedestrian overpass somewhere else.
"
" .
Motion to table action on the matter.
C. STAFF RECOMMENDATION:
It is the recommendation of the City ^dministrator to initiate eminent domain proceedings with
the idea that the City would continue to negotiate with Dahlheimers. Other pathway crossing
locations were examined during the grant application phase. There have never been any serious
objections to the pathway and pedestrian crossing hy Dahlheimer or anyone else until this past
week. We would be throwing out a huge an10unt of time and money associated with this
important project if we were to abandon it in hopes offinding another location. If the City
Council is interested in developing a safe pedestrian way for years to come at a logical location
using the assistance of State and Federal dollars then the Council should select Alternative It 1.
D. SlJPPORTING DATA:
Copy of Resolution.
OLSON USSET & WE I NGARDEN P. L. L. P
P. 003
PEB.-22'OI(THU) 15:27
TEL:612 925 5879
.
.
.
CI~Y 0' MONTICB~~O
MINNBSO'l'A
A meeting of the City council of the City of
Monticello, Minnesota, waa called to order by
at p.m. in the council chamberl3 of the City Hall,
Monticel~o, Minnesota on ' 2001.
The following council members were present:
, the following Council members
were absent;
A motion to adopt the following resolution was made by
and seconded by
-*********************************-******************************
RBSOLUTION # ____
AUTHORIZING CONDEMNATIoN OF PROPERTY
'OR TRAIL SYSTEM
WHEREAS, the City of Monticello is in the process of
establishing a trail system for the use of the public in general
and the City of Monticello residente in particular; and
WHEREAS, it is necessary to acquire certain property for the
purpose of building trails and completing the trail system;
NOW, THEREFORE, be it hereby resolved by the City Council of
the City of Monticello:
l. Establishment of a trail system conetituces a public
purpose.
2. The City Attorney is hereby authorized to proceed under
Minnesota Stat-utes Chapter 117 to acquire the properties described
in Exhibits A, Band C attached hereto.
3. The City Attorney is hereby authorized to proceed under
Minnesota Statutes Section 117.04 to acquire title and possession
at the earliest practicable date.
FEB.-22'Ol(THU) 15:27
.
.
.
OLSON USSET & WEINGARDEN P. L. L. P
TEL:612 925 5879
The following Council members voted in favor:
the following council members voted against or abstained:
whereupon the motion was declared duly passed and executed.
-2-
P. 004
.
9.
Consideration of mnendin
Building. (R W)
Council Agenda - 2/26/0 I
reement for the s~tle of the former Senior Citizens
REFERENCE AND BACKGROlJND:
/
1-'1
A.
In November. 1999. tbe Council bad received an offer Irom Denni, Ande"on to purchase the
Senior Citizens Building under a contract for deed at the price 01'$120.000. The City Council
countered the otter at $130.000, but was not interested in accepting a contract f()r deed. Mr.
Aoderson had origioally proposed to use the facility Ill[ a laundromat. but changed his plans
and indicated a desire to remodel it into an oftiee building.
.
The closing on the property has not yet taken place due to a problem that exists with available
on-si te parking Ii m i ta t i on,. A hhoug h Mr. A nderson knew that access to the I 0-1 2 parki ng
spaces that existed on the south side of the building required cros,ing Over the abutting property
to gain access, Mr. Anderson did not originally think this would be a problem. Both Mr.
Anderson and city staff had assumed since this parking and access issue had been in existence
for 20-30 years. continued u'e of the parking along the south side of the building would not be
a problem. Since that time. the adjoining property owner, Ken 1l0lkeL has not indicated a
willingness to provide any type of easement to the City and has also hinted that a future owner
may be denied access to the f()rnler parking stalls. As a result. Mr. Anderson has been reluctant
to close the deal without some type of understanding in regards to parking availability f()r the
building.
Over the past year. I have had a few contacts from parties interested in looking at the building
and the question that always comes up is where is the parking located for the structure? r
believe parking will always be an issue with anybody who buys this building and as a resuh.
have discussed with Mr. Anderson the idea of constructing angled parking along the boulevard
Irom River Street to the Senior Citizens Building as a solution to Our problem. As you may
recall, the City does have an ordinance that allows the City to collect a parking ICe per stall
from a property Owner in the Central Business District that may not have sufficient parking on
their OWn property. The intent would be to use the tlmds acquired through this method to
acquire land and/or build future parking laeilities for various businesses. When we originally
discussed options J(l[ remodeling the building. the ICe Ill[ parking stalls provided olT-site by the
City was $1.000 per stall. We have since that time increased the tee to $1,450 per stall, but
$1.000 was what we were discussing with Mr. Anderson prior to the purchase agreement. Mr.
