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City Council Agenda Packet 05-14-2012AGENDA REGULAR MEETING – MONTICELLO CITY COUNCIL Monday, May 14, 2012 – 7 p.m. Mississippi Room, Monticello Community Center Mayor: Clint Herbst Council Members: Lloyd Hilgart, Tom Perrault, Glen Posusta, Brian Stumpf 1. Call to Order and Pledge of Allegiance 2A. Approval of Minutes – April 9, 2012 Regular Meeting 2B. Approval of Minutes – April 23, 2012 Regular Meeting 3. Consideration of adding items to the agenda 4. Citizen comments, public service announcements, and staff updates a. Citizen Comments: b. Public Service Announcements: 1) Recognition of City and Waste Water Treatment Facility staff 2) Recognition of former Planning Commission Chair, Rod Dragsten 3) CCD Ordinance Open House (5/15) 4) National Guard Deployment Ceremony (5/23) c. Staff Updates: 1) Building Safety Dept 5. Consent Agenda: A. Consideration of approving payment of bills for May 14th B. Consideration of approving new hires and departures for City departments C. Consideration of approving annual renewals of on sale and off sale liquor licenses for 2012-2013 contingent upon payment of fees and completion of required forms D. Consideration of accepting Quarter 1, 2012 Financial Report E. Consideration of allowing a Community Food Garden on city property at the Monticello Help Center for 2012 F. Consideration of adopting Resolution #2012-042 accepting proposal and awarding a contract for the Xcel Ballfield Lighting Re-lamp Project G. Consideration of authorizing WSB and Associates to conduct all-way stop warrant analysis for several intersections 6. Consideration of items removed from the consent agenda for discussion 7. Consideration of authorizing City staff to solicit quotes related to 2nd liquor store improvements and accessories 8. Added items:  REMINDER: 2ND MEETING OF THIS MONTH IS TUESDAY, MAY 29 9. Adjournment CityCouncilAgenda:05/14/12 1 5A.ConsiderationofapprovingpaymentofbillregistersforMay14th (TK) A.REFERENCEANDBACKGROUND: Citystaffsubmitstheattachedbillregistersandpurchasingcardregistersforapprovalby Council.Thebillregisterscontainallinvoicesprocessedandthepurchasingcard registerscontainallcardpurchasesmadesincethelastCouncilmeeting.SubjecttoMN Statutes,mostinvoicesrequireCouncilapprovalpriortoreleasingchecksforpayment. ThedayfollowingCouncilapproval,paymentswillbereleasedunlessdirected otherwise.AcreditpurchasingagreementandpolicywasapprovedbyCouncilinitially andcardpurchasesmustcomplywiththepolicy. IfCouncilhasnoquestionsorcommentsonthebillandpurchasecardregisters,thesecan beapprovedwiththeconsentagenda.Ifrequested,thisitemcanberemovedfrom consentanddiscussedpriortomakingamotionforapproval. A1.BudgetImpact:None A2.StaffWorkloadImpact:Noadditionalworkrequired B.ALTERNATIVEACTIONS: 1.Motiontoapprovethebillandpurchasecardregistersforatotalamountof $775,013.78. 2.MotiontoapprovetheregisterswithchangesdirectedbyCouncil. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1or#2,perdirectionofCouncil. D.SUPPORTINGDATA: Billregisters PurchaseCardregisters User: Printed:05/09/2012 - 10:52AM Ann.Zimmerman Computer Check Proof List by Vendor Accounts Payable Batch:00202.05.2012 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1835 A H HERMEL COMPANY Check Sequence: 1 ACH Enabled: False 295960 3.95 05/15/2012 226-45122-433300 295960 Ballfields - re-sale 190.40 05/15/2012 226-45203-425410 194.35Check Total: Vendor:2046 ADVANCED MEDIA TECHNOLOGIES INC Check Sequence: 2 ACH Enabled: True INV00996579 H.E. Bldg - (3) Receivers for Video - Repaired Out of Warranty 1,245.58 05/15/2012 655-49870-440440 1,245.58Check Total: Vendor:2519 ALBERG WATER SERVICES INC Check Sequence: 3 ACH Enabled: True 2519 Well #5 - labor/supp x/ref w/#2504 & 2508 completed well work 1,350.00 05/15/2012 601-49440-440600 1,350.00Check Total: Vendor:2282 ALBIN ACQUISITION CORPORATION Check Sequence: 4 ACH Enabled: False 0420125487S (1) background check 23.00 05/15/2012 655-49870-431990 0420125487S (1) background check 23.00 05/15/2012 226-45122-431990 46.00Check Total: Vendor:2087 ALL WAYS HEATING AND AC INC Check Sequence: 5 ACH Enabled: False 3168 3/20/12 Preventative Maintenance 832.00 05/15/2012 101-43127-431990 832.00Check Total: Vendor:1026 AMERICAN COMMUNITY NEWSPAPERS INC Check Sequence: 6 ACH Enabled: False 109534 MCC Readers Choice Award 3/4 249.00 05/15/2012 226-45122-434990 1102325 Ordinance 557A 4/19 120.86 05/15/2012 101-41310-435100 1102327 Ordinance 558 4/19 76.91 05/15/2012 101-41310-435100 1103631 Water Report 4/26 36.63 05/15/2012 601-49440-435200 1104001 Street Dept 2x3.5 6 month position 4/29 153.00 05/15/2012 101-43120-435200 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 636.40Check Total: Vendor:1028 AMERIPRIDE LINEN AND APPERAL SERVICES Check Sequence: 7 ACH Enabled: False 2200236398 17.97 05/15/2012 226-45122-441700 2200236398 46.58 05/15/2012 226-45122-431110 2200236398 12.40 05/15/2012 226-45122-441710 2200239112 18.91 05/15/2012 226-45122-441700 2200239112 54.68 05/15/2012 226-45122-431110 2200239112 12.17 05/15/2012 226-45122-441710 2200241673 17.97 05/15/2012 226-45122-441700 2200241673 46.58 05/15/2012 226-45122-431110 2200241673 12.40 05/15/2012 226-45122-441710 239.66Check Total: Vendor:1038 APPERTS FOOD SERVICE Check Sequence: 8 ACH Enabled: False 1729203 5.75 05/15/2012 226-45122-433300 1729203 62.73 05/15/2012 226-45127-421460 1729203 (3) coffee 104.84 05/15/2012 101-41940-443990 1729203 re-sale 324.49 05/15/2012 226-45127-425410 1729204 Ballfields - re-sale 132.98 05/15/2012 226-45203-425410 1733176 5.25 05/15/2012 226-45122-433300 1733176 re-sale 312.97 05/15/2012 226-45127-425410 1733177 Ballfields - re-sale 50.37 05/15/2012 226-45203-425410 999.38Check Total: Vendor:1039 AQUA LOGIC INC Check Sequence: 9 ACH Enabled: False 38873 (1) EPDM lid gasket 59.95 05/15/2012 226-45122-421610 59.95Check Total: Vendor:1040 ARAMARK UNIFORM SERVICES Check Sequence: 10 ACH Enabled: False 629-7468334 4.05 05/15/2012 101-43110-441700 629-7468334 34.73 05/15/2012 101-45201-441700 629-7468334 15.34 05/15/2012 602-49490-441700 629-7468334 15.34 05/15/2012 601-49440-441700 629-7468334 48.80 05/15/2012 101-43120-441700 629-7468334 56.15 05/15/2012 101-43127-421990 629-7473274 -9.76 05/15/2012 101-43110-441700 629-7473274 20.92 05/15/2012 101-45201-441700 629-7473274 1.52 05/15/2012 602-49490-441700 629-7473274 1.52 05/15/2012 601-49440-441700 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 629-7473274 47.23 05/15/2012 101-43120-441700 629-7473274 73.22 05/15/2012 101-43127-421990 629-7478189 -6.01 05/15/2012 101-43110-441700 629-7478189 24.68 05/15/2012 101-45201-441700 629-7478189 6.80 05/15/2012 602-49490-441700 629-7478189 6.80 05/15/2012 601-49440-441700 629-7478189 38.74 05/15/2012 101-43120-441700 629-7478189 45.13 05/15/2012 101-43127-421990 425.20Check Total: Vendor:1041 ARCTIC GLACIER INC Check Sequence: 11 ACH Enabled: False 402211712 re-sale 87.92 05/15/2012 609-49750-425500 402212414 re-sale 85.62 05/15/2012 609-49750-425500 173.54Check Total: Vendor:1051 BAILEY NURSERIES INC Check Sequence: 12 ACH Enabled: False INV0345032 utx - Spring Tree order - (80) trees kept for city 1,872.33 05/15/2012 224-46102-421680 INV0345032 Spring Tree order - (140) trees sold to residents 3,223.67 05/15/2012 224-46102-421680 5,096.00Check Total: Vendor:1053 KATHLEEN M BALTOS Check Sequence: 13 ACH Enabled: True 4/26/12 Reimb mileage - LeSueur - Out State Facilities Conference 96.02 05/15/2012 226-45122-433100 96.02Check Total: Vendor:1058 BARTLEY SALES CO INC Check Sequence: 14 ACH Enabled: False 95138 Women's locker room - (2) door latch sets 42.75 05/15/2012 226-45122-422990 42.75Check Total: Vendor:1059 BARTON SAND AND GRAVEL CO Check Sequence: 15 ACH Enabled: False 116910 28.22 ton CL 5 gravel base 196.04 05/15/2012 101-43120-422400 196.04Check Total: Vendor:1062 BEAUDRY OIL COMPANY Check Sequence: 16 ACH Enabled: True 769984 473.40 gallons (diesel B5) 1,777.62 05/15/2012 101-43120-421200 769985 511.30 gallons (unleaded plus) 1,881.07 05/15/2012 101-43120-421200 3,658.69Check Total: Vendor:1065 BELLBOY CORPORATION Check Sequence: 17 ACH Enabled: False AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 73254100 12.15 05/15/2012 609-49750-433300 73254100 186.25 05/15/2012 609-49750-425100 73254100 141.52 05/15/2012 609-49750-425300 339.92Check Total: Vendor:1066 BERNATELLO'S PIZZA INC Check Sequence: 18 ACH Enabled: False 101942 re-sale 180.00 05/15/2012 226-45127-425410 180.00Check Total: Vendor:1067 BERNICK'S Check Sequence: 19 ACH Enabled: False 157992 re-sale 107.60 05/15/2012 609-49750-425400 157993 817.90 05/15/2012 609-49750-425200 157996 6.40 05/15/2012 226-45127-421460 157996 re-sale 594.80 05/15/2012 226-45127-425410 160534 re-sale 89.20 05/15/2012 609-49750-425400 160535 440.00 05/15/2012 609-49750-425200 160537 re-sale 356.80 05/15/2012 226-45127-425410 161757 re-sale 98.40 05/15/2012 609-49750-425500 161758 459.00 05/15/2012 609-49750-425200 8025 Ballfields - re-sale 40.32 05/15/2012 226-45203-425410 3,010.42Check Total: Vendor:1701 BIFF'S INC Check Sequence: 20 ACH Enabled: False W460830 Pioneer Park - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460831 Freeway Fields - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460832 HIllcrest Park - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460833 Groveland Park - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460834 East 4th Street Park - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460835 Par West Park - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460836 Sunset Pond - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460837 Public Works - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 W460838 Xcel Ball Park - 4/4/12 - 5/1/12 40.04 05/15/2012 101-45201-431990 360.36Check Total: Vendor:1079 BOYER TRUCKS ROGERS Check Sequence: 21 ACH Enabled: True 109448R #105 - (1) sender assy; (1) I indicator 170.13 05/15/2012 101-43120-422110 456816 2000 Sterling - labor/supp cooling fan 189.28 05/15/2012 101-43120-422100 359.41Check Total: AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor:2890 BROTHERS FIRE PROTECTION CO Check Sequence: 22 ACH Enabled: False 88233 Supplies/Labor replaced (6) simplex speaker strobes 1,537.00 05/15/2012 226-45122-440100 1,537.00Check Total: Vendor:1089 SARA CAHILL Check Sequence: 23 ACH Enabled: True 4/25/12 Mileage reimbursement - Eden Prairie (pickleball roundtable) 45.95 05/15/2012 226-45122-433100 45.95Check Total: Vendor:1102 CENTERPOINT ENERGY Check Sequence: 24 ACH Enabled: False 4/27/12 8000014331-5 24.53 05/15/2012 217-41990-438300 4/27/12 8000014331-5 16.32 05/15/2012 101-45201-438300 4/27/12 8000014331-5 164.61 05/15/2012 101-42200-438300 4/27/12 8000014331-5 435.37 05/15/2012 101-43127-438300 5/1/12 5788570-9 23.50 05/15/2012 609-49754-438300 5/1/12 5768542-2 113.18 05/15/2012 101-41940-438300 5/1/12 5768542-2 2,617.17 05/15/2012 226-45122-438300 5/1/12 5768542-2 42.44 05/15/2012 101-45175-438300 5/1/12 5768542-2 56.59 05/15/2012 101-42800-438300 5/1/12 5828859-8 14.87 05/15/2012 101-41940-438300 5/1/12 8235331-9 34.72 05/15/2012 101-41941-438300 5/1/12 8235333-5 35.73 05/15/2012 101-41941-438300 3,579.03Check Total: Vendor:1106 CENTRAL MCGOWAN INC Check Sequence: 25 ACH Enabled: False 642776 utx - helium, delivery charge 210.75 05/15/2012 226-45127-421460 642776 haz material charge 4.50 05/15/2012 226-45127-421460 215.25Check Total: Vendor:2654 CENTURYLINK Check Sequence: 26 ACH Enabled: False R72010610612122 Voice - 5/1-5/31/12 Intrastate access charges 600.00 05/15/2012 655-49860-430910 600.00Check Total: Vendor:2654 CENTURYLINK Check Sequence: 27 ACH Enabled: False R97006006012122 Voice - Transport 5/1-5/31/12 235.57 05/15/2012 655-49860-430910 235.57Check Total: Vendor:1092 CSI SOFTWARE INC Check Sequence: 28 ACH Enabled: True 9499 utx - (20%) 1/1-12/31/12 Annual support & credit card processing 848.12 05/15/2012 226-45122-430910 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 9499 (80%) 1/1-12/31/12 Annual support & credit card processing 3,392.48 05/15/2012 226-45122-430910 4,240.60Check Total: Vendor:1126 CUB FOODS - MONTICELLO Check Sequence: 29 ACH Enabled: False 3/27/12 (1) toilet cleaner; (2) clorox wipes; (1) windex refill 14.77 05/15/2012 101-43127-421100 3/27/12 (2) bx kleenex; (2) pk storage bags; (1) bx paper plates; ect 30.60 05/15/2012 101-43127-421990 3/27/12 (3) containers coffee 29.97 05/15/2012 101-43127-443990 75.34Check Total: Vendor:1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 30 ACH Enabled: False 1021915 7,901.75 05/15/2012 609-49750-425200 1021915 re-sale 84.00 05/15/2012 609-49750-425400 1021947 1,861.20 05/15/2012 609-49750-425200 1021970 24,381.89 05/15/2012 226-45203-425200 1021981 2,109.35 05/15/2012 609-49750-425200 3856 420.00 05/15/2012 609-49750-425200 3907 279.00 05/15/2012 226-45203-425200 3991 940.00 05/15/2012 609-49750-425200 4057 136.00 05/15/2012 226-45203-425200 4184 279.00 05/15/2012 226-45203-425200 38,392.19Check Total: Vendor:1134 DAY DISTRIBUTING COMPANY Check Sequence: 31 ACH Enabled: True 647708 1,537.16 05/15/2012 609-49750-425200 648771 1,501.90 05/15/2012 609-49750-425200 3,039.06Check Total: Vendor:2606 DIGICOM INC Check Sequence: 32 ACH Enabled: False 36134 Quarterly DMX music May - July 2012 128.25 05/15/2012 655-49870-432500 128.25Check Total: Vendor:2891 DISCOUNT POST & POLE Check Sequence: 33 ACH Enabled: False 155008 (10) 5x5x11 499.64 05/15/2012 101-45201-421990 499.64Check Total: Vendor:1151 EARL F ANDERSEN INC Check Sequence: 34 ACH Enabled: False 0098836-in ST3 - rebilled in A/R to Baseball Assoc - (2) 21' alum bench 1,210.16 05/15/2012 101-45201-421650 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 6 Invoice No Description Amount Payment Date Acct Number Reference 1,210.16Check Total: Vendor:2821 ECONOMIC DEVELOPMENT SERVICES INC Check Sequence: 35 ACH Enabled: False 4/2/12 ZEDTMS - (32) hrs Professional services 4,800.00 05/15/2012 213-46502-431990 4/2/12 ZEDTMS - Graphic design support on flyer 172.00 05/15/2012 213-46502-431990 4/2/12 ZEDTMS - Mileage reimbursement 97.68 05/15/2012 213-46502-431990 5,069.68Check Total: Vendor:2434 ELECTRIC MOTOR SERVICE INC Check Sequence: 36 ACH Enabled: False 161841 (4) seals; (2) B & G gaskets 263.50 05/15/2012 226-45122-422100 263.50Check Total: Vendor:1720 EXTRACTOR CORPORATION Check Sequence: 37 ACH Enabled: False 12-672 utx - Family Locker Room - swimsuit water extractor 613.00 05/15/2012 226-45127-424900 613.00Check Total: Vendor:1170 FASTENAL COMPANY Check Sequence: 38 ACH Enabled: False MNMON68310 (36) pair glvs 140.10 05/15/2012 602-49490-421110 140.10Check Total: Vendor:1171 FEDERAL EXPRESS Check Sequence: 39 ACH Enabled: False 7-875-60242 Recipient - Calix Inc Richardson TX 10.37 05/15/2012 655-49870-432400 10.37Check Total: Vendor:2273 FIBERNET MONTICELLO Check Sequence: 40 ACH Enabled: False 5/2/12 Cust #63322 69.95 05/15/2012 101-41920-432100 5/2/12 Cust #63322 1,257.01 05/15/2012 101-41940-432100 5/2/12 Cust #63721 419.84 05/15/2012 101-43000-432100 5/2/12 Cust #63721 69.95 05/15/2012 101-41920-432100 5/2/12 Cust #64192 220.75 05/15/2012 609-49754-432100 5/2/12 Cust #64514 131.10 05/15/2012 226-45203-432100 5/2/12 Cust #63340 949.53 05/15/2012 655-49870-432100 5/2/12 Cust #66989 231.51 05/15/2012 217-41990-432100 5/2/12 Cust #64515 556.27 05/15/2012 226-45122-432100 5/2/12 Cust #69280 29.95 05/15/2012 101-42700-432100 5/2/12 Cust #69631 300.12 05/15/2012 101-42200-432100 5/2/12 Cust #70471 117.96 05/15/2012 101-45201-432100 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 7 Invoice No Description Amount Payment Date Acct Number Reference 4,353.94Check Total: Vendor:1174 FINKEN WATER CENTERS Check Sequence: 41 ACH Enabled: False 02814TB Cust #405689 (4) 5 gal drinking water - School Blvd 23.80 05/15/2012 655-49870-443990 04646TB Cust #5232 (3) 5 gal drinking water 17.85 05/15/2012 217-41990-443990 04686TB Cust #401437 (5) 5 gal drinking water 34.75 05/15/2012 609-49754-443990 04686TB Cust #401437 (2) 5 oz cups 7.48 05/15/2012 609-49754-421990 04688TB Cust #5221 (14) 5 gal drinking water, (2) dep 95.30 05/15/2012 101-41940-443990 04864TB Cust #405689 (1) 5 gal drinking water - 6th St 5.95 05/15/2012 655-49870-443990 1996392 Cust #405689 May 2012 cooler rental - School Blvd 5.34 05/15/2012 655-49870-441500 1996402 Cust #405689 May 2012 cooler rental - 6th St. 5.34 05/15/2012 655-49870-441500 1996412 Cust #405689 May 2012 keurig rental - 6th St 5.34 05/15/2012 655-49870-441500 1999182 Cust #401437 May 2012 cooler rental 10.15 05/15/2012 609-49754-441500 2005042 Cust #5232 May 2012 cooler rental 9.62 05/15/2012 217-41990-441500 2005072 Cust #5221 May 2012 cooler rental 5.34 05/15/2012 101-41940-441500 2005082 Cust #1064 May 2012 cooler rental 10.15 05/15/2012 226-45122-441500 236.41Check Total: Vendor:1177 FIRE INSTRUCTION RESCUE EDUCAT Check Sequence: 42 ACH Enabled: False 09018 4/9/12 - Firefighter I - S.Gearey; J.Moores; J.Olinger 2,580.00 05/15/2012 101-42200-433200 09032 701 Elm St - 4/20/12 Live Burn for FF I 700.00 05/15/2012 101-42200-433200 3,280.00Check Total: Vendor:1179 FIRE SAFETY USA INC Check Sequence: 43 ACH Enabled: False 52133 utx - (2) tempest replacement belt for #396K handheld saw 100.00 05/15/2012 101-42200-422100 100.00Check Total: Vendor:1194 G AND K SERVICES Check Sequence: 44 ACH Enabled: False 1043157433 Floor mats 32.73 05/15/2012 217-41990-431900 1043159291 Floor mats 130.29 05/15/2012 609-49754-431900 1043162374 Floor mats 34.49 05/15/2012 217-41990-431900 1043169189 Floor mats 57.12 05/15/2012 609-49754-431900 1043944476 x/ref w/#1043159291 overcharge -3.15 05/15/2012 609-49754-431900 251.48Check Total: Vendor:2897 GIGABIT SQUARED LLC Check Sequence: 45 ACH Enabled: False 4/4-4/6/12 Reimburse travel expenses - meeting with Jeff O'Neill 724.02 05/15/2012 655-49870-433100 724.02Check Total: AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 8 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1859 GODFATHER'S EXTERMINATING INC Check Sequence: 46 ACH Enabled: False 45554 Quarterly Extermination 53.44 05/15/2012 101-41941-431990 45572 Quarterly Extermination 85.50 05/15/2012 226-45122-431990 45573 Quarterly Extermination 37.41 05/15/2012 217-41990-431990 45574 Quarterly Extermination 53.44 05/15/2012 211-45501-431990 229.79Check Total: Vendor:1413 GOPHER STATE ONE CALL Check Sequence: 47 ACH Enabled: True April 2012 168.93 05/15/2012 601-49440-422770 April 2012 168.92 05/15/2012 656-49877-422770 337.85Check Total: Vendor:2302 GRAND PERE WINES INC Check Sequence: 48 ACH Enabled: False 28396 3.00 05/15/2012 609-49750-433300 28396 1,000.00 05/15/2012 609-49750-425300 1,003.00Check Total: Vendor:2895 GREATER MN REG PARKS AND TRAILS COALITION Check Sequence: 49 ACH Enabled: False 2012 Mmbrship 2012 Membership for Friends of Bertram.. (city to be reimbursed) 100.00 05/15/2012 101-45130-444260 100.00Check Total: Vendor:2433 NICHOLAS R HACKENMUELLER Check Sequence: 50 ACH Enabled: True 5/1/12 Planning Commission Meeting 5/1/12 50.00 05/15/2012 101-41910-431990 50.00Check Total: Vendor:1224 HD SUPPLY WATERWORKS LTD Check Sequence: 51 ACH Enabled: False 4580928 (3) 2" SR ECR 100 cu ft 4 wheel 5B 170.09 05/15/2012 601-49440-422710 170.09Check Total: Vendor:1232 HILLYARD INC MINNEAPOLIS Check Sequence: 52 ACH Enabled: False 700026372 (1) nut push cap; (1) clevis kit 35.05 05/15/2012 226-45122-422100 35.05Check Total: Vendor:2894 HOGLUND TRANSPORTATION INC Check Sequence: 53 ACH Enabled: False 42549 4/27/12 - Special transportation 76.00 05/15/2012 213-46301-434600 76.00Check Total: AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 9 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1242 HOLIDAY CREDIT OFFICE Check Sequence: 54 ACH Enabled: False 04/18/2012 46.72 05/15/2012 101-42200-421200 04/18/2012 46.00 05/15/2012 101-42200-421200 04/18/2012 Motor fuel credit 4/3/12 - 4/18/12 -5.06 05/15/2012 101-42200-421200 4/18/12 27.01 05/15/2012 101-42200-421200 4/18/12 45.00 05/15/2012 101-42200-421200 4/18/12 39.98 05/15/2012 101-42200-421200 4/18/12 60.17 05/15/2012 101-42200-421200 4/18/12 60.94 05/15/2012 101-42200-421200 4/18/12 25.01 05/15/2012 101-42200-421200 4/18/12 47.59 05/15/2012 101-42200-421200 4/18/12 26.02 05/15/2012 101-42200-421200 4/18/12 40.31 05/15/2012 101-42200-421200 4/18/12 37.46 05/15/2012 101-42200-421200 4/18/12 37.81 05/15/2012 101-42200-421200 4/18/12 23.55 05/15/2012 101-42200-421200 4/18/12 36.23 05/15/2012 101-42200-421200 4/18/12 30.74 05/15/2012 101-42200-421200 4/18/12 17.17 05/15/2012 101-42200-421200 4/18/12 34.57 05/15/2012 101-42200-421200 4/18/12 42.74 05/15/2012 101-42200-421200 4/18/12 23.50 05/15/2012 101-42200-421990 4/18/12 Motor fuel credit 3/22/12 - 4/18/12 -36.33 05/15/2012 101-42200-421200 707.13Check Total: Vendor:1244 HORIZON COMMERCIAL POOL SUPPLY Check Sequence: 55 ACH Enabled: False 12040912 Pool chemicals 913.11 05/15/2012 226-45122-421600 12041109 Pool chemicals 40.74 05/15/2012 226-45122-421600 953.85Check Total: Vendor:1253 J H LARSON COMPANY Check Sequence: 56 ACH Enabled: False S100108921.001 (6) ballasts; (2) CFCI 102.74 05/15/2012 226-45122-422990 102.74Check Total: Vendor:2871 JACK'S OIL DISTRIBUTING, INC Check Sequence: 57 ACH Enabled: False 38249 Well #5 generator 903.10 05/15/2012 601-49440-421200 903.10Check Total: Vendor:2888 JEFFERSON FIRE AND SAFETY INC Check Sequence: 58 ACH Enabled: False 186187 (10) assorted MP HI-VIZ Utility gloves Kevlar lined 350.53 05/15/2012 101-42200-421120 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 10 Invoice No Description Amount Payment Date Acct Number Reference 350.53Check Total: Vendor:1259 JJ TAYLOR DISTRUBTING Check Sequence: 59 ACH Enabled: False 1734553 3.00 05/15/2012 609-49750-433300 1734553 942.00 05/15/2012 609-49750-425200 945.00Check Total: Vendor:2188 JOHN DEERE LANDSCAPES Check Sequence: 60 ACH Enabled: False 60960086 (50) 8' MPR nozzles 47.61 05/15/2012 101-45201-422510 47.61Check Total: Vendor:1263 JOHNSON BROS WHOLESALE LIQUOR Check Sequence: 61 ACH Enabled: False 1280978 95.09 05/15/2012 609-49750-433300 1280978 10,498.65 05/15/2012 609-49750-425100 1280979 64.64 05/15/2012 609-49750-433300 1280979 2,454.37 05/15/2012 609-49750-425300 1280980 255.94 05/15/2012 609-49750-425200 1283681 1.39 05/15/2012 609-49750-433300 1283681 71.59 05/15/2012 609-49750-425100 1283682 39.61 05/15/2012 609-49750-433300 1283682 1,909.90 05/15/2012 609-49750-425300 1285779 27.11 05/15/2012 609-49750-433300 1285779 835.50 05/15/2012 609-49750-425300 1286512 24.09 05/15/2012 609-49750-433300 1286512 2,380.40 05/15/2012 609-49750-425100 1286513 64.30 05/15/2012 609-49750-433300 1286513 53.30 05/15/2012 609-49750-425200 1286513 2,163.21 05/15/2012 609-49750-425300 1286513 re-sale 41.35 05/15/2012 609-49750-425400 1286514 41.98 05/15/2012 609-49750-425200 1289000 50.05 05/15/2012 609-49750-433300 1289000 2,309.65 05/15/2012 609-49750-425100 1289001 64.64 05/15/2012 609-49750-433300 1289001 2,359.63 05/15/2012 609-49750-425300 532208 -4.67 05/15/2012 609-49750-425300 532209 -11.03 05/15/2012 609-49750-425300 25,790.69Check Total: Vendor:1266 KALTEC OF MINNESOTA INC Check Sequence: 62 ACH Enabled: False 69600 May 2012 Host and Manage TLS Networking Ph 1 479.87 05/15/2012 101-41920-430900 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 11 Invoice No Description Amount Payment Date Acct Number Reference 69601 May 2012 Monticello Air - Hosted Air Control Server 108.99 05/15/2012 655-49860-430930 588.86Check Total: Vendor:1270 KENNEDY AND GRAVEN CHARTERED Check Sequence: 63 ACH Enabled: False 107552 EDAPET - 2nd Veterinary CLinic GMEF Loan 486.00 05/15/2012 213-46301-430400 486.00Check Total: Vendor:2700 LAMAR COMPANIES Check Sequence: 64 ACH Enabled: False 103023411 Contract No. 1574367 - view south side of 94W just before 25. 