Anderson seems agreeable to being assessed fl)r parking stalls at $1,000 each 1(n whatever
number the City would Construct in front of the Senior Citizens Building to River Street. It is
estimated that 10-12 parking stalls would fit in this space. In exchange 11)r agreeing to be
assessed the $10.000-$12.000 for parking stalls, Mr. Anderson would like to amend the
purchase agreement to purchase the property on a contract for deed over 15 years at 7%
interest. In addition. Mr. Andc"on would be agreeable to committing to remodeling the
exterior of the building within 12 months to make the property more attractive to the
neighborhood.
.
.
Co unci I Agcnda - 2/26/0 I
One concern that has been previously noted with accepting a contract f()r deed is that a down
payment should he sufficient to ensure that the City would be adequately protected if the buyer
would remodel or alter the structure substantially and then default on a contract. With
assumption of additional cost fiJr parking stalls. Mr. Anderson had proposed a $5.000 down
payment that he made last year as the only additional till1ds to be provided at this tilne but it is
recommended that an additional $15,000-$20,000 be required to adequately protect the City.
If an additional $20,000 was required, this would bring the total to $25,000 which is about 20%
of the original purchase price.
Mr. Anderson and myself have met a number of times over the last year trying to get this issue
resolved regarding parking and to close this sale. I think the idea of providing angled parking
along the boulevard in front of the building to River Street would be a good solution to our
parking problem and it would be in accordance with the ordinance we had in place at the time
the purchase agreement was entered into by assessing the property an additional $1,000 per stall
created. Accepting a contract for deed with a reasonable down payment should not be a
problem fl.w the City and with an interest rate of 7%, it should equal or exceed the interest we
could earn if we were to require cash. I think this would get the property back on the tax rolls
relatively soon and bring this issue to a close.
If the Council should decide not to proceed with an amended purchase agreernent with Mr.
Anderson. I still believe the City needs to seriously consider constructing the parking
improvenlents noted or we will continue to have difficulty in ever selling the building as is.
H.
ALTERNATIVE ACTIONS:
I. The Council could accept the amended offer ll)r the purchase under a contract fl.)r deed
with a $20J)00~$25,000 down payment and the balance on a 15 year contract for deed
at 7% interest.
Under this alternative, the Council would be agreeable to assessing the property an
additional $ ] ,000 per stall created and would agree to construct the improvement as
soon as the parking demand existed.
2. The Council could reject the proposed amendment or make a counter offer.
C. STAFF RECOMMENDATION:
It is the recommendation of the City Administrator that the contract tl)r deed proposal with a
15%-20% down payment be considered. If the length of the contract seems too long. possibly
requiring a balloon payment atter 8-]() years could be proposed, but I believe the creation of the
additional parking on the boulevard and the assessment to the property of $10,000-$12.000 Ill/'
the parking improvements is a reasonable compromise to get this project back on the tax rolls.
It would he noted that the property even with the on street boulevard parking assessment would
only entitle the property to a use that does not create more than I O~ 12 parking stall demand.
.
.
~
......
Council Agenda - 2/26/01
Additional uses of the property above the 12 parking stall limitation would likely require additional
funds Cor parking improvements before it was allowed.
D. SUPPORTING DATA:
Amended purchase proposal to be presented at the meeting on Monday night.
.
.
-
-
c.
Council ^genda - 2/26/01
10.
Consideration of adoptin1! corrections to the ioint resolution of the City of Monticello and
the Township of Monticello as to the orderlv annexation of property. (.10)
A.
REFERENCE AND BACKGROUND:
The City Council is asked hy the MOAA to consider making housekeeping amendments to the
City/Township agreement. 1 am told that the changes requested are not substantive and are
intended to strengthen the Gold Nugget case through clarification of points in the agreement.
The document did not arrive in time for insel1ion into the agenda packet. It should be available
at the meeting on Monday so that you will have an opportunity for a more detailed review.
B. ALTERNATIVE ACTIONS:
I. Motion to adopt corrections to the joint resolution of the City of Monticello and
the Township of Monticello as to the orderly annexation of property.
2. Motion to deny adopting corrections.
STAFF RECOMMENDATION
Since the staff was not ahle to review the document at this time. there is no staff
reconllnendation on the proposed amendments.
.
.
.
COUNCIL UPDATE
February 26, 2001
Entry Level Planner Position Swapped for Internship
for Budget Year 200t
.Jeff O'Neill Deputy City Administrator
Please review the attached memo to the City Administrator which outlines a proposal to hire an intern
versus filling a full time entry level planner position. The reasons for the change in the budget plan
and more information regarding the work proposcd f()r the intern is outlined in the memo. I f any
council member would like to discuss this further, pleaseleel free to add it to the agenda. I hope to
present this information to the Personnel Committee for discussion at the meeting on Friday. February
23,2001 at 2:30.
Attachment: Memo
.
.
.
To: Rick Wolfstellar
From: Jeff O'Neill
Community Development Intern 9 cJ
Re:
Date: February 20,200 I
As you recall we discussed the concept of hiring an intern versus a full time planner as noted in
the budget. Following arc some points that we discussed, additional information and a proposal
hring John Glomski on as the Community Development Intern.