766.00 05/15/2012 609-49754-434990 766.00Check Total: Vendor:1291 LEAGUE OF MN CITIES INS TRUST Check Sequence: 65 ACH Enabled: False 4/19/12 LMCIT Claim #C0011314 date of loss 12/13/11 396.64 05/15/2012 101-49240-436990 396.64Check Total: Vendor:1291 LEAGUE OF MN CITIES INS TRUST Check Sequence: 66 ACH Enabled: False 5/1/12 LMCIT Claim #C0013410 date of loss 4/2/12 1,000.00 05/15/2012 101-49240-436990 1,000.00Check Total: Vendor:2304 LEGACY MECHANICAL SERVICES LLC Check Sequence: 67 ACH Enabled: False 1856 Replaced seals in pump in pool mechanical room labor/supp 467.50 05/15/2012 226-45122-440440 467.50Check Total: Vendor:2893 SHEILA LENZEN Check Sequence: 68 ACH Enabled: False 5/7/12 MCC membership reimbursement - medical issues 245.61 05/15/2012 226-45122-347910 5/7/12 MCC membership reimbursement - medical issues 16.89 05/15/2012 226-00000-208100 262.50Check Total: Vendor:1292 LEROY JOB TRUCKING INC Check Sequence: 69 ACH Enabled: True 14687 (5) Animal charge 50.00 05/15/2012 101-42700-431990 50.00Check Total: Vendor:1303 M AMUNDSON LLP Check Sequence: 70 ACH Enabled: False 130291 re-sale 401.44 05/15/2012 609-49750-425400 130291 re-sale 421.82 05/15/2012 609-49750-425500 823.26Check Total: AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 12 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1309 MARTIE'S FARM SERVICE INC Check Sequence: 71 ACH Enabled: False 415462 (20) straw 64.13 05/15/2012 101-42200-420700 64.13Check Total: Vendor:2265 MCCOMB GROUP LTD Check Sequence: 72 ACH Enabled: True 4016 ZEDTMS - Ace Hardware 1,650.00 05/15/2012 213-46522-431990 4017 ZEDTMS - Block 34 2,220.84 05/15/2012 213-46522-431990 4018R Marketing 949.81 05/15/2012 213-46301-434600 4,820.65Check Total: Vendor:1315 MCLAUGHLIN INVESTMENTS INC Check Sequence: 73 ACH Enabled: False 43845 (3) face piece lens; (3) harness assy; (2) speaking diaphragm 487.91 05/15/2012 101-42200-421990 43971 Truck/Jaws of Life - (5) gallon Mineral Base Oil 170.15 05/15/2012 101-42200-421990 658.06Check Total: Vendor:1318 JONATHAN CALEB MELLBERG Check Sequence: 74 ACH Enabled: True 4/23/12 City Council meeting recording 4/23/12 80.00 05/15/2012 101-41110-431990 80.00Check Total: Vendor:2179 MINNESOTA 9-1-1 PROGRAM Check Sequence: 75 ACH Enabled: False Apr-12 April 2012 911 Wright Co 987.16 05/15/2012 655-00000-208170 987.16Check Total: Vendor:1337 CORINNE MITCHELL Check Sequence: 76 ACH Enabled: True 4/19/12 Mileage reimbursement Aquatic Secion Mtg 4/19/12 C. Mitchell 44.95 05/15/2012 226-45122-433100 44.95Check Total: Vendor:1341 MMKR Check Sequence: 77 ACH Enabled: False 30716 Progress billing - services completed through 3/31/12 19,500.00 05/15/2012 101-41540-430100 19,500.00Check Total: Vendor:1351 MN FIRE SERVICE CERT BOARD Check Sequence: 78 ACH Enabled: False 1359 4/14/12 - (3) Firefighter I Cert Exam Geary; Moores; Olinger 225.00 05/15/2012 101-42200-443700 225.00Check Total: Vendor:1358 MN RECREATION AND PARK ASSOCIATION Check Sequence: 79 ACH Enabled: False 7308 4/25/12 Pickleball Roundtable - J. Nemeth, S. Cahill 20.00 05/15/2012 226-45122-443300 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 13 Invoice No Description Amount Payment Date Acct Number Reference 20.00Check Total: Vendor:1369 MONTICELLO CHAMBER OF COMMERCE Check Sequence: 80 ACH Enabled: False 4534a Walk N Roll 6/16/12 150.00 05/15/2012 655-49870-434600 4550a Parade Fee 50.00 05/15/2012 655-49870-434600 4591a Chamber lunch - Safety for your Business - M.B.L. 12.00 05/15/2012 101-46500-433200 212.00Check Total: Vendor:1375 MONTICELLO PRINTING INC Check Sequence: 81 ACH Enabled: False 4/11/12 (100) 3-pt. NCR Incident Report 113.29 05/15/2012 101-42200-420300 4/23/12 (35) Bylaws booklet 29.93 05/15/2012 101-42200-421990 143.22Check Total: Vendor:2072 NATIONAL TELCO TELEVISION CONSORTIUM Check Sequence: 82 ACH Enabled: False 771 NTTC - April 2012 22,433.78 05/15/2012 655-49860-430920 22,433.78Check Total: Vendor:1393 NBP NORTHERN BUSINESS PRODUCTS INC Check Sequence: 83 ACH Enabled: False 439790-0 (6) pk post-it plags; (1) bx clasp env; (1) note disp; ect 207.65 05/15/2012 101-41940-420990 439790-0 (2) rm 20# pnk paper 9.81 05/15/2012 101-41940-420300 439790-1 (2) surge protectors 103.93 05/15/2012 101-41940-420990 440238-0 (2) pk labels; (1) pk lbl tape; (1) pk clear tape; ect 94.90 05/15/2012 226-45122-420990 440238-0 (10) rm 20# copy paper; (2) rm ltr paper 44.55 05/15/2012 226-45122-420300 440238-1 (1) pk lbl tape 54.35 05/15/2012 226-45122-420990 441663-0 (1) ct creamer 27.63 05/15/2012 101-41940-443990 441663-0 (1) dz blue pens; (1) pencil holder; (2) bx lgl pckt 91.93 05/15/2012 101-41940-420990 441663-0 (80) rm 20# copy paper 277.88 05/15/2012 101-41940-420300 442827-0 (2) pk bond roll 12.80 05/15/2012 217-41990-420990 444241-0 (6) 10oz duster spray 32.00 05/15/2012 101-41940-421100 444241-0 (1) pop-up note dispenser 15.13 05/15/2012 101-41940-420990 444241-1 (2) surge suppressors 128.25 05/15/2012 101-41940-420990 448124-0 (3) ct thermal roll 174.74 05/15/2012 609-49754-420990 448124-1 (1) pk "AA" batteries; (1) doc frame; (1) dz blk markers 49.15 05/15/2012 609-49754-420990 448124-1 (1) bx splenda; (1) ct suckers 82.68 05/15/2012 609-49754-443990 C439790-1 x/ref w/#439790-1 returned (2) surge protectors -103.93 05/15/2012 101-41940-420990 1,303.45Check Total: Vendor:1150 NCH CORPORATION Check Sequence: 84 ACH Enabled: False 20566933 (20) mini fuses; (50) cable ties 108.79 05/15/2012 101-43127-421990 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 14 Invoice No Description Amount Payment Date Acct Number Reference 108.79Check Total: Vendor:2518 NEOFUNDS BY NEOPOST Check Sequence: 85 ACH Enabled: False 4/20/12 Account Number 7900 0440 6327 5196 1,000.00 05/15/2012 101-00000-155010 1,000.00Check Total: Vendor:1771 NICROS INC Check Sequence: 86 ACH Enabled: False 04201202 (1) belay pulley; (4) super shuts; (4) bolts; (4) nuts 165.23 05/15/2012 226-45127-421710 165.23Check Total: Vendor:1401 NORTHWEST ASSOCIATED CONSULTANTS INC Check Sequence: 87 ACH Enabled: False 20241 General - CCD Ordinance 2,871.56 05/15/2012 101-41910-431990 20241 General - Population Projections 522.55 05/15/2012 101-41910-431990 20242 ZKJELL - Kjellberg Accessory Storage CUP 582.20 05/15/2012 101-00000-220110 20242 PREDSN - Autumn Ridge - Kemp Replat 198.80 05/15/2012 101-41910-431990 20242 PREDSN - Cancer Center Garden 56.80 05/15/2012 101-41910-431990 20243 4/3/12 Planning Commission meeting 150.00 05/15/2012 101-41910-431990 20243 4/23/12 City Council meeting 150.00 05/15/2012 101-41910-431990 4,531.91Check Total: Vendor:1405 OFFICEMAX INCORPORATED Check Sequence: 88 ACH Enabled: False 260706 (3) pk fine pens; (1) 12v battery; (1) pk "C" batteries; ect 128.23 05/15/2012 101-43110-420990 261024 (5) 12v batteries 10.21 05/15/2012 101-43110-420990 614467 (2) pk file jackets; (1) pk "AA" batteries; (1) dz pens; ect 78.61 05/15/2012 101-43110-420990 217.05Check Total: Vendor:1411 OLSON & SONS ELECTRIC INC Check Sequence: 89 ACH Enabled: True 44774 Labor/supp - re-wire exh fan, (1) switch; (2) EMT conn; ect 470.43 05/15/2012 101-43127-440100 44776 (3) ballasts; (18) wirenuts - labor 200.07 05/15/2012 609-49754-440100 670.50Check Total: Vendor:2131 ONVOY VOICE SERVICES Check Sequence: 90 ACH Enabled: True 120502010586 Voice - Wholesale Switching Services 918.50 05/15/2012 655-49860-430910 120502010586 Voice - Operator Services 171.18 05/15/2012 655-49860-430910 120502010586 Voice - Wholesale 800 Switched 267.42 05/15/2012 655-49860-430910 1,357.10Check Total: Vendor:2131 ONVOY VOICE SERVICES Check Sequence: 91 ACH Enabled: True AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 15 Invoice No Description Amount Payment Date Acct Number Reference 120502008669 Voice - Dips services 1,466.55 05/15/2012 655-49860-430910 1,466.55Check Total: Vendor:1419 PAN O GOLD CO ST CLOUD Check Sequence: 92 ACH Enabled: True 010004212515 Ballfields - re-sale 6.64 05/15/2012 226-45203-425410 010004212515 re-sale 23.24 05/15/2012 226-45127-425410 29.88Check Total: Vendor:1626 PAT KERNS WINE MERCHANTS Check Sequence: 93 ACH Enabled: False 8178 300.00 05/15/2012 609-49750-425300 300.00Check Total: Vendor:1273 PAUSTIS & SONS WINE CO Check Sequence: 94 ACH Enabled: False 8347523-IN 15.00 05/15/2012 609-49750-433300 8347523-IN 901.31 05/15/2012 609-49750-425300 8347565-IN 2.25 05/15/2012 609-49750-433300 8347565-IN 27.17 05/15/2012 609-49750-425100 945.73Check Total: Vendor:1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 95 ACH Enabled: False 2229160 65.57 05/15/2012 609-49750-433300 2229160 4,389.89 05/15/2012 609-49750-425100 2229161 52.82 05/15/2012 609-49750-433300 2229161 1,410.00 05/15/2012 609-49750-425300 2229161 re-sale 119.95 05/15/2012 609-49750-425400 2231487 11.12 05/15/2012 609-49750-433300 2231487 688.00 05/15/2012 609-49750-425300 2231488 51.43 05/15/2012 609-49750-433300 2231488 273.00 05/15/2012 609-49750-425100 2231488 1,114.50 05/15/2012 609-49750-425300 2231488 re-sale 166.95 05/15/2012 609-49750-425400 2232736 102.46 05/15/2012 609-49750-433300 2232736 7,632.78 05/15/2012 609-49750-425100 2232737 75.06 05/15/2012 609-49750-433300 2232737 2,962.00 05/15/2012 609-49750-425300 2233292 55.61 05/15/2012 609-49750-433300 2233292 2,574.32 05/15/2012 609-49750-425300 2235021 9.73 05/15/2012 609-49750-433300 2235021 223.75 05/15/2012 609-49750-425300 3481215 -5.56 05/15/2012 609-49750-433300 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 16 Invoice No Description Amount Payment Date Acct Number Reference 3481215 -125.00 05/15/2012 609-49750-425100 3481592 -1.39 05/15/2012 609-49750-433300 3481592 -25.55 05/15/2012 609-49750-425300 21,821.44Check Total: Vendor:1852 POWER & TEL Check Sequence: 96 ACH Enabled: True 5174858-00 utx - (5000) cable RG-6 box blk T660-V 02360V7 boxes 506.97 05/15/2012 656-49877-421800 506.97Check Total: Vendor:1852 POWER & TEL Check Sequence: 97 ACH Enabled: True 5174366-00 utx - (5000) cable CAT5E 4pr 24ga CMX Gry Box 756.70 05/15/2012 656-49877-421800 756.70Check Total: Vendor:2889 QUALITY REFRIGERATION Check Sequence: 98 ACH Enabled: False 74401 Ice Machine - (1) dimp valve; 1/2 qt ice machine cleaner - labor 678.24 05/15/2012 226-45122-440440 678.24Check Total: Vendor:1455 RED'S MARATHON Check Sequence: 99 ACH Enabled: False 4/29/12 (2) tire stems; (2) tire mountings 21.28 05/15/2012 101-45201-422200 21.28Check Total: Vendor:1455 RED'S MARATHON Check Sequence: 100 ACH Enabled: False 4/29/12 FNM Gasoline 115.00 05/15/2012 655-49870-421200 115.00Check Total: Vendor:2331 ROBIN K REICHEL Check Sequence: 101 ACH Enabled: False 833230 Spring 2012 Wine Tasting Event - catering 2,789.33 05/15/2012 609-49754-425550 2,789.33Check Total: Vendor:1462 ROCK STAR GOURMET INC Check Sequence: 102 ACH Enabled: False 2413 re-sale 125.40 05/15/2012 226-45127-425410 125.40Check Total: Vendor:1468 RUFF TUFF PRODUCTS LLC Check Sequence: 103 ACH Enabled: False 12-04423 utx - (1) 2009 Ford saddle blanket; (2) fabric pocket front 131.39 05/15/2012 602-49490-422110 12-04426 utx - (1) 2000 Ford saddle blanket; (1) fabric pocket front 104.23 05/15/2012 601-49440-422110 12-04428 utx - (1) 1999 Ford saddle blanket; (1) fabric pocket front 123.78 05/15/2012 101-45201-422110 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 17 Invoice No Description Amount Payment Date Acct Number Reference 12-04429 utx - (1) 1999 Ford saddle blanket; (1) fabric pocket front 104.23 05/15/2012 101-45201-422110 463.63Check Total: Vendor:1470 RUSSELL SECURITY RESOURCE INC Check Sequence: 104 ACH Enabled: True A19663 (1) refurbished door closer 37.41 05/15/2012 601-49440-422300 37.41Check Total: Vendor:1474 PATRICIA A SALZWEDEL Check Sequence: 105 ACH Enabled: True 5/15/12 Contract 1,520.13 05/15/2012 101-42700-431200 1,520.13Check Total: Vendor:2896 SGA GROUP INC Check Sequence: 106 ACH Enabled: False 120418 ZZPTDP - (2.5) hr Recreational Site Plan exhibit for DNR Grant 250.00 05/15/2012 101-41910-431990 250.00Check Total: Vendor:2497 SHERBURNE WRIGHT CABLE COMMISSION Check Sequence: 107 ACH Enabled: False Qtr 1 2012 PEG PEG Capitol Fees - Qtr 1 2012 2,684.30 05/15/2012 655-00000-341180 2,684.30Check Total: Vendor:2497 SHERBURNE WRIGHT CABLE COMMISSION Check Sequence: 108 ACH Enabled: False Qtr 1 2012 Fran FiberNet Francise Fees - Qtr 1 2012 8,821.54 05/15/2012 655-00000-332732 8,821.54Check Total: Vendor:1361 SHRED IT USA INC Check Sequence: 109 ACH Enabled: False 0253904991 Document shredding 768.00 05/15/2012 101-41940-431990 768.00Check Total: Vendor:1490 CYNTHIA R SIMPSON Check Sequence: 110 ACH Enabled: False 690641 Firehall cleaning 4/5 - 4/21/12 100.00 05/15/2012 101-42200-431100 100.00Check Total: Vendor:2603 SPECIALTY TURF & AG, INC Check Sequence: 111 ACH Enabled: False I32190 (112) 50# bags game time white striping 510.86 05/15/2012 101-45203-421990 510.86Check Total: Vendor:1497 SPECTRUM SUPPLY COMPANY Check Sequence: 112 ACH Enabled: True AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 18 Invoice No Description Amount Payment Date Acct Number Reference 218277BAL x/ref w/#218277 (4) ct wipes were added after invoice was paid 193.91 05/15/2012 226-45122-421100 218730 (4) XL vests; (10) mirrors; (10) anti-fog 71.82 05/15/2012 101-45201-420650 218730 (1) cs can liners 43.52 05/15/2012 101-45201-421650 218730 (2) cs clear can liners 53.22 05/15/2012 101-43127-422100 218943 (5) cs RI towels; (5) cs 9" tissue; (3) cs hair & body wash 764.42 05/15/2012 226-45122-421990 218943 (3) cs can liners; (2) cs wipes 165.77 05/15/2012 226-45122-421100 218944 (1) soap disp 8.34 05/15/2012 226-45122-421990 218945 (1) cs 8 oz cups; (1) cs forks; (1) cs 9" plates; (1) cs cap cup 109.34 05/15/2012 226-45127-425410 219174 (20) cold compress 28.00 05/15/2012 226-45122-421990 219174 (20) cold compress 28.00 05/15/2012 226-45203-421990 219175 (6) bx "AA" batteries; (2) 3/1250ml hair & body wash 111.26 05/15/2012 226-45122-421990 219175 (3) ext duster; (1) 10 bx urinal screens; (1) 4/1 gal detergent 430.02 05/15/2012 226-45122-421100 219176 (1) cs 8 oz cups; (1) cs 9" plates 49.88 05/15/2012 226-45127-425410 219177 (2) cs 1 ply tissue 138.15 05/15/2012 101-43120-422400 219267 (1) cs can liners 32.53 05/15/2012 226-45122-421100 219416 (1) cs bleach; (3) cs can liners; (2) cs wipes; ect 241.88 05/15/2012 226-45122-421100 219416 (40) compress; (2) 3/1250ml hdwash; (2) 3/1250ml hair/body wash 379.24 05/15/2012 226-45122-421990 219416 (1) 14x14 lockout; (1) 25 ct lockout tags 84.40 05/15/2012 226-45122-422990 219417 (2) cs 16 oz cups 97.18 05/15/2012 226-45203-425410 219418 (10) bx dsp gloves; (1) cs 9" plates 99.98 05/15/2012 226-45127-425410 219419 (1) XL lime vest 9.73 05/15/2012 101-45201-420650 219640 (1) cs popcorn bags 67.24 05/15/2012 226-45127-425410 219641 (1) squeegee blade; (1) rear repl blade 147.03 05/15/2012 226-45122-422100 219641 (2) cs handwash 100.87 05/15/2012 226-45122-421990 219641 (1) cs bleach; (1) 6/gal distilled water; (2) cs can liners; ect 229.13 05/15/2012 226-45122-421100 219643 (5) cs paper towels; (1) cs can liners; (1) cs XL disp gloves 250.45 05/15/2012 101-45201-421990 3,935.31Check Total: Vendor:2704 STAR TRIBUNE MEDIA INTERMEDIATE HOLDINGS CO II Check Sequence: 113 ACH Enabled: False 1000218300 3x5.25 ad 2012 Spring Wine sale 1,496.25 05/15/2012 609-49754-434990 1,496.25Check Total: Vendor:1506 STRATEGIC EQUIPMENT & SUPPLY COMPANY Check Sequence: 114 ACH Enabled: False 1883769 (2) bale qrt bags; (1) bale 20# bags; (3) bale 12# bags 179.51 05/15/2012 609-49750-443990 1883769 (1) cs knives; (1) cs 12 oz cups; (1) cs 2p tissue; ect 166.68 05/15/2012 609-49754-421990 346.19Check Total: Vendor:1522 THORPE DISTRIBUTING COMPANY Check Sequence: 115 ACH Enabled: True 687187 re-sale 238.00 05/15/2012 609-49750-425400 687206 23,971.13 05/15/2012 609-49750-425200 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 19 Invoice No Description Amount Payment Date Acct Number Reference 688395 re-sale 104.05 05/15/2012 609-49750-425400 688409 10,626.10 05/15/2012 609-49750-425200 34,939.28Check Total: Vendor:2399 TOP LINE ADVERTISING INC Check Sequence: 116 ACH Enabled: False 11304 (2) 4'x8' poly metal w/ digital graphics & 75"x8" rider & post 1,050.00 05/15/2012 213-46301-421990 1,050.00Check Total: Vendor:2397 TOWMASTER Check Sequence: 117 ACH Enabled: False 338552 All components mounted on Mack truck 114,685.43 05/15/2012 240-49200-455010 114,685.43Check Total: Vendor:1544 US POSTAL SERVICE Check Sequence: 118 ACH Enabled: False 3/7/12 Deposit Permit #42 - UB delinquent notices overpayment -0.01 05/15/2012 602-49490-432200 4/23/12 Deposit Permit #42 - UB Qtr 1 2012 (1/2) 797.97 05/15/2012 602-49490-432200 4/23/12 Deposit Permit #42 - UB Qtr 1 2012 (1/2) 797.97 05/15/2012 601-49440-432200 1,595.93Check Total: Vendor:2534 VAULTAS ALEXANDRIA LLC Check Sequence: 119 ACH Enabled: False 1163 Data - DOA Transport June 2012 2,250.00 05/15/2012 655-49860-430930 1163 Data - XO Comm connection May 2012 250.00 05/15/2012 655-49860-430930 2,500.00Check Total: Vendor:2429 VERIZON WIRELESS Check Sequence: 120 ACH Enabled: False 2732544986 763-688-5387 4/21-5/20/12 26.02 05/15/2012 101-41920-432100 2732544986 763-688-5616; 763-688-5936 4/21-5/20/12 52.04 05/15/2012 101-43115-432100 2732544986 763-954-1070 4/21-5/20/12 26.02 05/15/2012 101-43120-432100 2732544986 763-954-1076 4/21-5/20/12 26.02 05/15/2012 101-43110-432100 130.10Check Total: Vendor:1552 VIKING COCA COLA BOTTLING CO Check Sequence: 121 ACH Enabled: False 25222933 re-sale 142.40 05/15/2012 609-49750-425400 25223043 re-sale 240.00 05/15/2012 609-49750-425400 382.40Check Total: Vendor:1684 VINOCOPIA Check Sequence: 122 ACH Enabled: False 55718-IN 14.00 05/15/2012 609-49750-433300 55718-IN 1,005.50 05/15/2012 609-49750-425100 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 20 Invoice No Description Amount Payment Date Acct Number Reference 55718-IN 160.00 05/15/2012 609-49750-425300 1,179.50Check Total: Vendor:1561 WATER LABORATORIES INC Check Sequence: 123 ACH Enabled: False 3011 April 2012 Water Samples 255.00 05/15/2012 601-49440-422740 255.00Check Total: Vendor:1564 BRIAN WELDON Check Sequence: 124 ACH Enabled: True 4/23/12 Mileage Reimbursement 2/13/12 - 4/23/12 12.77 05/15/2012 226-45122-433100 12.77Check Total: Vendor:2533 WELLS FARGO BANK NA Check Sequence: 125 ACH Enabled: False 7434677 Accout HBS000724 1/1-3/31/12 HSA Administration 326.25 05/15/2012 101-49240-413500 326.25Check Total: Vendor:1569 WEST SUBURBAN OFFICIALS ASSOC Check Sequence: 126 ACH Enabled: False 57 (8) games 5/8/12-5/14/12 Men's Hockey 592.00 05/15/2012 226-45127-430160 592.00Check Total: Vendor:1572 THE WINE COMPANY Check Sequence: 127 ACH Enabled: False 297788-00 36.30 05/15/2012 609-49750-433300 297788-00 1,864.00 05/15/2012 609-49750-425300 1,900.30Check Total: Vendor:1573 WINE MERCHANTS INC Check Sequence: 128 ACH Enabled: False 407068 1.63 05/15/2012 609-49750-433300 407068 144.00 05/15/2012 609-49750-425300 407671 8.34 05/15/2012 609-49750-433300 407671 510.50 05/15/2012 609-49750-425300 664.47Check Total: Vendor:1209 WIRTZ BEVERAGE MINNESOTA WINE & SPIRITS Check Sequence: 129 ACH Enabled: False 736461 5.80 05/15/2012 609-49750-433300 736461 325.76 05/15/2012 609-49750-425300 736462 240.00 05/15/2012 609-49750-425300 736463 7.25 05/15/2012 609-49750-433300 736463 476.96 05/15/2012 609-49750-425100 738349 26.10 05/15/2012 609-49750-433300 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 21 Invoice No Description Amount Payment Date Acct Number Reference 738349 2,514.53 05/15/2012 609-49750-425300 740096 13.05 05/15/2012 609-49750-433300 740096 1,243.28 05/15/2012 609-49750-425100 858531 -72.78 05/15/2012 609-49750-425100 859320 -37.32 05/15/2012 609-49750-425300 4,742.63Check Total: Vendor:2556 WOLD ARCHITECTS INC Check Sequence: 130 ACH Enabled: False 39042 11C006 - Natatoruim Improvmts Ph 2 - Contract 2,130.00 05/15/2012 226-45122-453010 39042 11C006 - Natatoruim Improvmts Ph 2 - Reimbursables 188.88 05/15/2012 226-45122-453010 2,318.88Check Total: Vendor:1657 WORLD CLASS WINES INC Check Sequence: 131 ACH Enabled: False 1738475 4.38 05/15/2012 609-49750-433300 1738475 330.02 05/15/2012 609-49750-425300 1750411 2.92 05/15/2012 609-49750-433300 1750411 383.37 05/15/2012 609-49750-425100 1774209 39.79 05/15/2012 609-49750-433300 1774209 2,813.34 05/15/2012 609-49750-425100 1774209 1,163.32 05/15/2012 609-49750-425300 1788216 34.38 05/15/2012 609-49750-433300 1788216 1,878.72 05/15/2012 609-49750-425100 1788216 1,152.00 05/15/2012 609-49750-425300 7,802.24Check Total: Vendor:2645 WRIGHT CO AUDITOR-TREAS Check Sequence: 132 ACH Enabled: False 055-12 2012 Assessment Contract 49,599.50 05/15/2012 101-41550-431250 49,599.50Check Total: Vendor:1577 WRIGHT CO AUDITOR-TREAS - ACH Check Sequence: 133 ACH Enabled: True Patrol-12-5 May 2012 94,763.50 05/15/2012 101-42100-430500 94,763.50Check Total: Vendor:1583 WRIGHT HENNEPIN COOP ELECTRIC ASSOCIATION Check Sequence: 134 ACH Enabled: False 4/26/12 HADCO lights @ East 7th St 357.75 05/15/2012 101-43160-431900 357.75Check Total: Vendor:1584 WSB & ASSOCIATES INC Check Sequence: 135 ACH Enabled: True AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 22 Invoice No Description Amount Payment Date Acct Number Reference 101009077 State Aid Network - general-2012 MSAS Need Update; Signal Study 123.75 05/15/2012 101-43111-430300 116061149 Z25S1M - Trafic Eng Serv - traffic study meetings/discussions 342.50 05/15/2012 101-43111-430300 116061149 ZRCFOS - Trafic Eng Serv - traffic study meetings/discussions 1,096.00 05/15/2012 101-43111-430300 149442017 11C001 - 2011 Street Reconst - Ph 3 - pay voucher 356.50 05/15/2012 400-43300-459010 149448013 ZRCFOS - Fallon Overpass Prelim Design - proj mgmt/coord 1,712.50 05/15/2012 101-43111-430300 149448013 ZRCFOS - Fallon Overpass Prelim Design - drawing/layouts 321.00 05/15/2012 101-43111-430300 14945701 12C001 - 2012 Rural Road Impr - proj mgmt/coord 2,096.50 05/15/2012 400-43300-459010 14945701 12C001 - 2012 Rural Road Impr - report/feasibility study 553.50 05/15/2012 400-43300-459010 14945701 12C001 - 2012 Rural Road Impr - 2-Person Coring Crew 1,980.00 05/15/2012 400-43300-459010 8,582.25Check Total: Vendor:1585 XCEL ENERGY Check Sequence: 136 ACH Enabled: False 4/30/12 51-6505907-2 70.23 05/15/2012 101-43140-438100 4/30/12 51-6505908-3 17.84 05/15/2012 101-42500-438100 4/30/12 51-6505916-3 13,227.59 05/15/2012 101-43160-438100 5/1/12 51-6505905-0 5,554.58 05/15/2012 601-49440-438100 5/3/12 51-6505906-1 1,098.15 05/15/2012 602-49490-438100 5/3/12 51-6505914-1 837.67 05/15/2012 101-43127-438100 20,806.06Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 137 ACH Enabled: True 0250766694 Data - www access 5/1-5/31/12 7,587.00 05/15/2012 655-49860-430930 7,587.00Check Total: Vendor:1907 XO COMMUNICATIONS LLC Check Sequence: 138 ACH Enabled: True 0250768050 Data - www access 5/1-5/31/12 9,248.20 05/15/2012 655-49860-430930 9,248.20Check Total: Vendor:2732 YELLOW PAGES Check Sequence: 139 ACH Enabled: False 1955571-26-01 4/17-7/16/12 National & Regional Yellow Pages 229.00 05/15/2012 655-49870-434990 229.00Check Total: Vendor:2076 ZAYO BANDWIDTH LLC Check Sequence: 140 ACH Enabled: False 3293 5/12 Voice - back office services 5/1-5/31/12 1,932.00 05/15/2012 655-49860-430910 3293 5/12 Voice - Cost Recovery Surcharges - MRC 24.51 05/15/2012 655-49860-430910 1,956.51Check Total: Vendor:2702 DAVE ZELAZNY Check Sequence: 141 ACH Enabled: True AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 23 Invoice No Description Amount Payment Date Acct Number Reference 04/26/12 Mileage reimbursement 3/8/12 thru 4/26/12 33.86 05/15/2012 226-45122-433100 33.86Check Total: Vendor:1590 ANNIE ZIMMERMAN Check Sequence: 142 ACH Enabled: True 5/3-5/4/12 Reimb mileage; meals - Excel classes - Mpls 116.49 05/15/2012 101-41520-433100 116.49Check Total: Total for Check Run: Total of Number of Checks: 602,415.82 142 AP-Computer Check Proof List by Vendor (05/09/2012 - 10:52 AM)Page 24 User: Printed:04/25/2012 - 9:08AM Ann.Zimmerman Computer Check Proof List by Vendor Accounts Payable Batch:00204.04.2012 Invoice No Description Amount Payment Date Acct Number Reference Vendor:1038 APPERTS FOOD SERVICE Check Sequence: 1 ACH Enabled: False 1725241 5.75 04/25/2012 226-45122-433300 1725241 89.24 04/25/2012 226-45127-421460 1725241 re-sale 719.92 04/25/2012 226-45127-425410 1725242 re-sale 101.31 04/25/2012 226-45203-425410 916.22Check Total: Vendor:1041 ARCTIC GLACIER INC Check Sequence: 2 ACH Enabled: False 402211013 re-sale 93.00 04/25/2012 609-49750-425500 93.00Check Total: Vendor:1065 BELLBOY CORPORATION Check Sequence: 3 ACH Enabled: False 73148700 14.30 04/25/2012 609-49750-433300 73148700 793.10 04/25/2012 609-49750-425100 73148700 45.52 04/25/2012 609-49750-425300 852.92Check Total: Vendor:1066 BERNATELLO'S PIZZA INC Check Sequence: 4 ACH Enabled: False 1355260 (17) pizzas 85.00 04/25/2012 226-45127-421460 1355260 (43) pizzas 215.00 04/25/2012 226-45127-425410 300.00Check Total: Vendor:1067 BERNICK'S Check Sequence: 5 ACH Enabled: False 144683CRD x/ref w/#144683 -24.00 04/25/2012 226-45127-425410 155460 Ballfields re-sale 51.00 04/25/2012 226-45203-425410 155463 re-sale 63.00 04/25/2012 609-49750-425400 155464 565.75 04/25/2012 609-49750-425200 155467 re-sale 343.81 04/25/2012 226-45127-425410 81847 Ballfields re-sale 40.32 04/25/2012 226-45203-425410 AP-Computer Check Proof List by Vendor (04/25/2012 - 9:08 AM)Page 1 Invoice No Description Amount Payment Date Acct Number Reference 1,039.88Check Total: Vendor:1095 CARLOS CREEK WINERY INC Check Sequence: 6 ACH Enabled: False 8988 1,200.00 04/25/2012 609-49750-425300 1,200.00Check Total: Vendor:2654 CENTURYLINK Check Sequence: 7 ACH Enabled: False L04003703712092 Voice - CABS 4/1-4/30/12 115.13 04/25/2012 655-49860-430910 115.13Check Total: Vendor:2885 PATRICIA CINA Check Sequence: 8 ACH Enabled: False Refund FiberNet Monticello acct # 66106 102.71 04/25/2012 655-00000-115040 102.71Check Total: Vendor:1129 DAHLHEIMER BEVERAGE LLC Check Sequence: 9 ACH Enabled: False 1018519BAL x/ref w/#1018519 16.80 04/25/2012 609-49750-425200 1021250 483.06 04/25/2012 609-49750-425100 1021826 22,275.57 04/25/2012 609-49750-425200 1021826 re-sale 84.00 04/25/2012 609-49750-425400 1021875 14,053.46 04/25/2012 609-49750-425200 1021894 1,315.30 04/25/2012 609-49750-425200 3688 -39.00 04/25/2012 609-49750-425200 3757 392.00 04/25/2012 226-45203-425200 3881 166.00 04/25/2012 226-45203-425200 38,747.19Check Total: Vendor:1134 DAY DISTRIBUTING COMPANY Check Sequence: 10 ACH Enabled: True 646720 1,186.15 04/25/2012 609-49750-425200 1,186.15Check Total: Vendor:1188 FORESTEDGE WINERY Check Sequence: 11 ACH Enabled: False 2044 332.40 04/25/2012 609-49750-425300 332.40Check Total: Vendor:1251 INTERNET CODE LISTING SERVICE Check Sequence: 12 ACH Enabled: False CE172462 Annual website search enginge listing 5/1/12 - 5/1/13 40.00 04/25/2012 226-45122-430920 AP-Computer Check Proof List by Vendor (04/25/2012 - 9:08 AM)Page 2 Invoice No Description Amount Payment Date Acct Number Reference 40.00Check Total: Vendor:1263 JOHNSON BROS WHOLESALE LIQUOR Check Sequence: 13 ACH Enabled: False 1275284 74.37 04/25/2012 609-49750-433300 1275284 6,338.65 04/25/2012 609-49750-425100 1276490 140.96 04/25/2012 609-49750-433300 1276490 10,390.37 04/25/2012 609-49750-425100 1276491 112.59 04/25/2012 609-49750-433300 1276491 4,834.20 04/25/2012 609-49750-425300 1276491 re-sale 27.45 04/25/2012 609-49750-425400 1276492 41.98 04/25/2012 609-49750-425200 1278861 61.15 04/25/2012 609-49750-433300 1278861 5,633.43 04/25/2012 609-49750-425100 1278862 40.76 04/25/2012 609-49750-433300 1278862 1,452.99 04/25/2012 609-49750-425300 29,148.90Check Total: Vendor:2884 KALWAY