Efficient use of City Funds. The city can save money and get the planning projects done hy
hiring an intern versus a planner as noted in the hudget. The money saved on the Planner salary
and fringe benefits could he used for purchase of office equipment/computer/GIS supplies etc.
Test period. The person hired under the internship could be hired with the possihility that the
position would move to full time if appropriate. At the end of the internship we could
determine if there is a need to fill the planner position and have a good idea if the intern is right
for the joh.
Qualified Intern is Anlilable. John Glomski is working on his Masters degree in planning and
has a HA with a major in Geography and a GIS certificate li"om Alexandria Technical College.
He needs a quality internship for his Masters thesis. Ilis qualifications/hackground secm match
the following projects:
GIS EV111uation/possible implementation. We have been talking about starting and
maintaining a GIS system for some time. I think a good projeet for the intern would be to
evaluate the need for GIS and help us determine what level of GIS implementation is
appropriate for Monticello. If it is determined to go ahead with GIS or property data
hase/mapping system, the intern eould be responsihle 1'01' coordinating illlplementation.
As part of his undergraduate internship at Olmsted County he worked on the GIS based
sign inventory system. John eould also help the Public Works Department set up and
implement a similar project mentioned by John Simota.
Web Site Development. Our weh site needs a major make-over and J think it is obvious
that we need to set up web site maintenance so that individual departments have control
over maintaining information. The intern could be responsible for coordinating
development and Illaintenance of the web site. J see the intern as the main person
responsi ble Itlf coordinating the efforts of a team of staff putting it together. I do not
think it would be a full time responsibility of the intern/planner to lllaintain the site after
it is up and running.
~
.
.
.
Codc Enforccment. lhe intern could spend some tin1e on the street this spring
identifying zoning code and puhlic nuisance violations and follow-up accordingly.
Land Developmcnt Manual. The intern that is interested in Monticello worked for
Rochester Planning Department. As one of his projects he converted the land
development manual to an on-line document. I am very curious about his knowledge in
this area.
Special Events. The intern could help out on walk and roll and the take pride project.
Also, depending on the length of the internship, the intern could help organize a mass tree
planting day.
Parks Commission. The intern could help support the work of the Parks Department by
assisting with grant writing and could become the staff liaison to the Parks Commission if
the position became full-time.
Heartland Express Open.tion Modifications. Based on recent input from the
MNDOT program supervisor. we will be looking at making some significant changes to
the operation of the local bus. Currently the system operates as a "dial a ride" system.
We will be looking at converting to a "deviated/fixed route" system. The new method of
operation will send the bus on a specific route with deviations from the route to pick up
riders. MNDOT belives that ridership/system efficiency would improve with this switch.
The intern could help with planning for and implementing the transition.
Budget. The intern could be paid on an hourly basis. The current rate is $10-$12 per hour. I
propose paying $12/hour hecause GlOll1ski is working on a graduate degree and comes with good
qualifications. As noted above the money saved on the Planner salary and fringe benefits could
go toward purchase of computer equipment. It is proposed that the internship would run for six
months with an option ft1r renewal to another six months depending on progress made on the
various projects undertaken.
Office impl:lct. The intern could be stationed in one of the cubicles. I believe that there is at
least one open. The Community Development Secretary would provide clerical support. I
expect that the intern will do most of his own typing. I would not be supervising the position
closely but will he selling out goals and henchmarks J()r completion of specific tasks required for
completion of the projects noted ahove.
Summary
There seems to be a good case tt1r hiring an intern versus a full time planner as identilied in the
budget. The projects identified for the intern appear to he within his capabilities. If you think
that John is a good candidate for the position, I think we should give him a try. If you agree, we
can copy this memo to the City Council as an update.
.
.
.
~
COUNCIL lJPDA TE
February 26, 2001
Sanitary Sewer and Water Capacity Study to be
Funded by Maplewood Development Company
.Jeff O'Neill, Deputy City Administrator
Maplewood Development Company is interest in developing the"'Shultz" property. The development
will be in two parts, the lower level and upper level. The lower level will include upscale low-mid
density detached townhomes in the area generally located between the Methodist Church and Fenning
A venue. The upper level will feature up-scale single Ellllily housing to be located to the south of the
Monte Club. This project can not proceed without a better understanding ol"the sanitary sewer
capacity in the area. The developers have tentatively agreed to fund the study necessary to determine
how much acreage can be served by the existing systems. The intlml1ation may also lead to
development of a guide plan for di recting developments to areas that can be served most effic iently.
The area examined in the study will include all developable arcas that contribute the'"Mississippi Drive
bottleneck."' This area includes the entire southeast side of the city. The study will examine current
flows and will tell us how much capacity remains in the system f()r further development in the
southeast area. The study will also result in a plan for serving the Maplewood development area. The
plan will show where connection points to the existing system will be made and will identi Iy lilt
station requirements.
The Maplewood Development Company had indicated that they would like to review a concept plan
with the Planning Commission and Council in March.
Attachment: Area Map Showing Study Area
,- .
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