CONSTRUCTION Check Sequence: 14 ACH Enabled: False Refund Recpt 43156 check# 19700 1,280.00 04/25/2012 601-00000-220111 Refund Allocate 11/1/11 water use deposit -95.63 04/25/2012 601-49440-371120 Refund Allocate 11/1/11 water deposit - equipment rental -640.00 04/25/2012 601-00000-347110 Refund Allocate 11/1/11 water deposit -50.58 04/25/2012 601-00000-208100 493.79Check Total: Vendor:1308 MARCO INC Check Sequence: 15 ACH Enabled: False 201392933 4/10 - 5/10/12 5,415.51 04/25/2012 101-41940-431900 5,415.51Check Total: Vendor:1395 NEXTEL WEST CORP Check Sequence: 16 ACH Enabled: False 571273315-125 3/13 - 4/12/12 54.64 04/25/2012 101-42400-432100 571273315-125 3/13 - 4/12/12 64.44 04/25/2012 101-42700-432100 571273315-125 3/13 - 4/12/12 65.82 04/25/2012 101-43110-432100 571273315-125 3/13 - 4/12/12 17.98 04/25/2012 101-43111-432100 571273315-125 3/13 - 4/12/12 25.46 04/25/2012 101-43115-432100 571273315-125 3/13 - 4/12/12 78.08 04/25/2012 101-43120-432100 571273315-125 3/13 - 4/12/12 60.59 04/25/2012 101-45201-432100 571273315-125 3/13 - 4/12/12 65.59 04/25/2012 226-45122-432100 571273315-125 3/13 - 4/12/12 174.01 04/25/2012 601-49440-432100 571273315-125 3/13 - 4/12/12 53.32 04/25/2012 602-49490-432100 571273315-125 3/13 - 4/12/12 530.85 04/25/2012 655-49870-432100 AP-Computer Check Proof List by Vendor (04/25/2012 - 9:08 AM)Page 3 Invoice No Description Amount Payment Date Acct Number Reference 1,190.78Check Total: Vendor:1419 PAN O GOLD CO ST CLOUD Check Sequence: 17 ACH Enabled: True 010004211117 re-sale 29.88 04/25/2012 226-45127-425410 29.88Check Total: Vendor:1427 PHILLIPS WINE & SPIRITS CO Check Sequence: 18 ACH Enabled: False 2225729 247.42 04/25/2012 609-49750-433300 2225729 15,912.83 04/25/2012 609-49750-425100 2226585 26.19 04/25/2012 609-49750-433300 2226585 2,142.36 04/25/2012 609-49750-425100 2226586 22.93 04/25/2012 609-49750-433300 2226586 807.99 04/25/2012 609-49750-425300 19,159.72Check Total: Vendor:1745 THE STANDARD Check Sequence: 19 ACH Enabled: False 00 147036 0001 Mary 2012 Life insurance premiums 2,144.81 04/25/2012 101-00000-217066 2,144.81Check Total: Vendor:1518 TDS TELECOM Check Sequence: 20 ACH Enabled: False 271-3248 4/12 11.67 04/25/2012 217-41990-432100 11.67Check Total: Vendor:1522 THORPE DISTRIBUTING COMPANY Check Sequence: 21 ACH Enabled: True 684723 re-sale 55.60 04/25/2012 609-49750-425400 684734 19,953.65 04/25/2012 609-49750-425200 684845 re-sale 61.75 04/25/2012 609-49750-425500 685851 16,753.30 04/25/2012 609-49750-425200 685853 301.20 04/25/2012 609-49750-425300 37,125.50Check Total: Vendor:1552 VIKING COCA COLA BOTTLING CO Check Sequence: 22 ACH Enabled: False 25222824 re-sale 205.90 04/25/2012 609-49750-425400 205.90Check Total: Vendor:2728 WINDSTREAM COMMUNICATIONS Check Sequence: 23 ACH Enabled: False 12100-21306 4/10-5/9/12 Intrastate usage charges 74.42 04/25/2012 655-49860-430910 AP-Computer Check Proof List by Vendor (04/25/2012 - 9:08 AM)Page 4 Invoice No Description Amount Payment Date Acct Number Reference 74.42Check Total: Vendor:1573 WINE MERCHANTS INC Check Sequence: 24 ACH Enabled: False 405790 41.00 04/25/2012 609-49750-433300 405790 2,772.25 04/25/2012 609-49750-425300 2,813.25Check Total: Vendor:1209 WIRTZ BEVERAGE MINNESOTA WINE & SPIRITS Check Sequence: 25 ACH Enabled: False 733100 18.85 04/25/2012 609-49750-433300 733100 1,031.50 04/25/2012 609-49750-425300 733577 3,717.13 04/25/2012 609-49750-425100 858464 -25.84 04/25/2012 609-49750-425100 4,741.64Check Total: Vendor:1657 WORLD CLASS WINES INC Check Sequence: 26 ACH Enabled: False 1750425 38.96 04/25/2012 609-49750-433300 1750425 4,961.48 04/25/2012 609-49750-425100 1750425 156.00 04/25/2012 609-49750-425300 5,156.44Check Total: Vendor:1583 WRIGHT HENNEPIN COOP ELECTRIC ASSOCIATION Check Sequence: 27 ACH Enabled: False 4/18/12 (14) lights School Blvd 4/16-5/15/12 193.90 04/25/2012 101-43160-431900 4/18/12 (30) lights School Blvd 4/16-5/15/12 415.50 04/25/2012 101-43160-431900 4/18/12 Chelsea Rd E 4/16-5/15/12 180.00 04/25/2012 101-43160-431900 4/18/12 (9) lights 7th St & Highland 4/16-5/15/12 90.00 04/25/2012 101-43160-431900 4/18/12 Cedar St Dundas to Chelsea 4/16-5/15/12 124.65 04/25/2012 101-43160-431900 4/18/12 School Blvd Fenning/18/Edmonson 4/16-5/15/12 372.00 04/25/2012 101-43160-431900 1,376.05Check Total: Vendor:1585 XCEL ENERGY Check Sequence: 28 ACH Enabled: False 4/17/12 51-6505909-4 159.32 04/25/2012 217-41990-438100 4/18/12 51-6505912-9 67.10 04/25/2012 101-42700-438100 4/18/12 51-0395766-0 232.64 04/25/2012 601-49440-438100 4/18/12 51-6505907-2 62.66 04/25/2012 101-43140-438100 4/18/12 51-9069641-8 1,581.61 04/25/2012 655-49870-438100 4/19/12 51-0238874-9 82.31 04/25/2012 101-43160-438100 4/19/12 51-0238890-9 89.71 04/25/2012 101-43160-438100 4/19/12 51-7780310-4 49.61 04/25/2012 101-41940-438100 4/19/12 51-9348896-7 260.83 04/25/2012 101-41940-438100 AP-Computer Check Proof List by Vendor (04/25/2012 - 9:08 AM)Page 5 Invoice No Description Amount Payment Date Acct Number Reference 4/20/12 51-9391437-3 256.60 04/25/2012 101-41941-438100 4/20/12 51-6505911-8 2,242.58 04/25/2012 101-41940-438100 4/20/12 51-6505911-8 9,739.25 04/25/2012 226-45122-438100 4/20/12 51-6505911-8 576.67 04/25/2012 101-45175-438100 4/20/12 51-6505911-8 256.30 04/25/2012 101-42800-438100 4/20/12 51-4271112-2 895.48 04/25/2012 211-45501-438100 4/20/12 51-6505910-7 1,569.18 04/25/2012 609-49754-438100 4/20/12 51-6505913-0 462.25 04/25/2012 101-42200-438100 18,584.10Check Total: Total for Check Run: Total of Number of Checks: 172,597.96 28 AP-Computer Check Proof List by Vendor (04/25/2012 - 9:08 AM)Page 6 CityCouncilAgenda:05/14/12 1 5B.ConsiderationofapprovingnewhiresanddeparturesforCitydepartments (TE) A.REFERENCEANDBACKGROUND: TheCouncilisaskedtoratifythehiringanddeparturesofemployeesthathaveoccurred recentlyinthedepartmentslisted.ItisrecommendedthattheCouncilofficiallyratifythe hiring/departureofalllistedemployeesincludingpart-timeandseasonalworkers. A1.BudgetImpact:(positionsaregenerallyincludedinbudget) A2.StaffWorkLoadImpact:Ifnewpositions,theremaybesometraining involved.Ifterminatedpositions,existingstaffwouldpickupthosehours,as needed,untilreplaced. B.ALTERNATIVEACTIONS: 1.Motiontoratifythehire/departuresoftheemployeesasidentifiedontheattached list. 2.Motiontodenytherecommendedhiresanddepartures. C.RECOMMENDATION: BystatutetheCityCouncilhastheauthoritytoapproveallhires/departures.Citystaff recommendsAlternative#1,fortheCounciltoapprovethehiresand/ordeparturesas listed. D.SUPPORTINGDATA: Listofnew/terminatedemployees Name Title Department Hire Date Class Tim Ernst Streets Maintenance Operator Streets 4/23 FT Kari-Lynn Natysin Guest Service MCC 4/23 PT Jon Hirschey Streets Maintenance Operator Streets 5/2 Seasonal Jena Cox Customer Care Consultant FNM 4/30 PT Samuel Bauer Custodian MCC 4/25 PT Derek Doeherty Climbing Wall Attendant MCC 4/25 PT Richard Kothenbeutel Climbing Wall Attendant MCC 4/27 PT Herbert Schoenborn Parks Maintenance Parks 4/30 Seasonal Frank Robinson Parks Maintenance Parks 4/30 Seasonal Scott Iano Parks Maintenance Parks 5/7 Seasonal Name Reason Department Last Day Class Theodore Brakob Voluntary MCC 3/31 PT Taylor Cofield Voluntary MCC 4/19 PT Jacob Galvin Voluntary MCC 4/6 PT Rachael Boedeker Voluntary MCC 4/29 PT NEW EMPLOYEES TERMINATING EMPLOYEES Book1: 5/8/2012 CouncilAgenda:05/14/11 1 5C.Considerationofapprovingannualliquorlicenserenewalsfor2012-2013, contingentuponpaymentoffeesandcompletionofrequiredforms (CS/JO) A.REFERENCEANDBACKGROUND: CityCouncilisaskedtoapprovetheliquorlicenserenewalsfor2012-2013aslisted below,contingentuponthebusinessescompletingtherenewalprocessandpayingthe licensefees.Thebusinesseslistedarethecurrentlicenseholdersonrecordanditis assumedtheywillrenew.Ifabusinesshaschangedtheirnameorownership,theywould needtocompleteanewlicenseapplicationforapprovalbytheCityCouncilinaddition tocompletingtherenewalforms. Financestaffpreparesthebillingsandwewillsendthemailingstotheliquorlicense holdersonFriday.Aletterwasenclosedwitheachinvoiceexplainingthedocumentsthat areneededforprocessingtherenewalandinvitingthemtocontactstaffwithany questions.TheduedatefortherenewalsisJune4th,whichgivestheCityamonthfor processingbeforethenewlicensingperiodstartsonJuly1st.Whentheinvoicesand paperworkarereturned,staffreviewseachrenewalandensuresthatpaperworkis completedincompliancewithStateAlcohol&Gamblingrulesandstatelaws.Renewal formsaresenttotheCountySheriffforverificationandsignature.Thecompleted renewalsaresenttotheStateAlcohol&GamblingDivisionfortheirstampofapproval, whichallowsthelicenseholderstopurchasealcoholicbeveragesfromapproved wholesalers.TheCityisresponsibleforissuingtheannuallicensesandsendingthemto thelicensedpremises,wheretheyaretobedisplayedonsite. Thefollowinglicensesaresubmittedforapproval: Liquor-On-Sale(fee$3,750) 1.Applebee’sNeighborhoodGrill&Bar(AppleMinnesotaLLC) 2.BeefO’Bradys(TMC&JTaylorCorp) 3.BuffaloWildWingsGrill&Bar(BlazinWingsInc) 4.CapitanPanchoVilla(ICEnterprisesLLC) 5.ChattersRestaurant&Bar(WestRiverRestaurantsInc) 6.CornerstoneCafé&CateringCompany 7.Hawk’sSportsBar&Grill 8.MonticelloCountryClubInc 9.MonticelloLiquors,Inc 10.RanchoGrandeMexicanRestaurantInc.#2 11.RiverCityExtreme(RiverCityLanesAcquisitionGroup,Inc) 12.TheStationBar&Grill(TDDCLLC) Liquor–On-Sale,Sunday(fee$200) 1.Applebee’sNeighborhoodGrill&Bar(AppleMinnesotaLLC) 2.BeefO’Bradys(TMC&JTaylorCorp) 3.BuffaloWildWingsGrill&Bar(BlazinWingsInc) 4.CapitanPanchoVilla(ICEnterprisesLLC) CouncilAgenda:05/14/11 2 5.ChattersRestaurant&Bar(WestRiverRestaurantsInc) 6.CornerstoneCafé&CateringCompany 7.Hawk’sSportsBar&Grill 8.MonticelloCountryClubInc 9.MonticelloLiquors,Inc 10.RanchoGrandeMexicanRestaurantInc.#2 11.RiverCityExtreme(RiverCityLanesAcquisitionGroup,Inc) 12.TheStationBar&Grill(TDDCLLC) 13.VFWClub#8731 14.AmericanLegionClub#260 Liquor-Wine/StrongBeerCombination($1,200) 1.BluestoneGrille(PaulyCompanies,Inc) Liquor-Club(fee-setbystatutebasedonmembership) 1.VFW#8731(ClubDorchester)-$500 2.AmericanLegion#260-$500 3.2%Beer-On-Sale(fee$275) 1.CityofMonticello/MonticelloCommunityCenter(Concessionsat Ballfields) 2.ChinaBuffet(Lin,Chuan) 3.BluestoneGrille(PaulyCompanies,Inc) 3.2%Beer-Off-Sale(fee$100) 1.CubFoods(Monticello1998LLC) 2.TargetStoreT-2180 3.Wal-MartStoresInc 4.SuperAmerica#4479(NorthernTierRetailLLC) 5.KwikTripInc A1.BudgetImpact:Thefeesestablishedfortheannualrenewalsareintendedto coverthecostsoftherenewalprocessing. A2.StaffWorkloadImpact:Financestaffpreparesthebillingsandmailsthemout. OtherCitystaffassistswiththereviewprocessandthenissuesthelicensesafter allstepsarecompleted. B.ALTERNATIVEACTIONS: 1.Motiontoapprovethelicenserenewalsfor2012-2013effectiveJuly1,2012to June30,2013,contingentuponapplicantsprovidingthecompletedrenewalform, applicationforliquorlicense,insuranceinformation,andpaymentofliquor licensefees. 2.Motiontodenyallorselectedlicenserenewalsatthistime. CouncilAgenda:05/14/11 3 C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1.Citystaffconsidersallofthesebusinesseseligiblefor renewaloftheirlicenses. WrightCountyrecentlyconductedalcoholcompliancechecksofourlicensedbusinesses and2businessesfailedthechecks.Wehavejustreceiveddocumentationfromthe Countyandthebusinessesthatfailedwillbefined$750accordingtoCityResolution #2005-3.Failureofcompliancechecksdonotnecessarilyimpacttherenewalprocess unlessCouncilshouldwishtoconsidersuspendingorrevokingliquorlicensesforthose businesses,whichwouldrequireahearingprocess. D.SUPPORTINGDATA: Copiesofrenewalletterssenttobusinesses CopyofResolution#2005-3 1 May 11, 2012 TO: On-Sale Liquor License holders - City of Monticello FROM: Cathy Shuman & Kerry Burri, City Clerk’s Office RE: 2012-2013 ON-SALE liquor licenses Enclosed you will find an invoice for your liquor license renewal. License renewals are due and payable no later than June 4, 2012. Payment by the deadline will allow time to process the renewal applications, get them approved by City Council, and then to the state for processing. The following forms are to be submitted along with your payment no later than June 4th. These forms are required by the State of Minnesota in order to process a valid liquor license. 1) To provide accurate information for the City and to verify compliance with state liquor licensing guidelines, the City is requesting that ALL liquor license holders review the application from last year (copy enclosed). Minor changes can be noted on the form and initialed. Please return the application copy which will be kept on file by the City. Note: If you have made changes to your business name, trade name, any owners, or premises location/address, it is required to complete a new application and get approval for a new license. Please contact Kerry at 763.271.3206 if you need a new application form. Note: If you serve or sell liquor in areas outside of the building itself, the area must be “compact and contiguous to the building” according to state statutes. It is required to list, on the application, all areas where you sell and serve alcohol. Please make sure to list any outside areas in addition to the building address, and note “and all catered events” if you have a beverage caterer’s permit. (It might be helpful to include a simple drawing showing location and measurements of areas outside the building.) If you fail to provide this information and it is not listed on your insurance certificate, you could be liable for incidents involving alcohol that take place in these areas outside of your establishment. 2) All businesses licensed for on-sale beer, wine or liquor sales in the City of Monticello must provide a certificate of liquor liability insurance with effective dates of July 1, 2012 to June 30, 2013. Please note that this must be a “certificate of insurance” document. You can make a copy of your original or have your insurance representative fax a copy to the City at 763 -295-4404, Attn Kerry. (continued) 2 a) The state requires the insurance policy to coincide with the city’s coverage period of the liquor license, which is July 1 to June 30. b) The state requires the name on the insurance policy to exactly match the licensee name on the renewal form. c) The address for the liquor liability insurance must list the address of the licensed premises and NOT a home or other business address. d) The full premises description must be shown on your insurance certificate to cover liability for sales inside and outside of the licensed premises. (Those with state caterer’s permits should also list “and all catered events.”) Usually there is an endorsement section to list this information. 3) The original renewal form from the State of Minnesota is enclosed to verify licensee information. Please note any corrections, complete at the bottom (signature, DOB, SS#, date), and return the original to the City. a) If the licensee (owner) name is changing or there is a new owner of the business, you must reapply with the City before you can be licensed to sell liquor. (see #1) b) The state requires the name on the insurance policy to exactly match the licensee name on the renewal form. c) The renewal form can include licensee (owner) name(s) and trade name; however, the insurance certificate must include all names that are included on the state renewal form AND in that order. 4) ALL liquor license holders must show proof of worker’s comp insurance. Please complete and sign the enclosed Worker Comp certification form and return to the City. This must be returned in order for the City to issue your liquor license. 5) All ON-SALE LIQUOR & BEER license holders are asked to provide proof that they are a restaurant or hotel to comply with state licensing requirements: RESTAURANTS - Please provide a copy of your food license from the MN Department of Health – this should indicate that you are either a small, medium or large food service establishment. (“Limited food license” does not qualify.) HOTELS – Please verify with a signed statement, picture or other documentation that you have a dining room seating at least 30 and provide food service to your guests (i.e. continental breakfast). If you have any questions on this section related to proof of food service, please contact Cathy at 763.271.3204 or cathy.shuman@ci.monticello.mn.us. If you should have any questions in general about the renewal, please call Kerry at 763.271.3206 or kerry.burri@ci.monticello.mn.us. Thank you. For more information on state liquor laws, please type this into your web browser: dps.mn.gov/divisions/age. When the page opens, select the topic: Alcohol 1 May 11, 2012 TO: Off-sale Beer License holders - City of Monticello FROM: Cathy Shuman & Kerry Burri, City Clerk’s Office RE: 2012-2013 OFF-SALE 3.2 beer licenses Enclosed you will find an invoice for your off-sale beer license renewal along with a state renewal form to complete. License renewals are due and payable no later than June 4, 2012. Payment by the deadline will allow time to process the renewals, get them approved by City Council, and send them into the state for verification. The following forms are to be submitted with your payment no later than June 4th. These forms are required by the State of Minnesota in order to process a valid license. 1) To provide accurate information for the City and to verify compliance with state liquor licensing guidelines, the City is requesting that ALL liquor license holders review the application from last year (copy enclosed). Minor changes can be noted on the form and initialed. Please return the application copy which will be kept on file by the City. If you have made changes to your business name, trade name, any owners, or premises location/address, it is required to complete a new application and get approval for a new license. Please contact Kerry at 763.271.3206 if you need a new application form. 2) Check the appropriate box:  beer sales exceed $50,000 annually  beer sales do not exceed $50,000 annually If you checked the first box, you must provide a certificate of liquor liability insurance with effective dates of July 1, 2012 to June 30, 2013. Please note that this must be a “certificate of insurance” document. You can make a copy of your original or have your insurance representative fax a copy to the City at 763-295-4404, Attn Kerry. a) The state requires the insurance policy to coincide with the city’s coverage period of the liquor license, which is July 1 to June 30. b) The state requires the name on the insurance policy to exactly match the licensee name on the renewal form. c) The address for the liquor liability insurance must list the address of the licensed premises and NOT a home or other business address. 3) The original renewal form from the State of Minnesota is enclosed to verify licensee information. Please note any corrections, complete at the bottom (signature, DOB, SS#, date), and return this original copy to the City. a) If the licensee name is changing or you have sold the business, you must reapply with the City before you can be licensed to sell beer. (see #1) 2 **If you are required to obtain liquor liability insurance (see #2 above), then: b) The state requires the name on the insurance policy to exactly match the licensee name on the renewal form. c) The renewal form can include licensee (owner’s) name(s) and trade name; however, the insurance certificate must include all names that are included on the state renewal form AND in that order. 4) ALL liquor license holders must show proof of worker’s comp insurance. Please complete and sign the enclosed Worker Comp certification form and return to the City. This form must be returned in order for the City to issue your liquor license. If you have any general questions about liquor licensing, please contact Kerry at 763.271.3206 or kerry.burri@ci.monticello.mn.us. Thank you. For more information on state liquor laws, please type this into your web browser: dps.mn.gov/divisions/age. When the page opens, select the topic: Alcohol 1 May 11, 2012 TO: Club Liquor License holders - City of Monticello FROM: Cathy Shuman & Kerry Burri, City Clerk’s Office RE: 2012-2013 CLUB liquor licenses Enclosed you will find an invoice for your liquor license renewal. License renewals are due and payable no later than June 4, 2012. Payment by the deadline will allow time to process the renewal applications, get them approved by City Council, and then mail to the state for processing. The following forms are to be submitted along with your payment no later than June 4th. These forms are required by the State of Minnesota in order to process a valid liquor license. 1) To provide accurate information for the City and to verify compliance with state liquor licensing guidelines, the City is requesting that ALL liquor license holders review the application from last year (copy enclosed). Minor changes can be noted on the form and initialed. Please return the application copy which will be kept on file by the City. If you have made changes to your business name, trade name, any owners, or premises location/address, it is required to complete a new application and get approval for a new license. Please contact Kerry at 763.271.3206 if you need a new application form. Note: If you serve or sell liquor in areas outside of the building itself, the area must be “compact and contiguous to the building” according to state statutes. It is required to list, on the application, all areas where you sell and serve alcohol. Please make sure to list any outside areas in addition to the building address. (It might be helpful to include a simple drawing showing location and measurements of areas outside the building.) If you fail to provide this information and it is not listed on your insurance certificate, you could be liable for incidents involving alcohol that take place in these areas outside of your establishment. 2) All businesses licensed for club liquor sales in the City of Monticello must provide a certificate of liquor liability insurance with effective dates of July 1, 2012 to June 30, 2013. Please note that this must be a “certificate of insurance” document. You can make a copy of your original or have your insurance representative fax a copy to the City at 763-295-4404, Attn Kerry. a) The state requires the insurance policy to coincide with the city’s coverage period of the liquor license, which is July 1 to June 30. b) The state requires the name on the insurance policy to exactly match the licensee name on the renewal form. 2 c) The address for the liquor liability insurance must list the address of the licensed premises and NOT a home or other business address. d) The full premises description must be shown on your insurance certificate to cover liability for sales inside and outside of the licensed premises. Usually there is an endorsement section to list this information. 3) The original renewal form from the State of Minnesota is enclosed to verify licensee information. Please note any corrections, complete at the bottom (signature, DOB, SS#, date), and return the original copy to the City. a) If the licensee (owner) name is changing or are the new owner of the business, you must reapply with the City before you can be licensed to sell liquor. b) The state requires the name on the insurance policy to exactly match the licensee name on the renewal form. c) The renewal form can include licensee (owner) name(s) and trade name; however, the insurance certificate must include all names that are included on the state renewal form AND in the order listed. 4) ALL liquor license holders must show proof of worker’s comp insurance. Please complete and sign the enclosed Worker Comp certification form and return to the City. This form must be returned in order for the City to issue your liquor license. 5) All liquor license holders must show that they comply with state licensing requirements. A CLUB license can be granted if meeting these requirements: in existence for at least 3 years, minimum of 30 members, own or rent your building for at least 1 year, directed by a board that is chosen by its members, cannot sell liquor to the general public, and has safeguards in place to restrict sales to only members or bona fide guests. Please provide a list of your board of officers and membership roll (or counts). Note: Clubs have the option of applying for a full ON-SALE LIQUOR license which allows open sales to the public of liquor, wines, and beer. If your club has questions on these requirements, the City would be glad to answer your questions. Please contact Cathy at 763.271.3204 or cathy.shuman@ci.monticello.mn.us for further assistance in this area. If you should have any questions about the renewal process, please contact Kerry at 763.271.3206 or kerry.burri@ci.monticello.mn.us. Thank you. For more information on state liquor laws, please type this into your web browser: dps.mn.gov/divisions/age. When the page opens, select the topic: Alcohol CityCouncilAgenda:05/14/12 1 5D.ConsiderationofacceptingQuarter1,2012FinancialReport (TK) A.REFERENCEANDBACKGROUND: Attachedisthe20121st quarterfinancialstatusreport.Thereportshowsnotmuchtaking placeotherthanthebudgetedoperatingtransfersfordebtservicepaymentssofar. Activitygenerallypicksupasmoreactivityoccursduringthe2nd and3rd quartersofthe yearthaninthefirstquarter.Throughthe1st quarter,theCityisingoodshapecompared tobudget,whilerevenuecollectionsin2012areimprovedover2011andexpenditures wereverysimilartolastyear’sactivity. Theconcernthroughthe1st quarteroftheyearisthatFiberNetcontinuestooperateata loss.Forthequarter,FiberNetlostaround$100,000,notincludingits2012debt payments. Allotherrevenueandexpendituresappeartobeinlinewithbudgetamounts. A1.BudgetImpact:Thequarterlyreportshaveverylittlebudgetimpactotherthan stafftimetopreparethereport. A2.StaffWorkloadImpact:Thereporttakesstaffacoupleofhourstoprepare,but thehopeisthenewsoftwaresystemwillreducethistimeinthefuture. B.ALTERNATIVEACTIONS: 1.Motiontoacceptthe20121st quarterfinancialstatusreport. 2.Motiontonotacceptthe20121st quarterfinancialstatusreport. C.STAFFRECOMMENDATION: TheCitystaffsupportsAlternative1. D.SUPPORTINGDATA: 20121st QuarterFinancialStatusReport MarchInvestmentSchedule 1 20121st QuarterFinancialStatusReport TheCity’sauditfirm,MMKRhascompletedtheirfieldworkforthe2011audited financialreport(CAFR).ThegoalistohavetheCAFRpresentedtotheCouncileither onMay29th orJune25th inaworkshop,similartothepresentationthelastfewyears. Thisyear’sauditprocesswasmucheasierwithfewerissuescomparedtopastaudits. Nowwiththeauditalmostcomplete,thefinancestaffwilltransitionintothe2013budget process.Ofcoursethereisalwaystheregulardaytodayfinancialprocessing,whichwe havecompletedforthe1st quarteroftheyear. Overall The1st quarteroftheyearisgenerallyrelativelyslow,withthelargestactivitybeingthe February1st bondpaymentsandthecorrespondingoperatingtransfersrelatedtothose bondpayments.TheCitydebtpaymentwas$5,452,110.75for2012comparedto $5,252,472.82in2011.ConstructionexpendituresforCityprojectsandbuildingpermit activitiesgenerallydon’tbeginuntilthe2nd quarteroftheyearandcarrythroughuntilthe earlypartofthe4th quarteroftheyeardependingonweather. Whileitisstillearlyintheyear,theCityisstartingthefinancialyearoffmuchstronger thaninthepast.Revenuesareimprovedoverlastyearatthistimeandifthattrend continueswillfinishtheyearabovebudget.Expendituresareverysimilarto expenditureslastyearforthe1st quarterandarebelowbudgetforbeingaquarterofthe waythroughtheyear. Thetablebelowcomparesbudget-to-actualrevenueandexpendituresfor2011and2012, andasyoucanseebothrevenuesandexpendituresarebelowbudget. Asstatedaboveoneofthemainreasonrevenuesareabove54%collectedintheDebt ServiceFundsarethetransfersinfromotherCityFundsfortheirshareof2012debt Revenues:20112011%20122012% Budget1stQTRYTDReceivedBudget1stQTRYTDReceived GeneralFund6,466,876118,3511.83%6,748,398351,2645.21% SpecialRevenueFunds4,955,674420,2948.48%4,937,610425,1778.61% DebtServiceFunds6,322,6833,121,34249.37%6,618,3253,606,41254.49% CapitalImprovementFunds6,144,766297,5234.84%8,890,799665,4587.48% EnterpriseFunds12,138,1681,290,29310.63%10,022,0712,632,57826.27% TotalRevenues36,028,1675,247,80314.57%37,217,2037,680,88920.64% Expenditures:20112011%20122012% Budget1stQTRYTDSpentBudget1stQTRYTDSpent GeneralFund6,467,6041,338,61720.70%6,748,3981,287,71919.08% SpecialRevenueFunds5,949,4251,594,14026.79%5,817,9102,002,57134.42% DebtServiceFunds6,904,2755,259,09876.17%6,693,2025,433,75981.18% CapitalImprovementFunds7,763,6512,001,63425.78%8,794,7192,051,73923.33% EnterpriseFunds15,880,7831,556,8369.80%15,222,5161,982,35713.02% TotalExpenditures42,965,73811,750,32527.35%43,276,74512,758,14529.48% 2 payments.Thosedebtpaymentsarewhyexpendituresareabove81%intheDebt ServiceFunds,whichwillonlyhaveaninterestpaymentdueinthesecondhalfofthe year. AnotherreasonexpendituresarebelowbudgetistheCitybudgetincludeda2%cost-of- livingandhalfstepincreasesforthoseemployeeseligible,howevertheseincreaseswere notgranted. Therestofthisreportwillsummarizetheactivityofeachfundtype. GeneralFund GeneralFundrevenuesfor2012aremuchhigherthantherevenuescollectedin2011for thefirstquarter.Thelargestrevenuesourceispropertytaxes,whichtheCitywillnot receivefromtheCountyuntilJuly. Buildingpermitrevenueishigherthroughthefirstquarterthanthepasttwoyears.Sofar theCityhascollectedjustunder16%ofbudgetedrevenuesforbuildingpermits.Asthe weathercontinuestowarmuphopefully,thebuildingpermitactivitywillalsoheatup, butstaffwillneedtomonitorbuildingpermitactivityoverthenextcoupleofmonthsto assuretheyremainnearbudgetedamounts.MiscellaneousRevenuesisalsoabove budgetandlastyear’srevenuecollections.ThisisduetotheCityreceivingafinal paymentontheCity’sinsuranceclaimfromthe2008hailstorms,whichwasnotincluded inthe2012budget.Allotherrevenuesourcesarewheretheyshouldbeforthefirst quarteroftheyear. Ontheexpenditureside,theCityhasspent19%ofitsbudget.Thetablebelowcompares 2011and2012budget-to-actualexpendituresbydepartment. 20112011%20122012% Budget1stQTRYTDReceivedBudget1stQTRYTDReceived PropertyTaxes5,431,5471,5910.03%5,461,24800.00% Licenses&Permits296,25014,6754.95%241,90032,38713.39% IntergovernmentalRevenues139,74048,47834.69%447,24077,77417.39% ChargesforServices332,14623,7517.15%355,45511,6993.29% Fines&Forfeits200250125.00%1502516.67% Miscellaneous266,99329,60611.09%242,405229,37994.63% TransfersfromOtherFunds000.00%000.00% TotalGeneralFundRevenues6,466,876118,3511.83%6,748,398351,2645.21% 20112011%20122012% Budget1stQTRYTDSpentBudget1stQTRYTDSpent GeneralGovernment1,403,829308,77121.99%1,499,715297,50319.84% PublicSafety1,710,383391,06922.86%1,743,299385,92422.14% PublicWorks2,299,770476,80720.73%2,430,124421,91717.36% Miscellaneous95,11842,97045.18%81,27368,30784.05% Parks805,429103,39712.84%912,88799,62410.91% EconomicDevelopment153,07515,60310.19%81,10014,44417.81% TotalGeneralFdExpenditures6,467,6041,338,61720.70%6,748,3981,287,71919.08% 3 WhileitmayseemreasonabletoexpecttheCitytohavespent25%oftheirbudgeta quarterofthewaythroughtheyear,therealityisthemajorityofexpensesoccurinthe summerandfalloftheyearwiththehiringofsummerhelpinpublicworks,road,storm water,andparkmaintenanceactivities.Thetwoexceptionstothiswouldbethesnow andiceactivityandmiscellaneousactivity,bothwhichwillbedescribedbelow. Overallthe generalgovernmentdepartment isunderbudgetamounts(only20%spent) andallactivitiesinthisdepartmentareunderbudgetamounts.Thereareafewitemsin thisdepartmentthatareone-timeexpenditures,thatwhenpaidwillbringthisactivity closertobudgetedexpenditures.Theseitemsincludefeesfortheannualaudit,the assessingservicesfeestotheCountyandmemberships.Thisdepartmentbarring somethingunexpectedshouldendtheyearunderbudgetduetothewageincreases budgetedandnotreceived. The publicsafetydepartment hasspent22%ofitsbudget,whichsimilartolastyear, butagaintheone-timeexpendituretorecordtheStateaidduetotheFireRelief Associationhasnotbeenmade.Fornowitwouldappearthisdepartmentwouldfinish theyearunderbudget. The publicworksdepartment hasspentonly17%oftheirbudgetsofar.Sofarnoneof theexpendituresareoutoflineforthistimeoftheyear.TheStreetDepartmentisbelow budget,butthatisbecausecracksealandsealcoatprojectstakeplacelaterinthe summer.Againtheexpectationwouldbeforthisdepartmenttofinishtheyearator belowbudget.Thebiggestreasonistheiceandsnowactivitywhichhasspentonly20% ofitsbudgetsofarcomparedto79%ofitsbudgetlastyearatthistime.Sodependingon theweatherthisfallandearlywinterthesnowandiceactivitymaycomeindrastically underbudget,butIwouldcautionthatthemajorexpenditurehereiswagesand,ifstaff isn’tspendingfundshere,theymaybespentonotheractivitiescausingthoseactivitiesto beoverbudget. Theonlyactivityinthe miscellaneousdepartment istheCity’sunallocatedinsurance costs.Thisappearsabovebudget,buttheCityhaspaiditsinsuranceforthefirsthalfof theyear,soitshouldendtheyearnearbudgetedamounts. Thebudgetforthe parksdepartment appeartobeconsiderablybelowbudget,buttheir activitieshavethemajorityoftheirexpensesinthespring,summerandearlyfall,which willrequiremonitoringoverthenextquarterortwo. Finally,the economicdevelopmentdepartment hasspentalmost18%ofitsbudget, whicharemainlystaffwagesandbenefitswhichwehavetouchedoninprioractivities. InsummaryIbelievetheGeneralFundisontargettoendtheyearbelowbudgeted expenseamounts.Ialsobelieverevenuesshouldfinishtheyearnearbudgetedamounts andwithastrongpossibilityofexceedingtheirbudgets.IfthishappenstheCityshould havesurplusfundstouseonotherCityprojects. 4 SpecialRevenueFunds SpecialRevenueFundsarefundsforwhichrevenuesarerestrictedforspecificpurposes byagoverningbody.TheCitycurrentlyoperates8specialrevenuefunds,eachwith theirownbudget.ThetablebelowcompareseachSpecialRevenueFund’srevenue budget-to-actualrevenuesfor2011and2012. ThemainrevenuesourceattheDMVisthesalesfromlicensesandpermits,forwhich theCityhascollectedandrecordedonlyJanuary’sandFebruary’sfeessofar,amounting to25%ofitsbudgetedrevenues.TheCommunityCenterhascollected28%ofits membershipfeesand34%ofitsactivityrelatedfeessofar.TheEDA’smainrevenue sourceistaxincrementswhichwillbereceivedinJulyandthemainParkDedication revenuewillbeatransferoffundsneededtomakethenextBertramChainofLakes propertypurchase. OntheExpenditureside,overall,allfundshavespent34%oftheirbudget,theEDA budgetandexpenditureisforthetransfertoDebtServiceFundsfortheirshareofthe 2012debtpayments.AlloftheSpecialRevenueFundsshouldfinishtheyearatorbelow budgetbasedonfirstquarterexpenditures,withthepossibleexceptionoftheCommunity CenterFund,whichwilldependonthecapital(building)improvementsthatare scheduledfor2012.ThechartbelowshowstheSpecialRevenueFundsbudget-to- expenditures. SpecialRevenueFunds20112011%20122012% Budget1stQTRYTDReceivedBudget1stQTRYTDReceived MinnInvestmentFund31,70900.00%30,59100.00% EDAFund1,681,01712,5830.75%1,030,5125,2190.51% NSPFund000.00%000.00% DeputyRegistrarFund296,07049,00816.55%327,52980,29924.52% BertramChainofLakesFund0200.00%00100.00% CommunityCenterFund2,278,330358,68315.74%3,082,075339,65911.02% Park/PathwayDedicationFund 668,54800.00%466,90300.00% GrantFundingFund000.00%000.00% Total4,955,674420,2948.48%4,937,610425,1778.61% 0 500,000 1,000,000 1,500,000 2,000,000 2,500,000 BudgettoActuals-Expenditures Budget 1stQTRYTD 5 DebtServiceFunds TheCityhasmadeitsdebtpaymentforFebruary,whichincludedtheprincipalpayment duefortheyearandonlyleavesaninterestpaymentinAugusttobepaidformostbond issues.Ontherevenueside,allofthetransfersofCityfundsfortheCity’sshareofdebt paymentweremade.Howeverthefirsthalfspecialassessmentscollectionwilltakeplace inJuly. Overall,aftertheFebruarypayment,theCityhasoutstandingdebtof$55,172,000 comparedto$60,418,000lastyearatthistime.Thisincludesthe$26,445,000 TelecommunicationsRevenueBondtheCityissuedin2008.Thisnumberishighfora Cityofoursize,butithasalottoduewiththefinancingoftheinterchangeproject, whichstillhasbondsoutstandingof$13,210,000andtheTelecommunicationRevenue Bondslistedabove.Isaythisbecausethecommontoolforcomparingdebtfromone CitytoanotherisdebtpercapitaandIoftenseetheserangingfrom$700to$1,500,butif weusedapopulationof12,000forMonticello,ourdebtpercapitawouldbeover$4,598. Againyoucanpointtotheinterchange,wastewatertreatmentplant,fiberproject,and communitycenterprojectsasgoodreasonstobehighanddoesnotmeantheCityisin badfinancialhealth.Infactin2009theCityhad$68,610,293inbondsoutstandinganda debtpercapitalofover$5,700. TheCity’snextdebtpaymentisdueJune1st,2012forthefiberbondsintheamountof $882,668,whichisapaymentforinterestonlyandthenAugust1st,2012intheamountof $943,670,ofwhichonly$421,000isfortheretirementofbondprincipalandthebalance isforinterest. CapitalProjectFunds The2012budgetdidincluderevenueandexpenditurebudgetsbasedonthe2012budget ofthefive-yearcapitalimprovementplan.However,mostoftheseactivitiestakeplace inthesummermonthsduetoMinnesotaweather.Sofarthelargestexpenditurehasbeen thetransferoffundsfromthevariousutilityaccessfundsandstreetreconstructionfund tothevariousdebtservicefundsfortheirshareofthe2012debtpayments.Revenuesare alsotransfersinfromotherfundsfortheirshareofprojectsandsomesmallaccess chargespaidonnewconstruction. EnterpriseFunds TheCityhasfiveEnterpriseFundsthatitoperates.TheseareoperationsthattheCity runslikeabusinessactivity.TheCitywillbillfirstquarterwaterandsewerchargesin April.TheLiquorandCemeteryFundsreceivetheirrevenuesonaprettyconsistentbasis throughouttheyear,withDecemberfortheLiquorFundbeingitsbusiestperiod.Finally theFiberNetMonticelloFundrevenuesreflectthebillingofthreemonthsservice.Onthe nextpageisthetableofbudgettoactualfortheEnterpriseFundrevenuesforthepast twoyears: 6 Ontheexpendituresidetherearenobigsurpriseseither.Allthefundsarebelowbudget throughthefirstquarter.TheexpendituresintheFiberNetMonticelloFundarefor operationsin2012,withthefirsthalfbondpaymenttotakeplaceinthe2nd quarterofthe year. BelowaretheexpensesfortheEnterpriseFunds: AlloftheCity’senterprisefundsappeartobeonpacetofinishtheyearatorbelow budgetedexpenditures,withrevenuescoveringalloftheoperationsandsomeofthe depreciationofthesystemassets.TheFiberNetMonticelloFundistheoneexception, whereexpensesarecurrently$100,000morethanrevenuesforthefirstquarterofthe yearandthisdoesnotincludethedebtpayment.IfFiberNetcontinuestohaveexpenses exceedingrevenuesby$100,000perquarter,FiberNetwilllosearound$2,165,337for theyear. Investments Finally,theCity’sinvestmentactivityhasbeenrelativelyminor.AttheendofMarchthe Cityhad$20,974,029investedatanaverageinterestrateof3.051%andanaverageyield of2.902%.Thiscomparesto$23,526,545atanaverageinterestrateof3.335%and averageyieldof3.217%attheendofMarch2011.TheCityisstillhavingsomeofits governmentsecuritieswithinterestrates2.5%orhigherbeingcalled,whichforcesthe Citytoeitherreinvestatlowerratesorextendoutmaturities.Thebreakdownofthe City’sinvestmentsisonthefollowingpage: 20112011%20122012% Budget1stQTRYTDReceivedBudget1stQTRYTDReceived WaterFund990,4344,0410.41%1,179,825317,81326.94% SewerFund1,558,1807,9620.51%1,701,762852,57450.10% LiquorFund4,492,098947,25021.09%4,504,8481,006,00922.33% CemeteryFund35,2655,90516.74%25,6086,66026.01% FiberNetMonticelloFund5,062,191325,1356.42%2,610,028449,52217.22% Total12,138,1681,290,29310.63%10,022,0712,632,57826.27% 20112011%20122012% Budget1stQTRYTDSpentBudget1stQTRYTDSpent WaterFund1,393,33078,9925.67%1,356,570122,1249.00% SewerFund2,579,030327,60212.70%2,735,565333,83912.20% LiquorFund4,397,1991,043,38523.73%5,195,038979,23218.85% CemeteryFund34,9504,65313.31%28,2713,64512.89% FiberNetMonticelloFund7,476,274102,2041.37%5,907,072543,5179.20% Total15,880,7831,556,8369.80%15,222,5161,982,35713.02% FHL =FederalHomeLoan;MoneyMarkets=GovernmentSecurityMoneyMarketFunds;CD’s= CertificateofDeposits;FNMA=FederalNationalMortgag Bank;FHLMC=FederalHomeLoanMortgageCorporation AlloftheseinvestmentsmeetStateandCityinvestmentreq investmenttheCityhas asofMarch Conclusion CollectionofrevenuesthroughMarchof2012is revenuesincludingbuildingpermitsappeartobeexceedingbudgetamountsandwillbe monitoredoverthenextquarter. Expendituresarebelowbudget endtheyear inmostcases expenditureactivitypicksupoverthesummermonths. appearsitwillbewellbelow beingover budgetduetostafftimebeingchargedtotheiceandsnowbudget. FiberNetisstillanissuewithrevenueswellbelowtotalexpendituresincludingdebtand stillabout$100,000belowoperatingexpenses. Overall,IfeeltheCityisinagoodfinancialposition throughthefirstquarteroftheyear. 7 =FederalHomeLoan;MoneyMarkets=GovernmentSecurityMoneyMarketFunds;CD’s= CertificateofDeposits;FNMA=FederalNationalMortgageAssociation;FFCB=FederalFarmCredit Bank;FHLMC=FederalHomeLoanMortgageCorporation. AlloftheseinvestmentsmeetStateandCityinvestmentrequirements.Attached asofMarch 31st. evenuesthroughMarchof2012is favorable tocollectionin2011 revenuesincludingbuildingpermitsappeartobeexceedingbudgetamountsandwillbe monitoredoverthenextquarter. turesarebelowbudget throughthefirstquarterof theyearandshouldbeable inmostcases belowbudgetedamounts.Howeverformanydepartments, expenditureactivitypicksupoverthesummermonths.Theiceandsnow appearsitwillbewellbelow budget,butwillbeoffsetbyotherpublicworksactivities budgetduetostafftimebeingchargedtotheiceandsnowbudget. FiberNetisstillanissuewithrevenueswellbelowtotalexpendituresincludingdebtand stillabout$100,000belowoperatingexpenses. IfeeltheCityisinagoodfinancialposition forallfundsexceptFiberNet throughthefirstquarteroftheyear. =FederalHomeLoan;MoneyMarkets=GovernmentSecurityMoneyMarketFunds;CD’s= eAssociation;FFCB=FederalFarmCredit .Attached isthe tocollectionin2011.Some revenuesincludingbuildingpermitsappeartobeexceedingbudgetamountsandwillbe theyearandshouldbeable to belowbudgetedamounts.Howeverformanydepartments, Theiceandsnow activity licworksactivities budgetduetostafftimebeingchargedtotheiceandsnowbudget. FiberNetisstillanissuewithrevenueswellbelowtotalexpendituresincludingdebtand forallfundsexceptFiberNet CityCouncilAgenda:05/14/12 1 5F.ConsiderationofadoptingResolution#2012-042acceptingproposalandawardinga contractfortheXcelBallfieldLightingRe-lampProject (TP/BP) A.REFERENCEANDBACKGROUND: CouncilisrequestedtoreviewtheproposalandadopttheResolutiontoawardacontract fortheXcelBallfieldLightingRe-lampProject.Inthe2012ParksBudget,fundshave beensetasideforre-lampingtheentireXcelsportscomplex.TheXcelfieldswere constructedbackin1986,andafewyearslaterthelightswereintroduced.Musco LightingwastheoriginalcontractorthatinstalledthelightingsystematXcelfieldsover 20yearsago.There-lampingofthefixturesisnecessaryasthelightoutputfromatypical metalhalidelampapplicationnaturallydegradesasthelampoperates.Inaddition,dirt andgasesbuildupontheluminaire,blockingsomeofthelightfromreachingthefield. Aftermanyyearsofreplacingsinglelampoutagesastheyoccur,thismethodhasresulted innonuniformandinadequatelightlevelsontheplayingfieldsovertime.Individual replacementcostsarehigher,whenquantified,thandoinggrouplampreplacementssuch assuggestedbystaff.CitystaffresearchedandreviewedallavenuessuchasLED fixturesandlightingrebates;nothingwascurrentlyavailableforhighvoltageoutdoor lighting. CitystaffdraftedspecificationsfortheRFP,thencontactedlocalcontractorsandalso placedtheRFPonCity’scontractorwebpagefortwoweeks.Staffreceivedone proposalforthere-lampprojectfromMuscoLightingintheamountof$11,600plus applicablesalestax.ThebaseproposaldraftedbyMuscowillincludere-lampingand cleaningof116lightfixturesandalsoincludesatwo-yearwarranty.Furthermore,Musco willinstallfournewhourmetersandrecycletheoldlamps.Bymovingforwardwiththis project,theimprovedefficientlightingwillreducetheyearlyelectriccosts. A1.BudgetImpact:Inthe2012BallfieldFundBudget,theamountleviedwas $8,000.However,byusingmoneythatwasbudgetedformiscellaneousrepair services(whichistypicallyforlightingrepairs),thatamountwillmakeupforthe difference.Thetotalprojectamountis$11,600plusapplicabletax. A2.StaffWorkloadImpact:Sometimewillbeneededtoworkwithcontractor aroundschedulingofthefields. B.ALTERNATIVEACTIONS: 1.MotiontoadoptResolution#2012-042acceptingtheproposalandawardingthe contracttoMuscoSportsLighting,Inctore-lampXcelballfieldsintheamountof $11,600plustax. 2.Motiontodenyre-lampingXcelfieldsatthistime. CityCouncilAgenda:05/14/12 2 C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1. D.SUPPORTINGDATA: Resolution#2012-042 ProposalfromMuscoLighting CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA RESOLUTIONNO.2012-042 ACCEPTINGPROPOSALANDAWARDINGCONTRACTFORTHEXCEL BALLFIELDLIGHTINGRELAMPPROJECT WHEREAS,theCityhassolicitedquotesforalightingre-lampprojectattheXcelBallfield complexaccordingtotheplansandspecificationsprovidedtothepublic.Onequotewas received,opened,andtabulated,andwasfoundtocomplywithsaidplansandspecifications: CONTRACTORTOTALBASEQUOTE MuscoSportsLighting$11,600(plustax) WHEREAS,thequotesubmittedbyMuscoSportsLightingLLC,intheamountof$11,600for re-lampingandcleaning116lightfixtures,inaccordancewiththeplansandspecifications,was thelowestresponsiblequoteandshallbeandherebyisaccepted. NOWTHEREFORE,BEITRESOLVEDBYTHECITYCOUNCILOFMONTICELLO, MINNESOTA: 1.Suchplansandspecifications,acopyofwhichisonfileintheofficeoftheCityClerk, areherebyapproved. 2.Quotesubmittedfortheprojectaccordingtotheplansandspecificationsarehereby accepted. 3.TheCityAdministratorisherebyauthorizedanddirectedtoenterintoacontractwith saidcompanyfortheconstructionofsaidimprovementsforandonbehalfoftheCityof Monticello. 4.ThePublicWorksDepartmentshalldirectandinspecttheproject. ADOPTEDBY theMonticelloCityCouncilthis14th dayofMay,2012. CITYOFMONTICELLO _________________________________ ClintHerbst,Mayor ATTEST: ________________________________ JeffO’Neill,CityAdministrator CityCouncilAgenda:05/14/12 1 5G.ConsiderationofauthorizingWSBandAssociatestoperformall-waystopwarrant analysis (JO/BW) A.REFERENCEANDBACKGROUND: Asyouknow,atarecentCouncilmeetingitwaslearnedthatcertainstopsignswere installedatfourlocationsonFourth,ThirdandRiverStreets.Councilacknowledgedthat thesignswereinstalledwiththebestofintentions,andtherecouldbeapotentialneed; butfirst,fullreviewbyCouncilisneeded. AsfollowuptoCouncildirectionatthepreviousmeeting,CityCouncilisaskedto considerauthorizationtoconductadetailedall-waystopwarrantanalysisatvarious intersectionlocationsonRiverStreet(Lynn,Elm),ThirdStreet(Maple)andFourthStreet (Maple).Thisanalysis,identifyingconditionsbasedontrafficandpedestrianvolumes, vehiclespeeds,andavailablecrashrecords,willsupplementotherdecisionmaking factorssuchasvisibility,thepresenceofcrosswalks,andtrafficmanagementgoals.The processcouldalsoprovidetheopportunityforpublicinput.Thegoalistoprovide Councilwithfullinformationfordecisionmakingatsomepointinthenearfuture. Inconjunctionwiththisprocess,staffisrequestingCouncilauthorizationtoenlistthe servicesofWSBandAssociatestocollectpedestrianandtrafficcounts,vehiclespeeds, andcrashdataatsomeorallofthefourintersectionsnotedabove,andtoanalyzethedata pertheapplicableMinnesotaManualonUniformTrafficControlDevicesproceduresto determineifall-waystopsarewarrantedatanyoralloftheintersectionsbasedonthe existingpedestrianand/ortrafficvolumes.Theestimatedcosttocollectandanalyzethe dataisabout$3,500. Onarelatednote,staffisworkingwithTDSTelecom,CharterCommunications,andthe propertyownersonthesoutheastcornersoftheintersectionsofMapleand4th Streetand Mapleand3rd Streettoseewhatcanbedonetoreduceexistingsightobstructionsas muchaspractical,therebyincreasingthelevelofsafetyfordriversandpedestriansat theseintersections,regardlessofwhetheradditionalstopsignsareinstalledinthefuture ornot.ItshouldbenotedthatTDShassincerelocatedtheirpedestalat4th andMaple, andthatCharterisdevelopingaplantoreducesightobstructionscreatedbytheircabinets andpedestalsatthesecornersbyremoving,relocatingorredesigningthecabinetsand pedestalsasmuchaspractical. A1.BudgetImpact:TheestimatedcostforWSBtocollectthetrafficcountsand analyzethedataforthefourintersectionsisabout$3,500. A2.StaffWorkloadImpact:Staffworkloadimpactswillbenegligible. B.ALTERNATIVEACTIONS: CityCouncilAgenda:05/14/12 2 1.MotionauthorizingWSBandAssociatestocompleteall-waystopwarrant analysisattheintersectionsofMapleand4th Street,Mapleand3rd Street,Elmand WestRiverStreet,andLinnandWestRiverStreet. 2.MotionauthorizingWSBandAssociatestocompleteall-waystopwarrant analysisatthefollowingintersectionsasdirectedbyCouncil:______________. 3.Motiondenyingauthorizationtoperformall-waystopwarrantanalysisworkat thistime. C.STAFFRECOMMENDATION: StaffrecommendsapprovingAlternative#1or#2,dependingonwhichintersections Councilfeelswarrantfurtherstudy. Alternatively,CouncilcouldapproveAlternative#3anddirectstafftowaittoseeifthe privateutilitycompaniesandpropertyownersareabletoeliminateorsubstantially reducetheexistingsightobstructionsinthesoutheastcorneroftheintersectionsofMaple and4thStreetandMapleand3rd Street.Then,oncethisisknown,staffcouldrequest Councildirectiononwhetheranall-waystopwarrantanalysisshouldbeperformedat someoralloftheidentifiedintersections. D.SUPPORTINGDATA: None CityCouncilAgenda:5/14/2012 1 7.ConsiderationofauthorizingCityStafftosolicitquotesrelatedto2nd LiquorStore improvementsandaccessories (TK) A.REFERENCEANDBACKGROUND: Thepropertyforthe2nd liquorstorehasaproposedclosingdateofJune15th.Therearea numberofimprovementsoraccessoriesthatwillbeneededtooperatethestore.Inorder tohavethestoreopenasquicklyaspossible,staffisrequestingauthorizationtosolicit quotesonthefollowingitemscontingentonclosingontheproperty; 1.Removalofundergroundstoragetanksandcanopy–thisworkwillrequirethe excavatingofanareaoftheparkingareaandwillincludesoilreplacementand asphaltingthearea. 2.Counterreplacement–thecounterinplacenowatthe2nd storeistallerthan desiredcounteranditsizedoesnotallowforeasymovementfromonesideofthe storetotheother.Includedinthisquotestaffwouldliketoincludethe replacementofthecountersatthecurrentstoreastheyareverymuchworndueto ageanduse. 3.Signreplacement–staffwouldliketoreceivequotesonbothreplacementofthe faceofthecurrentsignandfullreplacementofthesignwithanelectronicreader boardandsignsimilartotheelectronicsignatthecurrentstore. Otheritemsneedtooperatethestoreshouldnotrequirequotesorbidsduetothecost,the abilitytodoin-house,ortomatchexistingcomputerizedsystemsinplaceatthecurrent liquorstore.Theseitemsincludestoreshelving,smallervendorcoolers,safes,pointof salessystem,computersandprinters,securitycameras,shoppingcarts/baskets,inside painting,removalofkitchengrillventilationsystemandsink,andpossiblecreationof officespaceincludingofficefurnitureandmiscellaneoussupplies. Beingabletosolicitquotesnow,contingentonclosingontheproperty,willallowthe CitytohavecontractorsreadytobeginworkassoonastheCityhasownershipofthe propertyandopenthestoremuchquickerthanifwewaituntilclosingontheproperty andthengooutforquotes. QuoteinformationwillbelistedontheCity’swebsiteandwillbesenttolocalvendors andvendorsusedinthepastbytheCity. A1.BudgetImpact:Thefundsforalltheimprovementswillcomefromthecurrent liquorstorefundasaloantoberepaidfromprofitsatthenewstore. A2.StaffWorkloadImpact:Therewouldbesomestaffworkinvolvedwithputting thequotestogetherandworkingwithcontractors.Alsosomeofthe improvementsmaybecompletedin-house. CityCouncilAgenda:5/14/2012 2 B.ALTERNATIVEACTIONS: 1.Motiontoauthorizestafftodevelopandsolicitquotesfor: a.Removalofthegastanksandcanopy. b.Replacementofcountersatbothstorelocations. c.Replacementofsignfacesandreplacementofsignwithanewelectronic readerboardsign. 2.Motiontoauthorizestafftodevelopandsolicitquotesforselectedimprovements asdirectedbyCouncil. 3.Motiontonotdevelopandsolicitquotesforimprovementsatthistime. C.STAFFRECOMMENDATION: CitystaffrecommendsAlternative#1toauthorizestafftodevelopandsolicitquotesfor 2nd liquorstoreimprovements. D.SUPPORTINGDATA: None